RBB Fund N-PX Annual report of proxy voting record

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

811-05518

Investment Company Act file number

The RBB Fund, Inc.

(Exact name of registrant as specified in charter)

615 East Michigan Street
Milwaukee, WI 53202

(Address of principal executive offices)(Zip code)

Salvatore Faia, President

c/o U.S. Bancorp Fund Services, LLC

615 East Michigan Street

Milwaukee, WI 53202

(Name and address of agent for service)

Registrant's telephone number, including area code: (414) 765-5366

Date of fiscal year end:August 31

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

Item 1. Proxy Voting Record.

Abbey Capital Limited

Abbey Capital Futures Strategy Fund

The Abbey Capital Futures Strategy Fund did not vote any proxies during the one year period ended June 30, 2019.

Abbey Capital Multi Asset Fund

The Abbey Capital Multi Asset Fund did not vote any proxies during the one year period ended June 30, 2019.

Adara Smaller Companies Fund

Aperio Group, LLC

Meeting Date Range: 01-Jul-2018 To 30-Jun-2019
Selected Accounts
TILE SHOP HOLDINGS, INC.
Security:		88677Q109				Meeting Type:		Annual
Ticker:		TTS				Meeting Date:		10-Jul-2018
ISIN		US88677Q1094				Vote Deadline Date:		09-Jul-2018
Agenda		934834361	Management			Total Ballot Shares:		12405
Last Vote Date:		08-Jun-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Christopher T. Cook					0	0	8676	0
	2	Robert A. Rucker					8676	0	0	0
2	To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018.			For		None	8676	0	0	0
3	To hold a non-binding advisory vote on named executive officer compensation (a "Say-on- Pay"vote).			For		None	8676	0	0	0
TRIUMPH GROUP, INC.
Security:		896818101				Meeting Type:		Annual
Ticker:		TGI				Meeting Date:		11-Jul-2018
ISIN		US8968181011				Vote Deadline Date:		10-Jul-2018
Agenda		934839347	Management			Total Ballot Shares:		12348
Last Vote Date:		02-Jun-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Paul Bourgon			For		None	2858	0	0	0
2	Election of Director: Daniel J. Crowley			For		None	2858	0	0	0
3	Election of Director: Ralph E. Eberhart			For		None	2858	0	0	0
4	Election of Director: Daniel P. Garton			For		None	2858	0	0	0
5	Election of Director: Dawne S. Hickton			For		None	2858	0	0	0
6	Election of Director: William L. Mansfield			For		None	2858	0	0	0
7	Election of Director: Adam J. Palmer			For		None	2858	0	0	0
8	Election of Director: Joseph M. Silvestri			For		None	2858	0	0	0
9	Election of Director: Larry O. Spencer			For		None	2858	0	0	0
10	To approve, by advisory vote, the compensation paid to our named executive officers for fiscal year 2018.			For		None	2858	0	0	0
11	To approve the Triumph Group, Inc. 2018 Equity Incentive Plan.			For		None	2858	0	0	0
12	To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019.			For		None	2858	0	0	0
13	Stockholder proposal to reduce the threshold to call special stockholder meetings to 10% of outstanding shares.			Against		None	0	2858	0	0
FINANCIAL ENGINES, INC.
Security:		317485100				Meeting Type:		Special
Ticker:		FNGN				Meeting Date:		16-Jul-2018
ISIN		US3174851002				Vote Deadline Date:		13-Jul-2018
Agenda		934846188	Management			Total Ballot Shares:		13742
Last Vote Date:		09-Jun-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	To adopt the Agreement and Plan of Merger, dated as of April 29, 2018 ("merger agreement"), by and among Financial Engines, Inc. ("Company"), Edelman Financial, L.P. ("Parent"), and Flashdance Merger Sub, Inc. ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company (the "merger").			For		None	3587	0	0	0
2	To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger.			For		None	3587	0	0	0
3	To approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum.			For		None	3587	0	0	0
RH
Security:		74967X103				Meeting Type:		Annual
Ticker:		RH				Meeting Date:		18-Jul-2018
ISIN		US74967X1037				Vote Deadline Date:		17-Jul-2018
Agenda		934839373	Management			Total Ballot Shares:		6783
Last Vote Date:		06-Jun-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Gary Friedman					2622	0	0	0
	2	Carlos Alberini					2622	0	0	0
	3	Keith C. Belling					2622	0	0	0
2	Advisory vote to approve named executive officer compensation.			For		None	2622	0	0	0
3	Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2018 fiscal year.			For		None	2622	0	0	0
CAL-MAINE FOODS, INC.
Security:		128030202				Meeting Type:		Special
Ticker:		CALM				Meeting Date:		20-Jul-2018
ISIN		US1280302027				Vote Deadline Date:		19-Jul-2018
Agenda		934853094	Management			Total Ballot Shares:		6438
Last Vote Date:		28-Jun-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Class A Common Stock Amendment to amend certain terms of capital stock as described in the Proxy Statement			For		None	1158	0	0	0
2	Ancillary Amendment to update certain provisions that are out-of-date, obsolete or inoperative and correct one typographical error as described in the Proxy Statement			For		None	1158	0	0	0
CALAMP CORP.
Security:		128126109				Meeting Type:		Annual
Ticker:		CAMP				Meeting Date:		25-Jul-2018
ISIN		US1281261099				Vote Deadline Date:		24-Jul-2018
Agenda		934847510	Management			Total Ballot Shares:		9940
Last Vote Date:		16-Jun-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: A.J. "Bert" Moyer			For		None	4959	0	0	0
2	Election of Director: Kimberly Alexy			For		None	4959	0	0	0
3	Election of Director: Michael Burdiek			For		None	4959	0	0	0
4	Election of Director: Jeffery Gardner			For		None	4959	0	0	0
5	Election of Director: Amal Johnson			For		None	4959	0	0	0
6	Election of Director: Jorge Titinger			For		None	4959	0	0	0
7	Election of Director: Larry Wolfe			For		None	4959	0	0	0
8	Advisory vote on Named Executive Officer compensation ("Say-on-Pay").			For		None	4959	0	0	0
Item	Proposal		Recommendation		Default Vote	1 Year	2 Years	3 Years	Abstain	Take No Action
9	Advisory vote on the frequency of future Say-on- Pay proposals.		1 Year		None	4959	0	0		0
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
10	Approve the adoption of the CalAmp Corp. 2018 Employee Stock Purchase Plan.			For		None	0	4959	0	0
11	Ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for the fiscal year ending February 28, 2019.			For		None	4959	0	0	0
GREENHILL & CO., INC.
Security:		395259104				Meeting Type:		Annual
Ticker:		GHL				Meeting Date:		25-Jul-2018
ISIN		US3952591044				Vote Deadline Date:		24-Jul-2018
Agenda		934846998	Management			Total Ballot Shares:		8785
Last Vote Date:		17-Jun-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Robert F. Greenhill					3731	0	0	0
	2	Scott L. Bok					3731	0	0	0
	3	Steven F. Goldstone					3731	0	0	0
	4	Stephen L. Key					3731	0	0	0
	5	John D. Liu					3731	0	0	0
	6	Karen P. Robards					3731	0	0	0
	7	Meryl D. Hartzband					3731	0	0	0
2	Advisory vote to approve named executive officer compensation.			For		None	3731	0	0	0
3	Stockholder Proposal - amendment of bylaws to allow holders of 10% of our common stock to call a special meeting.			Against		None	0	3731	0	0
4	Ratification of the Selection of Ernst & Young LLP to serve as Greenhill's Auditors for the year ending December 31, 2018.			For		None	3731	0	0	0
HAEMONETICS CORPORATION
Security:		405024100				Meeting Type:		Annual
Ticker:		HAE				Meeting Date:		26-Jul-2018
ISIN		US4050241003				Vote Deadline Date:		25-Jul-2018
Agenda		934845922	Management			Total Ballot Shares:		7640
Last Vote Date:		13-Jun-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Catherine M. Burzik					3260	0	0	0
	2	Ronald G. Gelbman					3260	0	0	0
	3	Richard J. Meelia*					3260	0	0	0
2	Advisory vote to approve the compensation of our named executive officers.			For		None	3260	0	0	0
3	Ratification of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 30, 2019.			For		None	3260	0	0	0
4	Amendments to the Company's Restated Articles of Organization and By-Laws to reduce certain super-majority voting requirements to a majority voting standard.			For		None	3260	0	0	0
5	Shareholder proposal to elect each director annually, if properly presented at the meeting.			Against		None	3260	0	0	0
PETMED EXPRESS, INC.
Security:		716382106				Meeting Type:		Annual
Ticker:		PETS				Meeting Date:		27-Jul-2018
ISIN		US7163821066				Vote Deadline Date:		26-Jul-2018
Agenda		934845984	Management			Total Ballot Shares:		24729
Last Vote Date:		16-Jun-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Menderes Akdag					3582	0	0	0
	2	Leslie C.G. Campbell					3582	0	0	0
	3	Frank J. Formica					3582	0	0	0
	4	Gian M. Fulgoni					3582	0	0	0
	5	Ronald J. Korn					3582	0	0	0
	6	Robert C. Schweitzer					3582	0	0	0
2	An advisory (non-binding) vote on executive compensation.			For		None	3582	0	0	0
3	To ratify the appointment of RSM US LLP as the independent registered public accounting firm for the Company to serve for the 2019 fiscal year.			For		None	3582	0	0	0
ABAXIS, INC.
Security:		002567105				Meeting Type:		Special
Ticker:		ABAX				Meeting Date:		31-Jul-2018
ISIN		US0025671050				Vote Deadline Date:		30-Jul-2018
Agenda		934854147	Management			Total Ballot Shares:		6242
Last Vote Date:		03-Jul-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	To approve the Agreement and Plan of Merger, dated as of May 15, 2018, by and among Zoetis Inc., Zeus Merger Sub, Inc., an indirect wholly- owned subsidiary of Zoetis, Inc., and Abaxis, Inc., as it may be amended from time to time (the "merger agreement"), the merger contemplated by the merger agreement, and principal terms thereof (the "merger agreement proposal").			For		None	1761	0	0	0
2	To approve, on an advisory basis, the merger- related compensation for Abaxis' named executive officers.			For		None	1761	0	0	0
3	To vote to adjourn the Special Meeting, if necessary or appropriate, for the purpose of soliciting additional proxies to vote in favor of merger agreement proposal.			For		None	1761	0	0	0
BRISTOW GROUP INC.
Security:		110394103				Meeting Type:		Annual
Ticker:		BRS				Meeting Date:		31-Jul-2018
ISIN		US1103941035				Vote Deadline Date:		30-Jul-2018
Agenda		934848877	Management			Total Ballot Shares:		9990
Last Vote Date:		23-Jun-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Thomas N. Amonett					6128	0	0	0
	2	Jonathan E. Baliff					6128	0	0	0
	3	Gaurdie E. Banister, Jr					6128	0	0	0
	4	Lori A. Gobillot					6128	0	0	0
	5	Ian A. Godden					6128	0	0	0
	6	A. William Higgins					6128	0	0	0
	7	Stephen A. King					6128	0	0	0
	8	Thomas C. Knudson					6128	0	0	0
	9	Biggs C. Porter					6128	0	0	0
2	Advisory approval of executive compensation.			For		None	6128	0	0	0
3	Approval of the removal of common stock issuance restrictions of the Company upon the exercise of warrants.			For		None	6128	0	0	0
4	Approval and ratification of the selection of KPMG LLP as the Company's independent auditors for the fiscal year ending March 31, 2019.			For		None	6128	0	0	0
PRESTIGE CONSUMER HEALTHCARE INC.
Security:		74112D101				Meeting Type:		Annual
Ticker:		PBH				Meeting Date:		31-Jul-2018
ISIN		US74112D1019				Vote Deadline Date:		30-Jul-2018
Agenda		934854414	Management			Total Ballot Shares:		41217
Last Vote Date:		16-Jul-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Ronald M. Lombardi					1398	0	0	0
	2	John E. Byom					1398	0	0	0
	3	Gary E. Costley					1398	0	0	0
	4	Sheila A. Hopkins					1398	0	0	0
	5	James M. Jenness					1398	0	0	0
	6	Carl J. Johnson					1398	0	0	0
	7	Natale S. Ricciardi					1398	0	0	0
2	To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Prestige Brands Holdings, Inc. for the fiscal year ending March 31, 2019.			For		None	1398	0	0	0
3	Say on Pay - An advisory vote on the resolution to approve the compensation of Prestige Brands Holdings, Inc.'s named executive officers.			For		None	1398	0	0	0
CHUY'S HOLDINGS, INC.
Security:		171604101				Meeting Type:		Annual
Ticker:		CHUY				Meeting Date:		02-Aug-2018
ISIN		US1716041017				Vote Deadline Date:		01-Aug-2018
Agenda		934846912	Management			Total Ballot Shares:		7256
Last Vote Date:		16-Jun-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Starlette Johnson					4399	0	0	0
	2	Randall DeWitt					4399	0	0	0
2	Approval of the non-binding, advisory vote on executive compensation.			For		None	4399	0	0	0
Item	Proposal		Recommendation		Default Vote	1 Year	2 Years	3 Years	Abstain	Take No Action
3	The frequency in which the Company will hold future non-binding, advisory votes on executive compensation.		1 Year		None	4399	0	0		0
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
4	The ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2018			For		None	4399	0	0	0
ENERSYS
Security:		29275Y102				Meeting Type:		Annual
Ticker:		ENS				Meeting Date:		02-Aug-2018
ISIN		US29275Y1029				Vote Deadline Date:		01-Aug-2018
Agenda		934850050	Management			Total Ballot Shares:		12566
Last Vote Date:		16-Jul-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class II Director: Hwan-yoon F. Chung			For		None	3171	0	0	0
2	Election of Class II Director: Nelda J. Connors			For		None	3171	0	0	0
3	Election of Class II Director: Arthur T. Katsaros			For		None	3171	0	0	0
4	Election of Class II Director: Gen. Robert Magnus, USMC (Retired)			For		None	3171	0	0	0
5	To approve, ratify and adopt the EnerSys 2018 Employee Stock Purchase Plan.			For		None	0	3171	0	0
6	To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year ending March 31, 2019.			For		None	3171	0	0	0
7	An advisory vote to approve the compensation of EnerSys' named executive officers.			For		None	3171	0	0	0
UNIVERSAL CORPORATION
Security:		913456109				Meeting Type:		Annual
Ticker:		UVV				Meeting Date:		02-Aug-2018
ISIN		US9134561094				Vote Deadline Date:		01-Aug-2018
Agenda		934852460	Management			Total Ballot Shares:		14468.7219
Last Vote Date:		27-Jun-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Diana F. Cantor					1451	0	0	0
	2	Robert C. Sledd					1451	0	0	0
	3	Thomas H. Tullidge, Jr.					1451	0	0	0
2	Approve a non-binding advisory resolution approving the compensation of the named executive officers			For		None	1451	0	0	0
3	Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019			For		None	1451	0	0	0
CIRRUS LOGIC, INC.
Security:		172755100				Meeting Type:		Annual
Ticker:		CRUS				Meeting Date:		03-Aug-2018
ISIN		US1727551004				Vote Deadline Date:		02-Aug-2018
Agenda		934850048	Management			Total Ballot Shares:		19099
Last Vote Date:		23-Jun-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	John C. Carter					3525	0	0	0
	2	Alexander M. Davern					3525	0	0	0
	3	Timothy R. Dehne					3525	0	0	0
	4	Christine King					3525	0	0	0
	5	Jason P. Rhode					3525	0	0	0
	6	Alan R. Schuele					3525	0	0	0
	7	David J. Tupman					3525	0	0	0
2	Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 30, 2019.			For		None	3525	0	0	0
3	Advisory vote to approve executive compensation.			For		None	3525	0	0	0
4	Approval of the Company's 2018 Long-Term Incentive Plan.			For		None	3525	0	0	0
8X8, INC.
Security:		282914100				Meeting Type:		Annual
Ticker:		EGHT				Meeting Date:		07-Aug-2018
ISIN		US2829141009				Vote Deadline Date:		06-Aug-2018
Agenda		934858133	Management			Total Ballot Shares:		34022
Last Vote Date:		18-Jul-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Guy L. Hecker, Jr.					0	0	4788	0
	2	Bryan R. Martin					4788	0	0	0
	3	Vikram Verma					4788	0	0	0
	4	Eric Salzman					0	0	4788	0
	5	Ian Potter					4788	0	0	0
	6	Jaswinder Pal Singh					4788	0	0	0
	7	Vladimir Jacimovic					4788	0	0	0
2	To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2019.			For		None	4788	0	0	0
3	To approve proposed amendments to the 8x8, Inc. Amended and Restated 2012 Equity Incentive Plan, including the reservation of 16,300,000 additional shares thereunder.			For		None	4788	0	0	0
4	To vote, on an advisory and non-binding basis, on the compensation of the Company's named executive officers (as shall be set forth in the proxy statement).			For		None	4788	0	0	0
VISTA OUTDOOR INC
Security:		928377100				Meeting Type:		Annual
Ticker:		VSTO				Meeting Date:		07-Aug-2018
ISIN		US9283771007				Vote Deadline Date:		06-Aug-2018
Agenda		934850101	Management			Total Ballot Shares:		15941
Last Vote Date:		29-Jun-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class I Director: Michael Callahan			For		None	2883	0	0	0
2	Election of Class I Director: Robert Tarola			For		None	2883	0	0	0
3	Advisory Vote to Approve Compensation of Vista Outdoor's Named Executive Officers			For		None	2883	0	0	0
4	Ratification of the Appointment of Vista Outdoor's Independent Registered Public Accounting Firm for the fiscal year ending March 31, 2019			For		None	2883	0	0	0
5	Vote to Amend Vista Outdoor's Certificate of Incorporation to Declassify the Board of Directors			For		None	2883	0	0	0
ABIOMED, INC.
Security:		003654100				Meeting Type:		Annual
Ticker:		ABMD				Meeting Date:		08-Aug-2018
ISIN		US0036541003				Vote Deadline Date:		07-Aug-2018
Agenda		934851468	Management			Total Ballot Shares:		14073
Last Vote Date:		24-Jun-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Eric A. Rose					0	0	1544	0
	2	Jeannine M. Rivet					1544	0	0	0
2	Approval, by non-binding advisory vote, of executive Compensation.			For		None	1544	0	0	0
3	Amend and restate the ABIOMED, Inc. Amended and Restated 2015 Omnibus Incentive Plan to, among other things, increase the number of shares of common stock available for the issuance thereunder by 1,725,000 shares to 4,985,000 shares.			For		None	1544	0	0	0
4	Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019.			For		None	1544	0	0	0
MULTI-COLOR CORPORATION
Security:		625383104				Meeting Type:		Annual
Ticker:		LABL				Meeting Date:		08-Aug-2018
ISIN		US6253831043				Vote Deadline Date:		07-Aug-2018
Agenda		934852484	Management			Total Ballot Shares:		1748
Last Vote Date:		01-Jul-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Alexander Baumgartner			For		None	610	0	0	0
2	Election of Director: Ari J. Benacerraf			For		None	0	610	0	0
3	Election of Director: Robert R. Buck			For		None	610	0	0	0
4	Election of Director: Charles B. Connolly			For		None	0	610	0	0
5	Election of Director: Michael J. Henry			For		None	610	0	0	0
6	Election of Director: Robert W. Kuhn			For		None	610	0	0	0
7	Election of Director: Roland Lienau			For		None	0	610	0	0
8	Election of Director: Vadis A. Rodato			For		None	610	0	0	0
9	Election of Director: Nigel A. Vinecombe			For		None	610	0	0	0
10	Ratification of the appointment of Grant Thorton LLP as Multi-Color's independent registered public accountants for the fiscal year ending March 31, 2019.			For		None	610	0	0	0
11	Advisory vote to approve compensation of named executive officers.			For		None	610	0	0	0
12	Approval of amendment to the 2012 Stock Incentive Plan.			For		None	610	0	0	0
EBIX, INC.
Security:		278715206				Meeting Type:		Annual
Ticker:		EBIX				Meeting Date:		14-Aug-2018
ISIN		US2787152063				Vote Deadline Date:		13-Aug-2018
Agenda		934858587	Management			Total Ballot Shares:		5566
Last Vote Date:		19-Jul-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Hans U. Benz					2006	0	0	0
	2	Pavan Bhalla					2006	0	0	0
	3	Neil D. Eckert					0	0	2006	0
	4	Rolf Herter					0	0	2006	0
	5	Hans Ueli Keller					2006	0	0	0
	6	George W. Hebard III					2006	0	0	0
	7	Robin Raina					2006	0	0	0
	8	Joseph R. Wright, Jr.					0	0	2006	0
2	To ratify the appointment of Cherry Bekaert, LLP as our independent registered certified public accounting firm for the year ending December 31, 2018.			For		None	2006	0	0	0
3	To approve, by a non-binding advisory vote, the compensation of our named executive officers.			For		None	2006	0	0	0
MONRO, INC.
Security:		610236101				Meeting Type:		Annual
Ticker:		MNRO				Meeting Date:		14-Aug-2018
ISIN		US6102361010				Vote Deadline Date:		13-Aug-2018
Agenda		934856797	Management			Total Ballot Shares:		8716
Last Vote Date:		12-Jul-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	John L. Auerbach					1316	0	0	0
	2	Donald Glickman					1316	0	0	0
	3	Lindsay N. Hyde					1316	0	0	0
	4	Brett T. Ponton					1316	0	0	0
2	To approve, on a non-binding basis, the compensation paid to the Company's Named Executive Officers.			For		None	1316	0	0	0
3	To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 30, 2019.			For		None	1316	0	0	0
QUALITY SYSTEMS, INC.
Security:		747582104				Meeting Type:		Annual
Ticker:		QSII				Meeting Date:		14-Aug-2018
ISIN		US7475821044				Vote Deadline Date:		13-Aug-2018
Agenda		934851785	Management			Total Ballot Shares:		7085
Last Vote Date:		04-Jul-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Rusty Frantz					3902	0	0	0
	2	Craig A. Barbarosh					3902	0	0	0
	3	George H. Bristol					3902	0	0	0
	4	Julie D. Klapstein					3902	0	0	0
	5	James C. Malone					3902	0	0	0
	6	Jeffrey H. Margolis					3902	0	0	0
	7	Morris Panner					3902	0	0	0
	8	Sheldon Razin					3902	0	0	0
	9	Lance E. Rosenzweig					3902	0	0	0
2	Advisory vote to approve the compensation of our named executive officers (Say-on-Pay).			For		None	3902	0	0	0
3	Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2019.			For		None	3902	0	0	0
SUPERVALU INC.
Security:		868536301				Meeting Type:		Contested-Annual
Ticker:		SVU				Meeting Date:		16-Aug-2018
ISIN		US8685363017				Vote Deadline Date:		15-Aug-2018
Agenda		934863425	Management			Total Ballot Shares:		20342
Last Vote Date:		14-Aug-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Donald R. Chappel					10669	0	0	0
	2	Irwin S. Cohen					10669	0	0	0
	3	Philip L. Francis					10669	0	0	0
	4	Mark Gross					10669	0	0	0
	5	Eric G. Johnson					10669	0	0	0
	6	Mathew M. Pendo					10669	0	0	0
	7	F. Ruiz de Luzuriaga					10669	0	0	0
	8	Frank A. Savage					10669	0	0	0
	9	Mary A. Winston					10669	0	0	0
2	To adopt the Agreement and Plan of Merger, dated as of June 7, 2018, by and among SUPERVALU INC., SUPERVALU Enterprises, Inc. and SUPERVALU Merger Sub, Inc., included in the Proxy Statement/Prospectus as Appendix A			For		None	10669	0	0	0
3	Ratification of the appointment of KPMG LLP as independent registered public accounting firm.			For		None	10669	0	0	0
4	To approve, by non-binding vote, the executive compensation as disclosed in the proxy statement/prospectus.			For		None	10669	0	0	0
SUPERVALU INC.
Security:		868536301				Meeting Type:		Contested-Annual
Ticker:		SVU				Meeting Date:		16-Aug-2018
ISIN		US8685363017				Vote Deadline Date:		15-Aug-2018
Agenda		934854464	Management			Total Ballot Shares:		20342
Last Vote Date:		15-Aug-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Donald R. Chappel					10669	0	0	0
	2	Irwin S. Cohen					10669	0	0	0
	3	Philip L. Francis					10669	0	0	0
	4	Mark Gross					10669	0	0	0
	5	Eric G. Johnson					10669	0	0	0
	6	Mathew M. Pendo					10669	0	0	0
	7	F. Ruiz de Luzuriaga					10669	0	0	0
	8	Frank A. Savage					10669	0	0	0
	9	Mary A. Winston					10669	0	0	0
2	To adopt the Agreement and Plan of Merger, dated as of June 7, 2018, by and among SUPERVALU INC., SUPERVALU Enterprises, Inc. and SUPERVALU Merger Sub, Inc., included in the Proxy Statement/Prospectus as Appendix A			For		None	10669	0	0	0
3	Ratification of the appointment of KPMG LLP as independent registered public accounting firm.			For		None	10669	0	0	0
4	To approve, by non-binding vote, the executive compensation as disclosed in the proxy statement/prospectus.			For		None	10669	0	0	0
5	To approve a proposal regarding additional disclosure concerning the use of the company's corporate aircraft submitted by a stockholder, Blackwells capital LLC.			Against		None	0	10669	0	0
AMERICAN WOODMARK CORPORATION
Security:		030506109				Meeting Type:		Annual
Ticker:		AMWD				Meeting Date:		23-Aug-2018
ISIN		US0305061097				Vote Deadline Date:		22-Aug-2018
Agenda		934858070	Management			Total Ballot Shares:		2762
Last Vote Date:		18-Jul-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director for one year term: Andrew B. Cogan			For		None	1043	0	0	0
2	Election of Director for one year term: James G. Davis, Jr.			For		None	1043	0	0	0
3	Election of Director for one year term: S. Cary Dunston			For		None	1043	0	0	0
4	Election of Director for one year term: Martha M. Hayes			For		None	1043	0	0	0
5	Election of Director for one year term: Daniel T. Hendrix			For		None	1043	0	0	0
6	Election of Director for one year term: Carol B. Moerdyk			For		None	1043	0	0	0
7	Election of Director for one year term: David W. Moon			For		None	1043	0	0	0
8	Election of Director for one year term: Vance W. Tang			For		None	1043	0	0	0
9	To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2019.			For		None	1043	0	0	0
10	To approve on an advisory basis the Company's executive compensation.			For		None	1043	0	0	0
WORLD ACCEPTANCE CORPORATION
Security:		981419104				Meeting Type:		Annual
Ticker:		WRLD				Meeting Date:		24-Aug-2018
ISIN		US9814191048				Vote Deadline Date:		23-Aug-2018
Agenda		934857511	Management			Total Ballot Shares:		6213
Last Vote Date:		17-Jul-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Ken R. Bramlett, Jr.					0	0	2155	0
	2	R. Chad Prashad					2155	0	0	0
	3	Scott J. Vassalluzzo					0	0	2155	0
	4	Charles D. Way					2155	0	0	0
	5	Darrell E. Whitaker					0	0	2155	0
2	APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS			For		None	2155	0	0	0
3	APPROVE THE AMENDMENT TO OUR BYLAWS TO REVISE THE NUMBER OF DIRECTORS			For		None	2155	0	0	0
4	RATIFY THE APPOINTMENT OF RSM US LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM			For		None	2155	0	0	0
ILG INC
Security:		44967H101				Meeting Type:		Special
Ticker:		ILG				Meeting Date:		28-Aug-2018
ISIN		US44967H1014				Vote Deadline Date:		27-Aug-2018
Agenda		934861952	Management			Total Ballot Shares:		46505
Last Vote Date:		28-Jul-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	To approve the transactions contemplated by the Agreement and Plan of Merger, dated as of April 30, 2018 (the "merger agreement"), by and among ILG, Marriott Vacations Worldwide Corporation, a Delaware corporation ("MVW"), Ignite Holdco, Inc., a wholly-owned direct subsidiary of ILG ("Holdco"), Ignite Holdco Subsidiary, Inc., a wholly-owned direct subsidiary of Holdco ("Ignite Merger Sub"), Volt Merger Sub, Inc., a wholly-owned direct subsidiary of MVW ("Volt Corporate Merger Sub"), (the "combination transactions").			For		None	8186	0	0	0
2	To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to ILG's named executive officers in connection with the combination transactions.			For		None	8186	0	0	0
3	To adjourn the ILG Special Meeting, if necessary or appropriate, to solicit additional proxies.			For		None	8186	0	0	0
CASEY'S GENERAL STORES, INC.
Security:		147528103				Meeting Type:		Annual
Ticker:		CASY				Meeting Date:		05-Sep-2018
ISIN		US1475281036				Vote Deadline Date:		04-Sep-2018
Agenda		934860746	Management			Total Ballot Shares:		11010.1295
Last Vote Date:		29-Jul-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Terry W. Handley					1888	0	0	0
	2	Donald E. Frieson					1888	0	0	0
	3	Cara K. Heiden					1888	0	0	0
2	To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending April 30, 2019.			For		None	1888	0	0	0
3	To approve, on an advisory basis, the compensation of our named executive officers.			For		None	1888	0	0	0
4	To approve the Casey's General Stores, Inc. 2018 Stock Incentive Plan.			For		None	1888	0	0	0
5	To approve an amendment to the Company's Articles of Incorporation to implement majority voting in uncontested director elections.			For		None	1888	0	0	0
6	To approve an amendment to the Company's Articles of Incorporation to provide that the number of directors constituting the Board shall be determined by the Board.			For		None	1888	0	0	0
STEWART INFORMATION SERVICES CORPORATION
Security:		860372101				Meeting Type:		Special
Ticker:		STC				Meeting Date:		05-Sep-2018
ISIN		US8603721015				Vote Deadline Date:		04-Sep-2018
Agenda		934864857	Management			Total Ballot Shares:		5934
Last Vote Date:		08-Aug-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Approval and adoption of the Agreement and Plan of Merger, dated as of March 18, 2018, by and among Stewart Information Services Corporation ("Stewart"), Fidelity National Financial, Inc., A Holdco Corp. and S Holdco LLC.			For		None	2933	0	0	0
2	Approve, on a non-binding advisory basis, certain compensation that will or may be paid by Stewart to its named executive officers that is based on or otherwise relates to the mergers.			For		None	2933	0	0	0
3	Approve an adjournment of the special meeting of stockholders of Stewart, including if necessary to solicit additional proxies in favor of the proposal to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt the merger agreement.			For		None	2933	0	0	0
KAPSTONE PAPER & PACKAGING CORPORATION
Security:		48562P103				Meeting Type:		Special
Ticker:		KS				Meeting Date:		06-Sep-2018
ISIN		US48562P1030				Vote Deadline Date:		05-Sep-2018
Agenda		934863906	Management			Total Ballot Shares:		20767.4453
Last Vote Date:		04-Aug-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Adoption of the Agreement and Plan of Merger, dated as of January 28, 2018, as it may be amended from time to time, among the Company, WestRock Company, Whiskey Holdco, Inc., Whiskey Merger Sub, Inc. and Kola Merger Sub, Inc. (the "merger proposal").			For		None	4714	0	0	0
2	Adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the merger proposal.			For		None	4714	0	0	0
3	Non-binding advisory approval of the compensation and benefits that may be paid, become payable or be provided to the Company's named executive officers in connection with the mergers.			For		None	4714	0	0	0
VIRTUSA CORPORATION
Security:		92827P102				Meeting Type:		Annual
Ticker:		VRTU				Meeting Date:		06-Sep-2018
ISIN		US92827P1021				Vote Deadline Date:		05-Sep-2018
Agenda		934864201	Management			Total Ballot Shares:		9630
Last Vote Date:		06-Aug-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Izhar Armony					0	0	4689	0
	2	Rowland T. Moriarty					4689	0	0	0
	3	Deborah C. Hopkins					4689	0	0	0
2	To ratify the appointment of the firm of KPMG LLP, as our independent registered public accounting firm, for the fiscal year ending March 31, 2019.			For		None	4689	0	0	0
3	To approve, on an advisory basis, the compensation of our named executive officers.			For		None	4689	0	0	0
METHODE ELECTRONICS, INC.
Security:		591520200				Meeting Type:		Annual
Ticker:		MEI				Meeting Date:		13-Sep-2018
ISIN		US5915202007				Vote Deadline Date:		12-Sep-2018
Agenda		934859084	Management			Total Ballot Shares:		11606
Last Vote Date:		01-Aug-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Walter J. Aspatore			For		None	2476	0	0	0
2	Election of Director: Brian J. Cadwallader			For		None	2476	0	0	0
3	Election of Director: Darren M. Dawson			For		None	2476	0	0	0
4	Election of Director: Donald W. Duda			For		None	2476	0	0	0
5	Election of Director: Martha Goldberg Aronson			For		None	2476	0	0	0
6	Election of Director: Isabelle C. Goossen			For		None	2476	0	0	0
7	Election of Director: Christopher J. Hornung			For		None	2476	0	0	0
8	Election of Director: Paul G. Shelton			For		None	2476	0	0	0
9	Election of Director: Lawrence B. Skatoff			For		None	2476	0	0	0
10	The ratification of the Audit Committee's selection of Ernst & Young LLP to serve as our independent registered public accounting firm for the fiscal year ending April 27, 2019.			For		None	2476	0	0	0
11	The advisory approval of Methode's named executive officer compensation.			For		None	2476	0	0	0
INTER PARFUMS, INC.
Security:		458334109				Meeting Type:		Annual
Ticker:		IPAR				Meeting Date:		14-Sep-2018
ISIN		US4583341098				Vote Deadline Date:		13-Sep-2018
Agenda		934862738	Management			Total Ballot Shares:		11209
Last Vote Date:		04-Aug-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Jean Madar					2289	0	0	0
	2	Philippe Benacin					2289	0	0	0
	3	Russell Greenberg					2289	0	0	0
	4	Philippe Santi					2289	0	0	0
	5	Francois Heilbronn					2289	0	0	0
	6	Robert Bensoussan					2289	0	0	0
	7	Patrick Choel					2289	0	0	0
	8	Michel Dyens					2289	0	0	0
	9	Veronique Gabai-Pinsky					2289	0	0	0
	10	Gilbert Harrison					2289	0	0	0
2	To vote for the advisory resolution to approve executive compensation.			For		None	2289	0	0	0
MB FINANCIAL, INC.
Security:		55264U108				Meeting Type:		Special
Ticker:		MBFI				Meeting Date:		18-Sep-2018
ISIN		US55264U1088				Vote Deadline Date:		17-Sep-2018
Agenda		934865366	Management			Total Ballot Shares:		15330
Last Vote Date:		10-Aug-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	A proposal (the "common stockholder merger proposal") to approve the merger of MB Financial, Inc. ("MB Financial") with a subsidiary of Fifth Third Bancorp ("Fifth Third") pursuant to the Agreement and Plan of Merger, dated as of May 20, 2018 (as such agreement may from time to time be amended), by and among Fifth Third, Fifth Third Financial Corporation ("Intermediary") and MB Financial.			For		None	6569	0	0	0
2	A proposal (the "charter amendment proposal") to approve an amendment to the charter of MB Financial and the articles supplementary to the charter of MB Financial relating to the MB Financial preferred stock that would give the holders of MB Financial preferred stock the right to vote with the holders of MB Financial common stock as a single class on all matters submitted to a vote of such common stockholders			For		None	6569	0	0	0
3	A proposal to approve, on a non-binding, advisory basis, the compensation to be paid to MB Financial's named executive officers that is based on or otherwise relates to the merger.			For		None	6569	0	0	0
4	A proposal to approve one or more adjournments of the Meeting, if necessary or appropriate to permit further solicitation of proxies from the holders of MB Financial common stock in favor of the common stockholder merger proposal and/or the charter amendment proposal.			For		None	6569	0	0	0
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Security:		874054109				Meeting Type:		Annual
Ticker:		TTWO				Meeting Date:		21-Sep-2018
ISIN		US8740541094				Vote Deadline Date:		20-Sep-2018
Agenda		934862966	Management			Total Ballot Shares:		16673
Last Vote Date:		02-Aug-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Strauss Zelnick					3989	0	0	0
	2	Michael Dornemann					3989	0	0	0
	3	J Moses					3989	0	0	0
	4	Michael Sheresky					3989	0	0	0
	5	LaVerne Srinivasan					3989	0	0	0
	6	Susan Tolson					3989	0	0	0
	7	Paul Viera					3989	0	0	0
2	Approval, on a non-binding advisory basis, of the compensation of the Company's "named executive officers" as disclosed in the Proxy Statement.			For		None	3989	0	0	0
3	Ratification of the appointment of Ernst & Young LLP as our Independent registered public accounting firm for the fiscal year ending March 31, 2019.			For		None	3989	0	0	0
KORN/FERRY INTERNATIONAL
Security:		500643200				Meeting Type:		Annual
Ticker:		KFY				Meeting Date:		26-Sep-2018
ISIN		US5006432000				Vote Deadline Date:		25-Sep-2018
Agenda		934866786	Management			Total Ballot Shares:		17013
Last Vote Date:		19-Aug-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Doyle N. Beneby			For		None	4210	0	0	0
2	Election of Director: Gary D. Burnison			For		None	4210	0	0	0
3	Election of Director: William R. Floyd			For		None	4210	0	0	0
4	Election of Director: Christina A. Gold			For		None	4210	0	0	0
5	Election of Director: Jerry P. Leamon			For		None	4210	0	0	0
6	Election of Director: Angel R. Martinez			For		None	4210	0	0	0
7	Election of Director: Debra J. Perry			For		None	4210	0	0	0
8	Election of Director: George T. Shaheen			For		None	4210	0	0	0
9	Advisory (non-binding) resolution to approve the Company's executive compensation.			For		None	4210	0	0	0
10	Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for Company's 2019 fiscal year			For		None	4210	0	0	0
11	Approve amendments to the Company's Restated Certificate of Incorporation to allow holders of 25% of outstanding shares to call special stockholder meetings.			For		None	4210	0	0	0
12	Stockholder proposal requesting amendments to allow holders of 10% of outstanding shares to call special stockholder meetings, if properly presented at the meeting.			Against		None	0	4210	0	0
SCHOLASTIC CORPORATION
Security:		807066105				Meeting Type:		Annual
Ticker:		SCHL				Meeting Date:		26-Sep-2018
ISIN		US8070661058				Vote Deadline Date:		25-Sep-2018
Agenda		934867699	Management			Total Ballot Shares:		6282
Last Vote Date:		16-Aug-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	James W. Barge					1251	0	0	0
	2	John L. Davies					1251	0	0	0
AEROVIRONMENT, INC.
Security:		008073108				Meeting Type:		Annual
Ticker:		AVAV				Meeting Date:		28-Sep-2018
ISIN		US0080731088				Vote Deadline Date:		27-Sep-2018
Agenda		934870999	Management			Total Ballot Shares:		5985
Last Vote Date:		25-Aug-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Timothy E. Conver					1433	0	0	0
	2	Arnold L. Fishman					1433	0	0	0
2	To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm.			For		None	1433	0	0	0
3	Advisory vote on the compensation of the company's Named Executive Officers.			For		None	1433	0	0	0
BARNES & NOBLE, INC.
Security:		067774109				Meeting Type:		Annual
Ticker:		BKS				Meeting Date:		03-Oct-2018
ISIN		US0677741094				Vote Deadline Date:		02-Oct-2018
Agenda		934871422	Management			Total Ballot Shares:		44479
Last Vote Date:		28-Aug-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Scott S. Cowen					9163	0	0	0
	2	William Dillard, II					9163	0	0	0
	3	Patricia L. Higgins					9163	0	0	0
2	Advisory vote on executive compensation			For		None	9163	0	0	0
3	Ratification of the appointment of Ernst & Young LLP, as the independent registered public accountants of the Company for the fiscal year ending April 27, 2019			For		None	9163	0	0	0
SYNNEX CORPORATION
Security:		87162W100				Meeting Type:		Special
Ticker:		SNX				Meeting Date:		03-Oct-2018
ISIN		US87162W1009				Vote Deadline Date:		02-Oct-2018
Agenda		934875278	Management			Total Ballot Shares:		11314
Last Vote Date:		08-Sep-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	To consider and vote on a proposal to approve the issuance of shares of SYNNEX common stock, par value $0.001 per share, in connection with the first of the two mergers contemplated by the Agreement and Plan of Merger, dated June 28, 2018, as amended on August 22, 2018, and as it may be amended from time to time, among SYNNEX, Delta Merger Sub I, Inc., a Delaware corporation and wholly-owned subsidiary of SYNNEX, Concentrix CVG Corporation, a Delaware corporation and wholly-owned subsidiary of SYNNEX, and Convergys Corporation, an Ohio corporation.			For		None	1652	0	0	0
2	To consider and vote on a proposal to approve the adjournment of the SYNNEX special meeting if necessary to solicit additional proxies if there are not sufficient votes to approve the issuance of shares of SYNNEX common stock in connection with the initial merger at the time of the SYNNEX special meeting, or any adjournment or postponement thereof.			For		None	1652	0	0	0
NEOGEN CORPORATION
Security:		640491106				Meeting Type:		Annual
Ticker:		NEOG				Meeting Date:		04-Oct-2018
ISIN		US6404911066				Vote Deadline Date:		03-Oct-2018
Agenda		934872210	Management			Total Ballot Shares:		16464
Last Vote Date:		07-Sep-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	James C. Borel					2310	0	0	0
	2	Ronald D. Green, Ph.D					2310	0	0	0
	3	Darci L. Vetter					2310	0	0	0
2	TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.			For		None	2310	0	0	0
3	TO APPROVE THE ESTABLISHMENT OF THE NEOGEN CORPORATION 2018 OMNIBUS INCENTIVE PLAN.			For		None	2310	0	0	0
4	TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.			For		None	2310	0	0	0
5	RATIFICATION OF APPOINTMENT OF BDO USA LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM.			For		None	2310	0	0	0
CAL-MAINE FOODS, INC.
Security:		128030202				Meeting Type:		Annual
Ticker:		CALM				Meeting Date:		05-Oct-2018
ISIN		US1280302027				Vote Deadline Date:		04-Oct-2018
Agenda		934874290	Management			Total Ballot Shares:		6272
Last Vote Date:		06-Sep-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Adolphus B. Baker					1158	0	0	0
	2	Max P. Bowman					1158	0	0	0
	3	Letitia C. Hughes					1158	0	0	0
	4	Sherman L. Miller					1158	0	0	0
	5	James E. Poole					1158	0	0	0
	6	Steve W. Sanders					1158	0	0	0
2	Ratification of Frost, PLLC as the Company's Independent Registered Public Accounting Firm for fiscal year 2019.			For		None	1158	0	0	0
ANGIODYNAMICS, INC.
Security:		03475V101				Meeting Type:		Annual
Ticker:		ANGO				Meeting Date:		10-Oct-2018
ISIN		US03475V1017				Vote Deadline Date:		09-Oct-2018
Agenda		934872486	Management			Total Ballot Shares:		5371
Last Vote Date:		01-Sep-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Wesley E. Johnson, Jr.					1976	0	0	0
2	To ratify the appointment of Deloitte & Touche LLP as AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2019.			For		None	1976	0	0	0
3	Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers.			For		None	1976	0	0	0
4	To approve the AngioDynamics, Inc. 2004 Stock and Incentive Award Plan, as amended, including an increase in the number of shares authorized under the plan.			For		None	1976	0	0	0
5	To approve the AngioDynamics, Inc. Employee Stock Purchase Plan, as amended, including an increase in the number of shares authorized under the plan.			For		None	1976	0	0	0
RESOURCES CONNECTION, INC.
Security:		76122Q105				Meeting Type:		Annual
Ticker:		RECN				Meeting Date:		16-Oct-2018
ISIN		US76122Q1058				Vote Deadline Date:		15-Oct-2018
Agenda		934876701	Management			Total Ballot Shares:		8975
Last Vote Date:		22-Sep-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of the member of the Company's Board of Directors: Susan J. Crawford			For		None	5913	0	0	0
2	Election of the member of the Company's Board of Directors: Donald B. Murray			For		None	5913	0	0	0
3	Election of the member of the Company's Board of Directors: A. Robert Pisano			For		None	5913	0	0	0
4	Election of the member of the Company's Board of Directors: Michael H. Wargotz			For		None	5913	0	0	0
5	Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for fiscal year 2019.			For		None	5913	0	0	0
6	Advisory approval of the Company's executive compensation.			For		None	5913	0	0	0
SUPERVALU INC.
Security:		868536301				Meeting Type:		Special
Ticker:		SVU				Meeting Date:		18-Oct-2018
ISIN		US8685363017				Vote Deadline Date:		17-Oct-2018
Agenda		934879872	Management			Total Ballot Shares:		20925
Last Vote Date:		22-Sep-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Adopt the Agreement and Plan of Merger, (as it may be amended from time to time, the "merger agreement"), by and among SUPERVALU INC., a Delaware corp. ("SUPERVALU," or "Company"), SUPERVALU Enterprises, Inc., a Delaware corp. and a wholly owned subsidiary of SUPERVALU, United Natural Foods, Inc., a Delaware corp. and Jedi Merger Sub, Inc., a Delaware corp. and a wholly owned subsidiary of UNFI ("Merger Sub"), pursuant to Merger Sub will be merged with & into Company("merger"), with Company surviving merger as a wholly owned subsidiary of UNFI.			For		None	10669	0	0	0
2	A proposal to approve, on an advisory (non- binding) basis, certain compensation that may be paid or become payable to the Company's named executive officers in connection with the merger.			For		None	10669	0	0	0
3	A proposal to approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement or in the absence of a quorum.			For		None	10669	0	0	0
REGIS CORPORATION
Security:		758932107				Meeting Type:		Annual
Ticker:		RGS				Meeting Date:		23-Oct-2018
ISIN		US7589321071				Vote Deadline Date:		22-Oct-2018
Agenda		934873375	Management			Total Ballot Shares:		13139
Last Vote Date:		13-Sep-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Daniel G. Beltzman			For		None	8392	0	0	0
2	Election of Director: Virginia Gambale			For		None	8392	0	0	0
3	Election of Director: David J. Grissen			For		None	8392	0	0	0
4	Election of Director: Mark S. Light			For		None	8392	0	0	0
5	Election of Director: Michael J. Merriman			For		None	8392	0	0	0
6	Election of Director: M. Ann Rhoades			For		None	8392	0	0	0
7	Election of Director: Hugh E. Sawyer III			For		None	8392	0	0	0
8	Election of Director: David P. Williams			For		None	8392	0	0	0
9	Approval of an advisory vote on the compensation of the Company's named executive officers (a "Say-on-Pay Vote").			For		None	8392	0	0	0
10	Approval of the Company's 2018 Long Term Incentive Plan.			For		None	8392	0	0	0
11	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.			For		None	8392	0	0	0
MERCURY SYSTEMS, INC.
Security:		589378108				Meeting Type:		Annual
Ticker:		MRCY				Meeting Date:		24-Oct-2018
ISIN		US5893781089				Vote Deadline Date:		23-Oct-2018
Agenda		934876725	Management			Total Ballot Shares:		6705
Last Vote Date:		12-Sep-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	George K. Muellner					2290	0	0	0
	2	Vincent Vitto					2290	0	0	0
2	To approve, on an advisory basis, the compensation of our named executive officers.			For		None	2290	0	0	0
3	To approve our 2018 Stock Incentive Plan.			For		None	2290	0	0	0
4	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2019.			For		None	2290	0	0	0
BOFI HOLDING, INC.
Security:		05566U108				Meeting Type:		Annual
Ticker:						Meeting Date:		25-Oct-2018
ISIN		US05566U1088				Vote Deadline Date:		24-Oct-2018
Agenda		934877044	Management			Total Ballot Shares:		14475
Last Vote Date:		13-Sep-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Paul J. Grinberg					0	0	3461	0
	2	Gregory Garrabrants					3461	0	0	0
	3	Uzair Dada					3461	0	0	0
2	To approve, in a non-binding and advisory vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement			For		None	3461	0	0	0
3	To ratify the selection of BDO USA, LLP as the Company's independent public accounting firm for fiscal year 2019			For		None	3461	0	0	0
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Security:		03820C105				Meeting Type:		Annual
Ticker:		AIT				Meeting Date:		30-Oct-2018
ISIN		US03820C1053				Vote Deadline Date:		29-Oct-2018
Agenda		934877486	Management			Total Ballot Shares:		9735.081
Last Vote Date:		16-Sep-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Peter A. Dorsman					1045	0	0	0
	2	Vincent K. Petrella					1045	0	0	0
	3	Dr. Jerry Sue Thornton					1045	0	0	0
2	Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers.			For		None	1045	0	0	0
3	To ratify the Audit Committee's appointment of independent auditors.			For		None	1045	0	0	0
MATRIX SERVICE COMPANY
Security:		576853105				Meeting Type:		Annual
Ticker:		MTRX				Meeting Date:		30-Oct-2018
ISIN		US5768531056				Vote Deadline Date:		29-Oct-2018
Agenda		934881613	Management			Total Ballot Shares:		17454
Last Vote Date:		27-Sep-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Martha Z. Carnes			For		None	3458	0	0	0
2	Election of Director: John D. Chandler			For		None	3458	0	0	0
3	Election of Director: John W. Gibson			For		None	3458	0	0	0
4	Election of Director: John R. Hewitt			For		None	3458	0	0	0
5	Election of Director: Liane K. Hinrichs			For		None	3458	0	0	0
6	Election of Director: James H. Miller			For		None	3458	0	0	0
7	Election of Director: Jim W. Mogg			For		None	3458	0	0	0
8	To ratify the engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019.			For		None	3458	0	0	0
9	Advisory vote on named executive officer compensation.			For		None	3458	0	0	0
10	To approve the Matrix Service Company 2018 Stock and Incentive Compensation Plan.			For		None	3458	0	0	0
UNIFI, INC.
Security:		904677200				Meeting Type:		Annual
Ticker:		UFI				Meeting Date:		31-Oct-2018
ISIN		US9046772003				Vote Deadline Date:		30-Oct-2018
Agenda		934876802	Management			Total Ballot Shares:		9503
Last Vote Date:		15-Sep-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of director: Robert J. Bishop			For		None	2830	0	0	0
2	Election of director: Albert P. Carey			For		None	2830	0	0	0
3	Election of director: Thomas H. Caudle, Jr.			For		None	2830	0	0	0
4	Election of director: Paul R. Charron			For		None	2830	0	0	0
5	Election of director: Archibald Cox, Jr.			For		None	2830	0	0	0
6	Election of director: Kevin D. Hall			For		None	2830	0	0	0
7	Election of director: James M. Kilts			For		None	2830	0	0	0
8	Election of director: Kenneth G. Langone			For		None	2830	0	0	0
9	Election of director: James D. Mead			For		None	2830	0	0	0
10	Election of director: Suzanne M. Present			For		None	2830	0	0	0
11	Election of director: Eva T. Zlotnicka			For		None	2830	0	0	0
12	Advisory vote to approve UNIFI's named executive officer compensation in fiscal 2018.			For		None	2830	0	0	0
13	Approval of the Unifi, Inc. Amended and Restated 2013 Incentive Compensation Plan.			For		None	2830	0	0	0
14	Ratification of the appointment of KPMG LLP as UNIFI's independent registered public accounting firm for fiscal 2019.			For		None	2830	0	0	0
JOHN B. SANFILIPPO & SON, INC.
Security:		800422107				Meeting Type:		Annual
Ticker:		JBSS				Meeting Date:		01-Nov-2018
ISIN		US8004221078				Vote Deadline Date:		31-Oct-2018
Agenda		934878438	Management			Total Ballot Shares:		1967
Last Vote Date:		18-Sep-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Governor Jim Edgar					0	0	548	0
	2	Ellen C. Taaffe					0	0	548	0
	3	Daniel M. Wright					0	0	548	0
2	Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2019 fiscal year.			For		None	548	0	0	0
3	Advisory vote to approve executive compensation.			For		None	548	0	0	0
PHIBRO ANIMAL HEALTH CORPORATION
Security:		71742Q106				Meeting Type:		Annual
Ticker:		PAHC				Meeting Date:		05-Nov-2018
ISIN		US71742Q1067				Vote Deadline Date:		02-Nov-2018
Agenda		934879694	Management			Total Ballot Shares:		8198
Last Vote Date:		23-Sep-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Gerald K. Carlson					2922	0	0	0
	2	Mary Lou Malanoski					2922	0	0	0
	3	Carol A. Wrenn					2922	0	0	0
2	Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019.			For		None	2922	0	0	0
STRATEGIC EDUCATION, INC.
Security:		86272C103				Meeting Type:		Annual
Ticker:		STRA				Meeting Date:		06-Nov-2018
ISIN		US86272C1036				Vote Deadline Date:		05-Nov-2018
Agenda		934880546	Management			Total Ballot Shares:		6466
Last Vote Date:		25-Sep-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Robert S. Silberman			For		None	2810	0	0	0
2	Election of Director: J. Kevin Gilligan			For		None	2810	0	0	0
3	Election of Director: Robert R. Grusky			For		None	2810	0	0	0
4	Election of Director: Dr. Charlotte F. Beason			For		None	2810	0	0	0
5	Election of Director: Rita D. Brogley			For		None	2810	0	0	0
6	Election of Director: Dr. John T. Casteen, III			For		None	2810	0	0	0
7	Election of Director: H. James Dallas			For		None	2810	0	0	0
8	Election of Director: Nathaniel C. Fick			For		None	2810	0	0	0
9	Election of Director: Karl McDonnell			For		None	2810	0	0	0
10	Election of Director: Todd A. Milano			For		None	2810	0	0	0
11	Election of Director: G. Thomas Waite, III			For		None	2810	0	0	0
12	Election of Director: J. David Wargo			For		None	2810	0	0	0
13	To ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's Independent registered public accounting firm.			For		None	2810	0	0	0
14	To adopt the 2018 equity compensation plan, which increases the number of shares of common stock issuable under the plan.			For		None	2810	0	0	0
15	To approve, on an advisory basis, the compensation of the named executive officers.			For		None	2810	0	0	0
II-VI INCORPORATED
Security:		902104108				Meeting Type:		Annual
Ticker:		IIVI				Meeting Date:		09-Nov-2018
ISIN		US9021041085				Vote Deadline Date:		08-Nov-2018
Agenda		934878856	Management			Total Ballot Shares:		21294
Last Vote Date:		26-Sep-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class I Director: Vincent D. Mattera, Jr.			For		None	3812	0	0	0
2	Election of Class I Director: Marc Y. E. Pelaez			For		None	0	3812	0	0
3	Election of Class I Director: Howard H. Xia			For		None	0	3812	0	0
4	Non-binding advisory vote to approve the compensation of the Company's named executive officers for fiscal year 2018.			For		None	3812	0	0	0
5	Approval of the 2018 Qualified Employee Stock Purchase Plan.			For		None	0	3812	0	0
6	Approval of the 2018 Omnibus Incentive Plan.			For		None	3812	0	0	0
7	Ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019.			For		None	3812	0	0	0
LUMENTUM HOLDINGS INC
Security:		55024U109				Meeting Type:		Annual
Ticker:		LITE				Meeting Date:		09-Nov-2018
ISIN		US55024U1097				Vote Deadline Date:		08-Nov-2018
Agenda		934877525	Management			Total Ballot Shares:		12960
Last Vote Date:		21-Sep-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of director: Martin A. Kaplan			For		None	2348	0	0	0
2	Election of director: Harold L. Covert			For		None	2348	0	0	0
3	Election of director: Penelope A. Herscher			For		None	2348	0	0	0
4	Election of director: Julia S. Johnson			For		None	2348	0	0	0
5	Election of director: Brian J. Lillie			For		None	2348	0	0	0
6	Election of director: Alan S. Lowe			For		None	2348	0	0	0
7	Election of director: Samuel F. Thomas			For		None	2348	0	0	0
8	To approve, on a non-binding advisory basis, the compensation of our named executive officers			For		None	2348	0	0	0
9	To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending June 29, 2019			For		None	2348	0	0	0
VIAVI SOLUTIONS INC.
Security:		925550105				Meeting Type:		Annual
Ticker:		VIAV				Meeting Date:		14-Nov-2018
ISIN		US9255501051				Vote Deadline Date:		13-Nov-2018
Agenda		934881992	Management			Total Ballot Shares:		72267
Last Vote Date:		04-Oct-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Richard E. Belluzzo					23640	0	0	0
	2	Keith Barnes					23640	0	0	0
	3	Laura Black					23640	0	0	0
	4	Tor Braham					23640	0	0	0
	5	Timothy Campos					23640	0	0	0
	6	Donald Colvin					23640	0	0	0
	7	Masood A. Jabbar					23640	0	0	0
	8	Oleg Khaykin					23640	0	0	0
2	Ratification of the appointment of Pricewaterhouse Cooper LLP as the independent registered public accounting firm for the fiscal year ending June 29, 2019.			For		None	23640	0	0	0
3	The approval of, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended June 30, 2018.			For		None	23640	0	0	0
BOTTOMLINE TECHNOLOGIES (DE), INC.
Security:		101388106				Meeting Type:		Annual
Ticker:		EPAY				Meeting Date:		15-Nov-2018
ISIN		US1013881065				Vote Deadline Date:		14-Nov-2018
Agenda		934888782	Management			Total Ballot Shares:		5954
Last Vote Date:		17-Oct-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Peter Gibson					2442	0	0	0
	2	Joseph L. Mullen					2442	0	0	0
2	Non-binding advisory vote to approve executive compensation.			For		None	2442	0	0	0
3	Approval of the amendment to the Company's 2009 Stock Incentive Plan to increase the number of shares of common stock authorized thereunder from 12,750,000 to 14,950,000.			For		None	2442	0	0	0
4	Approval of the Company's 2018 Israeli Special Purpose Stock Incentive Plan and the authorization to issue 200,000 shares of common stock thereunder.			For		None	2442	0	0	0
5	Ratification of the selection of Ernst & Young LLP as the Company's registered public accounting firm for the current fiscal year.			For		None	2442	0	0	0
CACI INTERNATIONAL INC
Security:		127190304				Meeting Type:		Annual
Ticker:		CACI				Meeting Date:		15-Nov-2018
ISIN		US1271903049				Vote Deadline Date:		14-Nov-2018
Agenda		934882843	Management			Total Ballot Shares:		6867
Last Vote Date:		06-Oct-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Kenneth Asbury			For		None	1145	0	0	0
2	Election of Director: Michael A. Daniels			For		None	1145	0	0	0
3	Election of Director: James S. Gilmore, III			For		None	1145	0	0	0
4	Election of Director: William L. Jews			For		None	1145	0	0	0
5	Election of Director: Gregory G. Johnson			For		None	1145	0	0	0
6	Election of Director: J. Phillip London			For		None	1145	0	0	0
7	Election of Director: James L. Pavitt			For		None	1145	0	0	0
8	Election of Director: Warren R. Phillips			For		None	1145	0	0	0
9	Election of Director: Debora A. Plunkett			For		None	1145	0	0	0
10	Election of Director: Charles P. Revoile			For		None	1145	0	0	0
11	Election of Director: William S. Wallace			For		None	1145	0	0	0
12	Advisory approval of the Company's executive compensation.			For		None	1145	0	0	0
13	The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019.			For		None	1145	0	0	0
CRACKER BARREL OLD COUNTRY STORE, INC.
Security:		22410J106				Meeting Type:		Annual
Ticker:		CBRL				Meeting Date:		15-Nov-2018
ISIN		US22410J1060				Vote Deadline Date:		14-Nov-2018
Agenda		934882045	Management			Total Ballot Shares:		22411
Last Vote Date:		06-Oct-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	James W. Bradford					790	0	0	0
	2	Thomas H. Barr					790	0	0	0
	3	Sandra B. Cochran					790	0	0	0
	4	Meg G. Crofton					790	0	0	0
	5	Richard J. Dobkin					790	0	0	0
	6	Norman E. Johnson					790	0	0	0
	7	William W. McCarten					790	0	0	0
	8	Coleman H. Peterson					790	0	0	0
	9	Andrea M. Weiss					790	0	0	0
2	To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement that accompanies this notice.			For		None	790	0	0	0
3	To approve the Company's shareholder rights plan which was adopted by our Board of Directors on April 9, 2018.			For		None	0	790	0	0
4	To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2019 fiscal year.			For		None	790	0	0	0
EBIX, INC.
Security:		278715206				Meeting Type:		Special
Ticker:		EBIX				Meeting Date:		16-Nov-2018
ISIN		US2787152063				Vote Deadline Date:		15-Nov-2018
Agenda		934890054	Management			Total Ballot Shares:		5656
Last Vote Date:		19-Oct-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	To approve and adopt an amendment to our certificate of incorporation to increase our authorized common stock to 220,000,000 shares, $0.10 par value			For		None	2006	0	0	0
2	To approve the adjournment of the Special Meeting, if necessary or appropriate as determined by the Board, to solicit additional proxies			For		None	2006	0	0	0
ORITANI FINANCIAL CORP
Security:		68633D103				Meeting Type:		Annual
Ticker:		ORIT				Meeting Date:		20-Nov-2018
ISIN		US68633D1037				Vote Deadline Date:		19-Nov-2018
Agenda		934885647	Management			Total Ballot Shares:		38656
Last Vote Date:		05-Nov-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Robert S. Hekemian, Jr.					4448	0	0	0
	2	John M. Fields, Jr.					4448	0	0	0
2	The ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending June 30, 2019.			For		None	4448	0	0	0
3	An advisory, non-binding proposal with respect to the executive compensation described in the proxy statement.			For		None	4448	0	0	0
MYRIAD GENETICS, INC.
Security:		62855J104				Meeting Type:		Annual
Ticker:		MYGN				Meeting Date:		29-Nov-2018
ISIN		US62855J1043				Vote Deadline Date:		28-Nov-2018
Agenda		934886170	Management			Total Ballot Shares:		10936
Last Vote Date:		11-Oct-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	John T. Henderson, M.D.					2083	0	0	0
	2	S. Louise Phanstiel					2083	0	0	0
2	To approve a proposed amendment to our 2017 Employee, Director and Consultant Equity Incentive Plan.			For		None	2083	0	0	0
3	To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019.			For		None	2083	0	0	0
4	To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement.			For		None	2083	0	0	0
SCANSOURCE, INC.
Security:		806037107				Meeting Type:		Annual
Ticker:		SCSC				Meeting Date:		29-Nov-2018
ISIN		US8060371072				Vote Deadline Date:		28-Nov-2018
Agenda		934888833	Management			Total Ballot Shares:		8884
Last Vote Date:		20-Oct-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Steven R. Fischer					3047	0	0	0
	2	Michael L. Baur					3047	0	0	0
	3	Peter C. Browning					3047	0	0	0
	4	Michael J. Grainger					3047	0	0	0
	5	John P. Reilly					3047	0	0	0
	6	Elizabeth O. Temple					3047	0	0	0
	7	Charles R. Whitchurch					3047	0	0	0
2	Advisory vote to approve ScanSource's named executive officer compensation.			For		None	3047	0	0	0
3	Ratification of the appointment of Grant Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2019.			For		None	3047	0	0	0
OSI SYSTEMS, INC.
Security:		671044105				Meeting Type:		Annual
Ticker:		OSIS				Meeting Date:		10-Dec-2018
ISIN		US6710441055				Vote Deadline Date:		07-Dec-2018
Agenda		934891626	Management			Total Ballot Shares:		3848
Last Vote Date:		30-Oct-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Deepak Chopra					1136	0	0	0
	2	Ajay Mehra					1136	0	0	0
	3	Steven C. Good					1136	0	0	0
	4	Meyer Luskin					1136	0	0	0
	5	William F. Ballhaus					0	0	1136	0
	6	James B. Hawkins					0	0	1136	0
	7	Gerald Chizever					1136	0	0	0
2	Ratification of the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019.			For		None	1136	0	0	0
3	Advisory vote on the Company's executive compensation for the fiscal year ended June 30, 2018.			For		None	1136	0	0	0
WD-40 COMPANY
Security:		929236107				Meeting Type:		Annual
Ticker:		WDFC				Meeting Date:		11-Dec-2018
ISIN		US9292361071				Vote Deadline Date:		10-Dec-2018
Agenda		934892630	Management			Total Ballot Shares:		10447
Last Vote Date:		03-Nov-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	D.T. Carter					995	0	0	0
	2	M. Claassen					995	0	0	0
	3	E.P. Etchart					995	0	0	0
	4	L.A. Lang					995	0	0	0
	5	D.B. Pendarvis					995	0	0	0
	6	D.E. Pittard					995	0	0	0
	7	G.O. Ridge					995	0	0	0
	8	G.A. Sandfort					995	0	0	0
	9	N.E. Schmale					995	0	0	0
2	To hold an advisory vote to approve executive compensation.			For		None	995	0	0	0
3	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019.			For		None	995	0	0	0
WINNEBAGO INDUSTRIES, INC.
Security:		974637100				Meeting Type:		Annual
Ticker:		WGO				Meeting Date:		11-Dec-2018
ISIN		US9746371007				Vote Deadline Date:		10-Dec-2018
Agenda		934892616	Management			Total Ballot Shares:		13141
Last Vote Date:		02-Nov-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Maria F. Blase					5231	0	0	0
	2	Christopher J. Braun					5231	0	0	0
	3	David W. Miles					5231	0	0	0
2	Advisory approval of executive compensation (the "say on pay" vote).			For		None	5231	0	0	0
3	Approval of the Winnebago Industries, Inc. 2019 Omnibus Incentive Plan.			For		None	5231	0	0	0
4	Ratification of the appointment of Deloitte & Touche LLP as Winnebago Industries, Inc.'s Independent Registered Public Accountant for the fiscal year ending August 31, 2019.			For		None	5231	0	0	0
FABRINET
Security:		G3323L100				Meeting Type:		Annual
Ticker:		FN				Meeting Date:		13-Dec-2018
ISIN		KYG3323L1005				Vote Deadline Date:		12-Dec-2018
Agenda		934891056	Management			Total Ballot Shares:		7551
Last Vote Date:		25-Oct-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Dr. Frank H. Levinson					3054	0	0	0
	2	David T. Mitchell					3054	0	0	0
2	Ratification of the appointment of PricewaterhouseCoopers ABAS Ltd. as Fabrinet's independent registered public accounting firm for the fiscal year ending June 28, 2019.			For		None	3054	0	0	0
3	Approval, on an advisory basis, of the compensation paid to Fabrinet's named executive officers.			For		None	3054	0	0	0
NATUS MEDICAL INCORPORATED
Security:		639050103				Meeting Type:		Special
Ticker:		BABY				Meeting Date:		13-Dec-2018
ISIN		US6390501038				Vote Deadline Date:		12-Dec-2018
Agenda		934898909	Management			Total Ballot Shares:		4726
Last Vote Date:		13-Nov-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	To approve the 2018 Equity Incentive Plan (the "2018 Plan").			For		None	2393	0	0	0
ASCENA RETAIL GROUP, INC.
Security:		04351G101				Meeting Type:		Annual
Ticker:		ASNA				Meeting Date:		14-Dec-2018
ISIN		US04351G1013				Vote Deadline Date:		13-Dec-2018
Agenda		934894254	Management			Total Ballot Shares:		67299
Last Vote Date:		03-Nov-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Steven L. Kirshenbaum			For		None	24230	0	0	0
2	Election of Director: Carrie W. Teffner			For		None	24230	0	0	0
3	Election of Director: Linda Yaccarino			For		None	24230	0	0	0
4	Proposal to approve amendment Number Two to the Ascena Retail Group, Inc. 2016 Omnibus Incentive Plan, as amended.			For		None	24230	0	0	0
5	Proposal to approve, by non-binding vote, the compensation paid to the Company's named executive officers during fiscal 2018.			For		None	24230	0	0	0
6	Proposal to approve the Amendment and Restatement of the Company's Second Amended and Restated Certificate of Incorporation, as amended.			For		None	24230	0	0	0
7	Proposal to ratify Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for fiscal year ending August 3, 2019.			For		None	24230	0	0	0
CANTEL MEDICAL CORP.
Security:		138098108				Meeting Type:		Annual
Ticker:		CMD				Meeting Date:		19-Dec-2018
ISIN		US1380981084				Vote Deadline Date:		18-Dec-2018
Agenda		934903370	Management			Total Ballot Shares:		10340
Last Vote Date:		21-Nov-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Charles M. Diker			For		None	1814	0	0	0
2	Election of Director: Alan R. Batkin			For		None	1814	0	0	0
3	Election of Director: Ann E. Berman			For		None	1814	0	0	0
4	Election of Director: Mark N. Diker			For		None	1814	0	0	0
5	Election of Director: Anthony B. Evnin			For		None	1814	0	0	0
6	Election of Director: Laura L. Forese			For		None	1814	0	0	0
7	Election of Director: George L. Fotiades			For		None	1814	0	0	0
8	Election of Director: Jorgen B. Hansen			For		None	1814	0	0	0
9	Election of Director: Ronnie Myers			For		None	1814	0	0	0
10	Election of Director: Peter Pronovost			For		None	1814	0	0	0
11	Advisory vote to approve Named Executive Officer compensation.			For		None	1814	0	0	0
12	Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2019.			For		None	1814	0	0	0
GOVERNMENT PROPERTIES INCOME TRUST
Security:		38376A103				Meeting Type:		Special
Ticker:		GOV				Meeting Date:		20-Dec-2018
ISIN		US38376A1034				Vote Deadline Date:		19-Dec-2018
Agenda		934903887	Management			Total Ballot Shares:		18138
Last Vote Date:		21-Nov-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Approval of the issuance of common shares of beneficial interest of Government Properties Income Trust, in the merger of Select Income REIT with and into GOV MS REIT, a Maryland real estate investment trust that is a wholly owned subsidiary of Government Properties Income Trust, with GOV MS REIT as the surviving entity in the merger, pursuant to the Agreement and Plan of Merger, dated as of September 14, 2018, as it may be amended from time to time, by and among Government Properties Income Trust, GOV MS REIT and Select Income REIT.			For		None	3430	0	0	0
2	Approval of the adjournment of the special meeting of shareholders of Government Properties Income Trust from time to time, if necessary or appropriate, including to solicit additional proxies in favor of the share issuance if there are insufficient votes at the time of such adjournment to approve such proposal.			For		None	3430	0	0	0
THE GREENBRIER COMPANIES, INC.
Security:		393657101				Meeting Type:		Annual
Ticker:		GBX				Meeting Date:		09-Jan-2019
ISIN		US3936571013				Vote Deadline Date:		08-Jan-2019
Agenda		934899292	Management			Total Ballot Shares:		21160
Last Vote Date:		27-Nov-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Thomas B. Fargo					3222	0	0	0
	2	Duane C. McDougall					3222	0	0	0
	3	Donald A. Washburn					3222	0	0	0
2	Advisory approval of the compensation of the Company's named executive officers.			For		None	3222	0	0	0
3	Approval of an amendment to the Company's 2014 Employee Stock Purchase Plan.			For		None	3222	0	0	0
4	Ratification of the appointment of KPMG LLP as the Company's independent auditors for 2019.			For		None	3222	0	0	0
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Security:		285229100				Meeting Type:		Special
Ticker:		ESIO				Meeting Date:		10-Jan-2019
ISIN		US2852291002				Vote Deadline Date:		09-Jan-2019
Agenda		934912280	Management			Total Ballot Shares:		5547
Last Vote Date:		13-Dec-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	To approve the Agreement and Plan of Merger dated October 29, 2018, among Electro Scientific Industries, Inc. (the "Company"), MKS Instruments, Inc., a Massachusetts corporation ("MKS") and EAS Equipment, Inc., a Delaware corporation and a wholly owned subsidiary of MKS ("Merger Sub"), as it may be amended from time to time (the "Merger Agreement") and the transactions contemplated thereby.			For		None	1489	0	0	0
2	To approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement and the transactions contemplated thereby at the time of the Special Meeting.			For		None	1489	0	0	0
3	To approve, by non-binding, advisory vote, certain compensation that will or may become payable by ESI to its named executive officers in connection with the transactions contemplated by the Merger Agreement.			For		None	1489	0	0	0
ENGILITY HOLDINGS, INC.
Security:		29286C107				Meeting Type:		Special
Ticker:		EGL				Meeting Date:		11-Jan-2019
ISIN		US29286C1071				Vote Deadline Date:		10-Jan-2019
Agenda		934910286	Management			Total Ballot Shares:		7357
Last Vote Date:		07-Dec-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	To approve and adopt the Agreement and Plan of Merger, dated as of September 9, 2018, by and among Engility Holdings, Inc., Science Applications International Corporation, and Raptors Merger Sub, Inc., as such agreement may be amended from time to time, and approve the merger contemplated thereby (the "Merger Proposal").			For		None	3736	0	0	0
2	To approve the adjournment from time to time of the Engility special meeting if necessary to solicit additional proxies if there are not sufficient votes to approve the Merger Proposal.			For		None	3736	0	0	0
3	To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to Engility's named executive officers in connection with the completion of the merger.			For		None	3736	0	0	0
ACTUANT CORPORATION
Security:		00508X203				Meeting Type:		Annual
Ticker:		ATU				Meeting Date:		22-Jan-2019
ISIN		US00508X2036				Vote Deadline Date:		18-Jan-2019
Agenda		934910185	Management			Total Ballot Shares:		9529
Last Vote Date:		07-Dec-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Alfredo Altavilla					2383	0	0	0
	2	Randal W. Baker					2383	0	0	0
	3	J. Palmer Clarkson					2383	0	0	0
	4	Danny L. Cunningham					2383	0	0	0
	5	E. James Ferland					2383	0	0	0
	6	Richard D. Holder					2383	0	0	0
	7	Sidney S. Simmons					2383	0	0	0
	8	Holly A. Van Deursen					2383	0	0	0
2	Ratification of PricewaterhouseCoopers LLP as the Company's independent auditor.			For		None	2383	0	0	0
3	Advisory vote to approve the compensation of our named executive officers.			For		None	2383	0	0	0
NEW JERSEY RESOURCES CORPORATION
Security:		646025106				Meeting Type:		Annual
Ticker:		NJR				Meeting Date:		23-Jan-2019
ISIN		US6460251068				Vote Deadline Date:		22-Jan-2019
Agenda		934911808	Management			Total Ballot Shares:		26933
Last Vote Date:		07-Jan-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Stephen D. Westhoven					2340	0	0	0
	2	Maureen A. Borkowski					2340	0	0	0
	3	Laurence M. Downes					2340	0	0	0
	4	Robert B. Evans					2340	0	0	0
	5	Thomas C. O'Connor					2340	0	0	0
2	To approve a non-binding advisory resolution approving the compensation of our named executive officers.			For		None	2340	0	0	0
3	To ratify the appointment by the Audit Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2019.			For		None	2340	0	0	0
INVESTMENT TECHNOLOGY GROUP, INC.
Security:		46145F105				Meeting Type:		Special
Ticker:		ITG				Meeting Date:		24-Jan-2019
ISIN		US46145F1057				Vote Deadline Date:		23-Jan-2019
Agenda		934914854	Management			Total Ballot Shares:		5906
Last Vote Date:		20-Dec-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Proposal to adopt the Agreement and Plan of Merger (the "merger agreement"), dated as of November 6, 2018, by and among Investment Technology Group, Inc. ( the "Company"), Virtu Financial, Inc. ("Virtu") and Impala Merger Sub, Inc., an indirect wholly owned subsidiary of Virtu ("Merger Sub"), ...(due to space limits, see proxy statement for full proposal).			For		None	2378	0	0	0
2	Proposal to approve, on a non-binding, advisory basis, the compensation that certain executive officers of the Company may receive in connection with the merger pursuant to agreements or arrangements with the Company.			For		None	2378	0	0	0
3	Proposal to approve one or more adjournments of the special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal.			For		None	2378	0	0	0
INDEPENDENT BANK CORP.
Security:		453836108				Meeting Type:		Special
Ticker:		INDB				Meeting Date:		25-Jan-2019
ISIN		US4538361084				Vote Deadline Date:		24-Jan-2019
Agenda		934914943	Management			Total Ballot Shares:		8992
Last Vote Date:		20-Dec-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Approve the Agreement and Plan of Merger, dated as of September 20, 2018 (the "merger agreement"), by and among Independent Bank Corp. ("Independent"), Rockland Trust Company, Blue Hills Bancorp, Inc. ("BHB") and Blue Hills Bank, and to approve the transactions contemplated by the merger agreement, including the merger of BHB with and into Independent (the "merger") and the issuance of up to 6,835,690 shares of Independent common stock in connection with the merger.			For		None	1226	0	0	0
2	Authorize the board of directors of Independent to adjourn or postpone the special meeting, if necessary, to permit further solicitation of proxies in favor of the Independent merger agreement proposal or to vote on other matters properly before the special meeting.			For		None	1226	0	0	0
MOMENTA PHARMACEUTICALS, INC.
Security:		60877T100				Meeting Type:		Special
Ticker:		MNTA				Meeting Date:		30-Jan-2019
ISIN		US60877T1007				Vote Deadline Date:		29-Jan-2019
Agenda		934918890	Management			Total Ballot Shares:		15508
Last Vote Date:		08-Jan-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	To amend the Company's Third Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock of the Company from 100,000,000 to 200,000,000.			For		None	8455	0	0	0
2	To approve an adjournment of the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve Proposal 1.			For		None	8455	0	0	0
GRIFFON CORPORATION
Security:		398433102				Meeting Type:		Annual
Ticker:		GFF				Meeting Date:		31-Jan-2019
ISIN		US3984331021				Vote Deadline Date:		30-Jan-2019
Agenda		934913864	Management			Total Ballot Shares:		10218
Last Vote Date:		20-Dec-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Louis J. Grabowsky					4619	0	0	0
	2	Robert F. Mehmel					4619	0	0	0
	3	Cheryl L. Turnbull					4619	0	0	0
	4	William H. Waldorf					4619	0	0	0
2	Approval of the resolution approving the compensation of our executive officers as disclosed in the Proxy Statement.			For		None	4619	0	0	0
3	Ratification of the selection by our audit committee of Grant Thornton LLP to serve as our independent registered public accounting firm for fiscal year 2019.			For		None	4619	0	0	0
SPIRE INC.
Security:		84857L101				Meeting Type:		Annual
Ticker:		SR				Meeting Date:		31-Jan-2019
ISIN		US84857L1017				Vote Deadline Date:		30-Jan-2019
Agenda		934911048	Management			Total Ballot Shares:		21502
Last Vote Date:		16-Dec-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Brenda D. Newberry#					5337	0	0	0
	2	Suzanne Sitherwood#					5337	0	0	0
	3	Mary Ann Van Lokeren#					5337	0	0	0
	4	Stephen S. Schwartz*					5337	0	0	0
2	Advisory nonbinding approval of resolution to approve compensation of our named executive officers.			For		None	5337	0	0	0
3	Ratify the appointment of Deloitte & Touche LLP as our independent registered public accountant for the 2019 fiscal year.			For		None	5337	0	0	0
ESCO TECHNOLOGIES INC.
Security:		296315104				Meeting Type:		Annual
Ticker:		ESE				Meeting Date:		05-Feb-2019
ISIN		US2963151046				Vote Deadline Date:		04-Feb-2019
Agenda		934911125	Management			Total Ballot Shares:		7654
Last Vote Date:		14-Dec-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Leon J. Olivier					0	0	1920	0
	2	Victor L. Richey					1920	0	0	0
	3	Larry W. Solley					0	0	1920	0
2	Proposal to approve an amendment to the Company's Employee Stock Purchase Plan.			For		None	1920	0	0	0
3	Proposal to ratify independent public accounting firm for fiscal 2019.			For		None	1920	0	0	0
4	Say on Pay- An advisory vote on the approval of executive compensation.			For		None	1920	0	0	0
J & J SNACK FOODS CORP.
Security:		466032109				Meeting Type:		Annual
Ticker:		JJSF				Meeting Date:		05-Feb-2019
ISIN		US4660321096				Vote Deadline Date:		04-Feb-2019
Agenda		934915969	Management			Total Ballot Shares:		8873
Last Vote Date:		22-Dec-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Vincent Melchiorre					0	0	681	0
2	Advisory vote on Approval of the Company's Executive Compensation Programs			For		None	681	0	0	0
AXON ENTERPRISE, INC.
Security:		05464C101				Meeting Type:		Special
Ticker:		AAXN				Meeting Date:		12-Feb-2019
ISIN		US05464C1018				Vote Deadline Date:		11-Feb-2019
Agenda		934918903	Management			Total Ballot Shares:		13103
Last Vote Date:		08-Jan-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Approve the Axon Enterprise, Inc. 2019 Stock Incentive Plan.			For		None	5340	0	0	0
INSTEEL INDUSTRIES, INC.
Security:		45774W108				Meeting Type:		Annual
Ticker:		IIIN				Meeting Date:		12-Feb-2019
ISIN		US45774W1080				Vote Deadline Date:		11-Feb-2019
Agenda		934917494	Management			Total Ballot Shares:		6776
Last Vote Date:		04-Jan-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Abney S. Boxley, III					0	0	3830	0
	2	Jon M. Ruth					0	0	3830	0
	3	Joseph A. Rutkowski					0	0	3830	0
2	Advisory vote to approve the compensation of our executive officers.			For		None	3830	0	0	0
3	Ratification of appointment of Grant Thornton LLP as our independent registered public accounting firm for our fiscal year 2019.			For		None	3830	0	0	0
MOOG INC.
Security:		615394202				Meeting Type:		Annual
Ticker:		MOGA				Meeting Date:		12-Feb-2019
ISIN		US6153942023				Vote Deadline Date:		11-Feb-2019
Agenda		934922522	Management			Total Ballot Shares:		7493
Last Vote Date:		24-Jan-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Bradley R. Lawrence					1762	0	0	0
2	Ratification of Ernst & Young LLP as auditors for Moog Inc. for the 2019 fiscal year			For		None	1762	0	0	0
MTS SYSTEMS CORPORATION
Security:		553777103				Meeting Type:		Annual
Ticker:		MTSC				Meeting Date:		13-Feb-2019
ISIN		US5537771033				Vote Deadline Date:		12-Feb-2019
Agenda		934915945	Management			Total Ballot Shares:		2420
Last Vote Date:		28-Jan-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	David J. Anderson					1077	0	0	0
	2	Jeffrey A. Graves					1077	0	0	0
	3	David D. Johnson					1077	0	0	0
	4	Randy J. Martinez					1077	0	0	0
	5	Michael V. Schrock					1077	0	0	0
	6	Gail P. Steinel					1077	0	0	0
	7	Chun Hung (Kenneth) Yu					1077	0	0	0
2	To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 28, 2019.			For		None	1077	0	0	0
3	To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers.			For		None	1077	0	0	0
PLEXUS CORP.
Security:		729132100				Meeting Type:		Annual
Ticker:		PLXS				Meeting Date:		13-Feb-2019
ISIN		US7291321005				Vote Deadline Date:		12-Feb-2019
Agenda		934913410	Management			Total Ballot Shares:		9372
Last Vote Date:		18-Dec-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Ralf R. Boer					2641	0	0	0
	2	Stephen P. Cortinovis					2641	0	0	0
	3	David J. Drury					2641	0	0	0
	4	Joann M. Eisenhart					2641	0	0	0
	5	Dean A. Foate					2641	0	0	0
	6	Rainer Jueckstock					2641	0	0	0
	7	Peter Kelly					2641	0	0	0
	8	Todd P. Kelsey					2641	0	0	0
	9	Karen M. Rapp					2641	0	0	0
	10	Paul A. Rooke					2641	0	0	0
	11	Michael V. Schrock					2641	0	0	0
2	Ratification of PricewaterhouseCoopers LLP as Independent Auditors for fiscal 2019.			For		None	2641	0	0	0
3	Advisory vote to approve the compensation of Plexus Corp.'s named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation" in the Proxy Statement.			For		None	2641	0	0	0
BELMOND LTD.
Security:		G1154H107				Meeting Type:		Special
Ticker:		BEL				Meeting Date:		14-Feb-2019
ISIN		BMG1154H1079				Vote Deadline Date:		13-Feb-2019
Agenda		934919753	Management			Total Ballot Shares:		32282
Last Vote Date:		12-Jan-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	To approve the Agreement and Plan of Merger, dated as of December 13, 2018, by and among Belmond Ltd., LVMH Moet Hennessy Louis Vuitton SE, Palladio Overseas Holding Limited and Fenice Ltd., including the statutory merger agreement attached thereto, and the merger of Fenice Ltd. with and into Belmond Ltd. (the "merger proposal").			For		None	10812	0	0	0
2	To approve an adjournment of the special general meeting of shareholders of Belmond Ltd. (the "special general meeting"), if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve the merger proposal at the special general meeting (the "adjournment proposal").			For		None	10812	0	0	0
HILLENBRAND, INC.
Security:		431571108				Meeting Type:		Annual
Ticker:		HI				Meeting Date:		14-Feb-2019
ISIN		US4315711089				Vote Deadline Date:		13-Feb-2019
Agenda		934916480	Management			Total Ballot Shares:		17012
Last Vote Date:		04-Jan-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Gary L. Collar*					2960	0	0	0
	2	Joy M. Greenway*					2960	0	0	0
	3	F. Joseph Loughrey*					2960	0	0	0
	4	Daniel C. Hillenbrand**					2960	0	0	0
2	To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.			For		None	2960	0	0	0
3	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019.			For		None	2960	0	0	0
SANDERSON FARMS, INC.
Security:		800013104				Meeting Type:		Annual
Ticker:		SAFM				Meeting Date:		14-Feb-2019
ISIN		US8000131040				Vote Deadline Date:		13-Feb-2019
Agenda		934920681	Management			Total Ballot Shares:		52039
Last Vote Date:		16-Jan-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Fred L. Banks, Jr.#					1371	0	0	0
	2	Robert C. Khayat#					1371	0	0	0
	3	Gail Jones Pittman#					1371	0	0	0
	4	Toni D. Cooley#					1371	0	0	0
	5	David Barksdale*					1371	0	0	0
	6	Edith Kelly-Green@					1371	0	0	0
2	Proposal to approve, in a non-binding advisory vote, the compensation of the Company's Named Executive Officers.			For		None	1371	0	0	0
3	Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent auditors for the fiscal year ending October 31, 2019.			For		None	1371	0	0	0
CUBIC CORPORATION
Security:		229669106				Meeting Type:		Annual
Ticker:		CUB				Meeting Date:		18-Feb-2019
ISIN		US2296691064				Vote Deadline Date:		15-Feb-2019
Agenda		934921809	Management			Total Ballot Shares:		3651
Last Vote Date:		05-Feb-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Prithviraj Banerjee					1618	0	0	0
	2	Bruce G. Blakley					1618	0	0	0
	3	Maureen Breakiron-Evans					1618	0	0	0
	4	Bradley H. Feldmann					1618	0	0	0
	5	Edwin A. Guiles					1618	0	0	0
	6	Janice M. Hamby					1618	0	0	0
	7	David F. Melcher					1618	0	0	0
	8	Steven J. Norris					1618	0	0	0
	9	John H. Warner, Jr.					1618	0	0	0
2	To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers.			For		None	1618	0	0	0
3	To consider and vote upon amendments to the Company's Amended and Restated Certificate of Incorporation (the "Certificate") to eliminate the supermajority voting requirements for certain business combinations.			For		None	1618	0	0	0
4	To consider and vote upon amendments to the Certificate to eliminate the supermajority voting requirements for the Board of Directors to amend the Company's Bylaws to change the authorized number of directors.			For		None	1618	0	0	0
5	To consider and vote upon amendments to the Certificate to eliminate the supermajority voting requirements for shareholders to amend the Company's Bylaws.			For		None	1618	0	0	0
6	To consider and vote upon amendments to the Certificate to eliminate the supermajority voting requirements for amendments to certain provisions of the Certificate.			For		None	1618	0	0	0
7	To consider and vote upon the amendment and restatement of the Cubic Corporation 2015 Incentive Award Plan.			For		None	1618	0	0	0
8	To confirm the selection of Ernst & Young LLP as the Company's independent registered public accountants for Fiscal Year 2019.			For		None	1618	0	0	0
MARINEMAX, INC.
Security:		567908108				Meeting Type:		Annual
Ticker:		HZO				Meeting Date:		21-Feb-2019
ISIN		US5679081084				Vote Deadline Date:		20-Feb-2019
Agenda		934915971	Management			Total Ballot Shares:		7797
Last Vote Date:		29-Dec-2018
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: George E. Borst			For		None	4583	0	0	0
2	Election of Director: Hilliard M. Eure III			For		None	4583	0	0	0
3	Election of Director: Joseph A. Watters			For		None	4583	0	0	0
4	To approve (on an advisory basis) our executive compensation ("say-on-pay").			For		None	4583	0	0	0
5	To approve an amendment to our 2008 Employee Stock Purchase Plan to increase the number of shares available for issuance under that plan by 500,000 shares.			For		None	4583	0	0	0
6	To ratify the appointment of KPMG LLP, an independent registered public accounting firm, as the independent auditor of our Company for the fiscal year ending September 30, 2019.			For		None	4583	0	0	0
MATTHEWS INTERNATIONAL CORPORATION
Security:		577128101				Meeting Type:		Annual
Ticker:		MATW				Meeting Date:		21-Feb-2019
ISIN		US5771281012				Vote Deadline Date:		20-Feb-2019
Agenda		934923043	Management			Total Ballot Shares:		4284
Last Vote Date:		19-Feb-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Terry L. Dunlap					1529	0	0	0
	2	Alvaro Garcia-Tunon					1529	0	0	0
	3	John D. Turner					1529	0	0	0
	4	Jerry R. Whitaker					1529	0	0	0
2	Approve the adoption of the 2019 Director Fee Plan.			For		None	1529	0	0	0
3	Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm to audit the records of the Company for the fiscal year ending September 30, 2019.			For		None	1529	0	0	0
4	Provide an advisory (non-binding) vote on the executive compensation of the Company's named executive officers.			For		None	1529	0	0	0
KULICKE & SOFFA INDUSTRIES, INC.
Security:		501242101				Meeting Type:		Annual
Ticker:		KLIC				Meeting Date:		27-Feb-2019
ISIN		US5012421013				Vote Deadline Date:		22-Feb-2019
Agenda		934920655	Management			Total Ballot Shares:		20883
Last Vote Date:		20-Jan-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Dr. Fusen E. Chen					6419	0	0	0
	2	Mr. Gregory F. Milzcik					6419	0	0	0
2	To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending September 28, 2019.			For		None	6419	0	0	0
3	To approve, on a non-binding basis, the compensation of the Company's named executive officers.			For		None	6419	0	0	0
COHERENT, INC.
Security:		192479103				Meeting Type:		Annual
Ticker:		COHR				Meeting Date:		28-Feb-2019
ISIN		US1924791031				Vote Deadline Date:		27-Feb-2019
Agenda		934918991	Management			Total Ballot Shares:		5159
Last Vote Date:		16-Jan-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: John R. Ambroseo			For		None	1014	0	0	0
2	Election of Director: Jay T. Flatley			For		None	1014	0	0	0
3	Election of Director: Pamela Fletcher			For		None	1014	0	0	0
4	Election of Director: Susan M. James			For		None	1014	0	0	0
5	Election of Director: Michael R. McMullen			For		None	1014	0	0	0
6	Election of Director: Garry W. Rogerson			For		None	1014	0	0	0
7	Election of Director: Steve Skaggs			For		None	1014	0	0	0
8	Election of Director: Sandeep Vij			For		None	1014	0	0	0
9	To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending September 28, 2019.			For		None	1014	0	0	0
10	To approve, on a non-binding advisory basis, our named executive officer compensation.			For		None	1014	0	0	0
ENANTA PHARMACEUTICALS, INC.
Security:		29251M106				Meeting Type:		Annual
Ticker:		ENTA				Meeting Date:		28-Feb-2019
ISIN		US29251M1062				Vote Deadline Date:		27-Feb-2019
Agenda		934921823	Management			Total Ballot Shares:		6004
Last Vote Date:		19-Jan-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Stephen Buckley, Jr.					4093	0	0	0
	2	Lesley Russell					4093	0	0	0
2	To approve the 2019 Equity Incentive Plan, which will replace the 2012 Equity Incentive Plan.			For		None	4093	0	0	0
Item	Proposal		Recommendation		Default Vote	1 Year	2 Years	3 Years	Abstain	Take No Action
3	To approve, on an advisory basis, the frequency of holding an advisory vote on the compensation paid to our named executive officers.		1 Year		None	4093	0	0		0
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
4	To approve, on an advisory basis, the compensation paid to our named executive officers, as disclosed in this proxy statement.			For		None	4093	0	0	0
5	To ratify the appointment of PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2019 fiscal year.			For		None	4093	0	0	0
TETRA TECH, INC.
Security:		88162G103				Meeting Type:		Annual
Ticker:		TTEK				Meeting Date:		28-Feb-2019
ISIN		US88162G1031				Vote Deadline Date:		27-Feb-2019
Agenda		934919816	Management			Total Ballot Shares:		18088
Last Vote Date:		11-Feb-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Dan L. Batrack			For		None	3198	0	0	0
2	Election of Director: Gary R. Birkenbeuel			For		None	3198	0	0	0
3	Election of Director: Hugh M. Grant			For		None	3198	0	0	0
4	Election of Director: Patrick C. Haden			For		None	3198	0	0	0
5	Election of Director: J. Christopher Lewis			For		None	3198	0	0	0
6	Election of Director: Joanne M. Maguire			For		None	3198	0	0	0
7	Election of Director: Kimberly E. Ritrievi			For		None	3198	0	0	0
8	Election of Director: Albert E. Smith			For		None	3198	0	0	0
9	Election of Director: J. Kenneth Thompson			For		None	3198	0	0	0
10	Election of Director: Kirsten M. Volpi			For		None	3198	0	0	0
11	To approve, on an advisory basis, the Company's executive compensation.			For		None	3198	0	0	0
12	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2019.			For		None	3198	0	0	0
NUTRISYSTEM, INC.
Security:		67069D108				Meeting Type:		Special
Ticker:		NTRI				Meeting Date:		05-Mar-2019
ISIN		US67069D1081				Vote Deadline Date:		04-Mar-2019
Agenda		934926392	Management			Total Ballot Shares:		8989
Last Vote Date:		19-Feb-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of December 9, 2018, as it may be amended from time to time, by and among Tivity Health, Inc., Sweet Acquisition, Inc. and Nutrisystem, Inc.			For		None	1071	0	0	0
2	To consider and vote on a proposal to approve the adjournment of the special meeting if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve Proposal 1.			For		None	1071	0	0	0
3	To consider and vote on a proposal to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Nutrisystem, Inc.'s named executive officers in connection with, or following, the closing of the merger contemplated by the agreement referred to in Proposal 1 or in the absence of a quorum.			For		None	1071	0	0	0
CABOT MICROELECTRONICS CORPORATION
Security:		12709P103				Meeting Type:		Annual
Ticker:		CCMP				Meeting Date:		06-Mar-2019
ISIN		US12709P1030				Vote Deadline Date:		05-Mar-2019
Agenda		934920996	Management			Total Ballot Shares:		5495
Last Vote Date:		26-Jan-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Richard S. Hill					1581	0	0	0
	2	Susan M. Whitney					1581	0	0	0
2	Non-binding stockholder advisory approval of our named executive officer compensation.			For		None	1581	0	0	0
3	Ratification of the selection of PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2019.			For		None	1581	0	0	0
SANMINA CORPORATION
Security:		801056102				Meeting Type:		Annual
Ticker:		SANM				Meeting Date:		11-Mar-2019
ISIN		US8010561020				Vote Deadline Date:		08-Mar-2019
Agenda		934923067	Management			Total Ballot Shares:		16388
Last Vote Date:		26-Jan-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Michael J. Clarke			For		None	6648	0	0	0
2	Election of Director: Eugene A. Delaney			For		None	6648	0	0	0
3	Election of Director: William J. DeLaney			For		None	6648	0	0	0
4	Election of Director: John P. Goldsberry			For		None	6648	0	0	0
5	Election of Director: Rita S. Lane			For		None	6648	0	0	0
6	Election of Director: Joseph G. Licata, Jr.			For		None	6648	0	0	0
7	Election of Director: Mario M. Rosati			For		None	6648	0	0	0
8	Election of Director: Jure Sola			For		None	6648	0	0	0
9	Election of Director: Jackie M. Ward			For		None	6648	0	0	0
10	Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accountants of Sanmina Corporation for its fiscal year ending September 28, 2019.			For		None	6648	0	0	0
11	Proposal to approve the 2019 Equity Incentive Plan of Sanmina Corporation.			For		None	6648	0	0	0
12	Proposal to approve, on an advisory (non-binding) basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2019 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure.			For		None	6648	0	0	0
SYNNEX CORPORATION
Security:		87162W100				Meeting Type:		Annual
Ticker:		SNX				Meeting Date:		15-Mar-2019
ISIN		US87162W1009				Vote Deadline Date:		14-Mar-2019
Agenda		934931204	Management			Total Ballot Shares:		14156
Last Vote Date:		23-Feb-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Kevin Murai					830	0	0	0
	2	Dwight Steffensen					830	0	0	0
	3	Dennis Polk					830	0	0	0
	4	Fred Breidenbach					830	0	0	0
	5	Hau Lee					830	0	0	0
	6	Matthew Miau					830	0	0	0
	7	Gregory Quesnel					830	0	0	0
	8	Ann Vezina					830	0	0	0
	9	Thomas Wurster					830	0	0	0
	10	Duane Zitzner					830	0	0	0
	11	Andrea Zulberti					830	0	0	0
2	An advisory vote to approve our Executive Compensation.			For		None	830	0	0	0
3	Ratification of the appointment of KPMG LLP as the independent registered public accountants.			For		None	830	0	0	0
THE TORO COMPANY
Security:		891092108				Meeting Type:		Annual
Ticker:		TTC				Meeting Date:		19-Mar-2019
ISIN		US8910921084				Vote Deadline Date:		18-Mar-2019
Agenda		934925807	Management			Total Ballot Shares:		57829
Last Vote Date:		06-Feb-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Jeffrey L. Harmening					5348	0	0	0
	2	Joyce A. Mullen					5348	0	0	0
	3	Richard M. Olson					5348	0	0	0
	4	James C. O'Rourke					5348	0	0	0
2	Ratification of the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending October 31, 2019.			For		None	5348	0	0	0
3	Approval of, on an advisory basis, our executive compensation.			For		None	5348	0	0	0
MAXIMUS, INC.
Security:		577933104				Meeting Type:		Annual
Ticker:		MMS				Meeting Date:		20-Mar-2019
ISIN		US5779331041				Vote Deadline Date:		19-Mar-2019
Agenda		934924350	Management			Total Ballot Shares:		106309
Last Vote Date:		05-Feb-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class I Director: Anne K. Altman			For		None	1853	0	0	0
2	Election Of Class I Director: Paul R. Lederer			For		None	1853	0	0	0
3	Election Of Class I Director: Peter B. Pond			For		None	1853	0	0	0
4	Ratification of the appointment of Ernst & Young LLP as our independent public accountants for our 2019 fiscal year.			For		None	1853	0	0	0
5	Advisory vote to approve the compensation of the Named Executive Officers.			For		None	1853	0	0	0
URSTADT BIDDLE PROPERTIES INC.
Security:		917286205				Meeting Type:		Annual
Ticker:		UBA				Meeting Date:		21-Mar-2019
ISIN		US9172862057				Vote Deadline Date:		20-Mar-2019
Agenda		934923384	Management			Total Ballot Shares:		16989
Last Vote Date:		09-Feb-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director to serve for three years: Willing L. Biddle			For		None	4983	0	0	0
2	Election of Director to serve for three years: Bryan O. Colley			For		None	4983	0	0	0
3	Election of Director to serve for three years: Robert J. Mueller			For		None	4983	0	0	0
4	To ratify the appointment of PKF O'Connor Davies, LLP, as the independent registered public accounting firm of the Company for one year.			For		None	4983	0	0	0
5	To approve an amendment of the Company's Amended and Restated Restricted Stock Award Plan.			For		None	4983	0	0	0
PHOTRONICS, INC.
Security:		719405102				Meeting Type:		Annual
Ticker:		PLAB				Meeting Date:		25-Mar-2019
ISIN		US7194051022				Vote Deadline Date:		22-Mar-2019
Agenda		934936292	Management			Total Ballot Shares:		36807
Last Vote Date:		07-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Walter M. Fiederowicz					12191	0	0	0
	2	Joseph A. Fiorita, Jr.					12191	0	0	0
	3	Liang-Choo Hsia					0	0	12191	0
	4	Peter S. Kirlin					12191	0	0	0
	5	Constantine Macricostas					12191	0	0	0
	6	George Macricostas					12191	0	0	0
	7	Mitchell G. Tyson					0	0	12191	0
2	To ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending October 31, 2019.			For		None	12191	0	0	0
3	To approve an amendment to the Photronics, Inc. Employee Stock Purchase Plan to increase the number of authorized shares of common stock available from 1,500,000 shares to 1,850,000.			For		None	12191	0	0	0
4	To approve, by non-binding advisory vote, executive compensation.			For		None	12191	0	0	0
FINISAR CORPORATION
Security:		31787A507				Meeting Type:		Special
Ticker:		FNSR				Meeting Date:		26-Mar-2019
ISIN		US31787A5074				Vote Deadline Date:		25-Mar-2019
Agenda		934928245	Management			Total Ballot Shares:		12726
Last Vote Date:		16-Feb-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Proposal to adopt the Agreement and Plan of Merger, dated as of November 8, 2018, as may be amended from time to time (the "Merger Agreement"), by and among II-VI Incorporated, a Pennsylvania corporation ("II-VI"), Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI, and Finisar Corporation, a Delaware corporation ( "Finisar") (the "Merger Proposal").			For		None	3082	0	0	0
2	Proposal to approve adjournments of the special meeting of Finisar's stockholders (the "Finisar Special Meeting"), if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Finisar Special Meeting to approve the Merger Proposal.			For		None	3082	0	0	0
3	Proposal to approve, by non-binding, advisory vote, certain compensation that may be paid or become payable to Finisar's named executive officers in connection with the merger contemplated by the Merger Agreement and the agreements and understandings pursuant to which such compensation may be paid or become payable.			For		None	3082	0	0	0
II-VI INCORPORATED
Security:		902104108				Meeting Type:		Special
Ticker:		IIVI				Meeting Date:		26-Mar-2019
ISIN		US9021041085				Vote Deadline Date:		25-Mar-2019
Agenda		934928904	Management			Total Ballot Shares:		21336
Last Vote Date:		16-Feb-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Proposal to approve the issuance of II-VI Incorporated's common stock, no par value, in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of November 8, 2018, as may be amended from time to time, by and among II-VI Incorporated, a Pennsylvania corporation, Mutation Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of II-VI Incorporated, and Finisar Corporation, a Delaware corporation.			For		None	3812	0	0	0
2	Proposal to approve adjournments of II-VI Incorporated's special meeting, if necessary or appropriate, including to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal described above.			For		None	3812	0	0	0
ABM INDUSTRIES INCORPORATED
Security:		000957100				Meeting Type:		Annual
Ticker:		ABM				Meeting Date:		27-Mar-2019
ISIN		US0009571003				Vote Deadline Date:		26-Mar-2019
Agenda		934927279	Management			Total Ballot Shares:		18022
Last Vote Date:		23-Feb-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: LeighAnne G. Baker			For		None	2589	0	0	0
2	Election of Director: Sudhakar Kesavan			For		None	2589	0	0	0
3	Election of Director: Filippo Passerini			For		None	2589	0	0	0
4	Advisory vote to approve executive compensation.			For		None	2589	0	0	0
5	To ratify the appointment of KPMG LLP as ABM Industries Incorporated's independent registered public accounting firm for the fiscal year ending October 31, 2019.			For		None	2589	0	0	0
H.B. FULLER COMPANY
Security:		359694106				Meeting Type:		Annual
Ticker:		FUL				Meeting Date:		04-Apr-2019
ISIN		US3596941068				Vote Deadline Date:		03-Apr-2019
Agenda		934929033	Management			Total Ballot Shares:		9979
Last Vote Date:		23-Feb-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	James J. Owens					4743	0	0	0
	2	Dante C. Parrini					4743	0	0	0
	3	John C. van Roden, Jr.					4743	0	0	0
2	A non-binding advisory vote to approve the compensation of our named executive officers disclosed in the proxy statement.			For		None	4743	0	0	0
3	The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending November 30, 2019.			For		None	4743	0	0	0
BOYD GAMING CORPORATION
Security:		103304101				Meeting Type:		Annual
Ticker:		BYD				Meeting Date:		11-Apr-2019
ISIN		US1033041013				Vote Deadline Date:		10-Apr-2019
Agenda		934942308	Management			Total Ballot Shares:		33997.8407
Last Vote Date:		13-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	John R. Bailey					4776	0	0	0
	2	Robert L. Boughner					4776	0	0	0
	3	William R. Boyd					4776	0	0	0
	4	William S. Boyd					4776	0	0	0
	5	Richard E. Flaherty					4776	0	0	0
	6	Marianne Boyd Johnson					4776	0	0	0
	7	Keith E. Smith					4776	0	0	0
	8	Christine J. Spadafor					4776	0	0	0
	9	Peter M. Thomas					4776	0	0	0
	10	Paul W. Whetsell					4776	0	0	0
	11	Veronica J. Wilson					4776	0	0	0
2	To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	4776	0	0	0
GLOBAL NET LEASE
Security:		379378201				Meeting Type:		Annual
Ticker:		GNL				Meeting Date:		15-Apr-2019
ISIN		US3793782018				Vote Deadline Date:		12-Apr-2019
Agenda		934937232	Management			Total Ballot Shares:		32035
Last Vote Date:		07-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class II Director: Lee M. Elman			For		None	3919	0	0	0
2	Election of Class II Director: P. Sue Perrotty			For		None	3919	0	0	0
3	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2019.			For		None	3919	0	0	0
TEXAS CAPITAL BANCSHARES, INC.
Security:		88224Q107				Meeting Type:		Annual
Ticker:		TCBI				Meeting Date:		16-Apr-2019
ISIN		US88224Q1076				Vote Deadline Date:		15-Apr-2019
Agenda		934937092	Management			Total Ballot Shares:		27660
Last Vote Date:		09-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	C. Keith Cargill					1396	0	0	0
	2	Jonathan E. Baliff					1396	0	0	0
	3	James H. Browning					1396	0	0	0
	4	Larry L. Helm					1396	0	0	0
	5	David S. Huntley					1396	0	0	0
	6	Charles S. Hyle					1396	0	0	0
	7	Elysia Holt Ragusa					1396	0	0	0
	8	Steven P. Rosenberg					1396	0	0	0
	9	Robert W. Stallings					1396	0	0	0
	10	Dale W. Tremblay					1396	0	0	0
	11	Ian J. Turpin					1396	0	0	0
	12	Patricia A. Watson					1396	0	0	0
2	Advisory vote on compensation of named executive officers.			For		None	1396	0	0	0
3	Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company.			For		None	1396	0	0	0
AMN HEALTHCARE SERVICES, INC.
Security:		001744101				Meeting Type:		Annual
Ticker:		AMN				Meeting Date:		17-Apr-2019
ISIN		US0017441017				Vote Deadline Date:		16-Apr-2019
Agenda		934936963	Management			Total Ballot Shares:		19820
Last Vote Date:		15-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Mark G. Foletta			For		None	3294	0	0	0
2	Election of Director: R. Jeffrey Harris			For		None	3294	0	0	0
3	Election of Director: Michael M.E. Johns, M.D.			For		None	3294	0	0	0
4	Election of Director: Daphne E. Jones			For		None	3294	0	0	0
5	Election of Director: Martha H. Marsh			For		None	3294	0	0	0
6	Election of Director: Susan R. Salka			For		None	3294	0	0	0
7	Election of Director: Andrew M. Stern			For		None	3294	0	0	0
8	Election of Director: Douglas D. Wheat			For		None	3294	0	0	0
9	To approve, by non-binding advisory vote, the compensation of the Company's named executive officers			For		None	3294	0	0	0
10	To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019			For		None	3294	0	0	0
11	A shareholder proposal entitled: "Enhance Shareholder Proxy Access"			Against		None	0	3294	0	0
ASBURY AUTOMOTIVE GROUP, INC.
Security:		043436104				Meeting Type:		Annual
Ticker:		ABG				Meeting Date:		17-Apr-2019
ISIN		US0434361046				Vote Deadline Date:		16-Apr-2019
Agenda		934949706	Management			Total Ballot Shares:		5425
Last Vote Date:		19-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Thomas C. DeLoach, Jr.					2463	0	0	0
	2	Joel Alsfine					2463	0	0	0
	3	David W. Hult					2463	0	0	0
	4	Juanita T. James					2463	0	0	0
	5	Eugene S. Katz					2463	0	0	0
	6	Philip F. Maritz					2463	0	0	0
	7	Maureen F. Morrison					2463	0	0	0
	8	Thomas J. Reddin					2463	0	0	0
	9	Bridget Ryan-Berman					2463	0	0	0
2	Approval of our 2019 Equity and Incentive Compensation Plan.			For		None	2463	0	0	0
3	Approval, on an advisory basis, of the compensation of our named executive officers.			For		None	2463	0	0	0
4	Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019.			For		None	2463	0	0	0
CITY HOLDING COMPANY
Security:		177835105				Meeting Type:		Annual
Ticker:		CHCO				Meeting Date:		17-Apr-2019
ISIN		US1778351056				Vote Deadline Date:		16-Apr-2019
Agenda		934955761	Management			Total Ballot Shares:		13598
Last Vote Date:		23-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class II Director to serve for a term of three years: Charles W. Fairchilds			For		None	4208	0	0	0
2	Election of Class II Director to serve for a term of three years: William H. File III			For		None	4208	0	0	0
3	Election of Class II Director to serve for a term of three years: Tracy W. Hylton II			For		None	4208	0	0	0
4	Election of Class II Director to serve for a term of three years: C. Dallas Kayser			For		None	4208	0	0	0
5	Election of Class II Director to serve for a term of three years: Sharon H. Rowe			For		None	4208	0	0	0
6	Election of Class III Director to serve for a term of one year: Thomas L. Burnette			For		None	4208	0	0	0
7	Proposal for advisory approval of the Company's executive compensation.			For		None	4208	0	0	0
DENBURY RESOURCES INC.
Security:		247916208				Meeting Type:		Special
Ticker:		DNR				Meeting Date:		17-Apr-2019
ISIN		US2479162081				Vote Deadline Date:		16-Apr-2019
Agenda		934939630	Management			Total Ballot Shares:		204645
Last Vote Date:		09-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Proposal to approve the issuance of Denbury common stock in connection with the Agreement and Plan of Merger, dated October 28, 2018.			For		None	54578	0	0	0
2	Proposal to approve an amendment to Denbury's Second Restated Certificate of Incorporation to increase the number of shares of Denbury common stock authorized for issuance from 600,000,000 shares to 984,000,000 shares.			For		None	54578	0	0	0
KAMAN CORPORATION
Security:		483548103				Meeting Type:		Annual
Ticker:		KAMN				Meeting Date:		17-Apr-2019
ISIN		US4835481031				Vote Deadline Date:		16-Apr-2019
Agenda		934933828	Management			Total Ballot Shares:		7831
Last Vote Date:		09-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Neal J. Keating					2787	0	0	0
	2	Scott E. Kuechle					2787	0	0	0
	3	Jennifer M. Pollino					2787	0	0	0
2	Advisory vote to approve the compensation of the Company's named executive officers.			For		None	2787	0	0	0
3	Amendment to the Company's Amended and Restated Certificate of Incorporation eliminating the supermajority voting provisions set forth therein.			For		None	2787	0	0	0
4	Amendment to the Company's Amended and Restated Certificate of Incorporation providing for the election of directors by majority vote.			For		None	2787	0	0	0
5	Amendment to the Company's Amended and Restated Certificate of Incorporation declassifying the Board of Directors.			For		None	2787	0	0	0
6	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.			For		None	2787	0	0	0
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Security:		101119105				Meeting Type:		Annual
Ticker:		BPFH				Meeting Date:		18-Apr-2019
ISIN		US1011191053				Vote Deadline Date:		17-Apr-2019
Agenda		934947550	Management			Total Ballot Shares:		38867
Last Vote Date:		19-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Anthony DeChellis					20682	0	0	0
	2	Mark F. Furlong					20682	0	0	0
	3	Joseph C. Guyaux					20682	0	0	0
	4	Deborah F. Kuenstner					20682	0	0	0
	5	Gloria C. Larson					20682	0	0	0
	6	Kimberly S. Stevenson					20682	0	0	0
	7	Luis Antonio Ubiñas					20682	0	0	0
	8	Stephen M. Waters					20682	0	0	0
	9	Lizabeth H. Zlatkus					20682	0	0	0
2	To approve an advisory, non-binding resolution on the compensation of the named executive officers as disclosed in the Proxy Statement.			For		None	20682	0	0	0
3	To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019.			For		None	20682	0	0	0
HOME BANCSHARES, INC.
Security:		436893200				Meeting Type:		Annual
Ticker:		HOMB				Meeting Date:		18-Apr-2019
ISIN		US4368932004				Vote Deadline Date:		17-Apr-2019
Agenda		934938626	Management			Total Ballot Shares:		29245
Last Vote Date:		08-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	John W. Allison					9066	0	0	0
	2	C. Randall Sims					9066	0	0	0
	3	Brian S. Davis					9066	0	0	0
	4	Milburn Adams					9066	0	0	0
	5	Robert H. Adcock, Jr.					9066	0	0	0
	6	Richard H. Ashley					9066	0	0	0
	7	Mike D. Beebe					9066	0	0	0
	8	Jack E. Engelkes					9066	0	0	0
	9	Tracy M. French					9066	0	0	0
	10	Karen E. Garrett					9066	0	0	0
	11	James G. Hinkle					9066	0	0	0
	12	Alex R. Lieblong					0	0	9066	0
	13	Thomas J. Longe					9066	0	0	0
	14	Jim Rankin, Jr.					9066	0	0	0
	15	Donna J. Townsell					9066	0	0	0
2	Advisory (non-binding) vote approving the Company's executive compensation.			For		None	9066	0	0	0
3	Approval of an amendment to the Company's Restated Articles of Incorporation, as amended, to increase the number of authorized shares of common stock from 200,000,000 to 300,000,000.			For		None	9066	0	0	0
4	Ratification of appointment of BKD, LLP as the Company's independent registered public accounting firm for the next fiscal year.			For		None	9066	0	0	0
INTERACTIVE BROKERS GROUP, INC.
Security:		45841N107				Meeting Type:		Annual
Ticker:		IBKR				Meeting Date:		18-Apr-2019
ISIN		US45841N1072				Vote Deadline Date:		17-Apr-2019
Agenda		934935012	Management			Total Ballot Shares:		13252.0311
Last Vote Date:		09-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Thomas Peterffy			For		None	0	3063	0	0
2	Election of Director: Earl H. Nemser			For		None	0	3063	0	0
3	Election of Director: Milan Galik			For		None	0	3063	0	0
4	Election of Director: Paul J. Brody			For		None	0	3063	0	0
5	Election of Director: Lawrence E. Harris			For		None	0	3063	0	0
6	Election of Director: Gary Katz			For		None	0	3063	0	0
7	Election of Director: John M. Damgard			For		None	0	3063	0	0
8	Election of Director: Philip Uhde			For		None	0	3063	0	0
9	To approve, by nonbinding vote, executive compensation.			For		None	3063	0	0	0
10	Ratification of appointment of independent registered public accounting firm of Deloitte & Touche LLP.			For		None	3063	0	0	0
FIRST COMMONWEALTH FINANCIAL CORPORATION
Security:		319829107				Meeting Type:		Annual
Ticker:		FCF				Meeting Date:		23-Apr-2019
ISIN		US3198291078				Vote Deadline Date:		22-Apr-2019
Agenda		934942322	Management			Total Ballot Shares:		41000
Last Vote Date:		15-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Julie A. Caponi					13475	0	0	0
	2	Ray T. Charley					13475	0	0	0
	3	Gary R. Claus					13475	0	0	0
	4	David S. Dahlmann					13475	0	0	0
	5	Johnston A. Glass					13475	0	0	0
	6	Jon L. Gorney					13475	0	0	0
	7	David W. Greenfield					13475	0	0	0
	8	Bart E. Johnson					13475	0	0	0
	9	Luke A. Latimer					13475	0	0	0
	10	Aradhna M. Oliphant					13475	0	0	0
	11	T. Michael Price					13475	0	0	0
	12	Robert J. Ventura					13475	0	0	0
	13	Stephen A. Wolfe					13475	0	0	0
2	To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm for 2019.			For		None	13475	0	0	0
3	Advisory vote to approve named executive officer compensation.			For		None	13475	0	0	0
FIRST FINANCIAL BANKSHARES, INC.
Security:		32020R109				Meeting Type:		Annual
Ticker:		FFIN				Meeting Date:		23-Apr-2019
ISIN		US32020R1095				Vote Deadline Date:		22-Apr-2019
Agenda		934943158	Management			Total Ballot Shares:		16146
Last Vote Date:		14-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	April Anthony					6581	0	0	0
	2	Tucker S. Bridwell					6581	0	0	0
	3	David Copeland					6581	0	0	0
	4	Mike Denny					6581	0	0	0
	5	F. Scott Dueser					6581	0	0	0
	6	Murray Edwards					6581	0	0	0
	7	Ron Giddiens					6581	0	0	0
	8	Tim Lancaster					6581	0	0	0
	9	Kade L. Matthews					6581	0	0	0
	10	Robert C. Nickles, Jr.					6581	0	0	0
	11	Ross H. Smith, Jr.					6581	0	0	0
	12	Johnny E. Trotter					6581	0	0	0
2	Ratification of the appointment of Ernst & Young LLP as our independent auditors for the year ending December 31, 2019.			For		None	6581	0	0	0
3	Advisory, non-binding vote on compensation of the named executive officers.			For		None	6581	0	0	0
4	Approval of Amendment to the Amended and Restated Certificate of Formation to increase the number of common share authorized.			For		None	6581	0	0	0
HARSCO CORPORATION
Security:		415864107				Meeting Type:		Annual
Ticker:		HSC				Meeting Date:		23-Apr-2019
ISIN		US4158641070				Vote Deadline Date:		22-Apr-2019
Agenda		934942221	Management			Total Ballot Shares:		33447
Last Vote Date:		16-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: J.F. Earl			For		None	14378	0	0	0
2	Election of Director: K.G. Eddy			For		None	14378	0	0	0
3	Election of Director: D.C. Everitt			For		None	14378	0	0	0
4	Election of Director: F.N. Grasberger III			For		None	14378	0	0	0
5	Election of Director: C.I. Haznedar			For		None	14378	0	0	0
6	Election of Director: M. Longhi			For		None	14378	0	0	0
7	Election of Director: E.M. Purvis, Jr.			For		None	14378	0	0	0
8	Election of Director: P.C. Widman			For		None	14378	0	0	0
9	Ratification of the appointment of PricewaterhouseCoopers LLP as independent auditors for the fiscal year ending December 31, 2019.			For		None	14378	0	0	0
10	Vote, on an advisory basis, on named executive officer compensation.			For		None	14378	0	0	0
MOBILE MINI, INC.
Security:		60740F105				Meeting Type:		Annual
Ticker:		MINI				Meeting Date:		23-Apr-2019
ISIN		US60740F1057				Vote Deadline Date:		22-Apr-2019
Agenda		934935757	Management			Total Ballot Shares:		9533
Last Vote Date:		14-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Michael L. Watts			For		None	2048	0	0	0
2	Election of Director: Erik Olsson			For		None	2048	0	0	0
3	Election of Director: Sara R. Dial			For		None	2048	0	0	0
4	Election of Director: Jeffrey S. Goble			For		None	2048	0	0	0
5	Election of Director: James J. Martell			For		None	2048	0	0	0
6	Election of Director: Stephen A McConnell			For		None	2048	0	0	0
7	Election of Director: Frederick G. McNamee, III			For		None	2048	0	0	0
8	Election of Director: Kimberly J. McWaters			For		None	2048	0	0	0
9	Election of Director: Lawrence Trachtenberg			For		None	2048	0	0	0
10	Election of Director: Michael W. Upchurch			For		None	2048	0	0	0
11	Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2019.			For		None	2048	0	0	0
12	Advisory vote to approve named executive officer compensation.			For		None	2048	0	0	0
PS BUSINESS PARKS, INC.
Security:		69360J107				Meeting Type:		Annual
Ticker:		PSB				Meeting Date:		23-Apr-2019
ISIN		US69360J1079				Vote Deadline Date:		22-Apr-2019
Agenda		934961663	Management			Total Ballot Shares:		5156
Last Vote Date:		08-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Ronald L. Havner, Jr.					1242	0	0	0
	2	Maria R. Hawthorne					1242	0	0	0
	3	Jennifer Holden Dunbar					1242	0	0	0
	4	James H. Kropp					1242	0	0	0
	5	Gary E. Pruitt					1242	0	0	0
	6	Robert S. Rollo					1242	0	0	0
	7	Joseph D. Russell, Jr.					1242	0	0	0
	8	Peter Schultz					1242	0	0	0
2	Advisory vote to approve executive compensation.			For		None	1242	0	0	0
3	Ratification of appointment of Ernst & Young LLP, independent registered public accountants, to audit the accounts of PS Business Parks, Inc. for the fiscal year ending December 31, 2019.			For		None	1242	0	0	0
UMB FINANCIAL CORPORATION
Security:		902788108				Meeting Type:		Annual
Ticker:		UMBF				Meeting Date:		23-Apr-2019
ISIN		US9027881088				Vote Deadline Date:		22-Apr-2019
Agenda		934940811	Management			Total Ballot Shares:		15929
Last Vote Date:		15-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Robin C. Beery					3746	0	0	0
	2	Kevin C. Gallagher					3746	0	0	0
	3	Greg M. Graves					3746	0	0	0
	4	Alexander C. Kemper					3746	0	0	0
	5	J. Mariner Kemper					3746	0	0	0
	6	Gordon E. Lansford III					3746	0	0	0
	7	Timothy R. Murphy					3746	0	0	0
	8	Tamara M. Peterman					3746	0	0	0
	9	Kris A. Robbins					3746	0	0	0
	10	L. Joshua Sosland					3746	0	0	0
	11	Paul Uhlmann III					3746	0	0	0
	12	Leroy J. Williams, Jr.					3746	0	0	0
2	an advisory vote (non-binding) on the compensation paid to our named executive officers.			For		None	3746	0	0	0
3	Ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2019.			For		None	3746	0	0	0
WADDELL & REED FINANCIAL, INC.
Security:		930059100				Meeting Type:		Annual
Ticker:		WDR				Meeting Date:		23-Apr-2019
ISIN		US9300591008				Vote Deadline Date:		22-Apr-2019
Agenda		934944441	Management			Total Ballot Shares:		34855
Last Vote Date:		14-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Kathie J. Andrade					3811	0	0	0
	2	Philip J. Sanders					3811	0	0	0
2	Advisory vote to approve named executive officer compensation.			For		None	3811	0	0	0
3	Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the fiscal year 2019.			For		None	3811	0	0	0
AEGION CORPORATION
Security:		00770F104				Meeting Type:		Annual
Ticker:		AEGN				Meeting Date:		24-Apr-2019
ISIN		US00770F1049				Vote Deadline Date:		23-Apr-2019
Agenda		934937814	Management			Total Ballot Shares:		8292
Last Vote Date:		16-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Stephen P. Cortinovis			For		None	1783	0	0	0
2	Election of Director: Stephanie A. Cuskley			For		None	1783	0	0	0
3	Election of Director: Walter J. Galvin			For		None	1783	0	0	0
4	Election of Director: Rhonda Germany Ballintyn			For		None	1783	0	0	0
5	Election of Director: Charles R. Gordon			For		None	1783	0	0	0
6	Election of Director: Juanita H. Hinshaw			For		None	1783	0	0	0
7	Election of Director: M. Richard Smith			For		None	1783	0	0	0
8	Election of Director: Phillip D. Wright			For		None	1783	0	0	0
9	To approve an advisory resolution relating to executive compensation.			For		None	1783	0	0	0
10	To approve the Amendment and Restatement of the Aegion Corporation 2016 Non-Employee Director Equity Plan.			For		None	1783	0	0	0
11	To ratify the appointment of PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2019.			For		None	1783	0	0	0
ARCHROCK, INC.
Security:		03957W106				Meeting Type:		Annual
Ticker:		AROC				Meeting Date:		24-Apr-2019
ISIN		US03957W1062				Vote Deadline Date:		23-Apr-2019
Agenda		934940885	Management			Total Ballot Shares:		27875
Last Vote Date:		08-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Anne-Marie N. Ainsworth					8189	0	0	0
	2	Wendell R. Brooks					8189	0	0	0
	3	D. Bradley Childers					8189	0	0	0
	4	Gordon T. Hall					8189	0	0	0
	5	Frances Powell Hawes					8189	0	0	0
	6	J.W.G. Honeybourne					8189	0	0	0
	7	James H. Lytal					8189	0	0	0
	8	Edmund P. Segner, III					8189	0	0	0
2	Ratification of the appointment of Deloitte & Touche LLP as Archrock, Inc.'s independent public accounting firm for fiscal year 2019			For		None	8189	0	0	0
3	Advisory, non-binding vote to approve the compensation provided to our Named Executive Officers for 2018			For		None	8189	0	0	0
CALAVO GROWERS, INC.
Security:		128246105				Meeting Type:		Annual
Ticker:		CVGW				Meeting Date:		24-Apr-2019
ISIN		US1282461052				Vote Deadline Date:		23-Apr-2019
Agenda		934947942	Management			Total Ballot Shares:		4294
Last Vote Date:		16-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Lecil E. Cole					688	0	0	0
	2	Steven Hollister					688	0	0	0
	3	James D. Helin					688	0	0	0
	4	Donald M. Sanders					688	0	0	0
	5	Marc L. Brown					688	0	0	0
	6	Michael A. DiGregorio					688	0	0	0
	7	Scott Van Der Kar					688	0	0	0
	8	J. Link Leavens					688	0	0	0
	9	Dorcas H. Thille					688	0	0	0
	10	John M. Hunt					688	0	0	0
	11	Egidio Carbone, Jr.					688	0	0	0
	12	Harold Edwards					688	0	0	0
	13	Kathleen M. Holmgren					688	0	0	0
2	RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF CALAVO GROWERS, INC. FOR THE YEAR ENDING OCTOBER 31, 2019			For		None	688	0	0	0
3	ADVISORY VOTE APPROVING THE EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT			For		None	688	0	0	0
GLACIER BANCORP, INC.
Security:		37637Q105				Meeting Type:		Annual
Ticker:		GBCI				Meeting Date:		24-Apr-2019
ISIN		US37637Q1058				Vote Deadline Date:		23-Apr-2019
Agenda		934949403	Management			Total Ballot Shares:		13524
Last Vote Date:		19-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	David C. Boyles					3879	0	0	0
	2	Randall M. Chesler					3879	0	0	0
	3	Sherry L. Cladouhos					3879	0	0	0
	4	James M. English					3879	0	0	0
	5	Annie M. Goodwin					3879	0	0	0
	6	Dallas I. Herron					3879	0	0	0
	7	Craig A. Langel					3879	0	0	0
	8	Douglas J. McBride					3879	0	0	0
	9	John W. Murdoch					3879	0	0	0
	10	George R. Sutton					3879	0	0	0
2	To vote on an advisory (non-binding) resolution to approve the compensation of Glacier Bancorp, Inc.'s named executive officers.			For		None	3879	0	0	0
3	To ratify the appointment of BKD, LLP as Glacier Bancorp, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	3879	0	0	0
GREENHILL & CO., INC.
Security:		395259104				Meeting Type:		Annual
Ticker:		GHL				Meeting Date:		24-Apr-2019
ISIN		US3952591044				Vote Deadline Date:		23-Apr-2019
Agenda		934962235	Management			Total Ballot Shares:		7870
Last Vote Date:		28-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Robert F. Greenhill					3731	0	0	0
	2	Scott L. Bok					3731	0	0	0
	3	Steven F. Goldstone					3731	0	0	0
	4	Meryl D. Hartzband					3731	0	0	0
	5	Stephen L. Key					3731	0	0	0
	6	John D. Liu					3731	0	0	0
	7	Karen P. Robards					3731	0	0	0
2	Advisory vote to approve named executive officer compensation.			For		None	3731	0	0	0
3	Shareholder Proposal: Directors to be Elected by Majority Vote.			None		None	3731	0	0	0
4	Ratification of the Selection of Ernst & Young LLP to serve as Greenhill's Auditors for the year ending December 31, 2019.			For		None	3731	0	0	0
5	Approve 2019 Equity Incentive Plan.			For		None	3731	0	0	0
INNOVIVA INC
Security:		45781M101				Meeting Type:		Annual
Ticker:		INVA				Meeting Date:		24-Apr-2019
ISIN		US45781M1018				Vote Deadline Date:		23-Apr-2019
Agenda		934954327	Management			Total Ballot Shares:		26825
Last Vote Date:		22-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: George W. Bickerstaff, III			For		None	9226	0	0	0
2	Election of Director: Mark DiPaolo, Esq.			For		None	9226	0	0	0
3	Election of Director: Jules Haimovitz			For		None	9226	0	0	0
4	Election of Director: Odysseas D. Kostas, M.D.			For		None	9226	0	0	0
5	Election of Director: Sarah Schlesinger, M.D.			For		None	9226	0	0	0
6	Approve the non-binding advisory resolution regarding executive compensation.			For		None	9226	0	0	0
7	Ratify the selection by the Audit Committee of the Board of Directors for Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	9226	0	0	0
OFG BANCORP
Security:		67103X102				Meeting Type:		Annual
Ticker:		OFG				Meeting Date:		24-Apr-2019
ISIN		PR67103X1020				Vote Deadline Date:		23-Apr-2019
Agenda		934940645	Management			Total Ballot Shares:		16911
Last Vote Date:		19-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Julian S. Inclán					0	0	8517	0
	2	José Rafael Fernández					8517	0	0	0
	3	Pedro Morazzani					8517	0	0	0
	4	Jorge Colon Gerena					8517	0	0	0
	5	Juan Carlos Aguayo					0	0	8517	0
	6	Néstor de Jesús					0	0	8517	0
	7	Edwin Pérez					8517	0	0	0
2	To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement.			For		None	8517	0	0	0
3	To ratify the selection of the Company's independent registered public accounting firm for 2019.			For		None	8517	0	0	0
UNIVERSAL FOREST PRODUCTS, INC.
Security:		913543104				Meeting Type:		Annual
Ticker:		UFPI				Meeting Date:		24-Apr-2019
ISIN		US9135431040				Vote Deadline Date:		23-Apr-2019
Agenda		934940784	Management			Total Ballot Shares:		19853
Last Vote Date:		10-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director to serve until 2022: Joan A. Budden			For		None	8103	0	0	0
2	Election of Director to serve until 2022: William G. Currie			For		None	8103	0	0	0
3	Election of Director to serve until 2022: Bruce A. Merino			For		None	8103	0	0	0
4	To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2019.			For		None	8103	0	0	0
5	To participate in an advisory vote to approve the compensation paid to our Named Executives.			For		None	8103	0	0	0
AGREE REALTY CORPORATION
Security:		008492100				Meeting Type:		Annual
Ticker:		ADC				Meeting Date:		25-Apr-2019
ISIN		US0084921008				Vote Deadline Date:		24-Apr-2019
Agenda		934937977	Management			Total Ballot Shares:		17957
Last Vote Date:		14-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Joel Agree					1641	0	0	0
	2	Craig Erlich					1641	0	0	0
	3	Gregory Lehmkuhl					1641	0	0	0
	4	William S. Rubenfaer					1641	0	0	0
2	To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for 2019.			For		None	1641	0	0	0
3	To approve, by non-binding vote, executive compensation.			For		None	1641	0	0	0
4	To approve an amendment to our Articles of Incorporation, as amended and supplemented (our "Charter"), to increase the number of authorized shares of our common stock.			For		None	1641	0	0	0
ASTEC INDUSTRIES, INC.
Security:		046224101				Meeting Type:		Annual
Ticker:		ASTE				Meeting Date:		25-Apr-2019
ISIN		US0462241011				Vote Deadline Date:		24-Apr-2019
Agenda		934941748	Management			Total Ballot Shares:		11085
Last Vote Date:		20-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	William B. Sansom					2070	0	0	0
	2	William B. Southern					2070	0	0	0
	3	Tracey H. Cook					2070	0	0	0
	4	Mary L. Howell					2070	0	0	0
2	To approve the Compensation of the Company's named executive officers.			For		None	2070	0	0	0
3	To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019.			For		None	2070	0	0	0
BANNER CORPORATION
Security:		06652V208				Meeting Type:		Annual
Ticker:		BANR				Meeting Date:		25-Apr-2019
ISIN		US06652V2088				Vote Deadline Date:		24-Apr-2019
Agenda		934959923	Management			Total Ballot Shares:		4853
Last Vote Date:		27-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director for three-year term: Cheryl R. Bishop			For		None	1722	0	0	0
2	Election of Director for three-year term: Connie R. Collingsworth			For		None	1722	0	0	0
3	Election of Director for three-year term: Brent A. Orrico			For		None	1722	0	0	0
4	Advisory approval of the compensation of Banner Corporation's named executive officers.			For		None	1722	0	0	0
Item	Proposal		Recommendation		Default Vote	1 Year	2 Years	3 Years	Abstain	Take No Action
5	Advisory vote on whether future advisory votes on executive compensation should be held every one, two or three years.		1 Year		None	1722	0	0		0
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
6	The ratification of the Audit Committee's selection of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2019.			For		None	1722	0	0	0
INGEVITY CORPORATION
Security:		45688C107				Meeting Type:		Annual
Ticker:		NGVT				Meeting Date:		25-Apr-2019
ISIN		US45688C1071				Vote Deadline Date:		24-Apr-2019
Agenda		934938676	Management			Total Ballot Shares:		14356
Last Vote Date:		13-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Jean S. Blackwell			For		None	2186	0	0	0
2	Election of Director: Luis Fernandez-Moreno			For		None	2186	0	0	0
3	Election of Director: J. Michael Fitzpatrick			For		None	2186	0	0	0
4	Election of Director: Diane H. Gulyas			For		None	2186	0	0	0
5	Election of Director: Richard B. Kelson			For		None	2186	0	0	0
6	Election of Director: Frederick J. Lynch			For		None	2186	0	0	0
7	Election of Director: Karen G. Narwold			For		None	2186	0	0	0
8	Election of Director: Daniel F. Sansone			For		None	2186	0	0	0
9	Election of Director: D. Michael Wilson			For		None	2186	0	0	0
10	Approval, on an advisory (non-binding) basis, of the compensation paid to Ingevity's named executive officers ("Say- on-Pay").			For		None	2186	0	0	0
11	Ratification of the appointment of Pricewaterhouse Coopers LLP as our independent registered public accounting firm for fiscal 2019.			For		None	2186	0	0	0
12	Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation (the "Certificate") to eliminate the supermajority vote requirements with respect to certain Certificate and By-Law amendments by stockholders, and to remove certain obsolete provisions.			For		None	2186	0	0	0
MATSON, INC.
Security:		57686G105				Meeting Type:		Annual
Ticker:		MATX				Meeting Date:		25-Apr-2019
ISIN		US57686G1058				Vote Deadline Date:		24-Apr-2019
Agenda		934937078	Management			Total Ballot Shares:		8691
Last Vote Date:		16-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	W. Blake Baird					2281	0	0	0
	2	Matthew J. Cox					2281	0	0	0
	3	Thomas B. Fargo					2281	0	0	0
	4	Mark H. Fukunaga					2281	0	0	0
	5	Stanley M. Kuriyama					2281	0	0	0
	6	Constance H. Lau					2281	0	0	0
	7	Jenai S. Wall					2281	0	0	0
2	Advisory vote to approve executive compensation.			For		None	2281	0	0	0
3	To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.			For		None	2281	0	0	0
MYR GROUP INC
Security:		55405W104				Meeting Type:		Annual
Ticker:		MYRG				Meeting Date:		25-Apr-2019
ISIN		US55405W1045				Vote Deadline Date:		24-Apr-2019
Agenda		934944643	Management			Total Ballot Shares:		8199
Last Vote Date:		08-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class III Nominee: Larry F. Altenbaumer			For		None	4168	0	0	0
2	Election of Class III Nominee: Bradley T. Favreau			For		None	4168	0	0	0
3	Election of Class III Nominee: William A. Koertner			For		None	4168	0	0	0
4	Election of Class III Nominee: William D. Patterson			For		None	4168	0	0	0
5	ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			For		None	4168	0	0	0
6	RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.			For		None	4168	0	0	0
OPUS BANK
Security:		684000102				Meeting Type:		Annual
Ticker:		OPB				Meeting Date:		25-Apr-2019
ISIN		US6840001027				Vote Deadline Date:		24-Apr-2019
Agenda		934939286	Management			Total Ballot Shares:		13088
Last Vote Date:		15-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Paul G. Greig*					4921	0	0	0
	2	Michael L. Meyer*					4921	0	0	0
	3	David King*					4921	0	0	0
	4	Marsha Cameron#					4921	0	0	0
2	Proposal to ratify the appointment of RSM US LLP as Opus Bank's independent auditor for the fiscal year ended December 31, 2019			For		None	4921	0	0	0
PROVIDENT FINANCIAL SERVICES, INC.
Security:		74386T105				Meeting Type:		Annual
Ticker:		PFS				Meeting Date:		25-Apr-2019
ISIN		US74386T1051				Vote Deadline Date:		24-Apr-2019
Agenda		934943300	Management			Total Ballot Shares:		9350
Last Vote Date:		17-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Thomas W. Berry					1569	0	0	0
	2	James P. Dunigan					1569	0	0	0
	3	Frank L. Fekete					1569	0	0	0
	4	Matthew K. Harding					1569	0	0	0
2	The approval (non-binding) of executive compensation.			For		None	1569	0	0	0
3	The approval of the 2019 Long-Term Equity Incentive Plan.			For		None	1569	0	0	0
4	The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.			For		None	1569	0	0	0
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Security:		808541106				Meeting Type:		Annual
Ticker:		SWM				Meeting Date:		25-Apr-2019
ISIN		US8085411069				Vote Deadline Date:		24-Apr-2019
Agenda		934957107	Management			Total Ballot Shares:		11169
Last Vote Date:		24-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Deborah Borg					2483	0	0	0
	2	Jeffrey Kramer, Ph. D.					2483	0	0	0
	3	Anderson D. Warlick					2483	0	0	0
	4	K.C. Caldabaugh					2483	0	0	0
2	Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019.			For		None	2483	0	0	0
3	Hold a Non-binding advisory vote to approve executive compensation.			For		None	2483	0	0	0
WESTAMERICA BANCORPORATION
Security:		957090103				Meeting Type:		Annual
Ticker:		WABC				Meeting Date:		25-Apr-2019
ISIN		US9570901036				Vote Deadline Date:		24-Apr-2019
Agenda		934940657	Management			Total Ballot Shares:		6792
Last Vote Date:		16-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: E. Allen			For		None	2698	0	0	0
2	Election of Director: L. Bartolini			For		None	2698	0	0	0
3	Election of Director: E.J. Bowler			For		None	2698	0	0	0
4	Election of Director: P. Lynch			For		None	0	2698	0	0
5	Election of Director: C. MacMillan			For		None	2698	0	0	0
6	Election of Director: R. Nelson			For		None	2698	0	0	0
7	Election of Director: D. Payne			For		None	2698	0	0	0
8	Election of Director: E. Sylvester			For		None	2698	0	0	0
9	Approve a non-binding advisory vote on the compensation of our named executive officers.			For		None	2698	0	0	0
10	Approve the 2019 Omnibus Equity Incentive Plan.			For		None	2698	0	0	0
11	Ratification of Independent Auditor.			For		None	2698	0	0	0
CENTRAL PACIFIC FINANCIAL CORP.
Security:		154760409				Meeting Type:		Annual
Ticker:		CPF				Meeting Date:		26-Apr-2019
ISIN		US1547604090				Vote Deadline Date:		25-Apr-2019
Agenda		934938549	Management			Total Ballot Shares:		8227
Last Vote Date:		14-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Christine H. H. Camp					4068	0	0	0
	2	John C. Dean					4068	0	0	0
	3	Earl E. Fry					4068	0	0	0
	4	Wayne K. Kamitaki					4068	0	0	0
	5	Paul J. Kosasa					4068	0	0	0
	6	Duane K. Kurisu					4068	0	0	0
	7	Christopher T. Lutes					4068	0	0	0
	8	Colbert M. Matsumoto					4068	0	0	0
	9	A. Catherine Ngo					4068	0	0	0
	10	Saedene K. Ota					4068	0	0	0
	11	Crystal K. Rose					4068	0	0	0
	12	Paul K. Yonamine					4068	0	0	0
2	To approve, on a non-binding advisory basis, the compensation of the company's named executive officers ("Say-On-Pay").			For		None	4068	0	0	0
3	To ratify the appointment of Crowe LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	4068	0	0	0
LITTELFUSE, INC.
Security:		537008104				Meeting Type:		Annual
Ticker:		LFUS				Meeting Date:		26-Apr-2019
ISIN		US5370081045				Vote Deadline Date:		25-Apr-2019
Agenda		934938513	Management			Total Ballot Shares:		8298
Last Vote Date:		19-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Kristina Cerniglia			For		None	1079	0	0	0
2	Election of Director: T. J. Chung			For		None	1079	0	0	0
3	Election of Director: Cary Fu			For		None	1079	0	0	0
4	Election of Director: Anthony Grillo			For		None	1079	0	0	0
5	Election of Director: David Heinzmann			For		None	1079	0	0	0
6	Election of Director: Gordon Hunter			For		None	1079	0	0	0
7	Election of Director: John Major			For		None	1079	0	0	0
8	Election of Director: William Noglows			For		None	1079	0	0	0
9	Election of Director: Nathan Zommer			For		None	1079	0	0	0
10	Advisory vote to approve executive compensation.			For		None	1079	0	0	0
11	Approve and ratify the appointment of Grant Thornton LLP as the Company's independent auditors for 2019.			For		None	1079	0	0	0
SIMPSON MANUFACTURING CO., INC.
Security:		829073105				Meeting Type:		Annual
Ticker:		SSD				Meeting Date:		26-Apr-2019
ISIN		US8290731053				Vote Deadline Date:		25-Apr-2019
Agenda		934941762	Management			Total Ballot Shares:		12417
Last Vote Date:		16-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Karen Colonias			For		None	2069	0	0	0
2	Election of Director: James S. Andrasick			For		None	2069	0	0	0
3	Election of Director: Jennifer A. Chatman			For		None	2069	0	0	0
4	Election of Director: Robin G. MacGillivray			For		None	2069	0	0	0
5	Election of Director: Gary M. Cusumano			For		None	2069	0	0	0
6	Election of Director: Celeste V. Ford			For		None	2069	0	0	0
7	Election of Director: Michael A. Bless			For		None	2069	0	0	0
8	Election of Director: Philip E. Donaldson			For		None	2069	0	0	0
9	Ratify the Board of Directors' selection of Grant Thornton LLP as the Company's independent registered public accounting firm for 2019.			For		None	2069	0	0	0
10	Approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers.			For		None	2069	0	0	0
SOUTH JERSEY INDUSTRIES, INC.
Security:		838518108				Meeting Type:		Annual
Ticker:		SJI				Meeting Date:		26-Apr-2019
ISIN		US8385181081				Vote Deadline Date:		25-Apr-2019
Agenda		934943184	Management			Total Ballot Shares:		32042
Last Vote Date:		17-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director term expiring 2020: Sarah M. Barpoulis			For		None	4502	0	0	0
2	Election of Director term expiring 2020: Thomas A. Bracken			For		None	4502	0	0	0
3	Election of Director term expiring 2020: Keith S. Campbell			For		None	4502	0	0	0
4	Election of Director term expiring 2020: Victor A. Fortkiewicz			For		None	4502	0	0	0
5	Election of Director term expiring 2020: Sheila Hartnett-Devlin, CFA			For		None	4502	0	0	0
6	Election of Director term expiring 2020: Walter M. Higgins III			For		None	4502	0	0	0
7	Election of Director term expiring 2020: Sunita Holzer			For		None	4502	0	0	0
8	Election of Director term expiring 2020: Michael J. Renna			For		None	4502	0	0	0
9	Election of Director term expiring 2020: Joseph M. Rigby			For		None	4502	0	0	0
10	Election of Director term expiring 2020: Frank L. Sims			For		None	4502	0	0	0
11	Approval, on an advisory basis, of executive compensation.			For		None	4502	0	0	0
12	Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019.			For		None	4502	0	0	0
CONSOLIDATED COMMUNICATIONS HLDGS, INC.
Security:		209034107				Meeting Type:		Annual
Ticker:		CNSL				Meeting Date:		29-Apr-2019
ISIN		US2090341072				Vote Deadline Date:		26-Apr-2019
Agenda		934942156	Management			Total Ballot Shares:		24249.8579
Last Vote Date:		21-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Roger H. Moore					4043	0	0	0
	2	Thomas A. Gerke					4043	0	0	0
	3	Dale E. Parker					4043	0	0	0
2	Approval of Ernst & Young LLP, as the independent registered public accounting firm.			For		None	4043	0	0	0
3	Executive Compensation - An advisory vote on the approval of compensation of our named executive officers.			For		None	4043	0	0	0
ENPRO INDUSTRIES, INC.
Security:		29355X107				Meeting Type:		Annual
Ticker:		NPO				Meeting Date:		29-Apr-2019
ISIN		US29355X1072				Vote Deadline Date:		26-Apr-2019
Agenda		934957020	Management			Total Ballot Shares:		6697
Last Vote Date:		24-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Stephen E. Macadam					2498	0	0	0
	2	Marvin A. Riley					2498	0	0	0
	3	Thomas M. Botts					2498	0	0	0
	4	Felix M. Brueck					2498	0	0	0
	5	B. Bernard Burns, Jr.					2498	0	0	0
	6	Diane C. Creel					2498	0	0	0
	7	Adele M. Gulfo					2498	0	0	0
	8	David L. Hauser					2498	0	0	0
	9	John Humphrey					2498	0	0	0
	10	Kees van der Graaf					2498	0	0	0
2	On an advisory basis, to approve the compensation to our named executive officers as disclosed in the proxy statement.			For		None	2498	0	0	0
3	To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019.			For		None	2498	0	0	0
M.D.C. HOLDINGS, INC.
Security:		552676108				Meeting Type:		Annual
Ticker:		MDC				Meeting Date:		29-Apr-2019
ISIN		US5526761086				Vote Deadline Date:		26-Apr-2019
Agenda		934943071	Management			Total Ballot Shares:		19902.52
Last Vote Date:		15-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Michael A. Berman					4064	0	0	0
	2	Herbert T. Buchwald					4064	0	0	0
	3	Larry A. Mizel					4064	0	0	0
	4	Leslie B. Fox					4064	0	0	0
2	To approve an advisory proposal regarding the compensation of the Company's named executive officers (Say on Pay).			For		None	4064	0	0	0
3	To approve an amendment to the M.D.C. Holdings, Inc. 2011 Equity Incentive Plan to increase the shares authorized for issuance under the plan and amend certain provisions related to performance-based awards in connection with amendments to Section 162(m) of the Internal Revenue Code.			For		None	4064	0	0	0
4	To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.			For		None	4064	0	0	0
RPT REALTY
Security:		74971D101				Meeting Type:		Annual
Ticker:		RPT				Meeting Date:		29-Apr-2019
ISIN		US74971D1019				Vote Deadline Date:		26-Apr-2019
Agenda		934943160	Management			Total Ballot Shares:		19593
Last Vote Date:		20-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Richard L. Federico					7461	0	0	0
	2	Arthur Goldberg					7461	0	0	0
	3	Brian L. Harper					7461	0	0	0
	4	Joanna T. Lau					7461	0	0	0
	5	David J. Nettina					7461	0	0	0
	6	Laurie M. Shahon					7461	0	0	0
	7	Andrea M. Weiss					7461	0	0	0
2	Ratification of the appointment of Grant Thornton LLP as the Trust's Independent registered public accounting firm for 2019.			For		None	7461	0	0	0
3	Advisory approval of the compensation of our named executive officers.			For		None	7461	0	0	0
4	Approval of 2019 Omnibus Long-Term Incentive Plan.			For		None	7461	0	0	0
TOPBUILD CORP
Security:		89055F103				Meeting Type:		Annual
Ticker:		BLD				Meeting Date:		29-Apr-2019
ISIN		US89055F1030				Vote Deadline Date:		26-Apr-2019
Agenda		934944554	Management			Total Ballot Shares:		18285
Last Vote Date:		27-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Alec C. Covington			For		None	2707	0	0	0
2	Election of Director: Gerald Volas			For		None	2707	0	0	0
3	Election of Director: Carl T. Camden			For		None	2707	0	0	0
4	Election of Director: Joseph S. Cantie			For		None	2707	0	0	0
5	Election of Director: Tina M. Donikowski			For		None	2707	0	0	0
6	Election of Director: Mark A. Petrarca			For		None	2707	0	0	0
7	Election of Director: Nancy M. Taylor			For		None	2707	0	0	0
8	To amend the Company's Amended and Restated Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding securities, voting as a single class, required to adopt, amend or repeal the Company's bylaws from 66 2/3% to a majority.			For		None	2707	0	0	0
9	To amend the Company's Amended and Restated Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding voting securities, voting as a single class, required to adopt, amend or repeal certain provisions of the Company's Amended and Restated Certificate of Incorporation from 66 2/3% to a majority.			For		None	2707	0	0	0
10	To amend the Company's Amended and Restated Certificate of Incorporation so that the Company is no longer obligated to indemnify persons other than directors and officers.			For		None	2707	0	0	0
11	To ratify the Company's appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2019.			For		None	2707	0	0	0
12	To approve, on an advisory basis, the compensation of the Company's named executive officers.			For		None	2707	0	0	0
ARCBEST CORPORATION
Security:		03937C105				Meeting Type:		Annual
Ticker:		ARCB				Meeting Date:		30-Apr-2019
ISIN		US03937C1053				Vote Deadline Date:		29-Apr-2019
Agenda		934961598	Management			Total Ballot Shares:		19020
Last Vote Date:		27-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Eduardo F. Conrado					4606	0	0	0
	2	Stephen E. Gorman					4606	0	0	0
	3	Michael P. Hogan					4606	0	0	0
	4	William M. Legg					4606	0	0	0
	5	Kathleen D. McElligott					4606	0	0	0
	6	Judy R. McReynolds					4606	0	0	0
	7	Craig E. Philip					4606	0	0	0
	8	Steven L. Spinner					4606	0	0	0
	9	Janice E. Stipp					4606	0	0	0
2	To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019.			For		None	4606	0	0	0
3	To approve, on an advisory basis, the compensation of the Company's Named Executive Officers.			For		None	4606	0	0	0
4	To approve the ArcBest Ownership Incentive Plan, as amended and restated.			For		None	4606	0	0	0
CONTROL4 CORPORATION
Security:		21240D107				Meeting Type:		Annual
Ticker:		CTRL				Meeting Date:		30-Apr-2019
ISIN		US21240D1072				Vote Deadline Date:		29-Apr-2019
Agenda		934948057	Management			Total Ballot Shares:		2350
Last Vote Date:		22-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	David C. Habiger					2350	0	0	0
	2	Martin Plaehn					2350	0	0	0
	3	Maria Thomas					2350	0	0	0
2	To ratify the appointment of Ernst & Young LLP as Control4's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	2350	0	0	0
3	To approve, on a non-binding, advisory basis, the compensation of the named executive officers.			For		None	2350	0	0	0
Item	Proposal		Recommendation		Default Vote	1 Year	2 Years	3 Years	Abstain	Take No Action
4	Recommend, on a non-binding, advisory basis, the preferred frequency of future advisory votes on the compensation of the named executive officers.		1 Year		None	2350	0	0		0
FIESTA RESTAURANT GROUP, INC.
Security:		31660B101				Meeting Type:		Annual
Ticker:		FRGI				Meeting Date:		30-Apr-2019
ISIN		US31660B1017				Vote Deadline Date:		29-Apr-2019
Agenda		934949213	Management			Total Ballot Shares:		4579
Last Vote Date:		23-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Stacey Rauch			For		None	3197	0	0	0
2	Election of Director: Nicholas Daraviras			For		None	3197	0	0	0
3	Election of Director: Stephen Elker			For		None	3197	0	0	0
4	Election of Director: Brian Friedman			For		None	3197	0	0	0
5	Election of Director: Nicholas Shepherd			For		None	3197	0	0	0
6	Election of Director: Richard Stockinger			For		None	3197	0	0	0
7	Election of Director: Paul Twohig			For		None	3197	0	0	0
8	Election of Director: Sherrill Kaplan			For		None	3197	0	0	0
9	To adopt, on an advisory basis, a resolution approving the compensation of the Company's Named Executive Officers, as described in the Proxy Statement under "Executive Compensation".			For		None	3197	0	0	0
10	To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Fiesta Restaurant Group, Inc. for the 2019 fiscal year.			For		None	3197	0	0	0
11	In their discretion, upon such other business as may properly come before the meeting or any adjournment thereof.			For		None	3197	0	0	0
GETTY REALTY CORP.
Security:		374297109				Meeting Type:		Annual
Ticker:		GTY				Meeting Date:		30-Apr-2019
ISIN		US3742971092				Vote Deadline Date:		29-Apr-2019
Agenda		934945190	Management			Total Ballot Shares:		23833.3901
Last Vote Date:		20-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Christopher J. Constant			For		None	5173	0	0	0
2	Election of Director: Milton Cooper			For		None	5173	0	0	0
3	Election of Director: Philip E. Coviello			For		None	5173	0	0	0
4	Election of Director: Leo Liebowitz			For		None	5173	0	0	0
5	Election of Director: Mary Lou Malanoski			For		None	5173	0	0	0
6	Election of Director: Richard E. Montag			For		None	5173	0	0	0
7	Election of Director: Howard B. Safenowitz			For		None	5173	0	0	0
8	ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION (SAY-ON- PAY).			For		None	5173	0	0	0
9	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.			For		None	5173	0	0	0
JAMES RIVER GROUP HOLDINGS, LTD.
Security:		G5005R107				Meeting Type:		Annual
Ticker:		JRVR				Meeting Date:		30-Apr-2019
ISIN		BMG5005R1079				Vote Deadline Date:		29-Apr-2019
Agenda		934969594	Management			Total Ballot Shares:		2198
Last Vote Date:		03-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class II Director: Janet Cowell			For		None	1208	0	0	0
2	Election of Class II Director: Jerry R. Masters			For		None	1208	0	0	0
3	Election of Class II Director: Ollie L. Sherman, Jr.			For		None	1208	0	0	0
4	Election of Class II Director: Sundar Srinivasan			For		None	1208	0	0	0
5	To approve the re-appointment of Ernst & Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2020 Annual General Meeting of Shareholders, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration.			For		None	1208	0	0	0
6	To approve, on a non-binding, advisory basis, the 2018 compensation of our named executive officers.			For		None	1208	0	0	0
7	To approve an amendment to the James River Group Holdings, Ltd. 2014 Non-Employee Director Incentive Plan.			For		None	1208	0	0	0
SAIA, INC
Security:		78709Y105				Meeting Type:		Annual
Ticker:		SAIA				Meeting Date:		30-Apr-2019
ISIN		US78709Y1055				Vote Deadline Date:		29-Apr-2019
Agenda		934955975	Management			Total Ballot Shares:		13999
Last Vote Date:		22-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: John J. Holland			For		None	4008	0	0	0
2	Election of Director: Frederick J. Holzgrefe, III			For		None	4008	0	0	0
3	Election of Director: Richard D. O'Dell			For		None	4008	0	0	0
4	Proposal to approve, on an advisory basis, the compensation of Saia's Named Executive Officers			For		None	4008	0	0	0
5	Ratify the appointment of KPMG LLP as Saia's independent registered public accounting firm for fiscal year 2019			For		None	4008	0	0	0
STEPAN COMPANY
Security:		858586100				Meeting Type:		Annual
Ticker:		SCL				Meeting Date:		30-Apr-2019
ISIN		US8585861003				Vote Deadline Date:		29-Apr-2019
Agenda		934974343	Management			Total Ballot Shares:		9891
Last Vote Date:		03-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Michael R. Boyce			For		None	2701	0	0	0
2	Election of Director: Edward J. Wehmer			For		None	2701	0	0	0
3	Advisory vote to approve named executive officer compensation.			For		None	2701	0	0	0
4	Approve an amendment to the Stepan Company 2011 Incentive Compensation Plan.			For		None	2701	0	0	0
5	Ratify the appointment of Deloitte & Touche LLP as Stepan Company's independent registered public accounting firm for 2019.			For		None	2701	0	0	0
STRATEGIC EDUCATION, INC.
Security:		86272C103				Meeting Type:		Annual
Ticker:		STRA				Meeting Date:		30-Apr-2019
ISIN		US86272C1036				Vote Deadline Date:		29-Apr-2019
Agenda		934941990	Management			Total Ballot Shares:		6101
Last Vote Date:		22-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Robert S. Silberman			For		None	2810	0	0	0
2	Election of Director: J. Kevin Gilligan			For		None	2810	0	0	0
3	Election of Director: Robert R. Grusky			For		None	2810	0	0	0
4	Election of Director: Dr. Charlotte F. Beason			For		None	2810	0	0	0
5	Election of Director: Rita D. Brogley			For		None	2810	0	0	0
6	Election of Director: Dr. John T. Casteen, III			For		None	2810	0	0	0
7	Election of Director: H. James Dallas			For		None	2810	0	0	0
8	Election of Director: Nathaniel C. Fick			For		None	2810	0	0	0
9	Election of Director: Karl McDonnell			For		None	2810	0	0	0
10	Election of Director: Todd A. Milano			For		None	2810	0	0	0
11	Election of Director: G. Thomas Waite, III			For		None	2810	0	0	0
12	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's Independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	2810	0	0	0
13	To approve, on an advisory basis, the compensation of the named executive officers.			For		None	2810	0	0	0
THE CHEMOURS COMPANY
Security:		163851108				Meeting Type:		Annual
Ticker:		CC				Meeting Date:		30-Apr-2019
ISIN		US1638511089				Vote Deadline Date:		29-Apr-2019
Agenda		934942269	Management			Total Ballot Shares:		115384.5333
Last Vote Date:		19-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Curtis V. Anastasio			For		None	9276	0	0	0
2	Election of Director: Bradley J. Bell			For		None	9276	0	0	0
3	Election of Director: Richard H. Brown			For		None	9276	0	0	0
4	Election of Director: Mary B. Cranston			For		None	9276	0	0	0
5	Election of Director: Curtis J. Crawford			For		None	9276	0	0	0
6	Election of Director: Dawn L. Farrell			For		None	9276	0	0	0
7	Election of Director: Sean D. Keohane			For		None	9276	0	0	0
8	Election of Director: Mark P. Vergnano			For		None	9276	0	0	0
9	Advisory Vote to Approve Named Executive Officer Compensation			For		None	9276	0	0	0
10	Ratification of Selection of PricewaterhouseCoopers LLP for fiscal year 2019			For		None	9276	0	0	0
11	Shareholder Proposal on Executive Compensation Report			Against		None	9276	0	0	0
AKORN, INC.
Security:		009728106				Meeting Type:		Annual
Ticker:		AKRX				Meeting Date:		01-May-2019
ISIN		US0097281069				Vote Deadline Date:		30-Apr-2019
Agenda		934952169	Management			Total Ballot Shares:		26163
Last Vote Date:		24-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Kenneth Abramowitz					12794	0	0	0
	2	Douglas Boothe					12794	0	0	0
	3	Adrienne Graves, Ph.D.					12794	0	0	0
	4	Ronald Johnson					12794	0	0	0
	5	Steven Meyer					12794	0	0	0
	6	Thomas Moore					12794	0	0	0
	7	Terry Allison Rappuhn					12794	0	0	0
	8	Brian Tambi					12794	0	0	0
	9	Alan Weinstein					12794	0	0	0
2	Proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.			For		None	12794	0	0	0
3	Proposal to approve an amendment to the 2017 Omnibus Incentive Compensation Plan to increase the total number of shares authorized and reserved for issuance under the plan by 4,400,000 shares from 8,000,000 to 12,400,000 shares.			For		None	12794	0	0	0
4	Proposal to approve, through a non-binding advisory vote, the Company's executive compensation program as described in the Company's 2019 proxy statement.			For		None	12794	0	0	0
CARETRUST REIT
Security:		14174T107				Meeting Type:		Annual
Ticker:		CTRE				Meeting Date:		01-May-2019
ISIN		US14174T1079				Vote Deadline Date:		30-Apr-2019
Agenda		934946320	Management			Total Ballot Shares:		18199
Last Vote Date:		22-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Allen C. Barbieri			For		None	3664	0	0	0
2	Election of Director: Jon D. Kline			For		None	3664	0	0	0
3	Election of Director: Diana M. Laing			For		None	3664	0	0	0
4	Approval, on an advisory basis, of the compensation of the Company's named executive officers.			For		None	3664	0	0	0
5	Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	3664	0	0	0
COGENT COMMUNICATIONS HOLDINGS, INC.
Security:		19239V302				Meeting Type:		Annual
Ticker:		CCOI				Meeting Date:		01-May-2019
ISIN		US19239V3024				Vote Deadline Date:		30-Apr-2019
Agenda		934961803	Management			Total Ballot Shares:		16730
Last Vote Date:		27-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Dave Schaeffer					1297	0	0	0
	2	Steven D. Brooks					0	0	1297	0
	3	Timothy Weingarten					1297	0	0	0
	4	Richard T. Liebhaber					1297	0	0	0
	5	D. Blake Bath					1297	0	0	0
	6	Marc Montagner					0	0	1297	0
	7	Lewis H. Ferguson, III					1297	0	0	0
2	To ratify the appointment of Ernst & Young, LLP as independent registered public accountants for the fiscal year ending December 31, 2019.			For		None	1297	0	0	0
3	To approve an amendment to the Company's 2017 Incentive Award Plan to increase the number of shares available for issuance by 1.2 million shares.			For		None	1297	0	0	0
4	Non-binding advisory vote to approve named executive officer compensation.			For		None	1297	0	0	0
HERITAGE FINANCIAL CORPORATION
Security:		42722X106				Meeting Type:		Annual
Ticker:		HFWA				Meeting Date:		01-May-2019
ISIN		US42722X1063				Vote Deadline Date:		30-Apr-2019
Agenda		934938880	Management			Total Ballot Shares:		7193
Last Vote Date:		22-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director for one-year term: Brian S. Charneski			For		None	1375	0	0	0
2	Election of Director for one-year term: John A. Clees			For		None	1375	0	0	0
3	Election of Director for one-year term: Kimberly T. Ellwanger			For		None	1375	0	0	0
4	Election of Director for one-year term: Stephen A. Dennis			For		None	1375	0	0	0
5	Election of Director for one-year term: Deborah J. Gavin			For		None	1375	0	0	0
6	Election of Director for one-year term: Jeffrey S. Lyon			For		None	1375	0	0	0
7	Election of Director for one-year term: Gragg E. Miller			For		None	1375	0	0	0
8	Election of Director for one-year term: Anthony B. Pickering			For		None	1375	0	0	0
9	Election of Director for one-year term: Brian L. Vance			For		None	1375	0	0	0
10	Election of Director for one-year term: Ann Watson			For		None	1375	0	0	0
11	Advisory (non-binding) approval of the compensation paid to named executive officers as disclosed in the Proxy Statement.			For		None	1375	0	0	0
12	Ratification of the appointment of Crowe LLP as Heritage's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	1375	0	0	0
HIGHPOINT RESOURCES CORPORATION
Security:		43114K108				Meeting Type:		Annual
Ticker:		HPR				Meeting Date:		01-May-2019
ISIN		US43114K1088				Vote Deadline Date:		30-Apr-2019
Agenda		934953539	Management			Total Ballot Shares:		29127
Last Vote Date:		24-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Mark S. Berg					11053	0	0	0
	2	Scott A. Gieselman					11053	0	0	0
	3	Craig S. Glick					11053	0	0	0
	4	Andrew C. Kidd					11053	0	0	0
	5	Lori A. Lancaster					11053	0	0	0
	6	Jim W. Mogg					11053	0	0	0
	7	William F. Owens					11053	0	0	0
	8	Edmund P. Segner					11053	0	0	0
	9	Michael R. Starzer					11053	0	0	0
	10	Randy I. Stein					11053	0	0	0
	11	Michael E. Wiley					11053	0	0	0
	12	R. Scot Woodall					11053	0	0	0
2	Advisory vote on compensation of named executive officers.			For		None	11053	0	0	0
3	To ratify the selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019.			For		None	11053	0	0	0
POOL CORPORATION
Security:		73278L105				Meeting Type:		Annual
Ticker:		POOL				Meeting Date:		01-May-2019
ISIN		US73278L1052				Vote Deadline Date:		30-Apr-2019
Agenda		934965813	Management			Total Ballot Shares:		10354
Last Vote Date:		30-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Andrew W. Code			For		None	2106	0	0	0
2	Election of Director: Timothy M. Graven			For		None	2106	0	0	0
3	Election of Director: Debra S. Oler			For		None	2106	0	0	0
4	Election of Director: Manuel J. Perez de la Mesa			For		None	2106	0	0	0
5	Election of Director: Harlan F. Seymour			For		None	2106	0	0	0
6	Election of Director: Robert C. Sledd			For		None	2106	0	0	0
7	Election of Director: John E. Stokely			For		None	2106	0	0	0
8	Election of Director: David G. Whalen			For		None	2106	0	0	0
9	Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2019 fiscal year.			For		None	2106	0	0	0
10	Say-on-pay vote: Advisory vote to approve executive compensation as disclosed in the proxy statement.			For		None	2106	0	0	0
SELECTIVE INSURANCE GROUP, INC.
Security:		816300107				Meeting Type:		Annual
Ticker:		SIGI				Meeting Date:		01-May-2019
ISIN		US8163001071				Vote Deadline Date:		30-Apr-2019
Agenda		934956066	Management			Total Ballot Shares:		20523
Last Vote Date:		23-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: John C. Burville			For		None	3866	0	0	0
2	Election of Director: Terrence W. Cavanaugh			For		None	3866	0	0	0
3	Election of Director: Robert Kelly Doherty			For		None	3866	0	0	0
4	Election of Director: John J. Marchioni			For		None	3866	0	0	0
5	Election of Director: Thomas A. McCarthy			For		None	3866	0	0	0
6	Election of Director: H. Elizabeth Mitchell			For		None	3866	0	0	0
7	Election of Director: Michael J. Morrissey			For		None	3866	0	0	0
8	Election of Director: Gregory E. Murphy			For		None	3866	0	0	0
9	Election of Director: Cynthia S. Nicholson			For		None	3866	0	0	0
10	Election of Director: Ronald L. O'Kelley			For		None	3866	0	0	0
11	Election of Director: William M. Rue			For		None	3866	0	0	0
12	Election of Director: John S. Scheid			For		None	3866	0	0	0
13	Election of Director: J. Brian Thebault			For		None	3866	0	0	0
14	Election of Director: Philip H. Urban			For		None	3866	0	0	0
15	Approve, on an advisory basis, the 2018 compensation of Selective's named executive officers as disclosed in the accompanying proxy statement.			For		None	3866	0	0	0
16	Ratify the appointment of KPMG LLP as Selective's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	3866	0	0	0
TIVO CORPORATION
Security:		88870P106				Meeting Type:		Annual
Ticker:		TIVO				Meeting Date:		01-May-2019
ISIN		US88870P1066				Vote Deadline Date:		30-Apr-2019
Agenda		934950228	Management			Total Ballot Shares:		27779
Last Vote Date:		21-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Alan L. Earhart			For		None	0	7184	0	0
2	Election of Director: Eddy W. Hartenstein			For		None	7184	0	0	0
3	Election of Director: James E. Meyer			For		None	0	7184	0	0
4	Election of Director: Daniel Moloney			For		None	7184	0	0	0
5	Election of Director: Raghavendra Rau			For		None	7184	0	0	0
6	Election of Director: Glenn W. Welling			For		None	0	7184	0	0
7	Approval of the Company's Amended 2008 Equity Incentive Plan.			For		None	7184	0	0	0
8	Ratification of the selection of Independent Registered Public Accounting Firm for fiscal 2019.			For		None	7184	0	0	0
9	Advisory vote to approve named executive officer compensation.			For		None	7184	0	0	0
UNIT CORPORATION
Security:		909218109				Meeting Type:		Annual
Ticker:		UNT				Meeting Date:		01-May-2019
ISIN		US9092181091				Vote Deadline Date:		30-Apr-2019
Agenda		934958919	Management			Total Ballot Shares:		17371
Last Vote Date:		27-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: William B. Morgan			For		None	5769	0	0	0
2	Election of Director: Larry D. Pinkston			For		None	5769	0	0	0
3	Election of Director: Carla S. Mashinski			For		None	5769	0	0	0
4	Approve, on an advisory basis, our named executive officers' compensation.			For		None	5769	0	0	0
5	Ratify the selection of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2019.			For		None	5769	0	0	0
AMERICAN AXLE & MANUFACTURING HLDGS, INC
Security:		024061103				Meeting Type:		Annual
Ticker:		AXL				Meeting Date:		02-May-2019
ISIN		US0240611030				Vote Deadline Date:		01-May-2019
Agenda		934946077	Management			Total Ballot Shares:		67990
Last Vote Date:		23-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Elizabeth A. Chappell			For		None	17188	0	0	0
2	Election of Director: Herbert K. Parker			For		None	17188	0	0	0
3	Election of Director: John F. Smith			For		None	17188	0	0	0
4	Approval, on an advisory basis, of the compensation of the Company's named executive officers			For		None	17188	0	0	0
5	Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019			For		None	17188	0	0	0
BOISE CASCADE COMPANY
Security:		09739D100				Meeting Type:		Annual
Ticker:		BCC				Meeting Date:		02-May-2019
ISIN		US09739D1000				Vote Deadline Date:		01-May-2019
Agenda		934947675	Management			Total Ballot Shares:		14975
Last Vote Date:		24-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Steven C. Cooper			For		None	3571	0	0	0
2	Election of Director: Karen E. Gowland			For		None	3571	0	0	0
3	Election of Director: David H. Hannah			For		None	3571	0	0	0
4	To provide a non-binding advisory vote approving the Company's executive compensation.			For		None	3571	0	0	0
5	To ratify the appointment of KPMG as the Company's external auditors for the year ending December 31, 2019.			For		None	3571	0	0	0
CINCINNATI BELL INC.
Security:		171871502				Meeting Type:		Annual
Ticker:		CBB				Meeting Date:		02-May-2019
ISIN		US1718715022				Vote Deadline Date:		01-May-2019
Agenda		934950266	Management			Total Ballot Shares:		12003
Last Vote Date:		22-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director for one-year term expiring in 2020: Meredith J. Ching			For		None	7129	0	0	0
2	Election of Director for one-year term expiring in 2020: Walter A. Dods, Jr.			For		None	7129	0	0	0
3	Election of Director for one-year term expiring in 2020: John W. Eck			For		None	7129	0	0	0
4	Election of Director for one-year term expiring in 2020: Leigh R. Fox			For		None	7129	0	0	0
5	Election of Director for one-year term expiring in 2020: Jakki L. Haussler			For		None	7129	0	0	0
6	Election of Director for one-year term expiring in 2020: Craig F. Maier			For		None	7129	0	0	0
7	Election of Director for one-year term expiring in 2020: Russel P. Mayer			For		None	7129	0	0	0
8	Election of Director for one-year term expiring in 2020: Theodore H. Torbeck			For		None	7129	0	0	0
9	Election of Director for one-year term expiring in 2020: Lynn A. Wentworth			For		None	7129	0	0	0
10	Election of Director for one-year term expiring in 2020: Martin J. Yudkovitz			For		None	7129	0	0	0
11	Approval, by a non-binding advisory vote, of our executive officers' compensation.			For		None	7129	0	0	0
12	Ratification of our Audit and Finance Committee's appointment of our independent registered public accounting firm for 2019.			For		None	7129	0	0	0
KOPPERS HOLDINGS INC.
Security:		50060P106				Meeting Type:		Annual
Ticker:		KOP				Meeting Date:		02-May-2019
ISIN		US50060P1066				Vote Deadline Date:		01-May-2019
Agenda		934976575	Management			Total Ballot Shares:		25228
Last Vote Date:		05-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Leroy M. Ball, Jr.			For		None	5436	0	0	0
2	Election of Director: Sharon Feng			For		None	5436	0	0	0
3	Election of Director: Traci L. Jensen			For		None	5436	0	0	0
4	Election of Director: David L. Motley			For		None	5436	0	0	0
5	Election of Director: Albert J. Neupaver			For		None	5436	0	0	0
6	Election of Director: Louis L. Testoni			For		None	5436	0	0	0
7	Election of Director: Stephen R. Tritch			For		None	5436	0	0	0
8	Election of Director: Sonja M. Wilkerson			For		None	5436	0	0	0
9	ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION			For		None	5436	0	0	0
10	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019			For		None	5436	0	0	0
LGI HOMES, INC.
Security:		50187T106				Meeting Type:		Annual
Ticker:		LGIH				Meeting Date:		02-May-2019
ISIN		US50187T1060				Vote Deadline Date:		01-May-2019
Agenda		934955329	Management			Total Ballot Shares:		6469
Last Vote Date:		23-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Ryan Edone					2657	0	0	0
	2	Duncan Gage					2657	0	0	0
	3	Eric Lipar					2657	0	0	0
	4	Laura Miller					2657	0	0	0
	5	Bryan Sansbury					2657	0	0	0
	6	Steven Smith					2657	0	0	0
	7	Robert Vahradian					2657	0	0	0
2	To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	2657	0	0	0
3	Advisory vote to approve the compensation of our named executive officers.			For		None	2657	0	0	0
RLI CORP.
Security:		749607107				Meeting Type:		Annual
Ticker:		RLI				Meeting Date:		02-May-2019
ISIN		US7496071074				Vote Deadline Date:		01-May-2019
Agenda		934938537	Management			Total Ballot Shares:		11666
Last Vote Date:		23-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Kaj Ahlmann					1478	0	0	0
	2	Michael E. Angelina					1478	0	0	0
	3	John T. Baily					1478	0	0	0
	4	Calvin G. Butler, Jr.					1478	0	0	0
	5	David B. Duclos					1478	0	0	0
	6	Susan S. Fleming					1478	0	0	0
	7	Jordan W. Graham					1478	0	0	0
	8	Jonathan E. Michael					1478	0	0	0
	9	Robert P. Restrepo, Jr.					1478	0	0	0
	10	Debbie S. Roberts					1478	0	0	0
	11	James J. Scanlan					1478	0	0	0
	12	Michael J. Stone					1478	0	0	0
2	Advisory vote on executive compensation (the "Say-on-Pay" vote).			For		None	1478	0	0	0
3	Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm.			For		None	1478	0	0	0
SOUTHWEST GAS HOLDINGS, INC.
Security:		844895102				Meeting Type:		Annual
Ticker:		SWX				Meeting Date:		02-May-2019
ISIN		US8448951025				Vote Deadline Date:		01-May-2019
Agenda		934950040	Management			Total Ballot Shares:		10979.2157
Last Vote Date:		24-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Robert L. Boughner					1612	0	0	0
	2	José A. Cárdenas					1612	0	0	0
	3	Thomas E. Chestnut					1612	0	0	0
	4	Stephen C. Comer					1612	0	0	0
	5	John P. Hester					1612	0	0	0
	6	Jane Lewis-Raymond					1612	0	0	0
	7	Anne L. Mariucci					1612	0	0	0
	8	Michael J. Melarkey					1612	0	0	0
	9	A. Randall Thoman					1612	0	0	0
	10	Thomas A. Thomas					1612	0	0	0
	11	Leslie T. Thornton					1612	0	0	0
2	To APPROVE an increase in the authorized shares of Company Common Stock from 60,000,000 to 120,000,000.			For		None	1612	0	0	0
3	To APPROVE the Company's reincorporation from California to Delaware.			For		None	1612	0	0	0
4	To APPROVE, on an advisory basis, the Company's executive compensation.			For		None	1612	0	0	0
5	To RATIFY the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2019.			For		None	1612	0	0	0
6	To APPROVE the adjournment of the Annual Meeting, if necessary, to solicit additional proxies in the event that there are not sufficient votes at the time of the Annual Meeting to approve Proposal 2 or Proposal 3.			For		None	1612	0	0	0
THE BRINK'S COMPANY
Security:		109696104				Meeting Type:		Annual
Ticker:		BCO				Meeting Date:		02-May-2019
ISIN		US1096961040				Vote Deadline Date:		01-May-2019
Agenda		934953894	Management			Total Ballot Shares:		9667
Last Vote Date:		22-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director for a term expiring in 2020: Paul G. Boynton			For		None	4054	0	0	0
2	Election of Director for a term expiring in 2020: Ian D. Clough			For		None	4054	0	0	0
3	Election of Director for a term expiring in 2020: Susan E. Docherty			For		None	4054	0	0	0
4	Election of Director for a term expiring in 2020: Reginald D. Hedgebeth			For		None	4054	0	0	0
5	Election of Director for a term expiring in 2020: Dan R. Henry			For		None	4054	0	0	0
6	Election of Director for a term expiring in 2020: Michael J. Herling			For		None	4054	0	0	0
7	Election of Director for a term expiring in 2020: Douglas A. Pertz			For		None	4054	0	0	0
8	Election of Director for a term expiring in 2020: George I. Stoeckert			For		None	4054	0	0	0
9	Advisory vote to approve named executive officer compensation.			For		None	4054	0	0	0
10	Approval of Deloitte and Touche LLP as the Company's independent registered public accounting firm for 2019.			For		None	4054	0	0	0
WOLVERINE WORLD WIDE, INC.
Security:		978097103				Meeting Type:		Annual
Ticker:		WWW				Meeting Date:		02-May-2019
ISIN		US9780971035				Vote Deadline Date:		01-May-2019
Agenda		934966764	Management			Total Ballot Shares:		31744.2555
Last Vote Date:		30-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Jeffrey M. Boromisa			For		None	5464	0	0	0
2	Election of Director: Gina R. Boswell			For		None	5464	0	0	0
3	Election of Director: David T. Kollat			For		None	5464	0	0	0
4	An advisory resolution approving compensation for the Company's named executive officers.			For		None	5464	0	0	0
5	Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2019.			For		None	5464	0	0	0
FRANKLIN ELECTRIC CO., INC.
Security:		353514102				Meeting Type:		Annual
Ticker:		FELE				Meeting Date:		03-May-2019
ISIN		US3535141028				Vote Deadline Date:		02-May-2019
Agenda		934945760	Management			Total Ballot Shares:		8120
Last Vote Date:		20-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Renee J. Peterson			For		None	1896	0	0	0
2	Election of Director: Jennifer L. Sherman			For		None	1896	0	0	0
3	Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.			For		None	1896	0	0	0
4	Approve a proposed amendment to the Company's Articles of Incorporation to provide that shareholders may amend the Company's bylaws.			For		None	1896	0	0	0
5	Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement.			For		None	1896	0	0	0
GIBRALTAR INDUSTRIES, INC.
Security:		374689107				Meeting Type:		Annual
Ticker:		ROCK				Meeting Date:		03-May-2019
ISIN		US3746891072				Vote Deadline Date:		02-May-2019
Agenda		934978062	Management			Total Ballot Shares:		6888
Last Vote Date:		05-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Mark G. Barberio			For		None	4141	0	0	0
2	Election of Director: William T. Bosway			For		None	4141	0	0	0
3	Election of Director: Sharon M. Brady			For		None	4141	0	0	0
4	Election of Director: Frank G. Heard			For		None	4141	0	0	0
5	Election of Director: Craig A. Hindman			For		None	4141	0	0	0
6	Election of Director: Vinod M. Khilnani			For		None	4141	0	0	0
7	Election of Director: William P. Montague			For		None	4141	0	0	0
8	Election of Director: James B. Nish			For		None	4141	0	0	0
9	Advisory approval on the company's executive compensation (Say-On-Pay).			For		None	4141	0	0	0
10	Ratification of Ernst & Young LLP as our Independent Registered Public Accounting Firm.			For		None	4141	0	0	0
J2 GLOBAL, INC
Security:		48123V102				Meeting Type:		Annual
Ticker:		JCOM				Meeting Date:		03-May-2019
ISIN		US48123V1026				Vote Deadline Date:		02-May-2019
Agenda		934948211	Management			Total Ballot Shares:		27837
Last Vote Date:		16-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Richard S. Ressler			For		None	1540	0	0	0
2	Election of Director: Douglas Y. Bech			For		None	1540	0	0	0
3	Election of Director: Robert J. Cresci			For		None	1540	0	0	0
4	Election of Director: Sarah Fay			For		None	1540	0	0	0
5	Election of Director: W. Brian Kretzmer			For		None	1540	0	0	0
6	Election of Director: Jonathan F. Miller			For		None	1540	0	0	0
7	Election of Director: Stephen Ross			For		None	1540	0	0	0
8	Election of Director: Vivek Shah			For		None	1540	0	0	0
9	To ratify the appointment of BDO USA, LLP to serve as J2 Global's independent auditors for fiscal 2019.			For		None	1540	0	0	0
10	To provide an advisory vote on the compensation of J2 Global' s named executive officers.			For		None	1540	0	0	0
XPERI CORPORATION
Security:		98421B100				Meeting Type:		Annual
Ticker:		XPER				Meeting Date:		03-May-2019
ISIN		US98421B1008				Vote Deadline Date:		02-May-2019
Agenda		934945734	Management			Total Ballot Shares:		14006
Last Vote Date:		22-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Darcy Antonellis			For		None	6158	0	0	0
2	Election of Director: David C. Habiger			For		None	6158	0	0	0
3	Election of Director: Richard S. Hill			For		None	6158	0	0	0
4	Election of Director: Jon Kirchner			For		None	6158	0	0	0
5	Election of Director: V. Sue Molina			For		None	6158	0	0	0
6	Election of Director: George A. Riedel			For		None	6158	0	0	0
7	Election of Director: Christopher A. Seams			For		None	6158	0	0	0
8	To approve the Company's Second Amended and Restated International Employee Stock Purchase Plan.			For		None	6158	0	0	0
9	To hold an advisory vote to approve executive compensation.			For		None	6158	0	0	0
10	To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accountants of the Company for its year ending December 31, 2019.			For		None	6158	0	0	0
FIDELITY SOUTHERN CORPORATION
Security:		316394105				Meeting Type:		Special
Ticker:		LION				Meeting Date:		06-May-2019
ISIN		US3163941053				Vote Deadline Date:		03-May-2019
Agenda		934973074	Management			Total Ballot Shares:		5353
Last Vote Date:		03-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	To approve the Agreement and Plan of Merger, dated as of December 17, 2018, as may be amended from time to time, by and between Fidelity Southern Corporation ("Fidelity") and Ameris Bancorp and the transactions contemplated thereby.			For		None	2431	0	0	0
2	To approve, on a non-binding, advisory basis, the compensation to be paid to Fidelity's named executive officers that is based on or otherwise relates to the merger.			For		None	2431	0	0	0
3	To adjourn the Fidelity special meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the merger proposal.			For		None	2431	0	0	0
THE E.W. SCRIPPS COMPANY
Security:		811054402				Meeting Type:		Annual
Ticker:		SSP				Meeting Date:		06-May-2019
ISIN		US8110544025				Vote Deadline Date:		03-May-2019
Agenda		934957210	Management			Total Ballot Shares:		9340
Last Vote Date:		27-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Lauren Rich Fine			For		None	3398	0	0	0
2	Election of Director: Wonya Y. Lucas			For		None	3398	0	0	0
3	Election of Director: Kim Williams			For		None	3398	0	0	0
CALLAWAY GOLF COMPANY
Security:		131193104				Meeting Type:		Annual
Ticker:		ELY				Meeting Date:		07-May-2019
ISIN		US1311931042				Vote Deadline Date:		06-May-2019
Agenda		934945758	Management			Total Ballot Shares:		21783.0166
Last Vote Date:		31-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Oliver G. Brewer III					7398	0	0	0
	2	Ronald S. Beard					7398	0	0	0
	3	Samuel H. Armacost					7398	0	0	0
	4	John C. Cushman, III					7398	0	0	0
	5	Laura J. Flanagan					7398	0	0	0
	6	Russell B. Fleischer					7398	0	0	0
	7	John F. Lundgren					7398	0	0	0
	8	Adebayo O. Ogunlesi					7398	0	0	0
	9	Linda B. Segre					7398	0	0	0
	10	Anthony S. Thornley					7398	0	0	0
2	Ratify, on an advisory basis, the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	7398	0	0	0
3	Approve, on an advisory basis, the compensation of the Company's named executive officers.			For		None	7398	0	0	0
DARLING INGREDIENTS INC.
Security:		237266101				Meeting Type:		Annual
Ticker:		DAR				Meeting Date:		07-May-2019
ISIN		US2372661015				Vote Deadline Date:		06-May-2019
Agenda		934957450	Management			Total Ballot Shares:		40116
Last Vote Date:		28-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Randall C. Stuewe			For		None	8943	0	0	0
2	Election of Director: Charles Adair			For		None	8943	0	0	0
3	Election of Director: D. Eugene Ewing			For		None	8943	0	0	0
4	Election of Director: Linda Goodspeed			For		None	8943	0	0	0
5	Election of Director: Dirk Kloosterboer			For		None	8943	0	0	0
6	Election of Director: Mary R. Korby			For		None	8943	0	0	0
7	Election of Director: Cynthia Pharr Lee			For		None	8943	0	0	0
8	Election of Director: Charles Macaluso			For		None	8943	0	0	0
9	Election of Director: Gary W. Mize			For		None	8943	0	0	0
10	Election of Director: Michael E. Rescoe			For		None	8943	0	0	0
11	Election of Director: Nicole M. Ringenberg			For		None	8943	0	0	0
12	Proposal to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019.			For		None	8943	0	0	0
13	Advisory vote to approve executive compensation.			For		None	8943	0	0	0
DIAMONDROCK HOSPITALITY CO
Security:		252784301				Meeting Type:		Annual
Ticker:		DRH				Meeting Date:		07-May-2019
ISIN		US2527843013				Vote Deadline Date:		06-May-2019
Agenda		934969619	Management			Total Ballot Shares:		48418
Last Vote Date:		30-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: William W. McCarten			For		None	8155	0	0	0
2	Election of Director: Mark W. Brugger			For		None	8155	0	0	0
3	Election of Director: Timothy R. Chi			For		None	8155	0	0	0
4	Election of Director: Maureen L. McAvey			For		None	8155	0	0	0
5	Election of Director: Gilbert T. Ray			For		None	8155	0	0	0
6	Election of Director: William J. Shaw			For		None	8155	0	0	0
7	Election of Director: Bruce D. Wardinski			For		None	8155	0	0	0
8	Election of Director: Kathleen A. Wayton			For		None	8155	0	0	0
9	To approve, on a non-binding, advisory basis, the compensation of the named executive officers, as disclosed in the proxy statement.			For		None	8155	0	0	0
10	To ratify the appointment of KPMG LLP as the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2019.			For		None	8155	0	0	0
11	To approve an amendment to our charter to eliminate the two-thirds vote requirement necessary to approve amendments to our charter and certain extraordinary actions.			For		None	8155	0	0	0
ENCORE WIRE CORPORATION
Security:		292562105				Meeting Type:		Annual
Ticker:		WIRE				Meeting Date:		07-May-2019
ISIN		US2925621052				Vote Deadline Date:		06-May-2019
Agenda		934967300	Management			Total Ballot Shares:		5877
Last Vote Date:		30-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Donald E. Courtney					0	0	1848	0
	2	Gregory J. Fisher					0	0	1848	0
	3	Daniel L. Jones					1848	0	0	0
	4	William R. Thomas, III					0	0	1848	0
	5	Scott D. Weaver					0	0	1848	0
	6	John H. Wilson					0	0	1848	0
2	PROPOSAL TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.			For		None	1848	0	0	0
3	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2019.			For		None	1848	0	0	0
ENOVA INTERNATIONAL, INC.
Security:		29357K103				Meeting Type:		Annual
Ticker:		ENVA				Meeting Date:		07-May-2019
ISIN		US29357K1034				Vote Deadline Date:		06-May-2019
Agenda		934959199	Management			Total Ballot Shares:		4738
Last Vote Date:		30-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director for term expires 2020: Ellen Carnahan			For		None	3104	0	0	0
2	Election of Director for term expires 2020: Daniel R. Feehan			For		None	3104	0	0	0
3	Election of Director for term expires 2020: David Fisher			For		None	3104	0	0	0
4	Election of Director for term expires 2020: William M. Goodyear			For		None	3104	0	0	0
5	Election of Director for term expires 2020: James A. Gray			For		None	3104	0	0	0
6	Election of Director for term expires 2020: Gregg A. Kaplan			For		None	3104	0	0	0
7	Election of Director for term expires 2020: Mark P. McGowan			For		None	3104	0	0	0
8	Election of Director for term expires 2020: Mark A. Tebbe			For		None	3104	0	0	0
9	A non-binding advisory vote to approve the compensation paid to the Company's named executive officers.			For		None	3104	0	0	0
10	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2019.			For		None	3104	0	0	0
MARTEN TRANSPORT, LTD.
Security:		573075108				Meeting Type:		Annual
Ticker:		MRTN				Meeting Date:		07-May-2019
ISIN		US5730751089				Vote Deadline Date:		06-May-2019
Agenda		934954505	Management			Total Ballot Shares:		31089
Last Vote Date:		21-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Randolph L. Marten					4885	0	0	0
	2	Larry B. Hagness					0	0	4885	0
	3	Thomas J. Winkel					4885	0	0	0
	4	Jerry M. Bauer					0	0	4885	0
	5	Robert L. Demorest					0	0	4885	0
	6	G. Larry Owens					4885	0	0	0
	7	Ronald R. Booth					0	0	4885	0
2	Proposal to amend the 2015 Equity Incentive Plan.			For		None	4885	0	0	0
3	Advisory resolution to approve executive compensation.			For		None	4885	0	0	0
4	Proposal to confirm the selection of Grant Thornton LLP as independent public accountants of the company for the fiscal year ending December 31, 2019.			For		None	4885	0	0	0
5	To transact other business if properly brought before the Annual Meeting or any adjournment thereof.			For		None	4885	0	0	0
OFFICE DEPOT, INC.
Security:		676220106				Meeting Type:		Annual
Ticker:		ODP				Meeting Date:		07-May-2019
ISIN		US6762201068				Vote Deadline Date:		06-May-2019
Agenda		934955634	Management			Total Ballot Shares:		249097
Last Vote Date:		22-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Gerry P. Smith			For		None	18868	0	0	0
2	Election of Director: Kristin A. Campbell			For		None	18868	0	0	0
3	Election of Director: Cynthia T. Jamison			For		None	18868	0	0	0
4	Election of Director: V. James Marino			For		None	18868	0	0	0
5	Election of Director: Francesca Ruiz de Luzuriaga			For		None	18868	0	0	0
6	Election of Director: David M. Szymanski			For		None	18868	0	0	0
7	Election of Director: Nigel Travis			For		None	18868	0	0	0
8	Election of Director: Joseph S. Vassalluzzo			For		None	18868	0	0	0
9	To ratify the appointment of Deloitte & Touche LLP as Office Depot, Inc.'s independent registered public accounting firm for fiscal year 2019.			For		None	18868	0	0	0
10	To approve the Office Depot, Inc. 2019 Long- Term Incentive Plan.			For		None	18868	0	0	0
11	To approve, in a non-binding vote, Office Depot, Inc.'s executive compensation.			For		None	18868	0	0	0
OIL STATES INTERNATIONAL, INC.
Security:		678026105				Meeting Type:		Annual
Ticker:		OIS				Meeting Date:		07-May-2019
ISIN		US6780261052				Vote Deadline Date:		06-May-2019
Agenda		934956179	Management			Total Ballot Shares:		15424
Last Vote Date:		24-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Darrell E. Hollek					7659	0	0	0
	2	Robert L. Potter					7659	0	0	0
2	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.			For		None	7659	0	0	0
3	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.			For		None	7659	0	0	0
SKYWEST, INC.
Security:		830879102				Meeting Type:		Annual
Ticker:		SKYW				Meeting Date:		07-May-2019
ISIN		US8308791024				Vote Deadline Date:		06-May-2019
Agenda		934954769	Management			Total Ballot Shares:		45785
Last Vote Date:		30-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Jerry C. Atkin					8137	0	0	0
	2	W. Steve Albrecht					8137	0	0	0
	3	Russell A. Childs					8137	0	0	0
	4	Henry J. Eyring					8137	0	0	0
	5	Meredith S. Madden					8137	0	0	0
	6	Ronald J. Mittelstaedt					8137	0	0	0
	7	Andrew C. Roberts					8137	0	0	0
	8	Keith E. Smith					8137	0	0	0
	9	Steven F. Udvar-Hazy					8137	0	0	0
	10	James L. Welch					8137	0	0	0
2	To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers.			For		None	8137	0	0	0
3	To approve the Skywest, Inc. 2019 Long-Term Incentive Plan.			For		None	8137	0	0	0
4	To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm.			For		None	8137	0	0	0
TIMKENSTEEL CORPORATION
Security:		887399103				Meeting Type:		Annual
Ticker:		TMST				Meeting Date:		07-May-2019
ISIN		US8873991033				Vote Deadline Date:		06-May-2019
Agenda		934943576	Management			Total Ballot Shares:		12604
Last Vote Date:		21-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Diane C. Creel					6106	0	0	0
	2	Donald T. Misheff					6106	0	0	0
	3	Ronald A. Rice					6106	0	0	0
	4	Marvin A. Riley					6106	0	0	0
2	Ratification of the selection of Ernst & Young LLP as the company's independent auditor for the fiscal year ending December 31, 2019			For		None	6106	0	0	0
3	Approval, on an advisory basis, of the compensation of the company's named executive officers.			For		None	6106	0	0	0
TOMPKINS FINANCIAL CORPORATION
Security:		890110109				Meeting Type:		Annual
Ticker:		TMP				Meeting Date:		07-May-2019
ISIN		US8901101092				Vote Deadline Date:		06-May-2019
Agenda		934964417	Management			Total Ballot Shares:		3552
Last Vote Date:		31-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	John E. Alexander					1925	0	0	0
	2	Paul J. Battaglia					1925	0	0	0
	3	Daniel J. Fessenden					1925	0	0	0
	4	James W. Fulmer					1925	0	0	0
	5	Patricia A. Johnson					1925	0	0	0
	6	Frank C. Milewski					1925	0	0	0
	7	Thomas R. Rochon					1925	0	0	0
	8	Stephen S. Romaine					1925	0	0	0
	9	Michael H. Spain					1925	0	0	0
	10	Jennifer R. Tegan					1925	0	0	0
	11	Alfred J. Weber					1925	0	0	0
	12	Craig Yunker					1925	0	0	0
2	Approval of the Tompkins Financial Corporation 2019 Equity Incentive Plan.			For		None	1925	0	0	0
3	Advisory approval of the compensation paid to the Company's Named Executive Officers.			For		None	1925	0	0	0
4	Ratify the appointment of the independent registered public accounting firm, KPMG LLP, as the Company's independent auditor for the fiscal year ending December 31, 2019.			For		None	1925	0	0	0
WEST PHARMACEUTICAL SERVICES, INC.
Security:		955306105				Meeting Type:		Annual
Ticker:		WST				Meeting Date:		07-May-2019
ISIN		US9553061055				Vote Deadline Date:		06-May-2019
Agenda		934956105	Management			Total Ballot Shares:		28942
Last Vote Date:		30-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Mark A. Buthman			For		None	2836	0	0	0
2	Election of Director: William F. Feehery			For		None	2836	0	0	0
3	Election of Director: Eric M. Green			For		None	2836	0	0	0
4	Election of Director: Thomas W. Hofmann			For		None	2836	0	0	0
5	Election of Director: Paula A. Johnson			For		None	2836	0	0	0
6	Election of Director: Deborah L. V. Keller			For		None	2836	0	0	0
7	Election of Director: Myla P. Lai-Goldman			For		None	2836	0	0	0
8	Election of Director: Douglas A. Michels			For		None	2836	0	0	0
9	Election of Director: Paolo Pucci			For		None	2836	0	0	0
10	Election of Director: Patrick J. Zenner			For		None	2836	0	0	0
11	Advisory vote to approve named executive officer compensation.			For		None	2836	0	0	0
12	To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019.			For		None	2836	0	0	0
COHU, INC.
Security:		192576106				Meeting Type:		Annual
Ticker:		COHU				Meeting Date:		08-May-2019
ISIN		US1925761066				Vote Deadline Date:		07-May-2019
Agenda		934961637	Management			Total Ballot Shares:		6823
Last Vote Date:		31-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class III Director for a term of three years: Steven J. Bilodeau			For		None	3346	0	0	0
2	Election of Class III Director for a term of three years: James A. Donahue			For		None	3346	0	0	0
3	Advisory vote to approve Named Executive Officer ("NEO") compensation.			For		None	3346	0	0	0
4	To approve an amendment to the 2005 Equity Incentive Plan to increase the shares of stock available for issuance under the plan by 2,000,000, and eliminate a sublimit on the aggregate number of shares that may be issued under the plan pursuant to restricted stock, restricted stock units, performance shares or performance unit awards.			For		None	3346	0	0	0
5	To approve an amendment to the 1997 Employee Stock Purchase Plan to increase the number of shares that may be issued under the plan by 500,000.			For		None	3346	0	0	0
6	To ratify the appointment of Ernst & Young LLP as Cohu's independent registered public accounting firm for 2019.			For		None	3346	0	0	0
DEAN FOODS COMPANY
Security:		242370203				Meeting Type:		Annual
Ticker:		DF				Meeting Date:		08-May-2019
ISIN		US2423702032				Vote Deadline Date:		07-May-2019
Agenda		934958010	Management			Total Ballot Shares:		86412
Last Vote Date:		30-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Janet Hill			For		None	25882	0	0	0
2	Election of Director: J. Wayne Mailloux			For		None	25882	0	0	0
3	Election of Director: Helen E. McCluskey			For		None	25882	0	0	0
4	Election of Director: John R. Muse			For		None	25882	0	0	0
5	Election of Director: B. Craig Owens			For		None	25882	0	0	0
6	Election of Director: Ralph P. Scozzafava			For		None	25882	0	0	0
7	Election of Director: Jim L. Turner			For		None	25882	0	0	0
8	Ratification of the appointment of Deloitte & Touche LLP as the Company's Registered Public Accounting Firm for 2019.			For		None	0	25882	0	0
9	Advisory Vote to Approve our Executive Compensation.			For		None	25882	0	0	0
10	Vote on a stockholder proposal to eliminate supermajority voting provisions in the Company's charter and bylaws, if properly presented at the meeting.			Against		None	25882	0	0	0
INNOSPEC INC.
Security:		45768S105				Meeting Type:		Annual
Ticker:		IOSP				Meeting Date:		08-May-2019
ISIN		US45768S1050				Vote Deadline Date:		07-May-2019
Agenda		934956181	Management			Total Ballot Shares:		4911
Last Vote Date:		27-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	David F. Landless					1121	0	0	0
	2	Lawrence J. Padfield					0	0	1121	0
	3	Patrick S. Williams					1121	0	0	0
2	Say on Pay - An advisory vote on the approval of executive compensation.			For		None	1121	0	0	0
3	Ratification of the appointment of Innospec Inc.'s independent registered public accounting firm.			For		None	1121	0	0	0
MATERION CORPORATION
Security:		576690101				Meeting Type:		Annual
Ticker:		MTRN				Meeting Date:		08-May-2019
ISIN		US5766901012				Vote Deadline Date:		07-May-2019
Agenda		934947740	Management			Total Ballot Shares:		11745
Last Vote Date:		27-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Vinod M. Khilnani					1920	0	0	0
	2	Robert J. Phillippy					1920	0	0	0
	3	Patrick Prevost					1920	0	0	0
	4	N. Mohan Reddy					1920	0	0	0
	5	Craig S. Shular					1920	0	0	0
	6	Darlene J.S. Solomon					1920	0	0	0
	7	Robert B. Toth					1920	0	0	0
	8	Jugal K. Vijayvargiya					1920	0	0	0
	9	Geoffrey Wild					1920	0	0	0
2	To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company.			For		None	1920	0	0	0
3	To approve, by non-binding vote, named executive officer compensation.			For		None	1920	0	0	0
MKS INSTRUMENTS, INC.
Security:		55306N104				Meeting Type:		Annual
Ticker:		MKSI				Meeting Date:		08-May-2019
ISIN		US55306N1046				Vote Deadline Date:		07-May-2019
Agenda		934955836	Management			Total Ballot Shares:		17705
Last Vote Date:		30-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Jacqueline F. Moloney					1371	0	0	0
	2	Michelle M. Warner					1371	0	0	0
2	The approval, on an advisory basis, of executive compensation.			For		None	1371	0	0	0
3	The ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019.			For		None	1371	0	0	0
SPX FLOW, INC.
Security:		78469X107				Meeting Type:		Annual
Ticker:		FLOW				Meeting Date:		08-May-2019
ISIN		US78469X1072				Vote Deadline Date:		07-May-2019
Agenda		934957866	Management			Total Ballot Shares:		89827
Last Vote Date:		30-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Anne K. Altman			For		None	10543	0	0	0
2	Election of Director: Patrick D. Campbell			For		None	10543	0	0	0
3	Election of Director: Marcus G. Michael			For		None	10543	0	0	0
4	Election of Director: Suzanne B. Rowland			For		None	10543	0	0	0
5	To approve, on an advisory basis, the compensation of SPX FLOW's named executive officers as disclosed in its proxy statement.			For		None	10543	0	0	0
6	To approve the amendment and restatement of the SPX FLOW, Inc. Stock Compensation Plan to increase the number of shares reserved for issuance thereunder by 2,000,000			For		None	10543	0	0	0
7	To ratify the appointment of Deloitte & Touche LLP as SPX FLOW's independent public accountants for 2019.			For		None	10543	0	0	0
STURM, RUGER & COMPANY, INC.
Security:		864159108				Meeting Type:		Annual
Ticker:		RGR				Meeting Date:		08-May-2019
ISIN		US8641591081				Vote Deadline Date:		07-May-2019
Agenda		934960065	Management			Total Ballot Shares:		15854
Last Vote Date:		29-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	John A. Cosentino, Jr.					968	0	0	0
	2	Michael O. Fifer					968	0	0	0
	3	Sandra S. Froman					968	0	0	0
	4	C. Michael Jacobi					968	0	0	0
	5	Christopher J. Killoy					968	0	0	0
	6	Terrence G. O'Connor					968	0	0	0
	7	Amir P. Rosenthal					968	0	0	0
	8	Ronald C. Whitaker					968	0	0	0
	9	Phillip C. Widman					968	0	0	0
2	The ratification of the appointment of RSM US LLP as the Independent Auditors of the Company for the 2019 fiscal year.			For		None	968	0	0	0
3	An advisory vote on the compensation of the Company's Named Executive Officers.			For		None	968	0	0	0
TENNANT COMPANY
Security:		880345103				Meeting Type:		Annual
Ticker:		TNC				Meeting Date:		08-May-2019
ISIN		US8803451033				Vote Deadline Date:		07-May-2019
Agenda		934956941	Management			Total Ballot Shares:		5971
Last Vote Date:		02-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class III Director for three-year term: William F. Austen			For		None	2414	0	0	0
2	Election of Class III Director for three-year term: H. Chris Killingstad			For		None	2414	0	0	0
3	Election of Class III Director for three-year term: David Windley			For		None	2414	0	0	0
4	Election of Class I Director for a one-year term: Maria C. Green			For		None	2414	0	0	0
5	Ratification of the appointment of KPMG LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019.			For		None	2414	0	0	0
6	Advisory approval of executive compensation.			For		None	2414	0	0	0
THE CHILDREN'S PLACE, INC.
Security:		168905107				Meeting Type:		Annual
Ticker:		PLCE				Meeting Date:		08-May-2019
ISIN		US1689051076				Vote Deadline Date:		07-May-2019
Agenda		934981285	Management			Total Ballot Shares:		4342
Last Vote Date:		07-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Joseph Alutto			For		None	1027	0	0	0
2	Election of Director: John E. Bachman			For		None	1027	0	0	0
3	Election of Director: Marla Malcolm Beck			For		None	1027	0	0	0
4	Election of Director: Elizabeth J. Boland			For		None	1027	0	0	0
5	Election of Director: Jane Elfers			For		None	1027	0	0	0
6	Election of Director: Joseph Gromek			For		None	1027	0	0	0
7	Election of Director: Norman Matthews			For		None	1027	0	0	0
8	Election of Director: Robert L. Mettler			For		None	1027	0	0	0
9	Election of Director: Debby Reiner			For		None	1027	0	0	0
10	To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 1, 2020.			For		None	1027	0	0	0
11	To approve, by non-binding vote, executive compensation as described in the proxy statement.			For		None	1027	0	0	0
TTM TECHNOLOGIES, INC.
Security:		87305R109				Meeting Type:		Annual
Ticker:		TTMI				Meeting Date:		08-May-2019
ISIN		US87305R1095				Vote Deadline Date:		07-May-2019
Agenda		934957880	Management			Total Ballot Shares:		41778
Last Vote Date:		24-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Thomas T. Edman					8548	0	0	0
	2	Chantel E. Lenard					8548	0	0	0
	3	Tang Chung Yen					8548	0	0	0
	4	Dov S. Zakheim					8548	0	0	0
2	Advisory vote on the compensation of our named executive officers.			For		None	8548	0	0	0
3	The ratification of the appointment of KPMG LLP as independent registered public accounting firm for the fiscal year ending December 30, 2019.			For		None	8548	0	0	0
UNITED COMMUNITY BANKS, INC.
Security:		90984P303				Meeting Type:		Annual
Ticker:		UCBI				Meeting Date:		08-May-2019
ISIN		US90984P3038				Vote Deadline Date:		07-May-2019
Agenda		934964063	Management			Total Ballot Shares:		11191
Last Vote Date:		02-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Robert H. Blalock					3164	0	0	0
	2	L. Cathy Cox					3164	0	0	0
	3	Kenneth L. Daniels					3164	0	0	0
	4	Lance F. Drummond					3164	0	0	0
	5	H. Lynn Harton					3164	0	0	0
	6	Jennifer K. Mann					3164	0	0	0
	7	Thomas A. Richlovsky					3164	0	0	0
	8	David C. Shaver					3164	0	0	0
	9	Tim R. Wallis					3164	0	0	0
	10	David H. Wilkins					3164	0	0	0
2	Approval, on an advisory basis, of the compensation of our Named Executive Officers as disclosed in the Proxy Statement.			For		None	3164	0	0	0
3	Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountant for 2019.			For		None	3164	0	0	0
Item	Proposal		Recommendation		Default Vote	1 Year	2 Years	3 Years	Abstain	Take No Action
4	To recommend, by non-binding vote, the frequency of executive compensation votes		1 Year		None	0	0	0		0
ACADIA REALTY TRUST
Security:		004239109				Meeting Type:		Annual
Ticker:		AKR				Meeting Date:		09-May-2019
ISIN		US0042391096				Vote Deadline Date:		08-May-2019
Agenda		934956915	Management			Total Ballot Shares:		14863
Last Vote Date:		28-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Trustee: Kenneth F. Bernstein			For		None	4655	0	0	0
2	Election of Trustee: Douglas Crocker II			For		None	4655	0	0	0
3	Election of Trustee: Lorrence T. Kellar			For		None	4655	0	0	0
4	Election of Trustee: Wendy Luscombe			For		None	4655	0	0	0
5	Election of Trustee: William T. Spitz			For		None	4655	0	0	0
6	Election of Trustee: Lynn C. Thurber			For		None	4655	0	0	0
7	Election of Trustee: Lee S. Wielansky			For		None	4655	0	0	0
8	Election of Trustee: C. David Zoba			For		None	4655	0	0	0
9	THE RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.			For		None	4655	0	0	0
10	THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2019 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION.			For		None	4655	0	0	0
AEROJET ROCKETDYNE HOLDINGS, INC.
Security:		007800105				Meeting Type:		Annual
Ticker:		AJRD				Meeting Date:		09-May-2019
ISIN		US0078001056				Vote Deadline Date:		08-May-2019
Agenda		934955343	Management			Total Ballot Shares:		11349
Last Vote Date:		29-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Gen Kevin P. Chilton					2060	0	0	0
	2	Thomas A. Corcoran					2060	0	0	0
	3	Eileen P. Drake					2060	0	0	0
	4	James R. Henderson					2060	0	0	0
	5	Warren G. Lichtenstein					2060	0	0	0
	6	Gen L W Lord USAF (Ret)					2060	0	0	0
	7	Martin Turchin					2060	0	0	0
2	Advisory vote to approve Aerojet Rocketdyne's executive compensation.			For		None	2060	0	0	0
3	Ratification of the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as independent auditors of the Company for the year ending December 31, 2019.			For		None	2060	0	0	0
4	Approval of the Company's 2019 Equity and Performance Incentive Plan.			For		None	2060	0	0	0
AVISTA CORP.
Security:		05379B107				Meeting Type:		Annual
Ticker:		AVA				Meeting Date:		09-May-2019
ISIN		US05379B1070				Vote Deadline Date:		08-May-2019
Agenda		934959315	Management			Total Ballot Shares:		26732
Last Vote Date:		31-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Kristianne Blake			For		None	1395	0	0	0
2	Election of Director: Donald C. Burke			For		None	1395	0	0	0
3	Election of Director: Rebecca A. Klein			For		None	1395	0	0	0
4	Election of Director: Scott H. Maw			For		None	1395	0	0	0
5	Election of Director: Scott L. Morris			For		None	1395	0	0	0
6	Election of Director: Marc F. Racicot			For		None	1395	0	0	0
7	Election of Director: Heidi B. Stanley			For		None	1395	0	0	0
8	Election of Director: R. John Taylor			For		None	1395	0	0	0
9	Election of Director: Dennis P. Vermillion			For		None	1395	0	0	0
10	Election of Director: Janet D. Widmann			For		None	1395	0	0	0
11	Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019.			For		None	1395	0	0	0
12	Advisory (non-binding) vote on executive compensation.			For		None	1395	0	0	0
CBL & ASSOCIATES PROPERTIES, INC.
Security:		124830100				Meeting Type:		Annual
Ticker:		CBL				Meeting Date:		09-May-2019
ISIN		US1248301004				Vote Deadline Date:		08-May-2019
Agenda		934956953	Management			Total Ballot Shares:		145384
Last Vote Date:		24-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Charles B. Lebovitz					19877	0	0	0
	2	Stephen D. Lebovitz					19877	0	0	0
	3	A. Larry Chapman					19877	0	0	0
	4	Matthew S. Dominski					19877	0	0	0
	5	John D. Griffith					19877	0	0	0
	6	Richard J. Lieb					19877	0	0	0
	7	Kathleen M. Nelson					19877	0	0	0
2	To ratify the selection of Deloitte & Touche, LLP as the independent registered public accountants for the Company's fiscal year ending December 31, 2019.			For		None	19877	0	0	0
3	An advisory vote on the approval of executive compensation.			For		None	19877	0	0	0
CURTISS-WRIGHT CORPORATION
Security:		231561101				Meeting Type:		Annual
Ticker:		CW				Meeting Date:		09-May-2019
ISIN		US2315611010				Vote Deadline Date:		08-May-2019
Agenda		934950139	Management			Total Ballot Shares:		10195
Last Vote Date:		27-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	David C. Adams					2004	0	0	0
	2	Dean M. Flatt					2004	0	0	0
	3	S. Marce Fuller					2004	0	0	0
	4	Bruce D. Hoechner					2004	0	0	0
	5	Glenda J. Minor					2004	0	0	0
	6	John B. Nathman					2004	0	0	0
	7	Robert J. Rivet					2004	0	0	0
	8	Albert E. Smith					2004	0	0	0
	9	Peter C. Wallace					2004	0	0	0
2	To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2019			For		None	2004	0	0	0
3	An advisory (non-binding) vote to approve the compensation of the Company's named executive officers			For		None	2004	0	0	0
ITRON, INC.
Security:		465741106				Meeting Type:		Annual
Ticker:		ITRI				Meeting Date:		09-May-2019
ISIN		US4657411066				Vote Deadline Date:		08-May-2019
Agenda		934957549	Management			Total Ballot Shares:		8543
Last Vote Date:		24-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Lynda L. Ziegler			For		None	4655	0	0	0
2	Election of Director: Thomas S. Glanville			For		None	4655	0	0	0
3	Election of Director: Diana D. Tremblay			For		None	4655	0	0	0
4	Proposal to approve the advisory (non-binding) resolution relating to executive compensation.			For		None	4655	0	0	0
5	Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountant for 2019.			For		None	4655	0	0	0
NATIONAL BANK HOLDINGS CORP
Security:		633707104				Meeting Type:		Annual
Ticker:		NBHC				Meeting Date:		09-May-2019
ISIN		US6337071046				Vote Deadline Date:		08-May-2019
Agenda		934966120	Management			Total Ballot Shares:		4410
Last Vote Date:		03-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Ralph W. Clermont					1305	0	0	0
	2	Robert E. Dean					1305	0	0	0
	3	Fred J. Joseph					1305	0	0	0
	4	G. Timothy Laney					1305	0	0	0
	5	Micho F. Spring					1305	0	0	0
	6	Burney S. Warren, III					1305	0	0	0
	7	Art Zeile					1305	0	0	0
2	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year 2019.			For		None	1305	0	0	0
3	To adopt a resolution approving, on an advisory, non-binding basis, the compensation paid to the Company's named executive officers, as disclosed, pursuant to Item 402 of Regulation S- K, in the proxy statement.			For		None	1305	0	0	0
NUVASIVE, INC.
Security:		670704105				Meeting Type:		Annual
Ticker:		NUVA				Meeting Date:		09-May-2019
ISIN		US6707041058				Vote Deadline Date:		08-May-2019
Agenda		934959543	Management			Total Ballot Shares:		2837
Last Vote Date:		22-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Robert F. Friel			For		None	789	0	0	0
2	Election of Director: Donald J. Rosenberg, Esq.			For		None	789	0	0	0
3	Election of Director: Daniel J. Wolterman			For		None	789	0	0	0
4	Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	789	0	0	0
5	Approval of a non-binding advisory resolution regarding the compensation of the Company's named executive officers for the fiscal year ended December 31, 2018.			For		None	789	0	0	0
PROGRESS SOFTWARE CORPORATION
Security:		743312100				Meeting Type:		Annual
Ticker:		PRGS				Meeting Date:		09-May-2019
ISIN		US7433121008				Vote Deadline Date:		08-May-2019
Agenda		934983570	Management			Total Ballot Shares:		12791
Last Vote Date:		09-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Paul T. Dacier					5306	0	0	0
	2	John R. Egan					5306	0	0	0
	3	Rainer Gawlick					5306	0	0	0
	4	Yogesh Gupta					5306	0	0	0
	5	Charles F. Kane					5306	0	0	0
	6	Samskriti Y. King					5306	0	0	0
	7	David A. Krall					5306	0	0	0
	8	Angela T. Tucci					5306	0	0	0
2	To approve, on an advisory basis, the compensation of Progress Software Corporation's named executive officers.			For		None	5306	0	0	0
3	To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2019.			For		None	5306	0	0	0
ROGERS CORPORATION
Security:		775133101				Meeting Type:		Annual
Ticker:		ROG				Meeting Date:		09-May-2019
ISIN		US7751331015				Vote Deadline Date:		08-May-2019
Agenda		934942219	Management			Total Ballot Shares:		7700
Last Vote Date:		27-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Keith L. Barnes					1868	0	0	0
	2	Michael F. Barry					1868	0	0	0
	3	Bruce D. Hoechner					1868	0	0	0
	4	Carol R. Jensen					1868	0	0	0
	5	Ganesh Moorthy					1868	0	0	0
	6	Jeffrey J. Owens					1868	0	0	0
	7	Helene Simonet					1868	0	0	0
	8	Peter C. Wallace					1868	0	0	0
2	To vote on a non-binding advisory resolution to approve the 2018 compensation of the Company's named executive officers.			For		None	1868	0	0	0
3	To vote on the approval of the Rogers Corporation 2019 Long-Term Equity Compensation Plan.			For		None	1868	0	0	0
4	To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2019.			For		None	1868	0	0	0
SPX CORPORATION
Security:		784635104				Meeting Type:		Annual
Ticker:		SPXC				Meeting Date:		09-May-2019
ISIN		US7846351044				Vote Deadline Date:		08-May-2019
Agenda		934960483	Management			Total Ballot Shares:		19996
Last Vote Date:		31-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director Term will expire in 2022: Eugene J. Lowe, III			For		None	4521	0	0	0
2	Election of Director Term will expire in 2022: Patrick J. O'Leary			For		None	4521	0	0	0
3	Election of Director Term will expire in 2022: David A. Roberts			For		None	4521	0	0	0
4	Approval of Named Executive Officers' Compensation, on a Non-binding Advisory Basis.			For		None	4521	0	0	0
5	Approval of SPX Corporation 2019 Stock Compensation Plan.			For		None	4521	0	0	0
6	Ratification of Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for 2019.			For		None	4521	0	0	0
SUNCOKE ENERGY, INC.
Security:		86722A103				Meeting Type:		Annual
Ticker:		SXC				Meeting Date:		09-May-2019
ISIN		US86722A1034				Vote Deadline Date:		08-May-2019
Agenda		934953589	Management			Total Ballot Shares:		16305
Last Vote Date:		28-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Robert A. Peiser			For		None	7989	0	0	0
2	Election of Director: John W. Rowe			For		None	7989	0	0	0
3	To hold a non-binding advisory vote to approve the compensation of the Company's named executive officers ("Say-on-Pay").			For		None	7989	0	0	0
4	To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	7989	0	0	0
ALBANY INTERNATIONAL CORP.
Security:		012348108				Meeting Type:		Annual
Ticker:		AIN				Meeting Date:		10-May-2019
ISIN		US0123481089				Vote Deadline Date:		09-May-2019
Agenda		934955874	Management			Total Ballot Shares:		6525
Last Vote Date:		31-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Christine L. Standish					0	0	1126	0
	2	Erland E. Kailbourne					0	0	1126	0
	3	John F. Cassidy Jr.					0	0	1126	0
	4	John R. Scannell					0	0	1126	0
	5	Katharine L. Plourde					0	0	1126	0
	6	A. William Higgins					0	0	1126	0
	7	Kenneth W. Krueger					0	0	1126	0
	8	Olivier M. Jarrault					0	0	1126	0
	9	Lee C. Wortham					0	0	1126	0
	10	Mark J. Murphy					0	0	1126	0
2	To ratify the appointment of KPMG LLP as our independent auditor.			For		None	1126	0	0	0
3	To approve, by nonbinding vote, executive compensation.			For		None	1126	0	0	0
JOHN BEAN TECHNOLOGIES CORPORATION
Security:		477839104				Meeting Type:		Annual
Ticker:		JBT				Meeting Date:		10-May-2019
ISIN		US4778391049				Vote Deadline Date:		09-May-2019
Agenda		934952359	Management			Total Ballot Shares:		9584
Last Vote Date:		30-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Alan D. Feldman			For		None	2493	0	0	0
2	Election of Director: James E. Goodwin			For		None	2493	0	0	0
3	Approve on an advisory basis a non-binding resolution regarding the compensation of named executive officers.			For		None	2493	0	0	0
4	Ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019.			For		None	2493	0	0	0
KNOWLES CORPORATION
Security:		49926D109				Meeting Type:		Contested-Annual
Ticker:		KN				Meeting Date:		10-May-2019
ISIN		US49926D1090				Vote Deadline Date:		09-May-2019
Agenda		935001672	Management			Total Ballot Shares:		12943
Last Vote Date:		20-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Hermann Eul					4797	0	0	0
	2	Donald Macleod					4797	0	0	0
	3	Dr. Cheryl Shavers					4797	0	0	0
2	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.			For		None	4797	0	0	0
3	Approval, on an advisory, non-binding basis, of the Company's named executive officer compensation.			For		None	4797	0	0	0
4	Approval of an amendment to the Amended and Restated Certificate of Incorporation of the Company (the "Charter") to eliminate the supermajority shareholder vote requirement to amend certain provisions of the Charter.			For		None	4797	0	0	0
5	Approval of an amendment to the Charter to eliminate the supermajority shareholder vote requirement to amend the Amended and Restated By-Laws of the Company.			For		None	4797	0	0	0
OWENS & MINOR, INC.
Security:		690732102				Meeting Type:		Annual
Ticker:		OMI				Meeting Date:		10-May-2019
ISIN		US6907321029				Vote Deadline Date:		09-May-2019
Agenda		934959391	Management			Total Ballot Shares:		64153
Last Vote Date:		30-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Stuart M. Essig			For		For	10603	0	0	0
2	Election of Director: Barbara B. Hill			For		For	10603	0	0	0
3	Election of Director: Mark F. McGettrick			For		For	10603	0	0	0
4	Election of Director: Eddie N. Moore, Jr.			For		For	10603	0	0	0
5	Election of Director: Edward A. Pesicka			For		For	10603	0	0	0
6	Election of Director: Robert C. Sledd			For		For	10603	0	0	0
7	Election of Director: Anne Marie Whittemore			For		For	10603	0	0	0
8	Vote to approve Amendment No. 1 to the Owens & Minor, Inc. 2018 Stock Incentive Plan			For		For	10603	0	0	0
9	Vote to ratify KPMG LLP as the Company's independent public accounting firm for the year ending December 31, 2019			For		For	10603	0	0	0
10	Advisory vote to approve executive compensation			For		For	10603	0	0	0
11	Vote to approve a shareholder proposal regarding proxy access, if properly presented at the meeting.			None		Abstain	10603	0	0	0
THE ANDERSONS, INC.
Security:		034164103				Meeting Type:		Annual
Ticker:		ANDE				Meeting Date:		10-May-2019
ISIN		US0341641035				Vote Deadline Date:		09-May-2019
Agenda		934957258	Management			Total Ballot Shares:		6188
Last Vote Date:		24-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Patrick E. Bowe					3833	0	0	0
	2	Michael J. Anderson, Sr					3833	0	0	0
	3	Gerard M. Anderson					0	0	3833	0
	4	Stephen F. Dowdle					0	0	3833	0
	5	Catherine M. Kilbane					0	0	3833	0
	6	Robert J. King, Jr.					3833	0	0	0
	7	Ross W. Manire					3833	0	0	0
	8	Patrick S. Mullin					0	0	3833	0
	9	John T. Stout, Jr.					3833	0	0	0
	10	Jacqueline F. Woods					3833	0	0	0
2	Approval of the 2019 Long-Term Incentive Compensation Plan.			For		None	3833	0	0	0
3	Approval of the 2004 Employee Share Purchase Plan Restated and Amended 2019.			For		None	3833	0	0	0
4	An advisory vote on executive compensation, approving the resolution provided in the proxy statement.			For		None	3833	0	0	0
5	Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending December 31, 2019.			For		None	3833	0	0	0
UNISYS CORPORATION
Security:		909214306				Meeting Type:		Annual
Ticker:		UIS				Meeting Date:		10-May-2019
ISIN		US9092143067				Vote Deadline Date:		09-May-2019
Agenda		934958969	Management			Total Ballot Shares:		6309
Last Vote Date:		02-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Approval of an amendment to the Company's Bylaws to permit the Company's Board of Directors to extend the mandatory retirement age for directors from 72 years old to 74 years old under certain circumstances.			For		None	4710	0	0	0
2	Election of Director: Peter A. Altabef			For		None	4710	0	0	0
3	Election of Director: Jared L. Cohon			For		None	4710	0	0	0
4	Election of Director: Nathaniel A. Davis			For		None	4710	0	0	0
5	Election of Director: Matthew J. Desch			For		None	4710	0	0	0
6	Election of Director: Denise K. Fletcher			For		None	4710	0	0	0
7	Election of Director: Philippe Germond			For		None	4710	0	0	0
8	Election of Director: Lisa A. Hook			For		None	4710	0	0	0
9	Election of Director: Deborah Lee James			For		None	4710	0	0	0
10	Election of Director: Paul E. Martin			For		None	4710	0	0	0
11	Election of Director: Regina Paolillo			For		None	4710	0	0	0
12	Election of Director: Lee D. Roberts			For		None	4710	0	0	0
13	Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for 2019.			For		None	4710	0	0	0
14	Advisory vote to approve executive compensation.			For		None	4710	0	0	0
15	Approval of the Unisys Corporation 2019 Long- Term Incentive and Equity Compensation Plan.			For		None	4710	0	0	0
AAON, INC.
Security:		000360206				Meeting Type:		Annual
Ticker:		AAON				Meeting Date:		14-May-2019
ISIN		US0003602069				Vote Deadline Date:		13-May-2019
Agenda		934969912	Management			Total Ballot Shares:		8923
Last Vote Date:		04-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Paul K. Lackey, Jr.			For		None	2783	0	0	0
2	Election of Director: A.H. McElroy II			For		None	2783	0	0	0
3	Proposal to ratify Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	2783	0	0	0
ALLETE, INC.
Security:		018522300				Meeting Type:		Annual
Ticker:		ALE				Meeting Date:		14-May-2019
ISIN		US0185223007				Vote Deadline Date:		13-May-2019
Agenda		934966295	Management			Total Ballot Shares:		21447.2813
Last Vote Date:		30-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Kathryn W. Dindo			For		None	4232	0	0	0
2	Election of Director: George G. Goldfarb			For		None	4232	0	0	0
3	Election of Director: Alan R. Hodnik			For		None	4232	0	0	0
4	Election of Director: James J. Hoolihan			For		None	4232	0	0	0
5	Election of Director: Heidi E. Jimmerson			For		None	4232	0	0	0
6	Election of Director: Madeleine W. Ludlow			For		None	4232	0	0	0
7	Election of Director: Susan K. Nestegard			For		None	4232	0	0	0
8	Election of Director: Douglas C. Neve			For		None	4232	0	0	0
9	Election of Director: Bethany M. Owen			For		None	4232	0	0	0
10	Election of Director: Robert P. Powers			For		None	4232	0	0	0
11	Advisory vote to approve executive compensation.			For		None	4232	0	0	0
12	Ratification of the selection of PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2019.			For		None	4232	0	0	0
ANI PHARMACEUTICALS, INC.
Security:		00182C103				Meeting Type:		Annual
Ticker:		ANIP				Meeting Date:		14-May-2019
ISIN		US00182C1036				Vote Deadline Date:		13-May-2019
Agenda		934966865	Management			Total Ballot Shares:		3187
Last Vote Date:		06-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Robert E. Brown, Jr.			For		None	0	2019	0	0
2	Election of Director: Arthur S. Przybyl			For		None	2019	0	0	0
3	Election of Director: Thomas J. Haughey			For		None	2019	0	0	0
4	Election of Director: David B. Nash, M.D., M.B.A.			For		None	0	2019	0	0
5	Election of Director: Thomas A. Penn			For		None	0	2019	0	0
6	Election of Director: Patrick D. Walsh			For		None	2019	0	0	0
7	To ratify the appointment of EisnerAmper LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.			For		None	2019	0	0	0
DINE BRANDS GLOBAL, INC.
Security:		254423106				Meeting Type:		Annual
Ticker:		DIN				Meeting Date:		14-May-2019
ISIN		US2544231069				Vote Deadline Date:		13-May-2019
Agenda		934955331	Management			Total Ballot Shares:		20046.1005
Last Vote Date:		03-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Approval and adoption of amendments to Restated Certificate of Incorporation to declassify the Board of Directors and make related changes.			For		None	3392	0	0	0
2	Election of Class I Director: Howard M. Berk			For		None	3392	0	0	0
3	Election of Class I Director: Daniel J. Brestle			For		None	3392	0	0	0
4	Election of Class I Director: Caroline W. Nahas			For		None	3392	0	0	0
5	Election of Class I Director: Gilbert T. Ray			For		None	3392	0	0	0
6	Ratification of the appointment of Ernst & Young LLP as the Corporation's independent auditor for the fiscal year ending December 31, 2019.			For		None	3392	0	0	0
7	Approval, on an advisory basis, of the compensation of the Corporation's named executive officers.			For		None	3392	0	0	0
8	Approval of the Dine Brands Global, Inc. 2019 Stock Incentive Plan.			For		None	3392	0	0	0
HEALTHCARE REALTY TRUST INCORPORATED
Security:		421946104				Meeting Type:		Annual
Ticker:		HR				Meeting Date:		14-May-2019
ISIN		US4219461047				Vote Deadline Date:		13-May-2019
Agenda		934956167	Management			Total Ballot Shares:		32067
Last Vote Date:		31-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	David R. Emery					7137	0	0	0
	2	Todd J. Meredith					7137	0	0	0
	3	John V. Abbott					7137	0	0	0
	4	Nancy H. Agee					7137	0	0	0
	5	Edward H. Braman					7137	0	0	0
	6	Peter F. Lyle, Sr.					7137	0	0	0
	7	John Knox Singleton					7137	0	0	0
	8	Bruce D. Sullivan					7137	0	0	0
	9	Christann M. Vasquez					7137	0	0	0
2	To ratify the appointment of BDO USA, LLP as the independent registered public accounting firm for the Company and its subsidiaries for the Company's 2019 fiscal year.			For		None	7137	0	0	0
3	To vote to approve, on a non-binding advisory basis, a resolution approving the Company's compensation of its Named Executive Officers as disclosed pursuant to Item 402 of Regulation S-K in the Company's Proxy Statement for the 2019 Annual Meeting of Shareholders.			For		None	7137	0	0	0
INDEPENDENCE REALTY TRUST, INC.
Security:		45378A106				Meeting Type:		Annual
Ticker:		IRT				Meeting Date:		14-May-2019
ISIN		US45378A1060				Vote Deadline Date:		13-May-2019
Agenda		934969556	Management			Total Ballot Shares:		22897
Last Vote Date:		31-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Scott F. Schaeffer			For		None	4656	0	0	0
2	Election of Director: William C. Dunkelberg			For		None	4656	0	0	0
3	Election of Director: Richard D. Gebert			For		None	4656	0	0	0
4	Election of Director: Melinda H. McClure			For		None	4656	0	0	0
5	Election of Director: Mack D. Pridgen III			For		None	4656	0	0	0
6	Election of Director: Richard H. Ross			For		None	4656	0	0	0
7	Election of Director: DeForest B. Soaries, Jr.			For		None	4656	0	0	0
8	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019 FISCAL YEAR.			For		None	4656	0	0	0
INNOPHOS HOLDINGS, INC.
Security:		45774N108				Meeting Type:		Annual
Ticker:		IPHS				Meeting Date:		14-May-2019
ISIN		US45774N1081				Vote Deadline Date:		13-May-2019
Agenda		934993228	Management			Total Ballot Shares:		14275
Last Vote Date:		09-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Gary Cappeline			For		None	1900	0	0	0
2	Election of Director: Jane Hilk			For		None	1900	0	0	0
3	Election of Director: Kim Ann Mink			For		None	1900	0	0	0
4	Election of Director: Linda Myrick			For		None	1900	0	0	0
5	Election of Director: Karen Osar			For		None	1900	0	0	0
6	Election of Director: John Steitz			For		None	1900	0	0	0
7	Election of Director: Peter Thomas			For		None	1900	0	0	0
8	Election of Director: Robert Zatta			For		None	1900	0	0	0
9	Ratification of the selection of independent registered public accounting firm for 2019.			For		None	1900	0	0	0
10	Advisory vote to approve the compensation of the Named Executives.			For		None	1900	0	0	0
KITE REALTY GROUP TRUST
Security:		49803T300				Meeting Type:		Annual
Ticker:		KRG				Meeting Date:		14-May-2019
ISIN		US49803T3005				Vote Deadline Date:		13-May-2019
Agenda		934960116	Management			Total Ballot Shares:		33390
Last Vote Date:		31-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Trustee: John A. Kite			For		None	4590	0	0	0
2	Election of Trustee: William E. Bindley			For		None	4590	0	0	0
3	Election of Trustee: Victor J. Coleman			For		None	4590	0	0	0
4	Election of Trustee: Lee A. Daniels			For		None	4590	0	0	0
5	Election of Trustee: Christie B. Kelly			For		None	4590	0	0	0
6	Election of Trustee: David R. O'Reilly			For		None	4590	0	0	0
7	Election of Trustee: Barton R. Peterson			For		None	4590	0	0	0
8	Election of Trustee: Charles H. Wurtzebach			For		None	4590	0	0	0
9	Advisory vote on executive compensation.			For		None	4590	0	0	0
10	Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2019.			For		None	4590	0	0	0
11	Approval of the Kite Realty Group Trust 2013 Equity Incentive Plan, as amended and restated as of February 28, 2019.			For		None	4590	0	0	0
NAVIGANT CONSULTING, INC.
Security:		63935N107				Meeting Type:		Annual
Ticker:		NCI				Meeting Date:		14-May-2019
ISIN		US63935N1072				Vote Deadline Date:		13-May-2019
Agenda		934993913	Management			Total Ballot Shares:		16082
Last Vote Date:		13-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Kevin M. Blakely			For		None	3071	0	0	0
2	Election of Director: Cynthia A. Glassman			For		None	3071	0	0	0
3	Election of Director: Julie M. Howard			For		None	3071	0	0	0
4	Election of Director: Stephan A. James			For		None	3071	0	0	0
5	Election of Director: Rudina Seseri			For		None	3071	0	0	0
6	Election of Director: Michael L. Tipsord			For		None	3071	0	0	0
7	Election of Director: Kathleen E. Walsh			For		None	3071	0	0	0
8	Election of Director: Jeffrey W. Yingling			For		None	3071	0	0	0
9	Election of Director: Randy H. Zwirn			For		None	3071	0	0	0
10	Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement.			For		None	3071	0	0	0
11	Proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2019.			For		None	3071	0	0	0
OMNICELL, INC.
Security:		68213N109				Meeting Type:		Annual
Ticker:		OMCL				Meeting Date:		14-May-2019
ISIN		US68213N1090				Vote Deadline Date:		13-May-2019
Agenda		934976551	Management			Total Ballot Shares:		13920
Last Vote Date:		05-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	James T. Judson					2230	0	0	0
	2	Bruce E. Scott					2230	0	0	0
	3	Bruce D. Smith					2230	0	0	0
2	Say on Pay - An advisory vote to approve named executive officer compensation.			For		None	2230	0	0	0
3	Proposal to approve Omnicell's 2009 Equity Incentive Plan, as amended, to among other items, add an additional 1,900,000 shares to the number of shares of common stock authorized for issuance under the plan.			For		None	2230	0	0	0
4	Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019.			For		None	2230	0	0	0
WHITESTONE REIT
Security:		966084204				Meeting Type:		Annual
Ticker:		WSR				Meeting Date:		14-May-2019
ISIN		US9660842041				Vote Deadline Date:		13-May-2019
Agenda		934969099	Management			Total Ballot Shares:		30556.2772
Last Vote Date:		06-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Paul T. Lambert					8745	0	0	0
	2	David F. Taylor					8745	0	0	0
2	To approve, in an advisory (non-binding) vote, the compensation of our named executive officers (as defined in the accompanying proxy statement) (proposal No. 2).			For		None	8745	0	0	0
3	To approve an amendment to our Declaration of Trust to declassify our Board of Trustees (Proposal No. 3).			For		None	8745	0	0	0
4	To ratify the appointment of Pannell Kerr Forster of Texas, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2019 (proposal No. 4).			For		None	8745	0	0	0
BENCHMARK ELECTRONICS, INC.
Security:		08160H101				Meeting Type:		Annual
Ticker:		BHE				Meeting Date:		15-May-2019
ISIN		US08160H1014				Vote Deadline Date:		14-May-2019
Agenda		934967045	Management			Total Ballot Shares:		14259
Last Vote Date:		04-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Bruce A. Carlson					3373	0	0	0
	2	Douglas G. Duncan					3373	0	0	0
	3	Robert K. Gifford					3373	0	0	0
	4	Kenneth T. Lamneck					3373	0	0	0
	5	Jeffrey S. McCreary					3373	0	0	0
	6	Merilee Raines					3373	0	0	0
	7	David W. Scheible					3373	0	0	0
	8	Jeffrey W. Benck					3373	0	0	0
2	Approve the compensation of the Company's named executive officers			For		None	3373	0	0	0
3	Ratify the appointment of KPMG LLP as independent registered public accounting firm			For		None	3373	0	0	0
4	Approve adoption of the Benchmark Electronics, Inc. 2019 Omnibus Incentive Compensation Plan.			For		None	3373	0	0	0
BROOKLINE BANCORP, INC.
Security:		11373M107				Meeting Type:		Annual
Ticker:		BRKL				Meeting Date:		15-May-2019
ISIN		US11373M1071				Vote Deadline Date:		14-May-2019
Agenda		934969176	Management			Total Ballot Shares:		21003
Last Vote Date:		07-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Joanne B. Chang			For		None	13535	0	0	0
2	Election of Director: David C. Chapin			For		None	13535	0	0	0
3	Election of Director: John A. Hackett			For		None	13535	0	0	0
4	Election of Director: John L. Hall II			For		None	13535	0	0	0
5	Election of Director: John M. Pereira			For		None	13535	0	0	0
6	To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.			For		None	13535	0	0	0
7	To approve on a non-binding advisory basis, the compensation of the Company's named executive officers.			For		None	13535	0	0	0
CHATHAM LODGING TRUST
Security:		16208T102				Meeting Type:		Annual
Ticker:		CLDT				Meeting Date:		15-May-2019
ISIN		US16208T1025				Vote Deadline Date:		14-May-2019
Agenda		934953616	Management			Total Ballot Shares:		6712
Last Vote Date:		07-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Edwin B. Brewer, Jr.					2618	0	0	0
	2	Thomas J. Crocker					2618	0	0	0
	3	Jack P. DeBoer					2618	0	0	0
	4	Jeffrey H. Fisher					2618	0	0	0
	5	Mary Beth Higgins					2618	0	0	0
	6	Robert Perlmutter					2618	0	0	0
	7	Rolf E. Ruhfus					2618	0	0	0
2	Ratification of selection of independent registered public accountants.			For		None	2618	0	0	0
3	Approval, on an advisory basis, of executive compensation.			For		None	2618	0	0	0
COMMUNITY BANK SYSTEM, INC.
Security:		203607106				Meeting Type:		Annual
Ticker:		CBU				Meeting Date:		15-May-2019
ISIN		US2036071064				Vote Deadline Date:		14-May-2019
Agenda		934974103	Management			Total Ballot Shares:		11619
Last Vote Date:		04-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Mark J. Bolus			For		None	1997	0	0	0
2	Election of Director: Jeffrey L. Davis			For		None	1997	0	0	0
3	Election of Director: Eric E. Stickels			For		None	1997	0	0	0
4	Advisory vote on executive compensation.			For		None	1997	0	0	0
5	Ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.			For		None	1997	0	0	0
HELIX ENERGY SOLUTIONS GROUP, INC.
Security:		42330P107				Meeting Type:		Annual
Ticker:		HLX				Meeting Date:		15-May-2019
ISIN		US42330P1075				Vote Deadline Date:		14-May-2019
Agenda		934969380	Management			Total Ballot Shares:		46275
Last Vote Date:		03-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Amerino Gatti					17356	0	0	0
	2	John V. Lovoi					17356	0	0	0
	3	Jan Rask					17356	0	0	0
2	Ratification of the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year 2019.			For		None	17356	0	0	0
3	Approval, on a non-binding advisory basis, of the 2018 compensation of our named executive officers.			For		None	17356	0	0	0
4	Approval of the amendment and restatement of the Helix Energy Solutions Group, Inc. 2005 Long Term Incentive Plan.			For		None	17356	0	0	0
5	Approval of the amendment and restatement of the Helix Energy Solutions Group, Inc. Employee Stock Purchase Plan.			For		None	17356	0	0	0
ICU MEDICAL, INC.
Security:		44930G107				Meeting Type:		Annual
Ticker:		ICUI				Meeting Date:		15-May-2019
ISIN		US44930G1076				Vote Deadline Date:		14-May-2019
Agenda		934988936	Management			Total Ballot Shares:		5137
Last Vote Date:		11-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Vivek Jain					578	0	0	0
	2	George A. Lopez, M.D.					578	0	0	0
	3	Robert S. Swinney, M.D.					578	0	0	0
	4	David C. Greenberg					578	0	0	0
	5	Elisha W. Finney					578	0	0	0
	6	David F. Hoffmeister					578	0	0	0
	7	Donald M. Abbey					578	0	0	0
2	To ratify the selection of Deloitte & Touche LLP as auditors for the Company for the year ending December 31, 2019.			For		None	0	578	0	0
3	To approve named executive officer compensation on an advisory basis.			For		None	578	0	0	0
IRIDIUM COMMUNICATIONS INC.
Security:		46269C102				Meeting Type:		Annual
Ticker:		IRDM				Meeting Date:		15-May-2019
ISIN		US46269C1027				Vote Deadline Date:		14-May-2019
Agenda		934976513	Management			Total Ballot Shares:		51192
Last Vote Date:		05-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Robert H. Niehaus					9628	0	0	0
	2	Thomas C. Canfield					9628	0	0	0
	3	Matthew J. Desch					9628	0	0	0
	4	Thomas J. Fitzpatrick					9628	0	0	0
	5	Jane L. Harman					9628	0	0	0
	6	Alvin B. Krongard					9628	0	0	0
	7	Admiral Eric T. Olson					9628	0	0	0
	8	Steven B. Pfeiffer					9628	0	0	0
	9	Parker W. Rush					9628	0	0	0
	10	Henrik O. Schliemann					9628	0	0	0
	11	Barry J. West					9628	0	0	0
2	To approve, on an advisory basis, the compensation of our named executive officers.			For		None	9628	0	0	0
3	To approve the Iridium Communications Inc. Amended and Restated 2015 Equity Incentive Plan.			For		None	9628	0	0	0
4	To ratify the selection by the Board of Directors of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019.			For		None	9628	0	0	0
PATRICK INDUSTRIES, INC.
Security:		703343103				Meeting Type:		Annual
Ticker:		PATK				Meeting Date:		15-May-2019
ISIN		US7033431039				Vote Deadline Date:		14-May-2019
Agenda		935013932	Management			Total Ballot Shares:		8650
Last Vote Date:		30-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Joseph M. Cerulli					3524	0	0	0
	2	Todd M. Cleveland					3524	0	0	0
	3	John A. Forbes					3524	0	0	0
	4	Michael A. Kitson					3524	0	0	0
	5	Pamela R. Klyn					3524	0	0	0
	6	Derrick B. Mayes					3524	0	0	0
	7	Andy L. Nemeth					3524	0	0	0
	8	Denis G. Suggs					3524	0	0	0
	9	M. Scott Welch					3524	0	0	0
2	To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for fiscal year 2019.			For		None	3524	0	0	0
3	To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers for fiscal year 2018.			For		None	3524	0	0	0
Item	Proposal		Recommendation		Default Vote	1 Year	2 Years	3 Years	Abstain	Take No Action
4	To recommend, in an advisory and non-binding vote, the frequency of shareholder votes on executive compensation.		1 Year		None	3524	0	0		0
PROTO LABS, INC.
Security:		743713109				Meeting Type:		Annual
Ticker:		PRLB				Meeting Date:		15-May-2019
ISIN		US7437131094				Vote Deadline Date:		14-May-2019
Agenda		934963631	Management			Total Ballot Shares:		3204
Last Vote Date:		07-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Victoria M. Holt					1026	0	0	0
	2	Archie C. Black					1026	0	0	0
	3	Sujeet Chand					1026	0	0	0
	4	Rainer Gawlick					1026	0	0	0
	5	John B. Goodman					1026	0	0	0
	6	Donald G. Krantz					1026	0	0	0
	7	Sven A. Wehrwein					1026	0	0	0
2	Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2019.			For		None	1026	0	0	0
3	Advisory approval of executive compensation.			For		None	1026	0	0	0
REPLIGEN CORPORATION
Security:		759916109				Meeting Type:		Annual
Ticker:		RGEN				Meeting Date:		15-May-2019
ISIN		US7599161095				Vote Deadline Date:		14-May-2019
Agenda		935006848	Management			Total Ballot Shares:		15908
Last Vote Date:		24-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Nicolas M. Barthelemy			For		None	2667	0	0	0
2	Election of Director: Glenn L. Cooper			For		None	2667	0	0	0
3	Election of Director: John G. Cox			For		None	2667	0	0	0
4	Election of Director: Karen A. Dawes			For		None	2667	0	0	0
5	Election of Director: Tony J. Hunt			For		None	2667	0	0	0
6	Election of Director: Glenn P. Muir			For		None	2667	0	0	0
7	Election of Director: Thomas F. Ryan, Jr.			For		None	2667	0	0	0
8	To ratify the selection of Ernst & Young LLP as independent registered public accountants for fiscal year 2019.			For		None	2667	0	0	0
9	Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers.			For		None	2667	0	0	0
RUDOLPH TECHNOLOGIES, INC.
Security:		781270103				Meeting Type:		Annual
Ticker:		RTEC				Meeting Date:		15-May-2019
ISIN		US7812701032				Vote Deadline Date:		14-May-2019
Agenda		934971981	Management			Total Ballot Shares:		12871
Last Vote Date:		29-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF DIRECTOR: Daniel H. Berry			For		None	3770	0	0	0
2	ELECTION OF DIRECTOR: Vita A. Cassese			For		None	3770	0	0	0
3	ELECTION OF DIRECTOR: Thomas G. Greig			For		None	3770	0	0	0
4	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.			For		None	3770	0	0	0
5	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019.			For		None	3770	0	0	0
SLEEP NUMBER CORPORATION
Security:		83125X103				Meeting Type:		Annual
Ticker:		SNBR				Meeting Date:		15-May-2019
ISIN		US83125X1037				Vote Deadline Date:		14-May-2019
Agenda		934961194	Management			Total Ballot Shares:		7455
Last Vote Date:		05-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Michael J. Harrison					2991	0	0	0
	2	Shelly R. Ibach					2991	0	0	0
	3	D.L. Kilpatrick, Ph.D.					2991	0	0	0
	4	Barbara R. Matas					2991	0	0	0
2	Advisory Vote on Executive Compensation (Say- on-Pay).			For		None	2991	0	0	0
3	Ratification of Selection of Independent Registered Public Accounting Firm.			For		None	2991	0	0	0
SOUTHSIDE BANCSHARES, INC.
Security:		84470P109				Meeting Type:		Annual
Ticker:		SBSI				Meeting Date:		15-May-2019
ISIN		US84470P1093				Vote Deadline Date:		14-May-2019
Agenda		934969924	Management			Total Ballot Shares:		14542
Last Vote Date:		04-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director terms Expiring 2022: Michael J. Bosworth			For		None	7767	0	0	0
2	Election of Director terms Expiring 2022: Lee R. Gibson, CPA			For		None	7767	0	0	0
3	Election of Director terms Expiring 2022: George H. (Trey) Henderson, III			For		None	7767	0	0	0
4	Election of Director terms Expiring 2022: Donald W. Thedford			For		None	7767	0	0	0
5	Approve a non-binding advisory vote on the compensation of the Company's named executive officers.			For		None	7767	0	0	0
6	Ratify the appointment by our Audit Committee of Ernst & Young LLP to serve as the Independent registered public accounting firm for the Company for the year ended December 31, 2019.			For		None	7767	0	0	0
UNITED BANKSHARES, INC.
Security:		909907107				Meeting Type:		Annual
Ticker:		UBSI				Meeting Date:		15-May-2019
ISIN		US9099071071				Vote Deadline Date:		14-May-2019
Agenda		934959769	Management			Total Ballot Shares:		17022
Last Vote Date:		03-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Richard M. Adams					2242	0	0	0
	2	Peter A. Converse					2242	0	0	0
	3	Michael P. Fitzgerald					2242	0	0	0
	4	Theodore J. Georgelas					2242	0	0	0
	5	J. Paul McNamara					2242	0	0	0
	6	Mark R. Nesselroad					2242	0	0	0
	7	Albert H.Small, Jr.					2242	0	0	0
	8	Mary K. Weddle					2242	0	0	0
	9	Gary G. White					2242	0	0	0
	10	P. Clinton Winter					2242	0	0	0
2	To ratify the selection of Ernst & Young LLP to act as the independent registered public accounting firm for 2019.			For		None	2242	0	0	0
3	To approve, on an advisory basis, the compensation of United's named executive officers.			For		None	2242	0	0	0
VIRTUS INVESTMENT PARTNERS, INC.
Security:		92828Q109				Meeting Type:		Annual
Ticker:		VRTS				Meeting Date:		15-May-2019
ISIN		US92828Q1094				Vote Deadline Date:		14-May-2019
Agenda		934972589	Management			Total Ballot Shares:		4895
Last Vote Date:		07-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: James R. Baio			For		None	807	0	0	0
2	Election of Director: Susan S. Fleming			For		None	807	0	0	0
3	To ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	807	0	0	0
4	To approve, in a non-binding vote, named executive officer compensation.			For		None	807	0	0	0
5	To approve an amendment to the Company's Amended and Restated Omnibus Incentive and Equity Plan to increase the number of shares available for issuance by 420,000 shares.			For		None	807	0	0	0
AMAG PHARMACEUTICALS, INC.
Security:		00163U106				Meeting Type:		Annual
Ticker:		AMAG				Meeting Date:		16-May-2019
ISIN		US00163U1060				Vote Deadline Date:		15-May-2019
Agenda		934999155	Management			Total Ballot Shares:		4127
Last Vote Date:		19-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: William K. Heiden			For		None	2986	0	0	0
2	Election of Director: Barbara Deptula			For		None	2986	0	0	0
3	Election of Director: John A. Fallon, M.D.			For		None	2986	0	0	0
4	Election of Director: Kathrine O'Brien			For		None	2986	0	0	0
5	Election of Director: Robert J. Perez			For		None	2986	0	0	0
6	Election of Director: Anne M. Phillips, M.D., FRCPC			For		None	2986	0	0	0
7	Election of Director: Gino Santini			For		None	2986	0	0	0
8	Election of Director: Davey S. Scoon			For		None	2986	0	0	0
9	Election of Director: James R. Sulat			For		None	2986	0	0	0
10	To approve the 2019 AMAG Pharmaceuticals, Inc. Equity Incentive Plan.			For		None	2986	0	0	0
11	To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement.			For		None	2986	0	0	0
12	To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019.			For		None	2986	0	0	0
BERKSHIRE HILLS BANCORP, INC.
Security:		084680107				Meeting Type:		Annual
Ticker:		BHLB				Meeting Date:		16-May-2019
ISIN		US0846801076				Vote Deadline Date:		15-May-2019
Agenda		934965863	Management			Total Ballot Shares:		10584
Last Vote Date:		07-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	David M. Brunelle					3296	0	0	0
	2	Robert M. Curley					3296	0	0	0
	3	John B. Davies					3296	0	0	0
	4	J. Williar Dunlaevy					3296	0	0	0
	5	Cornelius D. Mahoney					3296	0	0	0
	6	Richard M. Marotta					3296	0	0	0
	7	Pamela A. Massad					3296	0	0	0
	8	Laurie Norton Moffatt					3296	0	0	0
	9	Richard J. Murphy					3296	0	0	0
	10	William J. Ryan					3296	0	0	0
	11	D. Jeffrey Templeton					3296	0	0	0
2	To consider a non-binding proposal to give advisory approval of Berkshire's executive compensation as described in the Proxy Statement.			For		None	3296	0	0	0
3	To ratify the appointment of Crowe LLP as Berkshire's Independent Registered Public Accounting firm for fiscal year 2019.			For		None	3296	0	0	0
CARRIZO OIL & GAS, INC.
Security:		144577103				Meeting Type:		Annual
Ticker:		CRZO				Meeting Date:		16-May-2019
ISIN		US1445771033				Vote Deadline Date:		15-May-2019
Agenda		934983203	Management			Total Ballot Shares:		28361
Last Vote Date:		09-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: S.P. Johnson IV			For		None	10324	0	0	0
2	Election of Director: Steven A. Webster			For		None	10324	0	0	0
3	Election of Director: F. Gardner Parker			For		None	10324	0	0	0
4	Election of Director: Frances Aldrich Sevilla- Sacasa			For		None	10324	0	0	0
5	Election of Director: Thomas L. Carter, Jr.			For		None	10324	0	0	0
6	Election of Director: Robert F. Fulton			For		None	10324	0	0	0
7	Election of Director: Roger A. Ramsey			For		None	10324	0	0	0
8	Election of Director: Frank A. Wojtek			For		None	10324	0	0	0
9	To approve, on an advisory basis, the compensation of the Company's named executive officers			For		None	10324	0	0	0
10	To approve an amendment and restatement of the 2017 Incentive Plan of Carrizo Oil & Gas, Inc. to increase the shares authorized for issuance and make other changes			For		None	10324	0	0	0
11	To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019			For		None	10324	0	0	0
COMMUNITY HEALTHCARE TRUST INCORPORATED
Security:		20369C106				Meeting Type:		Annual
Ticker:		CHCT				Meeting Date:		16-May-2019
ISIN		US20369C1062				Vote Deadline Date:		15-May-2019
Agenda		934957981	Management			Total Ballot Shares:		8666
Last Vote Date:		02-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Alan Gardner					2769	0	0	0
	2	Claire Gulmi					2769	0	0	0
	3	Robert Hensley					2769	0	0	0
	4	Lawrence Van Horn					2769	0	0	0
	5	Timothy Wallace					2769	0	0	0
2	To ratify the appointment of BDO USA, LLP as the Company's independent registered public accountants for 2019.			For		None	2769	0	0	0
COOPER-STANDARD HOLDINGS INC.
Security:		21676P103				Meeting Type:		Annual
Ticker:		CPS				Meeting Date:		16-May-2019
ISIN		US21676P1030				Vote Deadline Date:		15-May-2019
Agenda		934965849	Management			Total Ballot Shares:		3598
Last Vote Date:		07-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Jeffrey S. Edwards			For		None	1937	0	0	0
2	Election of Director: David J. Mastrocola			For		None	1937	0	0	0
3	Election of Director: Justin E. Mirro			For		None	1937	0	0	0
4	Election of Director: Robert J. Remenar			For		None	1937	0	0	0
5	Election of Director: Sonya F. Sepahban			For		None	1937	0	0	0
6	Election of Director: Thomas W. Sidlik			For		None	1937	0	0	0
7	Election of Director: Matthew J. Simoncini			For		None	1937	0	0	0
8	Election of Director: Stephen A. Van Oss			For		None	1937	0	0	0
9	Election of Director: Molly P. Zhang			For		None	1937	0	0	0
10	Advisory Vote on Named Executive Officer Compensation.			For		None	1937	0	0	0
11	Ratification of Appointment of Independent Registered Public Accounting Firm.			For		None	1937	0	0	0
CORESITE REALTY CORPORATION
Security:		21870Q105				Meeting Type:		Annual
Ticker:		COR				Meeting Date:		16-May-2019
ISIN		US21870Q1058				Vote Deadline Date:		15-May-2019
Agenda		934969164	Management			Total Ballot Shares:		8491
Last Vote Date:		29-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Robert G. Stuckey					1355	0	0	0
	2	Paul E. Szurek					1355	0	0	0
	3	James A. Attwood, Jr.					1355	0	0	0
	4	Jean A. Bua					1355	0	0	0
	5	Kelly C. Chambliss					1355	0	0	0
	6	Michael R. Koehler					1355	0	0	0
	7	J. David Thompson					1355	0	0	0
	8	David A. Wilson					1355	0	0	0
2	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	1355	0	0	0
3	The advisory vote to approve the compensation of our named executive officers.			For		None	1355	0	0	0
CSG SYSTEMS INTERNATIONAL, INC.
Security:		126349109				Meeting Type:		Annual
Ticker:		CSGS				Meeting Date:		16-May-2019
ISIN		US1263491094				Vote Deadline Date:		15-May-2019
Agenda		934963996	Management			Total Ballot Shares:		10014
Last Vote Date:		03-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Ronald H. Cooper			For		None	2981	0	0	0
2	Election of Director: Janice I. Obuchowski			For		None	2981	0	0	0
3	Election of Director: Donald B. Reed			For		None	2981	0	0	0
4	To approve, on an advisory basis, the compensation of our named executive officers.			For		None	2981	0	0	0
5	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2019.			For		None	2981	0	0	0
FIRST BANCORP
Security:		318672706				Meeting Type:		Annual
Ticker:		FBP				Meeting Date:		16-May-2019
ISIN		PR3186727065				Vote Deadline Date:		15-May-2019
Agenda		934974355	Management			Total Ballot Shares:		216691
Last Vote Date:		09-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Juan Acosta Reboyras			For		None	46257	0	0	0
2	Election of Director: Aurelio Alemàn			For		None	46257	0	0	0
3	Election of Director: Luz A. Crespo			For		None	46257	0	0	0
4	Election of Director: Tracey Dedrick			For		None	46257	0	0	0
5	Election of Director: Daniel E. Frye			For		None	46257	0	0	0
6	Election of Director: Robert T. Gormley			For		None	46257	0	0	0
7	Election of Director: John A. Heffern			For		None	46257	0	0	0
8	Election of Director: Roberto R. Herencia			For		None	46257	0	0	0
9	Election of Director: José Menéndez-Cortada			For		None	46257	0	0	0
10	To approve on a non-binding basis the 2018 compensation of First Bancorp's named executive officers ("NEOs').			For		None	46257	0	0	0
11	To ratify the appointment of Crowe LLP as our independent registered public accounting firm for our 2019 fiscal year.			For		None	46257	0	0	0
GANNETT CO., INC.
Security:		36473H104				Meeting Type:		Contested-Annual
Ticker:		GCI				Meeting Date:		16-May-2019
ISIN		US36473H1041				Vote Deadline Date:		15-May-2019
Agenda		934974278	Management			Total Ballot Shares:		106570
Last Vote Date:		13-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	John Jeffry Louis					22660	0	0	0
	2	John E. Cody					22660	0	0	0
	3	Stephen W. Coll					22660	0	0	0
	4	Donald E. Felsinger					22660	0	0	0
	5	Lila Ibrahim					22660	0	0	0
	6	Lawrence S. Kramer					22660	0	0	0
	7	Debra A. Sandler					22660	0	0	0
	8	Chloe R. Sladden					22660	0	0	0
2	Company proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.			For		None	22660	0	0	0
3	Company proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.			For		None	22660	0	0	0
GENTHERM INCORPORATED
Security:		37253A103				Meeting Type:		Annual
Ticker:		THRM				Meeting Date:		16-May-2019
ISIN		US37253A1034				Vote Deadline Date:		15-May-2019
Agenda		935001280	Management			Total Ballot Shares:		10026
Last Vote Date:		20-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Francois Castaing					3355	0	0	0
	2	Sophie Desormiere					3355	0	0	0
	3	Phillip Eyler					3355	0	0	0
	4	Maurice Gunderson					3355	0	0	0
	5	Yvonne Hao					3355	0	0	0
	6	Ronald Hundzinski					3355	0	0	0
	7	Charles Kummeth					3355	0	0	0
	8	Byron Shaw					3355	0	0	0
	9	John Stacey					3355	0	0	0
2	Ratification of the appointment of Grant Thornton LLP to act as the Company's independent registered public accounting firm for the year ended December 31, 2019.			For		None	3355	0	0	0
3	Advisory (non-binding) approval of the 2018 compensation of our named executive officers.			For		None	3355	0	0	0
HEARTLAND EXPRESS, INC.
Security:		422347104				Meeting Type:		Annual
Ticker:		HTLD				Meeting Date:		16-May-2019
ISIN		US4223471040				Vote Deadline Date:		15-May-2019
Agenda		934972248	Management			Total Ballot Shares:		11817
Last Vote Date:		09-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	M. Gerdin					3583	0	0	0
	2	L. Gordon					3583	0	0	0
	3	B. Allen					3583	0	0	0
	4	B. Neville					3583	0	0	0
	5	J. Pratt					3583	0	0	0
	6	T. Hira					3583	0	0	0
	7	M. Sullivan					3583	0	0	0
2	Ratification of the appointment of Grant Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2019.			For		None	3583	0	0	0
3	Advisory vote on named executive officer compensation.			For		None	3583	0	0	0
INDEPENDENT BANK CORP.
Security:		453836108				Meeting Type:		Annual
Ticker:		INDB				Meeting Date:		16-May-2019
ISIN		US4538361084				Vote Deadline Date:		15-May-2019
Agenda		934972488	Management			Total Ballot Shares:		8882
Last Vote Date:		05-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Re-Election of Class II Director: Michael P. Hogan			For		None	1226	0	0	0
2	Re-Election of Class II Director: Eileen C. Miskell			For		None	1226	0	0	0
3	Re-Election of Class II Director: Gerard F. Nadeau			For		None	1226	0	0	0
4	Re-Election of Class II Director: Thomas R. Venables			For		None	1226	0	0	0
5	Ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019.			For		None	1226	0	0	0
6	Approve, on an advisory basis, the compensation of our named executive officers.			For		None	1226	0	0	0
INTEGRA LIFESCIENCES HOLDINGS CORP.
Security:		457985208				Meeting Type:		Annual
Ticker:		IART				Meeting Date:		16-May-2019
ISIN		US4579852082				Vote Deadline Date:		15-May-2019
Agenda		934997365	Management			Total Ballot Shares:		8647
Last Vote Date:		18-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Peter J. Arduini			For		None	3088	0	0	0
2	Election of Director: Rhonda G. Ballintyn			For		None	3088	0	0	0
3	Election of Director: Keith Bradley			For		None	3088	0	0	0
4	Election of Director: Stuart M. Essig			For		None	3088	0	0	0
5	Election of Director: Barbara B. Hill			For		None	3088	0	0	0
6	Election of Director: Lloyd W. Howell, Jr.			For		None	3088	0	0	0
7	Election of Director: Donald E. Morel, Jr.			For		None	3088	0	0	0
8	Election of Director: Raymond G. Murphy			For		None	3088	0	0	0
9	Election of Director: Christian S. Schade			For		None	3088	0	0	0
10	The Proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year 2019.			For		None	3088	0	0	0
11	A non-binding resolution to approve the compensation of our named executive officers.			For		None	3088	0	0	0
LAREDO PETROLEUM, INC.
Security:		516806106				Meeting Type:		Annual
Ticker:		LPI				Meeting Date:		16-May-2019
ISIN		US5168061068				Vote Deadline Date:		15-May-2019
Agenda		934966461	Management			Total Ballot Shares:		143620
Last Vote Date:		30-Mar-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Frances Powell Hawes					33616	0	0	0
	2	Pamela S. Pierce					33616	0	0	0
2	Approval of an amendment to the Laredo Petroleum, Inc. Omnibus Equity Incentive Plan to, among other items, increase the number of shares of common stock issuable under the plan from 24,350,000 to 29,850,000.			For		None	33616	0	0	0
3	The ratification of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019			For		None	33616	0	0	0
4	Advisory vote to approve the compensation of the named executive officers.			For		None	33616	0	0	0
MULTI-COLOR CORPORATION
Security:		625383104				Meeting Type:		Special
Ticker:		LABL				Meeting Date:		16-May-2019
ISIN		US6253831043				Vote Deadline Date:		15-May-2019
Agenda		934995917	Management			Total Ballot Shares:		4233
Last Vote Date:		17-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Proposal to adopt the Agreement and Plan of Merger, dated as of February 24, 2019 (as may be amended from time to time, the "merger agreement") by and among Multi-Color Corporation, W/S Packaging Holdings, Inc. and Monarch Merger Corporation			For		None	1809	0	0	0
2	Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Multi-Color Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement			For		None	1809	0	0	0
3	Proposal to adjourn the special meeting to a later date or time if necessary or appropriate to solicit additional proxies in favor of the adoption of the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement			For		None	1809	0	0	0
R.R. DONNELLEY & SONS COMPANY
Security:		257867200				Meeting Type:		Annual
Ticker:		RRD				Meeting Date:		16-May-2019
ISIN		US2578672006				Vote Deadline Date:		15-May-2019
Agenda		934993533	Management			Total Ballot Shares:		8040
Last Vote Date:		13-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Irene M. Esteves			For		None	6084	0	0	0
2	Election of Director: Susan M. Gianinno			For		None	6084	0	0	0
3	Election of Director: Daniel L. Knotts			For		None	6084	0	0	0
4	Election of Director: Timothy R. McLevish			For		None	6084	0	0	0
5	Election of Director: Jamie Moldafsky			For		None	6084	0	0	0
6	Election of Director: P. Cody Phipps			For		None	6084	0	0	0
7	Election of Director: John C. Pope			For		None	6084	0	0	0
8	Advisory Vote to Approve Executive Compensation			For		None	6084	0	0	0
9	To Approve the Amended and Restated 2017 Performance Incentive Plan			For		None	6084	0	0	0
10	Ratification of Independent Registered Public Accounting Firm			For		None	6084	0	0	0
STANDARD MOTOR PRODUCTS, INC.
Security:		853666105				Meeting Type:		Annual
Ticker:		SMP				Meeting Date:		16-May-2019
ISIN		US8536661056				Vote Deadline Date:		15-May-2019
Agenda		934995640	Management			Total Ballot Shares:		4234
Last Vote Date:		18-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	John P. Gethin					783	0	0	0
	2	Pamela Forbes Lieberman					783	0	0	0
	3	Patrick S. McClymont					783	0	0	0
	4	Joseph W. McDonnell					783	0	0	0
	5	Alisa C. Norris					783	0	0	0
	6	Eric P. Sills					783	0	0	0
	7	Lawrence I. Sills					783	0	0	0
	8	William H. Turner					783	0	0	0
	9	Richard S. Ward					783	0	0	0
	10	Roger M. Widmann					0	0	783	0
2	Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	783	0	0	0
3	Approval of non-binding, advisory resolution on the compensation of our named executive officers.			For		None	783	0	0	0
SUMMIT HOTEL PROPERTIES INC
Security:		866082100				Meeting Type:		Annual
Ticker:		INN				Meeting Date:		16-May-2019
ISIN		US8660821005				Vote Deadline Date:		15-May-2019
Agenda		934966029	Management			Total Ballot Shares:		24984
Last Vote Date:		07-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Daniel P. Hansen					13199	0	0	0
	2	Bjorn R. L. Hanson					13199	0	0	0
	3	Jeffrey W. Jones					13199	0	0	0
	4	Kenneth J. Kay					13199	0	0	0
	5	Thomas W. Storey					13199	0	0	0
	6	Hope S. Taitz					13199	0	0	0
2	Ratify the appointment of ERNST & YOUNG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	13199	0	0	0
3	Approve an advisory (non-binding) resolution on executive compensation.			For		None	13199	0	0	0
TEAM, INC.
Security:		878155100				Meeting Type:		Annual
Ticker:		TISI				Meeting Date:		16-May-2019
ISIN		US8781551002				Vote Deadline Date:		15-May-2019
Agenda		934993622	Management			Total Ballot Shares:		8223
Last Vote Date:		13-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Sylvia J. Kerrigan					5510	0	0	0
	2	Emmett J. Lescroart					5510	0	0	0
	3	Craig L. Martin					5510	0	0	0
2	to ratify the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019.			For		None	5510	0	0	0
3	to approve, by non-binding vote, the compensation of the Company's named executive officers.			For		None	5510	0	0	0
4	to approve an amendment to the Team, Inc. 2018 Equity Incentive Plan to increase the number of shares available for issuance.			For		None	5510	0	0	0
TRIUMPH BANCORP INC
Security:		89679E300				Meeting Type:		Annual
Ticker:		TBK				Meeting Date:		16-May-2019
ISIN		US89679E3009				Vote Deadline Date:		15-May-2019
Agenda		934968821	Management			Total Ballot Shares:		2034
Last Vote Date:		09-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class II Director: Douglas M. Kratz			For		None	1886	0	0	0
2	Election of Class II Director: Richard L. Davis			For		None	1886	0	0	0
3	Election of Class II Director: Michael P. Rafferty			For		None	1886	0	0	0
4	Election of Class II Director: C.Todd Sparks			For		None	1886	0	0	0
5	To approve, on a non-binding advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement.			For		None	1886	0	0	0
Item	Proposal		Recommendation		Default Vote	1 Year	2 Years	3 Years	Abstain	Take No Action
6	To approve, on a non-binding advisory basis, the frequency (every one, two or three years) of future say on pay votes.		1 Year		None	1886	0	0		0
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
7	To approve the First Amendment to the Triumph Bancorp, Inc. 2014 Omnibus Incentive Plan.			For		None	1886	0	0	0
8	To approve the Triumph Bancorp, Inc. Employee Stock Purchase Plan.			For		None	0	1886	0	0
9	To ratify the appointment of Crowe LLP as our independent registered public accounting firm.			For		None	1886	0	0	0
VIAD CORP
Security:		92552R406				Meeting Type:		Annual
Ticker:		VVI				Meeting Date:		16-May-2019
ISIN		US92552R4065				Vote Deadline Date:		15-May-2019
Agenda		934964481	Management			Total Ballot Shares:		4996
Last Vote Date:		29-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Andrew B. Benett			For		None	1690	0	0	0
2	Election of Director: Denise M. Coll			For		None	1690	0	0	0
3	Election of Director: Steven W. Moster			For		None	1690	0	0	0
4	Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2019.			For		None	1690	0	0	0
5	Advisory vote to approve named executive officer compensation.			For		None	1690	0	0	0
WALKER & DUNLOP, INC.
Security:		93148P102				Meeting Type:		Annual
Ticker:		WD				Meeting Date:		16-May-2019
ISIN		US93148P1021				Vote Deadline Date:		15-May-2019
Agenda		934961865	Management			Total Ballot Shares:		6101
Last Vote Date:		07-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Alan J. Bowers					2381	0	0	0
	2	Ellen D. Levy					2381	0	0	0
	3	Michael D. Malone					2381	0	0	0
	4	John Rice					2381	0	0	0
	5	Dana L. Schmaltz					2381	0	0	0
	6	Howard W. Smith, III					2381	0	0	0
	7	William M. Walker					2381	0	0	0
	8	Michael J. Warren					2381	0	0	0
2	Ratification of the appointment of the independent registered public accounting firm.			For		None	2381	0	0	0
3	Advisory resolution to approve executive compensation.			For		None	2381	0	0	0
FORMFACTOR, INC.
Security:		346375108				Meeting Type:		Annual
Ticker:		FORM				Meeting Date:		17-May-2019
ISIN		US3463751087				Vote Deadline Date:		16-May-2019
Agenda		934966233	Management			Total Ballot Shares:		16590
Last Vote Date:		05-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Lothar Maier			For		None	3724	0	0	0
2	Election of Director: Kelley Steven-Waiss			For		None	3724	0	0	0
3	Election of Director: Michael W. Zellner			For		None	3724	0	0	0
4	Advisory approval of FormFactor's executive compensation.			For		None	3724	0	0	0
5	Ratification of the selection of KPMG LLP as FormFactor's independent registered public accounting firm for fiscal year 2019.			For		None	3724	0	0	0
6	Amendment and restatement of the Company's 2012 Equity Incentive Plan to increase the number of shares reserved for issuance under the 2012 Equity Incentive Plan by 2,000,000 shares.			For		None	3724	0	0	0
CHEMED CORPORATION
Security:		16359R103				Meeting Type:		Annual
Ticker:		CHE				Meeting Date:		20-May-2019
ISIN		US16359R1032				Vote Deadline Date:		17-May-2019
Agenda		934986641	Management			Total Ballot Shares:		11483.005
Last Vote Date:		11-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Kevin J. McNamara			For		None	621	0	0	0
2	Election of Director: Joel F. Gemunder			For		None	621	0	0	0
3	Election of Director: Patrick P. Grace			For		None	621	0	0	0
4	Election of Director: Thomas C. Hutton			For		None	621	0	0	0
5	Election of Director: Walter L. Krebs			For		None	621	0	0	0
6	Election of Director: Andrea R. Lindell			For		None	621	0	0	0
7	Election of Director: Thomas P. Rice			For		None	621	0	0	0
8	Election of Director: Donald E. Saunders			For		None	621	0	0	0
9	Election of Director: George J. Walsh III			For		None	621	0	0	0
10	Election of Director: Frank E. Wood			For		None	621	0	0	0
11	Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2019.			For		None	621	0	0	0
12	Advisory vote to approve executive compensation.			For		None	621	0	0	0
13	Shareholder proposal requesting a semi-annual report on (a) the Company's policies on political spending, and (b) political contributions made.			Against		None	0	621	0	0
DORMAN PRODUCTS, INC.
Security:		258278100				Meeting Type:		Annual
Ticker:		DORM				Meeting Date:		20-May-2019
ISIN		US2582781009				Vote Deadline Date:		17-May-2019
Agenda		934963718	Management			Total Ballot Shares:		9591
Last Vote Date:		07-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Steven L. Berman			For		None	1213	0	0	0
2	Election of Director: Kevin M. Olsen			For		None	1213	0	0	0
3	Election of Director: John J. Gavin			For		None	1213	0	0	0
4	Election of Director: Paul R. Lederer			For		None	1213	0	0	0
5	Election of Director: Richard T. Riley			For		None	1213	0	0	0
6	Election of Director: Kelly A. Romano			For		None	1213	0	0	0
7	Election of Director: G. Michael Stakias			For		None	1213	0	0	0
8	Advisory approval of the compensation of our named executive officers.			For		None	1213	0	0	0
9	Ratification of KPMG LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.			For		None	1213	0	0	0
LEGACYTEXAS FINANCIAL GROUP, INC.
Security:		52471Y106				Meeting Type:		Annual
Ticker:		LTXB				Meeting Date:		20-May-2019
ISIN		US52471Y1064				Vote Deadline Date:		17-May-2019
Agenda		934997492	Management			Total Ballot Shares:		5448
Last Vote Date:		18-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Arcilia C. Acosta					2712	0	0	0
	2	George A. Fisk					2712	0	0	0
	3	Kevin J. Hanigan					2712	0	0	0
	4	Bruce W. Hunt					2712	0	0	0
	5	Anthony J. LeVecchio					2712	0	0	0
	6	James Brian McCall					2712	0	0	0
	7	Karen H. O'Shea					2712	0	0	0
	8	R. Greg Wilkinson					2712	0	0	0
2	Advisory (non-binding) vote on executive compensation.			For		None	2712	0	0	0
3	Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	2712	0	0	0
RAYONIER ADVANCED MATERIALS INC
Security:		75508B104				Meeting Type:		Annual
Ticker:		RYAM				Meeting Date:		20-May-2019
ISIN		US75508B1044				Vote Deadline Date:		17-May-2019
Agenda		934972832	Management			Total Ballot Shares:		23087
Last Vote Date:		09-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: C. David Brown, II			For		None	6815	0	0	0
2	Election of Director: Thomas I. Morgan			For		None	6815	0	0	0
3	Election of Director: Lisa M. Palumbo			For		None	6815	0	0	0
4	Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to declassify the Board of Directors			For		None	6815	0	0	0
5	Approval of an amendment to the Company's Amended and Restated Certificate of Incorporation to eliminate the supermajority voting provisions			For		None	6815	0	0	0
6	Advisory approval of the compensation of our named executive officers as disclosed in our Proxy Statement			For		None	6815	0	0	0
7	Ratification of the appointment of Grant Thornton LLP as the independent registered public accounting firm for the Company			For		None	6815	0	0	0
S&T BANCORP, INC.
Security:		783859101				Meeting Type:		Annual
Ticker:		STBA				Meeting Date:		20-May-2019
ISIN		US7838591011				Vote Deadline Date:		17-May-2019
Agenda		934975888	Management			Total Ballot Shares:		11015
Last Vote Date:		07-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	David G. Antolik					1199	0	0	0
	2	Todd D. Brice					1199	0	0	0
	3	Christina A. Cassotis					1199	0	0	0
	4	Michael J. Donnelly					1199	0	0	0
	5	James T. Gibson					1199	0	0	0
	6	Jeffrey D. Grube					1199	0	0	0
	7	Jerry D. Hostetter					1199	0	0	0
	8	Frank W. Jones					1199	0	0	0
	9	Robert E. Kane					1199	0	0	0
	10	James C. Miller					1199	0	0	0
	11	Frank J. Palermo, Jr.					1199	0	0	0
	12	Christine J. Toretti					1199	0	0	0
	13	Steven J. Weingarten					1199	0	0	0
2	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2019.			For		None	1199	0	0	0
3	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS.			For		None	1199	0	0	0
3D SYSTEMS CORPORATION
Security:		88554D205				Meeting Type:		Annual
Ticker:		DDD				Meeting Date:		21-May-2019
ISIN		US88554D2053				Vote Deadline Date:		20-May-2019
Agenda		934971309	Management			Total Ballot Shares:		20388
Last Vote Date:		02-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Malissia Clinton			For		None	4134	0	0	0
2	Election of Director: William E. Curran			For		None	4134	0	0	0
3	Election of Director: Thomas W. Erickson			For		None	4134	0	0	0
4	Election of Director: Charles W. Hull			For		None	4134	0	0	0
5	Election of Director: William D. Humes			For		None	4134	0	0	0
6	Election of Director: Vyomesh I. Joshi			For		None	4134	0	0	0
7	Election of Director: Jim D. Kever			For		None	4134	0	0	0
8	Election of Director: Charles G. McClure, Jr.			For		None	4134	0	0	0
9	Election of Director: Kevin S. Moore			For		None	4134	0	0	0
10	Election of Director: John J. Tracy			For		None	4134	0	0	0
11	Election of Director: Jeffrey Wadsworth			For		None	4134	0	0	0
12	Approval, on an advisory basis, of the compensation paid to the Company's named executive officers.			For		None	4134	0	0	0
13	Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.			For		None	4134	0	0	0
14	Stockholder proposal to reduce the ownership required for stockholders to call a special meeting.			Against		None	0	4134	0	0
AMERICAN STATES WATER COMPANY
Security:		029899101				Meeting Type:		Annual
Ticker:		AWR				Meeting Date:		21-May-2019
ISIN		US0298991011				Vote Deadline Date:		20-May-2019
Agenda		934978428	Management			Total Ballot Shares:		15343.2608
Last Vote Date:		06-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Dr. Diana M. Bontá					1758	0	0	0
	2	Ms. Mary Ann Hopkins					1758	0	0	0
	3	Mr. Robert J. Sprowls					1758	0	0	0
2	Advisory vote to approve the compensation of our named executive officers.			For		None	1758	0	0	0
3	To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm.			For		None	1758	0	0	0
COMFORT SYSTEMS USA, INC.
Security:		199908104				Meeting Type:		Annual
Ticker:		FIX				Meeting Date:		21-May-2019
ISIN		US1999081045				Vote Deadline Date:		20-May-2019
Agenda		934995400	Management			Total Ballot Shares:		12132
Last Vote Date:		16-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Darcy G. Anderson					4006	0	0	0
	2	Herman E. Bulls					4006	0	0	0
	3	Alan P. Krusi					4006	0	0	0
	4	Brian E. Lane					4006	0	0	0
	5	Pablo G. Mercado					4006	0	0	0
	6	Franklin Myers					4006	0	0	0
	7	William J. Sandbrook					4006	0	0	0
	8	James H. Schultz					4006	0	0	0
	9	Constance E. Skidmore					4006	0	0	0
	10	Vance W. Tang					4006	0	0	0
2	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.			For		None	4006	0	0	0
3	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.			For		None	4006	0	0	0
DYCOM INDUSTRIES, INC.
Security:		267475101				Meeting Type:		Annual
Ticker:		DY				Meeting Date:		21-May-2019
ISIN		US2674751019				Vote Deadline Date:		20-May-2019
Agenda		934979545	Management			Total Ballot Shares:		6816
Last Vote Date:		13-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Eitan Gertel			For		None	2682	0	0	0
2	Election of Director: Anders Gustafsson			For		None	2682	0	0	0
3	Election of Director: Peter T. Pruitt, Jr.			For		None	2682	0	0	0
4	Election of Director: Richard K. Sykes			For		None	2682	0	0	0
5	To approve, by non-binding advisory vote, executive compensation.			For		None	2682	0	0	0
6	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2020.			For		None	2682	0	0	0
7	To approve an amendment to the Company's 2012 Long-Term Incentive Plan to increase the number of authorized shares by 550,000 shares.			For		None	2682	0	0	0
LEXINGTON REALTY TRUST
Security:		529043101				Meeting Type:		Annual
Ticker:		LXP				Meeting Date:		21-May-2019
ISIN		US5290431015				Vote Deadline Date:		20-May-2019
Agenda		934983049	Management			Total Ballot Shares:		68811
Last Vote Date:		06-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	T. Wilson Eglin					12112	0	0	0
	2	Richard S. Frary					12112	0	0	0
	3	Lawrence L. Gray					12112	0	0	0
	4	Jamie Handwerker					12112	0	0	0
	5	Claire A. Koeneman					12112	0	0	0
	6	Howard Roth					12112	0	0	0
2	An advisory, non-binding resolution to approve the compensation of the named executive officers, as disclosed in the proxy statement for the 2019 Annual Meeting of Shareholders.			For		None	12112	0	0	0
3	Ratification of the Audit Committee's appointment of the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	12112	0	0	0
MANTECH INTERNATIONAL CORP.
Security:		564563104				Meeting Type:		Annual
Ticker:		MANT				Meeting Date:		21-May-2019
ISIN		US5645631046				Vote Deadline Date:		20-May-2019
Agenda		934986196	Management			Total Ballot Shares:		7949
Last Vote Date:		07-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	George J. Pedersen					2301	0	0	0
	2	Richard L. Armitage					2301	0	0	0
	3	Mary K. Bush					2301	0	0	0
	4	Barry G. Campbell					2301	0	0	0
	5	Richard J. Kerr					2301	0	0	0
	6	Kenneth A. Minihan					2301	0	0	0
	7	Kevin M. Phillips					2301	0	0	0
2	Ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	2301	0	0	0
NATIONAL PRESTO INDUSTRIES, INC.
Security:		637215104				Meeting Type:		Annual
Ticker:		NPK				Meeting Date:		21-May-2019
ISIN		US6372151042				Vote Deadline Date:		20-May-2019
Agenda		934988556	Management			Total Ballot Shares:		7999
Last Vote Date:		18-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Richard N Cardozo					0	0	800	0
	2	Patrick J Quinn					800	0	0	0
2	Ratify the appointment of BDO USA, LLP as National Presto's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	800	0	0	0
RAVEN INDUSTRIES, INC.
Security:		754212108				Meeting Type:		Annual
Ticker:		RAVN				Meeting Date:		21-May-2019
ISIN		US7542121089				Vote Deadline Date:		20-May-2019
Agenda		934980649	Management			Total Ballot Shares:		6777
Last Vote Date:		09-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Jason M. Andringa			For		None	1344	0	0	0
2	Election of Director: David L. Chicoine			For		None	1344	0	0	0
3	Election of Director: Thomas S. Everist			For		None	1344	0	0	0
4	Election of Director: Janet M. Holloway			For		None	1344	0	0	0
5	Election of Director: Kevin T. Kirby			For		None	1344	0	0	0
6	Election of Director: Marc E. LeBaron			For		None	1344	0	0	0
7	Election of Director: Lois M. Martin			For		None	1344	0	0	0
8	Election of Director: Richard W. Parod			For		None	1344	0	0	0
9	Election of Director: Daniel A. Rykhus			For		None	1344	0	0	0
10	To approve, by a non-binding advisory vote, the compensation of our executive officers disclosed in the proxy statement.			For		None	1344	0	0	0
11	To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending January 31, 2020.			For		None	1344	0	0	0
12	To approve the Raven Industries, Inc. 2019 Equity Incentive Plan.			For		None	1344	0	0	0
U.S. PHYSICAL THERAPY, INC.
Security:		90337L108				Meeting Type:		Annual
Ticker:		USPH				Meeting Date:		21-May-2019
ISIN		US90337L1089				Vote Deadline Date:		20-May-2019
Agenda		934992000	Management			Total Ballot Shares:		2847
Last Vote Date:		16-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Jerald L. Pullins					1232	0	0	0
	2	Christopher J. Reading					1232	0	0	0
	3	Lawrance W. McAfee					1232	0	0	0
	4	Mark J. Brookner					1232	0	0	0
	5	Harry S. Chapman					1232	0	0	0
	6	Dr. Bernard A Harris Jr					1232	0	0	0
	7	Kathleen A. Gilmartin					1232	0	0	0
	8	Edward L. Kuntz					1232	0	0	0
	9	Reginald E. Swanson					1232	0	0	0
	10	Clayton K. Trier					1232	0	0	0
2	Advisory vote to approve the named executive officer compensation.			For		None	1232	0	0	0
3	Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2019.			For		None	1232	0	0	0
4	As determined by a majority of our Board of Directors, the proxies are authorized to vote upon other business as may properly come before the meeting or any adjournments.			None		None	1232	0	0	0
WABASH NATIONAL CORPORATION
Security:		929566107				Meeting Type:		Annual
Ticker:		WNC				Meeting Date:		21-May-2019
ISIN		US9295661071				Vote Deadline Date:		20-May-2019
Agenda		934963845	Management			Total Ballot Shares:		27126.1185
Last Vote Date:		07-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Dr. Martin C. Jischke			For		None	3983	0	0	0
2	Election of Director: John G. Boss			For		None	3983	0	0	0
3	Election of Director: John E. Kunz			For		None	3983	0	0	0
4	Election of Director: Larry J. Magee			For		None	3983	0	0	0
5	Election of Director: Ann D. Murtlow			For		None	3983	0	0	0
6	Election of Director: Scott K. Sorensen			For		None	3983	0	0	0
7	Election of Director: Brent L. Yeagy			For		None	3983	0	0	0
8	To approve, on an advisory basis, the compensation of our named executive officers.			For		None	3983	0	0	0
9	To ratify the appointment of Ernst & Young LLP as Wabash National Corporation's independent registered public accounting firm for the year ending December 31, 2019.			For		None	3983	0	0	0
ATLAS AIR WORLDWIDE HOLDINGS, INC.
Security:		049164205				Meeting Type:		Annual
Ticker:		AAWW				Meeting Date:		22-May-2019
ISIN		US0491642056				Vote Deadline Date:		21-May-2019
Agenda		935010378	Management			Total Ballot Shares:		16928
Last Vote Date:		26-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Robert F. Agnew			For		None	2251	0	0	0
2	Election of Director: Timothy J. Bernlohr			For		None	2251	0	0	0
3	Election of Director: Charles F. Bolden, Jr.			For		None	2251	0	0	0
4	Election of Director: William J. Flynn			For		None	2251	0	0	0
5	Election of Director: Bobby J. Griffin			For		None	2251	0	0	0
6	Election of Director: Carol B. Hallett			For		None	2251	0	0	0
7	Election of Director: Jane H. Lute			For		None	2251	0	0	0
8	Election of Director: Duncan J. McNabb			For		None	2251	0	0	0
9	Election of Director: Sheila A. Stamps			For		None	2251	0	0	0
10	Election of Director: John K. Wulff			For		None	2251	0	0	0
11	Ratification of the selection of PricewaterhouseCoopers LLP as the Company's registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	2251	0	0	0
12	Advisory vote to approve the compensation of the Company's Named Executive Officers.			For		None	2251	0	0	0
13	Approval of an amendment to our 2018 Incentive Plan.			For		None	2251	0	0	0
CHART INDUSTRIES, INC.
Security:		16115Q308				Meeting Type:		Annual
Ticker:		GTLS				Meeting Date:		22-May-2019
ISIN		US16115Q3083				Vote Deadline Date:		21-May-2019
Agenda		934988607	Management			Total Ballot Shares:		11794
Last Vote Date:		13-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	W. Douglas Brown					2562	0	0	0
	2	Carey Chen					2562	0	0	0
	3	Jillian C. Evanko					2562	0	0	0
	4	Steven W. Krablin					2562	0	0	0
	5	Michael L. Molinini					2562	0	0	0
	6	Elizabeth G. Spomer					2562	0	0	0
	7	David M. Sagehorn					2562	0	0	0
2	To ratify the selection of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019.			For		None	2562	0	0	0
3	Advisory vote on compensation of named executive officers.			For		None	2562	0	0	0
CVB FINANCIAL CORP.
Security:		126600105				Meeting Type:		Annual
Ticker:		CVBF				Meeting Date:		22-May-2019
ISIN		US1266001056				Vote Deadline Date:		21-May-2019
Agenda		934983847	Management			Total Ballot Shares:		21876.0247
Last Vote Date:		09-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	George A. Borba, Jr.					8715	0	0	0
	2	Stephen A. Del Guercio					8715	0	0	0
	3	Rodrigo Guerra, Jr.					8715	0	0	0
	4	Anna Kan					8715	0	0	0
	5	Marshall V. Laitsch					8715	0	0	0
	6	Kristina M. Leslie					8715	0	0	0
	7	Christopher D. Myers					8715	0	0	0
	8	Raymond V. O'Brien III					8715	0	0	0
	9	Hal W. Oswalt					8715	0	0	0
2	Ratification of appointment of KPMG LLP as independent registered public accountants of CVB Financial Corp. for the year ending December 31, 2019.			For		None	8715	0	0	0
3	To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers ("Say-On-Pay").			For		None	8715	0	0	0
DENBURY RESOURCES INC.
Security:		247916208				Meeting Type:		Annual
Ticker:		DNR				Meeting Date:		22-May-2019
ISIN		US2479162081				Vote Deadline Date:		21-May-2019
Agenda		935006569	Management			Total Ballot Shares:		213420
Last Vote Date:		25-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: John P. Dielwart			For		None	54578	0	0	0
2	Election of Director: Michael B. Decker			For		None	54578	0	0	0
3	Election of Director: Christian S. Kendall			For		None	54578	0	0	0
4	Election of Director: Gregory L. McMichael			For		None	54578	0	0	0
5	Election of Director: Kevin O. Meyers			For		None	54578	0	0	0
6	Election of Director: Lynn A. Peterson			For		None	54578	0	0	0
7	Election of Director: Randy Stein			For		None	54578	0	0	0
8	Election of Director: Mary M. VanDeWeghe			For		None	54578	0	0	0
9	An advisory vote to approve named executive officer compensation.			For		None	54578	0	0	0
10	To approve an amendment to the Company's Second Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock from 600,000,000 shares to 750,000,000 shares.			For		None	54578	0	0	0
11	To approve the amendment and restatement of the Company's 2004 Omnibus Stock and Incentive Plan, principally to increase the number of reserved shares.			For		None	54578	0	0	0
12	To ratify the Audit Committee's selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.			For		None	54578	0	0	0
FOSSIL GROUP, INC.
Security:		34988V106				Meeting Type:		Annual
Ticker:		FOSL				Meeting Date:		22-May-2019
ISIN		US34988V1061				Vote Deadline Date:		21-May-2019
Agenda		934973618	Management			Total Ballot Shares:		9445
Last Vote Date:		16-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Mark R. Belgya			For		None	7293	0	0	0
2	Election of Director: William B. Chiasson			For		None	7293	0	0	0
3	Election of Director: Kosta N. Kartsotis			For		None	7293	0	0	0
4	Election of Director: Kevin B. Mansell			For		None	7293	0	0	0
5	Election of Director: Diane L. Neal			For		None	7293	0	0	0
6	Election of Director: Thomas M. Nealon			For		None	7293	0	0	0
7	Election of Director: James E. Skinner			For		None	7293	0	0	0
8	Election of Director: Gail B. Tifford			For		None	7293	0	0	0
9	Election of Director: James M. Zimmerman			For		None	7293	0	0	0
10	Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.			For		None	7293	0	0	0
11	Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019.			For		None	7293	0	0	0
HANMI FINANCIAL CORPORATION
Security:		410495204				Meeting Type:		Annual
Ticker:		HAFC				Meeting Date:		22-May-2019
ISIN		US4104952043				Vote Deadline Date:		21-May-2019
Agenda		934981312	Management			Total Ballot Shares:		17390
Last Vote Date:		14-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: John J. Ahn			For		None	2358	0	0	0
2	Election of Director: Kiho Choi			For		None	2358	0	0	0
3	Election of Director: Christie K. Chu			For		None	2358	0	0	0
4	Election of Director: Harry H. Chung			For		None	2358	0	0	0
5	Election of Director: Scott R. Diehl			For		None	2358	0	0	0
6	Election of Director: Bonita I. Lee			For		None	2358	0	0	0
7	Election of Director: David L. Rosenblum			For		None	2358	0	0	0
8	Election of Director: Thomas J. Williams			For		None	2358	0	0	0
9	Election of Director: Michael M. Yang			For		None	2358	0	0	0
10	To provide a non-binding advisory vote to approve the compensation of our Named Executive Officers ("Say-on-Pay" vote).			For		None	2358	0	0	0
11	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	2358	0	0	0
HMS HOLDINGS CORP.
Security:		40425J101				Meeting Type:		Annual
Ticker:		HMSY				Meeting Date:		22-May-2019
ISIN		US40425J1016				Vote Deadline Date:		21-May-2019
Agenda		934978113	Management			Total Ballot Shares:		18271
Last Vote Date:		14-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class II Director: William F. Miller III			For		None	9256	0	0	0
2	Election of Class II Director: Ellen A. Rudnick			For		None	9256	0	0	0
3	Election of Class II Director: Richard H. Stowe			For		None	9256	0	0	0
4	Election of Class II Director: Cora M. Tellez			For		None	9256	0	0	0
5	Advisory approval of the Company's 2018 executive compensation.			For		None	9256	0	0	0
6	Approval of the HMS Holdings Corp. 2019 Omnibus Incentive Plan.			For		None	9256	0	0	0
7	Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	9256	0	0	0
HORACE MANN EDUCATORS CORPORATION
Security:		440327104				Meeting Type:		Annual
Ticker:		HMN				Meeting Date:		22-May-2019
ISIN		US4403271046				Vote Deadline Date:		21-May-2019
Agenda		934979177	Management			Total Ballot Shares:		14462.424
Last Vote Date:		13-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Mark S. Casady			For		None	2570	0	0	0
2	Election of Director: Daniel A. Domenech			For		None	2570	0	0	0
3	Election of Director: Stephen J. Hasenmiller			For		None	2570	0	0	0
4	Election of Director: Perry G. Hines			For		None	2570	0	0	0
5	Election of Director: Mark E. Konen			For		None	2570	0	0	0
6	Election of Director: Beverley J. McClure			For		None	2570	0	0	0
7	Election of Director: H. Wade Reece			For		None	2570	0	0	0
8	Election of Director: Robert Stricker			For		None	2570	0	0	0
9	Election of Director: Steven O. Swyers			For		None	2570	0	0	0
10	Election of Director: Marita Zuraitis			For		None	2570	0	0	0
11	Approval of the advisory resolution to approve Named Executive Officers' compensation.			For		None	2570	0	0	0
12	Ratification of the appointment of KPMG LLP, an independent registered public accounting firm, as the company's auditors for the year ending December 31, 2019.			For		None	2570	0	0	0
INSIGHT ENTERPRISES, INC.
Security:		45765U103				Meeting Type:		Annual
Ticker:		NSIT				Meeting Date:		22-May-2019
ISIN		US45765U1034				Vote Deadline Date:		21-May-2019
Agenda		934999612	Management			Total Ballot Shares:		14324
Last Vote Date:		19-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Richard E. Allen			For		None	2176	0	0	0
2	Election of Director: Bruce W. Armstrong			For		None	2176	0	0	0
3	Election of Director: Linda Breard			For		None	2176	0	0	0
4	Election of Director: Timothy A. Crown			For		None	2176	0	0	0
5	Election of Director: Catherine Courage			For		None	2176	0	0	0
6	Election of Director: Anthony A. Ibargüen			For		None	2176	0	0	0
7	Election of Director: Kenneth T. Lamneck			For		None	2176	0	0	0
8	Election of Director: Kathleen S. Pushor			For		None	2176	0	0	0
9	Election of Director: Girish Rishi			For		None	2176	0	0	0
10	Advisory vote (non-binding) to approve named executive officer compensation			For		None	2176	0	0	0
11	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2019			For		None	2176	0	0	0
INSPERITY, INC.
Security:		45778Q107				Meeting Type:		Annual
Ticker:		NSP				Meeting Date:		22-May-2019
ISIN		US45778Q1076				Vote Deadline Date:		21-May-2019
Agenda		935001482	Management			Total Ballot Shares:		15958
Last Vote Date:		19-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class III Director: Randall Mehl			For		None	2292	0	0	0
2	Election of Class III Director: John M. Morphy			For		None	2292	0	0	0
3	Election of Class III Director: Richard G. Rawson			For		None	2292	0	0	0
4	Advisory vote to approve the Company's executive compensation ("say on pay").			For		None	2292	0	0	0
5	Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.			For		None	2292	0	0	0
IROBOT CORPORATION
Security:		462726100				Meeting Type:		Annual
Ticker:		IRBT				Meeting Date:		22-May-2019
ISIN		US4627261005				Vote Deadline Date:		21-May-2019
Agenda		934997606	Management			Total Ballot Shares:		7369
Last Vote Date:		18-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Mohamad Ali					1222	0	0	0
	2	Michael Bell					1222	0	0	0
	3	Ruey-Bin Kao					1222	0	0	0
2	To ratify the appointment of the firm of PricewaterhouseCoopers LLP as auditors for the fiscal year ending December 28, 2019.			For		None	1222	0	0	0
3	To approve amendments to our amended and restated certificate of incorporation to eliminate supermajority voting requirements.			For		None	1222	0	0	0
4	To approve amendments to our amended and restated certificate of incorporation to declassify the board of directors.			For		None	1222	0	0	0
5	To approve amendments to our amended and restated certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting.			For		None	1222	0	0	0
6	To approve, on an advisory basis, the compensation of our named executive officers.			For		None	1222	0	0	0
KRATON CORPORATION
Security:		50077C106				Meeting Type:		Annual
Ticker:		KRA				Meeting Date:		22-May-2019
ISIN		US50077C1062				Vote Deadline Date:		21-May-2019
Agenda		934973620	Management			Total Ballot Shares:		9219
Last Vote Date:		13-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Mark A. Blinn					4379	0	0	0
	2	Anna C. Catalano					4379	0	0	0
	3	Dan F. Smith					4379	0	0	0
2	Advisory vote to approve the compensation of our named executive officers			For		None	4379	0	0	0
3	To ratify the appointment of KPMG LLP as independent registered public accounting firm for the 2019 fiscal year.			For		None	4379	0	0	0
NANOMETRICS INCORPORATED
Security:		630077105				Meeting Type:		Annual
Ticker:		NANO				Meeting Date:		22-May-2019
ISIN		US6300771051				Vote Deadline Date:		21-May-2019
Agenda		934971777	Management			Total Ballot Shares:		6661
Last Vote Date:		06-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Edward J. Brown, Jr.					1823	0	0	0
	2	Robert Deuster					1823	0	0	0
	3	P.Yves Lesaicherre PhD					1823	0	0	0
	4	Bruce C. Rhine					1823	0	0	0
	5	Christopher A. Seams					1823	0	0	0
	6	Timothy J. Stultz, PhD					1823	0	0	0
	7	Christine A. Tsingos					1823	0	0	0
2	To approve, on an advisory basis, the compensation of Nanometrics' named executive officers, as disclosed in the proxy statement.			For		None	1823	0	0	0
3	To ratify the appointment of PricewaterhouseCoopers LLP as Nanometrics' independent registered public accounting firm of Nanometrics for its fiscal year ending December 28, 2019.			For		None	1823	0	0	0
NEENAH, INC.
Security:		640079109				Meeting Type:		Annual
Ticker:		NP				Meeting Date:		22-May-2019
ISIN		US6400791090				Vote Deadline Date:		21-May-2019
Agenda		934986057	Management			Total Ballot Shares:		9104
Last Vote Date:		14-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class III Director: Timothy S. Lucas			For		None	1590	0	0	0
2	Election of Class III Director: Tony R. Thene			For		None	1590	0	0	0
3	Proposal to approve an advisory vote on the Company's executive compensation.			For		None	1590	0	0	0
4	Proposal to ratify Deloitte & Touche LLP as the independent registered public accounting firm of Neenah, Inc. for the fiscal year ending December 31, 2019.			For		None	1590	0	0	0
POWER INTEGRATIONS, INC.
Security:		739276103				Meeting Type:		Annual
Ticker:		POWI				Meeting Date:		22-May-2019
ISIN		US7392761034				Vote Deadline Date:		21-May-2019
Agenda		934983443	Management			Total Ballot Shares:		15062
Last Vote Date:		09-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Wendy Arienzo					3164	0	0	0
	2	Balu Balakrishnan					3164	0	0	0
	3	Nicholas E. Brathwaite					3164	0	0	0
	4	William George					3164	0	0	0
	5	Balakrishnan S. Iyer					3164	0	0	0
	6	Necip Sayiner					3164	0	0	0
	7	Steven J. Sharp					3164	0	0	0
2	To approve, on an advisory basis, the compensation of Power Integrations' named executive officers, as disclosed in the proxy statement.			For		None	3164	0	0	0
3	To approve the amendment and restatement of the Power Integrations, Inc. 2016 Incentive Award Plan, as described in the proxy statement.			For		None	3164	0	0	0
4	To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of Power Integrations for the fiscal year ending December 31, 2019.			For		None	3164	0	0	0
SAFETY INSURANCE GROUP, INC.
Security:		78648T100				Meeting Type:		Annual
Ticker:		SAFT				Meeting Date:		22-May-2019
ISIN		US78648T1007				Vote Deadline Date:		21-May-2019
Agenda		934984320	Management			Total Ballot Shares:		5099
Last Vote Date:		11-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Frederic H. Lindeberg					1702	0	0	0
	2	George M. Murphy					1702	0	0	0
2	Ratification of the Appointment of PRICEWATERHOUSECOOPERS LLP.			For		None	1702	0	0	0
3	Advisory Vote on Executive Compensation.			For		None	1702	0	0	0
4	Vote on shareholder proposal requesting that the Company adopt a majority voting standard in uncontested director elections.			Against		None	1702	0	0	0
SPARTANNASH COMPANY
Security:		847215100				Meeting Type:		Annual
Ticker:		SPTN				Meeting Date:		22-May-2019
ISIN		US8472151005				Vote Deadline Date:		21-May-2019
Agenda		934983138	Management			Total Ballot Shares:		9634
Last Vote Date:		11-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	M. Shan Atkins					2453	0	0	0
	2	Dennis Eidson					2453	0	0	0
	3	Frank M. Gambino					2453	0	0	0
	4	Douglas A. Hacker					2453	0	0	0
	5	Yvonne R. Jackson					2453	0	0	0
	6	Matthew Mannelly					2453	0	0	0
	7	Elizabeth A. Nickels					2453	0	0	0
	8	Hawthorne L. Proctor					2453	0	0	0
	9	David M. Staples					2453	0	0	0
	10	William R. Voss					2453	0	0	0
2	Say on Pay - Advisory approval of the Company's executive compensation			For		None	2453	0	0	0
3	Proposal to ratify the appointment of Deloitte & Touche LLP as independent auditors for the current fiscal year			For		None	2453	0	0	0
TTEC HOLDINGS, INC.
Security:		89854H102				Meeting Type:		Annual
Ticker:		TTEC				Meeting Date:		22-May-2019
ISIN		US89854H1023				Vote Deadline Date:		21-May-2019
Agenda		934979507	Management			Total Ballot Shares:		7942
Last Vote Date:		13-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Kenneth D. Tuchman			For		None	3501	0	0	0
2	Election of Director: Steven J. Anenen			For		None	3501	0	0	0
3	Election of Director: Tracy L. Bahl			For		None	3501	0	0	0
4	Election of Director: Gregory A. Conley			For		None	3501	0	0	0
5	Election of Director: Robert N. Frerichs			For		None	3501	0	0	0
6	Election of Director: Marc L. Holtzman			For		None	3501	0	0	0
7	Election of Director: Ekta Singh-Bushell			For		None	3501	0	0	0
8	The ratification of the appointment of PricewaterhouseCoopers LLP as TTEC's independent registered public accounting firm for 2019.			For		None	3501	0	0	0
ANIXTER INTERNATIONAL INC.
Security:		035290105				Meeting Type:		Annual
Ticker:		AXE				Meeting Date:		23-May-2019
ISIN		US0352901054				Vote Deadline Date:		22-May-2019
Agenda		934996921	Management			Total Ballot Shares:		4824
Last Vote Date:		23-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Lord James Blyth			For		None	1549	0	0	0
2	Election of Director: Frederic F. Brace			For		None	1549	0	0	0
3	Election of Director: Linda Walker Bynoe			For		None	1549	0	0	0
4	Election of Director: Robert J. Eck			For		None	1549	0	0	0
5	Election of Director: William A. Galvin			For		None	1549	0	0	0
6	Election of Director: F. Philip Handy			For		None	1549	0	0	0
7	Election of Director: Melvyn N. Klein			For		None	1549	0	0	0
8	Election of Director: Jamie Moffitt			For		None	1549	0	0	0
9	Election of Director: George Muñoz			For		None	1549	0	0	0
10	Election of Director: Scott R. Peppet			For		None	1549	0	0	0
11	Election of Director: Valarie L. Sheppard			For		None	1549	0	0	0
12	Election of Director: William S. Simon			For		None	1549	0	0	0
13	Election of Director: Charles M. Swoboda			For		None	1549	0	0	0
14	Election of Director: Samuel Zell			For		None	1549	0	0	0
15	Advisory vote to approve the Company's executive compensation.			For		None	1549	0	0	0
16	Ratification of Ernst & Young LLP as independent registered public accounting firm for Fiscal 2019.			For		None	1549	0	0	0
BLUCORA INC
Security:		095229100				Meeting Type:		Annual
Ticker:		BCOR				Meeting Date:		23-May-2019
ISIN		US0952291005				Vote Deadline Date:		22-May-2019
Agenda		934988241	Management			Total Ballot Shares:		11691
Last Vote Date:		11-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Steven Aldrich			For		None	3569	0	0	0
2	Election of Director: William L. Atwell			For		None	3569	0	0	0
3	Election of Director: John S. Clendening			For		None	3569	0	0	0
4	Election of Director: H. McIntyre Gardner			For		None	3569	0	0	0
5	Election of Director: Christopher W. Walters			For		None	3569	0	0	0
6	Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.			For		None	3569	0	0	0
7	Approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as disclosed in the Proxy Statement.			For		None	3569	0	0	0
DIME COMMUNITY BANCSHARES, INC.
Security:		253922108				Meeting Type:		Annual
Ticker:		DCOM				Meeting Date:		23-May-2019
ISIN		US2539221083				Vote Deadline Date:		22-May-2019
Agenda		934982592	Management			Total Ballot Shares:		20525
Last Vote Date:		13-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Patrick E. Curtin					8292	0	0	0
	2	Kathleen M. Nelson					8292	0	0	0
	3	Vincent F. Palagiano					8292	0	0	0
	4	Omer S. J. Williams					8292	0	0	0
2	Ratification of the appointment of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.			For		None	8292	0	0	0
3	Approval, by a non-binding advisory vote, of the compensation of the Company's Named Executive Officers.			For		None	8292	0	0	0
EASTGROUP PROPERTIES, INC.
Security:		277276101				Meeting Type:		Annual
Ticker:		EGP				Meeting Date:		23-May-2019
ISIN		US2772761019				Vote Deadline Date:		22-May-2019
Agenda		934982732	Management			Total Ballot Shares:		6843
Last Vote Date:		16-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director to serve for a one-year term: D. Pike Aloian			For		None	2590	0	0	0
2	Election of Director to serve for a one-year term: H.C. Bailey, Jr.			For		None	2590	0	0	0
3	Election of Director to serve for a one-year term: H. Eric Bolton, Jr.			For		None	2590	0	0	0
4	Election of Director to serve for a one-year term: Donald F. Colleran			For		None	2590	0	0	0
5	Election of Director to serve for a one-year term: Hayden C. Eaves III			For		None	2590	0	0	0
6	Election of Director to serve for a one-year term: David H. Hoster II			For		None	2590	0	0	0
7	Election of Director to serve for a one-year term: Marshall A. Loeb			For		None	2590	0	0	0
8	Election of Director to serve for a one-year term: Mary E. McCormick			For		None	2590	0	0	0
9	Election of Director to serve for a one-year term: Leland R. Speed			For		None	2590	0	0	0
10	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.			For		None	2590	0	0	0
11	TO APPROVE BY A NON-BINDING ADVISORY RESOLUTION THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE COMPANY'S DEFINITIVE PROXY STATEMENT.			For		None	2590	0	0	0
EL PASO ELECTRIC COMPANY
Security:		283677854				Meeting Type:		Annual
Ticker:		EE				Meeting Date:		23-May-2019
ISIN		US2836778546				Vote Deadline Date:		22-May-2019
Agenda		934982845	Management			Total Ballot Shares:		20329
Last Vote Date:		14-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: PAUL M. BARBAS			For		None	1366	0	0	0
2	Election of Director: JAMES W. CICCONI			For		None	1366	0	0	0
3	Election of Director: MARY E. KIPP			For		None	1366	0	0	0
4	Ratify the selection of KPMG LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019.			For		None	1366	0	0	0
5	Approve the advisory resolution on executive compensation.			For		None	1366	0	0	0
EMERGENT BIOSOLUTIONS INC.
Security:		29089Q105				Meeting Type:		Annual
Ticker:		EBS				Meeting Date:		23-May-2019
ISIN		US29089Q1058				Vote Deadline Date:		22-May-2019
Agenda		934984180	Management			Total Ballot Shares:		12773
Last Vote Date:		14-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class I Director: Fuad El-Hibri			For		None	3096	0	0	0
2	Election of Class I Director: Ronald B. Richard			For		None	3096	0	0	0
3	Election of Class I Director: Kathryn C. Zoon, Ph.D.			For		None	3096	0	0	0
4	Election of Class II Director: Seamus Mulligan			For		None	3096	0	0	0
5	To ratify the appointment by the audit committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	3096	0	0	0
6	Advisory vote to approve executive compensation.			For		None	3096	0	0	0
EMPLOYERS HOLDINGS, INC.
Security:		292218104				Meeting Type:		Annual
Ticker:		EIG				Meeting Date:		23-May-2019
ISIN		US2922181043				Vote Deadline Date:		22-May-2019
Agenda		934971373	Management			Total Ballot Shares:		12002.021
Last Vote Date:		14-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: James R. Kroner			For		None	3729	0	0	0
2	Election of Director: Michael J. McSally			For		None	3729	0	0	0
3	Election of Director: Michael D. Rumbolz			For		None	3729	0	0	0
4	To approve the Company's executive compensation.			For		None	3729	0	0	0
5	Ratification of the appointment of the Company's independent accounting firm, Ernst & Young LLP, for 2019.			For		None	3729	0	0	0
GREEN DOT CORPORATION
Security:		39304D102				Meeting Type:		Annual
Ticker:		GDOT				Meeting Date:		23-May-2019
ISIN		US39304D1028				Vote Deadline Date:		22-May-2019
Agenda		934987162	Management			Total Ballot Shares:		18157
Last Vote Date:		14-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Kenneth C. Aldrich			For		None	4948	0	0	0
2	Election of Director: J. Chris Brewster			For		None	4948	0	0	0
3	Election of Director: Glinda Bridgforth Hodges			For		None	4948	0	0	0
4	Election of Director: Rajeev V. Date			For		None	4948	0	0	0
5	Election of Director: Saturnino "Nino" Fanlo			For		None	4948	0	0	0
6	Election of Director: William I. Jacobs			For		None	4948	0	0	0
7	Election of Director: George T. Shaheen			For		None	4948	0	0	0
8	Election of Director: Steven W. Streit			For		None	4948	0	0	0
9	Ratification of the appointment of Ernst & Young LLP as Green Dot's independent registered public accounting firm for 2019.			For		None	4948	0	0	0
10	Advisory approval of executive compensation.			For		None	4948	0	0	0
HEALTHSTREAM, INC.
Security:		42222N103				Meeting Type:		Annual
Ticker:		HSTM				Meeting Date:		23-May-2019
ISIN		US42222N1037				Vote Deadline Date:		22-May-2019
Agenda		934984611	Management			Total Ballot Shares:		3346
Last Vote Date:		13-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Thompson S. Dent					2625	0	0	0
	2	William W. Stead, M.D.					2625	0	0	0
	3	Deborah Taylor Tate					2625	0	0	0
2	To ratify the appointment of Ernst and Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	2625	0	0	0
3	To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement.			For		None	2625	0	0	0
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Security:		422819102				Meeting Type:		Annual
Ticker:		HSII				Meeting Date:		23-May-2019
ISIN		US4228191023				Vote Deadline Date:		22-May-2019
Agenda		935005290	Management			Total Ballot Shares:		5084
Last Vote Date:		23-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Elizabeth L. Axelrod					2376	0	0	0
	2	Clare M. Chapman					2376	0	0	0
	3	Gary E. Knell					2376	0	0	0
	4	Lyle Logan					2376	0	0	0
	5	Willem Mesdag					2376	0	0	0
	6	Krishnan Rajagopalan					2376	0	0	0
	7	Stacey Rauch					2376	0	0	0
	8	Adam Warby					2376	0	0	0
2	Advisory vote to approve Named Executive Officer compensation.			For		None	2376	0	0	0
3	To ratify the appointment of RSM US LLP as the Company's independent registered public accounting firm for 2019.			For		None	2376	0	0	0
HIBBETT SPORTS, INC.
Security:		428567101				Meeting Type:		Annual
Ticker:		HIBB				Meeting Date:		23-May-2019
ISIN		US4285671016				Vote Deadline Date:		22-May-2019
Agenda		935012322	Management			Total Ballot Shares:		17140
Last Vote Date:		06-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class II Director: Jane F. Aggers			For		None	6047	0	0	0
2	Election of Class II Director: Karen S. Etzkorn			For		None	6047	0	0	0
3	Election of Class II Director: Alton E. Yother			For		None	6047	0	0	0
4	Ratification of the selection of KPMG LLP as the Independent Registered Public Accounting Firm for Fiscal 2020.			For		None	6047	0	0	0
5	Say on Pay - Approval, by non-binding advisory vote, of the compensation of our named executive officers.			For		None	6047	0	0	0
LCI INDUSTRIES
Security:		50189K103				Meeting Type:		Annual
Ticker:		LCII				Meeting Date:		23-May-2019
ISIN		US50189K1034				Vote Deadline Date:		22-May-2019
Agenda		934978151	Management			Total Ballot Shares:		4066
Last Vote Date:		11-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: James F. Gero			For		None	2012	0	0	0
2	Election of Director: Frank J. Crespo			For		None	2012	0	0	0
3	Election of Director: Brendan J. Deely			For		None	2012	0	0	0
4	Election of Director: Ronald J. Fenech			For		None	2012	0	0	0
5	Election of Director: Tracy D. Graham			For		None	2012	0	0	0
6	Election of Director: Virginia L. Henkels			For		None	2012	0	0	0
7	Election of Director: Jason D. Lippert			For		None	2012	0	0	0
8	Election of Director: Kieran M. O'Sullivan			For		None	2012	0	0	0
9	Election of Director: David A. Reed			For		None	2012	0	0	0
10	To approve, in a non-binding advisory vote, the compensation of the Company's named executive officers.			For		None	2012	0	0	0
11	To ratify the appointment of KPMG LLP as independent auditor for the Company for the year ending December 31, 2019.			For		None	2012	0	0	0
MEDICAL PROPERTIES TRUST, INC.
Security:		58463J304				Meeting Type:		Annual
Ticker:		MPW				Meeting Date:		23-May-2019
ISIN		US58463J3041				Vote Deadline Date:		22-May-2019
Agenda		935018918	Management			Total Ballot Shares:		1322234
Last Vote Date:		03-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Edward K. Aldag, Jr.			For		None	5867	0	0	0
2	Election of Director: G. Steven Dawson			For		None	5867	0	0	0
3	Election of Director: R. Steven Hamner			For		None	5867	0	0	0
4	Election of Director: Elizabeth N. Pitman			For		None	5867	0	0	0
5	Election of Director: C. Reynolds Thompson, III			For		None	5867	0	0	0
6	Election of Director: D. Paul Sparks, Jr.			For		None	5867	0	0	0
7	Election of Director: Michael G. Stewart			For		None	5867	0	0	0
8	To ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	5867	0	0	0
9	Non-binding, advisory approval of the Company's executive compensation.			For		None	5867	0	0	0
10	To approve the Medical Properties Trust, Inc. 2019 Equity Incentive Plan.			For		None	5867	0	0	0
MERIT MEDICAL SYSTEMS, INC.
Security:		589889104				Meeting Type:		Annual
Ticker:		MMSI				Meeting Date:		23-May-2019
ISIN		US5898891040				Vote Deadline Date:		22-May-2019
Agenda		934982821	Management			Total Ballot Shares:		8237
Last Vote Date:		16-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	F. Ann Millner, Ed.D.					3088	0	0	0
	2	Thomas J. Gunderson					3088	0	0	0
	3	Jill D. Anderson					3088	0	0	0
2	Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.			For		None	3088	0	0	0
3	Ratification of the appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2019.			For		None	3088	0	0	0
NEWPARK RESOURCES, INC.
Security:		651718504				Meeting Type:		Annual
Ticker:		NR				Meeting Date:		23-May-2019
ISIN		US6517185046				Vote Deadline Date:		22-May-2019
Agenda		934980536	Management			Total Ballot Shares:		30708
Last Vote Date:		07-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Anthony J. Best					5829	0	0	0
	2	G. Stephen Finley					5829	0	0	0
	3	Paul L. Howes					5829	0	0	0
	4	Roderick A. Larson					5829	0	0	0
	5	John C. Mingé					5829	0	0	0
	6	Rose M. Robeson					5829	0	0	0
2	An advisory vote to approve our named executive officer compensation.			For		None	5829	0	0	0
3	Approval of the amendment and restatement of our 2015 Employee Equity Incentive Plan.			For		None	5829	0	0	0
4	The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year 2019.			For		None	5829	0	0	0
NORTHWEST NATURAL HOLDING COMPANY
Security:		66765N105				Meeting Type:		Annual
Ticker:		NWN				Meeting Date:		23-May-2019
ISIN		US66765N1054				Vote Deadline Date:		22-May-2019
Agenda		934991298	Management			Total Ballot Shares:		16361
Last Vote Date:		13-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Tod R. Hamachek					2390	0	0	0
	2	Jane L. Peverett					2390	0	0	0
	3	Kenneth Thrasher					2390	0	0	0
	4	Charles A. Wilhoite					0	0	2390	0
2	Advisory vote to approve Named Executive Officer Compensation.			For		None	2390	0	0	0
3	The ratification of the appointment of PricewaterhouseCoopers LLP as Northwest Natural Holding Company's independent registered public accountants for the fiscal year 2019.			For		None	2390	0	0	0
SKECHERS U.S.A., INC.
Security:		830566105				Meeting Type:		Annual
Ticker:		SKX				Meeting Date:		23-May-2019
ISIN		US8305661055				Vote Deadline Date:		22-May-2019
Agenda		934976424	Management			Total Ballot Shares:		15715
Last Vote Date:		13-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Michael Greenberg					3666	0	0	0
	2	David Weinberg					3666	0	0	0
	3	Jeffrey Greenberg					3666	0	0	0
2	Stockholder proposal requesting the Board of Directors to prepare an annual report on steps that Skechers is taking to enhance board diversity beyond current levels.			Against		None	0	3666	0	0
TEXAS ROADHOUSE,INC.
Security:		882681109				Meeting Type:		Annual
Ticker:		TXRH				Meeting Date:		23-May-2019
ISIN		US8826811098				Vote Deadline Date:		22-May-2019
Agenda		934983544	Management			Total Ballot Shares:		43142
Last Vote Date:		14-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Gregory N. Moore					2804	0	0	0
	2	W. Kent Taylor					2804	0	0	0
	3	Curtis A. Warfield					2804	0	0	0
	4	Kathleen M. Widmer					2804	0	0	0
	5	James R. Zarley					2804	0	0	0
2	Proposal to ratify the appointment of KPMG LLP as Texas Roadhouse's independent auditors for 2019.			For		None	2804	0	0	0
3	Say on Pay - An advisory vote on the approval of executive compensation.			For		None	2804	0	0	0
THE CATO CORPORATION
Security:		149205106				Meeting Type:		Annual
Ticker:		CATO				Meeting Date:		23-May-2019
ISIN		US1492051065				Vote Deadline Date:		22-May-2019
Agenda		935012310	Management			Total Ballot Shares:		18672
Last Vote Date:		28-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Theresa J. Drew					4184	0	0	0
	2	D. Harding Stowe					4184	0	0	0
2	Proposal to approve the compensation of executive officers.			For		None	4184	0	0	0
3	Proposal to ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year ending February 1, 2020.			For		None	4184	0	0	0
TIVITY HEALTH, INC.
Security:		88870R102				Meeting Type:		Annual
Ticker:		TVTY				Meeting Date:		23-May-2019
ISIN		US88870R1023				Vote Deadline Date:		22-May-2019
Agenda		934971525	Management			Total Ballot Shares:		12795.008
Last Vote Date:		14-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Sara J. Finley			For		None	229	0	0	0
2	Election of Director: Robert J. Greczyn, Jr.			For		None	229	0	0	0
3	Election of Director: Peter A. Hudson, M.D.			For		None	229	0	0	0
4	Election of Director: Beth M. Jacob			For		None	229	0	0	0
5	Election of Director: Bradley S. Karro			For		None	229	0	0	0
6	Election of Director: Paul H. Keckley, Ph.D.			For		None	229	0	0	0
7	Election of Director: Benjamin A. Kirshner			For		None	229	0	0	0
8	Election of Director: Lee A. Shapiro			For		None	229	0	0	0
9	Election of Director: Donato J. Tramuto			For		None	229	0	0	0
10	Election of Director: Kevin G. Wills			For		None	229	0	0	0
11	Election of Director: Dawn M. Zier			For		None	229	0	0	0
12	To consider and act upon a non-binding, advisory vote to approve compensation of the named executive officers as disclosed in the Proxy Statement.			For		None	229	0	0	0
13	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	229	0	0	0
14	To consider and act upon a proposal to approve the Company's Second Amended and Restated 2014 Stock Incentive Plan.			For		None	229	0	0	0
TRUSTCO BANK CORP NY
Security:		898349105				Meeting Type:		Annual
Ticker:		TRST				Meeting Date:		23-May-2019
ISIN		US8983491056				Vote Deadline Date:		22-May-2019
Agenda		934978707	Management			Total Ballot Shares:		85357
Last Vote Date:		13-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Dennis A. DeGennaro					21550	0	0	0
	2	Brian C. Flynn					21550	0	0	0
2	Amendment of Certificate of Incorporation to change the vote required for approval of certain shareholder matters.			For		None	21550	0	0	0
3	Amendment of Certificate of Incorporation to declassify the Board of Directors.			For		None	21550	0	0	0
4	Approval of the 2019 TrustCo Bank Corp NY Equity Incentive Plan.			For		None	21550	0	0	0
5	Approval of a nonbinding advisory resolution on the compensation of TrustCo's named executive officers.			For		None	21550	0	0	0
6	Ratification of the appointment of Crowe LLP as independent auditors for 2019.			For		None	21550	0	0	0
STEVEN MADDEN, LTD.
Security:		556269108				Meeting Type:		Annual
Ticker:		SHOO				Meeting Date:		24-May-2019
ISIN		US5562691080				Vote Deadline Date:		23-May-2019
Agenda		934977111	Management			Total Ballot Shares:		20631
Last Vote Date:		21-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Edward R. Rosenfeld					4833	0	0	0
	2	Mitchell S. Klipper					4833	0	0	0
	3	Rose Peabody Lynch					4833	0	0	0
	4	Peter Migliorini					4833	0	0	0
	5	Richard P. Randall					4833	0	0	0
	6	Ravi Sachdev					4833	0	0	0
	7	Thomas H. Schwartz					4833	0	0	0
	8	Robert Smith					4833	0	0	0
	9	Amelia Newton Varela					4833	0	0	0
2	TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK, $0.0001 PAR VALUE, FROM 135,000,000 SHARES TO 245,000,000 SHARES.			For		None	4833	0	0	0
3	TO APPROVE THE STEVEN MADDEN, LTD. 2019 INCENTIVE COMPENSATION PLAN.			For		None	4833	0	0	0
4	TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.			For		None	4833	0	0	0
5	TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD. PROXY STATEMENT.			For		None	4833	0	0	0
6	TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED, REGARDING A HUMAN RIGHTS RISK ASSESSMENT REPORT.			Against		None	4833	0	0	0
FIRST FINANCIAL BANCORP.
Security:		320209109				Meeting Type:		Annual
Ticker:		FFBC				Meeting Date:		28-May-2019
ISIN		US3202091092				Vote Deadline Date:		24-May-2019
Agenda		934995195	Management			Total Ballot Shares:		21003
Last Vote Date:		20-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	J. Wickliffe Ach					7350	0	0	0
	2	Kathleen L. Bardwell					7350	0	0	0
	3	William G. Barron					7350	0	0	0
	4	Vincent A. Berta					7350	0	0	0
	5	Cynthia O. Booth					7350	0	0	0
	6	Archie M. Brown, Jr.					7350	0	0	0
	7	Claude E. Davis					7350	0	0	0
	8	Corinne R. Finnerty					7350	0	0	0
	9	Erin P. Hoeflinger					7350	0	0	0
	10	Susan L. Knust					7350	0	0	0
	11	William J. Kramer					7350	0	0	0
	12	John T. Neighbours					7350	0	0	0
	13	Thomas M. O'Brien					7350	0	0	0
	14	Richard E. Olszewski					7350	0	0	0
	15	Maribeth S. Rahe					7350	0	0	0
2	Ratification of Crowe LLP as the Company's independent registered public accounting firm for 2019.			For		None	7350	0	0	0
3	Advisory (non-binding) vote on the compensation of the Company's executive officers.			For		None	7350	0	0	0
HEALTHCARE SERVICES GROUP, INC.
Security:		421906108				Meeting Type:		Annual
Ticker:		HCSG				Meeting Date:		28-May-2019
ISIN		US4219061086				Vote Deadline Date:		24-May-2019
Agenda		935013778	Management			Total Ballot Shares:		13935
Last Vote Date:		30-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Theodore Wahl					3392	0	0	0
	2	John M. Briggs					3392	0	0	0
	3	Robert L. Frome					3392	0	0	0
	4	Robert J. Moss					3392	0	0	0
	5	Dino D. Ottaviano					3392	0	0	0
	6	Michael E. McBryan					3392	0	0	0
	7	Diane S. Casey					3392	0	0	0
	8	John J. McFadden					3392	0	0	0
	9	Jude Visconto					3392	0	0	0
	10	Daniela Castagnino					3392	0	0	0
2	To approve and ratify the selection of Grant Thornton LLP as the independent registered public accounting firm of the Company for its current fiscal year ending December 31, 2019.			For		None	3392	0	0	0
3	To consider an advisory vote on executive compensation.			For		None	3392	0	0	0
CALIFORNIA WATER SERVICE GROUP
Security:		130788102				Meeting Type:		Annual
Ticker:		CWT				Meeting Date:		29-May-2019
ISIN		US1307881029				Vote Deadline Date:		28-May-2019
Agenda		934999218	Management			Total Ballot Shares:		11715
Last Vote Date:		19-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Gregory E. Aliff			For		None	1969	0	0	0
2	Election of Director: Terry P. Bayer			For		None	1969	0	0	0
3	Election of Director: Shelly M. Esque			For		None	1969	0	0	0
4	Election of Director: Edwin A. Guiles			For		None	1969	0	0	0
5	Election of Director: Martin A. Kropelnicki			For		None	1969	0	0	0
6	Election of Director: Thomas M. Krummel, M.D.			For		None	1969	0	0	0
7	Election of Director: Richard P. Magnuson			For		None	1969	0	0	0
8	Election of Director: Peter C. Nelson			For		None	1969	0	0	0
9	Election of Director: Carol M. Pottenger			For		None	1969	0	0	0
10	Election of Director: Lester A. Snow			For		None	1969	0	0	0
11	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.			For		None	1969	0	0	0
12	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.			For		None	1969	0	0	0
LTC PROPERTIES, INC.
Security:		502175102				Meeting Type:		Annual
Ticker:		LTC				Meeting Date:		29-May-2019
ISIN		US5021751020				Vote Deadline Date:		28-May-2019
Agenda		935008929	Management			Total Ballot Shares:		17722.8451
Last Vote Date:		25-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Boyd W. Hendrickson			For		None	1853	0	0	0
2	Election of Director: James J. Pieczynski			For		None	1853	0	0	0
3	Election of Director: Devra G. Shapiro			For		None	1853	0	0	0
4	Election of Director: Wendy L. Simpson			For		None	1853	0	0	0
5	Election of Director: Timothy J. Triche, M.D.			For		None	1853	0	0	0
6	Ratification of independent registered public accounting firm.			For		None	1853	0	0	0
7	Advisory vote to approve named executive officer compensation.			For		None	1853	0	0	0
MEDIDATA SOLUTIONS, INC.
Security:		58471A105				Meeting Type:		Annual
Ticker:		MDSO				Meeting Date:		29-May-2019
ISIN		US58471A1051				Vote Deadline Date:		28-May-2019
Agenda		934994888	Management			Total Ballot Shares:		5833
Last Vote Date:		20-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Tarek A. Sherif			For		None	2714	0	0	0
2	Election of Director: Glen M. de Vries			For		None	2714	0	0	0
3	Election of Director: Carlos Dominguez			For		None	2714	0	0	0
4	Election of Director: Neil M. Kurtz			For		None	2714	0	0	0
5	Election of Director: George W. McCulloch			For		None	2714	0	0	0
6	Election of Director: Maria Rivas			For		None	2714	0	0	0
7	Election of Director: Lee A. Shapiro			For		None	2714	0	0	0
8	Election of Director: Robert B. Taylor			For		None	2714	0	0	0
9	To approve, on an advisory basis, named executive officer compensation (the "say on pay vote").			For		None	2714	0	0	0
10	To approve an amendment to our Amended and Restated 2017 Long-Term Incentive Plan ("LTIP") to increase by 2,300,000 the number of shares of common stock authorized for issuance under the LTIP.			For		None	2714	0	0	0
11	To ratify the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 31, 2019.			For		None	2714	0	0	0
STERLING BANCORP
Security:		85917A100				Meeting Type:		Annual
Ticker:		STL				Meeting Date:		29-May-2019
ISIN		US85917A1007				Vote Deadline Date:		28-May-2019
Agenda		934999989	Management			Total Ballot Shares:		56997
Last Vote Date:		19-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	John P. Cahill					11846	0	0	0
	2	Navy E. Djonovic					11846	0	0	0
	3	Fernando Ferrer					11846	0	0	0
	4	Robert Giambrone					11846	0	0	0
	5	Mona Aboelnaga Kanaan					11846	0	0	0
	6	Jack Kopnisky					11846	0	0	0
	7	James J. Landy					11846	0	0	0
	8	Maureen Mitchell					11846	0	0	0
	9	Patricia M. Nazemetz					11846	0	0	0
	10	Richard O'Toole					11846	0	0	0
	11	Ralph F. Palleschi					11846	0	0	0
	12	Burt Steinberg					11846	0	0	0
	13	William E. Whiston					11846	0	0	0
2	Approval of Amendment to the Sterling Bancorp 2015 Omnibus Equity and Incentive Plan to increase the number of shares reserved for issuance thereunder by 2,545,682 shares (for an aggregate 7,000,000 shares) and to effect certain tax related updates as a result of the Tax Cuts and Jobs Act of 2017.			For		None	11846	0	0	0
3	Approval, by advisory, non-binding vote, of the compensation of the Named Executive Officers.(Say-on-Pay)			For		None	11846	0	0	0
4	Ratification of the appointment of Crowe LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	11846	0	0	0
CUSTOMERS BANCORP, INC.
Security:		23204G100				Meeting Type:		Annual
Ticker:		CUBI				Meeting Date:		30-May-2019
ISIN		US23204G1004				Vote Deadline Date:		29-May-2019
Agenda		934995498	Management			Total Ballot Shares:		13772
Last Vote Date:		20-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Andrea Allon					3211	0	0	0
	2	Rick B. Burkey					3211	0	0	0
	3	Daniel K. Rothermel					3211	0	0	0
2	To ratify the appointment of Deloitte & Touche LLP as independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.			For		None	3211	0	0	0
3	To approve a non-binding advisory resolution on executive officer compensation.			For		None	3211	0	0	0
4	To approve an amendment to the Company's Amended and Restated Articles of Incorporation to adopt a majority voting standard in uncontested election of directors.			For		None	3211	0	0	0
5	To approve the 2019 Stock Incentive Plan.			For		None	3211	0	0	0
EMCOR GROUP, INC.
Security:		29084Q100				Meeting Type:		Annual
Ticker:		EME				Meeting Date:		30-May-2019
ISIN		US29084Q1004				Vote Deadline Date:		29-May-2019
Agenda		934990931	Management			Total Ballot Shares:		12821.0601
Last Vote Date:		15-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: John W. Altmeyer			For		None	4741	0	0	0
2	Election of Director: David A. B. Brown			For		None	4741	0	0	0
3	Election of Director: Anthony J. Guzzi			For		None	4741	0	0	0
4	Election of Director: Richard F. Hamm, Jr.			For		None	4741	0	0	0
5	Election of Director: David H. Laidley			For		None	4741	0	0	0
6	Election of Director: Carol P. Lowe			For		None	4741	0	0	0
7	Election of Director: M. Kevin McEvoy			For		None	4741	0	0	0
8	Election of Director: William P. Reid			For		None	4741	0	0	0
9	Election of Director: Steven B. Schwarzwaelder			For		None	4741	0	0	0
10	Election of Director: Robin Walker-Lee			For		None	4741	0	0	0
11	Approval by non-binding advisory vote of executive compensation.			For		None	4741	0	0	0
12	Ratification of the appointment of Ernst & Young LLP as independent auditors for 2019.			For		None	4741	0	0	0
13	Stockholder proposal regarding written consent.			Against		None	4741	0	0	0
EXPONENT, INC.
Security:		30214U102				Meeting Type:		Annual
Ticker:		EXPO				Meeting Date:		30-May-2019
ISIN		US30214U1025				Vote Deadline Date:		29-May-2019
Agenda		934985029	Management			Total Ballot Shares:		17058
Last Vote Date:		18-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Catherine Ford Corrigan			For		None	2780	0	0	0
2	Election of Director: Paul R. Johnston			For		None	2780	0	0	0
3	Election of Director: Carol Lindstrom			For		None	2780	0	0	0
4	Election of Director: Karen A. Richardson			For		None	2780	0	0	0
5	Election of Director: John B. Shoven			For		None	2780	0	0	0
6	Election of Director: Debra L. Zumwalt			For		None	2780	0	0	0
7	To ratify the appointment of KPMG LLP as independent registered public accounting firm for the Company for the fiscal year ending January 3, 2020.			For		None	2780	0	0	0
8	To approve, on an advisory basis, the fiscal 2018 compensation of the Company's named executive officers.			For		None	2780	0	0	0
FARO TECHNOLOGIES, INC.
Security:		311642102				Meeting Type:		Annual
Ticker:		FARO				Meeting Date:		30-May-2019
ISIN		US3116421021				Vote Deadline Date:		29-May-2019
Agenda		934991515	Management			Total Ballot Shares:		5206
Last Vote Date:		18-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	John E. Caldwell					2255	0	0	0
	2	John Donofrio					2255	0	0	0
	3	Yuval Wasserman					2255	0	0	0
2	The ratification of Grant Thornton LLP as the Company's independent registered public accounting firm for 2019			For		None	2255	0	0	0
3	Non-binding resolution to approve the compensation of the Company's named executive officers			For		None	2255	0	0	0
HCI GROUP, INC.
Security:		40416E103				Meeting Type:		Annual
Ticker:		HCI				Meeting Date:		30-May-2019
ISIN		US40416E1038				Vote Deadline Date:		29-May-2019
Agenda		935019148	Management			Total Ballot Shares:		4088
Last Vote Date:		03-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	George Apostolou					2489	0	0	0
	2	Paresh Patel					2489	0	0	0
	3	Gregory Politis					2489	0	0	0
2	Ratification of the appointment of Dixon Hughes Goodman, LLP as independent registered public accounting firm for fiscal year 2019.			For		None	2489	0	0	0
3	Approval, on an advisory basis, of the compensation of the named executive officers.			For		None	2489	0	0	0
Item	Proposal		Recommendation		Default Vote	1 Year	2 Years	3 Years	Abstain	Take No Action
4	Approval, on an advisory basis, of the frequency of holding an advisory vote on executive compensation.		1 Year		None	2489	0	0		0
HERSHA HOSPITALITY TRUST
Security:		427825500				Meeting Type:		Annual
Ticker:		HT				Meeting Date:		30-May-2019
ISIN		US4278255009				Vote Deadline Date:		29-May-2019
Agenda		934992947	Management			Total Ballot Shares:		13481.5122
Last Vote Date:		20-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Trustee: Hasu P. Shah			For		None	9194	0	0	0
2	Election of Trustee: Jackson Hsieh			For		None	9194	0	0	0
3	Election of Trustee: Dianna F. Morgan			For		None	9194	0	0	0
4	Election of Trustee: John M. Sabin			For		None	9194	0	0	0
5	The approval, on an advisory basis, of the compensation of the named executive officers			For		None	9194	0	0	0
6	The approval of an amendment to the 2012 Equity Incentive Plan			For		None	9194	0	0	0
7	The ratification of KPMG LLP as the Company's independent auditors for the year ending December 31, 2019			For		None	9194	0	0	0
INSTALLED BUILDING PRODUCTS, INC.
Security:		45780R101				Meeting Type:		Annual
Ticker:		IBP				Meeting Date:		30-May-2019
ISIN		US45780R1014				Vote Deadline Date:		29-May-2019
Agenda		934994953	Management			Total Ballot Shares:		5324
Last Vote Date:		20-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Jeffrey W. Edwards			For		None	3100	0	0	0
2	Election of Director: Lawrence A. Hilsheimer			For		None	3100	0	0	0
3	Election of Director: Janet E. Jackson			For		None	3100	0	0	0
4	The ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	3100	0	0	0
5	To approve, on a non-binding advisory basis, the compensation of our named executive officers.			For		None	3100	0	0	0
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC
Security:		499049104				Meeting Type:		Annual
Ticker:		KNX				Meeting Date:		30-May-2019
ISIN		US4990491049				Vote Deadline Date:		29-May-2019
Agenda		934991325	Management			Total Ballot Shares:		32414
Last Vote Date:		21-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		For
	1	Michael Garnreiter#					1873	0	0	0
	2	David Vander Ploeg#					1873	0	0	0
	3	Robert Synowicki, Jr.#					1873	0	0	0
	4	David Jackson*					1873	0	0	0
	5	Kevin Knight*					1873	0	0	0
2	Advisory, non-binding vote to approve executive compensation.			For		For	1873	0	0	0
3	Ratification of the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2019.			For		For	1873	0	0	0
4	Stockholder proposal regarding Board declassification, if properly presented.			None		Abstain	1873	0	0	0
LOGMEIN, INC
Security:		54142L109				Meeting Type:		Annual
Ticker:		LOGM				Meeting Date:		30-May-2019
ISIN		US54142L1098				Vote Deadline Date:		29-May-2019
Agenda		934996173	Management			Total Ballot Shares:		15204.0408
Last Vote Date:		14-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class I Director: Steven J. Benson			For		None	1382	0	0	0
2	Election of Class I Director: Robert M. Calderoni			For		None	1382	0	0	0
3	Election of Class I Director: Michael J. Christenson			For		None	1382	0	0	0
4	Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2019.			For		None	1382	0	0	0
5	To approve the adoption of the Company's proposed 2019 Employee Stock Purchase Plan ("ESPP").			For		None	0	1382	0	0
6	Advisory vote for the approval of the Company's executive compensation.			For		None	1382	0	0	0
MASIMO CORPORATION
Security:		574795100				Meeting Type:		Annual
Ticker:		MASI				Meeting Date:		30-May-2019
ISIN		US5747951003				Vote Deadline Date:		29-May-2019
Agenda		934994092	Management			Total Ballot Shares:		12918
Last Vote Date:		18-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class III Director: Adam Mikkelson			For		None	3409	0	0	0
2	Election of Class III Director: Craig Reynolds			For		None	3409	0	0	0
3	To ratify the selection of Grant Thornton as the Company's independent registered public accounting firm for fiscal year ending December 28, 2019.			For		None	3409	0	0	0
4	Advisory vote to approve named executive officer compensation.			For		None	3409	0	0	0
5	Stockholder proposal for proxy access.			Against		None	3409	0	0	0
NETGEAR, INC.
Security:		64111Q104				Meeting Type:		Annual
Ticker:		NTGR				Meeting Date:		30-May-2019
ISIN		US64111Q1040				Vote Deadline Date:		29-May-2019
Agenda		934999408	Management			Total Ballot Shares:		6713
Last Vote Date:		21-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Patrick C.S. Lo			For		None	2616	0	0	0
2	Election of Director: Jef T. Graham			For		None	2616	0	0	0
3	Election of Director: Bradley L. Maiorino			For		None	2616	0	0	0
4	Election of Director: Janice M. Roberts			For		None	2616	0	0	0
5	Election of Director: Gregory J. Rossmann			For		None	2616	0	0	0
6	Election of Director: Barbara V. Scherer			For		None	2616	0	0	0
7	Election of Director: Thomas H. Waechter			For		None	2616	0	0	0
8	Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	2616	0	0	0
9	Proposal to approve, on a non-binding advisory basis, a resolution approving the compensation of our Named Executive Officers in the Proxy Statement.			For		None	2616	0	0	0
PENNSYLVANIA REAL ESTATE INVESTMENT TR
Security:		709102107				Meeting Type:		Annual
Ticker:		PEI				Meeting Date:		30-May-2019
ISIN		US7091021078				Vote Deadline Date:		29-May-2019
Agenda		934997050	Management			Total Ballot Shares:		43618
Last Vote Date:		20-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	George J. Alburger, Jr.					18333	0	0	0
	2	Joseph F. Coradino					18333	0	0	0
	3	Michael J. DeMarco					18333	0	0	0
	4	JoAnne A. Epps					18333	0	0	0
	5	Leonard I. Korman					18333	0	0	0
	6	Mark E. Pasquerilla					18333	0	0	0
	7	Charles P. Pizzi					18333	0	0	0
	8	John J. Roberts					18333	0	0	0
2	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.			For		None	18333	0	0	0
3	RATIFICATION OF THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITOR FOR 2019.			For		None	18333	0	0	0
RED ROBIN GOURMET BURGERS, INC.
Security:		75689M101				Meeting Type:		Annual
Ticker:		RRGB				Meeting Date:		30-May-2019
ISIN		US75689M1018				Vote Deadline Date:		29-May-2019
Agenda		934993305	Management			Total Ballot Shares:		2463
Last Vote Date:		13-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director for a one-year term: Cambria W. Dunaway			For		None	1984	0	0	0
2	Election of Director for a one-year term: Kalen F. Holmes			For		None	1984	0	0	0
3	Election of Director for a one-year term: Glenn B. Kaufman			For		None	1984	0	0	0
4	Election of Director for a one-year term: Aylwin B. Lewis			For		None	1984	0	0	0
5	Election of Director for a one-year term: Steven K. Lumpkin			For		None	1984	0	0	0
6	Election of Director for a one-year term: Pattye L. Moore			For		None	1984	0	0	0
7	Election of Director for a one-year term: Stuart I. Oran			For		None	1984	0	0	0
8	Approval, on an advisory basis, of the Company's executive compensation.			For		None	1984	0	0	0
9	Approval of the Amendment of the 2017 Performance Incentive Plan.			For		None	1984	0	0	0
10	Ratification of the appointment of KPMG LLP as the Company's independent auditors for the fiscal year ending December 29, 2019.			For		None	1984	0	0	0
THE ENSIGN GROUP, INC
Security:		29358P101				Meeting Type:		Annual
Ticker:		ENSG				Meeting Date:		30-May-2019
ISIN		US29358P1012				Vote Deadline Date:		29-May-2019
Agenda		934989952	Management			Total Ballot Shares:		9806
Last Vote Date:		19-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Lee A. Daniels			For		None	2070	0	0	0
2	Election of Director: Ann S. Blouin			For		None	2070	0	0	0
3	Election of Director: Barry R. Port			For		None	2070	0	0	0
4	Approval of the amendment to the Certificate of Incorporation to increase the size of the Board of Directors to eight from seven.			For		None	2070	0	0	0
5	Approval of the amendment to the Certificate of Incorporation to increase the authorized shares to 100 million.			For		None	2070	0	0	0
6	Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for 2019.			For		None	2070	0	0	0
7	Approval, on an advisory basis, of our named executive officers' compensation.			For		None	2070	0	0	0
THE MEDICINES COMPANY
Security:		584688105				Meeting Type:		Annual
Ticker:		MDCO				Meeting Date:		30-May-2019
ISIN		US5846881051				Vote Deadline Date:		29-May-2019
Agenda		935020711	Management			Total Ballot Shares:		17417
Last Vote Date:		04-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Alexander J. Denner			For		None	3613	0	0	0
2	Election of Director: Geno J. Germano			For		None	3613	0	0	0
3	Election of Director: John C. Kelly			For		None	3613	0	0	0
4	Election of Director: Clive A. Meanwell			For		None	3613	0	0	0
5	Election of Director: Paris Panayiotopoulos			For		None	3613	0	0	0
6	Election of Director: Sarah J. Schlesinger			For		None	3613	0	0	0
7	Election of Director: Mark Timney			For		None	3613	0	0	0
8	Approve, in an advisory vote, the compensation of our named executive officers as presented in the proxy statement.			For		None	3613	0	0	0
9	Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	3613	0	0	0
AXON ENTERPRISE, INC.
Security:		05464C101				Meeting Type:		Annual
Ticker:		AAXN				Meeting Date:		31-May-2019
ISIN		US05464C1018				Vote Deadline Date:		30-May-2019
Agenda		934996337	Management			Total Ballot Shares:		15551
Last Vote Date:		18-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Michael Garnreiter					5340	0	0	0
	2	Hadi Partovi					5340	0	0	0
2	Proposal No. 2 requests that shareholders vote to approve, on an advisory basis, the compensation of the Company's named executive officers.			For		None	5340	0	0	0
3	Proposal No. 3 requests the ratification on the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2019.			For		None	5340	0	0	0
4	Proposal No. 4 requests that shareholders vote to approve an amendment to the Company's Certificate of Incorporation to declassify the Board of Directors.			For		None	5340	0	0	0
5	Proposal No. 5 is a shareholder proposal that the Board of Directors take necessary steps to remove the super-majority vote requirement to approve amendments to the Company's charter and bylaws, and to replace with a simple majority vote requirement.			None		None	5340	0	0	0
KNOWLES CORPORATION
Security:		49926D109				Meeting Type:		Annual
Ticker:		KN				Meeting Date:		31-May-2019
ISIN		US49926D1090				Vote Deadline Date:		30-May-2019
Agenda		935031081	Management			Total Ballot Shares:		12943
Last Vote Date:		16-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class III Director: Hermann Eul			For		None	4797	0	0	0
2	Election of Class III Director: Donald Macleod			For		None	4797	0	0	0
3	Election of Class III Director: Dr. Cheryl Shavers			For		None	4797	0	0	0
4	Election of Class III Director: Steven F. Mayer			For		None	4797	0	0	0
5	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2019.			For		None	4797	0	0	0
6	Approval, on an advisory, non-binding basis, of the Company's named executive officer compensation.			For		None	4797	0	0	0
7	Approval of an amendment to the Amended and Restated Certificate of Incorporation of the Company (the "Charter") to eliminate the supermajority shareholder vote requirement to amend certain provisions of the Charter.			For		None	4797	0	0	0
8	Approval of an amendment to the Charter to eliminate the supermajority shareholder vote requirement to amend the Amended and Restated By-Laws of the Company.			For		None	4797	0	0	0
AMBAC FINANCIAL GROUP, INC.
Security:		023139884				Meeting Type:		Annual
Ticker:		AMBC				Meeting Date:		03-Jun-2019
ISIN		US0231398845				Vote Deadline Date:		31-May-2019
Agenda		935001266	Management			Total Ballot Shares:		32557
Last Vote Date:		22-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Alexander D. Greene					4531	0	0	0
	2	Ian D. Haft					4531	0	0	0
	3	David L. Herzog					4531	0	0	0
	4	Joan Lamm-Tennant					4531	0	0	0
	5	Claude LeBlanc					4531	0	0	0
	6	C. James Prieur					4531	0	0	0
	7	Jeffrey S. Stein					4531	0	0	0
2	To approve, on an advisory basis, the compensation for our named executive officers.			For		None	4531	0	0	0
3	To ratify the appointment of KPMG as Ambac's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	4531	0	0	0
Item	Proposal		Recommendation		Default Vote	1 Year	2 Years	3 Years	Abstain	Take No Action
4	Advisory vote on whether executive compensation should be submitted to stockholders for an advisory vote every one, two or three years.		1 Year		None	4531	0	0		0
CENTURY ALUMINUM COMPANY
Security:		156431108				Meeting Type:		Annual
Ticker:		CENX				Meeting Date:		03-Jun-2019
ISIN		US1564311082				Vote Deadline Date:		31-May-2019
Agenda		935006507	Management			Total Ballot Shares:		45544
Last Vote Date:		26-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Jarl Berntzen					0	0	18637	0
	2	Michael Bless					18637	0	0	0
	3	Errol Glasser					0	0	18637	0
	4	Wilhelm van Jaarsveld					18637	0	0	0
	5	Andrew Michelmore					0	0	18637	0
2	Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2019.			For		None	18637	0	0	0
3	Proposal to approve, on an advisory basis, a resolution on executive compensation.			For		None	18637	0	0	0
4	Proposal to approve the Company's Amended and Restated Stock Incentive Plan.			For		None	18637	0	0	0
DIPLOMAT PHARMACY, INC.
Security:		25456K101				Meeting Type:		Annual
Ticker:		DPLO				Meeting Date:		03-Jun-2019
ISIN		US25456K1016				Vote Deadline Date:		31-May-2019
Agenda		934997048	Management			Total Ballot Shares:		10232
Last Vote Date:		26-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Kenneth O. Klepper					4080	0	0	0
	2	Benjamin Wolin					4080	0	0	0
2	Ratification of the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	4080	0	0	0
3	Advisory approval of named executive officer compensation.			For		None	4080	0	0	0
THE BUCKLE, INC.
Security:		118440106				Meeting Type:		Annual
Ticker:		BKE				Meeting Date:		03-Jun-2019
ISIN		US1184401065				Vote Deadline Date:		31-May-2019
Agenda		935001975	Management			Total Ballot Shares:		18738
Last Vote Date:		26-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Daniel J. Hirschfeld					4527	0	0	0
	2	Dennis H. Nelson					4527	0	0	0
	3	Thomas B. Heacock					4527	0	0	0
	4	Kari G. Smith					4527	0	0	0
	5	Hank M. Bounds					4527	0	0	0
	6	Bill L. Fairfield					4527	0	0	0
	7	Bruce L. Hoberman					4527	0	0	0
	8	Michael E. Huss					4527	0	0	0
	9	John P. Peetz, III					4527	0	0	0
	10	Karen B. Rhoads					4527	0	0	0
	11	James E. Shada					4527	0	0	0
2	Proposal to ratify the selection of Deloitte & Touche LLP as independent registered public accounting firm for the Company for the fiscal year ending February 1, 2020.			For		None	4527	0	0	0
3	Proposal to approve the Company's 2019 Management Incentive Plan.			For		None	4527	0	0	0
ADVANCED ENERGY INDUSTRIES, INC.
Security:		007973100				Meeting Type:		Annual
Ticker:		AEIS				Meeting Date:		04-Jun-2019
ISIN		US0079731008				Vote Deadline Date:		03-Jun-2019
Agenda		934999042	Management			Total Ballot Shares:		11068
Last Vote Date:		26-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Frederick A. Ball					2466	0	0	0
	2	Grant H. Beard					2466	0	0	0
	3	Tina M. Donikowski					2466	0	0	0
	4	Ronald C. Foster					2466	0	0	0
	5	Edward C. Grady					2466	0	0	0
	6	Thomas M. Rohrs					2466	0	0	0
	7	John A. Roush					2466	0	0	0
	8	Yuval Wasserman					2466	0	0	0
2	Ratification of the appointment of Ernst & Young LLP as Advanced Energy's independent registered public accounting firm for 2019.			For		None	2466	0	0	0
3	Advisory approval of Advanced Energy's compensation of its named executive officers.			For		None	2466	0	0	0
4	Approval to amend and restate Advanced Energy's Restated Certificate of Incorporation, as amended, to provide stockholders the ability to remove members of the Company's Board of Directors, with or without cause.			For		None	2466	0	0	0
ATN INTERNATIONAL, INC.
Security:		00215F107				Meeting Type:		Annual
Ticker:		ATNI				Meeting Date:		04-Jun-2019
ISIN		US00215F1075				Vote Deadline Date:		03-Jun-2019
Agenda		934999701	Management			Total Ballot Shares:		6935.1347
Last Vote Date:		27-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Martin L. Budd			For		None	1700	0	0	0
2	Election of Director: Bernard J. Bulkin			For		None	1700	0	0	0
3	Election of Director: Richard J. Ganong			For		None	1700	0	0	0
4	Election of Director: John C. Kennedy			For		None	1700	0	0	0
5	Election of Director: Liane J. Pelletier			For		None	1700	0	0	0
6	Election of Director: Michael T. Prior			For		None	1700	0	0	0
7	Election of Director: Charles J. Roesslein			For		None	1700	0	0	0
8	Ratification of the selection of PricewaterhouseCoopers LLP as independent auditor for 2019.			For		None	1700	0	0	0
BONANZA CREEK ENERGY INC.
Security:		097793400				Meeting Type:		Annual
Ticker:		BCEI				Meeting Date:		04-Jun-2019
ISIN		US0977934001				Vote Deadline Date:		03-Jun-2019
Agenda		935008537	Management			Total Ballot Shares:		19533
Last Vote Date:		27-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Eric T. Greager					3546	0	0	0
	2	Paul Keglevic					0	0	3546	0
	3	Brian Steck					0	0	3546	0
	4	Thomas B. Tyree, Jr.					3546	0	0	0
	5	Jack E. Vaughn					0	0	3546	0
	6	Scott D. Vogel					3546	0	0	0
	7	Jeffrey E. Wojahn					3546	0	0	0
2	To ratify the selection of Grant Thornton LLP as the Company's independent registered public accountant for 2019.			For		None	3546	0	0	0
3	To approve, on an advisory basis, the compensation of our named executive officers.			For		None	3546	0	0	0
EL POLLO LOCO HOLDINGS INC
Security:		268603107				Meeting Type:		Annual
Ticker:		LOCO				Meeting Date:		04-Jun-2019
ISIN		US2686031079				Vote Deadline Date:		03-Jun-2019
Agenda		935005404	Management			Total Ballot Shares:		10971
Last Vote Date:		26-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Douglas J. Babb					9027	0	0	0
	2	William R. Floyd					9027	0	0	0
	3	Dean C. Kehler					9027	0	0	0
2	Proposal to ratify the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for 2019.			For		None	9027	0	0	0
NABORS INDUSTRIES LTD.
Security:		G6359F103				Meeting Type:		Annual
Ticker:		NBR				Meeting Date:		04-Jun-2019
ISIN		BMG6359F1032				Vote Deadline Date:		03-Jun-2019
Agenda		934991046	Management			Total Ballot Shares:		931208
Last Vote Date:		27-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Tanya S. Beder					70626	0	0	0
	2	Anthony R. Chase					70626	0	0	0
	3	James R. Crane					70626	0	0	0
	4	John P. Kotts					70626	0	0	0
	5	Michael C. Linn					70626	0	0	0
	6	Anthony G. Petrello					70626	0	0	0
	7	John Yearwood					70626	0	0	0
2	Proposal to appoint PricewaterhouseCoopers LLP as independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration.			For		None	70626	0	0	0
3	Advisory Say-on-Pay vote regarding the compensation paid by the Company to its named executive officers as disclosed in the Proxy Statement.			For		None	70626	0	0	0
UNIVERSAL ELECTRONICS INC.
Security:		913483103				Meeting Type:		Annual
Ticker:		UEIC				Meeting Date:		04-Jun-2019
ISIN		US9134831034				Vote Deadline Date:		03-Jun-2019
Agenda		935004490	Management			Total Ballot Shares:		3628
Last Vote Date:		27-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Paul D. Arling					877	0	0	0
2	Say on Pay - Approval, on an advisory basis, of named executive officer compensation.			For		None	877	0	0	0
3	Ratification of the appointment of Grant Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2019.			For		None	877	0	0	0
MARKETAXESS HOLDINGS INC.
Security:		57060D108				Meeting Type:		Annual
Ticker:		MKTX				Meeting Date:		05-Jun-2019
ISIN		US57060D1081				Vote Deadline Date:		04-Jun-2019
Agenda		934996832	Management			Total Ballot Shares:		14081.072
Last Vote Date:		26-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Richard M. McVey			For		None	2376	0	0	0
2	Election of Director: Nancy Altobello			For		None	2376	0	0	0
3	Election of Director: Steven L. Begleiter			For		None	2376	0	0	0
4	Election of Director: Stephen P. Casper			For		None	2376	0	0	0
5	Election of Director: Jane Chwick			For		None	2376	0	0	0
6	Election of Director: Christopher R. Concannon			For		None	2376	0	0	0
7	Election of Director: William F. Cruger			For		None	2376	0	0	0
8	Election of Director: Richard G. Ketchum			For		None	2376	0	0	0
9	Election of Director: Emily H. Portney			For		None	2376	0	0	0
10	Election of Director: John Steinhardt			For		None	2376	0	0	0
11	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.			For		None	2376	0	0	0
12	To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the 2019 Proxy Statement.			For		None	2376	0	0	0
SCIENCE APPLICATIONS INTERNATIONAL CORP
Security:		808625107				Meeting Type:		Annual
Ticker:		SAIC				Meeting Date:		05-Jun-2019
ISIN		US8086251076				Vote Deadline Date:		04-Jun-2019
Agenda		934992846	Management			Total Ballot Shares:		8031
Last Vote Date:		21-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Robert A. Bedingfield			For		None	1681	0	0	0
2	Election of Director: John J. Hamre			For		None	1681	0	0	0
3	Election of Director: David M. Kerko			For		None	1681	0	0	0
4	Election of Director: Timothy J. Mayopoulos			For		None	1681	0	0	0
5	Election of Director: Katharina G. McFarland			For		None	1681	0	0	0
6	Election of Director: Anthony J. Moraco			For		None	1681	0	0	0
7	Election of Director: Donna S. Morea			For		None	1681	0	0	0
8	Election of Director: Steven R. Shane			For		None	1681	0	0	0
9	The approval of a non-binding, advisory vote on executive compensation.			For		None	1681	0	0	0
10	The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020.			For		None	1681	0	0	0
VITAMIN SHOPPE, INC.
Security:		92849E101				Meeting Type:		Annual
Ticker:		VSI				Meeting Date:		05-Jun-2019
ISIN		US92849E1010				Vote Deadline Date:		04-Jun-2019
Agenda		934999422	Management			Total Ballot Shares:		12924
Last Vote Date:		26-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Deborah M. Derby			For		None	12924	0	0	0
2	Election of Director: David H. Edwab			For		None	12924	0	0	0
3	Election of Director: Melvin L. Keating			For		None	12924	0	0	0
4	Election of Director: Guillermo G. Marmol			For		None	12924	0	0	0
5	Election of Director: Himanshu H. Shah			For		None	12924	0	0	0
6	Election of Director: Alexander W. Smith			For		None	12924	0	0	0
7	Election of Director: Timothy J. Theriault			For		None	12924	0	0	0
8	Election of Director: Sing Wang			For		None	12924	0	0	0
9	Election of Director: Sharon M. Leite			For		None	12924	0	0	0
10	Advisory and non-binding vote to approve our named executive officer compensation.			For		None	12924	0	0	0
11	Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the 2019 fiscal year.			For		None	12924	0	0	0
ZUMIEZ INC.
Security:		989817101				Meeting Type:		Annual
Ticker:		ZUMZ				Meeting Date:		05-Jun-2019
ISIN		US9898171015				Vote Deadline Date:		04-Jun-2019
Agenda		935001230	Management			Total Ballot Shares:		8358
Last Vote Date:		28-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Kalen F. Holmes			For		None	3678	0	0	0
2	Election of Director: Travis D. Smith			For		None	3678	0	0	0
3	Election of Director: Scott A. Bailey			For		None	3678	0	0	0
4	Ratification of the selection of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020 (fiscal 2019).			For		None	3678	0	0	0
AMERICAN EQUITY INVESTMENT LIFE HLDG CO
Security:		025676206				Meeting Type:		Annual
Ticker:		AEL				Meeting Date:		06-Jun-2019
ISIN		US0256762065				Vote Deadline Date:		05-Jun-2019
Agenda		935002004	Management			Total Ballot Shares:		41278
Last Vote Date:		24-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	John M. Matovina					11107	0	0	0
	2	Alan D. Matula					11107	0	0	0
	3	Gerard D. Neugent					11107	0	0	0
2	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2019.			For		None	11107	0	0	0
3	To approve, on an advisory basis, the compensation of our named executive officers.			For		None	11107	0	0	0
GULFPORT ENERGY CORPORATION
Security:		402635304				Meeting Type:		Annual
Ticker:		GPOR				Meeting Date:		06-Jun-2019
ISIN		US4026353049				Vote Deadline Date:		05-Jun-2019
Agenda		935028490	Management			Total Ballot Shares:		120164
Last Vote Date:		11-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: David M. Wood			For		None	17407	0	0	0
2	Election of Director: Craig Groeschel			For		None	17407	0	0	0
3	Election of Director: David L. Houston			For		None	17407	0	0	0
4	Election of Director: C. Doug Johnson			For		None	17407	0	0	0
5	Election of Director: Ben T. Morris			For		None	17407	0	0	0
6	Election of Director: Scott E. Streller			For		None	17407	0	0	0
7	Election of Director: Paul D. Westerman			For		None	17407	0	0	0
8	Election of Director: Deborah G. Adams			For		None	17407	0	0	0
9	Proposal to approve the Company's 2019 Amended and Restated Stock Incentive Plan.			For		None	17407	0	0	0
10	Proposal to Approve, on an Advisory Basis, the Compensation Paid to the Company's Named Executive Officers.			For		None	17407	0	0	0
11	Proposal to Ratify the Appointment of the Company's Independent Auditors, Grant Thornton LLP, for the fiscal year ending December 31, 2019.			For		None	17407	0	0	0
KAISER ALUMINUM CORPORATION
Security:		483007704				Meeting Type:		Annual
Ticker:		KALU				Meeting Date:		06-Jun-2019
ISIN		US4830077040				Vote Deadline Date:		05-Jun-2019
Agenda		935025088	Management			Total Ballot Shares:		14030
Last Vote Date:		09-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Alfred E. Osborne, Jr.					1039	0	0	0
	2	Teresa Sebastian					1039	0	0	0
	3	Donald J. Stebbins					1039	0	0	0
	4	Thomas M. Van Leeuwen					1039	0	0	0
2	ADVISORY VOTE TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT			For		None	1039	0	0	0
3	RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019			For		None	1039	0	0	0
LIGAND PHARMACEUTICALS INCORPORATED
Security:		53220K504				Meeting Type:		Annual
Ticker:		LGND				Meeting Date:		06-Jun-2019
ISIN		US53220K5048				Vote Deadline Date:		05-Jun-2019
Agenda		935007256	Management			Total Ballot Shares:		6467
Last Vote Date:		27-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Jason M. Aryeh					1187	0	0	0
	2	Todd C. Davis					1187	0	0	0
	3	Nancy R. Gray, Ph.D.					1187	0	0	0
	4	John L. Higgins					1187	0	0	0
	5	John W. Kozarich, Ph.D.					1187	0	0	0
	6	John L. LaMattina Ph.D.					1187	0	0	0
	7	Sunil Patel					1187	0	0	0
	8	Stephen L. Sabba, M.D.					1187	0	0	0
2	Ratification of Independent Registered Public Accounting Firm.			For		None	1187	0	0	0
3	Approval of the Compensation of the Named Executive Officers.			For		None	1187	0	0	0
4	Approval of Amendment and Restatement of the Ligand Pharmaceuticals Incorporated 2002 Stock Incentive Plan.			For		None	1187	0	0	0
5	Approval of Amendment and Restatement of the Ligand Pharmaceuticals Incorporated Employee Stock Purchase Plan			For		None	1187	0	0	0
LIVEPERSON, INC.
Security:		538146101				Meeting Type:		Annual
Ticker:		LPSN				Meeting Date:		06-Jun-2019
ISIN		US5381461012				Vote Deadline Date:		05-Jun-2019
Agenda		935025761	Management			Total Ballot Shares:		12605
Last Vote Date:		03-Jun-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Jill Layfield					9192	0	0	0
	2	William G. Wesemann					9192	0	0	0
2	Ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.			For		None	9192	0	0	0
3	Advisory approval of the compensation of the Company's named executive officers.			For		None	9192	0	0	0
4	Approval of the 2019 Stock Incentive Plan.			For		None	9192	0	0	0
5	Approval of the 2019 Employee Stock Purchase Plan.			For		None	9192	0	0	0
6	Approval of an amendment to the Fourth Amended and Restated Certificate of Incorporation to increase the number of authorized shares of Common Stock from 100,000,000 to 200,000,000.			For		None	9192	0	0	0
VONAGE HOLDINGS CORP.
Security:		92886T201				Meeting Type:		Annual
Ticker:		VG				Meeting Date:		06-Jun-2019
ISIN		US92886T2015				Vote Deadline Date:		05-Jun-2019
Agenda		935001797	Management			Total Ballot Shares:		42245
Last Vote Date:		29-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Alan Masarek			For		None	6855	0	0	0
2	Election of Director: Hamid Akhavan			For		None	6855	0	0	0
3	Election of Director: Michael McConnell			For		None	6855	0	0	0
4	Election of Director: Gary Steele			For		None	6855	0	0	0
5	To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	6855	0	0	0
6	To approve our named executive officers' compensation in an advisory vote.			For		None	6855	0	0	0
7	To approve the company's Amended and Restated 2015 Equity Incentive Plan.			For		None	6855	0	0	0
8	To ratify the extension of the Tax Benefits Preservation Plan.			For		None	6855	0	0	0
AMEDISYS, INC.
Security:		023436108				Meeting Type:		Annual
Ticker:		AMED				Meeting Date:		07-Jun-2019
ISIN		US0234361089				Vote Deadline Date:		06-Jun-2019
Agenda		935005315	Management			Total Ballot Shares:		21342
Last Vote Date:		28-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Julie D. Klapstein					2217	0	0	0
	2	Paul B. Kusserow					2217	0	0	0
	3	Richard A. Lechleiter					2217	0	0	0
	4	Jake L. Netterville					2217	0	0	0
	5	Bruce D. Perkins					2217	0	0	0
	6	Jeffrey A. Rideout, MD					2217	0	0	0
	7	Donald A. Washburn					2217	0	0	0
2	To ratify the appointment of KPMG LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2019.			For		None	2217	0	0	0
3	To approve, on an advisory (non-binding) basis, the compensation paid to the Company's Named Executive Officers, as set forth in the Company's 2019 Proxy Statement ("Say on Pay" Vote).			For		None	2217	0	0	0
GUESS?, INC.
Security:		401617105				Meeting Type:		Annual
Ticker:		GES				Meeting Date:		10-Jun-2019
ISIN		US4016171054				Vote Deadline Date:		07-Jun-2019
Agenda		935030964	Management			Total Ballot Shares:		14593
Last Vote Date:		07-Jun-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Paul Marciano					0	0	6372	0
	2	Anthony Chidoni					6372	0	0	0
	3	Cynthia Livingston					6372	0	0	0
2	Advisory vote to approve the compensation of the named executive officers.			For		None	6372	0	0	0
3	Ratification of the appointment of Ernst & Young LLP as the Company's independent auditor for the fiscal year ending February 1, 2020.			For		None	6372	0	0	0
4	Shareholder proposal regarding shareholder approval of future severance arrangements with senior executives.			Against		None	6372	0	0	0
ADVANSIX INC
Security:		00773T101				Meeting Type:		Annual
Ticker:		ASIX				Meeting Date:		11-Jun-2019
ISIN		US00773T1016				Vote Deadline Date:		10-Jun-2019
Agenda		935012031	Management			Total Ballot Shares:		68440
Last Vote Date:		29-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Erin N. Kane			For		None	3845	0	0	0
2	Election of Director: Michael L. Marberry			For		None	3845	0	0	0
3	Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountants for 2019.			For		None	3845	0	0	0
4	An advisory vote to approve executive compensation.			For		None	3845	0	0	0
5	Amendment to Certificate of Incorporation and By- Laws to eliminate supermajority voting requirement.			For		None	3845	0	0	0
CRAY INC.
Security:		225223304				Meeting Type:		Annual
Ticker:		CRAY				Meeting Date:		11-Jun-2019
ISIN		US2252233042				Vote Deadline Date:		10-Jun-2019
Agenda		934999648	Management			Total Ballot Shares:		4819
Last Vote Date:		23-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Prithviraj Banerjee			For		None	2699	0	0	0
2	Election of Director: Catriona M. Fallon			For		None	2699	0	0	0
3	Election of Director: Stephen E. Gold			For		None	2699	0	0	0
4	Election of Director: Stephen C. Kiely			For		None	2699	0	0	0
5	Election of Director: Sally G. Narodick			For		None	2699	0	0	0
6	Election of Director: Daniel C. Regis			For		None	2699	0	0	0
7	Election of Director: Max L. Schireson			For		None	2699	0	0	0
8	Election of Director: Brian V. Turner			For		None	2699	0	0	0
9	Election of Director: Peter J. Ungaro			For		None	2699	0	0	0
10	To vote, on an advisory and non-binding basis, to approve the compensation of our Named Executive Officers.			For		None	2699	0	0	0
11	To vote on the amendment and restatement of our 2013 Equity Incentive Plan, as amended and restated.			For		None	2699	0	0	0
12	To ratify the appointment of Peterson Sullivan LLP as our independent registered public accounting firm for the year ending December 31, 2019.			For		None	2699	0	0	0
EHEALTH, INC
Security:		28238P109				Meeting Type:		Annual
Ticker:		EHTH				Meeting Date:		11-Jun-2019
ISIN		US28238P1093				Vote Deadline Date:		10-Jun-2019
Agenda		935012752	Management			Total Ballot Shares:		2830
Last Vote Date:		01-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Scott N. Flanders					1438	0	0	0
	2	Michael D. Goldberg					1438	0	0	0
2	To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of eHealth, Inc. for the fiscal year ending December 31, 2019.			For		None	1438	0	0	0
3	To approve, on an advisory basis, the compensation of the Named Executive Officers of eHealth, Inc.			For		None	1438	0	0	0
4	To approve an amendment to eHealth, Inc.'s 2014 Equity Incentive Plan to increase the maximum number of shares that may be issued by 2,500,000 shares.			For		None	1438	0	0	0
FIRSTCASH, INC.
Security:		33767D105				Meeting Type:		Annual
Ticker:		FCFS				Meeting Date:		11-Jun-2019
ISIN		US33767D1054				Vote Deadline Date:		10-Jun-2019
Agenda		935011902	Management			Total Ballot Shares:		11823.0811
Last Vote Date:		28-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Mr. Daniel R. Feehan			For		None	2930	0	0	0
2	Ratification of the selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019.			For		None	2930	0	0	0
3	Approve, by non-binding vote, the compensation of named executive officers as described in the proxy statement.			For		None	2930	0	0	0
4	Approve the FirstCash, Inc. 2019 Long-Term Incentive Plan.			For		None	2930	0	0	0
SUPERNUS PHARMACEUTICALS, INC.
Security:		868459108				Meeting Type:		Annual
Ticker:		SUPN				Meeting Date:		11-Jun-2019
ISIN		US8684591089				Vote Deadline Date:		10-Jun-2019
Agenda		935025292	Management			Total Ballot Shares:		8973
Last Vote Date:		09-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Carrolee Barlow MD PhD					0	0	1348	0
	2	Jack A. Khattar					1348	0	0	0
2	Proposal to ratify KPMG LLP as the independent public accounting firm for the fiscal year ending December 31, 2019.			For		None	1348	0	0	0
3	Advisory Vote on Named Executive Officer Compensation.			For		None	1348	0	0	0
ABERCROMBIE & FITCH CO.
Security:		002896207				Meeting Type:		Annual
Ticker:		ANF				Meeting Date:		12-Jun-2019
ISIN		US0028962076				Vote Deadline Date:		11-Jun-2019
Agenda		935010479	Management			Total Ballot Shares:		14051
Last Vote Date:		01-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Kerrii B. Anderson			For		None	5117	0	0	0
2	Election of Director: James B. Bachmann			For		None	5117	0	0	0
3	Election of Director: Terry L. Burman			For		None	5117	0	0	0
4	Election of Director: Sarah M. Gallagher			For		None	5117	0	0	0
5	Election of Director: Michael E. Greenlees			For		None	5117	0	0	0
6	Election of Director: Archie M. Griffin			For		None	5117	0	0	0
7	Election of Director: Fran Horowitz			For		None	5117	0	0	0
8	Election of Director: Helen E. McCluskey			For		None	5117	0	0	0
9	Election of Director: Charles R. Perrin			For		None	5117	0	0	0
10	Election of Director: Nigel Travis			For		None	5117	0	0	0
11	Approval of advisory resolution to approve executive compensation.			For		None	5117	0	0	0
12	Approval of an amendment to the Abercrombie & Fitch Co. 2016 Long-Term Incentive Plan for Associates to authorize 2,200,000 additional shares.			For		None	5117	0	0	0
13	Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020.			For		None	5117	0	0	0
ARMADA HOFFLER PROPERTIES, INC.
Security:		04208T108				Meeting Type:		Annual
Ticker:		AHH				Meeting Date:		12-Jun-2019
ISIN		US04208T1088				Vote Deadline Date:		11-Jun-2019
Agenda		935005593	Management			Total Ballot Shares:		19832
Last Vote Date:		29-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	George F. Allen					7721	0	0	0
	2	James A. Carroll					7721	0	0	0
	3	James C. Cherry					7721	0	0	0
	4	Louis S. Haddad					7721	0	0	0
	5	Eva S. Hardy					7721	0	0	0
	6	Daniel A. Hoffler					7721	0	0	0
	7	A. Russell Kirk					7721	0	0	0
	8	John W. Snow					7721	0	0	0
2	Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019.			For		None	7721	0	0	0
3	Advisory vote to approve the compensation of our named executive officers.			For		None	7721	0	0	0
Item	Proposal		Recommendation		Default Vote	1 Year	2 Years	3 Years	Abstain	Take No Action
4	Advisory vote on the frequency of holding an advisory vote on executive compensation.		1 Year		None	7721	0	0		0
MEDIFAST, INC.
Security:		58470H101				Meeting Type:		Annual
Ticker:		MED				Meeting Date:		12-Jun-2019
ISIN		US58470H1014				Vote Deadline Date:		11-Jun-2019
Agenda		935011306	Management			Total Ballot Shares:		21691
Last Vote Date:		26-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Jeffrey J. Brown					1970	0	0	0
	2	Kevin G. Byrnes					1970	0	0	0
	3	Daniel R. Chard					1970	0	0	0
	4	Constance J. Hallquist					1970	0	0	0
	5	Michael A. Hoer					1970	0	0	0
	6	Michael C. MacDonald					1970	0	0	0
	7	Carl E. Sassano					1970	0	0	0
	8	Scott Schlackman					1970	0	0	0
	9	Andrea B. Thomas					1970	0	0	0
	10	Ming Xian					1970	0	0	0
2	Ratify the appointment of RSM US LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.			For		None	1970	0	0	0
3	To approve, on an advisory basis, the compensation of the Company's named executive officers			For		None	1970	0	0	0
NEKTAR THERAPEUTICS
Security:		640268108				Meeting Type:		Annual
Ticker:		NKTR				Meeting Date:		12-Jun-2019
ISIN		US6402681083				Vote Deadline Date:		11-Jun-2019
Agenda		935006634	Management			Total Ballot Shares:		27197
Last Vote Date:		27-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: R. Scott Greer			For		None	5506	0	0	0
2	Election of Director: Lutz Lingnau			For		None	5506	0	0	0
3	To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	5506	0	0	0
4	To approve a non-binding advisory resolution regarding our executive compensation (a "say-on- pay" vote).			For		None	5506	0	0	0
REX AMERICAN RESOURCES CORP
Security:		761624105				Meeting Type:		Annual
Ticker:		REX				Meeting Date:		12-Jun-2019
ISIN		US7616241052				Vote Deadline Date:		11-Jun-2019
Agenda		935025418	Management			Total Ballot Shares:		4324
Last Vote Date:		09-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Stuart A. Rose			For		None	1203	0	0	0
2	Election of Director: Zafar Rizvi			For		None	1203	0	0	0
3	Election of Director: Edward M. Kress			For		None	1203	0	0	0
4	Election of Director: David S. Harris			For		None	1203	0	0	0
5	Election of Director: Charles A. Elcan			For		None	1203	0	0	0
6	Election of Director: Mervyn L. Alphonso			For		None	1203	0	0	0
7	Election of Director: Lee Fisher			For		None	1203	0	0	0
8	Election of Director: Anne MacMillan			For		None	1203	0	0	0
9	ADVISORY VOTE on executive compensation.			For		None	1203	0	0	0
SCIENTIFIC GAMES CORPORATION
Security:		80874P109				Meeting Type:		Annual
Ticker:		SGMS				Meeting Date:		12-Jun-2019
ISIN		US80874P1093				Vote Deadline Date:		11-Jun-2019
Agenda		935012118	Management			Total Ballot Shares:		22324
Last Vote Date:		04-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Ronald O. Perelman					6167	0	0	0
	2	Barry L. Cottle					6167	0	0	0
	3	Peter A. Cohen					6167	0	0	0
	4	Richard M. Haddrill					6167	0	0	0
	5	David L. Kennedy					6167	0	0	0
	6	Paul M. Meister					6167	0	0	0
	7	Michael J. Regan					6167	0	0	0
	8	Barry F. Schwartz					6167	0	0	0
	9	Frances F. Townsend					6167	0	0	0
	10	Kneeland C. Youngblood					6167	0	0	0
	11	Jack A. Markell					6167	0	0	0
	12	Maria T. Vullo					6167	0	0	0
2	To approve, on an advisory basis, the compensation of the Company's named executive officers.			For		None	6167	0	0	0
3	To approve an amendment and restatement of the Company's 2003 Incentive Compensation Plan, as amended and restated, to, among other things, increase the number of shares of stock authorized for issuance thereunder.			For		None	6167	0	0	0
4	To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	6167	0	0	0
STAMPS.COM INC.
Security:		852857200				Meeting Type:		Annual
Ticker:		STMP				Meeting Date:		12-Jun-2019
ISIN		US8528572006				Vote Deadline Date:		11-Jun-2019
Agenda		935022347	Management			Total Ballot Shares:		5375
Last Vote Date:		07-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Mohan P. Ananda					1004	0	0	0
	2	David C. Habiger					1004	0	0	0
2	To approve, on a non-binding advisory basis, the Company's executive compensation.			For		None	1004	0	0	0
3	To ratify the appointment of Ernst & Young LLP as independent auditors of the Company for 2019.			For		None	1004	0	0	0
THE PROVIDENCE SERVICE CORPORATION
Security:		743815102				Meeting Type:		Annual
Ticker:		PRSC				Meeting Date:		12-Jun-2019
ISIN		US7438151026				Vote Deadline Date:		11-Jun-2019
Agenda		935012245	Management			Total Ballot Shares:		3146
Last Vote Date:		03-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class I Director: Christopher S. Shackelton			For		None	2212	0	0	0
2	Election of Class I Director: Richard A. Kerley			For		None	2212	0	0	0
3	A non-binding advisory vote to approve named executive officer compensation.			For		None	2212	0	0	0
4	To ratify the appointment of KPMG LLP as the independent registered public accounting firm of the Company to serve for the 2019 fiscal year.			For		None	0	2212	0	0
TITAN INTERNATIONAL, INC.
Security:		88830M102				Meeting Type:		Annual
Ticker:		TWI				Meeting Date:		12-Jun-2019
ISIN		US88830M1027				Vote Deadline Date:		11-Jun-2019
Agenda		935012889	Management			Total Ballot Shares:		15686
Last Vote Date:		30-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Richard M. Cashin Jr.					0	0	4877	0
	2	Gary L. Cowger					0	0	4877	0
	3	Albert J. Febbo					0	0	4877	0
	4	Peter B. McNitt					0	0	4877	0
	5	Mark H. Rachesky, M.D.					0	0	4877	0
	6	Paul G. Reitz					4877	0	0	0
	7	Anthony L. Soave					0	0	4877	0
	8	Maurice M. Taylor, Jr.					4877	0	0	0
2	To ratify the selection of Grant Thornton LLP as the independent registered public accounting firm to audit the Company's financial statements for the year ending December 31, 2019.			For		None	4877	0	0	0
3	To approve, in a non-binding advisory vote, the compensation paid to the Company's named executive officers.			For		None	4877	0	0	0
4	To consider a stockholder proposal regarding a sale, merger, or other disposition of the Company.			Against		None	0	4877	0	0
UNIVERSAL HEALTH REALTY INCOME TRUST
Security:		91359E105				Meeting Type:		Annual
Ticker:		UHT				Meeting Date:		12-Jun-2019
ISIN		US91359E1055				Vote Deadline Date:		11-Jun-2019
Agenda		935014251	Management			Total Ballot Shares:		9271
Last Vote Date:		01-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Michael Allan Domb					3469	0	0	0
	2	James P. Morey					3469	0	0	0
2	Advisory (nonbinding) vote to approve named executive officer compensation.			For		None	3469	0	0	0
3	To ratify the selection of KPMG LLP, as the Trust's independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	3469	0	0	0
ASGN INCORPORATED
Security:		00191U102				Meeting Type:		Annual
Ticker:		ASGN				Meeting Date:		13-Jun-2019
ISIN		US00191U1025				Vote Deadline Date:		12-Jun-2019
Agenda		935011914	Management			Total Ballot Shares:		9820
Last Vote Date:		28-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Brian J. Callaghan			For		None	3035	0	0	0
2	Election of Director: Theodore S. Hanson			For		None	3035	0	0	0
3	Election of Director: Edwin A. Sheridan, IV			For		None	3035	0	0	0
4	Approve the Second Amended and Restated ASGN Incorporated 2010 Incentive Award Plan.			For		None	3035	0	0	0
5	Non-binding advisory vote to approve the Company's executive compensation for the year ended December 31, 2018.			For		None	3035	0	0	0
6	Ratify the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the year ending December 31, 2019.			For		None	3035	0	0	0
BANC OF CALIFORNIA, INC.
Security:		05990K106				Meeting Type:		Annual
Ticker:		BANC				Meeting Date:		13-Jun-2019
ISIN		US05990K1060				Vote Deadline Date:		12-Jun-2019
Agenda		935017500	Management			Total Ballot Shares:		10317
Last Vote Date:		05-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Mary A. Curran			For		None	4186	0	0	0
2	Election of Director: B.A. Fallon-Walsh			For		None	4186	0	0	0
3	Election of Director: Bonnie G. Hill			For		None	4186	0	0	0
4	Election of Director: Richard J. Lashley			For		None	4186	0	0	0
5	Election of Director: Jonah F. Schnel			For		None	4186	0	0	0
6	Election of Director: W. Kirk Wycoff			For		None	4186	0	0	0
7	Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.			For		None	4186	0	0	0
8	Approval, on an advisory and non-binding basis, of the compensation paid to the Company's named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting (Say-on-Pay).			For		None	4186	0	0	0
Item	Proposal		Recommendation		Default Vote	1 Year	2 Years	3 Years	Abstain	Take No Action
9	Approval, on an advisory and non-binding basis, of the frequency of future Say-on-Pay votes.		1 Year		None	4186	0	0		0
BLACKBAUD, INC.
Security:		09227Q100				Meeting Type:		Annual
Ticker:		BLKB				Meeting Date:		13-Jun-2019
ISIN		US09227Q1004				Vote Deadline Date:		12-Jun-2019
Agenda		935003789	Management			Total Ballot Shares:		11291
Last Vote Date:		26-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	ELECTION OF CLASS C DIRECTOR: Thomas R. Ertel			For		None	2160	0	0	0
2	ELECTION OF CLASS C DIRECTOR: Michael P. Gianoni			For		None	2160	0	0	0
3	ELECTION OF CLASS C DIRECTOR: Sarah E. Nash			For		None	2160	0	0	0
4	ADVISORY VOTE TO APPROVE THE 2018 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.			For		None	2160	0	0	0
5	APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE BLACKBAUD, INC. 2016 EQUITY AND INCENTIVE COMPENSATION PLAN.			For		None	2160	0	0	0
6	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.			For		None	2160	0	0	0
G-III APPAREL GROUP, LTD.
Security:		36237H101				Meeting Type:		Annual
Ticker:		GIII				Meeting Date:		13-Jun-2019
ISIN		US36237H1014				Vote Deadline Date:		12-Jun-2019
Agenda		935021446	Management			Total Ballot Shares:		8320
Last Vote Date:		07-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Morris Goldfarb					3296	0	0	0
	2	Sammy Aaron					3296	0	0	0
	3	Thomas J. Brosig					3296	0	0	0
	4	Alan Feller					3296	0	0	0
	5	Jeffrey Goldfarb					3296	0	0	0
	6	Victor Herrero					3296	0	0	0
	7	Jeanette Nostra					3296	0	0	0
	8	Laura Pomerantz					3296	0	0	0
	9	Willem van Bokhorst					3296	0	0	0
	10	Cheryl L. Vitali					3296	0	0	0
	11	Richard White					3296	0	0	0
2	Advisory vote to approve the compensation of named executive officers.			For		None	3296	0	0	0
3	Proposal to approve amendment to our 2015 Long-Term Incentive Plan.			For		None	3296	0	0	0
4	Proposal to ratify the appointment of Ernst & Young LLP.			For		None	3296	0	0	0
LHC GROUP, INC.
Security:		50187A107				Meeting Type:		Annual
Ticker:		LHCG				Meeting Date:		13-Jun-2019
ISIN		US50187A1079				Vote Deadline Date:		12-Jun-2019
Agenda		935010289	Management			Total Ballot Shares:		11884
Last Vote Date:		04-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Monica F. Azare					2720	0	0	0
	2	Teri G. Fontenot					2720	0	0	0
	3	John L. Indest					2720	0	0	0
2	To adopt, on an advisory basis, a resolution approving the compensation of our named executive officers.			For		None	2720	0	0	0
3	The ratification of the selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	2720	0	0	0
MONOLITHIC POWER SYSTEMS, INC.
Security:		609839105				Meeting Type:		Annual
Ticker:		MPWR				Meeting Date:		13-Jun-2019
ISIN		US6098391054				Vote Deadline Date:		12-Jun-2019
Agenda		935012156	Management			Total Ballot Shares:		14377
Last Vote Date:		03-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Michael Hsing					1952	0	0	0
	2	Herbert Chang					0	0	1952	0
2	Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	1952	0	0	0
3	Approve, on an advisory basis, the executive compensation.			For		None	1952	0	0	0
SEMTECH CORPORATION
Security:		816850101				Meeting Type:		Annual
Ticker:		SMTC				Meeting Date:		13-Jun-2019
ISIN		US8168501018				Vote Deadline Date:		12-Jun-2019
Agenda		935010013	Management			Total Ballot Shares:		13283
Last Vote Date:		05-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	James P. Burra					5218	0	0	0
	2	Rodolpho C. Cardenuto					5218	0	0	0
	3	Bruce C. Edwards					5218	0	0	0
	4	Saar Gillai					5218	0	0	0
	5	Rockell N. Hankin					5218	0	0	0
	6	Ye Jane Li					5218	0	0	0
	7	James T. Lindstrom					5218	0	0	0
	8	Mohan R. Maheswaran					5218	0	0	0
	9	Carmelo J. Santoro					5218	0	0	0
	10	Sylvia Summers					5218	0	0	0
2	Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2020 fiscal year.			For		None	5218	0	0	0
3	Advisory resolution to approve executive compensation.			For		None	5218	0	0	0
SHOE CARNIVAL, INC.
Security:		824889109				Meeting Type:		Annual
Ticker:		SCVL				Meeting Date:		13-Jun-2019
ISIN		US8248891090				Vote Deadline Date:		12-Jun-2019
Agenda		935030344	Management			Total Ballot Shares:		7136
Last Vote Date:		15-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Clifton E. Sifford			For		None	2090	0	0	0
2	Election of Director: James A. Aschleman			For		None	2090	0	0	0
3	Election of Director: Andrea R. Guthrie			For		None	2090	0	0	0
4	To approve, in an advisory (non-binding) vote, the compensation paid to the Company's named executive officers.			For		None	2090	0	0	0
5	To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for the Company for fiscal 2019.			For		None	2090	0	0	0
ECHO GLOBAL LOGISTICS, INC.
Security:		27875T101				Meeting Type:		Annual
Ticker:		ECHO				Meeting Date:		14-Jun-2019
ISIN		US27875T1016				Vote Deadline Date:		13-Jun-2019
Agenda		935014124	Management			Total Ballot Shares:		9599
Last Vote Date:		02-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Douglas R. Waggoner			For		None	4834	0	0	0
2	Election of Director: Samuel K. Skinner			For		None	4834	0	0	0
3	Election of Director: Matthew Ferguson			For		None	4834	0	0	0
4	Election of Director: David Habiger			For		None	4834	0	0	0
5	Election of Director: Nelda J. Connors			For		None	4834	0	0	0
6	Election of Director: William M. Farrow III			For		None	4834	0	0	0
7	Election of Director: Virginia L. Henkels			For		None	4834	0	0	0
8	Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.			For		None	4834	0	0	0
9	Advisory approval of the Company's Compensation of Executives as disclosed in this Proxy Statement.			For		None	4834	0	0	0
PROPETRO HOLDING CORP.
Security:		74347M108				Meeting Type:		Annual
Ticker:		PUMP				Meeting Date:		14-Jun-2019
ISIN		US74347M1080				Vote Deadline Date:		13-Jun-2019
Agenda		935010443	Management			Total Ballot Shares:		19206
Last Vote Date:		04-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Dale Redman					4300	0	0	0
	2	Spencer D. Armour, III					4300	0	0	0
	3	Steven Beal					4300	0	0	0
	4	Mark S. Berg					4300	0	0	0
	5	Anthony Best					4300	0	0	0
	6	Pryor Blackwell					0	0	4300	0
	7	Alan E. Douglas					0	0	4300	0
	8	Royce W. Mitchell					4300	0	0	0
	9	Jack B. Moore					0	0	4300	0
2	To approve an amendment of the Company's Certificate of Incorporation to remove inoperative provisions related to the Company's former majority stockholder.			For		None	4300	0	0	0
3	To approve an amendment of the Company's Certificate of Incorporation to remove the supermajority voting requirement for stockholders to amend the Company's Bylaws.			For		None	4300	0	0	0
4	To approve an amendment of the Company's Certificate of Incorporation to remove the supermajority voting requirement for stockholders to amend the Company's Certificate of Incorporation.			For		None	4300	0	0	0
5	To approve, on a non-binding advisory basis, the Company's named executive officer compensation.			For		None	4300	0	0	0
Item	Proposal		Recommendation		Default Vote	1 Year	2 Years	3 Years	Abstain	Take No Action
6	To approve an advisory vote on the frequency of future advisory votes on executive compensation.		1 Year		None	4300	0	0		0
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
7	To ratify the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2019.			For		None	4300	0	0	0
EXLSERVICE HOLDINGS, INC.
Security:		302081104				Meeting Type:		Annual
Ticker:		EXLS				Meeting Date:		17-Jun-2019
ISIN		US3020811044				Vote Deadline Date:		14-Jun-2019
Agenda		935010049	Management			Total Ballot Shares:		6549
Last Vote Date:		03-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	The amendment of the Company's amended and restated certificate of incorporation to effect a phased declassification of the board of directors over the next three years			For		None	1497	0	0	0
2	Election of Director: Rohit Kapoor			For		None	1497	0	0	0
3	Election of Director: Anne Minto			For		None	1497	0	0	0
4	Election of Director: Jaynie Studenmund			For		None	1497	0	0	0
5	The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2019			For		None	1497	0	0	0
6	The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company			For		None	1497	0	0	0
ANIKA THERAPEUTICS, INC.
Security:		035255108				Meeting Type:		Annual
Ticker:		ANIK				Meeting Date:		18-Jun-2019
ISIN		US0352551081				Vote Deadline Date:		17-Jun-2019
Agenda		935012512	Management			Total Ballot Shares:		2644
Last Vote Date:		28-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Cheryl R. Blanchard					1566	0	0	0
	2	Raymond J. Land					1566	0	0	0
	3	Glenn R. Larsen					1566	0	0	0
2	Approval of the amendment to the Anika Therapeutics, Inc. 2017 Omnibus Incentive Plan			For		None	1566	0	0	0
3	Ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm			For		None	1566	0	0	0
4	Advisory vote on the compensation of the Company's named executive officers			For		None	1566	0	0	0
EVERCORE INC.
Security:		29977A105				Meeting Type:		Annual
Ticker:		EVR				Meeting Date:		18-Jun-2019
ISIN		US29977A1051				Vote Deadline Date:		17-Jun-2019
Agenda		935009781	Management			Total Ballot Shares:		14667
Last Vote Date:		03-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Roger C. Altman					1107	0	0	0
	2	Richard I. Beattie					1107	0	0	0
	3	Ellen V. Futter					1107	0	0	0
	4	Gail B. Harris					1107	0	0	0
	5	Robert B. Millard					1107	0	0	0
	6	Willard J. Overlock,Jr.					1107	0	0	0
	7	Sir Simon M. Robertson					1107	0	0	0
	8	Ralph L. Schlosstein					1107	0	0	0
	9	John S. Weinberg					1107	0	0	0
	10	William J. Wheeler					1107	0	0	0
	11	Sarah K. Williamson					1107	0	0	0
	12	Kendrick R. Wilson III					1107	0	0	0
2	To approve, on an advisory basis, the executive compensation of our Named Executive Officers.			For		None	1107	0	0	0
3	To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2019.			For		None	1107	0	0	0
FIVE BELOW, INC.
Security:		33829M101				Meeting Type:		Annual
Ticker:		FIVE				Meeting Date:		18-Jun-2019
ISIN		US33829M1018				Vote Deadline Date:		17-Jun-2019
Agenda		935022208	Management			Total Ballot Shares:		12557
Last Vote Date:		11-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Catherine E. Buggeln			For		None	3696	0	0	0
2	Election of Director: Michael F. Devine III			For		None	3696	0	0	0
3	Election of Director: Ronald L. Sargent			For		None	3696	0	0	0
4	To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the current fiscal year ending February 1, 2020.			For		None	3696	0	0	0
5	To approve, by non-binding advisory vote, the Company's Named Executive Officer compensation.			For		None	3696	0	0	0
Item	Proposal		Recommendation		Default Vote	1 Year	2 Years	3 Years	Abstain	Take No Action
6	Non-binding advisory vote, on whether the frequency of the shareholder vote on our executive compensation should be every 1, 2 or 3 years.		3 Years		None	3696	0	0		0
OXFORD INDUSTRIES, INC.
Security:		691497309				Meeting Type:		Annual
Ticker:		OXM				Meeting Date:		18-Jun-2019
ISIN		US6914973093				Vote Deadline Date:		17-Jun-2019
Agenda		935022664	Management			Total Ballot Shares:		6464.1434
Last Vote Date:		08-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Helen Ballard			For		None	1483	0	0	0
2	Election of Director: Thomas C. Gallagher			For		None	1483	0	0	0
3	Election of Director: Virginia A. Hepner			For		None	1483	0	0	0
4	Ratify the selection of Ernst & Young LLP to serve as the Company's independent registered public accounting firm for fiscal 2019.			For		None	1483	0	0	0
5	Proposal to approve, by a non-binding, advisory vote, the compensation of the Company's named executive officers.			For		None	1483	0	0	0
DXP ENTERPRISES, INC.
Security:		233377407				Meeting Type:		Annual
Ticker:		DXPE				Meeting Date:		19-Jun-2019
ISIN		US2333774071				Vote Deadline Date:		18-Jun-2019
Agenda		935019352	Management			Total Ballot Shares:		2929
Last Vote Date:		09-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	David R. Little					719	0	0	0
	2	Cletus Davis					0	0	719	0
	3	Timothy P. Halter					0	0	719	0
	4	David Patton					0	0	719	0
2	Approve, on a non-binding, advisory basis, the compensation of the named executive officers.			For		None	719	0	0	0
3	Approve the amendment of the DXP Enterprises, Inc. 2016 Omnibus Incentive Plan.			For		None	719	0	0	0
4	Ratify the appointment of Moss Adams LLP as the independent registered public accounting firm for DXP Enterprises, Inc for the year ended December 31, 2019.			For		None	719	0	0	0
MOMENTA PHARMACEUTICALS, INC.
Security:		60877T100				Meeting Type:		Annual
Ticker:		MNTA				Meeting Date:		19-Jun-2019
ISIN		US60877T1007				Vote Deadline Date:		18-Jun-2019
Agenda		935020925	Management			Total Ballot Shares:		17795
Last Vote Date:		04-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Class III Director: Steven C. Gilman			For		None	8455	0	0	0
2	Election of Class III Director: Thomas P. Koestler			For		None	8455	0	0	0
3	Election of Class III Director: Elizabeth Stoner			For		None	8455	0	0	0
4	To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	8455	0	0	0
5	To approve, on an advisory (non-binding) basis, the compensation of our named executive officers.			For		None	8455	0	0	0
6	To approve the amendment and restatement of the Momenta Pharmaceuticals, Inc. 2013 Incentive Award Plan, which, among other things, increases the number of shares authorized for issuance by 4,000,000 shares.			For		None	8455	0	0	0
SPECTRUM PHARMACEUTICALS, INC.
Security:		84763A108				Meeting Type:		Annual
Ticker:		SPPI				Meeting Date:		19-Jun-2019
ISIN		US84763A1088				Vote Deadline Date:		18-Jun-2019
Agenda		935014186	Management			Total Ballot Shares:		11711
Last Vote Date:		30-Apr-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: William L. Ashton			For		None	4246	0	0	0
2	Election of Director: Raymond W. Cohen			For		None	4246	0	0	0
3	Election of Director: Elizabeth A. Czerepak			For		None	4246	0	0	0
4	Election of Director: Joseph W. Turgeon			For		None	4246	0	0	0
5	Election of Director: Jeffrey L. Vacirca			For		None	4246	0	0	0
6	Election of Director: Dolatrai M. Vyas			For		None	4246	0	0	0
7	Election of Director: Bernice R. Welles			For		None	4246	0	0	0
8	To approve, on a non-binding advisory basis, the compensation of our named executive officers, as disclosed in the Compensation Discussion and Analysis section of the Proxy Statement.			For		None	4246	0	0	0
9	To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	4246	0	0	0
BALCHEM CORPORATION
Security:		057665200				Meeting Type:		Annual
Ticker:		BCPC				Meeting Date:		20-Jun-2019
ISIN		US0576652004				Vote Deadline Date:		19-Jun-2019
Agenda		935011851	Management			Total Ballot Shares:		8525
Last Vote Date:		04-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Theodore L. Harris					1142	0	0	0
	2	Matthew D. Wineinger					0	0	1142	0
2	Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the year 2019.			For		None	1142	0	0	0
3	Non-binding advisory approval of Named Executive Officers compensation as described in the Proxy Statement.			For		None	1142	0	0	0
ENCORE CAPITAL GROUP, INC.
Security:		292554102				Meeting Type:		Annual
Ticker:		ECPG				Meeting Date:		20-Jun-2019
ISIN		US2925541029				Vote Deadline Date:		19-Jun-2019
Agenda		935020773	Management			Total Ballot Shares:		10051
Last Vote Date:		04-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Michael P. Monaco					3458	0	0	0
	2	Ashwini (Ash) Gupta					3458	0	0	0
	3	Wendy G. Hannam					3458	0	0	0
	4	Laura Newman Olle					3458	0	0	0
	5	Francis E. Quinlan					3458	0	0	0
	6	Norman R. Sorensen					3458	0	0	0
	7	Richard J. Srednicki					3458	0	0	0
	8	Richard P. Stovsky					3458	0	0	0
	9	Ashish Masih					3458	0	0	0
2	Non-binding vote to approve the compensation of the Company's named executive officers.			For		None	3458	0	0	0
3	Ratification of selection of BDO USA, LLP as independent registered public accounting firm for the fiscal year 2019.			For		None	3458	0	0	0
4	Amendment to our Amended and Restated Certificate of Incorporation to increase the number of authorized shares of our common stock from 50,000,000 to 75,000,000.			For		None	3458	0	0	0
MAGELLAN HEALTH, INC.
Security:		559079207				Meeting Type:		Annual
Ticker:		MGLN				Meeting Date:		21-Jun-2019
ISIN		US5590792074				Vote Deadline Date:		20-Jun-2019
Agenda		935019605	Management			Total Ballot Shares:		7432
Last Vote Date:		10-Jun-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Michael S. Diament					1789	0	0	0
	2	Barry M. Smith					1789	0	0	0
	3	Swati Abbott					1789	0	0	0
	4	Peter A. Feld					1789	0	0	0
	5	Leslie V. Norwalk					1789	0	0	0
	6	Guy P. Sansone					1789	0	0	0
	7	Steven J. Shulman					1789	0	0	0
2	To approve, in an advisory vote, the compensation of the named executive officers.			For		None	1789	0	0	0
3	Ratification of Ernst & Young as independent auditors for fiscal year 2019.			For		None	1789	0	0	0
GAMESTOP CORP.
Security:		36467W109				Meeting Type:		Annual
Ticker:		GME				Meeting Date:		25-Jun-2019
ISIN		US36467W1099				Vote Deadline Date:		24-Jun-2019
Agenda		935027056	Management			Total Ballot Shares:		45670
Last Vote Date:		15-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Jerome L. Davis			For		None	8847	0	0	0
2	Election of Director: Daniel A. DeMatteo			For		None	8847	0	0	0
3	Election of Director: Lizabeth Dunn			For		None	8847	0	0	0
4	Election of Director: Raul J. Fernandez			For		None	8847	0	0	0
5	Election of Director: Thomas N. Kelly Jr.			For		None	8847	0	0	0
6	Election of Director: Steven R. Koonin			For		None	8847	0	0	0
7	Election of Director: George E. Sherman			For		None	8847	0	0	0
8	Election of Director: Gerald R. Szczepanski			For		None	8847	0	0	0
9	Election of Director: Carrie W. Teffner			For		None	8847	0	0	0
10	Election of Director: Kathy P. Vrabeck			For		None	8847	0	0	0
11	Election of Director: Lawrence S. Zilavy			For		None	8847	0	0	0
12	Advisory vote on executive compensation			For		None	8847	0	0	0
13	Approve the GameStop Corp. 2019 Incentive Plan			For		None	8847	0	0	0
14	Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal 2019			For		None	8847	0	0	0
CHICO'S FAS, INC.
Security:		168615102				Meeting Type:		Annual
Ticker:		CHS				Meeting Date:		27-Jun-2019
ISIN		US1686151028				Vote Deadline Date:		26-Jun-2019
Agenda		935018766	Management			Total Ballot Shares:		91933
Last Vote Date:		12-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: David F. Walker			For		None	25488	0	0	0
2	Election of Director: Bonnie R. Brooks			For		None	25488	0	0	0
3	Election of Director: Janice L. Fields			For		None	25488	0	0	0
4	Election of Director: Deborah L. Kerr			For		None	25488	0	0	0
5	Election of Director: John J. Mahoney			For		None	25488	0	0	0
6	Election of Director: Kim Roy			For		None	25488	0	0	0
7	Election of Director: William S. Simon			For		None	25488	0	0	0
8	Election of Director: Stephen E. Watson			For		None	25488	0	0	0
9	Proposal to approve an advisory resolution approving the compensation of our named executive officers.			For		None	25488	0	0	0
10	Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent certified public accountants for the fiscal year ending February 1, 2020 (fiscal 2019).			For		None	25488	0	0	0
GENESCO INC.
Security:		371532102				Meeting Type:		Annual
Ticker:		GCO				Meeting Date:		27-Jun-2019
ISIN		US3715321028				Vote Deadline Date:		26-Jun-2019
Agenda		935028402	Management			Total Ballot Shares:		32333
Last Vote Date:		18-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Joanna Barsh					4461	0	0	0
	2	James W. Bradford					4461	0	0	0
	3	Robert J. Dennis					4461	0	0	0
	4	Matthew C. Diamond					4461	0	0	0
	5	Marty G. Dickens					4461	0	0	0
	6	Thurgood Marshall, Jr.					4461	0	0	0
	7	Kathleen Mason					4461	0	0	0
	8	Kevin P. McDermott					4461	0	0	0
2	Say on Pay - an advisory vote on the approval of executive compensation.			For		None	4461	0	0	0
3	Ratification of Independent Registered Public Accounting Firm.			For		None	4461	0	0	0
HEALTHEQUITY, INC.
Security:		42226A107				Meeting Type:		Annual
Ticker:		HQY				Meeting Date:		27-Jun-2019
ISIN		US42226A1079				Vote Deadline Date:		26-Jun-2019
Agenda		935028414	Management			Total Ballot Shares:		11740
Last Vote Date:		15-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For		None
	1	Robert W. Selander					1801	0	0	0
	2	Jon Kessler					1801	0	0	0
	3	Stephen D Neeleman M.D.					1801	0	0	0
	4	Frank A. Corvino					1801	0	0	0
	5	Adrian T. Dillon					1801	0	0	0
	6	Evelyn Dilsaver					1801	0	0	0
	7	Debra McCowan					1801	0	0	0
	8	Frank T. Medici					1801	0	0	0
	9	Ian Sacks					1801	0	0	0
	10	Gayle Wellborn					1801	0	0	0
2	To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020.			For		None	1801	0	0	0
3	To approve, on a non-binding, advisory basis, the fiscal 2019 compensation of our named executive officers.			For		None	1801	0	0	0
SUNCOKE ENERGY, INC.
Security:		86722A103				Meeting Type:		Special
Ticker:		SXC				Meeting Date:		27-Jun-2019
ISIN		US86722A1034				Vote Deadline Date:		26-Jun-2019
Agenda		935036699	Management			Total Ballot Shares:		14290
Last Vote Date:		25-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	To approve the issuance of SunCoke Energy, Inc. common stock, pursuant to the Agreement and Plan of Merger, dated as of February 4, 2019 (the "Stock Issuance Proposal").			For		None	7989	0	0	0
NEW YORK MORTGAGE TRUST, INC.
Security:		649604501				Meeting Type:		Annual
Ticker:		NYMT				Meeting Date:		28-Jun-2019
ISIN		US6496045013				Vote Deadline Date:		27-Jun-2019
Agenda		935013843	Management			Total Ballot Shares:		93706
Last Vote Date:		01-May-2019
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: David R. Bock			For		None	13164	0	0	0
2	Election of Director: Michael B. Clement			For		None	13164	0	0	0
3	Election of Director: Alan L. Hainey			For		None	13164	0	0	0
4	Election of Director: Steven R. Mumma			For		None	13164	0	0	0
5	Election of Director: Steven G. Norcutt			For		None	13164	0	0	0
6	Election of Director: Lisa A. Pendergast			For		None	13164	0	0	0
7	Election of Director: Jason T. Serrano			For		None	13164	0	0	0
8	Advisory vote to approve named executive officer compensation.			For		None	13164	0	0	0
Item	Proposal		Recommendation		Default Vote	1 Year	2 Years	3 Years	Abstain	Take No Action
9	Advisory vote on the frequency of future advisory votes on named executive officer compensation.		1 Year		None	13164	0	0		0
Item	Proposal			Recommendation		Default Vote	For	Against	Abstain	Take No Action
10	Approval of an Amendment to the Company's 2017 Equity Incentive Plan.			For		None	13164	0	0	0
11	To consider and act upon a proposal to ratify, confirm and approve the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.			For		None	13164	0	0	0

Driehaus Capital Management, LLC

Location ID

Location Name

Institutional Account Name

Institutional Account Number

Company Name

Ticker

Country

Provider Security ID

Meeting Type

Meeting Date

Record Date

Ballot Status

Shares Voted

Proponent

Proposal Number

Proposal Text

Management Recommendation

Vote Instruction

Vote Against Management

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Modine Manufacturing Company

MOD

USA

607828100

Annual

19-Jul-18

25-May-18

Confirmed

11,427

Management

1a

Elect Director Suresh V. Garimella

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Modine Manufacturing Company

MOD

USA

607828100

Annual

19-Jul-18

25-May-18

Confirmed

11,427

Management

1b

Elect Director Christopher W. Patterson

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Modine Manufacturing Company

MOD

USA

607828100

Annual

19-Jul-18

25-May-18

Confirmed

11,427

Management

1c

Elect Director Christine Y. Yan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Modine Manufacturing Company

MOD

USA

607828100

Annual

19-Jul-18

25-May-18

Confirmed

11,427

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Modine Manufacturing Company

MOD

USA

607828100

Annual

19-Jul-18

25-May-18

Confirmed

11,427

Management

3

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Columbus McKinnon Corporation

CMCO

USA

199333105

Annual

23-Jul-18

01-Jun-18

Confirmed

13,719

Management

1.1

Elect Director Ernest R. Verebelyi

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Columbus McKinnon Corporation

CMCO

USA

199333105

Annual

23-Jul-18

01-Jun-18

Confirmed

13,719

Management

1.2

Elect Director Mark D. Morelli

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Columbus McKinnon Corporation

CMCO

USA

199333105

Annual

23-Jul-18

01-Jun-18

Confirmed

13,719

Management

1.3

Elect Director Richard H. Fleming

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Columbus McKinnon Corporation

CMCO

USA

199333105

Annual

23-Jul-18

01-Jun-18

Confirmed

13,719

Management

1.4

Elect Director Nicholas T. Pinchuk

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Columbus McKinnon Corporation

CMCO

USA

199333105

Annual

23-Jul-18

01-Jun-18

Confirmed

13,719

Management

1.5

Elect Director Liam G. McCarthy

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Columbus McKinnon Corporation

CMCO

USA

199333105

Annual

23-Jul-18

01-Jun-18

Confirmed

13,719

Management

1.6

Elect Director R. Scott Trumbull

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Columbus McKinnon Corporation

CMCO

USA

199333105

Annual

23-Jul-18

01-Jun-18

Confirmed

13,719

Management

1.7

Elect Director Heath A. Mitts

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Columbus McKinnon Corporation

CMCO

USA

199333105

Annual

23-Jul-18

01-Jun-18

Confirmed

13,719

Management

1.8

Elect Director Kathryn V. Roedel

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Columbus McKinnon Corporation

CMCO

USA

199333105

Annual

23-Jul-18

01-Jun-18

Confirmed

13,719

Management

1.9

Elect Director Aziz S. Aghili

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Columbus McKinnon Corporation

CMCO

USA

199333105

Annual

23-Jul-18

01-Jun-18

Confirmed

13,719

Management

2

Ratify Ernst & Young LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Columbus McKinnon Corporation

CMCO

USA

199333105

Annual

23-Jul-18

01-Jun-18

Confirmed

13,719

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Virtusa Corp.

VRTU

USA

92827P102

Annual

06-Sep-18

17-Jul-18

Confirmed

12,162

Management

1.1

Elect Director Izhar Armony

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Virtusa Corp.

VRTU

USA

92827P102

Annual

06-Sep-18

17-Jul-18

Confirmed

12,162

Management

1.2

Elect Director Rowland T. Moriarty

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Virtusa Corp.

VRTU

USA

92827P102

Annual

06-Sep-18

17-Jul-18

Confirmed

12,162

Management

1.3

Elect Director Deborah C. Hopkins

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Virtusa Corp.

VRTU

USA

92827P102

Annual

06-Sep-18

17-Jul-18

Confirmed

12,162

Management

2

Ratify KPMG LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Virtusa Corp.

VRTU

USA

92827P102

Annual

06-Sep-18

17-Jul-18

Confirmed

12,162

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Boot Barn Holdings, Inc.

BOOT

USA

099406100

Annual

07-Sep-18

13-Jul-18

Confirmed

25,929

Management

1.1

Elect Director Greg Bettinelli

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Boot Barn Holdings, Inc.

BOOT

USA

099406100

Annual

07-Sep-18

13-Jul-18

Confirmed

25,929

Management

1.2

Elect Director Brad J. Brutocao

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Boot Barn Holdings, Inc.

BOOT

USA

099406100

Annual

07-Sep-18

13-Jul-18

Confirmed

25,929

Management

1.3

Elect Director James G. Conroy

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Boot Barn Holdings, Inc.

BOOT

USA

099406100

Annual

07-Sep-18

13-Jul-18

Confirmed

25,929

Management

1.4

Elect Director Lisa G. Laube

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Boot Barn Holdings, Inc.

BOOT

USA

099406100

Annual

07-Sep-18

13-Jul-18

Confirmed

25,929

Management

1.5

Elect Director Anne MacDonald

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Boot Barn Holdings, Inc.

BOOT

USA

099406100

Annual

07-Sep-18

13-Jul-18

Confirmed

25,929

Management

1.6

Elect Director Brenda I. Morris

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Boot Barn Holdings, Inc.

BOOT

USA

099406100

Annual

07-Sep-18

13-Jul-18

Confirmed

25,929

Management

1.7

Elect Director Peter Starrett

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Boot Barn Holdings, Inc.

BOOT

USA

099406100

Annual

07-Sep-18

13-Jul-18

Confirmed

25,929

Management

1.8

Elect Director Brad Weston

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Boot Barn Holdings, Inc.

BOOT

USA

099406100

Annual

07-Sep-18

13-Jul-18

Confirmed

25,929

Management

2

Ratify Deloitte & Touche LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

PlayAGS, Inc.

AGS

USA

72814N104

Annual

19-Sep-18

31-Jul-18

Confirmed

19,411

Management

1.1

Elect Director Daniel Cohen

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

PlayAGS, Inc.

AGS

USA

72814N104

Annual

19-Sep-18

31-Jul-18

Confirmed

19,411

Management

1.2

Elect Director Yvette E. Landau

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

PlayAGS, Inc.

AGS

USA

72814N104

Annual

19-Sep-18

31-Jul-18

Confirmed

19,411

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

PlayAGS, Inc.

AGS

USA

72814N104

Annual

19-Sep-18

31-Jul-18

Confirmed

19,411

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

PlayAGS, Inc.

AGS

USA

72814N104

Annual

19-Sep-18

31-Jul-18

Confirmed

19,411

Management

4

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Skyline Champion Corp.

SKY

USA

830830105

Annual

26-Sep-18

04-Sep-18

Confirmed

25,613

Management

1.1

Elect Director Keith Anderson

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Skyline Champion Corp.

SKY

USA

830830105

Annual

26-Sep-18

04-Sep-18

Confirmed

25,613

Management

1.2

Elect Director Timothy Bernlohr

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Skyline Champion Corp.

SKY

USA

830830105

Annual

26-Sep-18

04-Sep-18

Confirmed

25,613

Management

1.3

Elect Director Michael Bevacqua

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Skyline Champion Corp.

SKY

USA

830830105

Annual

26-Sep-18

04-Sep-18

Confirmed

25,613

Management

1.4

Elect Director John C. Firth

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Skyline Champion Corp.

SKY

USA

830830105

Annual

26-Sep-18

04-Sep-18

Confirmed

25,613

Management

1.5

Elect Director Richard W. Florea

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Skyline Champion Corp.

SKY

USA

830830105

Annual

26-Sep-18

04-Sep-18

Confirmed

25,613

Management

1.6

Elect Director Michael Kaufman

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Skyline Champion Corp.

SKY

USA

830830105

Annual

26-Sep-18

04-Sep-18

Confirmed

25,613

Management

1.7

Elect Director Daniel R. Osnoss

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Skyline Champion Corp.

SKY

USA

830830105

Annual

26-Sep-18

04-Sep-18

Confirmed

25,613

Management

1.8

Elect Director Gary E. Robinette

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Skyline Champion Corp.

SKY

USA

830830105

Annual

26-Sep-18

04-Sep-18

Confirmed

25,613

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Skyline Champion Corp.

SKY

USA

830830105

Annual

26-Sep-18

04-Sep-18

Confirmed

25,613

Management

3

Approve Omnibus Stock Plan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Skyline Champion Corp.

SKY

USA

830830105

Annual

26-Sep-18

04-Sep-18

Confirmed

25,613

Management

4

Ratify Ernst & Young LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Freshpet Inc.

FRPT

USA

358039105

Annual

27-Sep-18

09-Aug-18

Confirmed

18,370

Management

1.1

Elect Director Christopher B. Harned

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Freshpet Inc.

FRPT

USA

358039105

Annual

27-Sep-18

09-Aug-18

Confirmed

18,370

Management

1.2

Elect Director Robert C. King

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Freshpet Inc.

FRPT

USA

358039105

Annual

27-Sep-18

09-Aug-18

Confirmed

18,370

Management

1.3

Elect Director Daryl G. Brewster

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Freshpet Inc.

FRPT

USA

358039105

Annual

27-Sep-18

09-Aug-18

Confirmed

18,370

Management

2

Ratify KPMG LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Avid Bioservices, Inc.

CDMO

USA

05368M106

Annual

04-Oct-18

10-Aug-18

Confirmed

42,954

Management

1.1

Elect Director Mark R. Bamforth

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Avid Bioservices, Inc.

CDMO

USA

05368M106

Annual

04-Oct-18

10-Aug-18

Confirmed

42,954

Management

1.2

Elect Director Joseph Carleone

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Avid Bioservices, Inc.

CDMO

USA

05368M106

Annual

04-Oct-18

10-Aug-18

Confirmed

42,954

Management

1.3

Elect Director Richard B. Hancock

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Avid Bioservices, Inc.

CDMO

USA

05368M106

Annual

04-Oct-18

10-Aug-18

Confirmed

42,954

Management

1.4

Elect Director Roger J. Lias

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Avid Bioservices, Inc.

CDMO

USA

05368M106

Annual

04-Oct-18

10-Aug-18

Confirmed

42,954

Management

1.5

Elect Director Joel McComb

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Avid Bioservices, Inc.

CDMO

USA

05368M106

Annual

04-Oct-18

10-Aug-18

Confirmed

42,954

Management

1.6

Elect Director Gregory P. Sargen

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Avid Bioservices, Inc.

CDMO

USA

05368M106

Annual

04-Oct-18

10-Aug-18

Confirmed

42,954

Management

1.7

Elect Director Patrick D. Walsh

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Avid Bioservices, Inc.

CDMO

USA

05368M106

Annual

04-Oct-18

10-Aug-18

Confirmed

42,954

Management

2

Ratify Ernst & Young LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Avid Bioservices, Inc.

CDMO

USA

05368M106

Annual

04-Oct-18

10-Aug-18

Confirmed

42,954

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Avid Bioservices, Inc.

CDMO

USA

05368M106

Annual

04-Oct-18

10-Aug-18

Confirmed

42,954

Management

4

Reduce Authorized Common Stock

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Avid Bioservices, Inc.

CDMO

USA

05368M106

Annual

04-Oct-18

10-Aug-18

Confirmed

42,954

Management

5

Approve Omnibus Stock Plan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mimecast Ltd.

MIME

Jersey

G14838109

Annual

04-Oct-18

02-Oct-18

Confirmed

14,070

Management

1

Elect Director Peter Bauer

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mimecast Ltd.

MIME

Jersey

G14838109

Annual

04-Oct-18

02-Oct-18

Confirmed

14,070

Management

2

Elect Director Jeffrey Lieberman

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mimecast Ltd.

MIME

Jersey

G14838109

Annual

04-Oct-18

02-Oct-18

Confirmed

14,070

Management

3

Elect Director Hagi Schwartz

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mimecast Ltd.

MIME

Jersey

G14838109

Annual

04-Oct-18

02-Oct-18

Confirmed

14,070

Management

4

Appoint Ernst & Young LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mimecast Ltd.

MIME

Jersey

G14838109

Annual

04-Oct-18

02-Oct-18

Confirmed

14,070

Management

5

Authorize Board to Fix Remuneration of Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mimecast Ltd.

MIME

Jersey

G14838109

Annual

04-Oct-18

02-Oct-18

Confirmed

14,070

Management

6

Accept Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mimecast Ltd.

MIME

Jersey

G14838109

Annual

04-Oct-18

02-Oct-18

Confirmed

14,070

Management

7

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mimecast Ltd.

MIME

Jersey

G14838109

Annual

04-Oct-18

02-Oct-18

Confirmed

14,070

Management

8

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

MCBC Holdings, Inc.

MCFT

USA

55276F107

Annual

23-Oct-18

04-Sep-18

Confirmed

16,769

Management

1.1

Elect Director Terry McNew

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

MCBC Holdings, Inc.

MCFT

USA

55276F107

Annual

23-Oct-18

04-Sep-18

Confirmed

16,769

Management

1.2

Elect Director Frederick A. Brightbill

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

MCBC Holdings, Inc.

MCFT

USA

55276F107

Annual

23-Oct-18

04-Sep-18

Confirmed

16,769

Management

1.3

Elect Director W. Patrick Battle

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

MCBC Holdings, Inc.

MCFT

USA

55276F107

Annual

23-Oct-18

04-Sep-18

Confirmed

16,769

Management

2

Ratify BDO USA, LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mercury Systems, Inc.

MRCY

USA

589378108

Annual

24-Oct-18

21-Aug-18

Confirmed

5,746

Management

1.1

Elect Director George K. Muellner

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mercury Systems, Inc.

MRCY

USA

589378108

Annual

24-Oct-18

21-Aug-18

Confirmed

5,746

Management

1.2

Elect Director Vincent Vitto

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mercury Systems, Inc.

MRCY

USA

589378108

Annual

24-Oct-18

21-Aug-18

Confirmed

5,746

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mercury Systems, Inc.

MRCY

USA

589378108

Annual

24-Oct-18

21-Aug-18

Confirmed

5,746

Management

3

Approve Omnibus Stock Plan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mercury Systems, Inc.

MRCY

USA

589378108

Annual

24-Oct-18

21-Aug-18

Confirmed

5,746

Management

4

Ratify KPMG LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

QuinStreet, Inc.

QNST

USA

74874Q100

Annual

24-Oct-18

31-Aug-18

Confirmed

64,651

Management

1

Elect Director Douglas Valenti

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

QuinStreet, Inc.

QNST

USA

74874Q100

Annual

24-Oct-18

31-Aug-18

Confirmed

64,651

Management

2

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

QuinStreet, Inc.

QNST

USA

74874Q100

Annual

24-Oct-18

31-Aug-18

Confirmed

64,651

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Array BioPharma, Inc.

ARRY

USA

04269X105

Annual

25-Oct-18

29-Aug-18

Confirmed

60,453

Management

1a

Elect Director Charles M. Baum

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Array BioPharma, Inc.

ARRY

USA

04269X105

Annual

25-Oct-18

29-Aug-18

Confirmed

60,453

Management

1b

Elect Director Gwen A. Fyfe

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Array BioPharma, Inc.

ARRY

USA

04269X105

Annual

25-Oct-18

29-Aug-18

Confirmed

60,453

Management

2

Increase Authorized Common Stock

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Array BioPharma, Inc.

ARRY

USA

04269X105

Annual

25-Oct-18

29-Aug-18

Confirmed

60,453

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Array BioPharma, Inc.

ARRY

USA

04269X105

Annual

25-Oct-18

29-Aug-18

Confirmed

60,453

Management

4

Ratify KPMG LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Malibu Boats, Inc.

MBUU

USA

56117J100

Annual

02-Nov-18

11-Sep-18

Confirmed

20,186

Management

1.1

Elect Director James R. Buch

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Malibu Boats, Inc.

MBUU

USA

56117J100

Annual

02-Nov-18

11-Sep-18

Confirmed

20,186

Management

1.2

Elect Director Peter E. Murphy

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Malibu Boats, Inc.

MBUU

USA

56117J100

Annual

02-Nov-18

11-Sep-18

Confirmed

20,186

Management

2

Ratify KPMG LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Endava Plc

DAVA

United Kingdom

29260V105

Annual

18-Dec-18

06-Nov-18

Confirmed

20,593

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Endava Plc

DAVA

United Kingdom

29260V105

Annual

18-Dec-18

06-Nov-18

Confirmed

20,593

Management

2

Appoint KPMG LLP as Auditors and Authorise Their Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Endava Plc

DAVA

United Kingdom

29260V105

Annual

18-Dec-18

06-Nov-18

Confirmed

20,593

Management

3

Elect John Cotterell as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Endava Plc

DAVA

United Kingdom

29260V105

Annual

18-Dec-18

06-Nov-18

Confirmed

20,593

Management

4

Elect Mark Thurston as Director

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Endava Plc

DAVA

United Kingdom

29260V105

Annual

18-Dec-18

06-Nov-18

Confirmed

20,593

Management

5

Elect Andrew Allan as Director

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Endava Plc

DAVA

United Kingdom

29260V105

Annual

18-Dec-18

06-Nov-18

Confirmed

20,593

Management

6

Elect Ben Druskin as Director

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Endava Plc

DAVA

United Kingdom

29260V105

Annual

18-Dec-18

06-Nov-18

Confirmed

20,593

Management

7

Elect Michael Kinton as Director

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Endava Plc

DAVA

United Kingdom

29260V105

Annual

18-Dec-18

06-Nov-18

Confirmed

20,593

Management

8

Elect David Pattillo as Director

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Endava Plc

DAVA

United Kingdom

29260V105

Annual

18-Dec-18

06-Nov-18

Confirmed

20,593

Management

9

Elect Trevor Smith as Director

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Endava Plc

DAVA

United Kingdom

29260V105

Annual

18-Dec-18

06-Nov-18

Confirmed

20,593

Management

10

Approve Cancellation of Share Premium Account

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Zscaler, Inc.

ZS

USA

98980G102

Annual

18-Dec-18

25-Oct-18

Confirmed

17,642

Management

1.1

Elect Director Karen Blasing

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Zscaler, Inc.

ZS

USA

98980G102

Annual

18-Dec-18

25-Oct-18

Confirmed

17,642

Management

1.2

Elect Director Charles Giancarlo

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Zscaler, Inc.

ZS

USA

98980G102

Annual

18-Dec-18

25-Oct-18

Confirmed

17,642

Management

2

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

SMART Global Holdings, Inc.

SGH

Cayman Islands

G8232Y101

Annual

29-Jan-19

30-Nov-18

Confirmed

16,103

Management

1a

Elect Director Randy Furr

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

SMART Global Holdings, Inc.

SGH

Cayman Islands

G8232Y101

Annual

29-Jan-19

30-Nov-18

Confirmed

16,103

Management

1b

Elect Director Ajay Shah

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

SMART Global Holdings, Inc.

SGH

Cayman Islands

G8232Y101

Annual

29-Jan-19

30-Nov-18

Confirmed

16,103

Management

1c

Elect Director Jason White

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

SMART Global Holdings, Inc.

SGH

Cayman Islands

G8232Y101

Annual

29-Jan-19

30-Nov-18

Confirmed

16,103

Management

2

Ratify Deloitte & Touche LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

SMART Global Holdings, Inc.

SGH

Cayman Islands

G8232Y101

Annual

29-Jan-19

30-Nov-18

Confirmed

16,103

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

SMART Global Holdings, Inc.

SGH

Cayman Islands

G8232Y101

Annual

29-Jan-19

30-Nov-18

Confirmed

16,103

Management

4

Amend Omnibus Stock Plan

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Meta Financial Group, Inc.

CASH

USA

59100U108

Annual

30-Jan-19

03-Dec-18

Confirmed

7,490

Management

1.1

Elect Director Bradley C. Hanson

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Meta Financial Group, Inc.

CASH

USA

59100U108

Annual

30-Jan-19

03-Dec-18

Confirmed

7,490

Management

1.2

Elect Director Elizabeth G. Hoople

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Meta Financial Group, Inc.

CASH

USA

59100U108

Annual

30-Jan-19

03-Dec-18

Confirmed

7,490

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Meta Financial Group, Inc.

CASH

USA

59100U108

Annual

30-Jan-19

03-Dec-18

Confirmed

7,490

Management

3

Ratify Crowe LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

SendGrid, Inc.

SEND

USA

816883102

Special

30-Jan-19

13-Dec-18

Confirmed

14,159

Management

1

Approve Merger Agreement

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

SendGrid, Inc.

SEND

USA

816883102

Special

30-Jan-19

13-Dec-18

Confirmed

14,159

Management

2

Advisory Vote on Golden Parachutes

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

SendGrid, Inc.

SEND

USA

816883102

Special

30-Jan-19

13-Dec-18

Confirmed

14,159

Management

3

Adjourn Meeting

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cubic Corp.

CUB

USA

229669106

Annual

18-Feb-19

19-Dec-18

Confirmed

4,572

Management

1.1

Elect Director Prithviraj Banerjee

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cubic Corp.

CUB

USA

229669106

Annual

18-Feb-19

19-Dec-18

Confirmed

4,572

Management

1.2

Elect Director Bruce G. Blakley

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cubic Corp.

CUB

USA

229669106

Annual

18-Feb-19

19-Dec-18

Confirmed

4,572

Management

1.3

Elect Director Maureen Breakiron-Evans

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cubic Corp.

CUB

USA

229669106

Annual

18-Feb-19

19-Dec-18

Confirmed

4,572

Management

1.4

Elect Director Bradley H. Feldmann

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cubic Corp.

CUB

USA

229669106

Annual

18-Feb-19

19-Dec-18

Confirmed

4,572

Management

1.5

Elect Director Edwin A. Guiles

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cubic Corp.

CUB

USA

229669106

Annual

18-Feb-19

19-Dec-18

Confirmed

4,572

Management

1.6

Elect Director Janice M. Hamby

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cubic Corp.

CUB

USA

229669106

Annual

18-Feb-19

19-Dec-18

Confirmed

4,572

Management

1.7

Elect Director David F. Melcher

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cubic Corp.

CUB

USA

229669106

Annual

18-Feb-19

19-Dec-18

Confirmed

4,572

Management

1.8

Elect Director Steven J. Norris

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cubic Corp.

CUB

USA

229669106

Annual

18-Feb-19

19-Dec-18

Confirmed

4,572

Management

1.9

Elect Director John H. Warner, Jr.

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cubic Corp.

CUB

USA

229669106

Annual

18-Feb-19

19-Dec-18

Confirmed

4,572

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cubic Corp.

CUB

USA

229669106

Annual

18-Feb-19

19-Dec-18

Confirmed

4,572

Management

3a

Eliminate Supermajority Vote Requirement for Certain Business Combinations

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cubic Corp.

CUB

USA

229669106

Annual

18-Feb-19

19-Dec-18

Confirmed

4,572

Management

3b

Eliminate Supermajority Vote Requirement to Amend Bylaws Regarding Authorized Number of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cubic Corp.

CUB

USA

229669106

Annual

18-Feb-19

19-Dec-18

Confirmed

4,572

Management

3c

Eliminate Supermajority Vote Requirement for Amendments to Bylaws

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cubic Corp.

CUB

USA

229669106

Annual

18-Feb-19

19-Dec-18

Confirmed

4,572

Management

3d

Eliminate Supermajority Vote Requirement for Amendments to Certificate

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cubic Corp.

CUB

USA

229669106

Annual

18-Feb-19

19-Dec-18

Confirmed

4,572

Management

4

Amend Omnibus Stock Plan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cubic Corp.

CUB

USA

229669106

Annual

18-Feb-19

19-Dec-18

Confirmed

4,572

Management

5

Ratify Ernst & Young LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

i3 Verticals, Inc.

IIIV

USA

46571Y107

Annual

01-Mar-19

18-Jan-19

Confirmed

27,137

Management

1.1

Elect Director Gregory Daily

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

i3 Verticals, Inc.

IIIV

USA

46571Y107

Annual

01-Mar-19

18-Jan-19

Confirmed

27,137

Management

1.2

Elect Director Clay Whitson

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

i3 Verticals, Inc.

IIIV

USA

46571Y107

Annual

01-Mar-19

18-Jan-19

Confirmed

27,137

Management

1.3

Elect Director Elizabeth Seigenthaler Courtney

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

i3 Verticals, Inc.

IIIV

USA

46571Y107

Annual

01-Mar-19

18-Jan-19

Confirmed

27,137

Management

1.4

Elect Director John Harrison

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

i3 Verticals, Inc.

IIIV

USA

46571Y107

Annual

01-Mar-19

18-Jan-19

Confirmed

27,137

Management

1.5

Elect Director R. Burton Harvey

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

i3 Verticals, Inc.

IIIV

USA

46571Y107

Annual

01-Mar-19

18-Jan-19

Confirmed

27,137

Management

1.6

Elect Director Timothy McKenna

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

i3 Verticals, Inc.

IIIV

USA

46571Y107

Annual

01-Mar-19

18-Jan-19

Confirmed

27,137

Management

1.7

Elect Director David Morgan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

i3 Verticals, Inc.

IIIV

USA

46571Y107

Annual

01-Mar-19

18-Jan-19

Confirmed

27,137

Management

1.8

Elect Director David Wilds

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

i3 Verticals, Inc.

IIIV

USA

46571Y107

Annual

01-Mar-19

18-Jan-19

Confirmed

27,137

Management

2

Ratify BDO USA, LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Limoneira Co.

LMNR

USA

532746104

Annual

26-Mar-19

08-Feb-19

Confirmed

19,980

Management

1.1

Elect Director Gordon E. Kimball

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Limoneira Co.

LMNR

USA

532746104

Annual

26-Mar-19

08-Feb-19

Confirmed

19,980

Management

1.2

Elect Director Scott S. Slater

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Limoneira Co.

LMNR

USA

532746104

Annual

26-Mar-19

08-Feb-19

Confirmed

19,980

Management

2

Ratify Ernst & Young, LLP as Auditors *Withdrawn Resolution*

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Limoneira Co.

LMNR

USA

532746104

Annual

26-Mar-19

08-Feb-19

Confirmed

19,980

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Clementia Pharmaceuticals, Inc.

CMTA

Canada

185575107

Special

09-Apr-19

08-Mar-19

Confirmed

12,885

Management

1

Approve Merger Agreement

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mesa Air Group, Inc.

MESA

USA

590479135

Annual

09-Apr-19

15-Feb-19

Confirmed

42,870

Management

1.1

Elect Director Jonathan G. Ornstein

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mesa Air Group, Inc.

MESA

USA

590479135

Annual

09-Apr-19

15-Feb-19

Confirmed

42,870

Management

1.2

Elect Director G. Grant Lyon

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mesa Air Group, Inc.

MESA

USA

590479135

Annual

09-Apr-19

15-Feb-19

Confirmed

42,870

Management

1.3

Elect Director Ellen N. Artist

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mesa Air Group, Inc.

MESA

USA

590479135

Annual

09-Apr-19

15-Feb-19

Confirmed

42,870

Management

1.4

Elect Director Mitchell I. Gordon

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mesa Air Group, Inc.

MESA

USA

590479135

Annual

09-Apr-19

15-Feb-19

Confirmed

42,870

Management

1.5

Elect Director Dana J. Lockhart

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mesa Air Group, Inc.

MESA

USA

590479135

Annual

09-Apr-19

15-Feb-19

Confirmed

42,870

Management

1.6

Elect Director Spyridon Skiados

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mesa Air Group, Inc.

MESA

USA

590479135

Annual

09-Apr-19

15-Feb-19

Confirmed

42,870

Management

1.7

Elect Director Harvey W. Schiller

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mesa Air Group, Inc.

MESA

USA

590479135

Annual

09-Apr-19

15-Feb-19

Confirmed

42,870

Management

2

Approve Qualified Employee Stock Purchase Plan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mesa Air Group, Inc.

MESA

USA

590479135

Annual

09-Apr-19

15-Feb-19

Confirmed

42,870

Management

3

Ratify Deloitte & Touche LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Calavo Growers, Inc.

CVGW

USA

128246105

Annual

24-Apr-19

26-Feb-19

Confirmed

2,218

Management

1.1

Elect Director Lecil E. Cole

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Calavo Growers, Inc.

CVGW

USA

128246105

Annual

24-Apr-19

26-Feb-19

Confirmed

2,218

Management

1.2

Elect Director Steven Hollister

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Calavo Growers, Inc.

CVGW

USA

128246105

Annual

24-Apr-19

26-Feb-19

Confirmed

2,218

Management

1.3

Elect Director James D. Helin

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Calavo Growers, Inc.

CVGW

USA

128246105

Annual

24-Apr-19

26-Feb-19

Confirmed

2,218

Management

1.4

Elect Director Donald M. Sanders

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Calavo Growers, Inc.

CVGW

USA

128246105

Annual

24-Apr-19

26-Feb-19

Confirmed

2,218

Management

1.5

Elect Director Marc L. Brown

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Calavo Growers, Inc.

CVGW

USA

128246105

Annual

24-Apr-19

26-Feb-19

Confirmed

2,218

Management

1.6

Elect Director Michael A. DiGregorio

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Calavo Growers, Inc.

CVGW

USA

128246105

Annual

24-Apr-19

26-Feb-19

Confirmed

2,218

Management

1.7

Elect Director Scott Van Der Kar

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Calavo Growers, Inc.

CVGW

USA

128246105

Annual

24-Apr-19

26-Feb-19

Confirmed

2,218

Management

1.8

Elect Director J. Link Leavens

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Calavo Growers, Inc.

CVGW

USA

128246105

Annual

24-Apr-19

26-Feb-19

Confirmed

2,218

Management

1.9

Elect Director Dorcas H. Thille

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Calavo Growers, Inc.

CVGW

USA

128246105

Annual

24-Apr-19

26-Feb-19

Confirmed

2,218

Management

1.10

Elect Director John M. Hunt

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Calavo Growers, Inc.

CVGW

USA

128246105

Annual

24-Apr-19

26-Feb-19

Confirmed

2,218

Management

1.11

Elect Director Egidio Carbone, Jr.

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Calavo Growers, Inc.

CVGW

USA

128246105

Annual

24-Apr-19

26-Feb-19

Confirmed

2,218

Management

1.12

Elect Director Harold S. Edwards

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Calavo Growers, Inc.

CVGW

USA

128246105

Annual

24-Apr-19

26-Feb-19

Confirmed

2,218

Management

1.13

Elect Director Kathleen M. Holmgren

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Calavo Growers, Inc.

CVGW

USA

128246105

Annual

24-Apr-19

26-Feb-19

Confirmed

2,218

Management

2

Ratify Deloitte & Touche LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Calavo Growers, Inc.

CVGW

USA

128246105

Annual

24-Apr-19

26-Feb-19

Confirmed

2,218

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

OFG Bancorp

OFG

Puerto Rico

67103X102

Annual

24-Apr-19

27-Feb-19

Confirmed

12,231

Management

1.1

Elect Director Julian S. Inclan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

OFG Bancorp

OFG

Puerto Rico

67103X102

Annual

24-Apr-19

27-Feb-19

Confirmed

12,231

Management

1.2

Elect Director Jose Rafael Fernandez

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

OFG Bancorp

OFG

Puerto Rico

67103X102

Annual

24-Apr-19

27-Feb-19

Confirmed

12,231

Management

1.3

Elect Director Pedro Morazzani

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

OFG Bancorp

OFG

Puerto Rico

67103X102

Annual

24-Apr-19

27-Feb-19

Confirmed

12,231

Management

1.4

Elect Director Jorge Colon-Gerena

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

OFG Bancorp

OFG

Puerto Rico

67103X102

Annual

24-Apr-19

27-Feb-19

Confirmed

12,231

Management

1.5

Elect Director Juan Carlos Aguayo

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

OFG Bancorp

OFG

Puerto Rico

67103X102

Annual

24-Apr-19

27-Feb-19

Confirmed

12,231

Management

1.6

Elect Director Nestor de Jesus

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

OFG Bancorp

OFG

Puerto Rico

67103X102

Annual

24-Apr-19

27-Feb-19

Confirmed

12,231

Management

1.7

Elect Director Edwin Perez

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

OFG Bancorp

OFG

Puerto Rico

67103X102

Annual

24-Apr-19

27-Feb-19

Confirmed

12,231

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

OFG Bancorp

OFG

Puerto Rico

67103X102

Annual

24-Apr-19

27-Feb-19

Confirmed

12,231

Management

3

Ratify KPMG LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Intricon Corp.

IIN

USA

46121H109

Annual

01-May-19

26-Feb-19

Confirmed

5,999

Management

1A

Elect Director Mark S. Gorder

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Intricon Corp.

IIN

USA

46121H109

Annual

01-May-19

26-Feb-19

Confirmed

5,999

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Intricon Corp.

IIN

USA

46121H109

Annual

01-May-19

26-Feb-19

Confirmed

5,999

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Intricon Corp.

IIN

USA

46121H109

Annual

01-May-19

26-Feb-19

Confirmed

5,999

Management

4

Ratify Baker Tilly Virchow Krause, LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Turning Point Brands, Inc.

TPB

USA

90041L105

Annual

01-May-19

11-Mar-19

Confirmed

2,960

Management

1.1

Elect Director Gregory H. A. Baxter

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Turning Point Brands, Inc.

TPB

USA

90041L105

Annual

01-May-19

11-Mar-19

Confirmed

2,960

Management

1.2

Elect Director H. C. Charles Diao

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Turning Point Brands, Inc.

TPB

USA

90041L105

Annual

01-May-19

11-Mar-19

Confirmed

2,960

Management

1.3

Elect Director Ashley Davis Frushone

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Turning Point Brands, Inc.

TPB

USA

90041L105

Annual

01-May-19

11-Mar-19

Confirmed

2,960

Management

1.4

Elect Director David Glazek

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Turning Point Brands, Inc.

TPB

USA

90041L105

Annual

01-May-19

11-Mar-19

Confirmed

2,960

Management

1.5

Elect Director Peggy H. Hebard

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Turning Point Brands, Inc.

TPB

USA

90041L105

Annual

01-May-19

11-Mar-19

Confirmed

2,960

Management

1.6

Elect Director Thomas F. Helms, Jr.

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Turning Point Brands, Inc.

TPB

USA

90041L105

Annual

01-May-19

11-Mar-19

Confirmed

2,960

Management

1.7

Elect Director Lawrence S. Wexler

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Turning Point Brands, Inc.

TPB

USA

90041L105

Annual

01-May-19

11-Mar-19

Confirmed

2,960

Management

1.8

Elect Director Arnold Zimmerman

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Turning Point Brands, Inc.

TPB

USA

90041L105

Annual

01-May-19

11-Mar-19

Confirmed

2,960

Management

2

Ratify RSM US LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Vericel Corp.

VCEL

USA

92346J108

Annual

01-May-19

08-Mar-19

Confirmed

48,564

Management

1.1

Elect Director Robert L. Zerbe

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Vericel Corp.

VCEL

USA

92346J108

Annual

01-May-19

08-Mar-19

Confirmed

48,564

Management

1.2

Elect Director Alan L. Rubino

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Vericel Corp.

VCEL

USA

92346J108

Annual

01-May-19

08-Mar-19

Confirmed

48,564

Management

1.3

Elect Director Heidi Hagen

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Vericel Corp.

VCEL

USA

92346J108

Annual

01-May-19

08-Mar-19

Confirmed

48,564

Management

1.4

Elect Director Steven C. Gilman

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Vericel Corp.

VCEL

USA

92346J108

Annual

01-May-19

08-Mar-19

Confirmed

48,564

Management

1.5

Elect Director Kevin F. McLaughlin

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Vericel Corp.

VCEL

USA

92346J108

Annual

01-May-19

08-Mar-19

Confirmed

48,564

Management

1.6

Elect Director Paul Wotton

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Vericel Corp.

VCEL

USA

92346J108

Annual

01-May-19

08-Mar-19

Confirmed

48,564

Management

1.7

Elect Director Dominick C. Colangelo

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Vericel Corp.

VCEL

USA

92346J108

Annual

01-May-19

08-Mar-19

Confirmed

48,564

Management

2

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Vericel Corp.

VCEL

USA

92346J108

Annual

01-May-19

08-Mar-19

Confirmed

48,564

Management

3

Approve Omnibus Stock Plan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Vericel Corp.

VCEL

USA

92346J108

Annual

01-May-19

08-Mar-19

Confirmed

48,564

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Inspire Medical Systems, Inc.

INSP

USA

457730109

Annual

02-May-19

07-Mar-19

Confirmed

16,502

Management

1.1

Elect Director Timothy P. Herbert

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Inspire Medical Systems, Inc.

INSP

USA

457730109

Annual

02-May-19

07-Mar-19

Confirmed

16,502

Management

1.2

Elect Director Chau Khuong

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Inspire Medical Systems, Inc.

INSP

USA

457730109

Annual

02-May-19

07-Mar-19

Confirmed

16,502

Management

1.3

Elect Director Shawn T McCormick

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Inspire Medical Systems, Inc.

INSP

USA

457730109

Annual

02-May-19

07-Mar-19

Confirmed

16,502

Management

2

Ratify Ernst & Young LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

LGI Homes, Inc.

LGIH

USA

50187T106

Annual

02-May-19

08-Mar-19

Confirmed

8,029

Management

1.1

Elect Director Ryan Edone

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

LGI Homes, Inc.

LGIH

USA

50187T106

Annual

02-May-19

08-Mar-19

Confirmed

8,029

Management

1.2

Elect Director Duncan Gage

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

LGI Homes, Inc.

LGIH

USA

50187T106

Annual

02-May-19

08-Mar-19

Confirmed

8,029

Management

1.3

Elect Director Eric Lipar

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

LGI Homes, Inc.

LGIH

USA

50187T106

Annual

02-May-19

08-Mar-19

Confirmed

8,029

Management

1.4

Elect Director Laura Miller

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

LGI Homes, Inc.

LGIH

USA

50187T106

Annual

02-May-19

08-Mar-19

Confirmed

8,029

Management

1.5

Elect Director Bryan Sansbury

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

LGI Homes, Inc.

LGIH

USA

50187T106

Annual

02-May-19

08-Mar-19

Confirmed

8,029

Management

1.6

Elect Director Steven Smith

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

LGI Homes, Inc.

LGIH

USA

50187T106

Annual

02-May-19

08-Mar-19

Confirmed

8,029

Management

1.7

Elect Director Robert Vahradian

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

LGI Homes, Inc.

LGIH

USA

50187T106

Annual

02-May-19

08-Mar-19

Confirmed

8,029

Management

2

Ratify Ernst & Young LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

LGI Homes, Inc.

LGIH

USA

50187T106

Annual

02-May-19

08-Mar-19

Confirmed

8,029

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Primo Water Corporation

PRMW

USA

74165N105

Annual

02-May-19

12-Mar-19

Confirmed

32,153

Management

1.1

Elect Director Richard A. Brenner

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Primo Water Corporation

PRMW

USA

74165N105

Annual

02-May-19

12-Mar-19

Confirmed

32,153

Management

1.2

Elect Director Susan E. Cates

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Primo Water Corporation

PRMW

USA

74165N105

Annual

02-May-19

12-Mar-19

Confirmed

32,153

Management

1.3

Elect Director Charles A. Norris

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Primo Water Corporation

PRMW

USA

74165N105

Annual

02-May-19

12-Mar-19

Confirmed

32,153

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Primo Water Corporation

PRMW

USA

74165N105

Annual

02-May-19

12-Mar-19

Confirmed

32,153

Management

3

Approve Omnibus Stock Plan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Primo Water Corporation

PRMW

USA

74165N105

Annual

02-May-19

12-Mar-19

Confirmed

32,153

Management

4

Amend Qualified Employee Stock Purchase Plan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Primo Water Corporation

PRMW

USA

74165N105

Annual

02-May-19

12-Mar-19

Confirmed

32,153

Management

5

Ratify BDO USA, LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Lattice Semiconductor Corp.

LSCC

USA

518415104

Annual

03-May-19

08-Mar-19

Confirmed

31,437

Management

1.1

Elect Director James R. Anderson

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Lattice Semiconductor Corp.

LSCC

USA

518415104

Annual

03-May-19

08-Mar-19

Confirmed

31,437

Management

1.2

Elect Director Robin A. Abrams

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Lattice Semiconductor Corp.

LSCC

USA

518415104

Annual

03-May-19

08-Mar-19

Confirmed

31,437

Management

1.3

Elect Director Brian M. Beattie

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Lattice Semiconductor Corp.

LSCC

USA

518415104

Annual

03-May-19

08-Mar-19

Confirmed

31,437

Management

1.4

Elect Director John Bourgoin

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Lattice Semiconductor Corp.

LSCC

USA

518415104

Annual

03-May-19

08-Mar-19

Confirmed

31,437

Management

1.5

Elect Director Mark E. Jensen

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Lattice Semiconductor Corp.

LSCC

USA

518415104

Annual

03-May-19

08-Mar-19

Confirmed

31,437

Management

1.6

Elect Director James P. Lederer

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Lattice Semiconductor Corp.

LSCC

USA

518415104

Annual

03-May-19

08-Mar-19

Confirmed

31,437

Management

1.7

Elect Director John E. Major

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Lattice Semiconductor Corp.

LSCC

USA

518415104

Annual

03-May-19

08-Mar-19

Confirmed

31,437

Management

1.8

Elect Director Krishna Rangasayee

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Lattice Semiconductor Corp.

LSCC

USA

518415104

Annual

03-May-19

08-Mar-19

Confirmed

31,437

Management

1.9

Elect Director D. Jeffrey Richardson

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Lattice Semiconductor Corp.

LSCC

USA

518415104

Annual

03-May-19

08-Mar-19

Confirmed

31,437

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Lattice Semiconductor Corp.

LSCC

USA

518415104

Annual

03-May-19

08-Mar-19

Confirmed

31,437

Management

3

Amend Omnibus Stock Plan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Lattice Semiconductor Corp.

LSCC

USA

518415104

Annual

03-May-19

08-Mar-19

Confirmed

31,437

Management

4

Amend Non-Employee Director Omnibus Stock Plan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Lattice Semiconductor Corp.

LSCC

USA

518415104

Annual

03-May-19

08-Mar-19

Confirmed

31,437

Management

5

Ratify KPMG LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

argenx SE

ARGX

Netherlands

04016X101

Annual

07-May-19

08-Apr-19

Confirmed

9,459

Management

1

Open Meeting

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

argenx SE

ARGX

Netherlands

04016X101

Annual

07-May-19

08-Apr-19

Confirmed

9,459

Management

2

Receive Report of Management Board (Non-Voting)

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

argenx SE

ARGX

Netherlands

04016X101

Annual

07-May-19

08-Apr-19

Confirmed

9,459

Management

3

Discuss Remuneration Policy

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

argenx SE

ARGX

Netherlands

04016X101

Annual

07-May-19

08-Apr-19

Confirmed

9,459

Management

4.a

Discuss Annual Report for FY 2018

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

argenx SE

ARGX

Netherlands

04016X101

Annual

07-May-19

08-Apr-19

Confirmed

9,459

Management

4.b

Adopt Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

argenx SE

ARGX

Netherlands

04016X101

Annual

07-May-19

08-Apr-19

Confirmed

9,459

Management

4.c

Discussion on Company's Corporate Governance Structure

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

argenx SE

ARGX

Netherlands

04016X101

Annual

07-May-19

08-Apr-19

Confirmed

9,459

Management

4.d

Approve Allocation of Losses to the Retained Earnings of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

argenx SE

ARGX

Netherlands

04016X101

Annual

07-May-19

08-Apr-19

Confirmed

9,459

Management

4.e

Approve Discharge of the Board of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

argenx SE

ARGX

Netherlands

04016X101

Annual

07-May-19

08-Apr-19

Confirmed

9,459

Management

5

Reelect Donald deBethizy as Non-Executive Director

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

argenx SE

ARGX

Netherlands

04016X101

Annual

07-May-19

08-Apr-19

Confirmed

9,459

Management

6

Approve Amended Argenx Stock Option Plan

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

argenx SE

ARGX

Netherlands

04016X101

Annual

07-May-19

08-Apr-19

Confirmed

9,459

Management

7

Approve Stock Option Grants Re: Argenx Amended Stock Option Plan

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

argenx SE

ARGX

Netherlands

04016X101

Annual

07-May-19

08-Apr-19

Confirmed

9,459

Management

8

Grant Board Authority to Issue Shares up to 20 Percent of Issued Capital

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

argenx SE

ARGX

Netherlands

04016X101

Annual

07-May-19

08-Apr-19

Confirmed

9,459

Management

9

Authorize Board to Exclude Preemptive Rights from Share Issuances

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

argenx SE

ARGX

Netherlands

04016X101

Annual

07-May-19

08-Apr-19

Confirmed

9,459

Management

10

Ratify Deloitte as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

argenx SE

ARGX

Netherlands

04016X101

Annual

07-May-19

08-Apr-19

Confirmed

9,459

Management

11

Other Business (Non-Voting)

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

argenx SE

ARGX

Netherlands

04016X101

Annual

07-May-19

08-Apr-19

Confirmed

9,459

Management

12

Close Meeting

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

DMC Global, Inc.

BOOM

USA

23291C103

Annual

07-May-19

22-Mar-19

Confirmed

10,517

Management

1.1

Elect Director David C. Aldous

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

DMC Global, Inc.

BOOM

USA

23291C103

Annual

07-May-19

22-Mar-19

Confirmed

10,517

Management

1.2

Elect Director Andrea E. Bertone

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

DMC Global, Inc.

BOOM

USA

23291C103

Annual

07-May-19

22-Mar-19

Confirmed

10,517

Management

1.3

Elect Director Yvon Pierre Cariou

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

DMC Global, Inc.

BOOM

USA

23291C103

Annual

07-May-19

22-Mar-19

Confirmed

10,517

Management

1.4

Elect Director Robert A. Cohen

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

DMC Global, Inc.

BOOM

USA

23291C103

Annual

07-May-19

22-Mar-19

Confirmed

10,517

Management

1.5

Elect Director Richard P. Graff

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

DMC Global, Inc.

BOOM

USA

23291C103

Annual

07-May-19

22-Mar-19

Confirmed

10,517

Management

1.6

Elect Director Kevin T. Longe

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

DMC Global, Inc.

BOOM

USA

23291C103

Annual

07-May-19

22-Mar-19

Confirmed

10,517

Management

1.7

Elect Director Clifton Peter Rose

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

DMC Global, Inc.

BOOM

USA

23291C103

Annual

07-May-19

22-Mar-19

Confirmed

10,517

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

DMC Global, Inc.

BOOM

USA

23291C103

Annual

07-May-19

22-Mar-19

Confirmed

10,517

Management

3

Ratify Ernst & Young LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Materion Corp.

MTRN

USA

576690101

Annual

08-May-19

11-Mar-19

Confirmed

2,651

Management

1.1

Elect Director Vinod M. Khilnani

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Materion Corp.

MTRN

USA

576690101

Annual

08-May-19

11-Mar-19

Confirmed

2,651

Management

1.2

Elect Director Robert J. Phillippy

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Materion Corp.

MTRN

USA

576690101

Annual

08-May-19

11-Mar-19

Confirmed

2,651

Management

1.3

Elect Director Patrick Prevost

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Materion Corp.

MTRN

USA

576690101

Annual

08-May-19

11-Mar-19

Confirmed

2,651

Management

1.4

Elect Director N. Mohan Reddy

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Materion Corp.

MTRN

USA

576690101

Annual

08-May-19

11-Mar-19

Confirmed

2,651

Management

1.5

Elect Director Craig S. Shular

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Materion Corp.

MTRN

USA

576690101

Annual

08-May-19

11-Mar-19

Confirmed

2,651

Management

1.6

Elect Director Darlene J. S. Solomon

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Materion Corp.

MTRN

USA

576690101

Annual

08-May-19

11-Mar-19

Confirmed

2,651

Management

1.7

Elect Director Robert B. Toth

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Materion Corp.

MTRN

USA

576690101

Annual

08-May-19

11-Mar-19

Confirmed

2,651

Management

1.8

Elect Director Jugal K. Vijayvargiya

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Materion Corp.

MTRN

USA

576690101

Annual

08-May-19

11-Mar-19

Confirmed

2,651

Management

1.9

Elect Director Geoffrey Wild

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Materion Corp.

MTRN

USA

576690101

Annual

08-May-19

11-Mar-19

Confirmed

2,651

Management

2

Ratify Ernst & Young LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Materion Corp.

MTRN

USA

576690101

Annual

08-May-19

11-Mar-19

Confirmed

2,651

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sterling Construction Co., Inc.

STRL

USA

859241101

Annual

08-May-19

19-Mar-19

Confirmed

19,075

Management

1.1

Elect Director Roger A. Cregg

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sterling Construction Co., Inc.

STRL

USA

859241101

Annual

08-May-19

19-Mar-19

Confirmed

19,075

Management

1.2

Elect Director Joseph A. Cutillo

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sterling Construction Co., Inc.

STRL

USA

859241101

Annual

08-May-19

19-Mar-19

Confirmed

19,075

Management

1.3

Elect Director Marian M. Davenport

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sterling Construction Co., Inc.

STRL

USA

859241101

Annual

08-May-19

19-Mar-19

Confirmed

19,075

Management

1.4

Elect Director Raymond F. Messer

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sterling Construction Co., Inc.

STRL

USA

859241101

Annual

08-May-19

19-Mar-19

Confirmed

19,075

Management

1.5

Elect Director Dana C. O'Brien

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sterling Construction Co., Inc.

STRL

USA

859241101

Annual

08-May-19

19-Mar-19

Confirmed

19,075

Management

1.6

Elect Director Charles R. Patton

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sterling Construction Co., Inc.

STRL

USA

859241101

Annual

08-May-19

19-Mar-19

Confirmed

19,075

Management

1.7

Elect Director Milton L. Scott

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sterling Construction Co., Inc.

STRL

USA

859241101

Annual

08-May-19

19-Mar-19

Confirmed

19,075

Management

1.8

Elect Director Thomas M. White

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sterling Construction Co., Inc.

STRL

USA

859241101

Annual

08-May-19

19-Mar-19

Confirmed

19,075

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sterling Construction Co., Inc.

STRL

USA

859241101

Annual

08-May-19

19-Mar-19

Confirmed

19,075

Management

3

Ratify Grant Thornton LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sterling Construction Co., Inc.

STRL

USA

859241101

Annual

08-May-19

19-Mar-19

Confirmed

19,075

Management

4

Approve Qualified Employee Stock Purchase Plan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Air Transport Services Group, Inc.

ATSG

USA

00922R105

Annual

09-May-19

14-Mar-19

Confirmed

14,312

Management

1a

Elect Director Richard M. Baudouin

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Air Transport Services Group, Inc.

ATSG

USA

00922R105

Annual

09-May-19

14-Mar-19

Confirmed

14,312

Management

1b

Elect Director Robert K. Coretz

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Air Transport Services Group, Inc.

ATSG

USA

00922R105

Annual

09-May-19

14-Mar-19

Confirmed

14,312

Management

1c

Elect Director Joseph C. Hete

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Air Transport Services Group, Inc.

ATSG

USA

00922R105

Annual

09-May-19

14-Mar-19

Confirmed

14,312

Management

1d

Elect Director Raymond E. Johns, Jr.

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Air Transport Services Group, Inc.

ATSG

USA

00922R105

Annual

09-May-19

14-Mar-19

Confirmed

14,312

Management

1e

Elect Director Laura J. Peterson

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Air Transport Services Group, Inc.

ATSG

USA

00922R105

Annual

09-May-19

14-Mar-19

Confirmed

14,312

Management

1f

Elect Director Randy D. Rademacher

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Air Transport Services Group, Inc.

ATSG

USA

00922R105

Annual

09-May-19

14-Mar-19

Confirmed

14,312

Management

1g

Elect Director J. Christopher Teets

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Air Transport Services Group, Inc.

ATSG

USA

00922R105

Annual

09-May-19

14-Mar-19

Confirmed

14,312

Management

1h

Elect Director Jeffrey J. Vorholt

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Air Transport Services Group, Inc.

ATSG

USA

00922R105

Annual

09-May-19

14-Mar-19

Confirmed

14,312

Management

2

Ratify Deloitte & Touche LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Air Transport Services Group, Inc.

ATSG

USA

00922R105

Annual

09-May-19

14-Mar-19

Confirmed

14,312

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Air Transport Services Group, Inc.

ATSG

USA

00922R105

Annual

09-May-19

14-Mar-19

Confirmed

14,312

Management

4

Increase Authorized Common Stock

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Air Transport Services Group, Inc.

ATSG

USA

00922R105

Annual

09-May-19

14-Mar-19

Confirmed

14,312

Management

5

Approve Issuance of Shares for Exercise of Warrants

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Air Transport Services Group, Inc.

ATSG

USA

00922R105

Annual

09-May-19

14-Mar-19

Confirmed

14,312

Management

6

Provide Right to Call Special Meeting

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Air Transport Services Group, Inc.

ATSG

USA

00922R105

Annual

09-May-19

14-Mar-19

Confirmed

14,312

Management

7

Adjourn Meeting

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Air Transport Services Group, Inc.

ATSG

USA

00922R105

Annual

09-May-19

14-Mar-19

Confirmed

14,312

Share Holder

8

Reduce Ownership Threshold for Shareholders to Call Special Meeting

Against

For

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Bloom Energy Corp.

BE

USA

093712107

Annual

09-May-19

11-Mar-19

Confirmed

17,174

Management

1.1

Elect Director Colin L. Powell

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Bloom Energy Corp.

BE

USA

093712107

Annual

09-May-19

11-Mar-19

Confirmed

17,174

Management

1.2

Elect Director Scott Sandell

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Bloom Energy Corp.

BE

USA

093712107

Annual

09-May-19

11-Mar-19

Confirmed

17,174

Management

1.3

Elect Director KR Sridhar

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Bloom Energy Corp.

BE

USA

093712107

Annual

09-May-19

11-Mar-19

Confirmed

17,174

Management

2

Ratify PricewaterhouseCoopers LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Callon Petroleum Company

CPE

USA

13123X102

Annual

09-May-19

15-Mar-19

Confirmed

19,734

Management

1.1

Elect Director Michael L. Finch

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Callon Petroleum Company

CPE

USA

13123X102

Annual

09-May-19

15-Mar-19

Confirmed

19,734

Management

1.2

Elect Director Larry D. McVay

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Callon Petroleum Company

CPE

USA

13123X102

Annual

09-May-19

15-Mar-19

Confirmed

19,734

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Callon Petroleum Company

CPE

USA

13123X102

Annual

09-May-19

15-Mar-19

Confirmed

19,734

Management

3

Ratify Grant Thornton LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Inogen, Inc.

INGN

USA

45780L104

Annual

09-May-19

15-Mar-19

Confirmed

1,810

Management

1.1

Elect Director Loren McFarland

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Inogen, Inc.

INGN

USA

45780L104

Annual

09-May-19

15-Mar-19

Confirmed

1,810

Management

1.2

Elect Director Benjamin Anderson-Ray

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Inogen, Inc.

INGN

USA

45780L104

Annual

09-May-19

15-Mar-19

Confirmed

1,810

Management

1.3

Elect Director Scott Wilkinson

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Inogen, Inc.

INGN

USA

45780L104

Annual

09-May-19

15-Mar-19

Confirmed

1,810

Management

2

Ratify Deloitte & Touche LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Inogen, Inc.

INGN

USA

45780L104

Annual

09-May-19

15-Mar-19

Confirmed

1,810

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kratos Defense & Security Solutions, Inc.

KTOS

USA

50077B207

Annual

09-May-19

15-Mar-19

Confirmed

28,665

Management

1.1

Elect Director Scott Anderson

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kratos Defense & Security Solutions, Inc.

KTOS

USA

50077B207

Annual

09-May-19

15-Mar-19

Confirmed

28,665

Management

1.2

Elect Director Bandel Carano

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kratos Defense & Security Solutions, Inc.

KTOS

USA

50077B207

Annual

09-May-19

15-Mar-19

Confirmed

28,665

Management

1.3

Elect Director Eric DeMarco

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kratos Defense & Security Solutions, Inc.

KTOS

USA

50077B207

Annual

09-May-19

15-Mar-19

Confirmed

28,665

Management

1.4

Elect Director William Hoglund

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kratos Defense & Security Solutions, Inc.

KTOS

USA

50077B207

Annual

09-May-19

15-Mar-19

Confirmed

28,665

Management

1.5

Elect Director Scot Jarvis

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kratos Defense & Security Solutions, Inc.

KTOS

USA

50077B207

Annual

09-May-19

15-Mar-19

Confirmed

28,665

Management

1.6

Elect Director Jane Judd

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kratos Defense & Security Solutions, Inc.

KTOS

USA

50077B207

Annual

09-May-19

15-Mar-19

Confirmed

28,665

Management

1.7

Elect Director Samuel Liberatore

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kratos Defense & Security Solutions, Inc.

KTOS

USA

50077B207

Annual

09-May-19

15-Mar-19

Confirmed

28,665

Management

1.8

Elect Director Amy Zegart

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kratos Defense & Security Solutions, Inc.

KTOS

USA

50077B207

Annual

09-May-19

15-Mar-19

Confirmed

28,665

Management

2

Ratify Deloitte & Touche LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kratos Defense & Security Solutions, Inc.

KTOS

USA

50077B207

Annual

09-May-19

15-Mar-19

Confirmed

28,665

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NMI Holdings, Inc.

NMIH

USA

629209305

Annual

09-May-19

15-Mar-19

Confirmed

23,046

Management

1.1

Elect Director Bradley M. Shuster

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NMI Holdings, Inc.

NMIH

USA

629209305

Annual

09-May-19

15-Mar-19

Confirmed

23,046

Management

1.2

Elect Director Claudia J. Merkle

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NMI Holdings, Inc.

NMIH

USA

629209305

Annual

09-May-19

15-Mar-19

Confirmed

23,046

Management

1.3

Elect Director Michael Embler

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NMI Holdings, Inc.

NMIH

USA

629209305

Annual

09-May-19

15-Mar-19

Confirmed

23,046

Management

1.4

Elect Director James G. Jones

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NMI Holdings, Inc.

NMIH

USA

629209305

Annual

09-May-19

15-Mar-19

Confirmed

23,046

Management

1.5

Elect Director Lynn S. McCreary

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NMI Holdings, Inc.

NMIH

USA

629209305

Annual

09-May-19

15-Mar-19

Confirmed

23,046

Management

1.6

Elect Director Michael Montgomery

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NMI Holdings, Inc.

NMIH

USA

629209305

Annual

09-May-19

15-Mar-19

Confirmed

23,046

Management

1.7

Elect Director Regina Muehlhauser

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NMI Holdings, Inc.

NMIH

USA

629209305

Annual

09-May-19

15-Mar-19

Confirmed

23,046

Management

1.8

Elect Director James H. Ozanne

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NMI Holdings, Inc.

NMIH

USA

629209305

Annual

09-May-19

15-Mar-19

Confirmed

23,046

Management

1.9

Elect Director Steven L. Scheid

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NMI Holdings, Inc.

NMIH

USA

629209305

Annual

09-May-19

15-Mar-19

Confirmed

23,046

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NMI Holdings, Inc.

NMIH

USA

629209305

Annual

09-May-19

15-Mar-19

Confirmed

23,046

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NMI Holdings, Inc.

NMIH

USA

629209305

Annual

09-May-19

15-Mar-19

Confirmed

23,046

Management

4

Ratify BDO USA, LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tactile Systems Technology, Inc.

TCMD

USA

87357P100

Annual

09-May-19

13-Mar-19

Confirmed

18,307

Management

1.1

Elect Director William W. Burke

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tactile Systems Technology, Inc.

TCMD

USA

87357P100

Annual

09-May-19

13-Mar-19

Confirmed

18,307

Management

1.2

Elect Director Raymond O. Huggenberger

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tactile Systems Technology, Inc.

TCMD

USA

87357P100

Annual

09-May-19

13-Mar-19

Confirmed

18,307

Management

1.3

Elect Director Gerald R. Mattys

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tactile Systems Technology, Inc.

TCMD

USA

87357P100

Annual

09-May-19

13-Mar-19

Confirmed

18,307

Management

1.4

Elect Director Richard J. Nigon

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tactile Systems Technology, Inc.

TCMD

USA

87357P100

Annual

09-May-19

13-Mar-19

Confirmed

18,307

Management

1.5

Elect Director Cheryl Pegus

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tactile Systems Technology, Inc.

TCMD

USA

87357P100

Annual

09-May-19

13-Mar-19

Confirmed

18,307

Management

1.6

Elect Director Kevin H. Roche

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tactile Systems Technology, Inc.

TCMD

USA

87357P100

Annual

09-May-19

13-Mar-19

Confirmed

18,307

Management

1.7

Elect Director Peter H. Soderberg

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tactile Systems Technology, Inc.

TCMD

USA

87357P100

Annual

09-May-19

13-Mar-19

Confirmed

18,307

Management

2

Ratify Grant Thornton LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tactile Systems Technology, Inc.

TCMD

USA

87357P100

Annual

09-May-19

13-Mar-19

Confirmed

18,307

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tactile Systems Technology, Inc.

TCMD

USA

87357P100

Annual

09-May-19

13-Mar-19

Confirmed

18,307

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tactile Systems Technology, Inc.

TCMD

USA

87357P100

Annual

09-May-19

13-Mar-19

Confirmed

18,307

Management

5

Eliminate Supermajority Vote Requirement to Amend Bylaws

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Altair Engineering Inc.

ALTR

USA

021369103

Annual

14-May-19

19-Mar-19

Confirmed

17,196

Management

1a

Elect Director Trace Harris

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Altair Engineering Inc.

ALTR

USA

021369103

Annual

14-May-19

19-Mar-19

Confirmed

17,196

Management

1b

Elect Director Richard Hart

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Altair Engineering Inc.

ALTR

USA

021369103

Annual

14-May-19

19-Mar-19

Confirmed

17,196

Management

2

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Altair Engineering Inc.

ALTR

USA

021369103

Annual

14-May-19

19-Mar-19

Confirmed

17,196

Management

3

Ratify Ernst & Young LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Solaris Oilfield Infrastructure, Inc.

SOI

USA

83418M103

Annual

14-May-19

21-Mar-19

Confirmed

24,304

Management

1.1

Elect Director W. Howard Keenan, Jr.

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Solaris Oilfield Infrastructure, Inc.

SOI

USA

83418M103

Annual

14-May-19

21-Mar-19

Confirmed

24,304

Management

1.2

Elect Director Ray N. Walker, Jr.

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Solaris Oilfield Infrastructure, Inc.

SOI

USA

83418M103

Annual

14-May-19

21-Mar-19

Confirmed

24,304

Management

1.3

Elect Director Cynthia M. Durrett

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Solaris Oilfield Infrastructure, Inc.

SOI

USA

83418M103

Annual

14-May-19

21-Mar-19

Confirmed

24,304

Management

2

Ratify BDO USA, LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

TPI Composites, Inc.

TPIC

USA

87266J104

Annual

14-May-19

18-Mar-19

Confirmed

17,927

Management

1.1

Elect Director Jack A. Henry

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

TPI Composites, Inc.

TPIC

USA

87266J104

Annual

14-May-19

18-Mar-19

Confirmed

17,927

Management

1.2

Elect Director James A. Hughes

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

TPI Composites, Inc.

TPIC

USA

87266J104

Annual

14-May-19

18-Mar-19

Confirmed

17,927

Management

1.3

Elect Director Daniel G. Weiss

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

TPI Composites, Inc.

TPIC

USA

87266J104

Annual

14-May-19

18-Mar-19

Confirmed

17,927

Management

1.4

Elect Director Tyrone M. Jordan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

TPI Composites, Inc.

TPIC

USA

87266J104

Annual

14-May-19

18-Mar-19

Confirmed

17,927

Management

2

Ratify KPMG LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Luxfer Holdings PLC

LXFR

United Kingdom

G5698W116

Annual

15-May-19

21-Mar-19

Confirmed

7,399

Management

1

Elect Director Alok Maskara

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Luxfer Holdings PLC

LXFR

United Kingdom

G5698W116

Annual

15-May-19

21-Mar-19

Confirmed

7,399

Management

2

Elect Director David Landless

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Luxfer Holdings PLC

LXFR

United Kingdom

G5698W116

Annual

15-May-19

21-Mar-19

Confirmed

7,399

Management

3

Elect Director Clive Snowdon

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Luxfer Holdings PLC

LXFR

United Kingdom

G5698W116

Annual

15-May-19

21-Mar-19

Confirmed

7,399

Management

4

Elect Director Richard Hipple

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Luxfer Holdings PLC

LXFR

United Kingdom

G5698W116

Annual

15-May-19

21-Mar-19

Confirmed

7,399

Management

5

Elect Director Allisha Elliott

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Luxfer Holdings PLC

LXFR

United Kingdom

G5698W116

Annual

15-May-19

21-Mar-19

Confirmed

7,399

Management

6

Approve Remuneration Report

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Luxfer Holdings PLC

LXFR

United Kingdom

G5698W116

Annual

15-May-19

21-Mar-19

Confirmed

7,399

Management

7

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Luxfer Holdings PLC

LXFR

United Kingdom

G5698W116

Annual

15-May-19

21-Mar-19

Confirmed

7,399

Management

8

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Luxfer Holdings PLC

LXFR

United Kingdom

G5698W116

Annual

15-May-19

21-Mar-19

Confirmed

7,399

Management

9

Ratify PricewaterhouseCoopers LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Luxfer Holdings PLC

LXFR

United Kingdom

G5698W116

Annual

15-May-19

21-Mar-19

Confirmed

7,399

Management

10

Authorize Audit Committee to Fix Remuneration of Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Luxfer Holdings PLC

LXFR

United Kingdom

G5698W116

Annual

15-May-19

21-Mar-19

Confirmed

7,399

Management

11

Amend Employee Savings-Related Share Purchase Plan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Luxfer Holdings PLC

LXFR

United Kingdom

G5698W116

Annual

15-May-19

21-Mar-19

Confirmed

7,399

Management

12

Amend Articles of Association

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mirati Therapeutics, Inc.

MRTX

USA

60468T105

Annual

15-May-19

22-Mar-19

Confirmed

11,195

Management

1.1

Elect Director Charles M. Baum

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mirati Therapeutics, Inc.

MRTX

USA

60468T105

Annual

15-May-19

22-Mar-19

Confirmed

11,195

Management

1.2

Elect Director Bruce L.A. Carter

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mirati Therapeutics, Inc.

MRTX

USA

60468T105

Annual

15-May-19

22-Mar-19

Confirmed

11,195

Management

1.3

Elect Director Aaron I. Davis

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mirati Therapeutics, Inc.

MRTX

USA

60468T105

Annual

15-May-19

22-Mar-19

Confirmed

11,195

Management

1.4

Elect Director Henry J. Fuchs

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mirati Therapeutics, Inc.

MRTX

USA

60468T105

Annual

15-May-19

22-Mar-19

Confirmed

11,195

Management

1.5

Elect Director Michael Grey

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mirati Therapeutics, Inc.

MRTX

USA

60468T105

Annual

15-May-19

22-Mar-19

Confirmed

11,195

Management

1.6

Elect Director Faheem Hasnain

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mirati Therapeutics, Inc.

MRTX

USA

60468T105

Annual

15-May-19

22-Mar-19

Confirmed

11,195

Management

1.7

Elect Director Craig Johnson

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mirati Therapeutics, Inc.

MRTX

USA

60468T105

Annual

15-May-19

22-Mar-19

Confirmed

11,195

Management

1.8

Elect Director Maya Martinez-Davis

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mirati Therapeutics, Inc.

MRTX

USA

60468T105

Annual

15-May-19

22-Mar-19

Confirmed

11,195

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mirati Therapeutics, Inc.

MRTX

USA

60468T105

Annual

15-May-19

22-Mar-19

Confirmed

11,195

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mirati Therapeutics, Inc.

MRTX

USA

60468T105

Annual

15-May-19

22-Mar-19

Confirmed

11,195

Management

4

Ratify Ernst & Young LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Mirati Therapeutics, Inc.

MRTX

USA

60468T105

Annual

15-May-19

22-Mar-19

Confirmed

11,195

Management

5

Amend Omnibus Stock Plan

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Noodles & Company

NDLS

USA

65540B105

Annual

15-May-19

18-Mar-19

Confirmed

43,094

Management

1.1

Elect Director Dave Boennighausen

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Noodles & Company

NDLS

USA

65540B105

Annual

15-May-19

18-Mar-19

Confirmed

43,094

Management

1.2

Elect Director Paul Murphy

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Noodles & Company

NDLS

USA

65540B105

Annual

15-May-19

18-Mar-19

Confirmed

43,094

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Noodles & Company

NDLS

USA

65540B105

Annual

15-May-19

18-Mar-19

Confirmed

43,094

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Noodles & Company

NDLS

USA

65540B105

Annual

15-May-19

18-Mar-19

Confirmed

43,094

Management

4

Ratify Ernst & Young LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Bandwidth Inc.

BAND

USA

05988J103

Annual

16-May-19

03-Apr-19

Confirmed

20,325

Management

1.1

Elect Director John C. Murdock

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Bandwidth Inc.

BAND

USA

05988J103

Annual

16-May-19

03-Apr-19

Confirmed

20,325

Management

1.2

Elect Director Douglas A. Suriano

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Bandwidth Inc.

BAND

USA

05988J103

Annual

16-May-19

03-Apr-19

Confirmed

20,325

Management

2

Ratify Ernst & Young LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kadant, Inc.

KAI

USA

48282T104

Annual

16-May-19

18-Mar-19

Confirmed

3,565

Management

1

Elect Director Jonathan W. Painter

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kadant, Inc.

KAI

USA

48282T104

Annual

16-May-19

18-Mar-19

Confirmed

3,565

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kadant, Inc.

KAI

USA

48282T104

Annual

16-May-19

18-Mar-19

Confirmed

3,565

Management

3

Approve the Issuance of Restricted Stock Units to Non-Employee Directors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kadant, Inc.

KAI

USA

48282T104

Annual

16-May-19

18-Mar-19

Confirmed

3,565

Management

4

Ratify KPMG LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

TriState Capital Holdings, Inc.

TSC

USA

89678F100

Annual

16-May-19

01-Apr-19

Confirmed

10,627

Management

1.1

Elect Director E.H. "Gene" Dewhurst

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

TriState Capital Holdings, Inc.

TSC

USA

89678F100

Annual

16-May-19

01-Apr-19

Confirmed

10,627

Management

1.2

Elect Director A. William Schenck, III

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

TriState Capital Holdings, Inc.

TSC

USA

89678F100

Annual

16-May-19

01-Apr-19

Confirmed

10,627

Management

1.3

Elect Director John B. Yasinsky

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

TriState Capital Holdings, Inc.

TSC

USA

89678F100

Annual

16-May-19

01-Apr-19

Confirmed

10,627

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

TriState Capital Holdings, Inc.

TSC

USA

89678F100

Annual

16-May-19

01-Apr-19

Confirmed

10,627

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

TriState Capital Holdings, Inc.

TSC

USA

89678F100

Annual

16-May-19

01-Apr-19

Confirmed

10,627

Management

4

Ratify KPMG LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Acer Therapeutics Inc.

ACER

USA

00444P108

Annual

17-May-19

29-Mar-19

Confirmed

13,967

Management

1.1

Elect Director Stephen J. Aselage

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Acer Therapeutics Inc.

ACER

USA

00444P108

Annual

17-May-19

29-Mar-19

Confirmed

13,967

Management

1.2

Elect Director Jason Amello

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Acer Therapeutics Inc.

ACER

USA

00444P108

Annual

17-May-19

29-Mar-19

Confirmed

13,967

Management

1.3

Elect Director John M. Dunn

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Acer Therapeutics Inc.

ACER

USA

00444P108

Annual

17-May-19

29-Mar-19

Confirmed

13,967

Management

1.4

Elect Director Michelle Griffin

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Acer Therapeutics Inc.

ACER

USA

00444P108

Annual

17-May-19

29-Mar-19

Confirmed

13,967

Management

1.5

Elect Director Chris Schelling

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Acer Therapeutics Inc.

ACER

USA

00444P108

Annual

17-May-19

29-Mar-19

Confirmed

13,967

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Acer Therapeutics Inc.

ACER

USA

00444P108

Annual

17-May-19

29-Mar-19

Confirmed

13,967

Management

3

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Acer Therapeutics Inc.

ACER

USA

00444P108

Annual

17-May-19

29-Mar-19

Confirmed

13,967

Management

4

Ratify BDO USA, LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Everbridge, Inc.

EVBG

USA

29978A104

Annual

17-May-19

25-Mar-19

Confirmed

19,287

Management

1.1

Elect Director Richard D'Amore

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Everbridge, Inc.

EVBG

USA

29978A104

Annual

17-May-19

25-Mar-19

Confirmed

19,287

Management

1.2

Elect Director Bruns Grayson

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Everbridge, Inc.

EVBG

USA

29978A104

Annual

17-May-19

25-Mar-19

Confirmed

19,287

Management

2

Ratify Ernst & Young LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Everbridge, Inc.

EVBG

USA

29978A104

Annual

17-May-19

25-Mar-19

Confirmed

19,287

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Everbridge, Inc.

EVBG

USA

29978A104

Annual

17-May-19

25-Mar-19

Confirmed

19,287

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

The Chefs' Warehouse, Inc.

CHEF

USA

163086101

Annual

17-May-19

18-Mar-19

Confirmed

13,372

Management

1.1

Elect Director Dominick Cerbone

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

The Chefs' Warehouse, Inc.

CHEF

USA

163086101

Annual

17-May-19

18-Mar-19

Confirmed

13,372

Management

1.2

Elect Director Joseph Cugine

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

The Chefs' Warehouse, Inc.

CHEF

USA

163086101

Annual

17-May-19

18-Mar-19

Confirmed

13,372

Management

1.3

Elect Director Steven F. Goldstone

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

The Chefs' Warehouse, Inc.

CHEF

USA

163086101

Annual

17-May-19

18-Mar-19

Confirmed

13,372

Management

1.4

Elect Director Alan Guarino

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

The Chefs' Warehouse, Inc.

CHEF

USA

163086101

Annual

17-May-19

18-Mar-19

Confirmed

13,372

Management

1.5

Elect Director Stephen Hanson

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

The Chefs' Warehouse, Inc.

CHEF

USA

163086101

Annual

17-May-19

18-Mar-19

Confirmed

13,372

Management

1.6

Elect Director Katherine Oliver

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

The Chefs' Warehouse, Inc.

CHEF

USA

163086101

Annual

17-May-19

18-Mar-19

Confirmed

13,372

Management

1.7

Elect Director Christopher Pappas

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

The Chefs' Warehouse, Inc.

CHEF

USA

163086101

Annual

17-May-19

18-Mar-19

Confirmed

13,372

Management

1.8

Elect Director John Pappas

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

The Chefs' Warehouse, Inc.

CHEF

USA

163086101

Annual

17-May-19

18-Mar-19

Confirmed

13,372

Management

2

Ratify BDO USA, LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

The Chefs' Warehouse, Inc.

CHEF

USA

163086101

Annual

17-May-19

18-Mar-19

Confirmed

13,372

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

The Chefs' Warehouse, Inc.

CHEF

USA

163086101

Annual

17-May-19

18-Mar-19

Confirmed

13,372

Management

4

Approve Omnibus Stock Plan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Comfort Systems USA, Inc.

FIX

USA

199908104

Annual

21-May-19

22-Mar-19

Confirmed

4,633

Management

1.1

Elect Director Darcy G. Anderson

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Comfort Systems USA, Inc.

FIX

USA

199908104

Annual

21-May-19

22-Mar-19

Confirmed

4,633

Management

1.2

Elect Director Herman E. Bulls

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Comfort Systems USA, Inc.

FIX

USA

199908104

Annual

21-May-19

22-Mar-19

Confirmed

4,633

Management

1.3

Elect Director Alan P. Krusi

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Comfort Systems USA, Inc.

FIX

USA

199908104

Annual

21-May-19

22-Mar-19

Confirmed

4,633

Management

1.4

Elect Director Brian E. Lane

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Comfort Systems USA, Inc.

FIX

USA

199908104

Annual

21-May-19

22-Mar-19

Confirmed

4,633

Management

1.5

Elect Director Pablo G. Mercado

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Comfort Systems USA, Inc.

FIX

USA

199908104

Annual

21-May-19

22-Mar-19

Confirmed

4,633

Management

1.6

Elect Director Franklin Myers

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Comfort Systems USA, Inc.

FIX

USA

199908104

Annual

21-May-19

22-Mar-19

Confirmed

4,633

Management

1.7

Elect Director William J. Sandbrook

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Comfort Systems USA, Inc.

FIX

USA

199908104

Annual

21-May-19

22-Mar-19

Confirmed

4,633

Management

1.8

Elect Director James H. Schultz

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Comfort Systems USA, Inc.

FIX

USA

199908104

Annual

21-May-19

22-Mar-19

Confirmed

4,633

Management

1.9

Elect Director Constance E. Skidmore

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Comfort Systems USA, Inc.

FIX

USA

199908104

Annual

21-May-19

22-Mar-19

Confirmed

4,633

Management

1.10

Elect Director Vance W. Tang

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Comfort Systems USA, Inc.

FIX

USA

199908104

Annual

21-May-19

22-Mar-19

Confirmed

4,633

Management

2

Ratify Ernst & Young LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Comfort Systems USA, Inc.

FIX

USA

199908104

Annual

21-May-19

22-Mar-19

Confirmed

4,633

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Everi Holdings Inc.

EVRI

USA

30034T103

Annual

21-May-19

05-Apr-19

Confirmed

26,908

Management

1.1

Elect Director Ronald V. Congemi

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Everi Holdings Inc.

EVRI

USA

30034T103

Annual

21-May-19

05-Apr-19

Confirmed

26,908

Management

1.2

Elect Director Geoffrey P. Judge

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Everi Holdings Inc.

EVRI

USA

30034T103

Annual

21-May-19

05-Apr-19

Confirmed

26,908

Management

1.3

Elect Director Michael D. Rumbolz

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Everi Holdings Inc.

EVRI

USA

30034T103

Annual

21-May-19

05-Apr-19

Confirmed

26,908

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Everi Holdings Inc.

EVRI

USA

30034T103

Annual

21-May-19

05-Apr-19

Confirmed

26,908

Management

3

Ratify BDO USA, LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Alteryx, Inc.

AYX

USA

02156B103

Annual

22-May-19

01-Apr-19

Confirmed

13,178

Management

1.1

Elect Director Kimberly E. Alexy

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Alteryx, Inc.

AYX

USA

02156B103

Annual

22-May-19

01-Apr-19

Confirmed

13,178

Management

1.2

Elect Director Mark Anderson

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Alteryx, Inc.

AYX

USA

02156B103

Annual

22-May-19

01-Apr-19

Confirmed

13,178

Management

1.3

Elect Director John Bellizzi

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Alteryx, Inc.

AYX

USA

02156B103

Annual

22-May-19

01-Apr-19

Confirmed

13,178

Management

2

Ratify Deloitte & Touche LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Alteryx, Inc.

AYX

USA

02156B103

Annual

22-May-19

01-Apr-19

Confirmed

13,178

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Alteryx, Inc.

AYX

USA

02156B103

Annual

22-May-19

01-Apr-19

Confirmed

13,178

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cactus, Inc.

WHD

USA

127203107

Annual

22-May-19

18-Apr-19

Confirmed

11,515

Management

1.1

Elect Director Joel Bender

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cactus, Inc.

WHD

USA

127203107

Annual

22-May-19

18-Apr-19

Confirmed

11,515

Management

1.2

Elect Director Alan Semple

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cactus, Inc.

WHD

USA

127203107

Annual

22-May-19

18-Apr-19

Confirmed

11,515

Management

2

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cactus, Inc.

WHD

USA

127203107

Annual

22-May-19

18-Apr-19

Confirmed

11,515

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cactus, Inc.

WHD

USA

127203107

Annual

22-May-19

18-Apr-19

Confirmed

11,515

Management

4

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

iRhythm Technologies, Inc.

IRTC

USA

450056106

Annual

22-May-19

29-Mar-19

Confirmed

3,980

Management

1.1

Elect Director Bruce G. Bodaken

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

iRhythm Technologies, Inc.

IRTC

USA

450056106

Annual

22-May-19

29-Mar-19

Confirmed

3,980

Management

1.2

Elect Director Ralph Snyderman

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

iRhythm Technologies, Inc.

IRTC

USA

450056106

Annual

22-May-19

29-Mar-19

Confirmed

3,980

Management

1.3

Elect Director Abhijit Y. Talwalkar

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

iRhythm Technologies, Inc.

IRTC

USA

450056106

Annual

22-May-19

29-Mar-19

Confirmed

3,980

Management

2

Ratify PricewaterhouseCoopers LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

iRhythm Technologies, Inc.

IRTC

USA

450056106

Annual

22-May-19

29-Mar-19

Confirmed

3,980

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Summit Materials, Inc.

SUM

USA

86614U100

Annual

22-May-19

25-Mar-19

Confirmed

27,851

Management

1.1

Elect Director Thomas W. Hill

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Summit Materials, Inc.

SUM

USA

86614U100

Annual

22-May-19

25-Mar-19

Confirmed

27,851

Management

1.2

Elect Director Joseph S. Cantie

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Summit Materials, Inc.

SUM

USA

86614U100

Annual

22-May-19

25-Mar-19

Confirmed

27,851

Management

1.3

Elect Director Anne M. Cooney

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Summit Materials, Inc.

SUM

USA

86614U100

Annual

22-May-19

25-Mar-19

Confirmed

27,851

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Summit Materials, Inc.

SUM

USA

86614U100

Annual

22-May-19

25-Mar-19

Confirmed

27,851

Management

3

Ratify KPMG LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Ameresco, Inc.

AMRC

USA

02361E108

Annual

23-May-19

01-Apr-19

Confirmed

19,209

Management

1.1

Elect Director Douglas I. Foy

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Ameresco, Inc.

AMRC

USA

02361E108

Annual

23-May-19

01-Apr-19

Confirmed

19,209

Management

1.2

Elect Director Jennifer L. Miller

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Ameresco, Inc.

AMRC

USA

02361E108

Annual

23-May-19

01-Apr-19

Confirmed

19,209

Management

1.3

Elect Director Nickolas Stavropoulos

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Ameresco, Inc.

AMRC

USA

02361E108

Annual

23-May-19

01-Apr-19

Confirmed

19,209

Management

2

Ratify RSM US LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Goosehead Insurance, Inc.

GSHD

USA

38267D109

Annual

23-May-19

03-Apr-19

Confirmed

12,771

Management

1.1

Elect Director Mark E. Jones

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Goosehead Insurance, Inc.

GSHD

USA

38267D109

Annual

23-May-19

03-Apr-19

Confirmed

12,771

Management

1.2

Elect Director Robyn Jones

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Goosehead Insurance, Inc.

GSHD

USA

38267D109

Annual

23-May-19

03-Apr-19

Confirmed

12,771

Management

1.3

Elect Director Peter Lane

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Goosehead Insurance, Inc.

GSHD

USA

38267D109

Annual

23-May-19

03-Apr-19

Confirmed

12,771

Management

1.4

Elect Director Mark Miller

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Goosehead Insurance, Inc.

GSHD

USA

38267D109

Annual

23-May-19

03-Apr-19

Confirmed

12,771

Management

1.5

Elect Director James Reid

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Goosehead Insurance, Inc.

GSHD

USA

38267D109

Annual

23-May-19

03-Apr-19

Confirmed

12,771

Management

2

Ratify Deloitte & Touche LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Goosehead Insurance, Inc.

GSHD

USA

38267D109

Annual

23-May-19

03-Apr-19

Confirmed

12,771

Management

3

Amend Omnibus Stock Plan

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Inphi Corporation

IPHI

USA

45772F107

Annual

23-May-19

10-Apr-19

Confirmed

16,000

Management

1.1

Elect Director Chenming C. Hu

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Inphi Corporation

IPHI

USA

45772F107

Annual

23-May-19

10-Apr-19

Confirmed

16,000

Management

1.2

Elect Director Elissa Murphy

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Inphi Corporation

IPHI

USA

45772F107

Annual

23-May-19

10-Apr-19

Confirmed

16,000

Management

1.3

Elect Director Sam S. Srinivasan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Inphi Corporation

IPHI

USA

45772F107

Annual

23-May-19

10-Apr-19

Confirmed

16,000

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Inphi Corporation

IPHI

USA

45772F107

Annual

23-May-19

10-Apr-19

Confirmed

16,000

Management

3

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kinsale Capital Group, Inc.

KNSL

USA

49714P108

Annual

23-May-19

25-Mar-19

Confirmed

7,465

Management

1.1

Elect Director Michael P. Kehoe

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kinsale Capital Group, Inc.

KNSL

USA

49714P108

Annual

23-May-19

25-Mar-19

Confirmed

7,465

Management

1.2

Elect Director Steven J. Bensinger

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kinsale Capital Group, Inc.

KNSL

USA

49714P108

Annual

23-May-19

25-Mar-19

Confirmed

7,465

Management

1.3

Elect Director Anne C. Kronenberg

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kinsale Capital Group, Inc.

KNSL

USA

49714P108

Annual

23-May-19

25-Mar-19

Confirmed

7,465

Management

1.4

Elect Director Robert Lippincott, III

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kinsale Capital Group, Inc.

KNSL

USA

49714P108

Annual

23-May-19

25-Mar-19

Confirmed

7,465

Management

1.5

Elect Director James J. Ritchie

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kinsale Capital Group, Inc.

KNSL

USA

49714P108

Annual

23-May-19

25-Mar-19

Confirmed

7,465

Management

1.6

Elect Director Frederick L. Russell, Jr.

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kinsale Capital Group, Inc.

KNSL

USA

49714P108

Annual

23-May-19

25-Mar-19

Confirmed

7,465

Management

1.7

Elect Director Gregory M. Share

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kinsale Capital Group, Inc.

KNSL

USA

49714P108

Annual

23-May-19

25-Mar-19

Confirmed

7,465

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Kinsale Capital Group, Inc.

KNSL

USA

49714P108

Annual

23-May-19

25-Mar-19

Confirmed

7,465

Management

3

Ratify KPMG LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

PaySign, Inc.

PAYS

USA

88579C109

Annual

23-May-19

24-Mar-19

Sent

26,303

Management

1.1

Elect Director Mark R. Newcomer

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

PaySign, Inc.

PAYS

USA

88579C109

Annual

23-May-19

24-Mar-19

Sent

26,303

Management

1.2

Elect Director Daniel H. Spence

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

PaySign, Inc.

PAYS

USA

88579C109

Annual

23-May-19

24-Mar-19

Sent

26,303

Management

1.3

Elect Director Joan M. Herman

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

PaySign, Inc.

PAYS

USA

88579C109

Annual

23-May-19

24-Mar-19

Sent

26,303

Management

1.4

Elect Director Dan R. Henry

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

PaySign, Inc.

PAYS

USA

88579C109

Annual

23-May-19

24-Mar-19

Sent

26,303

Management

1.5

Elect Director Bruce Mina

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

PaySign, Inc.

PAYS

USA

88579C109

Annual

23-May-19

24-Mar-19

Sent

26,303

Management

1.6

Elect Director Quinn Williams

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

PaySign, Inc.

PAYS

USA

88579C109

Annual

23-May-19

24-Mar-19

Sent

26,303

Management

1.7

Elect Director Dennis Triplett

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

PaySign, Inc.

PAYS

USA

88579C109

Annual

23-May-19

24-Mar-19

Sent

26,303

Management

2

Approve Omnibus Stock Plan

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

PaySign, Inc.

PAYS

USA

88579C109

Annual

23-May-19

24-Mar-19

Sent

26,303

Management

3

Ratify Squar Milner LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Five9, Inc.

FIVN

USA

338307101

Annual

28-May-19

01-Apr-19

Confirmed

21,493

Management

1.1

Elect Director Jack Acosta

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Five9, Inc.

FIVN

USA

338307101

Annual

28-May-19

01-Apr-19

Confirmed

21,493

Management

1.2

Elect Director Rowan Trollope

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Five9, Inc.

FIVN

USA

338307101

Annual

28-May-19

01-Apr-19

Confirmed

21,493

Management

1.3

Elect Director David S. Welsh

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Five9, Inc.

FIVN

USA

338307101

Annual

28-May-19

01-Apr-19

Confirmed

21,493

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Five9, Inc.

FIVN

USA

338307101

Annual

28-May-19

01-Apr-19

Confirmed

21,493

Management

3

Ratify KPMG LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

PetIQ, Inc.

PETQ

USA

71639T106

Annual

29-May-19

01-Apr-19

Confirmed

14,874

Management

1.1

Elect Director Mark First

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

PetIQ, Inc.

PETQ

USA

71639T106

Annual

29-May-19

01-Apr-19

Confirmed

14,874

Management

1.2

Elect Director Larry Bird

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

PetIQ, Inc.

PETQ

USA

71639T106

Annual

29-May-19

01-Apr-19

Confirmed

14,874

Management

2

Amend Omnibus Stock Plan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

PetIQ, Inc.

PETQ

USA

71639T106

Annual

29-May-19

01-Apr-19

Confirmed

14,874

Management

3

Ratify KPMG LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

ICF International, Inc.

ICFI

USA

44925C103

Annual

30-May-19

02-Apr-19

Confirmed

4,052

Management

1.1

Elect Director Srikant M. Datar

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

ICF International, Inc.

ICFI

USA

44925C103

Annual

30-May-19

02-Apr-19

Confirmed

4,052

Management

1.2

Elect Director Peter M. Schulte

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

ICF International, Inc.

ICFI

USA

44925C103

Annual

30-May-19

02-Apr-19

Confirmed

4,052

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

ICF International, Inc.

ICFI

USA

44925C103

Annual

30-May-19

02-Apr-19

Confirmed

4,052

Management

3

Ratify Grant Thornton LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Installed Building Products, Inc.

IBP

USA

45780R101

Annual

30-May-19

04-Apr-19

Confirmed

7,891

Management

1.1

Elect Director Jeffrey W. Edwards

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Installed Building Products, Inc.

IBP

USA

45780R101

Annual

30-May-19

04-Apr-19

Confirmed

7,891

Management

1.2

Elect Director Lawrence A. Hilsheimer

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Installed Building Products, Inc.

IBP

USA

45780R101

Annual

30-May-19

04-Apr-19

Confirmed

7,891

Management

1.3

Elect Director Janet E. Jackson

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Installed Building Products, Inc.

IBP

USA

45780R101

Annual

30-May-19

04-Apr-19

Confirmed

7,891

Management

2

Ratify Deloitte & Touche LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Installed Building Products, Inc.

IBP

USA

45780R101

Annual

30-May-19

04-Apr-19

Confirmed

7,891

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tricida, Inc.

TCDA

USA

89610F101

Annual

31-May-19

05-Apr-19

Confirmed

15,696

Management

1.1

Elect Director Sandra I. Coufal

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tricida, Inc.

TCDA

USA

89610F101

Annual

31-May-19

05-Apr-19

Confirmed

15,696

Management

1.2

Elect Director David Hirsch

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tricida, Inc.

TCDA

USA

89610F101

Annual

31-May-19

05-Apr-19

Confirmed

15,696

Management

2

Ratify Ernst & Young LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Establishment Labs Holdings Inc.

ESTA

Virgin Isl (UK)

G31249108

Annual

03-Jun-19

09-Apr-19

Confirmed

10,553

Management

1a

Elect Director Juan Jose Chacon Quiros

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Establishment Labs Holdings Inc.

ESTA

Virgin Isl (UK)

G31249108

Annual

03-Jun-19

09-Apr-19

Confirmed

10,553

Management

1b

Elect Director Edward J. Schutter

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Establishment Labs Holdings Inc.

ESTA

Virgin Isl (UK)

G31249108

Annual

03-Jun-19

09-Apr-19

Confirmed

10,553

Management

1c

Elect Director Nicholas Lewin

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Establishment Labs Holdings Inc.

ESTA

Virgin Isl (UK)

G31249108

Annual

03-Jun-19

09-Apr-19

Confirmed

10,553

Management

2

Ratify Marcum LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Fluidigm Corporation

FLDM

USA

34385P108

Annual

03-Jun-19

08-Apr-19

Confirmed

87,765

Management

1.1

Elect Director Laura M. Clague

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Fluidigm Corporation

FLDM

USA

34385P108

Annual

03-Jun-19

08-Apr-19

Confirmed

87,765

Management

1.2

Elect Director Samuel D. Colella

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Fluidigm Corporation

FLDM

USA

34385P108

Annual

03-Jun-19

08-Apr-19

Confirmed

87,765

Management

1.3

Elect Director Stephen Christopher Linthwaite

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Fluidigm Corporation

FLDM

USA

34385P108

Annual

03-Jun-19

08-Apr-19

Confirmed

87,765

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Fluidigm Corporation

FLDM

USA

34385P108

Annual

03-Jun-19

08-Apr-19

Confirmed

87,765

Management

3

Amend Omnibus Stock Plan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Fluidigm Corporation

FLDM

USA

34385P108

Annual

03-Jun-19

08-Apr-19

Confirmed

87,765

Management

4

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Casella Waste Systems, Inc.

CWST

USA

147448104

Annual

04-Jun-19

16-Apr-19

Confirmed

11,833

Management

1.1

Elect Director Michael K. Burke

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Casella Waste Systems, Inc.

CWST

USA

147448104

Annual

04-Jun-19

16-Apr-19

Confirmed

11,833

Management

1.2

Elect Director James F. Callahan, Jr.

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Casella Waste Systems, Inc.

CWST

USA

147448104

Annual

04-Jun-19

16-Apr-19

Confirmed

11,833

Management

1.3

Elect Director Douglas R. Casella

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Casella Waste Systems, Inc.

CWST

USA

147448104

Annual

04-Jun-19

16-Apr-19

Confirmed

11,833

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Casella Waste Systems, Inc.

CWST

USA

147448104

Annual

04-Jun-19

16-Apr-19

Confirmed

11,833

Management

3

Ratify RSM US LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Monarch Casino & Resort, Inc.

MCRI

USA

609027107

Annual

04-Jun-19

08-Apr-19

Confirmed

6,633

Management

1a

Elect Director Bob Farahi

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Monarch Casino & Resort, Inc.

MCRI

USA

609027107

Annual

04-Jun-19

08-Apr-19

Confirmed

6,633

Management

1b

Elect Director Yvette E. Landau

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Monarch Casino & Resort, Inc.

MCRI

USA

609027107

Annual

04-Jun-19

08-Apr-19

Confirmed

6,633

Management

2

Amend Omnibus Stock Plan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Monarch Casino & Resort, Inc.

MCRI

USA

609027107

Annual

04-Jun-19

08-Apr-19

Confirmed

6,633

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cerus Corporation

CERS

USA

157085101

Annual

05-Jun-19

12-Apr-19

Confirmed

32,092

Management

1.1

Elect Director Jami Dover Nachtsheim

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cerus Corporation

CERS

USA

157085101

Annual

05-Jun-19

12-Apr-19

Confirmed

32,092

Management

1.2

Elect Director Gail Schulze

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cerus Corporation

CERS

USA

157085101

Annual

05-Jun-19

12-Apr-19

Confirmed

32,092

Management

2

Amend Omnibus Stock Plan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cerus Corporation

CERS

USA

157085101

Annual

05-Jun-19

12-Apr-19

Confirmed

32,092

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Cerus Corporation

CERS

USA

157085101

Annual

05-Jun-19

12-Apr-19

Confirmed

32,092

Management

4

Ratify Ernst & Young LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Crocs, Inc.

CROX

USA

227046109

Annual

05-Jun-19

10-Apr-19

Confirmed

33,606

Management

1.1

Elect Director Ian M. Bickley

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Crocs, Inc.

CROX

USA

227046109

Annual

05-Jun-19

10-Apr-19

Confirmed

33,606

Management

1.2

Elect Director Doreen A. Wright

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Crocs, Inc.

CROX

USA

227046109

Annual

05-Jun-19

10-Apr-19

Confirmed

33,606

Management

1.3

Elect Director Douglas J. Treff

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Crocs, Inc.

CROX

USA

227046109

Annual

05-Jun-19

10-Apr-19

Confirmed

33,606

Management

2

Ratify Deloitte & Touche LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Crocs, Inc.

CROX

USA

227046109

Annual

05-Jun-19

10-Apr-19

Confirmed

33,606

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

OrthoPediatrics Corp.

KIDS

USA

68752L100

Annual

05-Jun-19

11-Apr-19

Confirmed

25,063

Management

1.1

Elect Director Fred L. Hite

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

OrthoPediatrics Corp.

KIDS

USA

68752L100

Annual

05-Jun-19

11-Apr-19

Confirmed

25,063

Management

1.2

Elect Director Bryan W. Hughes

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

OrthoPediatrics Corp.

KIDS

USA

68752L100

Annual

05-Jun-19

11-Apr-19

Confirmed

25,063

Management

1.3

Elect Director Mark C. Throdahl

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

OrthoPediatrics Corp.

KIDS

USA

68752L100

Annual

05-Jun-19

11-Apr-19

Confirmed

25,063

Management

1.4

Elect Director Samuel D. Riccitelli

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

OrthoPediatrics Corp.

KIDS

USA

68752L100

Annual

05-Jun-19

11-Apr-19

Confirmed

25,063

Management

2

Ratify Deloitte & Touche LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

The Lovesac Company

LOVE

USA

54738L109

Annual

05-Jun-19

17-May-19

Confirmed

18,408

Management

1.1

Elect Director Andrew R. Heyer

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

The Lovesac Company

LOVE

USA

54738L109

Annual

05-Jun-19

17-May-19

Confirmed

18,408

Management

1.2

Elect Director Shawn Nelson

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

The Lovesac Company

LOVE

USA

54738L109

Annual

05-Jun-19

17-May-19

Confirmed

18,408

Management

1.3

Elect Director William P. Phoenix

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

The Lovesac Company

LOVE

USA

54738L109

Annual

05-Jun-19

17-May-19

Confirmed

18,408

Management

1.4

Elect Director Jared Rubin

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

The Lovesac Company

LOVE

USA

54738L109

Annual

05-Jun-19

17-May-19

Confirmed

18,408

Management

1.5

Elect Director John Grafer

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

The Lovesac Company

LOVE

USA

54738L109

Annual

05-Jun-19

17-May-19

Confirmed

18,408

Management

1.6

Elect Director Shirley Romig

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

The Lovesac Company

LOVE

USA

54738L109

Annual

05-Jun-19

17-May-19

Confirmed

18,408

Management

1.7

Elect Director Walter D. McLallen

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

The Lovesac Company

LOVE

USA

54738L109

Annual

05-Jun-19

17-May-19

Confirmed

18,408

Management

2

Amend Omnibus Stock Plan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

The Lovesac Company

LOVE

USA

54738L109

Annual

05-Jun-19

17-May-19

Confirmed

18,408

Management

3

Ratify Marcum LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Waitr Holdings Inc.

WTRH

USA

930752100

Annual

05-Jun-19

17-Apr-19

Confirmed

24,662

Management

1.1

Elect Director Pouyan Salehi

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Waitr Holdings Inc.

WTRH

USA

930752100

Annual

05-Jun-19

17-Apr-19

Confirmed

24,662

Management

1.2

Elect Director Steven L. Scheinthal

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Waitr Holdings Inc.

WTRH

USA

930752100

Annual

05-Jun-19

17-Apr-19

Confirmed

24,662

Management

2

Ratify Moss Adams LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Allakos Inc.

ALLK

USA

01671P100

Annual

06-Jun-19

25-Apr-19

Confirmed

7,458

Management

1.1

Elect Director Robert Alexander

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Allakos Inc.

ALLK

USA

01671P100

Annual

06-Jun-19

25-Apr-19

Confirmed

7,458

Management

1.2

Elect Director Steven P. James

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Allakos Inc.

ALLK

USA

01671P100

Annual

06-Jun-19

25-Apr-19

Confirmed

7,458

Management

2

Ratify Ernst & Young LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NeoGenomics, Inc.

NEO

USA

64049M209

Annual

06-Jun-19

12-Apr-19

Confirmed

40,149

Management

1a

Elect Director Douglas M. VanOort

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NeoGenomics, Inc.

NEO

USA

64049M209

Annual

06-Jun-19

12-Apr-19

Confirmed

40,149

Management

1b

Elect Director Steven C. Jones

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NeoGenomics, Inc.

NEO

USA

64049M209

Annual

06-Jun-19

12-Apr-19

Confirmed

40,149

Management

1c

Elect Director Kevin C. Johnson

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NeoGenomics, Inc.

NEO

USA

64049M209

Annual

06-Jun-19

12-Apr-19

Confirmed

40,149

Management

1d

Elect Director Raymond R. Hipp

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NeoGenomics, Inc.

NEO

USA

64049M209

Annual

06-Jun-19

12-Apr-19

Confirmed

40,149

Management

1e

Elect Director Bruce K. Crowther

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NeoGenomics, Inc.

NEO

USA

64049M209

Annual

06-Jun-19

12-Apr-19

Confirmed

40,149

Management

1f

Elect Director Lynn A. Tetrault

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NeoGenomics, Inc.

NEO

USA

64049M209

Annual

06-Jun-19

12-Apr-19

Confirmed

40,149

Management

1g

Elect Director Alison L. Hannah

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NeoGenomics, Inc.

NEO

USA

64049M209

Annual

06-Jun-19

12-Apr-19

Confirmed

40,149

Management

1h

Elect Director Stephen M. Kanovsky

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NeoGenomics, Inc.

NEO

USA

64049M209

Annual

06-Jun-19

12-Apr-19

Confirmed

40,149

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NeoGenomics, Inc.

NEO

USA

64049M209

Annual

06-Jun-19

12-Apr-19

Confirmed

40,149

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NeoGenomics, Inc.

NEO

USA

64049M209

Annual

06-Jun-19

12-Apr-19

Confirmed

40,149

Management

4

Ratify Deloitte & Touche LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Y-mAbs Therapeutics, Inc.

YMAB

USA

984241109

Annual

06-Jun-19

10-Apr-19

Confirmed

9,711

Management

1.1

Elect Director Gerard Ber

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Y-mAbs Therapeutics, Inc.

YMAB

USA

984241109

Annual

06-Jun-19

10-Apr-19

Confirmed

9,711

Management

1.2

Elect Director David N. Gill

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Y-mAbs Therapeutics, Inc.

YMAB

USA

984241109

Annual

06-Jun-19

10-Apr-19

Confirmed

9,711

Management

1.3

Elect Director Ashutosh Tyagi

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Y-mAbs Therapeutics, Inc.

YMAB

USA

984241109

Annual

06-Jun-19

10-Apr-19

Confirmed

9,711

Management

2

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Century Casinos, Inc.

CNTY

USA

156492100

Annual

07-Jun-19

17-Apr-19

Confirmed

38,775

Management

1.1

Elect Director Dinah Corbaci

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Century Casinos, Inc.

CNTY

USA

156492100

Annual

07-Jun-19

17-Apr-19

Confirmed

38,775

Management

1.2

Elect Director Eduard Berger

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Century Casinos, Inc.

CNTY

USA

156492100

Annual

07-Jun-19

17-Apr-19

Confirmed

38,775

Management

2

Ratify Deloitte & Touche LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Century Casinos, Inc.

CNTY

USA

156492100

Annual

07-Jun-19

17-Apr-19

Confirmed

38,775

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Century Casinos, Inc.

CNTY

USA

156492100

Annual

07-Jun-19

17-Apr-19

Confirmed

38,775

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sutro Biopharma, Inc.

STRO

USA

869367102

Annual

07-Jun-19

16-Apr-19

Confirmed

9,324

Management

1.1

Elect Director Michael Dybbs

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sutro Biopharma, Inc.

STRO

USA

869367102

Annual

07-Jun-19

16-Apr-19

Confirmed

9,324

Management

1.2

Elect Director John G. Freund

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sutro Biopharma, Inc.

STRO

USA

869367102

Annual

07-Jun-19

16-Apr-19

Confirmed

9,324

Management

2

Ratify Ernst & Young LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NV5 Global, Inc.

NVEE

USA

62945V109

Annual

08-Jun-19

10-Apr-19

Confirmed

5,292

Management

1.1

Elect Director Dickerson Wright

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NV5 Global, Inc.

NVEE

USA

62945V109

Annual

08-Jun-19

10-Apr-19

Confirmed

5,292

Management

1.2

Elect Director Alexander A. Hockman

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NV5 Global, Inc.

NVEE

USA

62945V109

Annual

08-Jun-19

10-Apr-19

Confirmed

5,292

Management

1.3

Elect Director MaryJo E. O'Brien

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NV5 Global, Inc.

NVEE

USA

62945V109

Annual

08-Jun-19

10-Apr-19

Confirmed

5,292

Management

1.4

Elect Director Laurie Conner

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NV5 Global, Inc.

NVEE

USA

62945V109

Annual

08-Jun-19

10-Apr-19

Confirmed

5,292

Management

1.5

Elect Director William D. Pruitt

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NV5 Global, Inc.

NVEE

USA

62945V109

Annual

08-Jun-19

10-Apr-19

Confirmed

5,292

Management

1.6

Elect Director Gerald J. Salontai

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NV5 Global, Inc.

NVEE

USA

62945V109

Annual

08-Jun-19

10-Apr-19

Confirmed

5,292

Management

1.7

Elect Director Francois Tardan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NV5 Global, Inc.

NVEE

USA

62945V109

Annual

08-Jun-19

10-Apr-19

Confirmed

5,292

Management

2

Ratify Deloitte & Touche LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NV5 Global, Inc.

NVEE

USA

62945V109

Annual

08-Jun-19

10-Apr-19

Confirmed

5,292

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

NV5 Global, Inc.

NVEE

USA

62945V109

Annual

08-Jun-19

10-Apr-19

Confirmed

5,292

Management

4

Advisory Vote on Say on Pay Frequency

Two Years

One Year

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Lindblad Expeditions Holdings, Inc.

LIND

USA

535219109

Annual

10-Jun-19

16-Apr-19

Confirmed

19,586

Management

1.1

Elect Director Bernard W. Aronson

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Lindblad Expeditions Holdings, Inc.

LIND

USA

535219109

Annual

10-Jun-19

16-Apr-19

Confirmed

19,586

Management

1.2

Elect Director Elliott Bisnow

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Lindblad Expeditions Holdings, Inc.

LIND

USA

535219109

Annual

10-Jun-19

16-Apr-19

Confirmed

19,586

Management

1.3

Elect Director Daniel J. Hanrahan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Lindblad Expeditions Holdings, Inc.

LIND

USA

535219109

Annual

10-Jun-19

16-Apr-19

Confirmed

19,586

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Lindblad Expeditions Holdings, Inc.

LIND

USA

535219109

Annual

10-Jun-19

16-Apr-19

Confirmed

19,586

Management

3

Ratify Marcum LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sangamo Therapeutics, Inc.

SGMO

USA

800677106

Annual

10-Jun-19

18-Apr-19

Confirmed

19,460

Management

1.1

Elect Director H. Stewart Parker

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sangamo Therapeutics, Inc.

SGMO

USA

800677106

Annual

10-Jun-19

18-Apr-19

Confirmed

19,460

Management

1.2

Elect Director Robert F. Carey

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sangamo Therapeutics, Inc.

SGMO

USA

800677106

Annual

10-Jun-19

18-Apr-19

Confirmed

19,460

Management

1.3

Elect Director Stephen G. Dilly

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sangamo Therapeutics, Inc.

SGMO

USA

800677106

Annual

10-Jun-19

18-Apr-19

Confirmed

19,460

Management

1.4

Elect Director Alexander D. Macrae

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sangamo Therapeutics, Inc.

SGMO

USA

800677106

Annual

10-Jun-19

18-Apr-19

Confirmed

19,460

Management

1.5

Elect Director Saira Ramasastry

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sangamo Therapeutics, Inc.

SGMO

USA

800677106

Annual

10-Jun-19

18-Apr-19

Confirmed

19,460

Management

1.6

Elect Director Karen L. Smith

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sangamo Therapeutics, Inc.

SGMO

USA

800677106

Annual

10-Jun-19

18-Apr-19

Confirmed

19,460

Management

1.7

Elect Director Joseph S. Zakrzewski

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sangamo Therapeutics, Inc.

SGMO

USA

800677106

Annual

10-Jun-19

18-Apr-19

Confirmed

19,460

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Sangamo Therapeutics, Inc.

SGMO

USA

800677106

Annual

10-Jun-19

18-Apr-19

Confirmed

19,460

Management

3

Ratify Ernst & Young LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Telaria, Inc.

TLRA

USA

879181105

Annual

10-Jun-19

15-Apr-19

Confirmed

82,508

Management

1a

Elect Director Mark Zagorski

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Telaria, Inc.

TLRA

USA

879181105

Annual

10-Jun-19

15-Apr-19

Confirmed

82,508

Management

1b

Elect Director Robert Schechter

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Telaria, Inc.

TLRA

USA

879181105

Annual

10-Jun-19

15-Apr-19

Confirmed

82,508

Management

2

Ratify BDO USA, LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Telaria, Inc.

TLRA

USA

879181105

Annual

10-Jun-19

15-Apr-19

Confirmed

82,508

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Telaria, Inc.

TLRA

USA

879181105

Annual

10-Jun-19

15-Apr-19

Confirmed

82,508

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Codexis, Inc.

CDXS

USA

192005106

Annual

11-Jun-19

17-Apr-19

Confirmed

38,429

Management

1a

Elect Director Byron L. Dorgan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Codexis, Inc.

CDXS

USA

192005106

Annual

11-Jun-19

17-Apr-19

Confirmed

38,429

Management

1b

Elect Director David V. Smith

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Codexis, Inc.

CDXS

USA

192005106

Annual

11-Jun-19

17-Apr-19

Confirmed

38,429

Management

1c

Elect Director Dennis P. Wolf

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Codexis, Inc.

CDXS

USA

192005106

Annual

11-Jun-19

17-Apr-19

Confirmed

38,429

Management

2

Ratify BDO USA, LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Codexis, Inc.

CDXS

USA

192005106

Annual

11-Jun-19

17-Apr-19

Confirmed

38,429

Management

3

Approve Omnibus Stock Plan

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

eHealth, Inc.

EHTH

USA

28238P109

Annual

11-Jun-19

15-Apr-19

Confirmed

13,444

Management

1.1

Elect Director Scott N. Flanders

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

eHealth, Inc.

EHTH

USA

28238P109

Annual

11-Jun-19

15-Apr-19

Confirmed

13,444

Management

1.2

Elect Director Michael D. Goldberg

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

eHealth, Inc.

EHTH

USA

28238P109

Annual

11-Jun-19

15-Apr-19

Confirmed

13,444

Management

2

Ratify Ernst & Young LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

eHealth, Inc.

EHTH

USA

28238P109

Annual

11-Jun-19

15-Apr-19

Confirmed

13,444

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

eHealth, Inc.

EHTH

USA

28238P109

Annual

11-Jun-19

15-Apr-19

Confirmed

13,444

Management

4

Amend Omnibus Stock Plan

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Principia Biopharma Inc.

PRNB

USA

74257L108

Annual

11-Jun-19

15-Apr-19

Confirmed

9,228

Management

1.1

Elect Director Martin Babler

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Principia Biopharma Inc.

PRNB

USA

74257L108

Annual

11-Jun-19

15-Apr-19

Confirmed

9,228

Management

1.2

Elect Director Shao-Lee Lin

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Principia Biopharma Inc.

PRNB

USA

74257L108

Annual

11-Jun-19

15-Apr-19

Confirmed

9,228

Management

2

Ratify Ernst & Young LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Ra Pharmaceuticals, Inc.

RARX

USA

74933V108

Annual

11-Jun-19

15-Apr-19

Confirmed

12,730

Management

1.1

Elect Director Aoife M. Brennan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Ra Pharmaceuticals, Inc.

RARX

USA

74933V108

Annual

11-Jun-19

15-Apr-19

Confirmed

12,730

Management

1.2

Elect Director Timothy R. Pearson

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Ra Pharmaceuticals, Inc.

RARX

USA

74933V108

Annual

11-Jun-19

15-Apr-19

Confirmed

12,730

Management

2

Ratify Deloitte & Touche LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

BioLife Solutions, Inc.

BLFS

USA

09062W204

Annual

12-Jun-19

15-Apr-19

Confirmed

24,129

Management

1.1

Elect Director Michael Rice

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

BioLife Solutions, Inc.

BLFS

USA

09062W204

Annual

12-Jun-19

15-Apr-19

Confirmed

24,129

Management

1.2

Elect Director Raymond Cohen

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

BioLife Solutions, Inc.

BLFS

USA

09062W204

Annual

12-Jun-19

15-Apr-19

Confirmed

24,129

Management

1.3

Elect Director Thomas Girschweiler

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

BioLife Solutions, Inc.

BLFS

USA

09062W204

Annual

12-Jun-19

15-Apr-19

Confirmed

24,129

Management

1.4

Elect Director Andrew Hinson

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

BioLife Solutions, Inc.

BLFS

USA

09062W204

Annual

12-Jun-19

15-Apr-19

Confirmed

24,129

Management

1.5

Elect Director Joseph Schick

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

BioLife Solutions, Inc.

BLFS

USA

09062W204

Annual

12-Jun-19

15-Apr-19

Confirmed

24,129

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

BioLife Solutions, Inc.

BLFS

USA

09062W204

Annual

12-Jun-19

15-Apr-19

Confirmed

24,129

Management

3

Advisory Vote on Say on Pay Frequency

Three Years

One Year

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

BioLife Solutions, Inc.

BLFS

USA

09062W204

Annual

12-Jun-19

15-Apr-19

Confirmed

24,129

Management

4

Ratify Peterson Sullivan LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Medifast, Inc.

MED

USA

58470H101

Annual

12-Jun-19

15-Apr-19

Confirmed

2,016

Management

1.1

Elect Director Jeffrey J. Brown

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Medifast, Inc.

MED

USA

58470H101

Annual

12-Jun-19

15-Apr-19

Confirmed

2,016

Management

1.2

Elect Director Kevin G. Byrnes

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Medifast, Inc.

MED

USA

58470H101

Annual

12-Jun-19

15-Apr-19

Confirmed

2,016

Management

1.3

Elect Director Daniel R. Chard

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Medifast, Inc.

MED

USA

58470H101

Annual

12-Jun-19

15-Apr-19

Confirmed

2,016

Management

1.4

Elect Director Constance J. Hallquist

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Medifast, Inc.

MED

USA

58470H101

Annual

12-Jun-19

15-Apr-19

Confirmed

2,016

Management

1.5

Elect Director Michael A. Hoer

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Medifast, Inc.

MED

USA

58470H101

Annual

12-Jun-19

15-Apr-19

Confirmed

2,016

Management

1.6

Elect Director Michael C. MacDonald

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Medifast, Inc.

MED

USA

58470H101

Annual

12-Jun-19

15-Apr-19

Confirmed

2,016

Management

1.7

Elect Director Carl E. Sassano

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Medifast, Inc.

MED

USA

58470H101

Annual

12-Jun-19

15-Apr-19

Confirmed

2,016

Management

1.8

Elect Director Scott Schlackman

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Medifast, Inc.

MED

USA

58470H101

Annual

12-Jun-19

15-Apr-19

Confirmed

2,016

Management

1.9

Elect Director Andrea B. Thomas

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Medifast, Inc.

MED

USA

58470H101

Annual

12-Jun-19

15-Apr-19

Confirmed

2,016

Management

1.10

Elect Director Ming Xian

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Medifast, Inc.

MED

USA

58470H101

Annual

12-Jun-19

15-Apr-19

Confirmed

2,016

Management

2

Ratify RSM US LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Medifast, Inc.

MED

USA

58470H101

Annual

12-Jun-19

15-Apr-19

Confirmed

2,016

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Reata Pharmaceuticals, Inc.

RETA

USA

75615P103

Annual

12-Jun-19

18-Apr-19

Confirmed

6,209

Management

1.1

Elect Director J. Warren Huff

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Reata Pharmaceuticals, Inc.

RETA

USA

75615P103

Annual

12-Jun-19

18-Apr-19

Confirmed

6,209

Management

1.2

Elect Director Jack B. Nielsen

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Reata Pharmaceuticals, Inc.

RETA

USA

75615P103

Annual

12-Jun-19

18-Apr-19

Confirmed

6,209

Management

2

Amend Omnibus Stock Plan

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Reata Pharmaceuticals, Inc.

RETA

USA

75615P103

Annual

12-Jun-19

18-Apr-19

Confirmed

6,209

Management

3

Ratify Ernst & Young LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Smartsheet Inc.

SMAR

USA

83200N103

Annual

12-Jun-19

15-Apr-19

Confirmed

16,069

Management

1.1

Elect Director Elena C. Gomez

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Smartsheet Inc.

SMAR

USA

83200N103

Annual

12-Jun-19

15-Apr-19

Confirmed

16,069

Management

1.2

Elect Director Mark P. Mader

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Smartsheet Inc.

SMAR

USA

83200N103

Annual

12-Jun-19

15-Apr-19

Confirmed

16,069

Management

1.3

Elect Director Magdalena Yesil

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Smartsheet Inc.

SMAR

USA

83200N103

Annual

12-Jun-19

15-Apr-19

Confirmed

16,069

Management

2

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Upland Software, Inc.

UPLD

USA

91544A109

Annual

12-Jun-19

15-Apr-19

Confirmed

21,545

Management

1.1

Elect Director David D. May

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Upland Software, Inc.

UPLD

USA

91544A109

Annual

12-Jun-19

15-Apr-19

Confirmed

21,545

Management

1.2

Elect Director Joe Ross

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Upland Software, Inc.

UPLD

USA

91544A109

Annual

12-Jun-19

15-Apr-19

Confirmed

21,545

Management

2

Ratify Ernst & Young, LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Wingstop Inc.

WING

USA

974155103

Annual

12-Jun-19

15-Apr-19

Confirmed

8,478

Management

1.1

Elect Director Krishnan (Kandy) Anand

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Wingstop Inc.

WING

USA

974155103

Annual

12-Jun-19

15-Apr-19

Confirmed

8,478

Management

1.2

Elect Director David L. Goebel

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Wingstop Inc.

WING

USA

974155103

Annual

12-Jun-19

15-Apr-19

Confirmed

8,478

Management

1.3

Elect Director Michael J. Hislop

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Wingstop Inc.

WING

USA

974155103

Annual

12-Jun-19

15-Apr-19

Confirmed

8,478

Management

2

Ratify KPMG LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Wingstop Inc.

WING

USA

974155103

Annual

12-Jun-19

15-Apr-19

Confirmed

8,478

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Wingstop Inc.

WING

USA

974155103

Annual

12-Jun-19

15-Apr-19

Confirmed

8,478

Management

4

Approve Qualified Employee Stock Purchase Plan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

MyoKardia, Inc.

MYOK

USA

62857M105

Annual

13-Jun-19

15-Apr-19

Confirmed

17,728

Management

1.1

Elect Director Sunil Agarwal

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

MyoKardia, Inc.

MYOK

USA

62857M105

Annual

13-Jun-19

15-Apr-19

Confirmed

17,728

Management

1.2

Elect Director Kimberly Popovits

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

MyoKardia, Inc.

MYOK

USA

62857M105

Annual

13-Jun-19

15-Apr-19

Confirmed

17,728

Management

2

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

MyoKardia, Inc.

MYOK

USA

62857M105

Annual

13-Jun-19

15-Apr-19

Confirmed

17,728

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

MyoKardia, Inc.

MYOK

USA

62857M105

Annual

13-Jun-19

15-Apr-19

Confirmed

17,728

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

ShotSpotter, Inc.

SSTI

USA

82536T107

Annual

13-Jun-19

18-Apr-19

Confirmed

8,666

Management

1a

Elect Director Pascal Levensohn

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

ShotSpotter, Inc.

SSTI

USA

82536T107

Annual

13-Jun-19

18-Apr-19

Confirmed

8,666

Management

2b

Elect Director Thomas T. Groos

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

ShotSpotter, Inc.

SSTI

USA

82536T107

Annual

13-Jun-19

18-Apr-19

Confirmed

8,666

Management

2

Ratify Baker Tilly Virchow Krause, LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

SI-BONE, Inc.

SIBN

USA

825704109

Annual

13-Jun-19

15-Apr-19

Confirmed

26,337

Management

1a

Elect Director Timothy E. Davis, Jr.

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

SI-BONE, Inc.

SIBN

USA

825704109

Annual

13-Jun-19

15-Apr-19

Confirmed

26,337

Management

1b

Elect Director Heyward R. Donigan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

SI-BONE, Inc.

SIBN

USA

825704109

Annual

13-Jun-19

15-Apr-19

Confirmed

26,337

Management

1c

Elect Director Mark J. Foley

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

SI-BONE, Inc.

SIBN

USA

825704109

Annual

13-Jun-19

15-Apr-19

Confirmed

26,337

Management

2

Ratify PricewaterhouseCoopers LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Willdan Group, Inc.

WLDN

USA

96924N100

Annual

13-Jun-19

16-Apr-19

Confirmed

13,395

Management

1.1

Elect Director Thomas D. Brisbin

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Willdan Group, Inc.

WLDN

USA

96924N100

Annual

13-Jun-19

16-Apr-19

Confirmed

13,395

Management

1.2

Elect Director Steven A. Cohen

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Willdan Group, Inc.

WLDN

USA

96924N100

Annual

13-Jun-19

16-Apr-19

Confirmed

13,395

Management

1.3

Elect Director Robert Conway

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Willdan Group, Inc.

WLDN

USA

96924N100

Annual

13-Jun-19

16-Apr-19

Confirmed

13,395

Management

1.4

Elect Director Debra Coy

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Willdan Group, Inc.

WLDN

USA

96924N100

Annual

13-Jun-19

16-Apr-19

Confirmed

13,395

Management

1.5

Elect Director Raymond W. Holdsworth

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Willdan Group, Inc.

WLDN

USA

96924N100

Annual

13-Jun-19

16-Apr-19

Confirmed

13,395

Management

1.6

Elect Director Douglas J. McEachern

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Willdan Group, Inc.

WLDN

USA

96924N100

Annual

13-Jun-19

16-Apr-19

Confirmed

13,395

Management

1.7

Elect Director Dennis V. McGinn

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Willdan Group, Inc.

WLDN

USA

96924N100

Annual

13-Jun-19

16-Apr-19

Confirmed

13,395

Management

1.8

Elect Director Keith W. Renken

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Willdan Group, Inc.

WLDN

USA

96924N100

Annual

13-Jun-19

16-Apr-19

Confirmed

13,395

Management

1.9

Elect Director Mohammad Shahidehpour

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Willdan Group, Inc.

WLDN

USA

96924N100

Annual

13-Jun-19

16-Apr-19

Confirmed

13,395

Management

2

Ratify Crowe LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Willdan Group, Inc.

WLDN

USA

96924N100

Annual

13-Jun-19

16-Apr-19

Confirmed

13,395

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Willdan Group, Inc.

WLDN

USA

96924N100

Annual

13-Jun-19

16-Apr-19

Confirmed

13,395

Management

4

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Willdan Group, Inc.

WLDN

USA

96924N100

Annual

13-Jun-19

16-Apr-19

Confirmed

13,395

Management

5

Amend Omnibus Stock Plan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

CareDx, Inc.

CDNA

USA

14167L103

Annual

17-Jun-19

18-Apr-19

Confirmed

33,186

Management

1.1

Elect Director Fred E. Cohen

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

CareDx, Inc.

CDNA

USA

14167L103

Annual

17-Jun-19

18-Apr-19

Confirmed

33,186

Management

1.2

Elect Director William A. Hagstrom

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

CareDx, Inc.

CDNA

USA

14167L103

Annual

17-Jun-19

18-Apr-19

Confirmed

33,186

Management

2

Ratify Deloitte & Touche LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Global Blood Therapeutics, Inc.

GBT

USA

37890U108

Annual

18-Jun-19

22-Apr-19

Confirmed

9,064

Management

1.1

Elect Director Ted W. Love

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Global Blood Therapeutics, Inc.

GBT

USA

37890U108

Annual

18-Jun-19

22-Apr-19

Confirmed

9,064

Management

1.2

Elect Director Glenn F. Pierce

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Global Blood Therapeutics, Inc.

GBT

USA

37890U108

Annual

18-Jun-19

22-Apr-19

Confirmed

9,064

Management

1.3

Elect Director Dawn Svoronos

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Global Blood Therapeutics, Inc.

GBT

USA

37890U108

Annual

18-Jun-19

22-Apr-19

Confirmed

9,064

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Global Blood Therapeutics, Inc.

GBT

USA

37890U108

Annual

18-Jun-19

22-Apr-19

Confirmed

9,064

Management

3

Ratify KPMG LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tandem Diabetes Care, Inc.

TNDM

USA

875372203

Annual

18-Jun-19

28-Mar-19

Confirmed

19,677

Management

1.1

Elect Director Douglas A. Roeder

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tandem Diabetes Care, Inc.

TNDM

USA

875372203

Annual

18-Jun-19

28-Mar-19

Confirmed

19,677

Management

1.2

Elect Director John F. Sheridan

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tandem Diabetes Care, Inc.

TNDM

USA

875372203

Annual

18-Jun-19

28-Mar-19

Confirmed

19,677

Management

1.3

Elect Director Richard P. Valencia

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tandem Diabetes Care, Inc.

TNDM

USA

875372203

Annual

18-Jun-19

28-Mar-19

Confirmed

19,677

Management

2

Ratify Ernst & Young LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tandem Diabetes Care, Inc.

TNDM

USA

875372203

Annual

18-Jun-19

28-Mar-19

Confirmed

19,677

Management

3

Amend Omnibus Stock Plan

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tandem Diabetes Care, Inc.

TNDM

USA

875372203

Annual

18-Jun-19

28-Mar-19

Confirmed

19,677

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Tandem Diabetes Care, Inc.

TNDM

USA

875372203

Annual

18-Jun-19

28-Mar-19

Confirmed

19,677

Management

5

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Twilio Inc.

TWLO

USA

90138F102

Annual

18-Jun-19

22-Apr-19

Confirmed

3,642

Management

1.1

Elect Director Elena Donio

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Twilio Inc.

TWLO

USA

90138F102

Annual

18-Jun-19

22-Apr-19

Confirmed

3,642

Management

1.2

Elect Director Donna L. Dubinsky

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Twilio Inc.

TWLO

USA

90138F102

Annual

18-Jun-19

22-Apr-19

Confirmed

3,642

Management

2

Ratify KPMG LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Twilio Inc.

TWLO

USA

90138F102

Annual

18-Jun-19

22-Apr-19

Confirmed

3,642

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Vapotherm, Inc.

VAPO

USA

922107107

Annual

18-Jun-19

22-Apr-19

Confirmed

13,712

Management

1.1

Elect Director Joseph Army

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Vapotherm, Inc.

VAPO

USA

922107107

Annual

18-Jun-19

22-Apr-19

Confirmed

13,712

Management

1.2

Elect Director James Liken

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Vapotherm, Inc.

VAPO

USA

922107107

Annual

18-Jun-19

22-Apr-19

Confirmed

13,712

Management

1.3

Elect Director Elizabeth Weatherman

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Vapotherm, Inc.

VAPO

USA

922107107

Annual

18-Jun-19

22-Apr-19

Confirmed

13,712

Management

2

Ratify Grant Thornton LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Management

1.1

Elect Director Gary L. Carano

For

Do Not Vote

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Management

1.2

Elect Director Bonnie Biumi

For

Do Not Vote

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Management

1.3

Elect Director Frank J. Fahrenkopf

For

Do Not Vote

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Management

1.4

Elect Director James B. Hawkins

For

Do Not Vote

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Management

1.5

Elect Director Gregory J. Kozicz

For

Do Not Vote

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Management

1.6

Elect Director Michael E. Pegram

For

Do Not Vote

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Management

1.7

Elect Director Thomas R. Reeg

For

Do Not Vote

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Management

1.8

Elect Director David P. Tomick

For

Do Not Vote

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Management

1.9

Elect Director Roger P. Wagner

For

Do Not Vote

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Management

2

Ratify Ernst & Young LLP as Auditor

For

Do Not Vote

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Management

3

Amend Omnibus Stock Plan

For

Do Not Vote

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

For

Do Not Vote

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Share Holder

5

Opt Out of Nevada Acquisition of Controlling Interest Statute

Against

Do Not Vote

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Share Holder

6

Opt Out of Nevada Combinations with Interest Stockholders Statute

Against

Do Not Vote

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Share Holder

7

Adopt Simple Majority Vote

Against

Do Not Vote

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Share Holder

8

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

Against

Do Not Vote

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Share Holder

9

Require a Majority Vote for the Election of Directors

Against

Do Not Vote

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Share Holder

1A

Management Nominee Gary L. Carano

None

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Share Holder

1B

Management Nominee Bonnie Biumi

None

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Share Holder

1C

Management Nominee Frank J. Fahrenkopf

None

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Share Holder

1D

Management Nominee James B. Hawkins

None

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Share Holder

1E

Management Nominee Gregory J. Kozicz

None

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Share Holder

1F

Management Nominee Michael E. Pegram

None

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Share Holder

1G

Management Nominee Thomas R. Reeg

None

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Share Holder

1H

Management Nominee David P. Tomick

None

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Share Holder

1I

Management Nominee Roger P. Wagner

None

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Management

2

Ratify Ernst & Young LLP as Auditor

None

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Management

3

Amend Omnibus Stock Plan

None

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Management

4

Advisory Vote to Ratify Named Executive Officers' Compensation

None

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Share Holder

5

Opt Out of Nevada Acquisition of Controlling Interest Statute

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Share Holder

6

Opt Out of Nevada Combinations with Interest Stockholders Statute

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Share Holder

7

Adopt Simple Majority Vote

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Share Holder

8

Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Eldorado Resorts, Inc.

ERI

USA

28470R102

Proxy Contest

19-Jun-19

22-Apr-19

Confirmed

9,422

Share Holder

9

Require a Majority Vote for the Election of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Argan, Inc.

AGX

USA

04010E109

Annual

20-Jun-19

01-May-19

Confirmed

9,693

Management

1.1

Elect Director Rainer H. Bosselmann

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Argan, Inc.

AGX

USA

04010E109

Annual

20-Jun-19

01-May-19

Confirmed

9,693

Management

1.2

Elect Director Cynthia A. Flanders

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Argan, Inc.

AGX

USA

04010E109

Annual

20-Jun-19

01-May-19

Confirmed

9,693

Management

1.3

Elect Director Peter W. Getsinger

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Argan, Inc.

AGX

USA

04010E109

Annual

20-Jun-19

01-May-19

Confirmed

9,693

Management

1.4

Elect Director William F. Griffin, Jr.

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Argan, Inc.

AGX

USA

04010E109

Annual

20-Jun-19

01-May-19

Confirmed

9,693

Management

1.5

Elect Director John R. Jeffrey, Jr.

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Argan, Inc.

AGX

USA

04010E109

Annual

20-Jun-19

01-May-19

Confirmed

9,693

Management

1.6

Elect Director William F. Leimkuhler

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Argan, Inc.

AGX

USA

04010E109

Annual

20-Jun-19

01-May-19

Confirmed

9,693

Management

1.7

Elect Director W.G. Champion Mitchell

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Argan, Inc.

AGX

USA

04010E109

Annual

20-Jun-19

01-May-19

Confirmed

9,693

Management

1.8

Elect Director James W. Quinn

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Argan, Inc.

AGX

USA

04010E109

Annual

20-Jun-19

01-May-19

Confirmed

9,693

Management

1.9

Elect Director Brian R. Sherras

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Argan, Inc.

AGX

USA

04010E109

Annual

20-Jun-19

01-May-19

Confirmed

9,693

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Argan, Inc.

AGX

USA

04010E109

Annual

20-Jun-19

01-May-19

Confirmed

9,693

Management

3

Advisory Vote on Say on Pay Frequency

One Year

One Year

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Argan, Inc.

AGX

USA

04010E109

Annual

20-Jun-19

01-May-19

Confirmed

9,693

Management

4

Ratify Grant Thornton LLP as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Funko, Inc.

FNKO

USA

361008105

Annual

25-Jun-19

29-Apr-19

Confirmed

22,246

Management

1.1

Elect Director Gino Dellomo

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Funko, Inc.

FNKO

USA

361008105

Annual

25-Jun-19

29-Apr-19

Confirmed

22,246

Management

1.2

Elect Director Michael Lunsford

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Funko, Inc.

FNKO

USA

361008105

Annual

25-Jun-19

29-Apr-19

Confirmed

22,246

Management

2

Ratify Ernst & Young LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Funko, Inc.

FNKO

USA

361008105

Annual

25-Jun-19

29-Apr-19

Confirmed

22,246

Management

3

Approve Omnibus Stock Plan

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

1

Reelect Michael Tuchen as Director

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

2

Reelect John Brennan as Director

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

3

Reelect Thierry Sommelet as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

4

Reelect Steve Singh as Director

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

5

Reelect Nora Denzel as Director

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

6

Approve Compensation of Executive Officers

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

7

Advisory Vote on Say on Pay Frequency Every Year

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

8

Advisory Vote on Say on Pay Frequency Every Two Years

Against

Against

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

9

Advisory Vote on Say on Pay Frequency Every Three Years

Against

Against

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

10

Approve Financial Statements and Discharge Directors and Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

11

Approve Treatment of Losses

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

12

Approve Consolidated Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

13

Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

14

Amend Article 20 of Bylaws Re: Quorum

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

15

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

16

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 480,000

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

17

Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors, up to Aggregate Nominal Amount of EUR 480,000

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

18

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

19

Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15 to 17 at EUR 480,000

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

20

Authorize up to 2 Million Shares for Use in Restricted Stock Plans

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

21

Approve Issuance of 2 Million Warrants (BSA) without Preemptive Rights Reserved for Specific Beneficiaries

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

22

Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20 and 21 Above at 2 Million Shares

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

23

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

24

Authorize International Employee Stock Purchase Plan (ESPP)

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

25

Authorize Capital Issuances for Employees of the Company and Affiliated Companies, in France and Abroad, within the Meaning of Article L. 225-180 of the French Commercial Code Belonging to an ESPP

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Talend SA

TLND

France

874224207

Annual/Special

25-Jun-19

31-May-19

Confirmed

11,025

Management

26

Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23 to 25 at EUR 45,680

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Village Farms International, Inc.

VFF

Canada

92707Y108

Annual

25-Jun-19

21-May-19

Confirmed

17,962

Management

1.1

Elect Director Michael A. DeGiglio

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Village Farms International, Inc.

VFF

Canada

92707Y108

Annual

25-Jun-19

21-May-19

Confirmed

17,962

Management

1.2

Elect Director John R. McLernon

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Village Farms International, Inc.

VFF

Canada

92707Y108

Annual

25-Jun-19

21-May-19

Confirmed

17,962

Management

1.3

Elect Director John P. Henry

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Village Farms International, Inc.

VFF

Canada

92707Y108

Annual

25-Jun-19

21-May-19

Confirmed

17,962

Management

1.4

Elect Director Christopher C. Woodward

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Village Farms International, Inc.

VFF

Canada

92707Y108

Annual

25-Jun-19

21-May-19

Confirmed

17,962

Management

1.5

Elect Director David Holewinski

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Village Farms International, Inc.

VFF

Canada

92707Y108

Annual

25-Jun-19

21-May-19

Confirmed

17,962

Management

1.6

Elect Director Roberta Cook

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Village Farms International, Inc.

VFF

Canada

92707Y108

Annual

25-Jun-19

21-May-19

Confirmed

17,962

Management

1.7

Elect Director Stephen C. Ruffini

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Village Farms International, Inc.

VFF

Canada

92707Y108

Annual

25-Jun-19

21-May-19

Confirmed

17,962

Management

2

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Orchard Therapeutics Plc

ORTX

United Kingdom

68570P101

Annual

26-Jun-19

03-Jun-19

Confirmed

20,932

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Orchard Therapeutics Plc

ORTX

United Kingdom

68570P101

Annual

26-Jun-19

03-Jun-19

Confirmed

20,932

Management

2

Approve Remuneration Report

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Orchard Therapeutics Plc

ORTX

United Kingdom

68570P101

Annual

26-Jun-19

03-Jun-19

Confirmed

20,932

Management

3

Approve Remuneration Policy

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Orchard Therapeutics Plc

ORTX

United Kingdom

68570P101

Annual

26-Jun-19

03-Jun-19

Confirmed

20,932

Management

4

Elect Hubert Gaspar as Director

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Orchard Therapeutics Plc

ORTX

United Kingdom

68570P101

Annual

26-Jun-19

03-Jun-19

Confirmed

20,932

Management

5

Elect Alicia Secor as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Orchard Therapeutics Plc

ORTX

United Kingdom

68570P101

Annual

26-Jun-19

03-Jun-19

Confirmed

20,932

Management

6

Appoint PricewaterhouseCoopers LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Orchard Therapeutics Plc

ORTX

United Kingdom

68570P101

Annual

26-Jun-19

03-Jun-19

Confirmed

20,932

Management

7

Authorise Board to Fix Remuneration of Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Orchard Therapeutics Plc

ORTX

United Kingdom

68570P101

Annual

26-Jun-19

03-Jun-19

Confirmed

20,932

Management

8

Authorise Issue of Equity

For

Against

Yes

477

Driehaus Capital Management, Inc.

Altair Smaller Companies Fund

46000000

Orchard Therapeutics Plc

ORTX

United Kingdom

68570P101

Annual

26-Jun-19

03-Jun-19

Confirmed

20,932

Management

9

Authorise Issue of Equity without Pre-emptive Rights

For

Against

Yes

Granite Investment Partners, LLC

Date Range: 01-Jul-2018 To 30-Jun-2019

Vote User ID

Account Group

Account Number

Internal Account Number

Company Name

Record Date

Meeting Type

Meeting Date

Ballot Shares

Voted Shares

Director Votes

Proposal Votes

Vote Status

Vote Date

Security

ISIN

Ticker Symbol

Agenda Number

Committee Name

VOTEAGENCY_18- Jun-2018 11:23 PM

19-9943

ALTAIR

ARATANA THERAPEUTICS, INC.

05-Jun-2018

Annual

27-Jul-2018

35099

35099

FFF

F

Delivered

18-Jun-2018

03874P101

US03874P1012

PETX

934846544

Management

VOTEAGENCY_09- Jul-2018 7:22 PM

19-9943

ALTAIR

NVE CORPORATION

08-Jun-2018

Annual

02-Aug-2018

5577

5577

FFFFF

FF

Delivered

09-Jul-2018

629445206

US6294452064

NVEC

934847762

Management

VOTEAGENCY_20- Jul-2018 7:20 PM

19-9943

ALTAIR

IMPINJ, INC.

20-Jun-2018

Annual

13-Aug-2018

24619

24619

FFF

F

Delivered

20-Jul-2018

453204109

US4532041096

PI

934852725

Management

VOTEAGENCY_03- Aug-2018 4:19 PM

19-9943

ALTAIR

AMERICAN SOFTWARE, INC.

06-Jul-2018

Annual

22-Aug-2018

41399

41399

FFFF

Delivered

03-Aug-2018

029683109

US0296831094

AMSWA

934861104

Management

VOTEAGENCY_04- Sep-2018 11:00 AM

19-9943

ALTAIR

MIX TELEMATICS LIMITED

03-Aug-2018

Annual

26-Sep-2018

29769

29769

FFFFFFFFFFF FFFFFF

Delivered

04-Sep-2018

60688N102

US60688N1028

MIXT

934867409

Management

VOTEAGENCY_11- Sep-2018 7:29 PM

19-9943

ALTAIR

AVID BIOSERVICES, INC.

10-Aug-2018

Annual

04-Oct-2018

73260

73260

FFFFFFF

FFFF

Delivered

11-Sep-2018

05368M106

US05368M1062

CDMO

934869439

Management

VOTEAGENCY_18- Sep-2018 5:26 AM

19-9943

ALTAIR

LANDEC CORPORATION

17-Aug-2018

Annual

12-Oct-2018

38310

38310

FFFFF

FF

Delivered

18-Sep-2018

514766104

US5147661046

LNDC

934876232

Management

VOTEAGENCY_01- Nov-2018 11:37 PM

19-9943

ALTAIR

EGAIN CORPORATION

28-Sep-2018

Annual

27-Nov-2018

57533

57533

FFFFF

FF

Delivered

01-Nov-2018

28225C806

US28225C8064

EGAN

934890256

Management

VOTEAGENCY_12- Nov-2018 11:23 PM

19-9943

ALTAIR

MATERIALISE NV

02-Nov-2018

Special

28-Nov-2018

32354

32354

FFF

Voted Confirmed

12-Nov-2018

57667T100

US57667T1007

MTLS

934899040

Management

VOTEAGENCY_13- Nov-2018 11:34 PM

19-9943

ALTAIR

FARMER BROS. CO.

23-Oct-2018

Annual

06-Dec-2018

21549

21549

FF

FFN

Delivered

13-Nov-2018

307675108

US3076751086

FARM

934895004

Management

VOTEAGENCY_16- Nov-2018 11:27 PM

19-9943

ALTAIR

NAPCO SECURITY TECHNOLOGIES, INC.

24-Oct-2018

Annual

11-Dec-2018

51080

51080

FFF

FF

Delivered

16-Nov-2018

630402105

US6304021057

NSSC

934897438

Management

VOTEAGENCY_21- Nov-2018 11:29 PM

19-9943

ALTAIR

FAT BRANDS, INC.

05-Nov-2018

Annual

11-Dec-2018

49768

49768

FF

F

Delivered

21-Nov-2018

30258N105

US30258N1054

FAT

934902708

Management

VOTEAGENCY_24- Nov-2018 11:27 PM

19-9943

ALTAIR

ENVIROSTAR, INC

22-Oct-2018

Annual

11-Dec-2018

12357

12357

FFFFFFFF

Delivered

24-Nov-2018

29414M100

US29414M1009

EVI

934905867

Management

VOTEAGENCY_20- Nov-2018 1:30 PM

19-9943

ALTAIR

ASPEN GROUP, INC.

22-Oct-2018

Annual

13-Dec-2018

66749

66749

FFWFFFF

NF

Delivered

20-Nov-2018

04530L203

US04530L2034

ASPU

934893757

Management

VOTEAGENCY_28- Dec-2018 1:26 PM

19-9943

ALTAIR

NORTHERN TECHNOLOGIES INTERNATIONAL CORP

21-Nov-2018

Annual

18-Jan-2019

7763

7763

FFFFFFF

FFFF

Voted Confirmed

28-Dec-2018

665809109

US6658091094

NTIC

934907722

Management

VOTEAGENCY_28- Jan-2019 11:25 PM

19-9943

ALTAIR

SIMULATIONS PLUS, INC.

31-Dec-2018

Annual

22-Feb-2019

31897

31897

FFFFF

FF

Delivered

28-Jan-2019

829214105

US8292141053

SLP

934919107

Management

VOTEAGENCY_05- Feb-2019 11:29 PM

19-9943

ALTAIR

HAYNES INTERNATIONAL, INC.

11-Jan-2019

Annual

27-Feb-2019

19234

19234

FFFFFFFF

Delivered

05-Feb-2019

420877201

US4208772016

HAYN

934923093

Management

VOTEAGENCY_05- Mar-2019 4:48 AM

19-9943

ALTAIR

MITEK SYSTEMS, INC.

18-Jan-2019

Annual

06-Mar-2019

80435

80435

FFFFFFF

NFFF

Delivered

05-Mar-2019

606710200

US6067102003

MITK

934926570

Management

VOTEAGENCY_08- Feb-2019 11:28 PM

19-9943

ALTAIR

SHIFTPIXY, INC.

08-Jan-2019

Annual

08-Mar-2019

313351

313351

FFFFF

FF

Delivered

08-Feb-2019

82452L104

US82452L1044

PIXY

934920150

Management

VOTEAGENCY_23- Mar-2019 5:10 AM

19-9943

ALTAIR

ORBCOMM INC.

01-Mar-2019

Annual

17-Apr-2019

75383

75383

FF

FN

Delivered

23-Mar-2019

68555P100

US68555P1003

ORBC

934952082

Management

VOTEAGENCY_22- Mar-2019 7:44 PM

19-9943

ALTAIR

ACME UNITED CORPORATION

07-Mar-2019

Annual

22-Apr-2019

11359

11359

FFFFFFF

F1F

Delivered

22-Mar-2019

004816104

US0048161048

ACU

934954137

Management

VOTEAGENCY_29- Mar-2019 4:50 PM

19-9943

ALTAIR

WINMARK CORPORATION

04-Mar-2019

Annual

24-Apr-2019

3329

3329

FFFFFFFF

FF1F

Delivered

29-Mar-2019

974250102

US9742501029

WINA

934959353

Management

VOTEAGENCY_02- Apr-2019 6:25 AM

19-9943

ALTAIR

GAIA, INC.

08-Mar-2019

Annual

25-Apr-2019

46823

46823

FFFFWFF

NN

Delivered

02-Apr-2019

36269P104

US36269P1049

GAIA

934945049

Management

VOTEAGENCY_20- Mar-2019 7:42 PM

19-9943

ALTAIR

ZYMEWORKS INC.

08-Mar-2019

Annual

02-May-2019

12750

12750

FF

F

Delivered

20-Mar-2019

98985W102

CA98985W1023

ZYME

934950064

Management

VOTEAGENCY_08- Apr-2019 6:20 PM

19-9943

ALTAIR

THE HACKETT GROUP INC

15-Mar-2019

Annual

02-May-2019

22815

22815

FFF

FF

Delivered

08-Apr-2019

404609109

US4046091090

HCKT

934954745

Management

VOTEAGENCY_11- Apr-2019 8:59 PM

19-9943

ALTAIR

PSYCHEMEDICS CORPORATION

08-Mar-2019

Annual

03-May-2019

11854

11854

FFFFF

FFF1

Delivered

11-Apr-2019

744375205

US7443752057

PMD

934956345

Management

VOTEAGENCY_12- Apr-2019 6:49 AM

19-9943

ALTAIR

UNITED STATES LIME & MINERALS, INC.

15-Mar-2019

Annual

03-May-2019

4143

4143

FFFFFF

NF

Delivered

12-Apr-2019

911922102

US9119221029

USLM

934972983

Management

VOTEAGENCY_15- Apr-2019 2:10 PM

19-9943

ALTAIR

WESTPORT FUEL SYSTEMS INC.

19-Mar-2019

Annual

06-May-2019

204118

204118

FFFFFFFF

F

Delivered

15-Apr-2019

960908309

CA9609083097

WPRT

934972123

Management

VOTEAGENCY_13- Apr-2019 12:18 AM

19-9943

ALTAIR

ENOVA INTERNATIONAL, INC.

18-Mar-2019

Annual

07-May-2019

21642

21642

FFFFFFFFFF

Delivered

13-Apr-2019

29357K103

US29357K1034

ENVA

934959199

Management

VOTEAGENCY_12- Apr-2019 1:05 AM

19-9943

ALTAIR

GLOBAL WATER RESOURCES INC.

21-Mar-2019

Annual

09-May-2019

36066

36066

FFFFFFF

F

Delivered

12-Apr-2019

379463102

US3794631024

GWRS

934961271

Management

VOTEAGENCY_24- Apr-2019 12:29 AM

19-9943

ALTAIR

THE EXONE COMPANY

18-Mar-2019

Annual

15-May-2019

56509

56509

FFFFFFFFFF1

Delivered

24-Apr-2019

302104104

US3021041047

XONE

934971296

Management

VOTEAGENCY_26- Apr-2019 12:21 AM

19-9943

ALTAIR

LUXFER HOLDINGS PLC

21-Mar-2019

Annual

15-May-2019

20060

20060

FFFFFFF1FFF F

Delivered

26-Apr-2019

G5698W116

GB00BNK03D49

LXFR

934978050

Management

VOTEAGENCY_26- Apr-2019 12:21 AM

19-9943

ALTAIR

RED VIOLET, INC.

09-Apr-2019

Annual

15-May-2019

59563

59563

FFFF

FF

Delivered

26-Apr-2019

75704L104

US75704L1044

RDVT

935004755

Management

VOTEAGENCY_27- Apr-2019 12:23 AM

19-9943

ALTAIR

ROSETTA STONE INC.

18-Mar-2019

Annual

16-May-2019

60006

60006

FF

FNF

Delivered

27-Apr-2019

777780107

US7777801074

RST

934956422

Management

VOTEAGENCY_26- Apr-2019 5:45 AM

19-9943

ALTAIR

CALYXT, INC.

03-Apr-2019

Annual

17-May-2019

10196

10196

FFFFFFF

F

Delivered

26-Apr-2019

13173L107

US13173L1070

CLXT

935008638

Management

VOTEAGENCY_02- May-2019 7:59 PM

19-9943

ALTAIR

RIGEL PHARMACEUTICALS, INC.

28-Mar-2019

Annual

22-May-2019

63330

63330

FFF

NFF

Delivered

02-May-2019

766559603

US7665596034

RIGL

934982718

Management

VOTEAGENCY_02- May-2019 5:35 AM

19-9943

ALTAIR

SPARTAN MOTORS, INC.

25-Mar-2019

Annual

22-May-2019

54624

54624

FFF

FF

Delivered

02-May-2019

846819100

US8468191007

SPAR

934984914

Management

VOTEAGENCY_04- May-2019 11:50 PM

19-9943

ALTAIR

HERITAGE COMMERCE CORP

28-Mar-2019

Annual

23-May-2019

41929

41929

FFFFFFFFFF

FFF

Delivered

04-May-2019

426927109

US4269271098

HTBK

934994078

Management

VOTEAGENCY_07- May-2019 5:38 AM

19-9943

ALTAIR

NEURONETICS, INC.

01-Apr-2019

Annual

28-May-2019

22157

22157

FFFFFF

FF

Delivered

07-May-2019

64131A105

US64131A1051

STIM

935000404

Management

VOTEAGENCY_06- May-2019 5:15 AM

19-9943

ALTAIR

IDENTIV, INC.

04-Apr-2019

Annual

29-May-2019

68711

68711

FF

FF

Delivered

06-May-2019

45170X205

US45170X2053

INVE

934995044

Management

VOTEAGENCY_09- May-2019 12:18 AM

19-9943

ALTAIR

ESQUIRE FINANCIAL HOLDINGS INC

29-Mar-2019

Annual

30-May-2019

19996

19996

FF

FF

Delivered

09-May-2019

29667J101

US29667J1016

ESQ

935003640

Management

VOTEAGENCY_13- May-2019 2:13 PM

19-9943

ALTAIR

THE JOINT CORP.

18-Apr-2019

Annual

31-May-2019

69711

69711

FFFFFFFF

Delivered

13-May-2019

47973J102

US47973J1025

JYNT

935029050

Management

VOTEAGENCY_14- May-2019 5:40 AM

19-9943

ALTAIR

CYTOSORBENTS CORPORATION

12-Apr-2019

Annual

04-Jun-2019

51679

51679

FFFFF

FNF

Delivered

14-May-2019

23283X206

US23283X2062

CTSO

935001139

Management

VOTEAGENCY_20- May-2019 2:09 PM

19-9943

ALTAIR

MATERIALISE NV

06-May-2019

Annual

04-Jun-2019

32354

32354

FFFFFFFFFFF FFFFFNF

Delivered

20-May-2019

57667T100

US57667T1007

MTLS

935033124

Management

VOTEAGENCY_14- May-2019 8:03 PM

19-9943

ALTAIR

ADAMAS PHARMACEUTICALS, INC.

08-Apr-2019

Annual

05-Jun-2019

20004

20004

FF

F

Delivered

14-May-2019

00548A106

US00548A1060

ADMS

935001317

Management

VOTEAGENCY_14- May-2019 5:07 PM

19-9943

ALTAIR

SILVERCREST ASSET MGMT GROUP INC

23-Apr-2019

Annual

05-Jun-2019

20822

20822

F

F1F

Delivered

14-May-2019

828359109

US8283591092

SAMG

935014794

Management

VOTEAGENCY_03- Jun-2019 7:48 PM

19-9943

ALTAIR

EDISON NATION, INC.

23-May-2019

Annual

06-Jun-2019

61118

61118

FFFFF

N

Delivered

03-Jun-2019

28103E106

US28103E1064

EDNT

935043036

Management

VOTEAGENCY_16- May-2019 7:58 PM

19-9943

ALTAIR

CARE.COM INC.

17-Apr-2019

Annual

07-Jun-2019

23169

23169

FF

F

Delivered

16-May-2019

141633107

US1416331072

CRCM

935006898

Management

VOTEAGENCY_16- May-2019 4:56 PM

19-9943

ALTAIR

FIVE PRIME THERAPEUTICS, INC.

08-Apr-2019

Annual

07-Jun-2019

15164

15164

FFFNFF

Delivered

16-May-2019

33830X104

US33830X1046

FPRX

935013944

Management

VOTEAGENCY_17- May-2019 11:59 PM

19-9943

ALTAIR

LINDBLAD EXPEDITIONS HOLDINGS, INC.

16-Apr-2019

Annual

10-Jun-2019

27664

27664

FFF

FF

Delivered

17-May-2019

535219109

US5352191093

LIND

935004250

Management

VOTEAGENCY_16- May-2019 12:02 AM

19-9943

ALTAIR

PAR TECHNOLOGY CORPORATION

17-Apr-2019

Annual

10-Jun-2019

21485

21485

FFFFF

F1FF

Delivered

16-May-2019

698884103

US6988841036

PAR

935006747

Management

VOTEAGENCY_21- May-2019 12:06 AM

19-9943

ALTAIR

ALPHA PRO TECH, LTD.

15-Apr-2019

Annual

11-Jun-2019

44141

44141

FFFFFFF

FF1

Delivered

21-May-2019

020772109

US0207721095

APT

935014655

Management

VOTEAGENCY_21- May-2019 4:59 PM

19-9943

ALTAIR

OPIANT PHARMACEUTICALS

15-Apr-2019

Annual

12-Jun-2019

12690

12690

FF

FF1

Delivered

21-May-2019

683750103

US6837501039

OPNT

935010746

Management

VOTEAGENCY_23- May-2019 5:17 AM

19-9943

ALTAIR

BIOLIFE SOLUTIONS, INC.

15-Apr-2019

Annual

12-Jun-2019

48218

48218

FFFFF

F1F

Delivered

23-May-2019

09062W204

US09062W2044

BLFS

935014390

Management

VOTEAGENCY_22- May-2019 8:23 AM

19-9943

ALTAIR

ONESPAN INC

15-Apr-2019

Annual

12-Jun-2019

25511

25511

FFFFFFFFFF

Delivered

22-May-2019

68287N100

US68287N1000

OSPN

935014972

Management

VOTEAGENCY_22- May-2019 1:10 AM

19-9943

ALTAIR

HOOKER FURNITURE CORPORATION

12-Apr-2019

Annual

12-Jun-2019

8270

8270

FFFFFFFF

FF

Delivered

22-May-2019

439038100

US4390381006

HOFT

935025230

Management

VOTEAGENCY_22- May-2019 11:51 PM

19-9943

ALTAIR

VIEWRAY, INC.

18-Apr-2019

Annual

13-Jun-2019

71580

71580

FF

F

Delivered

22-May-2019

92672L107

US92672L1070

VRAY

935011003

Management

VOTEAGENCY_24- May-2019 4:51 PM

19-9943

ALTAIR

SI-BONE, INC.

15-Apr-2019

Annual

13-Jun-2019

21277

21277

FFFF

Delivered

24-May-2019

825704109

US8257041090

SIBN

935025254

Management

VOTEAGENCY_23- May-2019 5:17 AM

19-9943

ALTAIR

SHARPSPRING, INC.

15-Apr-2019

Annual

13-Jun-2019

96478

96478

FFFFF

FN

Delivered

23-May-2019

820054104

US8200541048

SHSP

935032021

Management

VOTEAGENCY_29- May-2019 7:53 PM

19-9943

ALTAIR

VAPOTHERM INC.

22-Apr-2019

Annual

18-Jun-2019

19291

19291

FFF

F

Delivered

29-May-2019

922107107

US9221071072

VAPO

935014011

Management

VOTEAGENCY_28- May-2019 11:49 PM

19-9943

ALTAIR

OXFORD IMMUNOTEC GLOBAL PLC

22-Apr-2019

Annual

18-Jun-2019

31836

31836

FFFFFFFFF1F FN

Delivered

28-May-2019

G6855A103

GB00BGFBB958

OXFD

935030394

Management

VOTEAGENCY_30- May-2019 11:48 PM

19-9943

ALTAIR

LAKELAND INDUSTRIES, INC.

22-Apr-2019

Annual

19-Jun-2019

23773

23773

FF

FF

Delivered

30-May-2019

511795106

US5117951062

LAKE

935011508

Management

VOTEAGENCY_31- May-2019 5:00 AM

19-9943

ALTAIR

KINDRED BIOSCIENCES, INC.

23-Apr-2019

Annual

21-Jun-2019

22208

22208

FFFF1F

Delivered

31-May-2019

494577109

US4945771099

KIN

935013146

Management

VOTEAGENCY_31- May-2019 7:48 PM

19-9943

ALTAIR

CHROMADEX CORPORATION

22-Apr-2019

Annual

21-Jun-2019

78373

78373

FFFFFFFF

F

Delivered

31-May-2019

171077407

US1710774076

CDXC

935016584

Management

VOTEAGENCY_31- May-2019 11:49 PM

19-9943

ALTAIR

MANHATTAN BRIDGE CAPITAL, INC.

03-May-2019

Annual

21-Jun-2019

55566

55566

FFFF

FF1

Delivered

31-May-2019

562803106

US5628031065

LOAN

935033427

Management

VOTEAGENCY_01- Jun-2019 5:11 AM

19-9943

ALTAIR

QAD INC.

29-Apr-2019

Annual

24-Jun-2019

21362

21362

FFFFFF1F

Delivered

01-Jun-2019

74727D306

US74727D3061

QADA

935022424

Management

VOTEAGENCY_10- Jun-2019 1:39 PM

19-9943

ALTAIR

YOUNGEVITY INTERNATIONAL, INC.

03-May-2019

Annual

24-Jun-2019

50679

50679

WWWWFFF

FF1

Delivered

10-Jun-2019

987537206

US9875372065

YGYI

935050613

Management

VOTEAGENCY_04- Jun-2019 12:24 AM

19-9943

ALTAIR

VERITONE, INC.

15-May-2019

Annual

25-Jun-2019

53288

53288

FF

F

Delivered

04-Jun-2019

92347M100

US92347M1009

VERI

935042729

Management

VOTEAGENCY_01- Jun-2019 5:11 AM

19-9943

ALTAIR

ASPEN GROUP, INC.

30-Apr-2019

Special

28-Jun-2019

66749

66749

FF

Delivered

01-Jun-2019

04530L203

US04530L2034

ASPU

935038251

Management

3,013,926

3,013,926

Pacific Ridge Capital Partners, LLC

Vote Summary

AMERICAN RIVER BANKSHARES

Security

029326105

Meeting Type

Annual

Ticker Symbol

AMRB

Meeting Date

16-May-2019

ISIN

US0293261055

Agenda

934967540 - Management

Record Date

25-Mar-2019

Holding Recon Date

25-Mar-2019

City /

Country

/

United States

Vote Deadline Date

15-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Nicolas C. Anderson

For

For

For

2

Kimberly A. Box

For

For

For

3

Charles D. Fite

For

For

For

4

Jeffery Owensby

For

For

For

5

William A. Robotham

For

For

For

6

David E. Ritchie, Jr.

For

For

For

7

Stephen H. Waks

For

For

For

8

Philip A. Wright

For

For

For

9

Michael A. Ziegler

For

For

For

2.

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

Management

For

For

For

3.

To approve, on an advisory (non-binding) basis, named executive officer compensation.

Management

Abstain

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

49,250

0

14-May-2019

17-May-2019

AMTECH SYSTEMS, INC.

Security

032332504

Meeting Type

Annual

Ticker Symbol

ASYS

Meeting Date

06-Mar-2019

ISIN

US0323325045

Agenda

934925453 - Management

Record Date

18-Jan-2019

Holding Recon Date

18-Jan-2019

City /

Country

/

United States

Vote Deadline Date

05-Mar-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Jong S. Whang

For

For

For

2

Robert M. Averick

For

For

For

3

Michael Garnreiter

For

For

For

4

Robert F. King

For

For

For

5

Sukesh Mohan

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

Abstain

For

Against

4.

APPROVE THE AMENDMENT TO THE COMPANY'S 2007 EMPLOYEE STOCK INCENTIVE PLAN

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

105,690

0

04-Mar-2019

07-Mar-2019

ARC DOCUMENT SOLUTIONS INC

Security

00191G103

Meeting Type

Annual

Ticker Symbol

ARC

Meeting Date

01-May-2019

ISIN

US00191G1031

Agenda

934973719 - Management

Record Date

04-Mar-2019

Holding Recon Date

04-Mar-2019

City /

Country

/

United States

Vote Deadline Date

30-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

K. Suriyakumar

For

For

For

2

Bradford L. Brooks

For

For

For

3

Cheryl Cook

For

For

For

4

Thomas J. Formolo

For

For

For

5

John G. Freeland

For

For

For

6

D. Kerry McCluggage

For

For

For

7

Mark W. Mealy

For

For

For

2.

Ratify the appointment of Deloitte & Touche LLP as ARC Document Solutions, Inc.'s independent registered public accounting firm for 2019.

Management

For

For

For

3.

Approve advisory, non-binding vote on executive compensation.

Management

Abstain

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

132,210

0

29-Apr-2019

02-May-2019

ASURE SOFTWARE, INC.

Security

04649U102

Meeting Type

Annual

Ticker Symbol

ASUR

Meeting Date

29-May-2019

ISIN

US04649U1025

Agenda

935021371 - Management

Record Date

02-Apr-2019

Holding Recon Date

02-Apr-2019

City /

Country

/

United States

Vote Deadline Date

28-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

David Sandberg

For

For

For

2

Bradford Oberwager

For

For

For

3

Daniel Gill

For

For

For

4

Patrick Goepel

For

For

For

5

J. Randall Waterfield

For

For

For

2.

Proposal to ratify the Audit Committee's appointment of Marcum LLP, as our independent registered public accounting firm for the year ending December 31, 2019.

Management

For

For

For

3.

Proposal to approve the Asure Software, Inc. Second Amended and Restated Rights Agreement.

Management

For

For

For

4.

Proposal to approve an amendment to the Asure Software, Inc. 2018 Incentive Award Plan to increase the number of shares of our common stock authorized for issuance by 600,000 shares.

Management

For

For

For

5.

Proposal to approve a one-time program to exchange underwater options to purchase shares of our common stock held by eligible employees for a lesser number of restricted stock units under the Asure Software, Inc. 2018 Incentive Award Plan.

Management

For

For

For

6.

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

Management

Abstain

For

Against

7.

Proposal to provide an advisory vote regarding the frequency of advisory votes of the compensation of named executive officers.

Management

Abstain

3 Years

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

104,630

0

23-May-2019

30-May-2019

ASV HOLDINGS, INC

Security

00215L104

Meeting Type

Annual

Ticker Symbol

ASV

Meeting Date

13-Jun-2019

ISIN

US00215L1044

Agenda

935009767 - Management

Record Date

18-Apr-2019

Holding Recon Date

18-Apr-2019

City /

Country

/

United States

Vote Deadline Date

12-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Michael A. Lisi

For

For

For

2

Joseph M. Nowicki

For

For

For

2.

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

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

88,330

0

06-Jun-2019

14-Jun-2019

ATLANTIC CAPITAL BANCSHARES, INC.

Security

048269203

Meeting Type

Annual

Ticker Symbol

ACBI

Meeting Date

16-May-2019

ISIN

US0482692037

Agenda

934995424 - Management

Record Date

20-Mar-2019

Holding Recon Date

20-Mar-2019

City /

Country

/

United States

Vote Deadline Date

15-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Walter M. Deriso, Jr.

For

For

For

2

Shantella E. Cooper

For

For

For

3

Henchy R. Enden

For

For

For

4

James H. Graves

For

For

For

5

Douglas J. Hertz

For

For

For

6

R. Charles Shufeldt

For

For

For

7

Lizanne Thomas

For

For

For

8

Douglas L. Williams

For

For

For

9

Marietta Edmunds Zakas

For

For

For

2.

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

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

27,392

0

09-May-2019

17-May-2019

AXT, INC.

Security

00246W103

Meeting Type

Annual

Ticker Symbol

AXTI

Meeting Date

23-May-2019

ISIN

US00246W1036

Agenda

934975864 - Management

Record Date

29-Mar-2019

Holding Recon Date

29-Mar-2019

City /

Country

/

United States

Vote Deadline Date

22-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Leonard J. LeBlanc

For

For

For

2.

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

Management

Abstain

For

Against

3.

To approve an amendment to the AXT 2015 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,600,000.

Management

For

For

For

4.

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

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

190,740

0

21-May-2019

24-May-2019

BANK OF COMMERCE HOLDINGS

Security

06424J103

Meeting Type

Annual

Ticker Symbol

BOCH

Meeting Date

21-May-2019

ISIN

US06424J1034

Agenda

934974761 - Management

Record Date

26-Mar-2019

Holding Recon Date

26-Mar-2019

City /

Country

/

United States

Vote Deadline Date

20-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Orin N. Bennett

For

For

For

2

Gary R. Burks

For

For

For

3

Randall S. Eslick

For

For

For

4

Joseph Q. Gibson

For

For

For

5

Jon W. Halfhide

For

For

For

6

David J. Inderkum

For

For

For

7

Linda J. Miles

For

For

For

8

Karl L. Silberstein

For

For

For

9

Terence J. Street

For

For

For

10

Lyle L. Tullis

For

For

For

2.

Ratify the selection of Moss Adams LLP as our independent registered public accounting firm for 2019.

Management

For

For

For

3.

Approve, on a non-binding advisory basis, the compensation of the Company's named executive officers (the "say-on-pay" vote).

Management

Abstain

For

Against

4.

Vote, on a non-binding advisory basis, on the frequency (i.e., every one, two, or three years) of holding the say-on-pay vote.

Management

Abstain

1 Year

Against

5.

Approve the 2019 Equity Incentive Plan.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

67,500

0

15-May-2019

22-May-2019

BARRETT BUSINESS SERVICES, INC.

Security

068463108

Meeting Type

Annual

Ticker Symbol

BBSI

Meeting Date

29-May-2019

ISIN

US0684631080

Agenda

935010734 - Management

Record Date

12-Apr-2019

Holding Recon Date

12-Apr-2019

City /

Country

/

United States

Vote Deadline Date

28-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Thomas J. Carley

Management

For

For

For

1.2

Election of Director: Thomas B. Cusick

Management

For

For

For

1.3

Election of Director: Michael L. Elich

Management

For

For

For

1.4

Election of Director: James B. Hicks, Ph.D.

Management

For

For

For

1.5

Election of Director: Jon L. Justesen

Management

For

For

For

1.6

Election of Director: Anthony Meeker

Management

For

For

For

1.7

Election of Director: Vincent P. Price

Management

For

For

For

2.

Approval of Employee Stock Purchase Plan.

Management

For

For

For

3.

Advisory vote to approve executive compensation.

Management

Abstain

For

Against

4.

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

Management

For

For

For

5.

Stockholder Proposal.

Shareholder

Against

Against

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

15,430

0

17-May-2019

30-May-2019

BAYCOM CORP

Security

07272M107

Meeting Type

Annual

Ticker Symbol

BCML

Meeting Date

17-Jul-2018

ISIN

US07272M1071

Agenda

934844362 - Management

Record Date

25-May-2018

Holding Recon Date

25-May-2018

City /

Country

/

United States

Vote Deadline Date

16-Jul-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Lloyd K. Kendall, Jr.

For

For

For

2

George J. Guarini

For

For

For

3

James S. Camp

For

For

For

4

Harpreet Chaudhary

For

For

For

5

Rocco Davis

For

For

For

6

Malcolm F. Hotchkiss

For

For

For

7

Robert R. Laverne, M.D.

For

For

For

8

David M. Spatz

For

For

For

2.

To ratify the selection of Moss Adams, LLP as BAYCOM CORP'S independent auditor for the fiscal year ending December 31, 2018

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

7,498

0

20-Jun-2018

18-Jul-2018

BAYCOM CORP

Security

07272M107

Meeting Type

Annual

Ticker Symbol

BCML

Meeting Date

18-Jun-2019

ISIN

US07272M1071

Agenda

935028654 - Management

Record Date

26-Apr-2019

Holding Recon Date

26-Apr-2019

City /

Country

/

United States

Vote Deadline Date

17-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Lloyd K. Kendall, Jr.

For

For

For

2

George J. Guarini

For

For

For

3

James S. Camp

For

For

For

4

Harpreet Chaudhary

For

For

For

5

Rocco Davis

For

For

For

6

Malcolm F. Hotchkiss

For

For

For

7

Robert R. Laverne, M.D.

For

For

For

8

David M. Spatz

For

For

For

2.

To ratify the selection of Moss Adams, LLP as BAYCOM CORP'S independent auditor for the fiscal year ending December 31, 2019

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

10,738

0

11-Jun-2019

19-Jun-2019

BG STAFFING, INC.

Security

05544A109

Meeting Type

Annual

Ticker Symbol

BGSF

Meeting Date

28-Aug-2018

ISIN

US05544A1097

Agenda

934856040 - Management

Record Date

29-Jun-2018

Holding Recon Date

29-Jun-2018

City /

Country

/

United States

Vote Deadline Date

27-Aug-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

L. Allen Baker, Jr.

For

For

For

2.

To ratify BG Staffing, Inc.'s Audit Committee's appointment of Whitley Penn LLP as independent registered public accounting firm for the fiscal year ending December 30, 2018.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

49,490

0

17-Aug-2018

29-Aug-2018

BIG 5 SPORTING GOODS CORPORATION

Security

08915P101

Meeting Type

Annual

Ticker Symbol

BGFV

Meeting Date

07-Jun-2019

ISIN

US08915P1012

Agenda

935023995 - Management

Record Date

18-Apr-2019

Holding Recon Date

18-Apr-2019

City /

Country

/

United States

Vote Deadline Date

06-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Sandra N. Bane

For

For

For

2

Van B. Honeycutt

For

For

For

2.

Approval of the compensation of the Company's named executive officers as described in the proxy statement

Management

Abstain

For

Against

3.

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

Management

For

For

For

4.

Approval of the 2019 Equity Incentive Plan

Management

Against

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

64,570

0

28-May-2019

10-Jun-2019

BUILD-A-BEAR WORKSHOP, INC.

Security

120076104

Meeting Type

Annual

Ticker Symbol

BBW

Meeting Date

06-Jun-2019

ISIN

US1200761047

Agenda

935015897 - Management

Record Date

17-Apr-2019

Holding Recon Date

17-Apr-2019

City /

Country

/

United States

Vote Deadline Date

05-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Craig Leavitt

Management

For

For

For

1.2

Election of Director: Anne Parducci

Management

For

For

For

2.

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

Management

For

For

For

3.

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

Management

Abstain

For

Against

4.

To transact such other business as may properly come before the meeting.

Management

Against

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

80,700

0

13-May-2019

07-Jun-2019

CAI INTERNATIONAL, INC.

Security

12477X106

Meeting Type

Annual

Ticker Symbol

CAI

Meeting Date

07-Jun-2019

ISIN

US12477X1063

Agenda

935003816 - Management

Record Date

15-Apr-2019

Holding Recon Date

15-Apr-2019

City /

Country

/

United States

Vote Deadline Date

06-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Masaaki Nishibori

For

For

For

2

David G. Remington

For

For

For

3

John H. Williford

For

For

For

2.

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

Management

For

For

For

3.

The advisory vote to approve the compensation of our named executive officers.

Management

Abstain

For

Against

4.

Approval of the CAI International, Inc. 2019 Incentive Plan.

Management

For

For

For

5.

Approval of the CAI International, Inc. 2019 Employee Stock Purchase Plan.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

35,550

0

04-Jun-2019

10-Jun-2019

CAPITAL BANCORP INC

Security

139737100

Meeting Type

Annual

Ticker Symbol

CBNK

Meeting Date

16-May-2019

ISIN

US1397371006

Agenda

934996274 - Management

Record Date

09-Apr-2019

Holding Recon Date

09-Apr-2019

City /

Country

/

United States

Vote Deadline Date

15-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Edward F. Barry

For

For

For

2

C. Scott Brannan

For

For

For

3

Randall J. Levitt

For

For

For

4

Deborah Ratner-Salzberg

For

For

For

2.

Ratification of the appointment of Elliott Davis, PLLC as the Company's independent registered accountants for the year ending December 31, 2019 (Board unanimously recommends voting FOR the independent registered accountants).

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

29,840

0

09-May-2019

17-May-2019

CIVISTA BANCSHARES, INC.

Security

178867107

Meeting Type

Annual

Ticker Symbol

CIVB

Meeting Date

16-Apr-2019

ISIN

US1788671071

Agenda

934943374 - Management

Record Date

19-Feb-2019

Holding Recon Date

19-Feb-2019

City /

Country

/

United States

Vote Deadline Date

15-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Thomas A. Depler

For

For

For

2

Julie A. Mattlin

For

For

For

3

James O. Miller

For

For

For

4

Dennis E. Murray, Jr.

For

For

For

5

Allen R. Nickles

For

For

For

6

Mary Patricia Oliver

For

For

For

7

William F. Ritzmann

For

For

For

8

Dennis G. Shaffer

For

For

For

9

Daniel J. White

For

For

For

2.

To approve, on a non-binding advisory basis, the compensation of the Corporation's named executive officers as disclosed in the accompanying proxy statement.

Management

Abstain

For

Against

3.

To approve, on a non-binding advisory basis, the frequency of future advisory votes on the compensation of the Corporation's named executive officers.

Management

Abstain

1 Year

Against

4.

To ratify the appointment of S. R. Snodgrass, P.C. as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2019.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

11,230

0

09-Apr-2019

17-Apr-2019

COHU, INC.

Security

192576106

Meeting Type

Special

Ticker Symbol

COHU

Meeting Date

30-Aug-2018

ISIN

US1925761066

Agenda

934864465 - Management

Record Date

30-Jul-2018

Holding Recon Date

30-Jul-2018

City /

Country

/

United States

Vote Deadline Date

29-Aug-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

To approve the issuance of Cohu common stock in connection with the merger of Xavier Acquisition Corporation with and into Xcerra Corporation ("Xcerra") with Xcerra continuing as the surviving corporation and a wholly owned subsidiary of Cohu, to the extent such issuance would require approval under NASDAQ Stock Market Rule 5635(a) (the "Stock Issuance Proposal").

Management

For

For

For

2.

To approve any adjournment of the Cohu Special Meeting, if necessary or appropriate, including to permit further solicitation of proxies if there are not sufficient votes at the time of the Cohu Special Meeting to approve the Stock Issuance Proposal.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

35,780

0

17-Aug-2018

31-Aug-2018

COHU, INC.

Security

192576106

Meeting Type

Annual

Ticker Symbol

COHU

Meeting Date

08-May-2019

ISIN

US1925761066

Agenda

934961637 - Management

Record Date

19-Mar-2019

Holding Recon Date

19-Mar-2019

City /

Country

/

United States

Vote Deadline Date

07-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Class III Director for a term of three years: Steven J. Bilodeau

Management

For

For

For

1b.

Election of Class III Director for a term of three years: James A. Donahue

Management

For

For

For

2.

Advisory vote to approve Named Executive Officer ("NEO") compensation.

Management

Abstain

For

Against

3.

To approve an amendment to the 2005 Equity Incentive Plan to increase the shares of stock available for issuance under the plan by 2,000,000, and eliminate a sublimit on the aggregate number of shares that may be issued under the plan pursuant to restricted stock, restricted stock units, performance shares or performance unit awards.

Management

For

For

For

4.

To approve an amendment to the 1997 Employee Stock Purchase Plan to increase the number of shares that may be issued under the plan by 500,000.

Management

For

For

For

5.

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

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

38,160

0

06-May-2019

09-May-2019

COLUMBUS MCKINNON CORPORATION

Security

199333105

Meeting Type

Annual

Ticker Symbol

CMCO

Meeting Date

23-Jul-2018

ISIN

US1993331057

Agenda

934846380 - Management

Record Date

01-Jun-2018

Holding Recon Date

01-Jun-2018

City /

Country

/

United States

Vote Deadline Date

20-Jul-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Ernest R. Verebelyi

For

For

For

2

Mark D. Morelli

For

For

For

3

Richard H. Fleming

For

For

For

4

Nicholas T. Pinchuk

For

For

For

5

Liam G. McCarthy

For

For

For

6

R. Scott Trumbull

For

For

For

7

Heath A. Mitts

For

For

For

8

Kathryn V. Roedel

For

For

For

9

Aziz S. Aghili

For

For

For

2.

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

Management

For

For

For

3.

Advisory vote on executive compensation.

Management

Abstain

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

14,660

0

16-Jul-2018

24-Jul-2018

COMTECH TELECOMMUNICATIONS CORP.

Security

205826209

Meeting Type

Annual

Ticker Symbol

CMTL

Meeting Date

04-Dec-2018

ISIN

US2058262096

Agenda

934903469 - Management

Record Date

31-Oct-2018

Holding Recon Date

31-Oct-2018

City /

Country

/

United States

Vote Deadline Date

03-Dec-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1a.

Election of Director: Robert G. Paul

Management

For

For

For

1b.

Election of Director: Lawrence J. Waldman

Management

For

For

For

2.

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

Management

Abstain

For

Against

3.

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

Management

For

For

For

4.

Approval of the Second Amended and Restated 2001 Employee Stock Purchase Plan (the "Plan") which includes an increase in the number of shares of Common Stock available for purchase under the Plan.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

34,160

0

02-Dec-2018

05-Dec-2018

CRA INTERNATIONAL, INC.

Security

12618T105

Meeting Type

Annual

Ticker Symbol

CRAI

Meeting Date

11-Jul-2018

ISIN

US12618T1051

Agenda

934842065 - Management

Record Date

17-May-2018

Holding Recon Date

17-May-2018

City /

Country

/

United States

Vote Deadline Date

10-Jul-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Robert Holthausen

For

For

For

2

Nancy Hawthorne

For

For

For

2.

To approve, on an advisory basis, the compensation paid to CRA's named executive officers, as disclosed in the proxy statement for the 2018 meeting of its shareholders.

Management

Abstain

For

Against

3.

To approve amendments to CRA's 2006 equity incentive plan that, among other things, would increase the maximum number of shares issuable under the plan by 375,000 shares; and to approve the entire plan, as so amended, for purposes of French law.

Management

For

For

For

4.

To ratify the appointment of Ernst & Young LLP as CRA's independent registered public accountants for the fiscal year ending December 29, 2018.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

8,340

0

20-Jun-2018

12-Jul-2018

CRH MEDICAL CORPORATION

Security

12626F105

Meeting Type

Annual

Ticker Symbol

CRHM

Meeting Date

13-Jun-2019

ISIN

CA12626F1053

Agenda

935019162 - Management

Record Date

18-Apr-2019

Holding Recon Date

18-Apr-2019

City /

Country

/

United States

Vote Deadline Date

10-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

Dr. Anthony F. Holler

For

For

For

2

Dr. David Johnson

For

For

For

3

Mr. Todd Patrick

For

For

For

4

Mr. Ian Webb

For

For

For

5

Dr. Tushar Ramani

For

For

For

2

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

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

247,530

0

28-May-2019

14-Jun-2019

DMC GLOBAL INC.

Security

23291C103

Meeting Type

Annual

Ticker Symbol

BOOM

Meeting Date

07-May-2019

ISIN

US23291C1036

Agenda

934964582 - Management

Record Date

22-Mar-2019

Holding Recon Date

22-Mar-2019

City /

Country

/

United States

Vote Deadline Date

06-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

David C. Aldous

For

For

For

2

Andrea E. Bertone

For

For

For

3

Yvon Pierre Cariou

For

For

For

4

Robert A. Cohen

For

For

For

5

Richard P. Graff

For

For

For

6

Kevin T. Longe

For

For

For

7

Clifton Peter Rose

For

For

For

2.

To approve the non-binding, advisory vote on executive compensation.

Management

Abstain

For

Against

3.

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

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

32,720

0

29-Apr-2019

08-May-2019

ESQUIRE FINANCIAL HOLDINGS INC

Security

29667J101

Meeting Type

Annual

Ticker Symbol

ESQ

Meeting Date

30-May-2019

ISIN

US29667J1016

Agenda

935003640 - Management

Record Date

29-Mar-2019

Holding Recon Date

29-Mar-2019

City /

Country

/

United States

Vote Deadline Date

29-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Selig Zises

For

For

For

2

Todd Deutsch

For

For

For

2.

APPROVAL OF THE ESQUIRE FINANCIAL HOLDINGS, INC. 2019 EQUITY INCENTIVE PLAN

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF CROWE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2019

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

38,200

0

20-May-2019

31-May-2019

FARMERS NATIONAL BANC CORP.

Security

309627107

Meeting Type

Annual

Ticker Symbol

FMNB

Meeting Date

18-Apr-2019

ISIN

US3096271073

Agenda

934954151 - Management

Record Date

04-Mar-2019

Holding Recon Date

04-Mar-2019

City /

Country

/

United States

Vote Deadline Date

17-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Ralph D. Macali

For

For

For

2.

To consider and approve a proposal to amend Article XI of the Company's Amended Code of Regulations to provide the Company's Board of Directors with the non-exclusive authority to amend the Regulations.

Management

For

For

For

3.

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

Management

Abstain

For

Against

4.

To consider and vote upon a proposal to ratify the appointment of CliftonLarsonAllen LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

For

For

5.

To approve the adjournment of the Annual Meeting, if necessary, in order to solicit additional proxies to adopt Proposal Two.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

42,280

0

17-Apr-2019

19-Apr-2019

FIRST BUSINESS FINL SVCS INC.

Security

319390100

Meeting Type

Annual

Ticker Symbol

FBIZ

Meeting Date

02-May-2019

ISIN

US3193901002

Agenda

934948413 - Management

Record Date

04-Mar-2019

Holding Recon Date

04-Mar-2019

City /

Country

/

United States

Vote Deadline Date

01-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Jan A. Eddy

For

For

For

2

W. Kent Lorenz

For

For

For

3

Timothy J. Keane

For

For

For

4

Carol P. Sanders

For

For

For

2.

To approve the First Business Financial Services, Inc. 2019 Equity Incentive Plan.

Management

For

For

For

3.

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

Management

Abstain

For

Against

4.

To approve, in a non-binding, advisory vote, the frequency with which shareholders will vote on future say-on-pay proposals.

Management

Abstain

1 Year

Against

5.

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

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

23,100

0

29-Apr-2019

03-May-2019

FIRST NORTHWEST BANCORP

Security

335834107

Meeting Type

Annual

Ticker Symbol

FNWB

Meeting Date

07-May-2019

ISIN

US3358341077

Agenda

934949554 - Management

Record Date

28-Feb-2019

Holding Recon Date

28-Feb-2019

City /

Country

/

United States

Vote Deadline Date

06-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Dana D. Behar

For

For

For

2

Cindy H. Finnie

For

For

For

3

David T. Flodstrom

For

For

For

2.

Advisory (non-binding) approval of the compensation of our named executive officers as disclosed in the Proxy Statement

Management

Abstain

For

Against

3.

Ratification of the appointment of Moss Adams LLP as the independent auditor for the year ending December 31, 2019

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

28,890

0

29-Apr-2019

08-May-2019

FREIGHTCAR AMERICA INC

Security

357023100

Meeting Type

Annual

Ticker Symbol

RAIL

Meeting Date

09-May-2019

ISIN

US3570231007

Agenda

934951321 - Management

Record Date

13-Mar-2019

Holding Recon Date

13-Mar-2019

City /

Country

/

United States

Vote Deadline Date

08-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

William D. Gehl

For

For

For

2

Andrew B. Schmitt

For

For

For

2.

Advisory vote to approve named executive officer compensation.

Management

Abstain

For

Against

3.

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

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

31,490

0

06-May-2019

10-May-2019

FS BANCORP, INC.

Security

30263Y104

Meeting Type

Annual

Ticker Symbol

FSBW

Meeting Date

23-May-2019

ISIN

US30263Y1047

Agenda

934985992 - Management

Record Date

22-Mar-2019

Holding Recon Date

22-Mar-2019

City /

Country

/

United States

Vote Deadline Date

22-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Ted A. Leech

For

For

For

2

Marina Cofer-Wildsmith

For

For

For

3

Mark H. Tueffers

For

For

For

2.

Advisory (non-binding) approval of the compensation of FS Bancorp, Inc.'s named executive officers.

Management

Abstain

For

Against

3.

Advisory (non-binding) vote on whether future advisory votes on executive compensation should be held every one, two, or three years.

Management

Abstain

1 Year

Against

4.

Ratification of the Audit Committee's appointment of Moss Adams LLP as the independent registered public accounting firm for the year ending December 31, 2019.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

14,590

0

13-May-2019

24-May-2019

GLOBAL MEDICAL REIT INC.

Security

37954A204

Meeting Type

Annual

Ticker Symbol

GMRE

Meeting Date

29-May-2019

ISIN

US37954A2042

Agenda

934995854 - Management

Record Date

04-Apr-2019

Holding Recon Date

04-Apr-2019

City /

Country

/

United States

Vote Deadline Date

28-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Jeffrey M. Busch

Management

For

For

For

1.2

Election of Director: Matthew Cypher

Management

For

For

For

1.3

Election of Director: Zhang Jingguo

Management

For

For

For

1.4

Election of Director: Ronald Marston

Management

For

For

For

1.5

Election of Director: Roscoe Moore, Jr.

Management

For

For

For

1.6

Election of Director: Henry E. Cole

Management

For

For

For

1.7

Election of Director: Zhang Huiqi

Management

For

For

For

1.8

Election of Director: Paula R. Crowley

Management

For

For

For

1.9

Election of Director: Lori Wittman

Management

For

For

For

2.

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

Management

Abstain

For

Against

3.

To approve an amendment to our 2016 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 1,000,000.

Management

For

For

For

4.

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

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

71,950

0

20-May-2019

30-May-2019

GREAT AJAX CORP.

Security

38983D300

Meeting Type

Annual

Ticker Symbol

AJX

Meeting Date

28-May-2019

ISIN

US38983D3008

Agenda

934998189 - Management

Record Date

08-Apr-2019

Holding Recon Date

08-Apr-2019

City /

Country

/

United States

Vote Deadline Date

24-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Lawrence Mendelsohn

For

For

For

2

Russell Schaub

For

For

For

3

Steven L. Begleiter

For

For

For

4

John C. Condas

For

For

For

5

Jonathan B Handley, Jr.

For

For

For

6

Paul Friedman

For

For

For

7

J. Kirk Ogren, Jr.

For

For

For

2.

To ratify the appointment of Moss Adams LLP to serve as our registered independent public accounting firm for the year ending December 31, 2019.

Management

For

For

For

3.

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

Management

Abstain

For

Against

4.

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

Management

Abstain

3 Years

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

38,530

0

16-May-2019

29-May-2019

HERITAGE INSURANCE HOLDINGS, INC./HRTG

Security

42727J102

Meeting Type

Annual

Ticker Symbol

HRTG

Meeting Date

01-May-2019

ISIN

US42727J1025

Agenda

934987136 - Management

Record Date

01-Apr-2019

Holding Recon Date

01-Apr-2019

City /

Country

/

United States

Vote Deadline Date

30-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Bruce Lucas

For

For

For

2

Richard Widdicombe

For

For

For

3

Panagiotis Apostolou

For

For

For

4

Irini Barlas

For

For

For

5

Steven Martindale

For

For

For

6

James Masiello

For

For

For

7

Nicholas Pappas

For

For

For

8

Joseph Vattamattam

For

For

For

9

Vijay Walvekar

For

For

For

2.

Ratification of the appointment of Plante & Moran, PLLC as the independent registered public accounting firm for fiscal year 2019.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

48,290

0

29-Apr-2019

02-May-2019

HORIZON BANCORP, INC.

Security

440407104

Meeting Type

Annual

Ticker Symbol

HBNC

Meeting Date

02-May-2019

ISIN

US4404071049

Agenda

934944895 - Management

Record Date

01-Mar-2019

Holding Recon Date

01-Mar-2019

City /

Country

/

United States

Vote Deadline Date

01-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Susan D. Aaron

For

For

For

2

Eric P. Blackhurst

For

For

For

3

Craig M. Dwight

For

For

For

2.

Advisory vote to approve executive compensation.

Management

Abstain

For

Against

3.

Ratification of appointment of BKD, LLP as independent auditors.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

39,607

0

29-Apr-2019

03-May-2019

HURCO COMPANIES, INC.

Security

447324104

Meeting Type

Annual

Ticker Symbol

HURC

Meeting Date

14-Mar-2019

ISIN

US4473241044

Agenda

934923916 - Management

Record Date

18-Jan-2019

Holding Recon Date

18-Jan-2019

City /

Country

/

United States

Vote Deadline Date

13-Mar-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Thomas A. Aaro

For

For

For

2

Robert W. Cruickshank

For

For

For

3

Michael Doar

For

For

For

4

Cynthia Dubin

For

For

For

5

Timothy J. Gardner

For

For

For

6

Jay C. Longbottom

For

For

For

7

Andrew Niner

For

For

For

8

Richard Porter

For

For

For

9

Janaki Sivanesan

For

For

For

10

Gregory Volovic

For

For

For

2.

Advisory vote on executive compensation.

Management

Abstain

For

Against

3.

Appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2019.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

17,690

0

15-Feb-2019

15-Mar-2019

INNERWORKINGS, INC.

Security

45773Y105

Meeting Type

Annual

Ticker Symbol

INWK

Meeting Date

06-Sep-2018

ISIN

US45773Y1055

Agenda

934864136 - Management

Record Date

16-Jul-2018

Holding Recon Date

16-Jul-2018

City /

Country

/

United States

Vote Deadline Date

05-Sep-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A

Election of Director: Eric D Belcher

Management

For

For

For

1B

Election of Director: Jack M Greenberg

Management

For

For

For

1C

Election of Director: Richard S Stoddart

Management

For

For

For

1D

Election of Director: Charles K Bobrinskoy

Management

For

For

For

1E

Election of Director: David Fisher

Management

For

For

For

1F

Election of Director: J Patrick Gallagher Jr

Management

For

For

For

1G

Election of Director: Julie M Howard

Management

For

For

For

1H

Election of Director: Linda S Wolf

Management

For

For

For

1I

Election of Director: Lindsay Y. Corby

Management

For

For

For

1J

Election of Director: Adam J. Gutstein (term effective October 1, 2018

Management

For

For

For

2

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

Management

Abstain

For

Against

3

Approve the amended and restated 2006 Stock Incentive Plan, including an increase in the share reserve of 1,035,000 shares.

Management

For

For

For

4

Ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

78,830

0

27-Aug-2018

07-Sep-2018

LANDEC CORPORATION

Security

514766104

Meeting Type

Annual

Ticker Symbol

LNDC

Meeting Date

12-Oct-2018

ISIN

US5147661046

Agenda

934876232 - Management

Record Date

17-Aug-2018

Holding Recon Date

17-Aug-2018

City /

Country

/

United States

Vote Deadline Date

11-Oct-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Frederick Frank

For

For

For

2

Steven Goldby

For

For

For

3

Nelson Obus

For

For

For

4

Andrew Powell

For

For

For

5

Catherine A. Sohn

For

For

For

2.

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending May 26, 2019.

Management

For

For

For

3.

Advisory vote to approve named executive officer compensation.

Management

Abstain

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

34,088

0

03-Oct-2018

15-Oct-2018

LCNB CORP.

Security

50181P100

Meeting Type

Annual

Ticker Symbol

LCNB

Meeting Date

23-Apr-2019

ISIN

US50181P1003

Agenda

934949605 - Management

Record Date

01-Mar-2019

Holding Recon Date

01-Mar-2019

City /

Country

/

United States

Vote Deadline Date

22-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Steve P. Foster

For

For

For

2

Michael J. Johrendt

For

For

For

3

Anne E. Krehbiel

For

For

For

4

Valerie S. Krueckeberg

For

For

For

2.

To ratify the appointment of BKD, LLP as the independent registered accounting firm for the company.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

27,970

0

09-Apr-2019

24-Apr-2019

LIFETIME BRANDS, INC.

Security

53222Q103

Meeting Type

Annual

Ticker Symbol

LCUT

Meeting Date

27-Jun-2019

ISIN

US53222Q1031

Agenda

935027424 - Management

Record Date

29-Apr-2019

Holding Recon Date

29-Apr-2019

City /

Country

/

United States

Vote Deadline Date

26-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Jeffrey Siegel

For

For

For

2

Robert B. Kay

For

For

For

3

Craig Phillips

For

For

For

4

Bruce G. Pollack

For

For

For

5

Michael J. Jeary

For

For

For

6

John Koegel

For

For

For

7

Cherrie Nanninga

For

For

For

8

Dennis E. Reaves

For

For

For

9

Michael J. Regan

For

For

For

10

Michael Schnabel

For

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.

Management

For

For

For

3.

TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

Against

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

57,100

0

30-May-2019

28-Jun-2019

MANITEX INTERNATIONAL INC

Security

563420108

Meeting Type

Annual

Ticker Symbol

MNTX

Meeting Date

12-Jun-2019

ISIN

US5634201082

Agenda

935021624 - Management

Record Date

17-Apr-2019

Holding Recon Date

17-Apr-2019

City /

Country

/

United States

Vote Deadline Date

11-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Ronald M. Clark

For

For

For

2

Robert S. Gigliotti

For

For

For

3

Frederick B. Knox

For

For

For

4

David J. Langevin

For

For

For

5

Marvin B. Rosenberg

For

For

For

6

Ingo Schiller

For

For

For

7

Stephen J. Tober

For

For

For

2.

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

Management

For

For

For

3.

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

Management

Abstain

For

Against

4.

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

Management

Abstain

1 Year

Against

5.

Approval of the Manitex International, Inc. 2019 Equity Incentive Plan.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

109,650

0

04-Jun-2019

13-Jun-2019

METROPOLITAN BANK HOLDING CORP.

Security

591774104

Meeting Type

Annual

Ticker Symbol

MCB

Meeting Date

28-May-2019

ISIN

US5917741044

Agenda

934999600 - Management

Record Date

29-Mar-2019

Holding Recon Date

29-Mar-2019

City /

Country

/

United States

Vote Deadline Date

24-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

David M. Gavrin

For

For

For

2

Dale C. Fredston

For

For

For

3

David J. Gold

For

For

For

4

Terence J. Mitchell

For

For

For

2.

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

Management

For

For

For

3.

Approval of the Metropolitan Bank Holding Corp. 2019 Equity Incentive Plan.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

16,340

0

16-May-2019

29-May-2019

MIDLAND STATES BANCORP, INC.

Security

597742105

Meeting Type

Annual

Ticker Symbol

MSBI

Meeting Date

03-May-2019

ISIN

US5977421057

Agenda

934948223 - Management

Record Date

11-Mar-2019

Holding Recon Date

11-Mar-2019

City /

Country

/

United States

Vote Deadline Date

02-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A

Election of Director: John M. Schultz

Management

For

For

For

2B

Election of Director: Jerry L. McDaniel

Management

For

For

For

3C

Election of Director: Jeffrey M. McDonnell

Management

For

For

For

2.

Approval, on a non-binding, advisory basis, of the compensation of certain executive officers.

Management

Abstain

For

Against

3.

Approval, on a non-binding, advisory basis, of the frequency with which shareholders will vote on future say-on-pay proposals.

Management

Abstain

1 Year

Against

4.

Approval of the Amended and Restated Midland States Bancorp, Inc. Employee Stock Purchase Plan.

Management

For

For

For

5.

Approval of the Midland States Bancorp, Inc. 2019 Long-Term Incentive Plan.

Management

For

For

For

6.

Ratification of the appointment of Crowe LLP as our independent registered public accounting firm for the year ending December 31, 2019.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

23,260

0

29-Apr-2019

06-May-2019

NATURAL GAS SERVICES GROUP, INC.

Security

63886Q109

Meeting Type

Annual

Ticker Symbol

NGS

Meeting Date

20-Jun-2019

ISIN

US63886Q1094

Agenda

935022234 - Management

Record Date

25-Apr-2019

Holding Recon Date

25-Apr-2019

City /

Country

/

United States

Vote Deadline Date

19-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

John W. Chisholm

For

For

For

2.

To consider an advisory vote on the Company's compensation programs for its named executive officers.

Management

Abstain

For

Against

3.

To consider the approval and adoption of the Natural Gas Services Group, Inc. 2019 Equity Incentive Plan.

Management

For

For

For

4.

Ratification of the appointment of BDO USA, LLP as the Company's Independent Registered Public Accounting Firm for 2019.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

33,080

0

11-Jun-2019

21-Jun-2019

NN, INC.

Security

629337106

Meeting Type

Annual

Ticker Symbol

NNBR

Meeting Date

16-May-2019

ISIN

US6293371067

Agenda

934958197 - Management

Record Date

19-Mar-2019

Holding Recon Date

19-Mar-2019

City /

Country

/

United States

Vote Deadline Date

15-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

David K. Floyd

For

For

For

2

Janice E. Stipp

For

For

For

2.

Amendment to the Certificate of Incorporation to declassify the Board of Directors.

Management

For

For

For

3.

Amendment to the Certificate of Incorporation to increase the number of authorized shares of common stock, $.01 par value per share, from 45,000,000 to 90,000,000.

Management

For

For

For

4.

Approval of the 2019 Omnibus Incentive Plan.

Management

For

For

For

5.

Advisory (non-binding) vote to approve the compensation of the named executive officers of NN, Inc.

Management

Abstain

For

Against

6.

Advisory vote to ratify the selection of PRICEWATERHOUSECOOPERS LLP as registered independent public accounting firm.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

52,840

0

09-May-2019

17-May-2019

NORTHEAST BANCORP

Security

663904209

Meeting Type

Annual

Ticker Symbol

NBN

Meeting Date

16-Nov-2018

ISIN

US6639042091

Agenda

934881562 - Management

Record Date

21-Sep-2018

Holding Recon Date

21-Sep-2018

City /

Country

/

United States

Vote Deadline Date

15-Nov-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Matthew B. Botein

For

For

For

2

Cheryl Lynn Dorsey

For

For

For

2.

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

Management

Abstain

For

Against

3.

To ratify the appointment of RSM US LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2019.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

42,790

0

06-Nov-2018

19-Nov-2018

NORTHEAST BANCORP

Security

663904209

Meeting Type

Special

Ticker Symbol

NBN

Meeting Date

09-May-2019

ISIN

US6639042091

Agenda

934973098 - Management

Record Date

08-Mar-2019

Holding Recon Date

08-Mar-2019

City /

Country

/

United States

Vote Deadline Date

08-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

To approve a proposal to approve the Agreement and Plan of Merger by and between Northeast Bancorp (the "Company") and its wholly-owned bank subsidiary, Northeast Bank (the "Bank"), as part of an internal corporate reorganization initiated by the Company and the Bank, pursuant to which the Company will merge with and into the Bank, with the Bank continuing as the surviving entity.

Management

For

For

For

2.

To consider and vote upon an adjournment of the special meeting, if necessary, to permit further solicitation of proxies if there are not sufficient votes at the special meeting to vote in favor of approval of the plan of merger.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

44,090

0

29-Apr-2019

10-May-2019

NORTHRIM BANCORP, INC.

Security

666762109

Meeting Type

Annual

Ticker Symbol

NRIM

Meeting Date

23-May-2019

ISIN

US6667621097

Agenda

934992896 - Management

Record Date

25-Mar-2019

Holding Recon Date

25-Mar-2019

City /

Country

/

United States

Vote Deadline Date

22-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1

DIRECTOR

Management

1

Larry S. Cash

For

For

For

2

Anthony Drabek

For

For

For

3

Karl L. Hanneman

For

For

For

4

David W. Karp

For

For

For

5

David J. McCambridge

For

For

For

6

Krystal M. Nelson

For

For

For

7

Joseph M. Schierhorn

For

For

For

8

Aaron M. Schutt

For

For

For

9

John C. Swalling

For

For

For

10

Linda C. Thomas

For

For

For

11

David G. Wight

For

For

For

2

ADVISORY VOTE ON EXECUTIVE COMPENSATION. To approve, by nonbinding vote, the compensation of the named executive officers.

Management

Abstain

For

Against

3

RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. To ratify the selection of Moss Adams LLP as the independent registered public accounting firm for Northrim Bancorp, Inc. for fiscal year 2019.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

13,490

0

13-May-2019

24-May-2019

NORTHWEST PIPE COMPANY

Security

667746101

Meeting Type

Annual

Ticker Symbol

NWPX

Meeting Date

20-Jun-2019

ISIN

US6677461013

Agenda

935010051 - Management

Record Date

12-Apr-2019

Holding Recon Date

12-Apr-2019

City /

Country

/

United States

Vote Deadline Date

19-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Michael Franson

For

For

For

2.

Advisory Vote on Executive Compensation.

Management

Abstain

For

Against

3.

Ratification of appointment of Moss Adams LLP as the Company's independent registered public accounting firm.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

37,750

0

04-Jun-2019

21-Jun-2019

ONE STOP SYSTEMS, INC.

Security

68247W109

Meeting Type

Annual

Ticker Symbol

OSS

Meeting Date

15-May-2019

ISIN

US68247W1099

Agenda

934996957 - Management

Record Date

18-Mar-2019

Holding Recon Date

18-Mar-2019

City /

Country

/

United States

Vote Deadline Date

14-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Steve Cooper

For

For

For

2

Kimberly Sentovich

For

For

For

3

David Raun

For

For

For

4

John Reardon

For

For

For

5

Kenneth Potashner

For

For

For

6

Jack Harrison

For

For

For

2.

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

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

90,330

0

09-May-2019

16-May-2019

OP BANCORP

Security

67109R109

Meeting Type

Annual

Ticker Symbol

OPBK

Meeting Date

23-Aug-2018

ISIN

US67109R1095

Agenda

934861053 - Management

Record Date

29-Jun-2018

Holding Recon Date

29-Jun-2018

City /

Country

/

United States

Vote Deadline Date

22-Aug-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Brian Choi

For

For

For

2

Ernest E. Dow

For

For

For

3

Jason Hwang

For

For

For

4

Soo Hun Jung

For

For

For

5

Min J. Kim

For

For

For

6

Ock Hee Kim

For

For

For

7

Myung Ja Park

For

For

For

8

Yong Sin Shin

For

For

For

2.

To ratify the selection of Crowe LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

41,190

0

17-Aug-2018

24-Aug-2018

ORRSTOWN FINANCIAL SERVICES, INC.

Security

687380105

Meeting Type

Annual

Ticker Symbol

ORRF

Meeting Date

30-Apr-2019

ISIN

US6873801053

Agenda

934961562 - Management

Record Date

14-Mar-2019

Holding Recon Date

14-Mar-2019

City /

Country

/

United States

Vote Deadline Date

29-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Mark K. Keller

For

For

For

2

Thomas R. Quinn, Jr.

For

For

For

3

Michael J. Rice

For

For

For

4

Glenn W. Snoke

For

For

For

2.

Approve a non-binding advisory vote regarding the compensation paid to our named executive officers ("Say-On-Pay").

Management

Abstain

For

Against

3.

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

Management

For

For

For

4.

Transact such other business as may properly come before the Annual Meeting.

Management

Against

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

16,480

0

12-Apr-2019

01-May-2019

P.A.M. TRANSPORTATION SERVICES, INC.

Security

693149106

Meeting Type

Annual

Ticker Symbol

PTSI

Meeting Date

24-Apr-2019

ISIN

US6931491061

Agenda

934957739 - Management

Record Date

07-Mar-2019

Holding Recon Date

07-Mar-2019

City /

Country

/

United States

Vote Deadline Date

23-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Michael D. Bishop

For

For

For

2

Frederick P. Calderone

For

For

For

3

Daniel H. Cushman

For

For

For

4

W. Scott Davis

For

For

For

5

Edwin J. Lukas

For

For

For

6

Franklin H. McLarty

For

For

For

7

H. Pete Montano

For

For

For

8

Manuel J. Moroun

For

For

For

9

Matthew T. Moroun

For

For

For

2.

To ratify the appointment of Grant Thornton LLP as PTSI's independent registered public accounting firm for the 2019 calendar year.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

20,390

0

11-Apr-2019

25-Apr-2019

PACIFIC CITY FINANCIAL CORPORATION

Security

69406T408

Meeting Type

Annual

Ticker Symbol

PCB

Meeting Date

23-May-2019

ISIN

US69406T4085

Agenda

935014287 - Management

Record Date

29-Mar-2019

Holding Recon Date

29-Mar-2019

City /

Country

/

United States

Vote Deadline Date

22-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Kijun Ahn

For

For

For

2

Haeyoung Cho

For

For

For

3

Henry Kim

For

For

For

4

Sang Young Lee

For

For

For

5

Hong Kyun "Daniel" Park

For

For

For

6

Don Rhee

For

For

For

7

Suk Won Youn

For

For

For

2.

Company Name Change: To consider and vote upon a proposal to change the Company's name to PCB Bancorp.

Management

For

For

For

3.

Eliminate Cumulative Voting: To consider and vote upon a proposal to eliminate cumulative voting in the election of directors.

Management

For

For

For

4.

Independent Registered Public Accounting Firm: To ratify the appointment of Crowe LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

24,870

0

16-May-2019

24-May-2019

PARKE BANCORP, INC.

Security

700885106

Meeting Type

Annual

Ticker Symbol

PKBK

Meeting Date

16-Apr-2019

ISIN

US7008851062

Agenda

934952183 - Management

Record Date

06-Mar-2019

Holding Recon Date

06-Mar-2019

City /

Country

/

United States

Vote Deadline Date

15-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Edward Infantolino#

For

For

For

2

Fred G. Choate*

For

For

For

3

Jeffrey H. Kripitz*

For

For

For

4

Jack C. Sheppard, Jr.*

For

For

For

2.

The ratification of the appointment of RSM US LLP as the Company's independent auditor for the fiscal year ending December 31, 2019.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

24,522

0

12-Apr-2019

17-Apr-2019

PC CONNECTION, INC.

Security

69318J100

Meeting Type

Annual

Ticker Symbol

CNXN

Meeting Date

22-May-2019

ISIN

US69318J1007

Agenda

935001571 - Management

Record Date

05-Apr-2019

Holding Recon Date

05-Apr-2019

City /

Country

/

United States

Vote Deadline Date

21-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Patricia Gallup

For

For

For

2

David Hall

For

For

For

3

David Beffa-Negrini

For

For

For

4

Barbara Duckett

For

For

For

5

Jack Ferguson

For

For

For

2.

To approve, in an advisory vote, the compensation of the Company's named executive officers.

Management

Abstain

For

Against

3.

To hold an advisory vote on the frequency of the future executive compensation advisory votes.

Management

Abstain

3 Years

Against

4.

To approve an amendment to the Company's Amended and Restated 2007 Stock Incentive Plan, as amended, to increase the number of shares of common stock that may be issued thereunder from 1,700,000 to 1,900,000 shares, representing an increase of 200,000 shares.

Management

For

For

For

5.

To approve an amendment to the Company's Amended and Restated 1997 Employee Stock Purchase Plan, as amended, to increase the number of shares of common stock that may be issued thereunder from 1,162,500 to 1,202,500, representing an increase of 40,000 shares.

Management

For

For

For

6.

To ratify the selection by the Audit Committee of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

13,650

0

13-May-2019

23-May-2019

PCM, INC.

Security

69323K100

Meeting Type

Annual

Ticker Symbol

PCMI

Meeting Date

23-Jul-2018

ISIN

US69323K1007

Agenda

934851836 - Management

Record Date

08-Jun-2018

Holding Recon Date

08-Jun-2018

City /

Country

/

United States

Vote Deadline Date

20-Jul-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Frank F. Khulusi

For

For

For

2

Thomas A. Maloof

For

For

For

3

Ronald B. Reck

For

For

For

4

Paul C. Heeschen

For

For

For

2.

Proposal to approve an amendment to the PCM, Inc. 2012 Equity Incentive Plan.

Management

For

For

For

3.

Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's current fiscal year ending December 31, 2018.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

68,800

0

16-Jul-2018

24-Jul-2018

PENNANTPARK FLOATING RATE CAPITAL LTD.

Security

70806A106

Meeting Type

Annual

Ticker Symbol

PFLT

Meeting Date

05-Feb-2019

ISIN

US70806A1060

Agenda

934913371 - Management

Record Date

19-Nov-2018

Holding Recon Date

19-Nov-2018

City /

Country

/

United States

Vote Deadline Date

04-Feb-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Adam K. Bernstein

For

For

For

2

Jeffrey Flug

For

For

For

2.

To ratify the selection of RSM US LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

48,447

0

30-Jan-2019

06-Feb-2019

PREMIER FINANCIAL BANCORP, INC.

Security

74050M105

Meeting Type

Special

Ticker Symbol

PFBI

Meeting Date

05-Sep-2018

ISIN

US74050M1053

Agenda

934865950 - Management

Record Date

23-Jul-2018

Holding Recon Date

23-Jul-2018

City /

Country

/

United States

Vote Deadline Date

04-Sep-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

To approve the issuance of Premier common stock, no par value per share, in connection with the merger contemplated by the Agreement of Merger, as amended by First Amendment to Agreement of Merger by and among Premier Financial Bancorp, Inc. ("Premier"), First Bank of Charleston, Inc. ("First Bank") and Premier Bank, Inc., a wholly owned subsidiary of Premier.

Management

For

For

For

2.

To amend the Articles of Incorporation of Premier to increase the authorized number of shares of Premier common stock from 20,000,000 to 30,000,000.

Management

For

For

For

3.

To adjourn the meeting to a later date or dates, if necessary, to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to approve the matters to be considered by the shareholders at the meeting.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

43,975

0

17-Aug-2018

06-Sep-2018

PREMIER FINANCIAL BANCORP, INC.

Security

74050M105

Meeting Type

Annual

Ticker Symbol

PFBI

Meeting Date

19-Jun-2019

ISIN

US74050M1053

Agenda

935033441 - Management

Record Date

01-May-2019

Holding Recon Date

01-May-2019

City /

Country

/

United States

Vote Deadline Date

18-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Toney K. Adkins

For

For

For

2

Philip E. Cline

For

For

For

3

Harry M. Hatfield

For

For

For

4

Lloyd G. Jackson II

For

For

For

5

Keith F. Molihan

For

For

For

6

Marshall T. Reynolds

For

For

For

7

Neal W. Scaggs

For

For

For

8

Robert W. Walker

For

For

For

9

Thomas W. Wright

For

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. To ratify the appointment of Crowe, LLP as the Company's independent auditors for the fiscal year ending December 31, 2019.

Management

For

For

For

3.

ADVISORY (Non-Binding) PROPOSAL ON EXECUTIVE COMPENSATION. To consider and approve the Company's executive compensation in an advisory vote.

Management

Abstain

For

Against

4.

ADVISORY (Non-Binding) PROPOSAL ON FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION. To recommend, in an advisory vote, the frequency of shareholder votes on executive compensation.

Management

Abstain

1 Year

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

45,635

0

04-Jun-2019

20-Jun-2019

PROFIRE ENERGY, INC

Security

74316X101

Meeting Type

Annual

Ticker Symbol

PFIE

Meeting Date

12-Jun-2019

ISIN

US74316X1019

Agenda

935018502 - Management

Record Date

22-Apr-2019

Holding Recon Date

22-Apr-2019

City /

Country

/

United States

Vote Deadline Date

11-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Brenton W. Hatch

For

For

For

2

Ryan W. Oviatt

For

For

For

3

Ronald R. Spoehel

For

For

For

4

Daren J. Shaw

For

For

For

5

Arlen B. Crouch

For

For

For

2.

The frequency of future advisory votes on the compensation of our named executive officers

Management

1 Year

2 Years

Against

3.

Ratify the appointment of Sadler, Gibb & Associates, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

120,877

0

06-Jun-2019

13-Jun-2019

SILVERCREST ASSET MGMT GROUP INC

Security

828359109

Meeting Type

Annual

Ticker Symbol

SAMG

Meeting Date

05-Jun-2019

ISIN

US8283591092

Agenda

935014794 - Management

Record Date

23-Apr-2019

Holding Recon Date

23-Apr-2019

City /

Country

/

United States

Vote Deadline Date

04-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Albert S. Messina

For

For

For

2.

Approval of executive compensation in an advisory, non-binding vote.

Management

Abstain

For

Against

3.

Selection of frequency of future advisory votes on executive compensation in an advisory, non-binding vote.

Management

Abstain

1 Year

Against

4.

The ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

45,980

0

20-May-2019

06-Jun-2019

SPARTAN MOTORS, INC.

Security

846819100

Meeting Type

Annual

Ticker Symbol

SPAR

Meeting Date

22-May-2019

ISIN

US8468191007

Agenda

934984914 - Management

Record Date

25-Mar-2019

Holding Recon Date

25-Mar-2019

City /

Country

/

United States

Vote Deadline Date

21-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Richard F. Dauch

For

For

For

2

Ronald E. Harbour

For

For

For

3

James A. Sharman

For

For

For

2.

Vote on the ratification of the appointment of BDO USA, LLP as Spartan Motors' independent registered public accounting firm for the current fiscal year.

Management

For

For

For

3.

Participate in an advisory vote to approve the compensation of our executives.

Management

Abstain

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

56,930

0

10-May-2019

23-May-2019

STERLING CONSTRUCTION COMPANY, INC.

Security

859241101

Meeting Type

Annual

Ticker Symbol

STRL

Meeting Date

08-May-2019

ISIN

US8592411016

Agenda

934960407 - Management

Record Date

19-Mar-2019

Holding Recon Date

19-Mar-2019

City /

Country

/

United States

Vote Deadline Date

07-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.1

Election of Director: Roger A. Cregg

Management

For

For

For

1.2

Election of Director: Joseph A. Cutillo

Management

For

For

For

1.3

Election of Director: Marian M. Davenport

Management

For

For

For

1.4

Election of Director: Raymond F. Messer

Management

For

For

For

1.5

Election of Director: Dana C. O'Brien

Management

For

For

For

1.6

Election of Director: Charles R. Patton

Management

For

For

For

1.7

Election of Director: Milton L. Scott

Management

For

For

For

1.8

Election of Director: Thomas M. White

Management

For

For

For

2.

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

Management

Abstain

For

Against

3.

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

Management

For

For

For

4.

To adopt the 2019 Employee Stock Purchase Plan.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

34,580

0

06-May-2019

09-May-2019

SUMMIT FINANCIAL GROUP, INC.

Security

86606G101

Meeting Type

Annual

Ticker Symbol

SMMF

Meeting Date

21-May-2019

ISIN

US86606G1013

Agenda

935001494 - Management

Record Date

01-Apr-2019

Holding Recon Date

01-Apr-2019

City /

Country

/

United States

Vote Deadline Date

20-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Jason A. Kitmiller*

For

For

For

2

Oscar M. Bean#

For

For

For

3

Dewey F. Bensenhaver#

For

For

For

4

John W. Crites, II#

For

For

For

5

James P. Geary, II#

For

For

For

6

Charles S. Piccirillo#

For

For

For

2.

To adopt a non-binding resolution to approve the compensation of the Company's named executive officers.

Management

Abstain

For

Against

3.

To adopt a non-binding advisory proposal on the frequency of future votes on the compensation of the Company's named executive officers.

Management

Abstain

3 Years

Against

4.

To ratify the selection of Yount, Hyde & Barbour, P.C. as Summit's independent registered public accounting firm for the year ended December 31, 2019.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

26,880

0

15-May-2019

22-May-2019

THE FIRST BANCSHARES, INC.

Security

318916103

Meeting Type

Annual

Ticker Symbol

FBMS

Meeting Date

16-May-2019

ISIN

US3189161033

Agenda

934972337 - Management

Record Date

22-Mar-2019

Holding Recon Date

22-Mar-2019

City /

Country

/

United States

Vote Deadline Date

15-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

David W. Bomboy, M.D.

For

For

For

2

M. Ray (Hoppy) Cole, Jr

For

For

For

3

E. Ricky Gibson

For

For

For

2.

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

Management

Abstain

For

Against

3.

Proposal to ratify the appointment of Crowe, LLP as the Independent Registered Public Accounting Firm of the Company

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

9,790

0

13-May-2019

17-May-2019

TWIN DISC, INCORPORATED

Security

901476101

Meeting Type

Annual

Ticker Symbol

TWIN

Meeting Date

25-Oct-2018

ISIN

US9014761012

Agenda

934875444 - Management

Record Date

23-Aug-2018

Holding Recon Date

23-Aug-2018

City /

Country

/

United States

Vote Deadline Date

24-Oct-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

David B. Rayburn

For

For

For

2

Janet P. Giesselman

For

For

For

3

David W. Johnson

For

For

For

2.

Advise approval of the compensation of the Named Executive Officers.

Management

Abstain

For

Against

3.

Ratify the appointment of RSM US LLP as our independent auditors for the fiscal year ending June 30, 2019.

Management

For

For

For

4.

Approve the Twin Disc, Incorporated 2018 Long-Term Incentive Compensation Plan.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

40,960

0

19-Oct-2018

26-Oct-2018

ULTRA CLEAN HOLDINGS, INC.

Security

90385V107

Meeting Type

Annual

Ticker Symbol

UCTT

Meeting Date

23-May-2019

ISIN

US90385V1070

Agenda

935012485 - Management

Record Date

29-Mar-2019

Holding Recon Date

29-Mar-2019

City /

Country

/

United States

Vote Deadline Date

22-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1A.

Election of Director: Clarence L. Granger

Management

For

For

For

1B.

Election of Director: James P. Scholhamer

Management

For

For

For

1C.

Election of Director: David T. ibnAle

Management

For

For

For

1D.

Election of Director: Leonid Mezhvinsky

Management

For

For

For

1E.

Election of Director: Emily M. Liggett

Management

For

For

For

1F.

Election of Director: Thomas T. Edman

Management

For

For

For

1G.

Election of Director: Barbara V. Scherer

Management

For

For

For

1H.

Election of Director: Ernest E. Maddock

Management

For

For

For

2.

Approval of an Amendment and Restatement of our Stock Incentive Plan.

Management

For

For

For

3.

Ratification of the appointment of Moss Adams LLP as the independent registered public accounting firm of Ultra Clean Holdings, Inc. for fiscal 2019.

Management

For

For

For

4.

Approval, by an advisory vote, of the compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2018 as disclosed in our proxy statement for the 2019 Annual Meeting of Stockholders.

Management

Abstain

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

88,790

0

13-May-2019

24-May-2019

UNIQUE FABRICATING INC

Security

90915J103

Meeting Type

Annual

Ticker Symbol

UFAB

Meeting Date

06-Jun-2019

ISIN

US90915J1034

Agenda

935001002 - Management

Record Date

09-Apr-2019

Holding Recon Date

09-Apr-2019

City /

Country

/

United States

Vote Deadline Date

05-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

William Cooke

For

For

For

2

Kimberly Korth

For

For

For

2.

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

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

92,570

0

30-May-2019

07-Jun-2019

UNIVERSAL ELECTRONICS INC.

Security

913483103

Meeting Type

Annual

Ticker Symbol

UEIC

Meeting Date

04-Jun-2019

ISIN

US9134831034

Agenda

935004490 - Management

Record Date

16-Apr-2019

Holding Recon Date

16-Apr-2019

City /

Country

/

United States

Vote Deadline Date

03-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Paul D. Arling

For

For

For

2.

Say on Pay - Approval, on an advisory basis, of named executive officer compensation.

Management

Abstain

For

Against

3.

Ratification of the appointment of Grant Thornton LLP, a firm of Independent Registered Public Accountants as the Company's auditors for the year ending December 31, 2019.

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

12,860

0

30-May-2019

05-Jun-2019

WEST BANCORPORATION, INC.

Security

95123P106

Meeting Type

Annual

Ticker Symbol

WTBA

Meeting Date

25-Apr-2019

ISIN

US95123P1066

Agenda

934934399 - Management

Record Date

15-Feb-2019

Holding Recon Date

15-Feb-2019

City /

Country

/

United States

Vote Deadline Date

24-Apr-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Steven K. Gaer

For

For

For

2

Michael J. Gerdin

For

For

For

3

Sean P. McMurray

For

For

For

4

David R. Milligan

For

For

For

5

George D. Milligan

For

For

For

6

David D. Nelson

For

For

For

7

James W. Noyce

For

For

For

8

Robert G. Pulver

For

For

For

9

Lou Ann Sandburg

For

For

For

10

Steven T. Schuler

For

For

For

11

Therese M. Vaughan

For

For

For

12

Philip Jason Worth

For

For

For

2.

To approve, on a nonbinding basis, the 2018 compensation of the named executive officers disclosed in the proxy statement.

Management

Abstain

For

Against

3.

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

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

26,720

0

09-Apr-2019

26-Apr-2019

XCERRA CORPORATION

Security

98400J108

Meeting Type

Special

Ticker Symbol

XCRA

Meeting Date

30-Aug-2018

ISIN

US98400J1088

Agenda

934863728 - Management

Record Date

27-Jul-2018

Holding Recon Date

27-Jul-2018

City /

Country

/

United States

Vote Deadline Date

29-Aug-2018

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

To approve the Agreement and Plan of Merger, dated as of May 7, 2018, by and among Cohu, Inc., Xavier Acquisition Corporation and the Company.

Management

For

For

For

2.

To approve any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve the Merger Agreement at the time of the Special Meeting.

Management

For

For

For

3.

To approve, by non-binding, advisory vote, compensation that will or may become payable by Xcerra Corporation to its named executive officers in connection with the Merger.

Management

Abstain

For

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

87,390

0

17-Aug-2018

31-Aug-2018

ZAGG INC

Security

98884U108

Meeting Type

Annual

Ticker Symbol

ZAGG

Meeting Date

20-Jun-2019

ISIN

US98884U1088

Agenda

935019201 - Management

Record Date

22-Apr-2019

Holding Recon Date

22-Apr-2019

City /

Country

/

United States

Vote Deadline Date

19-Jun-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Chris Ahern

For

For

For

2

Michael T. Birch

For

For

For

3

Cheryl A. Larabee

For

For

For

4

Daniel R. Maurer

For

For

For

5

P. Scott Stubbs

For

For

For

2.

Ratification of the Appointment of KPMG LLP as independent registered public accounting firm for the Company.

Management

For

For

For

3.

Non-binding advisory vote to approve the compensation of our named executive officers in 2018.

Management

Abstain

For

Against

4.

Non-binding advisory vote on the frequency of future advisory votes on compensation of named executive officers.

Management

Abstain

1 Year

Against

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

98,200

0

11-Jun-2019

21-Jun-2019

ZOVIO INC.

Security

10807M105

Meeting Type

Annual

Ticker Symbol

Meeting Date

29-May-2019

ISIN

US10807M1053

Agenda

934994939 - Management

Record Date

05-Apr-2019

Holding Recon Date

05-Apr-2019

City /

Country

/

United States

Vote Deadline Date

28-May-2019

SEDOL(s)

Quick Code

Item

Proposal

Proposed by

Vote

Management Recommendation

For/Against Management

1.

DIRECTOR

Management

1

Victor K. Nichols

For

For

For

2

George P. Pernsteiner

For

For

For

2.

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

Management

For

For

For

Account Number

Account Name

Internal Account

Custodian

Ballot Shares

Unavailable Shares

Vote Date

Date Confirmed

19-9944

ALTAIR SMALLER COMPANIES FUND

4240

U.S. BANK

75,410

0

20-May-2019

30-May-2019

Pier Capital, LLC

FORM N-PX SPREADSHEET*
REGISTRANT NAME: _______________________________
INVESTMENT COMPANY ACT FILE NUMBER: _____________________________
REPORTING PERIOD:		07/01/2018 - 06/30/2019
REGISTRANT ADDRESS: ____________________________
NAME OF SERIES (AS APPLICABLE): __________________________________
Issuer of Portfolio Security	Exchange Ticker Symbol	CUSIP #	Shareholder Meeting Date	Summary of Matter Voted On	Who Proposed Matter: Issuer / Shareholder	Whether Fund Cast Vote on Matter	Fund's Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors	Whether Vote Was For or Against Management
TOWER SEMICONDUCTOR LTD.	TSEM	M87915274	03-Jul-2018	1a. Election of Directors (Majority Voting); Election of Director: Mr. Amir Elstein	Management	Yes	For	For
TOWER SEMICONDUCTOR LTD.	TSEM	M87915274	03-Jul-2018	1b. Election of Directors (Majority Voting); Election of Director: Mr. Kalman Kaufman	Management	Yes	For	For
TOWER SEMICONDUCTOR LTD.	TSEM	M87915274	03-Jul-2018	1c. Election of Directors (Majority Voting); Election of Director: Mrs. Dana Gross	Management	Yes	For	For
TOWER SEMICONDUCTOR LTD.	TSEM	M87915274	03-Jul-2018	1d. Election of Directors (Majority Voting); Election of Director: Mr. Rami Guzman	Management	Yes	For	For
TOWER SEMICONDUCTOR LTD.	TSEM	M87915274	03-Jul-2018	1e. Election of Directors (Majority Voting); Election of Director: Mr. Yoav Chelouche	Management	Yes	For	For
TOWER SEMICONDUCTOR LTD.	TSEM	M87915274	03-Jul-2018	1f. Election of Directors (Majority Voting); Election of Director: Mr. Alex Kornhauser	Management	Yes	For	For
TOWER SEMICONDUCTOR LTD.	TSEM	M87915274	03-Jul-2018	1g. Election of Directors (Majority Voting); Election of Director: Mr. Ilan Flato	Management	Yes	For	For
TOWER SEMICONDUCTOR LTD.	TSEM	M87915274	03-Jul-2018	1h. Election of Directors (Majority Voting); Election of Director: Ms. Iris Avner	Management	Yes	For	For
TOWER SEMICONDUCTOR LTD.	TSEM	M87915274	03-Jul-2018	1i. Election of Directors (Majority Voting); Election of Director: Mr. Russell Ellwanger	Management	Yes	For	For
TOWER SEMICONDUCTOR LTD.	TSEM	M87915274	03-Jul-2018	1j. Election of Directors (Majority Voting); Election of Director: Mr. Jerry Neal	Management	Yes	For	For
TOWER SEMICONDUCTOR LTD.	TSEM	M87915274	03-Jul-2018	2. Election of Directors (Full Slate); TO APPOINT Mr. Amir Elstein as the Chairman of the Board of Directors to serve until the next annual meeting of the shareholders and until his successor shall be duly appointed and approve his terms of compensation as set forth in Proposal 2 of the Proxy Statement.	Management	Yes	For	For
TOWER SEMICONDUCTOR LTD.	TSEM	M87915274	03-Jul-2018	3. Miscellaneous Corporate Actions; TO APPROVE the increase in annual base salary of our chief executive officer, Mr. Russell Ellwanger, in compliance with the Company's Compensation Policy, as described in Proposal 3 of the Proxy Statement.	Management	Yes	For	For
TOWER SEMICONDUCTOR LTD.	TSEM	M87915274	03-Jul-2018	3a. Miscellaneous Corporate Actions; Do you have a "Personal Interest" (as defined on the reverse side) with respect to the subject matter of Proposal 3? If you vote Yes, you do have a personal interest or you do not provide a vote at all on this Proposal 3a, your vote will not be counted for Proposal 3. Please confirm you are a controlling shareholder/have a personal interest If you vote FOR=YES your vote will not count for the 3. MARK "FOR" = YES OR "AGAINST" = NO.	Management	Yes	Against	n/a
TOWER SEMICONDUCTOR LTD.	TSEM	M87915274	03-Jul-2018	4. Approve Option Grants; TO APPROVE the equity grant to our chief executive officer, Mr. Russell Ellwanger, in compliance with the Company's Compensation Policy, as described in Proposal 4 of the Proxy Statement.	Management	Yes	For	For
TOWER SEMICONDUCTOR LTD.	TSEM	M87915274	03-Jul-2018	4a. Miscellaneous Corporate Actions; Do you have a "Personal Interest" (as defined on the reverse side) with respect to the subject matter of Proposal 4? If you vote Yes, you do have personal interest or you do not provide a vote at all on this Proposal 4a, your vote will not be counted for Proposal 4 Please confirm you are a controlling shareholder/have a personal interest If you vote FOR=YES your vote will not count for the 4. MARK "FOR" = YES OR "AGAINST" = NO.	Management	Yes	Against	n/a
TOWER SEMICONDUCTOR LTD.	TSEM	M87915274	03-Jul-2018	5. Approve Option Grants; TO APPROVE (subject to the appointment of each nominee as director under Proposal 1) the proposed equity grant to each of the members of our Board of Directors (other than to Amir Elstein and Russell Ellwanger), in compliance with the Company's Compensation Policy, as described in Proposal 5 of the Proxy Statement.	Management	Yes	For	For
TOWER SEMICONDUCTOR LTD.	TSEM	M87915274	03-Jul-2018	6. Ratify Appointment of Independent Auditors; TO APPROVE the appointment of Brightman Almagor & Co. as the independent public accountant of the Company for the year ending December 31, 2018 and for the period commencing January 1, 2019 and until the next annual shareholders' meeting, and the authorization of the Audit Committee of the Board of Directors to determine the remuneration of such auditors.	Management	Yes	For	For
CAVCO INDUSTRIES, INC.	CVCO	149568107	10-Jul-2018	1.1 Election of Directors; DIRECTOR Steven G. Bunger	Management	Yes	For	For
CAVCO INDUSTRIES, INC.	CVCO	149568107	10-Jul-2018	1.2 Election of Directors; DIRECTOR Jack Hanna	Management	Yes	For	For
CAVCO INDUSTRIES, INC.	CVCO	149568107	10-Jul-2018	2. Ratify Appointment of Independent Auditors; Ratification of the appointment of independent auditor for fiscal 2019.	Management	Yes	For	For
CAVCO INDUSTRIES, INC.	CVCO	149568107	10-Jul-2018	3. 14A Executive Compensation; Proposal to approve the advisory (non-binding) resolution relating to executive compensation.	Management	Yes	For	For
NEW RELIC, INC.	NEWR	64829B100	21-Aug-2018	1.1 Election of Directors; DIRECTOR Sohaib Abbasi	Management	Yes	For	For
NEW RELIC, INC.	NEWR	64829B100	21-Aug-2018	1.2 Election of Directors; DIRECTOR Hope Cochran	Management	Yes	For	For
NEW RELIC, INC.	NEWR	64829B100	21-Aug-2018	1.3 Election of Directors; DIRECTOR Adam Messinger	Management	Yes	For	For
NEW RELIC, INC.	NEWR	64829B100	21-Aug-2018	2. 14A Executive Compensation; To approve, on an advisory basis, the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement.	Management	Yes	For	For
NEW RELIC, INC.	NEWR	64829B100	21-Aug-2018	3. Ratify Appointment of Independent Auditors; To ratify the selection by the Audit Committee of the Board of Directors of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending March 31, 2019.	Management	Yes	For	For
ACXIOM CORPORATION	ACXM	005125109	20-Sep-2018	1a. Election of Directors (Majority Voting); Election of Director: John. L. Battelle	Management	Yes	For	For
ACXIOM CORPORATION	ACXM	005125109	20-Sep-2018	1b. Election of Directors (Majority Voting); Election of Director: William J. Henderson	Management	Yes	For	For
ACXIOM CORPORATION	ACXM	005125109	20-Sep-2018	1c. Election of Directors (Majority Voting); Election of Director: Debora B. Tomlin	Management	Yes	For	For
ACXIOM CORPORATION	ACXM	005125109	20-Sep-2018	2. 14A Executive Compensation; Approval on an advisory (non-binding) basis of the compensation of the Company's named executive officers.	Management	Yes	For	For
ACXIOM CORPORATION	ACXM	005125109	20-Sep-2018	3. Authorize Sale of Assets; Approval of the sale of the Company's Acxiom Marketing Solutions business to The Interpublic Group of Companies, Inc. (the "AMS Sale"), pursuant to that certain Membership Interest Purchase Agreement, dated as of July 2, 2018, by and among the Company LiveRamp, Inc., The Interpublic Group of Companies, Inc. and Acxiom Holdings, Inc.	Management	Yes	For	For
ACXIOM CORPORATION	ACXM	005125109	20-Sep-2018	4. Approve Merger Agreement; Adoption of that certain Holdco Merger Agreement (as further described in the Company's proxy statement for the 2018 Annual Meeting), to approve a holding company merger and conversion of the Company into a limited liability company (the "Holdco Merger" and the "LLC Conversion"), pursuant to which the Company will establish Acxiom Holdings, Inc. as a new holding company at the top of the Company's organization, following which the Company will convert into a limited liability company organized under the laws of the state of Delaware	Management	Yes	For	For
ACXIOM CORPORATION	ACXM	005125109	20-Sep-2018	5. Approve Motion to Adjourn Meeting; Approval of the proposal to adjourn the 2018 Annual Meeting, and any adjourned session of the 2018 Annual Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the AMS Sale (Proposal No. 3) or the Holdco Merger Agreement, Holdco Merger and LLC Conversion (Proposal No. 4)	Management	Yes	For	For
ACXIOM CORPORATION	ACXM	005125109	20-Sep-2018	6. 14A Executive Compensation; Approval on an advisory (non-binding) basis of various payments that the Company's named executive officers will or may be eligible to receive in connection with the AMS Sale	Management	Yes	For	For
ACXIOM CORPORATION	ACXM	005125109	20-Sep-2018	7. Amend Stock Compensation Plan; Approval of an increase in the number of shares available for issuance under the Company's Amended and Restated 2005 Equity Compensation Plan	Management	Yes	For	For
ACXIOM CORPORATION	ACXM	005125109	20-Sep-2018	8. Ratify Appointment of Independent Auditors; Ratification of KPMG LLP as the Company's independent registered public accountant for Fiscal Year 2019	Management	Yes	For	For
SKYLINE CHAMPION	SKY	830830105	26-Sep-2018	1.1 Election of Directors; DIRECTOR Keith Anderson	Management	Yes	For	For
SKYLINE CHAMPION	SKY	830830105	26-Sep-2018	1.2 Election of Directors; DIRECTOR Timothy Bernlohr	Management	Yes	For	For
SKYLINE CHAMPION	SKY	830830105	26-Sep-2018	1.3 Election of Directors; DIRECTOR Michael Bevacqua	Management	Yes	For	For
SKYLINE CHAMPION	SKY	830830105	26-Sep-2018	1.4 Election of Directors; DIRECTOR John C. Firth	Management	Yes	For	For
SKYLINE CHAMPION	SKY	830830105	26-Sep-2018	1.5 Election of Directors; DIRECTOR Richard W. Florea	Management	Yes	For	For
SKYLINE CHAMPION	SKY	830830105	26-Sep-2018	1.6 Election of Directors; DIRECTOR Michael Kaufman	Management	Yes	For	For
SKYLINE CHAMPION	SKY	830830105	26-Sep-2018	1.7 Election of Directors; DIRECTOR Daniel R. Osnoss	Management	Yes	For	For
SKYLINE CHAMPION	SKY	830830105	26-Sep-2018	1.8 Election of Directors; DIRECTOR Gary E. Robinette	Management	Yes	For	For
SKYLINE CHAMPION	SKY	830830105	26-Sep-2018	2. 14A Executive Compensation; ADVISORY VOTE ON EXECUTIVE COMPENSATION. RESOLVED, the shareholders approve the compensation awarded to Skyline Champion's named executive officers for fiscal year 2018 as disclosed in the Executive Compensation discussion included in the Proxy Statement.	Management	Yes	For	For
SKYLINE CHAMPION	SKY	830830105	26-Sep-2018	3. Approve Stock Compensation Plan; APPROVAL OF 2018 EQUITY INCENTIVE PLAN	Management	Yes	For	For
SKYLINE CHAMPION	SKY	830830105	26-Sep-2018	4. Ratify Appointment of Independent Auditors; RATIFICATION OF ERNST & YOUNG LLP'S APPOINTMENT AS INDEPENDENT AUDITOR FOR FISCAL YEAR 2019	Management	Yes	For	For
WNS (HOLDINGS) LIMITED	WNS	92932M101	27-Sep-2018	1. Adopt Accounts for Past Year; Adoption of the audited annual accounts of the Company for the financial year ended March 31, 2018, together with the auditors' report.	Management	Yes	For	For
WNS (HOLDINGS) LIMITED	WNS	92932M101	27-Sep-2018	2. Ratify Appointment of Independent Auditors; Re-appointment of Grant Thornton India LLP as the auditors of the Company.	Management	Yes	For	For
WNS (HOLDINGS) LIMITED	WNS	92932M101	27-Sep-2018	3. Approve Remuneration of Directors and Auditors; Approval of auditors' remuneration for the financial year ending March 31, 2019.	Management	Yes	For	For
WNS (HOLDINGS) LIMITED	WNS	92932M101	27-Sep-2018	4. Election of Directors (Full Slate); Re-election of the Class III Director, Mrs. Renu S. Karnad.	Management	Yes	For	For
WNS (HOLDINGS) LIMITED	WNS	92932M101	27-Sep-2018	5. Election of Directors (Majority Voting); Re-election of the Class III Director, Mr. John Freeland.	Management	Yes	For	For
WNS (HOLDINGS) LIMITED	WNS	92932M101	27-Sep-2018	6. Election of Directors (Majority Voting); Re-election of the Class III Director, Ms. Francoise Gri.	Management	Yes	For	For
WNS (HOLDINGS) LIMITED	WNS	92932M101	27-Sep-2018	7. Receive Directors' Report; Approval of Directors' remuneration for the period from the Annual General Meeting until the next annual general meeting of the Company to be held in respect of the financial year ending March 31, 2019.	Management	Yes	For	For
WNS (HOLDINGS) LIMITED	WNS	92932M101	27-Sep-2018	8. Amend Incentive Stock Option Plan; Increase in the ordinary shares/American Depositary Shares ("ADSs") available for grant under the Company's 2016 Incentive Award Plan as may be amended and restated pursuant to and in accordance with the terms thereof ("the Plan") by 1.4 Million ordinary shares/ADSs (representing 2.7% of the total ...Due to space limits, see proxy material for full proposal.	Management	Yes	For	For
MIMECAST LIMITED	MIME	G14838109	04-Oct-2018	1. Election of Directors (Full Slate); To re-elect Peter Bauer as a Class III director of the Company.	Management	Yes	For	For
MIMECAST LIMITED	MIME	G14838109	04-Oct-2018	2. Election of Directors (Full Slate); To re-elect Jeffrey Lieberman as a Class III director of the Company.	Management	Yes	For	For
MIMECAST LIMITED	MIME	G14838109	04-Oct-2018	3. Election of Directors (Full Slate); To re-elect Hagi Schwartz as a Class III director of the Company.	Management	Yes	For	For
MIMECAST LIMITED	MIME	G14838109	04-Oct-2018	4. Ratify Appointment of Independent Auditors; To appoint Ernst & Young LLP in the United Kingdom as our independent auditors.	Management	Yes	For	For
MIMECAST LIMITED	MIME	G14838109	04-Oct-2018	5. Approve Remuneration of Directors and Auditors; To authorise the Board of Directors of the Company to determine the remuneration of the auditors.	Management	Yes	For	For
MIMECAST LIMITED	MIME	G14838109	04-Oct-2018	6. Receive Directors' Report; To receive the Company's accounts for the year ended March 31, 2018 together with the directors' report and the auditors' report on those accounts.	Management	Yes	For	For
MIMECAST LIMITED	MIME	G14838109	04-Oct-2018	7. 14A Executive Compensation; Non-binding advisory vote to approve the compensation of the named executive officers.	Management	Yes	For	For
MIMECAST LIMITED	MIME	G14838109	04-Oct-2018	8. 14A Executive Compensation Vote Frequency; Non-binding advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers.	Management	Yes	1 year	For
MIMECAST LIMITED	MIME	G14838109	04-Oct-2018	1. Election of Directors (Full Slate); To re-elect Peter Bauer as a Class III director of the Company.	Management	Yes	For	For
MIMECAST LIMITED	MIME	G14838109	04-Oct-2018	2. Election of Directors (Full Slate); To re-elect Jeffrey Lieberman as a Class III director of the Company.	Management	Yes	For	For
MIMECAST LIMITED	MIME	G14838109	04-Oct-2018	3. Election of Directors (Full Slate); To re-elect Hagi Schwartz as a Class III director of the Company.	Management	Yes	For	For
MIMECAST LIMITED	MIME	G14838109	04-Oct-2018	4. Ratify Appointment of Independent Auditors; To appoint Ernst & Young LLP in the United Kingdom as our independent auditors.	Management	Yes	For	For
MIMECAST LIMITED	MIME	G14838109	04-Oct-2018	5. Approve Remuneration of Directors and Auditors; To authorise the Board of Directors of the Company to determine the remuneration of the auditors.	Management	Yes	For	For
MIMECAST LIMITED	MIME	G14838109	04-Oct-2018	6. Receive Directors' Report; To receive the Company's accounts for the year ended March 31, 2018 together with the directors' report and the auditors' report on those accounts.	Management	Yes	For	For
MIMECAST LIMITED	MIME	G14838109	04-Oct-2018	7. 14A Executive Compensation; Non-binding advisory vote to approve the compensation of the named executive officers.	Management	Yes	For	For
MIMECAST LIMITED	MIME	G14838109	04-Oct-2018	8. 14A Executive Compensation Vote Frequency; Non-binding advisory vote on the frequency of future advisory votes to approve the compensation of our named executive officers.	Management	Yes	1 year	For
CATALENT, INC.	CTLT	148806102	31-Oct-2018	1a. Election of Directors (Majority Voting); Election of Director: John Chiminski	Management	Yes	For	For
CATALENT, INC.	CTLT	148806102	31-Oct-2018	1b. Election of Directors (Majority Voting); Election of Director: Rosemary A. Crane	Management	Yes	For	For
CATALENT, INC.	CTLT	148806102	31-Oct-2018	1c. Election of Directors (Majority Voting); Election of Director: Donald E. Morel, Jr.	Management	Yes	For	For
CATALENT, INC.	CTLT	148806102	31-Oct-2018	1d. Election of Directors (Majority Voting); Election of Director: Jack Stahl	Management	Yes	For	For
CATALENT, INC.	CTLT	148806102	31-Oct-2018	2. Ratify Appointment of Independent Auditors; Ratify the appointment of Ernst & Young LLP as the independent auditor of the Company.	Management	Yes	For	For
CATALENT, INC.	CTLT	148806102	31-Oct-2018	3. 14A Executive Compensation; To approve, by non-binding vote, the compensation of our named executive officers (say-on-pay).	Management	Yes	For	For
CATALENT, INC.	CTLT	148806102	31-Oct-2018	4. Approve Stock Compensation Plan; To approve our 2018 Omnibus Incentive Plan.	Management	Yes	For	For
CATALENT, INC.	CTLT	148806102	31-Oct-2018	5. Adopt Employee Stock Purchase Plan; To approve our 2019 Employee Stock Purchase Plan.	Management	Yes	For	For
CATALENT, INC.	CTLT	148806102	31-Oct-2018	6. Declassify Board; To approve the amendment and restatement of our Second Amended and Restated Certificate of Incorporation to declassify our Board of Directors.	Management	Yes	For	For
II-VI INCORPORATED	IIVI	902104108	09-Nov-2018	1a. Election of Directors (Majority Voting); Election of Class I Director: Vincent D. Mattera, Jr.	Management	Yes	For	For
II-VI INCORPORATED	IIVI	902104108	09-Nov-2018	1b. Election of Directors (Majority Voting); Election of Class I Director: Marc Y. E. Pelaez	Management	Yes	For	For
II-VI INCORPORATED	IIVI	902104108	09-Nov-2018	1c. Election of Directors (Majority Voting); Election of Class I Director: Howard H. Xia	Management	Yes	For	For
II-VI INCORPORATED	IIVI	902104108	09-Nov-2018	2. 14A Executive Compensation; Non-binding advisory vote to approve the compensation of the Company's named executive officers for fiscal year 2018.	Management	Yes	For	For
II-VI INCORPORATED	IIVI	902104108	09-Nov-2018	3. Adopt Employee Stock Purchase Plan; Approval of the 2018 Qualified Employee Stock Purchase Plan.	Management	Yes	For	For
II-VI INCORPORATED	IIVI	902104108	09-Nov-2018	4. Approve Stock Compensation Plan; Approval of the 2018 Omnibus Incentive Plan.	Management	Yes	For	For
II-VI INCORPORATED	IIVI	902104108	09-Nov-2018	5. Ratify Appointment of Independent Auditors; Ratification of the Audit Committee's selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2019.	Management	Yes	For	For
BOTTOMLINE TECHNOLOGIES (DE), INC.	EPAY	101388106	15-Nov-2018	1.1 Election of Directors; DIRECTOR Peter Gibson	Management	Yes	For	For
BOTTOMLINE TECHNOLOGIES (DE), INC.	EPAY	101388106	15-Nov-2018	1.2 Election of Directors; DIRECTOR Joseph L. Mullen	Management	Yes	For	For
BOTTOMLINE TECHNOLOGIES (DE), INC.	EPAY	101388106	15-Nov-2018	2. 14A Executive Compensation; Non-binding advisory vote to approve executive compensation.	Management	Yes	For	For
BOTTOMLINE TECHNOLOGIES (DE), INC.	EPAY	101388106	15-Nov-2018	3. Amend Stock Compensation Plan; Approval of the amendment to the Company's 2009 Stock Incentive Plan to increase the number of shares of common stock authorized thereunder from 12,750,000 to 14,950,000.	Management	Yes	For	For
BOTTOMLINE TECHNOLOGIES (DE), INC.	EPAY	101388106	15-Nov-2018	4. Amend Stock Compensation Plan; Approval of the Company's 2018 Israeli Special Purpose Stock Incentive Plan and the authorization to issue 200,000 shares of common stock thereunder.	Management	Yes	For	For
BOTTOMLINE TECHNOLOGIES (DE), INC.	EPAY	101388106	15-Nov-2018	5. Ratify Appointment of Independent Auditors; Ratification of the selection of Ernst & Young LLP as the Company's registered public accounting firm for the current fiscal year.	Management	Yes	For	For
ZSCALER, INC.	ZS	98980G102	18-Dec-2018	1.1 Election of Directors; DIRECTOR Karen Blasing	Management	Yes	For	For
ZSCALER, INC.	ZS	98980G102	18-Dec-2018	1.2 Election of Directors; DIRECTOR Charles Giancarlo	Management	Yes	For	For
ZSCALER, INC.	ZS	98980G102	18-Dec-2018	2. Ratify Appointment of Independent Auditors; To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019.	Management	Yes	For	For
PANDORA MEDIA, INC.	P	698354107	29-Jan-2019	1. Approve Merger Agreement; To adopt the Agreement and Plan of Merger and Reorganization (the "merger agreement"), dated as of September 23, 2018 (as such agreement may be amended from time to time), by and among Pandora, Sirius XM Holdings Inc., White Oaks Acquisition Corp., Sirius XM Radio Inc., Billboard Holding Company, Inc., and Billboard Acquisition Sub, Inc., pursuant to which through a series of transactions Sirius XM will acquire Pandora (the "merger agreement proposal").	Management	Yes	For	For
PANDORA MEDIA, INC.	P	698354107	29-Jan-2019	2. 14A Executive Compensation; To approve, on a non-binding advisory basis, certain compensation that may be paid or become payable to Pandora's named executive officers that is based on or otherwise relates to the transactions contemplated by the merger agreement.	Management	Yes	For	For
PANDORA MEDIA, INC.	P	698354107	29-Jan-2019	3. Approve Motion to Adjourn Meeting; To approve one or more adjournments or postponements of the Pandora special meeting, if necessary or appropriate, including to solicit additional proxies in the event there are not sufficient votes at the time of the Pandora special meeting to approve the merger agreement proposal.	Management	Yes	For	For
ESCO TECHNOLOGIES INC.	ESE	296315104	05-Feb-2019	1.1 Election of Directors; DIRECTOR Leon J. Olivier	Management	Yes	For	For
ESCO TECHNOLOGIES INC.	ESE	296315104	05-Feb-2019	1.2 Election of Directors; DIRECTOR Victor L. Richey	Management	Yes	For	For
ESCO TECHNOLOGIES INC.	ESE	296315104	05-Feb-2019	1.3 Election of Directors; DIRECTOR Larry W. Solley	Management	Yes	For	For
ESCO TECHNOLOGIES INC.	ESE	296315104	05-Feb-2019	2. Amend Employee Stock Purchase Plan; Proposal to approve an amendment to the Company's Employee Stock Purchase Plan.	Management	Yes	For	For
ESCO TECHNOLOGIES INC.	ESE	296315104	05-Feb-2019	3. Ratify Appointment of Independent Auditors; Proposal to ratify independent public accounting firm for fiscal 2019.	Management	Yes	For	For
ESCO TECHNOLOGIES INC.	ESE	296315104	05-Feb-2019	4. 14A Executive Compensation; Say on Pay- An advisory vote on the approval of executive compensation.	Management	Yes	For	For
CUBIC CORPORATION	CUB	229669106	18-Feb-2019	1.1 Election of Directors; DIRECTOR Prithviraj Banerjee	Management	Yes	For	For
CUBIC CORPORATION	CUB	229669106	18-Feb-2019	1.2 Election of Directors; DIRECTOR Bruce G. Blakley	Management	Yes	For	For
CUBIC CORPORATION	CUB	229669106	18-Feb-2019	1.3 Election of Directors; DIRECTOR Maureen Breakiron-Evans	Management	Yes	For	For
CUBIC CORPORATION	CUB	229669106	18-Feb-2019	1.4 Election of Directors; DIRECTOR Bradley H. Feldmann	Management	Yes	For	For
CUBIC CORPORATION	CUB	229669106	18-Feb-2019	1.5 Election of Directors; DIRECTOR Edwin A. Guiles	Management	Yes	For	For
CUBIC CORPORATION	CUB	229669106	18-Feb-2019	1.6 Election of Directors; DIRECTOR Janice M. Hamby	Management	Yes	For	For
CUBIC CORPORATION	CUB	229669106	18-Feb-2019	1.7 Election of Directors; DIRECTOR David F. Melcher	Management	Yes	For	For
CUBIC CORPORATION	CUB	229669106	18-Feb-2019	1.8 Election of Directors; DIRECTOR Steven J. Norris	Management	Yes	For	For
CUBIC CORPORATION	CUB	229669106	18-Feb-2019	1.9 Election of Directors; DIRECTOR John H. Warner, Jr.	Management	Yes	For	For
CUBIC CORPORATION	CUB	229669106	18-Feb-2019	2. 14A Executive Compensation; To consider and vote upon, on an advisory basis, the compensation of the Company's named executive officers.	Management	Yes	For	For
CUBIC CORPORATION	CUB	229669106	18-Feb-2019	3a. Eliminate Supermajority Requirements; To consider and vote upon amendments to the Company's Amended and Restated Certificate of Incorporation (the "Certificate") to eliminate the supermajority voting requirements for certain business combinations.	Management	Yes	For	For
CUBIC CORPORATION	CUB	229669106	18-Feb-2019	3b. Amend Articles-Board Related; To consider and vote upon amendments to the Certificate to eliminate the supermajority voting requirements for the Board of Directors to amend the Company's Bylaws to change the authorized number of directors.	Management	Yes	For	For
CUBIC CORPORATION	CUB	229669106	18-Feb-2019	3c. Eliminate Supermajority Requirements; To consider and vote upon amendments to the Certificate to eliminate the supermajority voting requirements for shareholders to amend the Company's Bylaws.	Management	Yes	For	For
CUBIC CORPORATION	CUB	229669106	18-Feb-2019	3d. Eliminate Supermajority Requirements; To consider and vote upon amendments to the Certificate to eliminate the supermajority voting requirements for amendments to certain provisions of the Certificate.	Management	Yes	For	For
CUBIC CORPORATION	CUB	229669106	18-Feb-2019	4. Amend Stock Compensation Plan; To consider and vote upon the amendment and restatement of the Cubic Corporation 2015 Incentive Award Plan.	Management	Yes	For	For
CUBIC CORPORATION	CUB	229669106	18-Feb-2019	5. Ratify Appointment of Independent Auditors; To confirm the selection of Ernst & Young LLP as the Company's independent registered public accountants for Fiscal Year 2019.	Management	Yes	For	For
BRIGHTVIEW HOLDINGS, INC.	BV	10948C107	26-Mar-2019	1.1 Election of Directors; DIRECTOR James R. Abrahamson	Management	Yes	For	For
BRIGHTVIEW HOLDINGS, INC.	BV	10948C107	26-Mar-2019	1.2 Election of Directors; DIRECTOR Shamit Grover	Management	Yes	For	For
BRIGHTVIEW HOLDINGS, INC.	BV	10948C107	26-Mar-2019	1.3 Election of Directors; DIRECTOR Andrew V. Masterman	Management	Yes	For	For
BRIGHTVIEW HOLDINGS, INC.	BV	10948C107	26-Mar-2019	1.4 Election of Directors; DIRECTOR Paul E. Raether	Management	Yes	For	For
BRIGHTVIEW HOLDINGS, INC.	BV	10948C107	26-Mar-2019	1.5 Election of Directors; DIRECTOR Richard W. Roedel	Management	Yes	For	For
BRIGHTVIEW HOLDINGS, INC.	BV	10948C107	26-Mar-2019	1.6 Election of Directors; DIRECTOR Joshua T. Weisenbeck	Management	Yes	For	For
BRIGHTVIEW HOLDINGS, INC.	BV	10948C107	26-Mar-2019	2. Ratify Appointment of Independent Auditors; To ratify the appointment of Deloitte & Touche LLP as BrightView Holdings, Inc.'s independent registered public accounting firm for 2019.	Management	Yes	For	For
BRIGHTVIEW HOLDINGS, INC.	BV	10948C107	26-Mar-2019	3. 14A Executive Compensation; To approve, in a non-binding advisory vote, the compensation paid to the named executive officers.	Management	Yes	For	For
BRIGHTVIEW HOLDINGS, INC.	BV	10948C107	26-Mar-2019	4. 14A Executive Compensation Vote Frequency; To determine, in a non-binding advisory vote, whether a non- binding vote to approve the compensation of the named executive officers should occur every one, two or three years.	Management	Yes	1 year	Against
BOYD GAMING CORPORATION	BYD	103304101	11-Apr-2019	1.1 Election of Directors; DIRECTOR John R. Bailey	Management	Yes	For	For
BOYD GAMING CORPORATION	BYD	103304101	11-Apr-2019	1.2 Election of Directors; DIRECTOR Robert L. Boughner	Management	Yes	For	For
BOYD GAMING CORPORATION	BYD	103304101	11-Apr-2019	1.3 Election of Directors; DIRECTOR William R. Boyd	Management	Yes	For	For
BOYD GAMING CORPORATION	BYD	103304101	11-Apr-2019	1.4 Election of Directors; DIRECTOR William S. Boyd	Management	Yes	For	For
BOYD GAMING CORPORATION	BYD	103304101	11-Apr-2019	1.5 Election of Directors; DIRECTOR Richard E. Flaherty	Management	Yes	For	For
BOYD GAMING CORPORATION	BYD	103304101	11-Apr-2019	1.6 Election of Directors; DIRECTOR Marianne Boyd Johnson	Management	Yes	For	For
BOYD GAMING CORPORATION	BYD	103304101	11-Apr-2019	1.7 Election of Directors; DIRECTOR Keith E. Smith	Management	Yes	For	For
BOYD GAMING CORPORATION	BYD	103304101	11-Apr-2019	1.8 Election of Directors; DIRECTOR Christine J. Spadafor	Management	Yes	For	For
BOYD GAMING CORPORATION	BYD	103304101	11-Apr-2019	1.9 Election of Directors; DIRECTOR Peter M. Thomas	Management	Yes	For	For
BOYD GAMING CORPORATION	BYD	103304101	11-Apr-2019	1.10 Election of Directors; DIRECTOR Paul W. Whetsell	Management	Yes	For	For
BOYD GAMING CORPORATION	BYD	103304101	11-Apr-2019	1.11 Election of Directors; DIRECTOR Veronica J. Wilson	Management	Yes	For	For
BOYD GAMING CORPORATION	BYD	103304101	11-Apr-2019	2. Ratify Appointment of Independent Auditors; To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	Management	Yes	For	For
SILICON LABORATORIES INC.	SLAB	826919102	18-Apr-2019	1A. Election of Directors (Majority Voting); Election of Director: William G. Bock	Management	Yes	For	For
SILICON LABORATORIES INC.	SLAB	826919102	18-Apr-2019	1B. Election of Directors (Majority Voting); Election of Director: Jack R. Lazar	Management	Yes	For	For
SILICON LABORATORIES INC.	SLAB	826919102	18-Apr-2019	1C. Election of Directors (Majority Voting); Election of Director: Christy Wyatt	Management	Yes	For	For
SILICON LABORATORIES INC.	SLAB	826919102	18-Apr-2019	2. Ratify Appointment of Independent Auditors; To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019.	Management	Yes	For	For
SILICON LABORATORIES INC.	SLAB	826919102	18-Apr-2019	3. 14A Executive Compensation; To vote on an advisory (non-binding) resolution to approve executive compensation.	Management	Yes	For	For
ELASTIC N.V.	ESTC	N14506104	25-Apr-2019	1. Election of Directors (Majority Voting); Election of Director: Caryn Marooney	Management	Yes	For	For
LITTELFUSE, INC.	LFUS	537008104	26-Apr-2019	1a. Election of Directors (Majority Voting); Election of Director: Kristina Cerniglia	Management	Yes	For	For
LITTELFUSE, INC.	LFUS	537008104	26-Apr-2019	1b. Election of Directors (Majority Voting); Election of Director: T. J. Chung	Management	Yes	For	For
LITTELFUSE, INC.	LFUS	537008104	26-Apr-2019	1c. Election of Directors (Majority Voting); Election of Director: Cary Fu	Management	Yes	For	For
LITTELFUSE, INC.	LFUS	537008104	26-Apr-2019	1d. Election of Directors (Majority Voting); Election of Director: Anthony Grillo	Management	Yes	For	For
LITTELFUSE, INC.	LFUS	537008104	26-Apr-2019	1e. Election of Directors (Majority Voting); Election of Director: David Heinzmann	Management	Yes	For	For
LITTELFUSE, INC.	LFUS	537008104	26-Apr-2019	1f. Election of Directors (Majority Voting); Election of Director: Gordon Hunter	Management	Yes	For	For
LITTELFUSE, INC.	LFUS	537008104	26-Apr-2019	1g. Election of Directors (Majority Voting); Election of Director: John Major	Management	Yes	For	For
LITTELFUSE, INC.	LFUS	537008104	26-Apr-2019	1h. Election of Directors (Majority Voting); Election of Director: William Noglows	Management	Yes	For	For
LITTELFUSE, INC.	LFUS	537008104	26-Apr-2019	1i. Election of Directors (Majority Voting); Election of Director: Nathan Zommer	Management	Yes	For	For
LITTELFUSE, INC.	LFUS	537008104	26-Apr-2019	2. 14A Executive Compensation; Advisory vote to approve executive compensation.	Management	Yes	For	For
LITTELFUSE, INC.	LFUS	537008104	26-Apr-2019	3. Ratify Appointment of Independent Auditors; Approve and ratify the appointment of Grant Thornton LLP as the Company's independent auditors for 2019.	Management	Yes	For	For
THE TRADE DESK INC.	TTD	88339J105	30-Apr-2019	1a. Election of Directors (Majority Voting); Election of Director: Lise J. Buyer	Management	Yes	For	For
THE TRADE DESK INC.	TTD	88339J105	30-Apr-2019	1b. Election of Directors (Majority Voting); Election of Director: Kathryn E. Falberg	Management	Yes	For	For
THE TRADE DESK INC.	TTD	88339J105	30-Apr-2019	1c. Election of Directors (Majority Voting); Election of Director: David B. Wells	Management	Yes	For	For
THE TRADE DESK INC.	TTD	88339J105	30-Apr-2019	2. Ratify Appointment of Independent Auditors; The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2019.	Management	Yes	For	For
THE TRADE DESK INC.	TTD	88339J105	30-Apr-2019	3. 14A Executive Compensation; To approve, on a non-binding advisory basis, the compensation of our named executive officers.	Management	Yes	For	For
SAIA, INC	SAIA	78709Y105	30-Apr-2019	1. Election of Directors (Majority Voting); Election of Director: John J. Holland	Management	Yes	For	For
SAIA, INC	SAIA	78709Y105	30-Apr-2019	1. Election of Directors (Majority Voting); Election of Director: Frederick J. Holzgrefe, III	Management	Yes	For	For
SAIA, INC	SAIA	78709Y105	30-Apr-2019	1. Election of Directors (Majority Voting); Election of Director: Richard D. O'Dell	Management	Yes	For	For
SAIA, INC	SAIA	78709Y105	30-Apr-2019	2. 14A Executive Compensation; Proposal to approve, on an advisory basis, the compensation of Saia's Named Executive Officers	Management	Yes	For	For
SAIA, INC	SAIA	78709Y105	30-Apr-2019	3. Ratify Appointment of Independent Auditors; Ratify the appointment of KPMG LLP as Saia's independent registered public accounting firm for fiscal year 2019	Management	Yes	For	For
PLURALSIGHT INC	PS	72941B106	30-Apr-2019	1.1 Election of Directors; DIRECTOR Gary Crittenden	Management	Yes	For	For
PLURALSIGHT INC	PS	72941B106	30-Apr-2019	1.2 Election of Directors; DIRECTOR Tim Maudlin	Management	Yes	For	For
PLURALSIGHT INC	PS	72941B106	30-Apr-2019	1.3 Election of Directors; DIRECTOR Brad Rencher	Management	Yes	For	For
PLURALSIGHT INC	PS	72941B106	30-Apr-2019	2. Ratify Appointment of Independent Auditors; To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	Management	Yes	For	For
SAILPOINT TECHNOLOGIES HOLDINGS, INC.	SAIL	78781P105	02-May-2019	1.1 Election of Directors; DIRECTOR Heidi M. Melin	Management	Yes	For	For
SAILPOINT TECHNOLOGIES HOLDINGS, INC.	SAIL	78781P105	02-May-2019	1.2 Election of Directors; DIRECTOR James M. Pflaging	Management	Yes	For	For
SAILPOINT TECHNOLOGIES HOLDINGS, INC.	SAIL	78781P105	02-May-2019	2. Ratify Appointment of Independent Auditors; Ratify the selection by the Audit Committee of our Board of Directors of Grant Thornton LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	Management	Yes	For	For
SAILPOINT TECHNOLOGIES HOLDINGS, INC.	SAIL	78781P105	02-May-2019	3. 14A Executive Compensation Vote Frequency; Advisory vote on the frequency of future advisory votes on executive compensation.	Management	Yes	1 year	For
LGI HOMES, INC.	LGIH	50187T106	02-May-2019	1.1 Election of Directors; DIRECTOR Ryan Edone	Management	Yes	For	For
LGI HOMES, INC.	LGIH	50187T106	02-May-2019	1.2 Election of Directors; DIRECTOR Duncan Gage	Management	Yes	For	For
LGI HOMES, INC.	LGIH	50187T106	02-May-2019	1.3 Election of Directors; DIRECTOR Eric Lipar	Management	Yes	For	For
LGI HOMES, INC.	LGIH	50187T106	02-May-2019	1.4 Election of Directors; DIRECTOR Laura Miller	Management	Yes	For	For
LGI HOMES, INC.	LGIH	50187T106	02-May-2019	1.5 Election of Directors; DIRECTOR Bryan Sansbury	Management	Yes	For	For
LGI HOMES, INC.	LGIH	50187T106	02-May-2019	1.6 Election of Directors; DIRECTOR Steven Smith	Management	Yes	For	For
LGI HOMES, INC.	LGIH	50187T106	02-May-2019	1.7 Election of Directors; DIRECTOR Robert Vahradian	Management	Yes	For	For
LGI HOMES, INC.	LGIH	50187T106	02-May-2019	2. Ratify Appointment of Independent Auditors; To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	Management	Yes	For	For
LGI HOMES, INC.	LGIH	50187T106	02-May-2019	3. 14A Executive Compensation; Advisory vote to approve the compensation of our named executive officers.	Management	Yes	For	For
CRYOPORT, INC.	CYRX	229050307	02-May-2019	1.1 Election of Directors; DIRECTOR Richard Berman	Management	Yes	For	For
CRYOPORT, INC.	CYRX	229050307	02-May-2019	1.2 Election of Directors; DIRECTOR Daniel Hancock	Management	Yes	For	For
CRYOPORT, INC.	CYRX	229050307	02-May-2019	1.3 Election of Directors; DIRECTOR Dr Robert Hariri MD PhD	Management	Yes	For	For
CRYOPORT, INC.	CYRX	229050307	02-May-2019	1.4 Election of Directors; DIRECTOR Dr. R. Mandalam, Ph.D	Management	Yes	For	For
CRYOPORT, INC.	CYRX	229050307	02-May-2019	1.5 Election of Directors; DIRECTOR Jerrell W. Shelton	Management	Yes	For	For
CRYOPORT, INC.	CYRX	229050307	02-May-2019	1.6 Election of Directors; DIRECTOR Edward J. Zecchini	Management	Yes	For	For
CRYOPORT, INC.	CYRX	229050307	02-May-2019	2. Ratify Appointment of Independent Auditors; To ratify the Audit Committee's selection of KMJ Corbin & Company LLP as our independent registered public accounting firm for the year ending December 31, 2019.	Management	Yes	For	For
CRYOPORT, INC.	CYRX	229050307	02-May-2019	3. 14A Executive Compensation; To approve, on an advisory basis, the compensation of the named executive officers, as disclosed in our Proxy Statement for the 2019 Annual Meeting of Stockholders.	Management	Yes	For	For
CRYOPORT, INC.	CYRX	229050307	02-May-2019	4. 14A Executive Compensation Vote Frequency; To determine, on an advisory basis, the frequency with which the stockholders of the Company wish to have an advisory vote on the compensation of the named officers.	Management	Yes	1 year	Against
INSPIRE MEDICAL SYSTEMS, INC.	INSP	457730109	02-May-2019	1.1 Election of Directors; DIRECTOR Timothy Herbert	Management	Yes	For	For
INSPIRE MEDICAL SYSTEMS, INC.	INSP	457730109	02-May-2019	1.2 Election of Directors; DIRECTOR Chau Khuong	Management	Yes	For	For
INSPIRE MEDICAL SYSTEMS, INC.	INSP	457730109	02-May-2019	1.3 Election of Directors; DIRECTOR Shawn T McCormick	Management	Yes	For	For
INSPIRE MEDICAL SYSTEMS, INC.	INSP	457730109	02-May-2019	2. Ratify Appointment of Independent Auditors; Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2019.	Management	Yes	For	For
LATTICE SEMICONDUCTOR CORPORATION	LSCC	518415104	03-May-2019	1.1 Election of Directors; DIRECTOR James Anderson	Management	Yes	For	For
LATTICE SEMICONDUCTOR CORPORATION	LSCC	518415104	03-May-2019	1.2 Election of Directors; DIRECTOR Robin A. Abrams	Management	Yes	For	For
LATTICE SEMICONDUCTOR CORPORATION	LSCC	518415104	03-May-2019	1.3 Election of Directors; DIRECTOR Brian M. Beattie	Management	Yes	For	For
LATTICE SEMICONDUCTOR CORPORATION	LSCC	518415104	03-May-2019	1.4 Election of Directors; DIRECTOR John Bourgoin	Management	Yes	For	For
LATTICE SEMICONDUCTOR CORPORATION	LSCC	518415104	03-May-2019	1.5 Election of Directors; DIRECTOR Mark E. Jensen	Management	Yes	For	For
LATTICE SEMICONDUCTOR CORPORATION	LSCC	518415104	03-May-2019	1.6 Election of Directors; DIRECTOR James P. Lederer	Management	Yes	For	For
LATTICE SEMICONDUCTOR CORPORATION	LSCC	518415104	03-May-2019	1.7 Election of Directors; DIRECTOR John E. Major	Management	Yes	For	For
LATTICE SEMICONDUCTOR CORPORATION	LSCC	518415104	03-May-2019	1.8 Election of Directors; DIRECTOR Krishna Rangasayee	Management	Yes	For	For
LATTICE SEMICONDUCTOR CORPORATION	LSCC	518415104	03-May-2019	1.9 Election of Directors; DIRECTOR D. Jeffery Richardson	Management	Yes	For	For
LATTICE SEMICONDUCTOR CORPORATION	LSCC	518415104	03-May-2019	2. 14A Executive Compensation; To approve, as an advisory vote, the compensation of the Company's named executive officers.	Management	Yes	For	For
LATTICE SEMICONDUCTOR CORPORATION	LSCC	518415104	03-May-2019	3. Amend Stock Compensation Plan; To approve, the amended Lattice Semiconductor Corporation 2013 Incentive Plan.	Management	Yes	For	For
LATTICE SEMICONDUCTOR CORPORATION	LSCC	518415104	03-May-2019	4. Amend Non-Employee Director Plan; To approve the amended Lattice Semiconductor Corporation 2011 Non-Employee Director Equity Incentive Plan.	Management	Yes	For	For
LATTICE SEMICONDUCTOR CORPORATION	LSCC	518415104	03-May-2019	5. Ratify Appointment of Independent Auditors; To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2019.	Management	Yes	For	For
PRIMORIS SERVICES CORPORATION	PRIM	74164F103	03-May-2019	1.1 Election of Directors; DIRECTOR Stephen C. Cook	Management	Yes	For	For
PRIMORIS SERVICES CORPORATION	PRIM	74164F103	03-May-2019	1.2 Election of Directors; DIRECTOR Carla S. Mashinski	Management	Yes	For	For
PRIMORIS SERVICES CORPORATION	PRIM	74164F103	03-May-2019	2. Ratify Appointment of Independent Auditors; Ratification of Selection of Moss Adams LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2019.	Management	Yes	For	For
WEST PHARMACEUTICAL SERVICES, INC.	WST	955306105	07-May-2019	1a. Election of Directors (Majority Voting); Election of Director: Mark A. Buthman	Management	Yes	For	For
WEST PHARMACEUTICAL SERVICES, INC.	WST	955306105	07-May-2019	1b. Election of Directors (Majority Voting); Election of Director: William F. Feehery	Management	Yes	For	For
WEST PHARMACEUTICAL SERVICES, INC.	WST	955306105	07-May-2019	1c. Election of Directors (Majority Voting); Election of Director: Eric M. Green	Management	Yes	For	For
WEST PHARMACEUTICAL SERVICES, INC.	WST	955306105	07-May-2019	1d. Election of Directors (Majority Voting); Election of Director: Thomas W. Hofmann	Management	Yes	For	For
WEST PHARMACEUTICAL SERVICES, INC.	WST	955306105	07-May-2019	1e. Election of Directors (Majority Voting); Election of Director: Paula A. Johnson	Management	Yes	For	For
WEST PHARMACEUTICAL SERVICES, INC.	WST	955306105	07-May-2019	1f. Election of Directors (Majority Voting); Election of Director: Deborah L. V. Keller	Management	Yes	For	For
WEST PHARMACEUTICAL SERVICES, INC.	WST	955306105	07-May-2019	1g. Election of Directors (Majority Voting); Election of Director: Myla P. Lai-Goldman	Management	Yes	For	For
WEST PHARMACEUTICAL SERVICES, INC.	WST	955306105	07-May-2019	1h. Election of Directors (Majority Voting); Election of Director: Douglas A. Michels	Management	Yes	For	For
WEST PHARMACEUTICAL SERVICES, INC.	WST	955306105	07-May-2019	1i. Election of Directors (Majority Voting); Election of Director: Paolo Pucci	Management	Yes	For	For
WEST PHARMACEUTICAL SERVICES, INC.	WST	955306105	07-May-2019	1j. Election of Directors (Majority Voting); Election of Director: Patrick J. Zenner	Management	Yes	For	For
WEST PHARMACEUTICAL SERVICES, INC.	WST	955306105	07-May-2019	2. 14A Executive Compensation; Advisory vote to approve named executive officer compensation.	Management	Yes	For	For
WEST PHARMACEUTICAL SERVICES, INC.	WST	955306105	07-May-2019	3. Ratify Appointment of Independent Auditors; To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2019.	Management	Yes	For	For
BLACKLINE, INC.	BL	09239B109	08-May-2019	1.1 Election of Directors; DIRECTOR John Brennan	Management	Yes	For	For
BLACKLINE, INC.	BL	09239B109	08-May-2019	1.2 Election of Directors; DIRECTOR William Griffith	Management	Yes	For	For
BLACKLINE, INC.	BL	09239B109	08-May-2019	1.3 Election of Directors; DIRECTOR Graham Smith	Management	Yes	For	For
BLACKLINE, INC.	BL	09239B109	08-May-2019	1.4 Election of Directors; DIRECTOR Mika Yamamoto	Management	Yes	For	For
BLACKLINE, INC.	BL	09239B109	08-May-2019	2. Ratify Appointment of Independent Auditors; To ratify the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2019.	Management	Yes	For	For
BLACKLINE, INC.	BL	09239B109	08-May-2019	3. 14A Executive Compensation; Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers.	Management	Yes	For	For
BLACKLINE, INC.	BL	09239B109	08-May-2019	4. 14A Executive Compensation Vote Frequency; To recommend, by non-binding, advisory vote, the frequency of future non-binding, advisory executive compensation votes.	Management	Yes	1 year	For
CENTURY COMMUNITIES, INC./CCS	CCS	156504300	08-May-2019	1.1 Election of Directors; DIRECTOR Dale Francescon	Management	Yes	For	For
CENTURY COMMUNITIES, INC./CCS	CCS	156504300	08-May-2019	1.2 Election of Directors; DIRECTOR Robert J. Francescon	Management	Yes	For	For
CENTURY COMMUNITIES, INC./CCS	CCS	156504300	08-May-2019	1.3 Election of Directors; DIRECTOR John P. Box	Management	Yes	For	For
CENTURY COMMUNITIES, INC./CCS	CCS	156504300	08-May-2019	1.4 Election of Directors; DIRECTOR Keith R. Guericke	Management	Yes	For	For
CENTURY COMMUNITIES, INC./CCS	CCS	156504300	08-May-2019	1.5 Election of Directors; DIRECTOR James M. Lippman	Management	Yes	For	For
CENTURY COMMUNITIES, INC./CCS	CCS	156504300	08-May-2019	2. Amend Stock Compensation Plan; To approve the Century Communities, Inc. Amended and Restated 2017 Omnibus Incentive Plan.	Management	Yes	For	For
CENTURY COMMUNITIES, INC./CCS	CCS	156504300	08-May-2019	3. Ratify Appointment of Independent Auditors; To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2019.	Management	Yes	For	For
CENTURY COMMUNITIES, INC./CCS	CCS	156504300	08-May-2019	4. 14A Executive Compensation; To approve, on an advisory basis, our executive compensation.	Management	Yes	For	For
UNITED COMMUNITY BANKS, INC.	UCBI	90984P303	08-May-2019	1.1 Election of Directors; DIRECTOR Robert H. Blalock	Management	Yes	For	For
UNITED COMMUNITY BANKS, INC.	UCBI	90984P303	08-May-2019	1.2 Election of Directors; DIRECTOR L. Cathy Cox	Management	Yes	For	For
UNITED COMMUNITY BANKS, INC.	UCBI	90984P303	08-May-2019	1.3 Election of Directors; DIRECTOR Kenneth L. Daniels	Management	Yes	For	For
UNITED COMMUNITY BANKS, INC.	UCBI	90984P303	08-May-2019	1.4 Election of Directors; DIRECTOR Lance F. Drummond	Management	Yes	For	For
UNITED COMMUNITY BANKS, INC.	UCBI	90984P303	08-May-2019	1.5 Election of Directors; DIRECTOR H. Lynn Harton	Management	Yes	For	For
UNITED COMMUNITY BANKS, INC.	UCBI	90984P303	08-May-2019	1.6 Election of Directors; DIRECTOR Jennifer K. Mann	Management	Yes	For	For
UNITED COMMUNITY BANKS, INC.	UCBI	90984P303	08-May-2019	1.7 Election of Directors; DIRECTOR Thomas A. Richlovsky	Management	Yes	For	For
UNITED COMMUNITY BANKS, INC.	UCBI	90984P303	08-May-2019	1.8 Election of Directors; DIRECTOR David C. Shaver	Management	Yes	For	For
UNITED COMMUNITY BANKS, INC.	UCBI	90984P303	08-May-2019	1.9 Election of Directors; DIRECTOR Tim R. Wallis	Management	Yes	For	For
UNITED COMMUNITY BANKS, INC.	UCBI	90984P303	08-May-2019	1.10 Election of Directors; DIRECTOR David H. Wilkins	Management	Yes	For	For
UNITED COMMUNITY BANKS, INC.	UCBI	90984P303	08-May-2019	2. 14A Executive Compensation; Approval, on an advisory basis, of the compensation of our Named Executive Officers as disclosed in the Proxy Statement.	Management	Yes	For	For
UNITED COMMUNITY BANKS, INC.	UCBI	90984P303	08-May-2019	3. Ratify Appointment of Independent Auditors; Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accountant for 2019.	Management	Yes	For	For
UNITED COMMUNITY BANKS, INC.	UCBI	90984P303	08-May-2019	4. 14A Executive Compensation Vote Frequency; To recommend, by non-binding vote, the frequency of executive compensation votes	Management	Yes	1 year	For
AIR TRANSPORT SERVICES GROUP, INC.	ATSG	00922R105	09-May-2019	1a. Election of Directors (Majority Voting); Election of Director: Richard M. Baudouin	Management	Yes	For	For
AIR TRANSPORT SERVICES GROUP, INC.	ATSG	00922R105	09-May-2019	1b. Election of Directors (Majority Voting); Election of Director: Robert K. Coretz	Management	Yes	For	For
AIR TRANSPORT SERVICES GROUP, INC.	ATSG	00922R105	09-May-2019	1c. Election of Directors (Majority Voting); Election of Director: Joseph C. Hete	Management	Yes	For	For
AIR TRANSPORT SERVICES GROUP, INC.	ATSG	00922R105	09-May-2019	1d. Election of Directors (Majority Voting); Election of Director: Raymond E. Johns, Jr.	Management	Yes	For	For
AIR TRANSPORT SERVICES GROUP, INC.	ATSG	00922R105	09-May-2019	1e. Election of Directors (Majority Voting); Election of Director: Laura J. Peterson	Management	Yes	For	For
AIR TRANSPORT SERVICES GROUP, INC.	ATSG	00922R105	09-May-2019	1f. Election of Directors (Majority Voting); Election of Director: Randy D. Rademacher	Management	Yes	For	For
AIR TRANSPORT SERVICES GROUP, INC.	ATSG	00922R105	09-May-2019	1g. Election of Directors (Majority Voting); Election of Director: J. Christopher Teets	Management	Yes	For	For
AIR TRANSPORT SERVICES GROUP, INC.	ATSG	00922R105	09-May-2019	1h. Election of Directors (Majority Voting); Election of Director: Jeffrey J. Vorholt	Management	Yes	For	For
AIR TRANSPORT SERVICES GROUP, INC.	ATSG	00922R105	09-May-2019	2. Ratify Appointment of Independent Auditors; Company proposal to ratify the selection of Deloitte and Touche LLP as the independent registered public accounting firm of the Company for 2019.	Management	Yes	For	For
AIR TRANSPORT SERVICES GROUP, INC.	ATSG	00922R105	09-May-2019	3. 14A Executive Compensation; Advisory vote on executive compensation.	Management	Yes	For	For
AIR TRANSPORT SERVICES GROUP, INC.	ATSG	00922R105	09-May-2019	4. Authorize Common Stock Increase; Company proposal to amend the Company's Certificate of Incorporation to increase the number of authorized shares of common stock.	Management	Yes	For	For
AIR TRANSPORT SERVICES GROUP, INC.	ATSG	00922R105	09-May-2019	5. Stock Issuance; Company proposal to approve the issuance of 20% or more of the Company's common stock in accordance with NASDAQ Marketplace Rules.	Management	Yes	For	For
AIR TRANSPORT SERVICES GROUP, INC.	ATSG	00922R105	09-May-2019	6. Restore Right to Call a Special Meeting; Company proposal to amend the Company's Certificate of Incorporation to give holders of 20% or more of the voting power of the Company's outstanding voting stock the right to call special meetings.	Management	Yes	For	For
AIR TRANSPORT SERVICES GROUP, INC.	ATSG	00922R105	09-May-2019	7. Approve Motion to Adjourn Meeting; Company proposal to approve an adjournment of the Annual Meeting, if necessary, to solicit additional proxies in favor of Proposals 4, 5 and 6.	Management	Yes	For	For
AIR TRANSPORT SERVICES GROUP, INC.	ATSG	00922R105	09-May-2019	8. S/H Proposal - Corporate Governance; Shareholder proposal to give holders in the aggregate of 10% of the Company's outstanding common stock the right to call special meetings.	Shareholder	Yes	Against	For
ROGERS CORPORATION	ROG	775133101	09-May-2019	1.1 Election of Directors; DIRECTOR Keith L. Barnes	Management	Yes	For	For
ROGERS CORPORATION	ROG	775133101	09-May-2019	1.2 Election of Directors; DIRECTOR Michael F. Barry	Management	Yes	For	For
ROGERS CORPORATION	ROG	775133101	09-May-2019	1.3 Election of Directors; DIRECTOR Bruce D. Hoechner	Management	Yes	For	For
ROGERS CORPORATION	ROG	775133101	09-May-2019	1.4 Election of Directors; DIRECTOR Carol R. Jensen	Management	Yes	For	For
ROGERS CORPORATION	ROG	775133101	09-May-2019	1.5 Election of Directors; DIRECTOR Ganesh Moorthy	Management	Yes	For	For
ROGERS CORPORATION	ROG	775133101	09-May-2019	1.6 Election of Directors; DIRECTOR Jeffrey J. Owens	Management	Yes	For	For
ROGERS CORPORATION	ROG	775133101	09-May-2019	1.7 Election of Directors; DIRECTOR Helene Simonet	Management	Yes	For	For
ROGERS CORPORATION	ROG	775133101	09-May-2019	1.8 Election of Directors; DIRECTOR Peter C. Wallace	Management	Yes	For	For
ROGERS CORPORATION	ROG	775133101	09-May-2019	2. 14A Executive Compensation; To vote on a non-binding advisory resolution to approve the 2018 compensation of the Company's named executive officers.	Management	Yes	For	For
ROGERS CORPORATION	ROG	775133101	09-May-2019	3. Approve Stock Compensation Plan; To vote on the approval of the Rogers Corporation 2019 Long-Term Equity Compensation Plan.	Management	Yes	For	For
ROGERS CORPORATION	ROG	775133101	09-May-2019	4. Ratify Appointment of Independent Auditors; To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Rogers Corporation for the fiscal year ending December 31, 2019.	Management	Yes	For	For
FIRST MERCHANTS CORPORATION	FRME	320817109	09-May-2019	1.1 Election of Directors; DIRECTOR F. Howard Halderman	Management	Yes	For	For
FIRST MERCHANTS CORPORATION	FRME	320817109	09-May-2019	1.2 Election of Directors; DIRECTOR Michael C. Rechin	Management	Yes	For	For
FIRST MERCHANTS CORPORATION	FRME	320817109	09-May-2019	1.3 Election of Directors; DIRECTOR Charles E. Schalliol	Management	Yes	For	For
FIRST MERCHANTS CORPORATION	FRME	320817109	09-May-2019	1.4 Election of Directors; DIRECTOR Terry L. Walker	Management	Yes	For	For
FIRST MERCHANTS CORPORATION	FRME	320817109	09-May-2019	2. 14A Executive Compensation; Proposal to approve, on an advisory basis, the compensation of First Merchants Corporation's named executive officers.	Management	Yes	For	For
FIRST MERCHANTS CORPORATION	FRME	320817109	09-May-2019	3. Approve Stock Compensation Plan; Proposal to approve the First Merchants Corporation 2019 Long- Term Equity Incentive Plan.	Management	Yes	For	For
FIRST MERCHANTS CORPORATION	FRME	320817109	09-May-2019	4. Adopt Non-Employee Director Plan; Proposal to approve the First Merchants Corporation Equity Compensation Plan for Non-Employee Directors.	Management	Yes	For	For
FIRST MERCHANTS CORPORATION	FRME	320817109	09-May-2019	5. Adopt Employee Stock Purchase Plan; Proposal to approve the First Merchants Corporation 2019 Employee Stock Purchase Plan.	Management	Yes	For	For
FIRST MERCHANTS CORPORATION	FRME	320817109	09-May-2019	6. Ratify Appointment of Independent Auditors; Proposal to ratify the appointment of the firm BKD, LLP as the independent auditor for 2019.	Management	Yes	For	For
SPIRIT AIRLINES INC.	SAVE	848577102	14-May-2019	1.1 Election of Directors; DIRECTOR Carlton D. Donaway	Management	Yes	For	For
SPIRIT AIRLINES INC.	SAVE	848577102	14-May-2019	1.2 Election of Directors; DIRECTOR H. McIntyre Gardner	Management	Yes	For	For
SPIRIT AIRLINES INC.	SAVE	848577102	14-May-2019	1.3 Election of Directors; DIRECTOR Myrna M. Soto	Management	Yes	For	For
SPIRIT AIRLINES INC.	SAVE	848577102	14-May-2019	2. Ratify Appointment of Independent Auditors; To ratify the selection, by the Audit Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019.	Management	Yes	For	For
SPIRIT AIRLINES INC.	SAVE	848577102	14-May-2019	3. 14A Executive Compensation; To approve, on a non-binding, advisory basis, the compensation of our named executive officers as disclosed in our 2019 Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended.	Management	Yes	For	For
OMNICELL, INC.	OMCL	68213N109	14-May-2019	1.1 Election of Directors; DIRECTOR James T. Judson	Management	Yes	For	For
OMNICELL, INC.	OMCL	68213N109	14-May-2019	1.2 Election of Directors; DIRECTOR Bruce E. Scott	Management	Yes	For	For
OMNICELL, INC.	OMCL	68213N109	14-May-2019	1.3 Election of Directors; DIRECTOR Bruce D. Smith	Management	Yes	For	For
OMNICELL, INC.	OMCL	68213N109	14-May-2019	2. 14A Executive Compensation; Say on Pay - An advisory vote to approve named executive officer compensation.	Management	Yes	For	For
OMNICELL, INC.	OMCL	68213N109	14-May-2019	3. Approve Stock Compensation Plan; Proposal to approve Omnicell's 2009 Equity Incentive Plan, as amended, to among other items, add an additional 1,900,000 shares to the number of shares of common stock authorized for issuance under the plan.	Management	Yes	For	For
OMNICELL, INC.	OMCL	68213N109	14-May-2019	4. Ratify Appointment of Independent Auditors; Proposal to ratify the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2019.	Management	Yes	For	For
REPLIGEN CORPORATION	RGEN	759916109	15-May-2019	1A. Election of Directors (Majority Voting); Election of Director: Nicolas M. Barthelemy	Management	Yes	For	For
REPLIGEN CORPORATION	RGEN	759916109	15-May-2019	1B. Election of Directors (Majority Voting); Election of Director: Glenn L. Cooper	Management	Yes	For	For
REPLIGEN CORPORATION	RGEN	759916109	15-May-2019	1C. Election of Directors (Majority Voting); Election of Director: John G. Cox	Management	Yes	For	For
REPLIGEN CORPORATION	RGEN	759916109	15-May-2019	1D. Election of Directors (Majority Voting); Election of Director: Karen A. Dawes	Management	Yes	For	For
REPLIGEN CORPORATION	RGEN	759916109	15-May-2019	1E. Election of Directors (Majority Voting); Election of Director: Tony J. Hunt	Management	Yes	For	For
REPLIGEN CORPORATION	RGEN	759916109	15-May-2019	1F. Election of Directors (Majority Voting); Election of Director: Glenn P. Muir	Management	Yes	For	For
REPLIGEN CORPORATION	RGEN	759916109	15-May-2019	1G. Election of Directors (Majority Voting); Election of Director: Thomas F. Ryan, Jr.	Management	Yes	For	For
REPLIGEN CORPORATION	RGEN	759916109	15-May-2019	2. Ratify Appointment of Independent Auditors; To ratify the selection of Ernst & Young LLP as independent registered public accountants for fiscal year 2019.	Management	Yes	For	For
REPLIGEN CORPORATION	RGEN	759916109	15-May-2019	3. 14A Executive Compensation; Advisory vote to approve the compensation paid to Repligen Corporation's named executive officers.	Management	Yes	For	For
SITEONE LANDSCAPE SUPPLY, INC.	SITE	82982L103	15-May-2019	1.1 Election of Directors; DIRECTOR Fred M. Diaz	Management	Yes	For	For
SITEONE LANDSCAPE SUPPLY, INC.	SITE	82982L103	15-May-2019	1.2 Election of Directors; DIRECTOR W. Roy Dunbar	Management	Yes	For	For
SITEONE LANDSCAPE SUPPLY, INC.	SITE	82982L103	15-May-2019	1.3 Election of Directors; DIRECTOR Larisa J. Drake	Management	Yes	For	For
SITEONE LANDSCAPE SUPPLY, INC.	SITE	82982L103	15-May-2019	2. Eliminate Supermajority Requirements; Approve management's proposal to amend and restate the Company's certificate of incorporation to eliminate supermajority voting requirements and other obsolete provisions.	Management	Yes	For	For
SITEONE LANDSCAPE SUPPLY, INC.	SITE	82982L103	15-May-2019	3. 14A Executive Compensation; Advisory vote to approve executive compensation.	Management	Yes	For	For
SITEONE LANDSCAPE SUPPLY, INC.	SITE	82982L103	15-May-2019	4. Ratify Appointment of Independent Auditors; Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the year ending December 29, 2019.	Management	Yes	For	For
BANDWIDTH INC.	BAND	05988J103	16-May-2019	1.1 Election of Directors; DIRECTOR John C. Murdock	Management	Yes	For	For
BANDWIDTH INC.	BAND	05988J103	16-May-2019	1.2 Election of Directors; DIRECTOR Douglas A. Suriano	Management	Yes	For	For
BANDWIDTH INC.	BAND	05988J103	16-May-2019	2. Ratify Appointment of Independent Auditors; RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2019.	Management	Yes	For	For
FLOOR & DECOR HOLDINGS INC	FND	339750101	16-May-2019	1a. Election of Directors (Majority Voting); Election of Director: Michael Fung	Management	Yes	For	For
FLOOR & DECOR HOLDINGS INC	FND	339750101	16-May-2019	1b. Election of Directors (Majority Voting); Election of Director: John M. Roth	Management	Yes	For	For
FLOOR & DECOR HOLDINGS INC	FND	339750101	16-May-2019	1c. Election of Directors (Majority Voting); Election of Director: Thomas V. Taylor	Management	Yes	For	For
FLOOR & DECOR HOLDINGS INC	FND	339750101	16-May-2019	1d. Election of Directors (Majority Voting); Election of Director: Rachel H. Lee	Management	Yes	For	For
FLOOR & DECOR HOLDINGS INC	FND	339750101	16-May-2019	2. Ratify Appointment of Independent Auditors; Ratify the appointment of Ernst & Young LLP as independent auditors for the Company's 2019 fiscal year.	Management	Yes	For	For
FLOOR & DECOR HOLDINGS INC	FND	339750101	16-May-2019	3. 14A Executive Compensation; To approve, by non-binding vote, the compensation paid to the Company's named executive officers.	Management	Yes	For	For
EVERBRIDGE, INC.	EVBG	29978A104	17-May-2019	1.1 Election of Directors; DIRECTOR Richard D'Amore	Management	Yes	For	For
EVERBRIDGE, INC.	EVBG	29978A104	17-May-2019	1.2 Election of Directors; DIRECTOR Bruns Grayson	Management	Yes	For	For
EVERBRIDGE, INC.	EVBG	29978A104	17-May-2019	2. Ratify Appointment of Independent Auditors; To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	Management	Yes	For	For
EVERBRIDGE, INC.	EVBG	29978A104	17-May-2019	3. 14A Executive Compensation; To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.	Management	Yes	For	For
EVERBRIDGE, INC.	EVBG	29978A104	17-May-2019	4. 14A Executive Compensation Vote Frequency; To indicate, on an advisory basis, the preferred frequency of stockholder advisory votes on the compensation of the Company's named executive officers.	Management	Yes	1 year	For
APPFOLIO, INC.	APPF	03783C100	17-May-2019	1.1 Election of Directors; DIRECTOR Janet Kerr	Management	Yes	For	For
APPFOLIO, INC.	APPF	03783C100	17-May-2019	1.2 Election of Directors; DIRECTOR Andreas Von Blottnitz	Management	Yes	For	For
APPFOLIO, INC.	APPF	03783C100	17-May-2019	2. Ratify Appointment of Independent Auditors; Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	Management	Yes	For	For
APPFOLIO, INC.	APPF	03783C100	17-May-2019	3. 14A Executive Compensation; Approval, on a non-binding, advisory basis, of the compensation of our named executive officers.	Management	Yes	For	For
APPFOLIO, INC.	APPF	03783C100	17-May-2019	4. 14A Executive Compensation Vote Frequency; Approval, on a non-binding, advisory basis, of the frequency of future stockholder advisory votes to approve the compensation of our named executive officers.	Management	Yes	1 year	For
BIOHAVEN PHARMACEUTICAL HLDG CO LTD	BHVN	G11196105	21-May-2019	1A. Election of Directors (Majority Voting); Election of Director: Dr. Gregory H. Bailey	Management	Yes	For	For
BIOHAVEN PHARMACEUTICAL HLDG CO LTD	BHVN	G11196105	21-May-2019	1B. Election of Directors (Majority Voting); Election of Director: Mr. John W. Childs	Management	Yes	For	For
BIOHAVEN PHARMACEUTICAL HLDG CO LTD	BHVN	G11196105	21-May-2019	2. Ratify Appointment of Independent Auditors; Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for fiscal year 2019.	Management	Yes	For	For
BIOHAVEN PHARMACEUTICAL HLDG CO LTD	BHVN	G11196105	21-May-2019	3. 14A Executive Compensation Vote Frequency; To approve, on a non-binding advisory basis, the frequency of the Named Executive Officer compensation advisory vote.	Management	Yes	1 year	For
ATLAS AIR WORLDWIDE HOLDINGS, INC.	AAWW	049164205	22-May-2019	1a. Election of Directors (Majority Voting); Election of Director: Robert F. Agnew	Management	Yes	For	For
ATLAS AIR WORLDWIDE HOLDINGS, INC.	AAWW	049164205	22-May-2019	1b. Election of Directors (Majority Voting); Election of Director: Timothy J. Bernlohr	Management	Yes	For	For
ATLAS AIR WORLDWIDE HOLDINGS, INC.	AAWW	049164205	22-May-2019	1c. Election of Directors (Majority Voting); Election of Director: Charles F. Bolden, Jr.	Management	Yes	For	For
ATLAS AIR WORLDWIDE HOLDINGS, INC.	AAWW	049164205	22-May-2019	1d. Election of Directors (Majority Voting); Election of Director: William J. Flynn	Management	Yes	For	For
ATLAS AIR WORLDWIDE HOLDINGS, INC.	AAWW	049164205	22-May-2019	1e. Election of Directors (Majority Voting); Election of Director: Bobby J. Griffin	Management	Yes	For	For
ATLAS AIR WORLDWIDE HOLDINGS, INC.	AAWW	049164205	22-May-2019	1f. Election of Directors (Majority Voting); Election of Director: Carol B. Hallett	Management	Yes	For	For
ATLAS AIR WORLDWIDE HOLDINGS, INC.	AAWW	049164205	22-May-2019	1g. Election of Directors (Majority Voting); Election of Director: Jane H. Lute	Management	Yes	For	For
ATLAS AIR WORLDWIDE HOLDINGS, INC.	AAWW	049164205	22-May-2019	1h. Election of Directors (Majority Voting); Election of Director: Duncan J. McNabb	Management	Yes	For	For
ATLAS AIR WORLDWIDE HOLDINGS, INC.	AAWW	049164205	22-May-2019	1i. Election of Directors (Majority Voting); Election of Director: Sheila A. Stamps	Management	Yes	For	For
ATLAS AIR WORLDWIDE HOLDINGS, INC.	AAWW	049164205	22-May-2019	1j. Election of Directors (Majority Voting); Election of Director: John K. Wulff	Management	Yes	For	For
ATLAS AIR WORLDWIDE HOLDINGS, INC.	AAWW	049164205	22-May-2019	2. Ratify Appointment of Independent Auditors; Ratification of the selection of PricewaterhouseCoopers LLP as the Company's registered public accounting firm for the fiscal year ending December 31, 2019.	Management	Yes	For	For
ATLAS AIR WORLDWIDE HOLDINGS, INC.	AAWW	049164205	22-May-2019	3. 14A Executive Compensation; Advisory vote to approve the compensation of the Company's Named Executive Officers.	Management	Yes	For	For
ATLAS AIR WORLDWIDE HOLDINGS, INC.	AAWW	049164205	22-May-2019	4. Amend Stock Compensation Plan; Approval of an amendment to our 2018 Incentive Plan.	Management	Yes	For	For
COHERUS BIOSCIENCES INC	CHRS	19249H103	22-May-2019	1.1 Election of Directors; DIRECTOR Samuel Nussbaum, M.D.	Management	Yes	For	For
COHERUS BIOSCIENCES INC	CHRS	19249H103	22-May-2019	1.2 Election of Directors; DIRECTOR Mary T. Szela	Management	Yes	For	For
COHERUS BIOSCIENCES INC	CHRS	19249H103	22-May-2019	1.3 Election of Directors; DIRECTOR Ali J. Satvat	Management	Yes	For	For
COHERUS BIOSCIENCES INC	CHRS	19249H103	22-May-2019	2. Ratify Appointment of Independent Auditors; To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	Management	Yes	For	For
ROKU INC.	ROKU	77543R102	22-May-2019	1a. Election of Directors (Majority Voting); Election of Class I director to serve until the 2021 Annual Meeting: Ravi Ahuja	Management	Yes	For	For
ROKU INC.	ROKU	77543R102	22-May-2019	2a. Election of Directors (Majority Voting); Election of Class II director to serve until the 2022 Annual Meeting: Jeffrey Hastings	Management	Yes	For	For
ROKU INC.	ROKU	77543R102	22-May-2019	2b. Election of Directors (Majority Voting); Election of Class II director to serve until the 2022 Annual Meeting: Ray Rothrock	Management	Yes	For	For
ROKU INC.	ROKU	77543R102	22-May-2019	3. 14A Executive Compensation; Advisory vote to approve our named executive officer compensation.	Management	Yes	For	For
ROKU INC.	ROKU	77543R102	22-May-2019	4. 14A Executive Compensation Vote Frequency; Advisory vote on the frequency of future advisory votes on our named executive officer compensation.	Management	Yes	1 year	For
ROKU INC.	ROKU	77543R102	22-May-2019	5. Ratify Appointment of Independent Auditors; Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019.	Management	Yes	For	For
ALTERYX, INC.	AYX	02156B103	22-May-2019	1.1 Election of Directors; DIRECTOR Kimberly E. Alexy	Management	Yes	For	For
ALTERYX, INC.	AYX	02156B103	22-May-2019	1.2 Election of Directors; DIRECTOR Mark Anderson	Management	Yes	For	For
ALTERYX, INC.	AYX	02156B103	22-May-2019	1.3 Election of Directors; DIRECTOR John Bellizzi	Management	Yes	For	For
ALTERYX, INC.	AYX	02156B103	22-May-2019	2. Ratify Appointment of Independent Auditors; Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2019.	Management	Yes	For	For
ALTERYX, INC.	AYX	02156B103	22-May-2019	3. 14A Executive Compensation; Approval, on a non-binding advisory basis, of the compensation of our named executive officers.	Management	Yes	For	For
ALTERYX, INC.	AYX	02156B103	22-May-2019	4. 14A Executive Compensation Vote Frequency; Selection, on a non-binding advisory basis, of the frequency of advisory votes on the compensation of our named executive officers.	Management	Yes	1 year	For
IRHYTHM TECHNOLOGIES, INC.	IRTC	450056106	22-May-2019	1.1 Election of Directors; DIRECTOR Bruce G. Bodaken	Management	Yes	For	For
IRHYTHM TECHNOLOGIES, INC.	IRTC	450056106	22-May-2019	1.2 Election of Directors; DIRECTOR Ralph Snyderman, M.D.	Management	Yes	For	For
IRHYTHM TECHNOLOGIES, INC.	IRTC	450056106	22-May-2019	1.3 Election of Directors; DIRECTOR Abhijit Y. Talwalkar	Management	Yes	For	For
IRHYTHM TECHNOLOGIES, INC.	IRTC	450056106	22-May-2019	2. Ratify Appointment of Independent Auditors; To ratify the appointment of PricewaterhouseCoopers LLP Accounting Firm as our Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019.	Management	Yes	For	For
IRHYTHM TECHNOLOGIES, INC.	IRTC	450056106	22-May-2019	3. 14A Executive Compensation; Advisory vote to approve Named Executive Officer Compensation.	Management	Yes	For	For
FIREEYE, INC.	FEYE	31816Q101	23-May-2019	1a. Election of Directors (Majority Voting); Election of Class III Director: Ronald E. F. Codd	Management	Yes	For	For
FIREEYE, INC.	FEYE	31816Q101	23-May-2019	1b. Election of Directors (Majority Voting); Election of Class III Director: Kevin R. Mandia	Management	Yes	For	For
FIREEYE, INC.	FEYE	31816Q101	23-May-2019	1c. Election of Directors (Majority Voting); Election of Class III Director: Enrique Salem	Management	Yes	For	For
FIREEYE, INC.	FEYE	31816Q101	23-May-2019	2. Ratify Appointment of Independent Auditors; To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019.	Management	Yes	For	For
FIREEYE, INC.	FEYE	31816Q101	23-May-2019	3. 14A Executive Compensation; Advisory vote to approve named executive officer compensation.	Management	Yes	For	For
EMERGENT BIOSOLUTIONS INC.	EBS	29089Q105	23-May-2019	1a. Election of Directors (Majority Voting); Election of Class I Director: Fuad El-Hibri	Management	Yes	For	For
EMERGENT BIOSOLUTIONS INC.	EBS	29089Q105	23-May-2019	1b. Election of Directors (Majority Voting); Election of Class I Director: Ronald B. Richard	Management	Yes	For	For
EMERGENT BIOSOLUTIONS INC.	EBS	29089Q105	23-May-2019	1c. Election of Directors (Majority Voting); Election of Class I Director: Kathryn C. Zoon, Ph.D.	Management	Yes	For	For
EMERGENT BIOSOLUTIONS INC.	EBS	29089Q105	23-May-2019	1d. Election of Directors (Majority Voting); Election of Class II Director: Seamus Mulligan	Management	Yes	For	For
EMERGENT BIOSOLUTIONS INC.	EBS	29089Q105	23-May-2019	2. Ratify Appointment of Independent Auditors; To ratify the appointment by the audit committee of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	Management	Yes	For	For
EMERGENT BIOSOLUTIONS INC.	EBS	29089Q105	23-May-2019	3. 14A Executive Compensation; Advisory vote to approve executive compensation.	Management	Yes	For	For
MERIT MEDICAL SYSTEMS, INC.	MMSI	589889104	23-May-2019	1.1 Election of Directors; DIRECTOR F. Ann Millner, Ed.D.	Management	Yes	For	For
MERIT MEDICAL SYSTEMS, INC.	MMSI	589889104	23-May-2019	1.2 Election of Directors; DIRECTOR Thomas J. Gunderson	Management	Yes	For	For
MERIT MEDICAL SYSTEMS, INC.	MMSI	589889104	23-May-2019	1.3 Election of Directors; DIRECTOR Jill D. Anderson	Management	Yes	For	For
MERIT MEDICAL SYSTEMS, INC.	MMSI	589889104	23-May-2019	2. 14A Executive Compensation; Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.	Management	Yes	For	For
MERIT MEDICAL SYSTEMS, INC.	MMSI	589889104	23-May-2019	3. Ratify Appointment of Independent Auditors; Ratification of the appointment of Deloitte & Touche LLP to serve as the independent registered public accounting firm of the Company for the year ending December 31, 2019.	Management	Yes	For	For
NEURONETICS, INC.	STIM	64131A105	28-May-2019	1.1 Election of Directors; DIRECTOR Stephen Campe	Management	Yes	For	For
NEURONETICS, INC.	STIM	64131A105	28-May-2019	1.2 Election of Directors; DIRECTOR Brian Farley	Management	Yes	For	For
NEURONETICS, INC.	STIM	64131A105	28-May-2019	1.3 Election of Directors; DIRECTOR Cheryl Blanchard	Management	Yes	For	For
NEURONETICS, INC.	STIM	64131A105	28-May-2019	1.4 Election of Directors; DIRECTOR Wilfred Jaeger	Management	Yes	For	For
NEURONETICS, INC.	STIM	64131A105	28-May-2019	1.5 Election of Directors; DIRECTOR Glenn Muir	Management	Yes	For	For
NEURONETICS, INC.	STIM	64131A105	28-May-2019	1.6 Election of Directors; DIRECTOR Chris Thatcher	Management	Yes	For	For
NEURONETICS, INC.	STIM	64131A105	28-May-2019	2. Ratify Appointment of Independent Auditors; Ratification of the selection of KPMG LLP as auditors.	Management	Yes	For	For
NEURONETICS, INC.	STIM	64131A105	28-May-2019	3. Approve Charter Amendment; To approve the proposal of Neuronetics' Board of Directors to amend the company's Ninth Amended and Restated Certificate of Incorporation to permit removal of a member of the Board of Directors with or without cause by a majority vote of stockholders.	Management	Yes	For	For
FIVE9, INC.	FIVN	338307101	28-May-2019	1.1 Election of Directors; DIRECTOR Jack Acosta	Management	Yes	For	For
FIVE9, INC.	FIVN	338307101	28-May-2019	1.2 Election of Directors; DIRECTOR Rowan Trollope	Management	Yes	For	For
FIVE9, INC.	FIVN	338307101	28-May-2019	1.3 Election of Directors; DIRECTOR David Welsh	Management	Yes	For	For
FIVE9, INC.	FIVN	338307101	28-May-2019	2. 14A Executive Compensation; To approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed in the proxy statement.	Management	Yes	For	For
FIVE9, INC.	FIVN	338307101	28-May-2019	3. Ratify Appointment of Independent Auditors; Ratification of the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019.	Management	Yes	For	For
COUPA SOFTWARE INCORPORATED	COUP	22266L106	28-May-2019	1.1 Election of Directors; DIRECTOR Robert Bernshteyn	Management	Yes	For	For
COUPA SOFTWARE INCORPORATED	COUP	22266L106	28-May-2019	1.2 Election of Directors; DIRECTOR Leslie Campbell	Management	Yes	For	For
COUPA SOFTWARE INCORPORATED	COUP	22266L106	28-May-2019	1.3 Election of Directors; DIRECTOR Frank van Veenendaal	Management	Yes	For	For
COUPA SOFTWARE INCORPORATED	COUP	22266L106	28-May-2019	2. Ratify Appointment of Independent Auditors; Proposal to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2020.	Management	Yes	For	For
COUPA SOFTWARE INCORPORATED	COUP	22266L106	28-May-2019	3. 14A Executive Compensation; Advisory (non-binding) vote to approve named executive officer compensation.	Management	Yes	For	For
PDC ENERGY, INC.	PDCE	69327R101	29-May-2019	1.1 Election of Directors; DIRECTOR Barton R. Brookman	Management	Yes	For	For
PDC ENERGY, INC.	PDCE	69327R101	29-May-2019	1.2 Election of Directors; DIRECTOR Mark E. Ellis	Management	Yes	For	For
PDC ENERGY, INC.	PDCE	69327R101	29-May-2019	1.3 Election of Directors; DIRECTOR Larry F. Mazza	Management	Yes	For	For
PDC ENERGY, INC.	PDCE	69327R101	29-May-2019	2. 14A Executive Compensation; To approve, on an advisory basis, the compensation of the Company's named executive officers ("Say-on-Pay").	Management	Yes	For	For
PDC ENERGY, INC.	PDCE	69327R101	29-May-2019	3. Ratify Appointment of Independent Auditors; To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	Management	Yes	For	For
PDC ENERGY, INC.	PDCE	69327R101	29-May-2019	1.1 Election of Directors; DIRECTOR Barton R. Brookman	Management	Yes	For	For
PDC ENERGY, INC.	PDCE	69327R101	29-May-2019	1.2 Election of Directors; DIRECTOR Mark E. Ellis	Management	Yes	For	For
PDC ENERGY, INC.	PDCE	69327R101	29-May-2019	1.3 Election of Directors; DIRECTOR Larry F. Mazza	Management	Yes	For	For
PDC ENERGY, INC.	PDCE	69327R101	29-May-2019	2. 14A Executive Compensation; To approve, on an advisory basis, the compensation of the Company's named executive officers ("Say-on-Pay").	Management	Yes	For	For
PDC ENERGY, INC.	PDCE	69327R101	29-May-2019	3. Ratify Appointment of Independent Auditors; To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	Management	Yes	For	For
PDC ENERGY, INC.	PDCE	69327R101	29-May-2019	1.1 Election of Directors; DIRECTOR Benjamin Dell	Opposition	No		opposition ballot not voted; Pier voted the management ballot on the same meeting date
PDC ENERGY, INC.	PDCE	69327R101	29-May-2019	1.2 Election of Directors; DIRECTOR James F. Adelson	Opposition	No		opposition ballot not voted; Pier voted the management ballot on the same meeting date
PDC ENERGY, INC.	PDCE	69327R101	29-May-2019	1.3 Election of Directors; DIRECTOR Alice E. Gould	Opposition	No		opposition ballot not voted; Pier voted the management ballot on the same meeting date
PDC ENERGY, INC.	PDCE	69327R101	29-May-2019	2. Ratify Appointment of Independent Auditors; Company proposal to ratify the selection of PricewaterhouseCoopers LLP as Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	Opposition	No		opposition ballot not voted; Pier voted the management ballot on the same meeting date
PDC ENERGY, INC.	PDCE	69327R101	29-May-2019	3. 14A Executive Compensation; Company proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers.	Opposition	No		opposition ballot not voted; Pier voted the management ballot on the same meeting date
INSULET CORPORATION	PODD	45784P101	30-May-2019	1.1 Election of Directors; DIRECTOR Jessica Hopfield, Ph.D.	Management	Yes	For	For
INSULET CORPORATION	PODD	45784P101	30-May-2019	1.2 Election of Directors; DIRECTOR David Lemoine	Management	Yes	For	For
INSULET CORPORATION	PODD	45784P101	30-May-2019	2. 14A Executive Compensation; To approve, on a non-binding, advisory basis, the compensation of certain executive officers.	Management	Yes	For	For
INSULET CORPORATION	PODD	45784P101	30-May-2019	3. Amend Employee Stock Purchase Plan; To approve an amendment to the Company's 2007 Employee Stock Purchase Plan to, among other things, increase the aggregate number of shares authorized for issuance under such plan by 500,000 shares.	Management	Yes	For	For
INSULET CORPORATION	PODD	45784P101	30-May-2019	4. Ratify Appointment of Independent Auditors; To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	Management	Yes	For	For
BENEFITFOCUS, INC.	BNFT	08180D106	31-May-2019	1.1 Election of Directors; DIRECTOR Douglas A. Dennerline	Management	Yes	For	For
BENEFITFOCUS, INC.	BNFT	08180D106	31-May-2019	1.2 Election of Directors; DIRECTOR Francis J. Pelzer V	Management	Yes	For	For
BENEFITFOCUS, INC.	BNFT	08180D106	31-May-2019	1.3 Election of Directors; DIRECTOR Ana M. White	Management	Yes	For	For
BENEFITFOCUS, INC.	BNFT	08180D106	31-May-2019	2. Amend Stock Option Plan; Approval of the Benefitfocus, Inc. Second Amended and Restated 2012 Stock Plan.	Management	Yes	For	For
BENEFITFOCUS, INC.	BNFT	08180D106	31-May-2019	3. 14A Executive Compensation; Approval, on an advisory basis, of Benefitfocus, Inc.'s 2018 named executive officer compensation.	Management	Yes	For	For
BENEFITFOCUS, INC.	BNFT	08180D106	31-May-2019	4. 14A Executive Compensation Vote Frequency; Approval, on an advisory basis, of the frequency of future stockholder advisory votes on named executive officer compensation.	Management	Yes	1 year	For
BENEFITFOCUS, INC.	BNFT	08180D106	31-May-2019	5. Ratify Appointment of Independent Auditors; Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm of Benefitfocus, Inc. for the year ending December 31, 2019.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A2. Receive Consolidated Financial Statements; Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2018.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A3. Adopt Accounts for Past Year; Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2018.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A4. Adopt Accounts for Past Year; Allocation of results for the financial year ended December 31, 2018.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A5. Approve Financial Statements, Allocation of Income, and Discharge Directors; Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2018.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A6. Approve Option Grants; Approval and ratification of the equity awards granted to certain non-executive members of the Board of Directors during the financial year ended on December 31, 2018.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A7. Miscellaneous Compensation Plans; Approval of the cash compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2019.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A8. Miscellaneous Compensation Plans; Approval of the share based compensation payable to certain non-executive members of the Board of Directors for the financial year ending on December 31, 2019.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A9. Ratify Appointment of Independent Auditors; Appointment of Deloitte Audit as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2019.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A10. Ratify Appointment of Independent Auditors; Appointment of Deloitte & Co S.A. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2019.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A11. Election of Directors (Full Slate); Re-appointment of Mr. Mario Vazquez as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A12. Election of Directors (Full Slate); Re-appointment of Mr. Francisco Álvarez-Demalde as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A13. Election of Directors (Full Slate); Re-appointment of Mr. Marcos Galperin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A14. Election of Directors (Full Slate); Appointment of Mr. Richard Haythornthwaite as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2021.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A15. Amend Articles-Board Related; Renewal of the authorization granted to the Board of Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five-year period ending on the fifth anniversary of this Annual General Meeting, a maximum number of common shares representing twenty percent (20%) of the issued share capital of Company for a net purchase price that is (i) no less than fifty percent (50%) of lowest common share price (ii) no more than fifty percent (50%) above the highest common share price.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	E1. Approve Article Amendments; Decision to amend article 8 of the articles of association of the Company.	Management	Yes	For	For
REGENXBIO INC.	RGNX	75901B107	31-May-2019	1.1 Election of Directors; DIRECTOR Daniel J. Abdun-Nabi	Management	Yes	For	For
REGENXBIO INC.	RGNX	75901B107	31-May-2019	1.2 Election of Directors; DIRECTOR Allan M. Fox	Management	Yes	For	For
REGENXBIO INC.	RGNX	75901B107	31-May-2019	1.3 Election of Directors; DIRECTOR A. Glucksmann, Ph.D.	Management	Yes	For	For
REGENXBIO INC.	RGNX	75901B107	31-May-2019	2. Ratify Appointment of Independent Auditors; To ratify the selection of PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of the Company for the year ending December 31, 2019.	Management	Yes	For	For
REGENXBIO INC.	RGNX	75901B107	31-May-2019	3. 14A Executive Compensation; Advisory vote on the compensation paid to the Company's named executive officers.	Management	Yes	For	For
REGENXBIO INC.	RGNX	75901B107	31-May-2019	4. 14A Executive Compensation Vote Frequency; Advisory vote on the frequency of future stockholder advisory votes on the compensation paid to the Company's named executive officers.	Management	Yes	1 year	Against
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A2. Receive Consolidated Financial Statements; Approval of the consolidated accounts of the Company prepared under EU IFRS and IFRS as of and for the financial year ended December 31, 2018.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A3. Adopt Accounts for Past Year; Approval of the Company's annual accounts under LUX GAAP as of and for the financial year ended December 31, 2018.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A4. Adopt Accounts for Past Year; Allocation of results for the financial year ended December 31, 2018.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A5. Approve Financial Statements, Allocation of Income, and Discharge Directors; Vote on discharge (quitus) of the members of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2018.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A6. Approve Option Grants; Approval and ratification of the equity awards granted to certain non-executive members of the Board of Directors during the financial year ended on December 31, 2018.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A7. Miscellaneous Compensation Plans; Approval of the cash compensation payable to the non-executive members of the Board of Directors for the financial year ending on December 31, 2019.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A8. Miscellaneous Compensation Plans; Approval of the share based compensation payable to certain non-executive members of the Board of Directors for the financial year ending on December 31, 2019.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A9. Ratify Appointment of Independent Auditors; Appointment of Deloitte Audit as independent auditor for the annual accounts and the EU IFRS consolidated accounts of the Company for the financial year ending on December 31, 2019.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A10. Ratify Appointment of Independent Auditors; Appointment of Deloitte & Co S.A. as independent auditor for the IFRS consolidated accounts of the Company for the financial year ending on December 31, 2019.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A11. Election of Directors (Full Slate); Re-appointment of Mr. Mario Vazquez as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A12. Election of Directors (Full Slate); Re-appointment of Mr. Francisco Álvarez-Demalde as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A13. Election of Directors (Full Slate); Re-appointment of Mr. Marcos Galperin as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2022.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A14. Election of Directors (Full Slate); Appointment of Mr. Richard Haythornthwaite as member of the Board of Directors for a term ending on the date of the Annual General Meeting of Shareholders of the Company to be held in 2021.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	A15. Amend Articles-Board Related; Renewal of the authorization granted to the Board of Directors, according to article 430-15 of the law of 10 August 1915 on commercial companies, as amended, to repurchase during a five-year period ending on the fifth anniversary of this Annual General Meeting, a maximum number of common shares representing twenty percent (20%) of the issued share capital of Company for a net purchase price that is (i) no less than fifty percent (50%) of lowest common share price (ii) no more than fifty percent (50%) above the highest common share price.	Management	Yes	For	For
GLOBANT S.A.	GLOB	L44385109	31-May-2019	E1. Approve Article Amendments; Decision to amend article 8 of the articles of association of the Company.	Management	Yes	For	For
AT HOME GROUP INC.	HOME	04650Y100	04-Jun-2019	1.1 Election of Directors; DIRECTOR Steve K. Barbarick	Management	Yes	For	For
AT HOME GROUP INC.	HOME	04650Y100	04-Jun-2019	1.2 Election of Directors; DIRECTOR Paula L. Bennett	Management	Yes	For	For
AT HOME GROUP INC.	HOME	04650Y100	04-Jun-2019	1.3 Election of Directors; DIRECTOR Martin C. Eltrich, III	Management	Yes	For	For
AT HOME GROUP INC.	HOME	04650Y100	04-Jun-2019	2. Ratify Appointment of Independent Auditors; Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 25, 2020.	Management	Yes	For	For
AT HOME GROUP INC.	HOME	04650Y100	04-Jun-2019	3. 14A Executive Compensation; Advisory approval of the named executive officer compensation.	Management	Yes	For	For
AT HOME GROUP INC.	HOME	04650Y100	04-Jun-2019	4. 14A Executive Compensation Vote Frequency; Advisory approval of the frequency of the advisory vote on named executive officer compensation.	Management	Yes	1 year	For
CERUS CORPORATION	CERS	157085101	05-Jun-2019	1.1 Election of Directors; DIRECTOR Jami Dover Nachtsheim	Management	Yes	For	For
CERUS CORPORATION	CERS	157085101	05-Jun-2019	1.2 Election of Directors; DIRECTOR Gail Schulze	Management	Yes	For	For
CERUS CORPORATION	CERS	157085101	05-Jun-2019	2. Amend Stock Compensation Plan; To approve an amendment and restatement of the Company's Amended and Restated 2008 Equity Incentive Plan to increase the aggregate number of shares of common stock available for issuance thereunder by 11,800,000 shares and to make certain other changes thereto as described in the Proxy Statement.	Management	Yes	For	For
CERUS CORPORATION	CERS	157085101	05-Jun-2019	3. 14A Executive Compensation; To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.	Management	Yes	For	For
CERUS CORPORATION	CERS	157085101	05-Jun-2019	4. Ratify Appointment of Independent Auditors; To ratify the selection by the Audit Committee of the Board of Directors of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2019.	Management	Yes	For	For
MOELIS & COMPANY	MC	60786M105	05-Jun-2019	1.1 Election of Directors; DIRECTOR Kenneth Moelis	Management	Yes	For	For
MOELIS & COMPANY	MC	60786M105	05-Jun-2019	1.2 Election of Directors; DIRECTOR Navid Mahmoodzadegan	Management	Yes	For	For
MOELIS & COMPANY	MC	60786M105	05-Jun-2019	1.3 Election of Directors; DIRECTOR Jeffrey Raich	Management	Yes	For	For
MOELIS & COMPANY	MC	60786M105	05-Jun-2019	1.4 Election of Directors; DIRECTOR Eric Cantor	Management	Yes	For	For
MOELIS & COMPANY	MC	60786M105	05-Jun-2019	1.5 Election of Directors; DIRECTOR Elizabeth Crain	Management	Yes	For	For
MOELIS & COMPANY	MC	60786M105	05-Jun-2019	1.6 Election of Directors; DIRECTOR John A. Allison IV	Management	Yes	For	For
MOELIS & COMPANY	MC	60786M105	05-Jun-2019	1.7 Election of Directors; DIRECTOR Yolonda Richardson	Management	Yes	For	For
MOELIS & COMPANY	MC	60786M105	05-Jun-2019	1.8 Election of Directors; DIRECTOR Kenneth L. Shropshire	Management	Yes	For	For
MOELIS & COMPANY	MC	60786M105	05-Jun-2019	2. 14A Executive Compensation; To approve, on an advisory basis, the compensation of our Named Executive Officers.	Management	Yes	For	For
MOELIS & COMPANY	MC	60786M105	05-Jun-2019	3. Ratify Appointment of Independent Auditors; Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	Management	Yes	For	For
MOELIS & COMPANY	MC	60786M105	05-Jun-2019	4. Transact Other Business; In their discretion, upon such other matters that may properly come before meeting or any adjournment or adjournments thereof.	Management	Yes	For	For
MATADOR RESOURCES COMPANY	MTDR	576485205	06-Jun-2019	1. Election of Directors (Majority Voting); Election of Director: R. Gaines Baty	Management	Yes	For	For
MATADOR RESOURCES COMPANY	MTDR	576485205	06-Jun-2019	1. Election of Directors (Majority Voting); Election of Director: Craig T. Burkert	Management	Yes	For	For
MATADOR RESOURCES COMPANY	MTDR	576485205	06-Jun-2019	1. Election of Directors (Majority Voting); Election of Director: Matthew P. Clifton	Management	Yes	For	For
MATADOR RESOURCES COMPANY	MTDR	576485205	06-Jun-2019	2. Approve Stock Compensation Plan; Vote to approve the Company's 2019 Long-Term Incentive Plan.	Management	Yes	For	For
MATADOR RESOURCES COMPANY	MTDR	576485205	06-Jun-2019	3. 14A Executive Compensation; Advisory vote to approve the compensation of the Company's named executive officers.	Management	Yes	For	For
MATADOR RESOURCES COMPANY	MTDR	576485205	06-Jun-2019	4. Ratify Appointment of Independent Auditors; Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	Management	Yes	For	For
REDFIN CORPORATION	RDFN	75737F108	06-Jun-2019	1a. Election of Directors (Majority Voting); Election of Class II Director: Julie Bornstein	Management	Yes	For	For
REDFIN CORPORATION	RDFN	75737F108	06-Jun-2019	1b. Election of Directors (Majority Voting); Election of Class II Director: Robert Mylod, Jr.	Management	Yes	For	For
REDFIN CORPORATION	RDFN	75737F108	06-Jun-2019	1c. Election of Directors (Majority Voting); Election of Class II Director: Selina Tobaccowala	Management	Yes	For	For
REDFIN CORPORATION	RDFN	75737F108	06-Jun-2019	2. 14A Executive Compensation Vote Frequency; Advisory vote on the frequency of future advisory votes to approve named executive officer compensation.	Management	Yes	1 year	For
REDFIN CORPORATION	RDFN	75737F108	06-Jun-2019	3. Ratify Appointment of Independent Auditors; Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2019.	Management	Yes	For	For
GRANITE CONSTRUCTION INCORPORATED	GVA	387328107	06-Jun-2019	1a. Election of Directors (Majority Voting); Election of Director: Claes G. Bjork	Management	Yes	For	For
GRANITE CONSTRUCTION INCORPORATED	GVA	387328107	06-Jun-2019	1b. Election of Directors (Majority Voting); Election of Director: Patricia D. Galloway	Management	Yes	For	For
GRANITE CONSTRUCTION INCORPORATED	GVA	387328107	06-Jun-2019	1c. Election of Directors (Majority Voting); Election of Director: Alan P. Krusi	Management	Yes	For	For
GRANITE CONSTRUCTION INCORPORATED	GVA	387328107	06-Jun-2019	1d. Election of Directors (Majority Voting); Election of Director: Jeffrey J. Lyash	Management	Yes	For	For
GRANITE CONSTRUCTION INCORPORATED	GVA	387328107	06-Jun-2019	2. 14A Executive Compensation; Advisory vote to approve executive compensation of the named executive officers.	Management	Yes	For	For
GRANITE CONSTRUCTION INCORPORATED	GVA	387328107	06-Jun-2019	3. Ratify Appointment of Independent Auditors; To ratify the appointment by the Audit/Compliance Committee of PricewaterhouseCoopers LLP as Granite's independent registered public accounting firm for the fiscal year ending December 31, 2019.	Management	Yes	For	For
EVENTBRITE, INC.	EB	29975E109	07-Jun-2019	1.1 Election of Directors; DIRECTOR Roelof Botha	Management	Yes	For	For
EVENTBRITE, INC.	EB	29975E109	07-Jun-2019	1.2 Election of Directors; DIRECTOR Withdrawn	Management	Yes	For	For
EVENTBRITE, INC.	EB	29975E109	07-Jun-2019	1.3 Election of Directors; DIRECTOR Jane Lauder	Management	Yes	For	For
EVENTBRITE, INC.	EB	29975E109	07-Jun-2019	1.4 Election of Directors; DIRECTOR Steffan Tomlinson	Management	Yes	For	For
EVENTBRITE, INC.	EB	29975E109	07-Jun-2019	2. Ratify Appointment of Independent Auditors; A proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	Management	Yes	For	For
EVOLENT HEALTH, INC.	EVH	30050B101	11-Jun-2019	1a. Election of Directors (Majority Voting); Election of Class I Director: Seth Blackley	Management	Yes	For	For
EVOLENT HEALTH, INC.	EVH	30050B101	11-Jun-2019	1b. Election of Directors (Majority Voting); Election of Class I Director: David Farner	Management	Yes	For	For
EVOLENT HEALTH, INC.	EVH	30050B101	11-Jun-2019	2. Ratify Appointment of Independent Auditors; Proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.	Management	Yes	For	For
EVOLENT HEALTH, INC.	EVH	30050B101	11-Jun-2019	3. 14A Executive Compensation; Proposal to approve the compensation of our named executive officers for 2018 on an advisory basis.	Management	Yes	For	For
NATIONAL VISION HOLDINGS INC	EYE	63845R107	11-Jun-2019	1.1 Election of Directors; DIRECTOR D. Randolph Peeler	Management	Yes	For	For
NATIONAL VISION HOLDINGS INC	EYE	63845R107	11-Jun-2019	2. Ratify Appointment of Independent Auditors; Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2019.	Management	Yes	For	For
NATIONAL VISION HOLDINGS INC	EYE	63845R107	11-Jun-2019	3. 14A Executive Compensation; Approve, in a non-binding advisory vote, the compensation paid to the named executive officers.	Management	Yes	For	For
VERACYTE, INC.	VCYT	92337F107	11-Jun-2019	1.1 Election of Directors; DIRECTOR Karin Eastham	Management	Yes	For	For
VERACYTE, INC.	VCYT	92337F107	11-Jun-2019	1.2 Election of Directors; DIRECTOR Kevin K. Gordon	Management	Yes	For	For
VERACYTE, INC.	VCYT	92337F107	11-Jun-2019	2. Ratify Appointment of Independent Auditors; The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2019.	Management	Yes	For	For
VERACYTE, INC.	VCYT	92337F107	11-Jun-2019	3. 14A Executive Compensation; The approval, on a non-binding advisory basis, of the compensation of our named executive officers, as disclosed in our proxy statement.	Management	Yes	For	For
VERACYTE, INC.	VCYT	92337F107	11-Jun-2019	4. 14A Executive Compensation Vote Frequency; The selection, on a non-binding advisory basis, whether future advisory votes on the compensation paid by us to our named executive officers should be held every one, two or three years.	Management	Yes	1 year	For
WINGSTOP INC.	WING	974155103	12-Jun-2019	1.1 Election of Directors; DIRECTOR Krishnan Anand	Management	Yes	For	For
WINGSTOP INC.	WING	974155103	12-Jun-2019	1.2 Election of Directors; DIRECTOR David L. Goebel	Management	Yes	For	For
WINGSTOP INC.	WING	974155103	12-Jun-2019	1.3 Election of Directors; DIRECTOR Michael J. Hislop	Management	Yes	For	For
WINGSTOP INC.	WING	974155103	12-Jun-2019	2. Ratify Appointment of Independent Auditors; Ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2019.	Management	Yes	For	For
WINGSTOP INC.	WING	974155103	12-Jun-2019	3. 14A Executive Compensation; Approve, on an advisory basis, the compensation of our named executive officers.	Management	Yes	For	For
WINGSTOP INC.	WING	974155103	12-Jun-2019	4. Adopt Employee Stock Purchase Plan; Approve the Wingstop Inc. Employee Stock Purchase Plan	Management	Yes	For	For
ADDUS HOMECARE CORPORATION	ADUS	006739106	12-Jun-2019	1.1 Election of Directors; DIRECTOR Susan T. Weaver	Management	Yes	For	For
ADDUS HOMECARE CORPORATION	ADUS	006739106	12-Jun-2019	1.2 Election of Directors; DIRECTOR Jean Rush	Management	Yes	For	For
ADDUS HOMECARE CORPORATION	ADUS	006739106	12-Jun-2019	2. Ratify Appointment of Independent Auditors; To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as our independent auditor for the fiscal year ending December 31, 2019.	Management	Yes	For	For
ADDUS HOMECARE CORPORATION	ADUS	006739106	12-Jun-2019	3. 14A Executive Compensation; To approve, on an advisory, non-binding basis, the compensation of the named executive officers.	Management	Yes	For	For
ADDUS HOMECARE CORPORATION	ADUS	006739106	12-Jun-2019	4. 14A Executive Compensation Vote Frequency; To approve, on an advisory, non-binding basis, the frequency of holding an advisory, non-binding votes on named executive officer compensation.	Management	Yes	1 year	Against
LENDINGTREE INC	TREE	52603B107	12-Jun-2019	1a. Election of Directors (Majority Voting); Election of Director: Gabriel Dalporto	Management	Yes	For	For
LENDINGTREE INC	TREE	52603B107	12-Jun-2019	1b. Election of Directors (Majority Voting); Election of Director: Thomas Davidson	Management	Yes	For	For
LENDINGTREE INC	TREE	52603B107	12-Jun-2019	1c. Election of Directors (Majority Voting); Election of Director: Neal Dermer	Management	Yes	For	For
LENDINGTREE INC	TREE	52603B107	12-Jun-2019	1d. Election of Directors (Majority Voting); Election of Director: Robin Henderson	Management	Yes	For	For
LENDINGTREE INC	TREE	52603B107	12-Jun-2019	1e. Election of Directors (Majority Voting); Election of Director: Peter Horan	Management	Yes	For	For
LENDINGTREE INC	TREE	52603B107	12-Jun-2019	1f. Election of Directors (Majority Voting); Election of Director: Douglas Lebda	Management	Yes	For	For
LENDINGTREE INC	TREE	52603B107	12-Jun-2019	1g. Election of Directors (Majority Voting); Election of Director: Steven Ozonian	Management	Yes	For	For
LENDINGTREE INC	TREE	52603B107	12-Jun-2019	1h. Election of Directors (Majority Voting); Election of Director: Saras Sarasvathy	Management	Yes	For	For
LENDINGTREE INC	TREE	52603B107	12-Jun-2019	1i. Election of Directors (Majority Voting); Election of Director: G. Kennedy Thompson	Management	Yes	For	For
LENDINGTREE INC	TREE	52603B107	12-Jun-2019	1j. Election of Directors (Majority Voting); Election of Director: Craig Troyer	Management	Yes	For	For
LENDINGTREE INC	TREE	52603B107	12-Jun-2019	2. Ratify Appointment of Independent Auditors; Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.	Management	Yes	For	For
LENDINGTREE INC	TREE	52603B107	12-Jun-2019	3. Amend Stock Compensation Plan; To approve an amendment and restatement of the Fifth Amended and Restated LendingTree, Inc. 2008 Stock and Annual Incentive Plan.	Management	Yes	For	For
SMARTSHEET INC.	SMAR	83200N103	12-Jun-2019	1.1 Election of Directors; DIRECTOR Elena Gomez	Management	Yes	For	For
SMARTSHEET INC.	SMAR	83200N103	12-Jun-2019	1.2 Election of Directors; DIRECTOR Mark P. Mader	Management	Yes	For	For
SMARTSHEET INC.	SMAR	83200N103	12-Jun-2019	1.3 Election of Directors; DIRECTOR Magdalena Yesil	Management	Yes	For	For
SMARTSHEET INC.	SMAR	83200N103	12-Jun-2019	2. Ratify Appointment of Independent Auditors; Ratify the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending January 31, 2020.	Management	Yes	For	For
RAPID7, INC.	RPD	753422104	12-Jun-2019	1.1 Election of Directors; DIRECTOR Corey Thomas	Management	Yes	For	For
RAPID7, INC.	RPD	753422104	12-Jun-2019	1.2 Election of Directors; DIRECTOR J. Benjamin Nye	Management	Yes	For	For
RAPID7, INC.	RPD	753422104	12-Jun-2019	2. Ratify Appointment of Independent Auditors; To ratify the selection by the Audit Committee of the Board of Directors of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.	Management	Yes	For	For
RAPID7, INC.	RPD	753422104	12-Jun-2019	3. 14A Executive Compensation; To approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the accompanying Proxy Statement.	Management	Yes	For	For
RAPID7, INC.	RPD	753422104	12-Jun-2019	4. 14A Executive Compensation Vote Frequency; To indicate, on an advisory basis, the preferred frequency of future stockholder advisory votes on the compensation of the Company's named executive officers.	Management	Yes	1 year	For
LHC GROUP, INC.	LHCG	50187A107	13-Jun-2019	1.1 Election of Directors; DIRECTOR Monica F. Azare	Management	Yes	For	For
LHC GROUP, INC.	LHCG	50187A107	13-Jun-2019	1.2 Election of Directors; DIRECTOR Teri G. Fontenot	Management	Yes	For	For
LHC GROUP, INC.	LHCG	50187A107	13-Jun-2019	1.3 Election of Directors; DIRECTOR John L. Indest	Management	Yes	For	For
LHC GROUP, INC.	LHCG	50187A107	13-Jun-2019	2. 14A Executive Compensation; To adopt, on an advisory basis, a resolution approving the compensation of our named executive officers.	Management	Yes	For	For
LHC GROUP, INC.	LHCG	50187A107	13-Jun-2019	3. Ratify Appointment of Independent Auditors; The ratification of the selection of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019.	Management	Yes	For	For
PIVOTAL SOFTWARE INC	PVTL	72582H107	13-Jun-2019	1a. Election of Directors (Majority Voting); Election of Director: Marcy Klevorn	Management	Yes	For	For
PIVOTAL SOFTWARE INC	PVTL	72582H107	13-Jun-2019	2. Ratify Appointment of Independent Auditors; Ratification of the appointment of PricewaterhouseCoopers LLP as Pivotal Software, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020.	Management	Yes	For	For
YEXT, INC.	YEXT	98585N106	13-Jun-2019	1. Election of Directors (Majority Voting); Election of Class II Director: Michael Walrath	Management	Yes	For	For
YEXT, INC.	YEXT	98585N106	13-Jun-2019	2. Ratify Appointment of Independent Auditors; Ratify the appointment of Ernst & Young LLP as Yext, Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2020.	Management	Yes	For	For
YEXT, INC.	YEXT	98585N106	13-Jun-2019	3. 14A Executive Compensation; Approve, on an advisory basis, the fiscal 2019 compensation of Yext, Inc.'s named executive officers.	Management	Yes	For	For
YEXT, INC.	YEXT	98585N106	13-Jun-2019	4. 14A Executive Compensation Vote Frequency; Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of Yext, Inc.'s named executive officers.	Management	Yes	1 year	For
VIEWRAY, INC.	VRAY	92672L107	13-Jun-2019	1.1 Election of Directors; DIRECTOR Scott W. Drake	Management	Yes	For	For
VIEWRAY, INC.	VRAY	92672L107	13-Jun-2019	1.2 Election of Directors; DIRECTOR Keith Grossman	Management	Yes	For	For
VIEWRAY, INC.	VRAY	92672L107	13-Jun-2019	2. Ratify Appointment of Independent Auditors; To ratify the selection, by the audit committee of our Board of Directors, of Deloitte & Touche LLP, as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2019.	Management	Yes	For	For
RED ROCK RESORTS, INC.	RRR	75700L108	13-Jun-2019	1.1 Election of Directors; DIRECTOR Frank J. Fertitta III	Management	Yes	For	For
RED ROCK RESORTS, INC.	RRR	75700L108	13-Jun-2019	1.2 Election of Directors; DIRECTOR Lorenzo J. Fertitta	Management	Yes	For	For
RED ROCK RESORTS, INC.	RRR	75700L108	13-Jun-2019	1.3 Election of Directors; DIRECTOR Robert A. Cashell, Jr.	Management	Yes	For	For
RED ROCK RESORTS, INC.	RRR	75700L108	13-Jun-2019	1.4 Election of Directors; DIRECTOR Robert E. Lewis	Management	Yes	For	For
RED ROCK RESORTS, INC.	RRR	75700L108	13-Jun-2019	1.5 Election of Directors; DIRECTOR James E. Nave, D.V.M.	Management	Yes	For	For
RED ROCK RESORTS, INC.	RRR	75700L108	13-Jun-2019	2. 14A Executive Compensation; Advisory vote to approve the compensation of our named executive officers.	Management	Yes	For	For
RED ROCK RESORTS, INC.	RRR	75700L108	13-Jun-2019	3. Amend Stock Compensation Plan; Approval of the Amended and Restated 2016 Equity Incentive Plan.	Management	Yes	For	For
RED ROCK RESORTS, INC.	RRR	75700L108	13-Jun-2019	4. Ratify Appointment of Independent Auditors; Ratification of the appointment of Ernst & Young LLP as our independent auditor for 2019.	Management	Yes	For	For
RED ROCK RESORTS, INC.	RRR	75700L108	13-Jun-2019	5. S/H Proposal - Election of Directors By Majority Vote; Proposal regarding majority voting in director elections.	Shareholder	Yes	For	Against
TABULA RASA HEALTHCARE INC	TRHC	873379101	14-Jun-2019	1.1 Election of Directors; DIRECTOR Dr. Calvin Knowlton	Management	Yes	For	For
TABULA RASA HEALTHCARE INC	TRHC	873379101	14-Jun-2019	1.2 Election of Directors; DIRECTOR Dr. Orsula Knowlton	Management	Yes	For	For
TABULA RASA HEALTHCARE INC	TRHC	873379101	14-Jun-2019	1.3 Election of Directors; DIRECTOR A Gordon Tunstall	Management	Yes	For	For
TABULA RASA HEALTHCARE INC	TRHC	873379101	14-Jun-2019	2. Ratify Appointment of Independent Auditors; Ratification of the selection by the Board of Directors of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2019.	Management	Yes	For	For
TABULA RASA HEALTHCARE INC	TRHC	873379101	14-Jun-2019	3. 14A Executive Compensation; Approval, on an advisory basis, of the 2018 compensation of Tabula Rasa HealthCare, Inc.'s named executive officers.	Management	Yes	For	For
TABULA RASA HEALTHCARE INC	TRHC	873379101	14-Jun-2019	4. 14A Executive Compensation Vote Frequency; Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of Tabula Rasa HealthCare, Inc.'s named executive officers.	Management	Yes	1 year	For
CAREDX, INC.	CDNA	14167L103	17-Jun-2019	1.1 Election of Directors; DIRECTOR Fred E. Cohen, MD.DPhil	Management	Yes	For	For
CAREDX, INC.	CDNA	14167L103	17-Jun-2019	1.2 Election of Directors; DIRECTOR William A. Hagstrom	Management	Yes	For	For
CAREDX, INC.	CDNA	14167L103	17-Jun-2019	2. Ratify Appointment of Independent Auditors; To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2019.	Management	Yes	For	For
EVERCORE INC.	EVR	29977A105	18-Jun-2019	1.1 Election of Directors; DIRECTOR Roger C. Altman	Management	Yes	For	For
EVERCORE INC.	EVR	29977A105	18-Jun-2019	1.2 Election of Directors; DIRECTOR Richard I. Beattie	Management	Yes	For	For
EVERCORE INC.	EVR	29977A105	18-Jun-2019	1.3 Election of Directors; DIRECTOR Ellen V. Futter	Management	Yes	For	For
EVERCORE INC.	EVR	29977A105	18-Jun-2019	1.4 Election of Directors; DIRECTOR Gail B. Harris	Management	Yes	For	For
EVERCORE INC.	EVR	29977A105	18-Jun-2019	1.5 Election of Directors; DIRECTOR Robert B. Millard	Management	Yes	For	For
EVERCORE INC.	EVR	29977A105	18-Jun-2019	1.6 Election of Directors; DIRECTOR Willard J. Overlock,Jr.	Management	Yes	For	For
EVERCORE INC.	EVR	29977A105	18-Jun-2019	1.7 Election of Directors; DIRECTOR Sir Simon M. Robertson	Management	Yes	For	For
EVERCORE INC.	EVR	29977A105	18-Jun-2019	1.8 Election of Directors; DIRECTOR Ralph L. Schlosstein	Management	Yes	For	For
EVERCORE INC.	EVR	29977A105	18-Jun-2019	1.9 Election of Directors; DIRECTOR John S. Weinberg	Management	Yes	For	For
EVERCORE INC.	EVR	29977A105	18-Jun-2019	1.10 Election of Directors; DIRECTOR William J. Wheeler	Management	Yes	For	For
EVERCORE INC.	EVR	29977A105	18-Jun-2019	1.11 Election of Directors; DIRECTOR Sarah K. Williamson	Management	Yes	For	For
EVERCORE INC.	EVR	29977A105	18-Jun-2019	1.12 Election of Directors; DIRECTOR Kendrick R. Wilson III	Management	Yes	For	For
EVERCORE INC.	EVR	29977A105	18-Jun-2019	2. 14A Executive Compensation; To approve, on an advisory basis, the executive compensation of our Named Executive Officers.	Management	Yes	For	For
EVERCORE INC.	EVR	29977A105	18-Jun-2019	3. Ratify Appointment of Independent Auditors; To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for 2019.	Management	Yes	For	For
GUARDANT HEALTH, INC.	GH	40131M109	18-Jun-2019	1A. Election of Directors (Majority Voting); Election of Class I Director: Aaref Hilaly	Management	Yes	For	For
GUARDANT HEALTH, INC.	GH	40131M109	18-Jun-2019	1B. Election of Directors (Majority Voting); Election of Class I Director: Stanley Meresman	Management	Yes	For	For
GUARDANT HEALTH, INC.	GH	40131M109	18-Jun-2019	2. Ratify Appointment of Independent Auditors; Ratification of the appointment of Ernst & Young LLP as Guardant Health, Inc.'s independent registered public accounting firm for the year ending December 31, 2019.	Management	Yes	For	For
HERON THERAPEUTICS, INC.	HRTX	427746102	18-Jun-2019	1A. Election of Directors (Majority Voting); Election of Director: Kevin Tang	Management	Yes	For	For
HERON THERAPEUTICS, INC.	HRTX	427746102	18-Jun-2019	1B. Election of Directors (Majority Voting); Election of Director: Barry Quart, Pharm.D.	Management	Yes	For	For
HERON THERAPEUTICS, INC.	HRTX	427746102	18-Jun-2019	1C. Election of Directors (Majority Voting); Election of Director: Craig Johnson	Management	Yes	For	For
HERON THERAPEUTICS, INC.	HRTX	427746102	18-Jun-2019	1D. Election of Directors (Majority Voting); Election of Director: John Poyhonen	Management	Yes	For	For
HERON THERAPEUTICS, INC.	HRTX	427746102	18-Jun-2019	1E. Election of Directors (Majority Voting); Election of Director: Christian Waage	Management	Yes	For	For
HERON THERAPEUTICS, INC.	HRTX	427746102	18-Jun-2019	2. Ratify Appointment of Independent Auditors; To ratify the appointment of OUM & Co. LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.	Management	Yes	For	For
HERON THERAPEUTICS, INC.	HRTX	427746102	18-Jun-2019	3. 14A Executive Compensation; To approve, on an advisory basis, compensation paid to the Company's Named Executive Officers during the year ended December 31, 2018.	Management	Yes	For	For
HERON THERAPEUTICS, INC.	HRTX	427746102	18-Jun-2019	4. 14A Executive Compensation Vote Frequency; To approve, on an advisory basis, the frequency of future advisory votes to approve compensation paid to the Company's Named Executive Officers.	Management	Yes	1 year	For
HERON THERAPEUTICS, INC.	HRTX	427746102	18-Jun-2019	5. Amend Stock Compensation Plan; To amend the Company's 2007 Amended and Restated Equity Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder from 18,800,000 to 25,800,000.	Management	Yes	For	For
HERON THERAPEUTICS, INC.	HRTX	427746102	18-Jun-2019	6. Amend Employee Stock Purchase Plan; To amend the Company's 1997 Employee Stock Purchase Plan, as amended to increase the number of shares of common stock authorized for issuance thereunder from 475,000 to 775,000.	Management	Yes	For	For
AVALARA, INC.	AVLR	05338G106	19-Jun-2019	1.1 Election of Directors; DIRECTOR Edward Gilhuly*	Management	Yes	For	For
AVALARA, INC.	AVLR	05338G106	19-Jun-2019	1.2 Election of Directors; DIRECTOR Scott McFarlane*	Management	Yes	For	For
AVALARA, INC.	AVLR	05338G106	19-Jun-2019	1.3 Election of Directors; DIRECTOR Tami Reller*	Management	Yes	For	For
AVALARA, INC.	AVLR	05338G106	19-Jun-2019	1.4 Election of Directors; DIRECTOR Kathleen Zwickert**	Management	Yes	For	For
AVALARA, INC.	AVLR	05338G106	19-Jun-2019	2. Ratify Appointment of Independent Auditors; Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O1. Election of Directors (Majority Voting); To renew the term of office of Mr. Michael Tuchen	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O2. Election of Directors (Majority Voting); To renew the term of office of Mr. John Brennan	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O3. Election of Directors (Majority Voting); To renew the term of office of Mr. Thierry Sommelet	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O4. Election of Directors (Majority Voting); To renew the term of office of Mr. Steve Singh	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O5. Election of Directors (Majority Voting); To renew the term of office of Ms. Nora Denzel	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O6. 14A Executive Compensation; To approve, on an advisory basis, the compensation of our named executive officers	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O7. 14A Executive Compensation; To recommend, on an advisory basis, to hold an advisory vote to approve the compensation for the named executive officers of the Company every year	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O8. 14A Executive Compensation; To recommend, on an advisory basis, to hold an advisory vote to approve the compensation for the named executive officers of the Company every two years	Management	Yes	Against	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O9. 14A Executive Compensation; To recommend, on an advisory basis, to hold an advisory vote to approve the compensation for the named executive officers of the Company every three years	Management	Yes	Against	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O10. Adopt Accounts for Past Year; To approve the statutory financial statements for the year ended December 31, 2018; discharge of directors and statutory auditors	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O11. Approve Financial Statements, Allocation of Income, and Discharge Directors; To allocate earnings for the year ended December 31, 2018	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O12. Receive Consolidated Financial Statements; To approve the consolidated financial statements for the year ended December 31, 2018	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O13. Approve Article Amendments; To review the agreements described under articles L. 225-38 et seq. of the French Commercial Code	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E14. Approve Article Amendments; To amend the quorum requirements for meetings of the shareholders - corresponding amendment to article 20 of the By-laws	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E15. Increase Share Capital; To delegate authority to the Board of Directors to increase the ...(due to space limits, see proxy material for full proposal).	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E16. Increase Share Capital; To delegate authority to the Board of Directors to increase the ...(due to space limits, see proxy material for full proposal).	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E17. Increase Share Capital; To delegate authority to the Board of Directors to increase the ...(due to space limits, see proxy material for full proposal).	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E18. Increase Share Capital; To delegate authority to the Board of Directors to increase the number of securities to be issued as a result of a share capital increase pursuant to the delegations in Proposal Nos. 15 to 17 above, with or without shareholders' preferential subscription rights	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E19. Miscellaneous Corporate Actions; To approve the overall limits on the amount of ordinary shares to be issued pursuant to the delegations in Proposal Nos. 15 to 18 above	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E20. Miscellaneous Corporate Actions; To delegate authority to the board of directors to carry out ...(due to space limits, see proxy material for full proposal).	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E21. Approve Issuance of Warrants; To delegate authority to the board of directors to issue ...(due to space limits, see proxy material for full proposal).	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E22. Miscellaneous Corporate Actions; To limit the amount of issues under Proposal Nos. 20 and 21	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E23. Increase Share Capital; To delegate authority to the board of directors to increase the ...(due to space limits, see proxy material for full proposal).	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E24. Increase Share Capital; To delegate authority to the board of directors to increase the ...(due to space limits, see proxy material for full proposal).	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E25. Increase Share Capital; To delegate authority to the board of directors to increase the ...(due to space limits, see proxy material for full proposal).	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E26. Miscellaneous Corporate Actions; To limit the amount of the issuances implemented under Proposal Nos. 23, 24 and 25	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O1. Election of Directors (Majority Voting); To renew the term of office of Mr. Michael Tuchen	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O2. Election of Directors (Majority Voting); To renew the term of office of Mr. John Brennan	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O3. Election of Directors (Majority Voting); To renew the term of office of Mr. Thierry Sommelet	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O4. Election of Directors (Majority Voting); To renew the term of office of Mr. Steve Singh	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O5. Election of Directors (Majority Voting); To renew the term of office of Ms. Nora Denzel	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O6. 14A Executive Compensation; To approve, on an advisory basis, the compensation of our named executive officers	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O7. 14A Executive Compensation; To recommend, on an advisory basis, to hold an advisory vote to approve the compensation for the named executive officers of the Company every year	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O8. 14A Executive Compensation; To recommend, on an advisory basis, to hold an advisory vote to approve the compensation for the named executive officers of the Company every two years	Management	Yes	Against	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O9. 14A Executive Compensation; To recommend, on an advisory basis, to hold an advisory vote to approve the compensation for the named executive officers of the Company every three years	Management	Yes	Against	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O10. Adopt Accounts for Past Year; To approve the statutory financial statements for the year ended December 31, 2018; discharge of directors and statutory auditors	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O11. Approve Financial Statements, Allocation of Income, and Discharge Directors; To allocate earnings for the year ended December 31, 2018	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O12. Receive Consolidated Financial Statements; To approve the consolidated financial statements for the year ended December 31, 2018	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	O13. Approve Article Amendments; To review the agreements described under articles L. 225-38 et seq. of the French Commercial Code	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E14. Approve Article Amendments; To amend the quorum requirements for meetings of the shareholders - corresponding amendment to article 20 of the By-laws	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E15. Increase Share Capital; To delegate authority to the Board of Directors to increase the ...(due to space limits, see proxy material for full proposal).	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E16. Increase Share Capital; To delegate authority to the Board of Directors to increase the ...(due to space limits, see proxy material for full proposal).	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E17. Increase Share Capital; To delegate authority to the Board of Directors to increase the ...(due to space limits, see proxy material for full proposal).	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E18. Increase Share Capital; To delegate authority to the Board of Directors to increase the number of securities to be issued as a result of a share capital increase pursuant to the delegations in Proposal Nos. 15 to 17 above, with or without shareholders' preferential subscription rights	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E19. Miscellaneous Corporate Actions; To approve the overall limits on the amount of ordinary shares to be issued pursuant to the delegations in Proposal Nos. 15 to 18 above	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E20. Miscellaneous Corporate Actions; To delegate authority to the board of directors to carry out ...(due to space limits, see proxy material for full proposal).	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E21. Approve Issuance of Warrants; To delegate authority to the board of directors to issue ...(due to space limits, see proxy material for full proposal).	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E22. Miscellaneous Corporate Actions; To limit the amount of issues under Proposal Nos. 20 and 21	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E23. Increase Share Capital; To delegate authority to the board of directors to increase the ...(due to space limits, see proxy material for full proposal).	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E24. Increase Share Capital; To delegate authority to the board of directors to increase the ...(due to space limits, see proxy material for full proposal).	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E25. Increase Share Capital; To delegate authority to the board of directors to increase the ...(due to space limits, see proxy material for full proposal).	Management	Yes	For	For
TALEND S.A.	TLND	874224207	25-Jun-2019	E26. Miscellaneous Corporate Actions; To limit the amount of the issuances implemented under Proposal Nos. 23, 24 and 25	Management	Yes	For	For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.	OLLI	681116109	25-Jun-2019	1A. Election of Directors (Majority Voting); Election of Class I Director: Stanley Fleishman	Management	Yes	For	For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.	OLLI	681116109	25-Jun-2019	1B. Election of Directors (Majority Voting); Election of Class I Director: Stephen White	Management	Yes	For	For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.	OLLI	681116109	25-Jun-2019	2. 14A Executive Compensation; To approve named executive officer compensation.	Management	Yes	For	For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.	OLLI	681116109	25-Jun-2019	3. Declassify Board; To approve amendments to the Company's certificate of incorporation to declassify the Board by the 2022 Annual Meeting of Stockholders.	Management	Yes	For	For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.	OLLI	681116109	25-Jun-2019	4. Eliminate Supermajority Requirements; To approve amendments to the Company's certificate of incorporation to eliminate supermajority voting provisions	Management	Yes	For	For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.	OLLI	681116109	25-Jun-2019	5. Approve Charter Amendment; To approve amendments to the Company's certificate of incorporation to eliminate obsolete provisions	Management	Yes	For	For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.	OLLI	681116109	25-Jun-2019	6. Ratify Appointment of Independent Auditors; Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 1, 2020	Management	Yes	For	For
STEMLINE THERAPEUTICS, INC.	STML	85858C107	25-Jun-2019	1.1 Election of Directors; DIRECTOR Mark Sard	Management	Yes	For	For
STEMLINE THERAPEUTICS, INC.	STML	85858C107	25-Jun-2019	1.2 Election of Directors; DIRECTOR Kenneth Zuerblis	Management	Yes	For	For
STEMLINE THERAPEUTICS, INC.	STML	85858C107	25-Jun-2019	2. Ratify Appointment of Independent Auditors; RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	Yes	For	For
STEMLINE THERAPEUTICS, INC.	STML	85858C107	25-Jun-2019	3. Amend Stock Compensation Plan; APPROVAL OF AN AMENDMENT TO THE STEMLINE THERAPEUTICS, INC. 2016 EQUITY INCENTIVE PLAN	Management	Yes	For	For
STEMLINE THERAPEUTICS, INC.	STML	85858C107	25-Jun-2019	4. Approve Charter Amendment; APPROVAL OF AN AMENDMENT TO STEMLINE THERAPEUTICS, INC. CERTIFICATE OF INCORPORATION	Management	Yes	For	For
STEMLINE THERAPEUTICS, INC.	STML	85858C107	25-Jun-2019	5. 14A Executive Compensation; ADVISORY VOTE APPROVING OUR EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT	Management	Yes	For	For
STEMLINE THERAPEUTICS, INC.	STML	85858C107	25-Jun-2019	6. 14A Executive Compensation Vote Frequency; ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS	Management	Yes	1 year	Against
STEMLINE THERAPEUTICS, INC.	STML	85858C107	25-Jun-2019	7. S/H Proposal - Election of Directors By Majority Vote; STOCKHOLDER PROPOSAL REQUESTING "MAJORITY VOTING" IN UNCONTESTED ELECTIONS OF DIRECTORS.	Shareholder	Yes	For	Against
HEALTHEQUITY, INC.	HQY	42226A107	27-Jun-2019	1.1 Election of Directors; DIRECTOR Robert W. Selander	Management	Yes	For	For
HEALTHEQUITY, INC.	HQY	42226A107	27-Jun-2019	1.2 Election of Directors; DIRECTOR Jon Kessler	Management	Yes	For	For
HEALTHEQUITY, INC.	HQY	42226A107	27-Jun-2019	1.3 Election of Directors; DIRECTOR Stephen D Neeleman M.D.	Management	Yes	For	For
HEALTHEQUITY, INC.	HQY	42226A107	27-Jun-2019	1.4 Election of Directors; DIRECTOR Frank A. Corvino	Management	Yes	For	For
HEALTHEQUITY, INC.	HQY	42226A107	27-Jun-2019	1.5 Election of Directors; DIRECTOR Adrian T. Dillon	Management	Yes	For	For
HEALTHEQUITY, INC.	HQY	42226A107	27-Jun-2019	1.6 Election of Directors; DIRECTOR Evelyn Dilsaver	Management	Yes	For	For
HEALTHEQUITY, INC.	HQY	42226A107	27-Jun-2019	1.7 Election of Directors; DIRECTOR Debra McCowan	Management	Yes	For	For
HEALTHEQUITY, INC.	HQY	42226A107	27-Jun-2019	1.8 Election of Directors; DIRECTOR Frank T. Medici	Management	Yes	For	For
HEALTHEQUITY, INC.	HQY	42226A107	27-Jun-2019	1.9 Election of Directors; DIRECTOR Ian Sacks	Management	Yes	For	For
HEALTHEQUITY, INC.	HQY	42226A107	27-Jun-2019	1.10 Election of Directors; DIRECTOR Gayle Wellborn	Management	Yes	For	For
HEALTHEQUITY, INC.	HQY	42226A107	27-Jun-2019	2. Ratify Appointment of Independent Auditors; To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2020.	Management	Yes	For	For
HEALTHEQUITY, INC.	HQY	42226A107	27-Jun-2019	3. 14A Executive Compensation; To approve, on a non-binding, advisory basis, the fiscal 2019 compensation of our named executive officers.	Management	Yes	For	For
WRIGHT MEDICAL GROUP N V	WMGI	N96617118	28-Jun-2019	1a. Election of Directors (Majority Voting); Appointment of Robert J. Palmisano for executive director. Mark "For" to appoint Palmisano.	Management	Yes	For	For
WRIGHT MEDICAL GROUP N V	WMGI	N96617118	28-Jun-2019	1b. Election of Directors (Majority Voting); Appointment of David D. Stevens for non-executive director. Mark "For" to appoint Stevens.	Management	Yes	For	For
WRIGHT MEDICAL GROUP N V	WMGI	N96617118	28-Jun-2019	1c. Election of Directors (Majority Voting); Appointment of Gary D. Blackford for non-executive director. Mark "For" to appoint Blackford.	Management	Yes	For	For
WRIGHT MEDICAL GROUP N V	WMGI	N96617118	28-Jun-2019	1d. Election of Directors (Majority Voting); Appointment of J. Patrick Mackin for non-executive director. Mark "For" to appoint Mackin.	Management	Yes	For	For
WRIGHT MEDICAL GROUP N V	WMGI	N96617118	28-Jun-2019	1e. Election of Directors (Majority Voting); Appointment of John L. Miclot for non-executive director. Mark "For" to appoint Miclot.	Management	Yes	For	For
WRIGHT MEDICAL GROUP N V	WMGI	N96617118	28-Jun-2019	1f. Election of Directors (Majority Voting); Appointment of Kevin C. O'Boyle for non-executive director. Mark "For" to appoint O'Boyle.	Management	Yes	For	For
WRIGHT MEDICAL GROUP N V	WMGI	N96617118	28-Jun-2019	1g. Election of Directors (Majority Voting); Appointment of Amy S. Paul for non-executive director. Mark "For" to appoint Paul.	Management	Yes	For	For
WRIGHT MEDICAL GROUP N V	WMGI	N96617118	28-Jun-2019	1h. Election of Directors (Majority Voting); Appointment of Richard F. Wallman for non-executive director. Mark "For" to appoint Wallman.	Management	Yes	For	For
WRIGHT MEDICAL GROUP N V	WMGI	N96617118	28-Jun-2019	1i. Election of Directors (Majority Voting); Appointment of Elizabeth H. Weatherman for non-executive director. Mark "For" to appoint Weatherman.	Management	Yes	For	For
WRIGHT MEDICAL GROUP N V	WMGI	N96617118	28-Jun-2019	2. Ratify Appointment of Independent Auditors; Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 29, 2019.	Management	Yes	For	For
WRIGHT MEDICAL GROUP N V	WMGI	N96617118	28-Jun-2019	3. Ratify Appointment of Independent Auditors; Appointment of KPMG N.V. as the auditor for our Dutch statutory annual accounts for the fiscal year ending December 29, 2019.	Management	Yes	For	For
WRIGHT MEDICAL GROUP N V	WMGI	N96617118	28-Jun-2019	4. Adopt Accounts for Past Year; Adoption of our Dutch statutory annual accounts for the fiscal year ended December 30, 2018.	Management	Yes	For	For
WRIGHT MEDICAL GROUP N V	WMGI	N96617118	28-Jun-2019	5. Adopt Accounts for Past Year; Release of each member of our board of directors from liability with respect to the exercise of his or her duties during the fiscal year ended December 30, 2018.	Management	Yes	For	For
WRIGHT MEDICAL GROUP N V	WMGI	N96617118	28-Jun-2019	6. Authorize Directors to Repurchase Shares; Extension of the authority of our board of directors to repurchase up to 10% of our issued share capital (including depositary receipts issued for our shares) until December 28, 2020 on the open market, through privately negotiated transactions or in one or more self-tender offers for a price per share (or depositary receipt) not less than the nominal value of a share and not higher than 110% of the market price of a share (or depositary receipt) at the time of the transaction.	Management	Yes	For	For
WRIGHT MEDICAL GROUP N V	WMGI	N96617118	28-Jun-2019	7. Stock Issuance; Limited authorization of our board of directors to issue ordinary shares or grant rights to subscribe for ordinary shares up to 20% of our issued and outstanding shares at the time of the issue until June 28, 2021.	Management	Yes	For	For
WRIGHT MEDICAL GROUP N V	WMGI	N96617118	28-Jun-2019	8. Eliminate Pre-Emptive Rights; Limited authorization of our board of directors to resolve to exclude or restrict our shareholders' pre-emptive rights under Dutch law with respect to the ordinary shares and rights to subscribe therefor that the board of directors may issue or grant pursuant to the authority in proposal 7 above until June 28, 2021.	Management	Yes	For	For
WRIGHT MEDICAL GROUP N V	WMGI	N96617118	28-Jun-2019	9. Amend Stock Compensation Plan; Approval of the Wright Medical Group N.V. Amended and Restated 2017 Equity and Incentive Plan.	Management	Yes	For	For
WRIGHT MEDICAL GROUP N V	WMGI	N96617118	28-Jun-2019	10. 14A Executive Compensation; Approval, on an advisory basis, of our executive compensation.	Management	Yes	For	For

River Road Asset Management

Proxy Voting Report

Jul 01, 2018 to Jun 30, 2019

Vote Against Management (VAM) Summary
Number of Meetings	Number of Proposals
57	485
Number of Countries (Country of Origin)	Number of Countries (Country of Trade)
5	1
Number of Meetings With VAM	% of All Meetings Voted
14	24.6%
Number of Proposals With VAM	% of All Proposals Voted
32	6.7%
Number of Meetings With Votes For Mgmt	% of All Meetings Voted
55	96.5%
Number of Proposals With Votes For Mgmt	% of All Proposals Voted
448	93.3%
Number of Abstain Votes	% of All Proposals Voted
2	0.4%
Number of No Votes Cast	% of All Proposals Voted
5	1.0%
Votes Against Policy (VAP) Summary
Number of Meetings	Number of Proposals
57	485
Number of Countries (Country of Origin)	Number of Countries (Country of Trade)
5	1
Number of Meetings With VAP	% of All Meetings Voted
9	15.8%
Number of Proposals With VAP	% of All Proposals Voted
12	2.5%
Number of Meetings With Votes For Policy	% of All Meetings Voted
57	100.0%
Number of Proposals With Votes For Policy	% of All Proposals Voted
468	97.5%
Number of Abstain Votes	% of All Proposals Voted
2	0.4%
Number of No Votes Cast	% of All Proposals Voted
5	1.0%
Number of Proposals with Votes with GL	% of All Proposals Voted
468	97.5%
Proposal Summary
Number of Meetings:	57
Number of Mgmt Proposals:	476
Number of Shareholder Proposals:	9
Mgmt Proposals Voted FOR	% of All Mgmt Proposals	ShrHldr Proposal Voted FOR	% of All ShrHldr Proposals
444	93.3%	6	66.7%
Mgmt Proposals Voted Against/Withold	% of All Mgmt Proposals	ShrHldr Proposals Voted Against/Withold	% of All ShrHldr Proposals
20	4.2%	2	22.2%
Mgmt Proposals Voted Abstain	% of All Mgmt Proposals	ShrHldr Proposals Voted Abstain	% of All ShrHldr Proposals
2	0.4%	0	NA
Mgmt Proposals With No Votes Cast	% of All Mgmt Proposals	ShrHldr Proposals With No Votes Cast	% of All ShrHldr Proposals
4	0.8%	1	11.1%
Mgmt Proposals Voted 1 Year	% of All Mgmt Proposals
6	1.3%
Mgmt Proposals Voted 2 Years	% of All Mgmt Proposals
0	NA
Mgmt Proposals Voted 3 Years	% of All Mgmt Proposals
0	NA

ACI Worldwide Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	06/10/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-004498101
	Annual Meeting Agenda (06/11/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Janet O. Estep		For	For	For
			1.2 Elect James C. Hale		For	For	For
			1.3 Elect Philip G. Heasley		For	For	For
			1.4 Elect Pamela H. Patsley		For	For	For
			1.5 Elect Charles E. Peters, Jr.		For	For	For
			1.6 Elect David A. Poe		For	For	For
			1.7 Elect Adalio T. Sanchez		For	For	For
			1.8 Elect Thomas W. Warsop III		For	For	For
		2	Ratification of Auditor		For	For	For
		3	Advisory Vote on Executive Compensation		For	For	For
Air Transport Services Group Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/08/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-00922R105
	Annual Meeting Agenda (05/09/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect Richard M. Baudouin		For	For	For
		2	Elect Robert K. Coretz		For	For	For
		3	Elect Joseph C. Hete		For	For	For
		4	Elect Raymond E. Johns		For	For	For
		5	Elect Laura J. Peterson		For	For	For
		6	Elect Randy D. Rademacher		For	For	For
		7	Elect J. Christopher Teets		For	For	For
		8	Elect Jeffrey Vorholt		For	For	For
		9	Ratification of Auditor		For	For	For
		10	Advisory Vote on Executive Compensation		For	For	For
		11	Increase of Authorized Common Stock		For	For	For
		12	Issuance of Common Stock		For	For	For
		13	Approval of Right to Call a Special Meeting		For	For	For
		14	Right to Adjourn Meeting		For	For	For
		15	Shareholder Proposal Regarding Right to Call Special Meetings		Against	For	Against
			Vote Note:	A 10% threshold for calling a special meeting is appropriate
American National Insurance Co.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	04/25/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-028591105
	Annual Meeting Agenda (04/26/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect William C. Ansell		For	For	For
		2	Elect Arthur O. Dummer		For	For	For
		3	Elect Irwin M. Herz. Jr.		For	For	For
		4	Elect E. Douglas McLeod		For	For	For
		5	Elect Frances A. Moody-Dahlberg		For	For	For
		6	Elect Ross R. Moody		For	For	For
		7	Elect James P. Payne		For	For	For
		8	Elect E.J. Pederson		For	For	For
		9	Elect James E. Pozzi		For	For	For
		10	Elect James D. Yarbrough		For	For	For
		11	Advisory Vote on Executive Compensation		For	For	For
		12	Ratification of Auditor		For	For	For
Argan, Inc.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	06/19/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-04010E109
	Annual Meeting Agenda (06/20/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Rainer H. Bosselmann		For	For	For
			1.2 Elect Cynthia A. Flanders		For	For	For
			1.3 Elect Peter W. Getsinger		For	For	For
			1.4 Elect William F. Griffin, Jr.		For	For	For
			1.5 Elect John R. Jeffrey, Jr.		For	For	For
			1.6 Elect William F. Leimkuhler		For	For	For
			1.7 Elect W.G. Champion Mitchell		For	For	For
			1.8 Elect James W. Quinn		For	For	For
			1.9 Elect Brian R. Sherras		For	For	For
		2	Advisory Vote on Executive Compensation		For	For	For
		3	Frequency of Advisory Vote on Executive Compensation		1 Year	1 Year	1 Year
		4	Ratification of Auditor		For	For	For
Armstrong Flooring Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	06/03/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-04238R106
	Annual Meeting Agenda (06/04/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect Kathleen S. Lane		For	For	For
		2	Elect Jeffrey Liaw		For	For	For
		3	Elect Michael F. Johnston		For	For	For
		4	Elect Donald R. Maier		For	Abstain	Abstain
			Vote Note:	Candidate withdrawn
		5	Elect Michael W. Malone		For	For	For
		6	Elect Larry S. McWilliams		For	For	For
		7	Elect James C. Melville		For	For	For
		8	Elect Jacob H. Welch		For	For	For
		9	Advisory Vote on Executive Compensation		For	For	For
		10	Ratification of Auditor		For	For	For
Armstrong World Industries Inc.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	07/11/2018	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-04247X102
	Annual Meeting Agenda (07/12/2018)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Stan A. Askren		For	For	For
			1.2 Elect Victor D. Grizzle		For	For	For
			1.3 Elect Tao Huang		For	For	For
			1.4 Elect Larry S. McWilliams		For	For	For
			1.5 Elect James C. Melville		For	For	For
			1.6 Elect John J. Roberts		For	For	For
			1.7 Elect Gregory P. Spivy		For	For	For
			1.8 Elect Roy W. Templin		For	For	For
			1.9 Elect Cherryl T. Thomas		For	For	For
		2	Ratification of Auditor		For	For	For
		3	Advisory Vote on Executive Compensation		For	For	For
Asbury Automotive Group Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	04/16/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-043436104
	Annual Meeting Agenda (04/17/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Thomas C. DeLoach, Jr.		For	For	For
			1.2 Elect Joel Alsfine		For	For	For
			1.3 Elect David W. Hult		For	For	For
			1.4 Elect Juanita T. James		For	For	For
			1.5 Elect Eugene S. Katz		For	For	For
			1.6 Elect Philip F. Maritz		For	For	For
			1.7 Elect Maureen F. Morrison		For	For	For
			1.8 Elect Thomas J. Reddin		For	For	For
			1.9 Elect Bridget M. Ryan-Berman		For	For	For
		2	Approval of the 2019 Equity and Incentive Compensation Plan		For	For	For
		3	Advisory Vote on Executive Compensation		For	For	For
		4	Ratification of Auditor		For	For	For
Avaya Holdings Corp.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/14/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-05351X101
	Annual Meeting Agenda (05/15/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect William D. Watkins		For	For	For
			1.2 Elect James M Chirico		For	For	For
			1.3 Elect Stephan Scholl		For	For	For
			1.4 Elect Susan L. Spradley		For	For	For
			1.5 Elect Stanley J. Sutula		For	For	For
			1.6 Elect Scott D. Vogel		For	For	For
			1.7 Elect Jacqueline E. Yeaney		For	For	For
		2	Advisory Vote on Executive Compensation		For	Against	For
			Vote Note:	Added excise tax gross-ups; Concerning pay practices
		3	Frequency of Advisory Vote on Executive Compensation		1 Year	1 Year	1 Year
		4	Ratification of Auditor		For	For	For
Barrett Business Services Inc.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/28/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-068463108
	Annual Meeting Agenda (05/29/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect Thomas J. Carley		For	For	For
		2	Elect Thomas B. Cusick		For	For	For
		3	Elect Michael L. Elich		For	For	For
		4	Elect James B. Hicks		For	For	For
		5	Elect Jon L. Justesen		For	Against	For
			Vote Note:	Lack of board gender diversity
		6	Elect Anthony Meeker		For	For	For
		7	Elect Vincent P. Price		For	For	For
		8	Approval of the Employee Stock Purchase Plan		For	For	For
		9	Advisory Vote on Executive Compensation		For	For	For
		10	Ratification of Auditor		For	For	For
		11	Shareholder Proposal Regarding Proxy Access		Against	For	Against
			Vote Note:	Large, long-term shareholders should be able to nominate a director
Biglari Holdings Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	04/24/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-08986R408
	Annual Meeting Agenda (04/25/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Sardar Biglari		For	Withhold	Withhold
			Vote Note:	Other governance issue
			1.2 Elect Philip L. Cooley		For	Withhold	Withhold
			Vote Note:	Other governance issue
			1.3 Elect Kenneth R. Cooper		For	Withhold	Withhold
			Vote Note:	Ongoing compensation concerns; Other governance issue
			1.4 Elect James P. Mastrian		For	Withhold	Withhold
			Vote Note:	Ongoing compensation concerns; Other governance issue
			1.5 Elect Ruth J. Person		For	Withhold	Withhold
			Vote Note:	Ongoing compensation concerns; Other governance issue
		2	Ratification of Auditor		For	For	For
		3	Advisory Vote on Executive Compensation		For	Against	Against
			Vote Note:	Not in shareholders' interests; Poor overall design
		4	Frequency of Advisory Vote on Executive Compensation		3 Years	1 Year	1 Year
			Vote Note:	An annual advisory vote on executive compensation is in the best interests of shareholders
Camping World Holdings Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/14/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-13462K109
	Annual Meeting Agenda (05/15/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Brian P. Cassidy		For	For	For
			1.2 Elect Marcus A. Lemonis		For	For	For
			1.3 Elect Michael W. Malone		For	For	For
		2	Ratification of Auditor		For	For	For
		3	Advisory Vote on Executive Compensation		For	For	For
Cannae Holdings Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	06/18/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-13765N107
	Annual Meeting Agenda (06/19/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Erika Meinhardt		For	For	For
			1.2 Elect James B. Stallings, Jr.		For	For	For
			1.3 Elect Frank P. Willey		For	Withhold	For
			Vote Note:	Board is not sufficiently independent
		2	Advisory Vote on Executive Compensation		For	Against	For
			Vote Note:	Poor overall design; Substantial one-time grants
		3	Ratification of Auditor		For	For	For
Capital Southwest Corp.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	08/01/2018	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-140501107
	Annual Meeting Agenda (08/02/2018)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Christine S. Battist		For	For	For
			1.2 Elect David R. Brooks		For	For	For
			1.3 Elect Bowen S. Diehl		For	For	For
			1.4 Elect Jack D. Furst		For	For	For
			1.5 Elect T. Duane Morgan		For	For	For
			1.6 Elect William R. Thomas III		For	For	For
			1.7 Elect John H. Wilson		For	For	For
		2	Amendment to the 2010 Restricted Stock Award Plan		For	For	For
		3	Advisory Vote on Executive Compensation		For	For	For
		4	Ratification of Auditor		For	For	For
Casey`s General Stores, Inc.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	09/04/2018	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-147528103
	Annual Meeting Agenda (09/05/2018)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Terry W. Handley		For	For	For
			1.2 Elect Donald E. Frieson		For	For	For
			1.3 Elect Cara K. Heiden		For	For	For
		2	Ratification of Auditor		For	For	For
		3	Advisory Vote on Executive Compensation		For	For	For
		4	Approval of the 2018 Stock Incentive Plan		For	For	For
		5	Adoption of Majority Vote for Election of Directors		For	For	For
		6	Authorization of Board to Set Board Size		For	Against	Against
			Vote Note:	Limits shareholder rights
Colfax Corp				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/10/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-194014106
	Annual Meeting Agenda (05/13/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect Mitchell P. Rales		For	For	For
		2	Elect Matthew L. Trerotola		For	For	For
		3	Elect Patrick W. Allender		For	For	For
		4	Elect Thomas S. Gayner		For	Against	For
			Vote Note:	Serves on too many boards
		5	Elect Rhonda L. Jordan		For	For	For
		6	Elect A. Clayton Perfall		For	For	For
		7	Elect Didier Teirlinck		For	For	For
		8	Elect Rajiv Vinnakota		For	For	For
		9	Elect Sharon Weinbar		For	For	For
		10	Ratification of Auditor		For	For	For
		11	Advisory Vote on Executive Compensation		For	For	For
Computer Programs & Systems Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	04/26/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-205306103
	Annual Meeting Agenda (04/29/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect J. Boyd Douglas		For	For	For
		2	Elect Charles P. Huffman		For	For	For
		3	Elect Denise W. Warren		For	For	For
		4	Approve the 2019 Incentive Plan		For	For	For
		5	Advisory Vote on Executive Compensation		For	For	For
		6	Ratification of Auditor		For	For	For
Conduent Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/20/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-206787103
	Annual Meeting Agenda (05/21/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect Nicholas F. Graziano		For	For	For
		2	Elect Joie Gregor		For	For	For
		3	Elect Scott Letier		For	For	For
		4	Elect Jesse A. Lynn		For	For	For
		5	Elect Courtney R. Mather		For	For	For
		6	Elect Michael A. Nutter		For	For	For
		7	Elect William G. Parrett		For	For	Against
		8	Elect Ashok Vemuri		For	For	For
		9	Elect Virginia M. Wilson		For	For	For
		10	Ratification of Auditor		For	For	For
		11	Advisory Vote on Executive Compensation		For	For	For
CSG Systems International Inc.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/15/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-126349109
	Annual Meeting Agenda (05/16/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect Ronald H. Cooper		For	For	For
		2	Elect Janice I. Obuchowski		For	For	For
		3	Elect Donald B. Reed		For	For	For
		4	Advisory Vote on Executive Compensation		For	For	For
		5	Ratification of Auditor		For	For	For
Cubic Corp.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	02/15/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-229669106
	Annual Meeting Agenda (02/18/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Prithviraj Banerjee		For	For	For
			1.2 Elect Bruce G. Blakley		For	For	For
			1.3 Elect Maureen Breakiron-Evans		For	For	For
			1.4 Elect Bradley H. Feldmann		For	For	For
			1.5 Elect Edwin A. Guiles		For	For	For
			1.6 Elect Janice M. Hamby		For	For	For
			1.7 Elect David F. Melcher		For	For	For
			1.8 Elect Steven J. Norris		For	For	For
			1.9 Elect John H. Warner, Jr.		For	For	For
		2	Advisory Vote on Executive Compensation		For	For	For
		3	Elimination of Supermajority Requirement for Certain Business Combinations		For	For	For
		4	Elimination of Supermajority Requirement Regarding Authorized Number of Directors		For	For	For
		5	Elimination of Supermajority Requirement for Shareholders to Amend Company Bylaws		For	For	For
		6	Elimination of Supermajority Requirement for Amendments to Certain Provisions of the Certificate		For	For	For
		7	Amendment to the 2015 Incentive Award Plan		For	For	For
		8	Ratification of Auditor		For	For	For
Emerald Expositions Events Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/14/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-29103B100
	Annual Meeting Agenda (05/15/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Konstantin Gilis		For	For	For
			1.2 Elect Todd Hyatt		For	For	For
			1.3 Elect Lisa K. Klinger		For	For	For
		2	Approval of the 2019 Employee Stock Purchase Plan		For	For	For
		3	Ratification of Auditor		For	For	For
Entercom Communications Corp				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/20/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-293639100
	Annual Meeting Agenda (05/21/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Mark LaNeve		For	For	For
			1.2 Elect Sean R. Creamer		For	For	For
			1.3 Elect Joel Hollander		For	For	For
		2	Ratification of Auditor		For	For	For
ePlus Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	09/12/2018	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-294268107
	Annual Meeting Agenda (09/13/2018)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Phillip G. Norton		For	For	For
			1.2 Elect Bruce M. Bowen		For	For	For
			1.3 Elect C. Thomas Faulders, III		For	For	For
			1.4 Elect Terrence O'Donnell		For	Withhold	Withhold
			Vote Note:	Affiliate/Insider on audit committee; Affiliate/Insider on nominating/governance committee
			1.5 Elect Lawrence S. Herman		For	For	For
			1.6 Elect Ira A. Hunt, III		For	For	For
			1.7 Elect John E. Callies		For	For	For
			1.8 Elect Eric D. Hovde		For	For	For
			1.9 Elect Maureen F. Morrison		For	For	For
		2	Advisory Vote on Executive Compensation		For	For	For
		3	Ratification of Auditor		For	For	For
Evolution Petroleum Corporation				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	12/05/2018	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-30049A107
	Annual Meeting Agenda (12/06/2018)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Edward J. DiPaolo		For	For	For
			1.2 Elect William E. Dozier		For	For	For
			1.3 Elect Robert S. Herlin		For	For	For
			1.4 Elect Kelly W. Loyd		For	For	For
			1.5 Elect Marran H. Ogilvie		For	For	For
		2	Ratification of Auditor		For	For	For
		3	Advisory Vote on Executive Compensation		For	For	For
Extended Stay America Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/29/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-30224P200
	Annual Meeting Agenda (05/30/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Jonathan S. Halkyard		For	For	For
			1.2 Elect Douglas G. Geoga		For	For	For
			1.3 Elect Kapila K. Anand		For	For	For
			1.4 Elect Ellen Keszler		For	For	For
			1.5 Elect Jodie W. McLean		For	For	For
			1.6 Elect Thomas F. O'Toole		For	For	For
			1.7 Elect Richard F. Wallman		For	For	For
		2	Advisory Vote on Executive Compensation		For	For	For
		3	Ratification of Auditor		For	For	For
Extended Stay America Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/29/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-30224P211
	Annual Meeting Agenda (05/30/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Jonathan S. Halkyard		For	For	For
			1.2 Elect Douglas G. Geoga		For	For	For
			1.3 Elect Kapila K. Anand		For	For	For
			1.4 Elect Neil Brown		For	For	For
			1.5 Elect Bruce N. Haase		For	For	For
			1.6 Elect Steven Kent		For	For	For
			1.7 Elect Lisa Palmer		For	For	For
		2	Advisory Vote on Executive Compensation		For	For	For
		3	Ratification of Auditor		For	For	For
FGL Holdings				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/06/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-G3402M102
	Annual Meeting Agenda (05/07/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect Christopher O. Blunt		For	For	For
		2	Elect Timothy M. Walsh		For	For	For
		3	Elect Menes O. Chee		For	For	For
		4	Ratification of Auditor		For	For	For
First Citizens Bancshares, Inc (NC)				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	04/29/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-31946M103
	Annual Meeting Agenda (04/30/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect John M. Alexander, Jr.		For	For	For
			1.2 Elect Victor E. Bell III		For	For	For
			1.3 Elect Peter M. Bristow		For	For	For
			1.4 Elect Hope H. Bryant		For	For	For
			1.5 Elect H. Lee Durham, Jr.		For	For	For
			1.6 Elect Daniel L. Heavner		For	For	For
			1.7 Elect Frank B. Holding, Jr.		For	For	For
			1.8 Elect Robert R. Hoppe		For	For	For
			1.9 Elect Floyd L. Keels		For	For	For
			1.10 Elect Robert E. Mason IV		For	For	For
			1.11 Elect Robert T. Newcomb		For	For	For
		2	Advisory Vote on Executive Compensation		For	For	For
		3	Ratification of Auditor		For	For	For
Forward Air Corp.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/06/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-349853101
	Annual Meeting Agenda (05/07/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Ronald W. Allen		For	For	For
			1.2 Elect Ana B. Amicarella		For	For	For
			1.3 Elect Valerie A. Bonebrake		For	For	For
			1.4 Elect C. Robert Campbell		For	For	For
			1.5 Elect R. Craig Carlock		For	For	For
			1.6 Elect C. John Langley, Jr.		For	For	For
			1.7 Elect G. Michael Lynch		For	For	For
			1.8 Elect Thomas Schmitt		For	For	For
			1.9 Elect W. Gilbert West		For	For	For
		2	Ratification of Auditor		For	For	For
		3	Advisory Vote on Executive Compensation		For	For	For
Genworth Financial Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	12/12/2018	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-37247D106
	Annual Meeting Agenda (12/13/2018)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect William H. Bolinder		For	For	For
		2	Elect G. Kent Conrad		For	For	For
		3	Elect Melina E. Higgins		For	For	For
		4	Elect Thomas J. McInerney		For	For	For
		5	Elect David M. Moffett		For	For	For
		6	Elect Thomas E. Moloney		For	For	For
		7	Elect Debra J. Perry		For	For	For
		8	Elect Robert P. Restrepo, Jr.		For	For	For
		9	Elect James S. Riepe		For	For	For
		10	Advisory Vote on Executive Compensation		For	For	For
		11	Approval of the 2018 Omnibus Incentive Plan		For	For	For
		12	Ratification of Auditor		For	For	For
Gran Tierra Energy Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/06/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-38500T101
	Annual Meeting Agenda (05/07/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect Gary S. Guidry		For	For	For
		2	Elect Peter Dey		For	For	For
		3	Elect Evan Hazell		For	For	For
		4	Elect Robert B. Hodgins		For	For	For
		5	Elect Ronald Royal		For	For	For
		6	Elect Sondra Scott		For	For	For
		7	Elect David P. Smith		For	For	For
		8	Elect Brooke Wade		For	For	For
		9	Ratification of Auditor		For	For	For
		10	Advisory Vote on Executive Compensation		For	For	For
Health Insurance Innovations Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/13/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-42225K106
	Annual Meeting Agenda (05/14/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Paul E. Avery		For	For	For
			1.2 Elect Anthony J. Barkett		For	For	For
			1.3 Elect Ellen M. Duffield		For	For	For
			1.4 Elect John A. Fichthorn		For	For	For
			1.5 Elect Paul G. Gabos		For	For	For
			1.6 Elect Robert S. Murley		For	For	For
			1.7 Elect Peggy B. Scott		For	For	For
			1.8 Elect Gavin Southwell		For	For	For
		2	Advisory Vote on Executive Compensation		For	For	For
		3	Frequency of Advisory Vote on Executive Compensation		1 Year	1 Year	1 Year
Hostess Brands Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/29/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-44109J106
	Annual Meeting Agenda (05/30/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect C. Dean Metropoulos		For	For	For
			1.2 Elect Laurence Bodner		For	For	For
			1.3 Elect Neil P. DeFeo		For	For	For
		2	Advisory Vote on Executive Compensation		For	For	For
		3	Ratification of Auditor		For	For	For
Ingles Markets, Inc.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	02/11/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-457030104
	Annual Meeting Agenda (02/12/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Ernest E. Ferguson		For	For	Withhold
			1.2 Elect John R. Lowden		For	For	Withhold
		2	Shareholder Proposal Regarding Recapitalization		Against	For	For
			Vote Note:	Allowing one vote per share generally operates as a safeguard for common shareholders
Ituran Location And Control Ltd.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	12/11/2018	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-M6158M104
	Annual Meeting Agenda (12/12/2018)				Mgmt Rec	River Road Policy	Vote Cast
		1	Appointment of Auditor and Authority to Set Fees		For	For	For
		2	Elect Izzy Sheratzky		For	For	For
		3	Elect Gil Sheratzky		For	For	For
		4	Elect Ze'ev Koren		For	For	For
J. Alexanders Holdings Inc				Unvoted	Ballot Status	Unsent	Decision Status	New
				Vote Deadline Date	06/19/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-46609J106
	Annual Meeting Agenda (06/20/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Timothy T. Janszen		For	Do Not Vote	TNA
			1.2 Elect Ronald B. Maggard Sr.		For	Do Not Vote	TNA
		2	Ratification of Auditor		For	Do Not Vote	TNA
		3	Amendment to the 2015 Equity Incentive Plan		For	Do Not Vote	TNA
		4	Shareholder Proposal Regarding Majority Vote for Director Elections		For	Do Not Vote	TNA
J. Alexanders Holdings Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	06/19/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-46609J106
	Annual Meeting Agenda (06/20/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Withhold from the Election of Directors		Do Not Vote	For	For
			Vote Note:	Limited review of strategic alternatives; Operating and/or stock-price underperformance; Entrenched board in need of fresh perspective
			1.2 Withhold from the Election of Timothy T. Janszen		Do Not Vote	For	For
			Vote Note:	Limited review of strategic alternatives; Operating and/or stock-price underperformance; Entrenched board in need of fresh perspective
			1.3 Withhold from the Election of Ronald B. Maggard Sr		Do Not Vote	For	For
			Vote Note:	Limited review of strategic alternatives; Operating and/or stock-price underperformance; Entrenched board in need of fresh perspective
		2	Ratification of Auditor		Do Not Vote	For	For
		3	Amendment to the 2015 Equity Incentive Plan		Do Not Vote	For	For
		4	Shareholder Proposal Regarding Majority Vote for Director Elections		Do Not Vote	For	For
			Vote Note:	Implementing a majority vote standard increases board accountability and performance
Mitel Networks Corp.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	07/05/2018	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-60671Q104
	Special Meeting Agenda (07/10/2018)				Mgmt Rec	River Road Policy	Vote Cast
		1	Merger/Acquisition		For	For	For
		2	Advisory Vote on Golden Parachutes		For	Against	Against
			Vote Note:	Excessive compensation; Excessive single trigger provisions
		3	Right to Adjourn Meeting		For	For	For
Motorcar Parts of America Inc.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	09/05/2018	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-620071100
	Annual Meeting Agenda (09/06/2018)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect Selwyn Joffe		For	For	For
		2	Elect Scott J. Adelson		For	For	For
		3	Elect David Bryan		For	For	For
		4	Elect Rudolph Borneo		For	For	For
		5	Elect Joseph Ferguson		For	For	For
		6	Elect Philip Gay		For	For	For
		7	Elect Duane Miller		For	For	For
		8	Elect Jeffrey Mirvis		For	For	For
		9	Elect Timothy D. Vargo		For	For	For
		10	Elect Barbara L. Whittaker		For	For	For
		11	Ratification of Auditor		For	For	For
		12	Advisory Vote on Executive Compensation		For	For	For
Murphy USA Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	04/30/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-626755102
	Annual Meeting Agenda (05/01/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect R. Madison Murphy		For	For	For
			1.2 Elect Andrew Clyde		For	For	For
			1.3 Elect David B. Miller		For	For	For
		2	Advisory Vote on Executive Compensation		For	For	For
		3	Ratification of Auditor		For	For	For
NCR Corp.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	04/23/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-62886E108
	Annual Meeting Agenda (04/24/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Richard L. Clemmer		For	For	For
			1.2 Elect Robert P. DeRodes		For	For	For
			1.3 Elect Deborah A. Farrington		For	For	For
			1.4 Elect Michael D. Hayford		For	For	For
			1.5 Elect Kurt P. Kuehn		For	For	For
			1.6 Elect Linda Fayne Levinson		For	For	For
			1.7 Elect Frank R. Martire		For	For	For
			1.8 Elect Matthew A. Thompson		For	For	For
		2	Advisory Vote on Executive Compensation		For	Against	Against
			Vote Note:	Pay and performance disconnect; Negative changes to pay program
		3	Ratification of Auditor		For	For	For
		4	Elimination of Supermajority Requirement		For	For	For
Newmark Group Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	09/24/2018	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-65158N102
	Annual Meeting Agenda (09/25/2018)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Howard W. Lutnick		For	Withhold	Withhold
			Vote Note:	IPO governance concerns
			1.2 Elect Michael Snow		For	Withhold	Withhold
			Vote Note:	IPO governance concerns
			1.3 Elect Virginia S. Bauer		For	For	For
			1.4 Elect Peter F. Cervinka		For	For	For
		2	Advisory Vote on Executive Compensation		For	For	For
		3	Frequency of Advisory Vote on Executive Compensation		3 Years	1 Year	1 Year
			Vote Note:	An annual advisory vote on executive compensation is in the best interests of shareholders
Oaktree Specialty Lending Corp				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	03/06/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-67401P108
	Annual Meeting Agenda (03/07/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect Richard G. Ruben		For	Abstain	For
			Vote Note:	Insufficient shareholder protections for virtual-only meeting; Lack of board gender diversity
		2	Ratification of Auditor		For	For	For
OSI Systems, Inc.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	12/07/2018	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-671044105
	Annual Meeting Agenda (12/10/2018)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Deepak Chopra		For	For	For
			1.2 Elect Ajay Mehra		For	For	For
			1.3 Elect Steven C. Good		For	For	For
			1.4 Elect Meyer Luskin		For	For	For
			1.5 Elect William F. Ballhaus, Jr.		For	For	For
			1.6 Elect James B. Hawkins		For	For	For
			1.7 Elect Gerald Chizever		For	For	For
		2	Ratification of Auditor		For	For	For
		3	Advisory Vote on Executive Compensation		For	Against	Against
			Vote Note:	Pay and performance disconnect
Patterson Companies Inc.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	09/14/2018	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-703395103
	Annual Meeting Agenda (09/17/2018)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect John D. Buck		For	For	For
		2	Elect Alex N. Blanco		For	For	For
		3	Elect Jody H. Feragen		For	For	For
		4	Elect Robert C. Frenzel		For	For	For
		5	Elect Francis J. Malecha		For	For	For
		6	Elect Ellen A. Rudnick		For	For	For
		7	Elect Neil A. Schrimsher		For	For	For
		8	Elect Mark S. Walchirk		For	For	For
		9	Elect James W. Wiltz		For	For	For
		10	Amendment to the 2015 Omnibus Incentive Plan		For	For	For
		11	Advisory Vote on Executive Compensation		For	For	For
		12	Ratification of Auditor		For	For	For
PBF Energy Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/22/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-69318G106
	Annual Meeting Agenda (05/23/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect Thomas J. Nimbley		For	For	For
		2	Elect Spencer Abraham		For	For	For
		3	Elect Wayne A. Budd		For	For	For
		4	Elect S. Eugene Edwards		For	For	For
		5	Elect William E. Hantke		For	For	For
		6	Elect Edward F. Kosnik		For	For	For
		7	Elect Robert J. Lavinia		For	For	For
		8	Elect Kimberly S. Lubel		For	For	For
		9	Elect George E. Ogden		For	For	For
		10	Ratification of Auditor		For	For	For
		11	Advisory Vote on Executive Compensation		For	For	For
		12	Frequency of Advisory Vote on Executive Compensation		1 Year	1 Year	1 Year
Pico Holdings Inc.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/02/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-693366205
	Annual Meeting Agenda (05/03/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect Gregory Bylinsky		For	For	For
		2	Elect Dorothy Timian-Palmer		For	For	For
		3	Elect Eric H. Speron		For	For	For
		4	Elect Maxim C.W. Webb		For	Against	For
			Vote Note:	Board is not sufficiently independent
		5	Elect Nicole Weymouth		For	For	For
		6	Ratification of Auditor		For	For	For
		7	Advisory Vote on Executive Compensation		For	For	For
Premier Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	12/06/2018	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-74051N102
	Annual Meeting Agenda (12/07/2018)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Barclay E. Berdan		For	For	For
			1.2 Elect William E. Mayer		For	For	For
			1.3 Elect Scott Reiner		For	For	For
			1.4 Elect Terry D. Shaw		For	For	For
			1.5 Elect Richard J. Statuto		For	For	For
			1.6 Elect Ellen C. Wolf		For	For	For
		2	Ratification of Auditor		For	For	For
		3	Amendment to the 2013 Equity Incentive Plan		For	For	For
		4	Advisory Vote on Executive Compensation		For	For	For
QEP Resources Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/13/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-74733V100
	Annual Meeting Agenda (05/14/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect Phillips S. Baker, Jr.		For	For	For
		2	Elect Timothy J Cutt		For	For	For
		3	Elect Julie Dill		For	For	For
		4	Elect Robert F. Heinemann		For	For	For
		5	Elect Michael J. Minarovic		For	For	For
		6	Elect M.W. Scoggins		For	For	For
		7	Elect Mary L. Shafer-Malicki		For	For	For
		8	Elect David A. Trice		For	For	For
		9	Advisory Vote on Executive Compensation		For	Against	Against
			Vote Note:	Pay and performance disconnect
		10	Ratification of Auditor		For	For	For
		11	Restoration of Right to Call a Special Meeting		For	Abstain	Abstain
			Vote Note:	A 10% threshold is reasonable for calling a special meeting
		12	Shareholder Proposal Regarding Right to Call Special Meetings		Against	For	For
			Vote Note:	A 10% threshold is appropriate for calling a special meeting
Resources Connection Inc				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	10/15/2018	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-76122Q105
	Annual Meeting Agenda (10/16/2018)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect Susan J. Crawford		For	For	For
		2	Elect Donald B. Murray		For	For	For
		3	Elect A. Robert Pisano		For	For	For
		4	Elect Michael H. Wargotz		For	For	For
		5	Ratification of Auditor		For	For	For
		6	Advisory Vote on Executive Compensation		For	For	For
Sleep Number Corp				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/14/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-83125X103
	Annual Meeting Agenda (05/15/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Michael J. Harrison		For	For	For
			1.2 Elect Shelly R. Ibach		For	For	For
			1.3 Elect Deborah Kilpatrick		For	For	For
			1.4 Elect Barbara R. Matas		For	For	For
		2	Advisory Vote on Executive Compensation		For	For	For
		3	Ratification of Auditor		For	For	For
SP Plus Corp				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/07/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-78469C103
	Annual Meeting Agenda (05/08/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect G. Marc Baumann		For	For	For
			1.2 Elect Karen M. Garrison		For	For	For
			1.3 Elect Alice M. Peterson		For	For	For
			1.4 Elect Gregory A. Reid		For	For	For
			1.5 Elect Wyman T. Roberts		For	For	For
			1.6 Elect Douglas R. Waggoner		For	For	For
		2	Advisory Vote on Executive Compensation		For	For	For
		3	Ratification of Auditor		For	For	For
Sykes Enterprises, Inc.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/17/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-871237103
	Annual Meeting Agenda (05/20/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect Carlos E. Evans		For	For	For
		2	Elect W. Mark Watson		For	For	For
		3	Elect Mark C. Bozek		For	For	For
		4	Advisory Vote on Executive Compensation		For	For	For
		5	Approval of the 2019 Equity Incentive Plan		For	For	For
		6	Ratification of Auditor		For	For	For
		7	Transaction of Other Business		For	Against	Against
			Vote Note:	Granting unfettered discretion is unwise
Tech Data Corp.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	06/04/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-878237106
	Annual Meeting Agenda (06/05/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect Charles E. Adair		For	For	For
		2	Elect Karen M. Dahut		For	For	For
		3	Elect Robert M. Dutkowsky		For	For	For
		4	Elect Harry J. Harczak, Jr.		For	For	For
		5	Elect Bridgette P. Heller		For	For	For
		6	Elect Richard T. Hume		For	For	For
		7	Elect Kathleen Misunas		For	For	For
		8	Elect Thomas I. Morgan		For	For	For
		9	Elect Patrick G. Sayer		For	For	For
		10	Elect Savio W. Tung		For	For	For
		11	Ratification of Auditor		For	For	For
		12	Advisory Vote on Executive Compensation		For	For	For
Techtarget Inc.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	06/11/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-87874R100
	Annual Meeting Agenda (06/12/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Leonard P. Forman		For	For	For
			1.2 Elect Greg Strakosch		For	For	For
Unifirst Corp.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	01/07/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-904708104
	Annual Meeting Agenda (01/08/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Phillip L. Cohen		For	For	For
			1.2 Elect Cynthia Croatti		For	For	For
		2	Ratification of Auditor		For	For	For
Verra Mobility Corp				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	06/24/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-92511U102
	Annual Meeting Agenda (06/25/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Douglas Davis		For	For	For
			1.2 Elect Cynthia A. Russo		For	For	For
		2	Ratification of Auditor		For	For	For
Viad Corp.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/15/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-92552R406
	Annual Meeting Agenda (05/16/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Elect Andrew B Benett		For	For	For
		2	Elect Denise M. Coll		For	For	For
		3	Elect Steven W. Moster		For	For	For
		4	Ratification of Auditor		For	For	For
		5	Advisory Vote on Executive Compensation		For	For	For
White Mountains Insurance Group, Ltd.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/22/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-G9618E107
	Annual Meeting Agenda (05/23/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Morgan W. Davis		For	For	For
			1.2 Elect Peter M. Carlson		For	For	For
			1.3 Elect David A. Tanner		For	For	For
			1.4 Elect Lowndes A. Smith		For	For	For
		2	Advisory Vote on Executive Compensation		For	For	For
		3	Amendment to the Long-Term Incentive Plan		For	For	For
		4	Ratification of Auditor		For	For	For
World Fuel Services Corp.				Voted	Ballot Status	Confirmed	Decision Status	Approved
				Vote Deadline Date	05/23/2019	Share Blocking	No
				Country Of Trade	US
				Ballot Sec ID	CUSIP9-981475106
	Annual Meeting Agenda (05/24/2019)				Mgmt Rec	River Road Policy	Vote Cast
		1	Election of Directors
			1.1 Elect Michael J. Kasbar		For	For	For
			1.2 Elect Ken Bakshi		For	For	For
			1.3 Elect Jorge L. Benitez		For	For	For
			1.4 Elect Stephen J. Gold		For	For	For
			1.5 Elect Richard A. Kassar		For	Withhold	Withhold
			Vote Note:	Affiliate/Insider on audit committee; Affiliate/Insider on compensation committee; Affiliate/Insider on nominating/governance committee
			1.6 Elect John L. Manley		For	For	For
			1.7 Elect Stephen K. Roddenberry		For	Withhold	Withhold
			Vote Note:	Lack of board gender diversity
			1.8 Elect Paul H. Stebbins		For	For	For
		2	Advisory Vote on Executive Compensation		For	For	For
		3	Ratification of Auditor		For	For	For

Aquarius International Fund

Aperio Group, LLC

Meeting Date Range: 01-Jul-2018 To 30-Jun-2019
Selected Accounts
NUTRIEN LTD. (THE "CORPORATION")
Security:		67077M108				Meeting Type:	Annual
Ticker:		NTR				Meeting Date:	19-Jul-2018
ISIN		CA67077M1086				Vote Deadline Date:	16-Jul-2018
Agenda		934850238	Management			Total Ballot Shares:	116884
Last Vote Date:		23-Jun-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	Christopher M. Burley				2258	0	0	0
	2	Maura J. Clark				2258	0	0	0
	3	John W. Estey				2258	0	0	0
	4	David C. Everitt				2258	0	0	0
	5	Russell K. Girling				2258	0	0	0
	6	Gerald W. Grandey				2258	0	0	0
	7	Miranda C. Hubbs				2258	0	0	0
	8	Alice D. Laberge				2258	0	0	0
	9	Consuelo E. Madere				2258	0	0	0
	10	Charles V. Magro				2258	0	0	0
	11	Keith G. Martell				2258	0	0	0
	12	A. Anne McLellan				2258	0	0	0
	13	Derek G. Pannell				2258	0	0	0
	14	Aaron W. Regent				2258	0	0	0
	15	Mayo M. Schmidt				2258	0	0	0
	16	Jochen E. Tilk				2258	0	0	0
2	The re-appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation.			For	None	2258	0	0	0
3	A resolution to ratify and approve: (i) a stock option plan of the Corporation; and (ii) the grant of stock options made to eligible participants under the stock option plan, as more particularly detailed in the accompanying notice of meeting and management proxy circular.			For	None	2258	0	0	0
4	A non-binding advisory resolution to accept the Corporation's approach to executive compensation.			For	None	2258	0	0	0
WIPRO LIMITED
Security:		97651M109				Meeting Type:	Annual
Ticker:		WIT				Meeting Date:	19-Jul-2018
ISIN		US97651M1099				Vote Deadline Date:	11-Jul-2018
Agenda		934853107	Management			Total Ballot Shares:	2024322
Last Vote Date:		12-Jul-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Consider and adopt the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2018, together with the Reports of the Directors and Auditors thereon.			For	Abstain	23160	0	0	0
2	To confirm the payment of Interim Dividend of INR 1 per equity share already paid during the year as Final Dividend for the financial year ended March 31, 2018.			For	Abstain	23160	0	0	0
3	Re-appointment of Mr. Rishad A Premji (DIN 02983899), Director, who retires by rotation and being eligible, offers himself for re-appointment.			For	Abstain	23160	0	0	0
4	Re-appointment of Ms. Ireena Vittal (DIN 05195656) as an Independent Director of the Company.			For	Abstain	23160	0	0	0
BANCO SANTANDER MEXICO S A
Security:		05969B103				Meeting Type:	Special
Ticker:		BSMX				Meeting Date:	24-Jul-2018
ISIN		US05969B1035				Vote Deadline Date:	18-Jul-2018
Agenda		934857422	Management			Total Ballot Shares:	193716
Last Vote Date:		16-Jul-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Appointment and, as the case may be, ratification of the members of the Company's Board of Directors, representing Series "B" shares and the Company's capital stock.			For	Abstain	18344	0	0	0
2	Appointment of special delegates to formalize and carry out the resolutions adopted at the Meeting.			For	Abstain	18344	0	0	0
DR. REDDY'S LABORATORIES LIMITED
Security:		256135203				Meeting Type:	Annual
Ticker:		RDY				Meeting Date:	27-Jul-2018
ISIN		US2561352038				Vote Deadline Date:	19-Jul-2018
Agenda		934856266	Management			Total Ballot Shares:	132422
Last Vote Date:		11-Jul-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To receive, consider and adopt the financial statements (standalone and consolidated) of the company for the year ended 31 March 2018, including the audited balance sheet as at 31 March 2018 and the statement of profit and loss of the company for the year ended on that date along with the reports of the board of directors and auditors thereon.			For	Abstain	2943	0	0	0
2	To declare dividend on the equity shares for the financial year 2017-18.			For	Abstain	2943	0	0	0
3	To re-appoint Mr. K Satish Reddy (DIN: 00129701), who retires ...(due to space limits, see proxy material for full proposal).			For	Abstain	2943	0	0	0
4	Re-appointment of Mr. Anupam Puri (DIN 00209113) as an ...(due to space limits, see proxy material for full proposal).			For	Abstain	2943	0	0	0
5	Appointment of Mr. Prasad R Menon (DIN 00005078) as an ...(due to space limits, see proxy material for full proposal).			For	Abstain	2943	0	0	0
6	Approval of 'Dr. Reddy's Employees Stock Option Scheme, 2018'.			For	Abstain	2943	0	0	0
7	Grant of stock options to the employees of the subsidiary ...(due to space limits, see proxy material for full proposal).			For	Abstain	2943	0	0	0
8	Implementation of the 'Dr. Reddy's Employees Stock Option Scheme, 2018' through Dr. Reddy's Employees ESOS Trust.			For	Abstain	2943	0	0	0
9	Authorisation to Dr. Reddy's Employees ESOS Trust for secondary acquisition of equity shares for the purpose of stock options.			For	Abstain	2943	0	0	0
10	To ratify the remuneration payable to cost auditors, M/s. Sagar ...(due to space limits, see proxy material for full proposal).			For	Abstain	2943	0	0	0
POSCO
Security:		693483109				Meeting Type:	Special
Ticker:		PKX				Meeting Date:	27-Jul-2018
ISIN		US6934831099				Vote Deadline Date:	23-Jul-2018
Agenda		934854072	Management			Total Ballot Shares:	213873
Last Vote Date:		03-Jul-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of Inside Director: Choi, Jeong-Woo (CEO Candidate)			None	For	1660	0	0	0
VODAFONE GROUP PLC
Security:		92857W308				Meeting Type:	Annual
Ticker:		VOD				Meeting Date:	27-Jul-2018
ISIN		US92857W3088				Vote Deadline Date:	17-Jul-2018
Agenda		934844386	Management			Total Ballot Shares:	257808.8021
Last Vote Date:		16-Jul-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2018			For	None	3840	0	0	0
2	To elect Michel Demare as a Director			For	None	3840	0	0	0
3	To elect Margherita Della Valle as a Director			For	None	3840	0	0	0
4	To re-elect Gerard Kleisterlee as a Director			For	None	3840	0	0	0
5	To re-elect Vittorio Colao as a Director			For	None	3840	0	0	0
6	To re-elect Nick Read as a Director			For	None	3840	0	0	0
7	To re-elect Sir Crispin Davis as a Director			For	None	3840	0	0	0
8	To re-elect Dame Clara Furse as a Director			For	None	3840	0	0	0
9	To re-elect Valerie Gooding as a Director			For	None	3840	0	0	0
10	To re-elect Renee James as a Director			For	None	3840	0	0	0
11	To re-elect Samuel Jonah as a Director			For	None	3840	0	0	0
12	To re-elect Maria Amparo Moraleda Martinez as a Director			For	None	3840	0	0	0
13	To re-elect David Nish as a Director			For	None	3840	0	0	0
14	To declare a final dividend of 10.23 eurocents per ordinary share for the year ended 31 March 2018			For	None	3840	0	0	0
15	To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2018			For	None	3840	0	0	0
16	To reappoint PricewaterhouseCoopers LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company			For	None	3840	0	0	0
17	To authorise the Audit and Risk Committee to determine the remuneration of the auditor			For	None	3840	0	0	0
18	To authorise the Directors to allot shares			For	None	3840	0	0	0
19	To authorise the Directors to dis-apply pre- emption rights (Special Resolution)			For	None	3840	0	0	0
20	To authorise the Directors to dis-apply pre- emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment (Special Resolution)			For	None	3840	0	0	0
21	To authorise the Company to purchase its own shares (Special Resolution)			For	None	3840	0	0	0
22	To authorise political donations and expenditure			For	None	3840	0	0	0
23	To authorise the Company to call general meetings (other than AGMs) on 14 clear days' notice (Special Resolution)			For	None	3840	0	0	0
24	To approve the updated rules of the Vodafone Group 2008 Sharesave Plan			For	None	3840	0	0	0
25	To adopt the new articles of association of the Company (Special Resolution)			For	None	3840	0	0	0
TATA MOTORS LIMITED
Security:		876568502				Meeting Type:	Annual
Ticker:		TTM				Meeting Date:	03-Aug-2018
ISIN		US8765685024				Vote Deadline Date:	26-Jul-2018
Agenda		934857078	Management			Total Ballot Shares:	157038
Last Vote Date:		24-Jul-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To receive, consider and adopt the Audited Standalone Financial Statement of the Company for the financial year ended March 31, 2018 together with the Reports of the Board of Directors and the Auditors thereon.			For	None	1289	0	0	0
2	To receive, consider and adopt the Audited Consolidated Financial Statement of the Company for the financial year ended March 31, 2018 together with the Report of the Auditors thereon.			For	None	1289	0	0	0
3	To appoint a Director in place of Mr Guenter Butschek (DIN: 07427375) who, retires by rotation and being eligible, offers himself for re- appointment.			For	None	1289	0	0	0
4	Appointment of Ms Hanne Birgitte Sorensen (DIN: 08035439) as a Director and as an Independent Director			For	None	1289	0	0	0
5	Ratification of Cost Auditor's Remuneration			For	None	1289	0	0	0
6	Private placement of Non-Convertible Debentures/Bonds			For	None	1289	0	0	0
7	Tata Motors Limited Employees Stock Option Scheme 2018 and grant of stock options to the Eligible Employees under the Scheme			For	None	1289	0	0	0
CAE INC.
Security:		124765108				Meeting Type:	Annual
Ticker:		CAE				Meeting Date:	14-Aug-2018
ISIN		CA1247651088				Vote Deadline Date:	10-Aug-2018
Agenda		934854666	Management			Total Ballot Shares:	282321
Last Vote Date:		07-Jul-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	Margaret S. Billson				3531	0	0	0
	2	Hon. Michael M. Fortier				3531	0	0	0
	3	Alan N. MacGibbon				3531	0	0	0
	4	Hon. John P. Manley				3531	0	0	0
	5	François Olivier				3531	0	0	0
	6	Marc Parent				3531	0	0	0
	7	Michael E. Roach				3531	0	0	0
	8	Gen. Norton A. Schwartz				3531	0	0	0
	9	Andrew J. Stevens				3531	0	0	0
	10	Katharine B. Stevenson				3531	0	0	0
2	Appointment of PricewaterhouseCoopers, LLP as auditors and authorization of the Directors to fix their remuneration.			For	None	3531	0	0	0
3	Considering an advisory (non-binding) resolution on executive compensation.			For	None	3531	0	0	0
4	Considering the resolution to approve the renewal of the Shareholder Protection Rights Plan Agreement set forth in Appendix C of the Management Proxy Circular dated June 15, 2018.			For	None	0	3531	0	0
UNITED MICROELECTRONICS CORPORATION
Security:		910873405				Meeting Type:	Special
Ticker:		UMC				Meeting Date:	20-Aug-2018
ISIN		US9108734057				Vote Deadline Date:	13-Aug-2018
Agenda		934865912	Management			Total Ballot Shares:	8295523
Last Vote Date:		09-Aug-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To approve proposal for HeJian Technology (Suzhou) Co., Ltd., a subsidiary of the Company, to issue an initial public offering ("IPO") of RMB denominated ordinary shares (A-shares) on the Shanghai Stock Exchange.			For	Abstain	49606	0	0	0
2	To release the director from non-competition restrictions.			For	Abstain	49606	0	0	0
INFOSYS LIMITED
Security:		456788108				Meeting Type:	Special
Ticker:		INFY				Meeting Date:	22-Aug-2018
ISIN		US4567881085				Vote Deadline Date:	16-Aug-2018
Agenda		934864895	Management			Total Ballot Shares:	1732614
Last Vote Date:		14-Aug-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Increase in authorized share capital to enable issue of bonus shares			For	None	8905	0	0	0
2	Alteration of Clause V of Memorandum of Association			For	None	8905	0	0	0
3	Approval for the issue of bonus shares			For	None	8905	0	0	0
4	Appointment of Michael Gibbs as an Independent Director			For	None	8905	0	0	0
OPEN TEXT CORPORATION
Security:		683715106				Meeting Type:	Annual
Ticker:		OTEX				Meeting Date:	05-Sep-2018
ISIN		CA6837151068				Vote Deadline Date:	30-Aug-2018
Agenda		934867411	Management			Total Ballot Shares:	194279
Last Vote Date:		17-Aug-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	P. Thomas Jenkins				2156	0	0	0
	2	Mark J. Barrenechea				2156	0	0	0
	3	Randy Fowlie				2156	0	0	0
	4	David Fraser				2156	0	0	0
	5	Gail E. Hamilton				2156	0	0	0
	6	Stephen J. Sadler				2156	0	0	0
	7	Harmit Singh				2156	0	0	0
	8	Michael Slaunwhite				2156	0	0	0
	9	Katharine B. Stevenson				2156	0	0	0
	10	C. Jürgen Tinggren				2156	0	0	0
	11	Deborah Weinstein				2156	0	0	0
2	Re-appoint KPMG LLP, Chartered Accountants, as independent auditors for the Company.			For	None	2156	0	0	0
3	The approval of the non-binding Say-on-Pay Resolution, the full text of which is attached as Schedule "A" to the Circular, with or without variation, on the Company's approach to executive compensation, as more particularly described in the Circular.			For	None	2156	0	0	0
FERRARI, NV
Security:		N3167Y103				Meeting Type:	Special
Ticker:		RACE				Meeting Date:	07-Sep-2018
ISIN		NL0011585146				Vote Deadline Date:	30-Aug-2018
Agenda		934863920	Management			Total Ballot Shares:	87914
Last Vote Date:		04-Aug-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Appointment of Louis C. Camilleri as executive director			For	None	265	0	0	0
FERRARI, NV
Security:		N3167Y103				Meeting Type:	Special
Ticker:		RACE				Meeting Date:	07-Sep-2018
ISIN		NL0011585146				Vote Deadline Date:	30-Aug-2018
Agenda		934868463	Management			Total Ballot Shares:	87838
Last Vote Date:		17-Aug-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Appointment of Louis C. Camilleri as executive director			For	None	265	0	0	0
FIAT CHRYSLER AUTOMOBILES N.V.
Security:		N31738102				Meeting Type:	Special
Ticker:		FCAU				Meeting Date:	07-Sep-2018
ISIN		NL0010877643				Vote Deadline Date:	30-Aug-2018
Agenda		934864542	Management			Total Ballot Shares:	856714
Last Vote Date:		07-Aug-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	APPOINTMENT OF MICHAEL MANLEY AS EXECUTIVE DIRECTOR			For	None	2037	0	0	0
FIAT CHRYSLER AUTOMOBILES N.V.
Security:		N31738102				Meeting Type:	Special
Ticker:		FCAU				Meeting Date:	07-Sep-2018
ISIN		NL0010877643				Vote Deadline Date:	30-Aug-2018
Agenda		934868475	Management			Total Ballot Shares:	828502
Last Vote Date:		17-Aug-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	APPOINTMENT OF MICHAEL MANLEY AS EXECUTIVE DIRECTOR			For	None	2037	0	0	0
NETEASE, INC.
Security:		64110W102				Meeting Type:	Annual
Ticker:		NTES				Meeting Date:	07-Sep-2018
ISIN		US64110W1027				Vote Deadline Date:	04-Sep-2018
Agenda		934868805	Management			Total Ballot Shares:	19953
Last Vote Date:		18-Aug-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Re-election of director: William Lei Ding			For	None	309	0	0	0
2	Re-election of director: Alice Cheng			For	None	309	0	0	0
3	Re-election of director: Denny Lee			For	None	309	0	0	0
4	Re-election of director: Joseph Tong			For	None	309	0	0	0
5	Re-election of director: Lun Feng			For	None	309	0	0	0
6	Re-election of director: Michael Leung			For	None	309	0	0	0
7	Re-election of director: Michael Tong			For	None	309	0	0	0
8	Appoint PricewaterhouseCoopers Zhong Tian LLP as independent auditors of NetEase, Inc. for the fiscal year ending December 31, 2018.			For	None	309	0	0	0
BANCO SANTANDER MEXICO S A
Security:		05969B103				Meeting Type:	Special
Ticker:		BSMX				Meeting Date:	10-Sep-2018
ISIN		US05969B1035				Vote Deadline Date:	06-Sep-2018
Agenda		934872145	Management			Total Ballot Shares:	211960
Last Vote Date:		04-Sep-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Proposal and approval, as the case may be, to issue Tier 2 Subordinated Preferred Capital Notes, in accordance with the requirements indicated in Annex 1-S and further applicable provisions contained in the Mexican Banking Institutions Law, the General Provisions Applicable to Banking Institutions (Due to space limits, see proxy material for full proposal).			Abstain	None	0	0	18344	0
2	Appointment of special delegates to formalize and execute the resolutions adopted at the Meeting.			Abstain	None	0	0	18344	0
WIPRO LIMITED
Security:		97651M109				Meeting Type:	Special
Ticker:		WIT				Meeting Date:	19-Sep-2018
ISIN		US97651M1099				Vote Deadline Date:	11-Sep-2018
Agenda		934872664	Management			Total Ballot Shares:	2294539
Last Vote Date:		01-Sep-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To approve the scheme of amalgamation of Wipro Technologies Austria Gmbh, Wipro Information Technology Austria Gmbh, NewLogic Technologies SARL and Appirio India Cloud Solutions Private Limited with Wipro Limited			For	Abstain	23160	0	0	0
DIAGEO PLC
Security:		25243Q205				Meeting Type:	Annual
Ticker:		DEO				Meeting Date:	20-Sep-2018
ISIN		US25243Q2057				Vote Deadline Date:	12-Sep-2018
Agenda		934867942	Management			Total Ballot Shares:	144382
Last Vote Date:		10-Sep-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Report and accounts 2018.			For	None	1319	0	0	0
2	Directors' remuneration report 2018.			For	None	1319	0	0	0
3	Declaration of final dividend.			For	None	1319	0	0	0
4	Election of SS Kilsby.			For	None	1319	0	0	0
5	Re-election of Lord Davies as a director. (Audit, Nomination and Chairman of Remuneration Committee)			For	None	1319	0	0	0
6	Re-election of J Ferran as a director. (Chairman of Nomination Committee)			For	None	1319	0	0	0
7	Re-election of Ho KwonPing as a director. (Audit, Nomination and Remuneration)			For	None	1319	0	0	0
8	Re-election of NS Mendelsohn as a director. (Audit, Nomination and Remuneration)			For	None	1319	0	0	0
9	Re-election of IM Menezes as a director. (Chairman of Executive Committee)			For	None	1319	0	0	0
10	Re-election of KA Mikells as a director. (Executive)			For	None	1319	0	0	0
11	Re-election of AJH Stewart as a director. (Nomination, Remuneration and Chairman of Audit Committee)			For	None	1319	0	0	0
12	Re-appointment of auditor.			For	None	1319	0	0	0
13	Remuneration of auditor.			For	None	1319	0	0	0
14	Authority to make political donations and/or to incur political expenditure in the EU.			For	None	1319	0	0	0
15	Authority to allot shares.			For	None	1319	0	0	0
16	Disapplication of pre-emption rights.			For	None	1319	0	0	0
17	Authority to purchase own shares.			For	None	1319	0	0	0
18	Adoption of new articles of association.			For	None	1319	0	0	0
19	Notice of a general meeting.			For	None	1319	0	0	0
PETROLEO BRASILEIRO S.A. - PETROBRAS
Security:		71654V408				Meeting Type:	Special
Ticker:		PBR				Meeting Date:	04-Oct-2018
ISIN		US71654V4086				Vote Deadline Date:	01-Oct-2018
Agenda		934879896	Management			Total Ballot Shares:	611059
Last Vote Date:		01-Oct-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of 2 (two) members of the Board of Directors indicated by Controlling Shareholder: 1. Holder: Ivan de Souza Monteiro 2. Holder: Durval Jose Soledade Santos			For	Abstain	3767	0	0	0
2	If one of the candidates that compose the slate fails to integrate it, your vote will continue to be conferred to the chosen slate.			For	Abstain	3767	0	0	0
3	In case of adoption of the multiple vote process, to distribute your votes in equal percentages by the members of the Controlling Shareholder slate.			For	Abstain	3767	0	0	0
4	Amendment proposal of Petrobras's ByLaws to change the articles 30 and 53, according proposal of Management filed at the CVM and Petrobras websites.			For	Abstain	3767	0	0	0
5	Consolidation of Petrobras's ByLaws to reflect the approved changes.			For	Abstain	3767	0	0	0
6	Definition of the Remuneration of Petrobras Conglomerate Statutory Audit Committee Members.			For	Abstain	3767	0	0	0
UNILEVER N.V.
Security:		904784709				Meeting Type:	Special
Ticker:		UN				Meeting Date:	05-Oct-2018
ISIN		US9047847093				Vote Deadline Date:	04-Oct-2018
Agenda		934876953	Management			Total Ballot Shares:	449610.2133
Last Vote Date:		13-Sep-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To approve Simplification.			For	None	3639	0	0	0
UNILEVER N.V.
Security:		904784709				Meeting Type:	Special
Ticker:		UN				Meeting Date:	05-Oct-2018
ISIN		US9047847093				Vote Deadline Date:	04-Oct-2018
Agenda		934884164	Management			Total Ballot Shares:	461741.2133
Last Vote Date:		04-Oct-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To approve Simplification.			For	None	3639	0	0	0
51JOB, INC.
Security:		316827104				Meeting Type:	Annual
Ticker:		JOBS				Meeting Date:	09-Oct-2018
ISIN		US3168271043				Vote Deadline Date:	04-Oct-2018
Agenda		934870862	Management			Total Ballot Shares:	15823
Last Vote Date:		05-Oct-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To re-elect Mr. Junichi Arai as a director of the Company.			For	Abstain	722	0	0	0
2	To re-elect Mr. David K. Chao as a director of the Company.			For	Abstain	722	0	0	0
3	To re-elect Mr. Li-Lan Cheng as a director of the Company.			For	Abstain	722	0	0	0
4	To re-elect Mr. Eric He as a director of the Company.			For	Abstain	722	0	0	0
5	To re-elect Mr. Rick Yan as a director of the Company.			For	Abstain	722	0	0	0
CHINA PETROLEUM & CHEMICAL CORPORATION
Security:		16941R108				Meeting Type:	Special
Ticker:		SNP				Meeting Date:	23-Oct-2018
ISIN		US16941R1086				Vote Deadline Date:	17-Oct-2018
Agenda		934885142	Management			Total Ballot Shares:	174452
Last Vote Date:		09-Oct-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To consider and approve the resolution in relation to the election of Mr. Yu Baocai as a director of the Company.			None	For	1114	0	0	0
2	To consider and approve the resolution in relation to Continuing Connected Transactions for the three years ending 31 December 2021 and relevant authorisations. The particulars of resolution No.2 include: (i) approving the renewal of Continuing Connected Transactions for the three years ending 31 December 2021 (including their respective relevant proposed caps); (ii) approving, ratifying and confirming the Continuing Connected Transactions Fifth Supplemental Agreement entered ...(due to space limits, see proxy material for full proposal).			None	For	1114	0	0	0
ALIBABA GROUP HOLDING LIMITED
Security:		01609W102				Meeting Type:	Annual
Ticker:		BABA				Meeting Date:	31-Oct-2018
ISIN		US01609W1027				Vote Deadline Date:	23-Oct-2018
Agenda		934878553	Management			Total Ballot Shares:	160821
Last Vote Date:		25-Oct-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of Director to serve for a three year term: JOSEPH C. TSAI			For	None	2677	0	0	0
2	Election of Director to serve for a three year term: J. MICHAEL EVANS			For	None	2677	0	0	0
3	Election of Director to serve for a three year term: ERIC XIANDONG JING			For	None	2677	0	0	0
4	Election of Director to serve for a three year term: BORJE E. EKHOLM			For	None	2677	0	0	0
5	Ratify the appointment of PricewaterhouseCoopers as the independent registered public accounting firm of the Company.			For	None	2677	0	0	0
BARRICK GOLD CORPORATION
Security:		067901108				Meeting Type:	Special
Ticker:		ABX				Meeting Date:	05-Nov-2018
ISIN		CA0679011084				Vote Deadline Date:	31-Oct-2018
Agenda		934886310	Management			Total Ballot Shares:	411842
Last Vote Date:		12-Oct-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	ORDINARY RESOLUTION APPROVING THE SHARE ISSUANCE by Barrick of such number of common shares of Barrick as are required to be issued in connection with the acquisition of the issued and to be issued ordinary shares of Randgold Resources Limited, the full text of which is set out in Schedule A of Barrick's management information circular for the Special Meeting			For	None	1489	0	0	0
2	SPECIAL RESOLUTION APPROVING THE CONTINUANCE of Barrick to the Province of British Columbia under the Business Corporations Act (British Columbia), the full text of which is set out in Schedule B of Barrick's management information circular for the Special Meeting			For	None	1489	0	0	0
RANDGOLD RESOURCES LIMITED
Security:		752344309				Meeting Type:	Special
Ticker:		GOLD				Meeting Date:	07-Nov-2018
ISIN		US7523443098				Vote Deadline Date:	31-Oct-2018
Agenda		934885243	Management			Total Ballot Shares:	100341
Last Vote Date:		09-Oct-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To approve the scheme of arrangement (the "Scheme") set out in the Scheme Document dated October 4, 2018.			For	None	1011	0	0	0
2	THAT for the purpose of giving effect to the Scheme in its original form or subject to such modification, addition or condition approved or imposed by the Royal Court of Jersey (the "Jersey Court") and agreed by the Company and Barrick Gold Corporation: (A) the directors of the Company (or a duly authorised committee thereof) be authorised to take all such action as they may consider necessary or appropriate for carrying the Scheme into full effect; and (B) with effect from ...(due to space limits, see proxy material for full proposal).			For	None	1011	0	0	0
SEMICONDUCTOR MFG INTERNATIONAL CORP.
Security:		81663N206				Meeting Type:	Special
Ticker:		SMI				Meeting Date:	07-Nov-2018
ISIN		US81663N2062				Vote Deadline Date:	26-Oct-2018
Agenda		934892387	Management			Total Ballot Shares:	60923
Last Vote Date:		26-Oct-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	(a) To approve, confirm and ratify the framework agreement dated 11 June 2018 (the "Framework Agreement") entered into ...(due to space limits, see proxy material for full proposal).			For	Abstain	6576	0	0	0
2	(a) To approve, confirm and ratify the centralised fund ...(due to space limits, see proxy material for full proposal).			For	Abstain	6576	0	0	0
3	To approve and confirm the proposed grant of 62,500 restricted share units ("RSUs") to Mr. Lip- Bu Tan, a former independent ...(due to space limits, see proxy material for full proposal).			For	Abstain	6576	0	0	0
4	To approve and confirm the proposed grant of 125,000 RSUs to ...(due to space limits, see proxy material for full proposal).			For	Abstain	6576	0	0	0
5	To approve and confirm the proposed grant of 87,500 RSUs to Mr. William Tudor Brown, an independent non-executive director of ...(due to space limits, see proxy material for full proposal).			For	Abstain	6576	0	0	0
6	To authorise any director(s) of the Company to exercise the ...(due to space limits, see proxy material for full proposal).			For	Abstain	6576	0	0	0
BHP BILLITON LIMITED
Security:		088606108				Meeting Type:	Annual
Ticker:		BHP				Meeting Date:	08-Nov-2018
ISIN		US0886061086				Vote Deadline Date:	31-Oct-2018
Agenda		934880320	Management			Total Ballot Shares:	676817.209
Last Vote Date:		30-Oct-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To receive the 2018 Financial Statements and Reports for BHP			For	None	5150	0	0	0
2	To reappoint KPMG LLP as the auditor of BHP Billiton Plc			For	None	5150	0	0	0
3	To authorise the Risk and Audit Committee to agree the remuneration of the auditor of BHP Billiton Plc			For	None	5150	0	0	0
4	To approve the general authority to issue shares in BHP Billiton Plc			For	None	5150	0	0	0
5	To approve the authority to allot equity securities in BHP Billiton Plc for cash			For	None	5150	0	0	0
6	To authorise the repurchase of shares in BHP Billiton Plc			For	None	5150	0	0	0
7	To approve the 2018 Remuneration Report other than the part containing the Directors' remuneration policy			For	None	5150	0	0	0
8	To approve the 2018 Remuneration Report			For	None	5150	0	0	0
9	To approve the grant to the Executive Director			For	None	5150	0	0	0
10	To approve the change of name of BHP Billiton Limited and BHP Billiton Plc			For	None	5150	0	0	0
11	To re-elect Terry Bowen as a Director of BHP			For	None	5150	0	0	0
12	To re-elect Malcolm Broomhead as a Director of BHP			For	None	5150	0	0	0
13	To re-elect Anita Frew as a Director of BHP			For	None	5150	0	0	0
14	To re-elect Carolyn Hewson as a Director of BHP			For	None	5150	0	0	0
15	To re-elect Andrew Mackenzie as a Director of BHP			For	None	5150	0	0	0
16	To re-elect Lindsay Maxsted as a Director of BHP			For	None	5150	0	0	0
17	To re-elect John Mogford as a Director of BHP			For	None	5150	0	0	0
18	To re-elect Shriti Vadera as a Director of BHP			For	None	5150	0	0	0
19	To re-elect Ken MacKenzie as a Director of BHP			For	None	5150	0	0	0
SINOPEC SHANGHAI PETROCHEMICAL CO. LTD.
Security:		82935M109				Meeting Type:	Special
Ticker:		SHI				Meeting Date:	08-Nov-2018
ISIN		US82935M1099				Vote Deadline Date:	30-Oct-2018
Agenda		934885217	Management			Total Ballot Shares:	81361
Last Vote Date:		09-Oct-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	The election of Mr. Shi Wei as a non-independent director of the Ninth Session of the board of directors of the Company (the "Board").			For	None	781	0	0	0
2	The amendments to the articles of association and the appendix of the Company as proposed by the Board, and the authorization to the Chairman of the Board to transact, on behalf of the Company, all relevant matters in relation to such amendments regarding any applications, approvals, disclosures, ...Due to space limits, see proxy material for full proposal.			For	None	781	0	0	0
SASOL LIMITED
Security:		803866300				Meeting Type:	Annual
Ticker:		SSL				Meeting Date:	16-Nov-2018
ISIN		US8038663006				Vote Deadline Date:	13-Nov-2018
Agenda		934895179	Management			Total Ballot Shares:	300230
Last Vote Date:		13-Nov-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Re-election of Director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: C Beggs			For	None	2670	0	0	0
2	Re-election of Director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: SR Cornell			For	None	2670	0	0	0
3	Re-election of Director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: MJ Cuambe			For	None	2670	0	0	0
4	Re-election of Director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: MJN Njeke			For	None	2670	0	0	0
5	Re-election of Director retiring in terms of clause 22.2.1 of the Company's memorandum of incorporation: B Nqwababa			For	None	2670	0	0	0
6	To elect the Director who was appointed by the Board after the previous Annual General Meeting in terms of clause 22.4.1 of the Company's memorandum of incorporation: MBN Dube			For	None	2670	0	0	0
7	To elect the Director who was appointed by the Board after the previous Annual General Meeting in terms of clause 22.4.1 of the Company's memorandum of incorporation: M Floel			For	None	2670	0	0	0
8	To appoint PricewaterhouseCoopers Inc to act as independent auditor of the Company until the end of the next Annual General Meeting.			For	None	2670	0	0	0
9	To elect the member of the Audit Committee: C Beggs (subject to him being re-elected as a director in terms of ordinary resolution number 1a)			For	None	2670	0	0	0
10	To elect the member of the Audit Committee: GMB Kennealy			For	None	2670	0	0	0
11	To elect the member of the Audit Committee: NNA Matyumza			For	None	2670	0	0	0
12	To elect the member of the Audit Committee: MJN Njeke (subject to him being re-elected as a director in terms of ordinary resolution number 1d)			For	None	2670	0	0	0
13	To elect the member of the Audit Committee: S Westwell			For	None	2670	0	0	0
14	To endorse, on a non-binding advisory basis, the Company's remuneration policy.			For	None	2670	0	0	0
15	To endorse, on a non-binding advisory basis, the implementation report of the Company's remuneration policy.			For	None	2670	0	0	0
16	Special Resolution No. 1: To approve the remuneration payable to non-executive directors of the Company for their services as directors from the date of the meeting until this resolution is replaced.			For	None	2670	0	0	0
17	Special Resolution No. 2: To approve financial assistance to be granted by the Company in terms of sections 44 and 45 of the Companies Act.			For	None	2670	0	0	0
18	Special Resolution No. 3: To authorise the board to approve the general repurchase by the Company or purchase by any of its subsidiaries, of any of the Company's ordinary shares and/or Sasol BEE Ordinary Shares.			For	None	2670	0	0	0
19	Special Resolution No. 4: To authorise the board to approve the purchase by the Company (as part of a general repurchase in accordance with special resolution number 3), of its issued shares from a director and/or a prescribed officer of the Company, and/or persons related to a director or prescribed officer of the Company.			For	None	2670	0	0	0
20	Special Resolution No. 5: To amend the memorandum of incorporation to provide for the possible replacement of the BEE Contract Verification Process with a BEE Verification Agent Process (subject to approval by SOLBE1 Shareholders at a Separate Class Meeting) and the adoption of Verification Agent Process.			For	None	2670	0	0	0
21	Special Resolution No. 6: To revoke special resolution number 12 adopted by shareholders on 17 November 2017 and replace it with special resolution number 6.			For	None	2670	0	0	0
THOMSON REUTERS CORPORATION
Security:		884903105				Meeting Type:	Special
Ticker:		TRI				Meeting Date:	19-Nov-2018
ISIN		CA8849031056				Vote Deadline Date:	14-Nov-2018
Agenda		934891955	Management			Total Ballot Shares:	109333
Last Vote Date:		26-Oct-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	The special resolution, the full text of which is set forth in Appendix A to the management proxy circular of Thomson Reuters Corporation dated October 16, 2018 (the "Circular"), approving the plan of arrangement under Section 182 of the Business Corporations Act (Ontario) under which Thomson Reuters Corporation will (i) make a cash distribution of US$4.45 per common share, or approximately US$2.5 billion in the aggregate and (ii) consolidate its outstanding common shares (or "reverse stock split") on a basis that is proportional to the cash distribution, all as more particularly described in the Circular.			For	None	1860	0	0	0
WEIBO CORPORATION
Security:		948596101				Meeting Type:	Annual
Ticker:		WB				Meeting Date:	22-Nov-2018
ISIN		US9485961018				Vote Deadline Date:	16-Nov-2018
Agenda		934895143	Management			Total Ballot Shares:	28908
Last Vote Date:		05-Nov-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	THAT Ms. Hong Du shall be re-elected as a director of the Company at this annual general meeting and retain office until her retirement pursuant to the Company's memorandum and articles of association.			For	Abstain	774	0	0	0
2	THAT Mr. Frank Kui Tang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association.			For	Abstain	774	0	0	0
CNH INDUSTRIAL N V
Security:		N20944109				Meeting Type:	Special
Ticker:		CNHI				Meeting Date:	29-Nov-2018
ISIN		NL0010545661				Vote Deadline Date:	20-Nov-2018
Agenda		934890612	Management			Total Ballot Shares:	352367
Last Vote Date:		23-Oct-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Appointment of Executive Director: Hubertus M. Muehlhaeuser			For	None	4464	0	0	0
2	Appointment of Executive Director: Suzanne Heywood			For	None	4464	0	0	0
CNH INDUSTRIAL N V
Security:		N20944109				Meeting Type:	Special
Ticker:		CNHI				Meeting Date:	29-Nov-2018
ISIN		NL0010545661				Vote Deadline Date:	20-Nov-2018
Agenda		934897111	Management			Total Ballot Shares:	352688
Last Vote Date:		26-Nov-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Appointment of Executive Director: Hubertus M. Muehlhaeuser			For	None	4464	0	0	0
2	Appointment of Executive Director: Suzanne Heywood			For	None	4464	0	0	0
BANCO SANTANDER MEXICO S A
Security:		05969B103				Meeting Type:	Special
Ticker:		BSMX				Meeting Date:	03-Dec-2018
ISIN		US05969B1035				Vote Deadline Date:	28-Nov-2018
Agenda		934900778	Management			Total Ballot Shares:	248152
Last Vote Date:		27-Nov-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Resignation, appointment and, as the case may be, ratification of the members of the Company's Board of Directors, representing Series "B" shares and the Company's capital stock.			Abstain	None	18344	0	0	0
2	Appointment of special delegates to formalize and carry out the resolutions adopted at the Meeting.			Abstain	None	18344	0	0	0
3	Report on the composition of the Regular and Alternate members of the Board of Directors.			Abstain	None	18344	0	0	0
4	Proposal and, if applicable, approval for the payment of a cash dividend to shareholders of the Company.			Abstain	None	18344	0	0	0
5	Designation of special delegates to formalize and carry out the resolutions adopted at the meeting.			Abstain	None	18344	0	0	0
SHIRE PLC
Security:		82481R106				Meeting Type:	Special
Ticker:		SHPG				Meeting Date:	05-Dec-2018
ISIN		US82481R1068				Vote Deadline Date:	28-Nov-2018
Agenda		934899622	Management			Total Ballot Shares:	76239
Last Vote Date:		14-Nov-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To approve the Scheme of Arrangement.			For	None	763	0	0	0
2	Special Resolution: THAT for the purpose of giving effect to the Scheme of Arrangement: (1) the Board of Directors of the Company (the "Board") be authorized to take all such action as they may consider necessary or appropriate for carrying the Scheme of Arrangement into effect, (2) the articles of association of the Company be amended by the adoption and inclusion of a new Article 154 and (3) conditional upon and with effect from the sanctioning of the Scheme of Arrangement ...(due to space limits, see proxy material for full proposal).			For	None	763	0	0	0
TAKEDA PHARMACEUTICAL CO LTD
Security:		874060205				Meeting Type:	Special
Ticker:		TKPYY				Meeting Date:	05-Dec-2018
ISIN		US8740602052				Vote Deadline Date:	27-Nov-2018
Agenda		934902962	Management			Total Ballot Shares:	271870
Last Vote Date:		20-Nov-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Delegation to the Board of Directors of the decision regarding offering terms for share issuance to implement the proposed acquisition of Shire.			For	None	3534	0	0	0
2	Election of Director who is not Audit and Supervisory Committee Member: Ian Clark			For	None	3534	0	0	0
3	Election of Director who is not Audit and Supervisory Committee Member: Olivier Bohuon			For	None	3534	0	0	0
4	Election of Director who is not Audit and Supervisory Committee Member: Steven Gillis			For	None	3534	0	0	0
PETROLEO BRASILEIRO S.A. - PETROBRAS
Security:		71654V408				Meeting Type:	Special
Ticker:		PBR				Meeting Date:	11-Dec-2018
ISIN		US71654V4086				Vote Deadline Date:	06-Dec-2018
Agenda		934906453	Management			Total Ballot Shares:	714767
Last Vote Date:		04-Dec-2018
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Proposal to amend Petrobras' Articles of Incorporation to amend articles 23, 28 and 30, and consequent consolidation of the Articles of Incorporation, as proposed by Management filed in the electronic addresses of the Brazilian Securities and Exchange Commission (CVM) and the Company.			For	Abstain	3767	0	0	0
2	Proposal for merger of PDET Offshore S.A. ("PDET") by Petrobras to: 2a. To ratify the contracting of Recall Ledger Consultoria e Desenvolvimento Empresarial Ltda. by Petrobras for the preparation of the Appraisal Report, at book value, of PDET's shareholders' equity, pursuant to paragraph 1 of article 227 of Law 6404, of December 15, 1976; 2b. To approve the Appraisal Report prepared by Recall Ledger Consultoria e Desenvolvimento Empresarial Ltda. for the appraisal, at book value, of ...(due to space limits, see proxy material for full proposal).			For	Abstain	3767	0	0	0
CGI GROUP INC.
Security:		39945C109				Meeting Type:	Annual and Special Meeting
Ticker:		GIB				Meeting Date:	30-Jan-2019
ISIN		CA39945C1095				Vote Deadline Date:	28-Jan-2019
Agenda		934915591	Management			Total Ballot Shares:	246321
Last Vote Date:		24-Jan-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	Alain Bouchard				1206	0	0	0
	2	Paule Doré				1206	0	0	0
	3	Richard B. Evans				1206	0	0	0
	4	Julie Godin				1206	0	0	0
	5	Serge Godin				1206	0	0	0
	6	Timothy J. Hearn				1206	0	0	0
	7	André Imbeau				1206	0	0	0
	8	Gilles Labbé				1206	0	0	0
	9	Michael B. Pedersen				1206	0	0	0
	10	Alison Reed				1206	0	0	0
	11	Michael E. Roach				1206	0	0	0
	12	George D. Schindler				1206	0	0	0
	13	Kathy N. Waller				1206	0	0	0
	14	Joakim Westh				1206	0	0	0
2	Appointment of Auditor Appointment of PricewaterhouseCoopers LLP as auditor and authorization to the Audit and Risk Management Committee to fix their remuneration			For	None	1206	0	0	0
3	Name Change Approval of the change of name from "CGI GROUP INC. - GROUPE CGI INC." to "CGI INC."			For	None	1206	0	0	0
4	Shareholder Proposal Number Two Advisory vote on the Compensation of Senior Executives			Against	None	0	1206	0	0
5	Shareholder Proposal Number Three Disclosure of Voting Results by Class of Shares			Against	None	1206	0	0	0
SIEMENS AG
Security:		826197501				Meeting Type:	Annual
Ticker:		SIEGY				Meeting Date:	30-Jan-2019
ISIN		US8261975010				Vote Deadline Date:	16-Jan-2019
Agenda		934918460	Management			Total Ballot Shares:	250225
Last Vote Date:		14-Jan-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Appropriation of net income			For	Against	2776	0	0	0
2	Ratification of the acts of the Managing Board: J. Kaeser			For	Against	2776	0	0	0
3	Ratification of the acts of the Managing Board: R. Busch			For	Against	2776	0	0	0
4	Ratification of the acts of the Managing Board: L. Davis			For	Against	2776	0	0	0
5	Ratification of the acts of the Managing Board: K. Helmrich			For	Against	2776	0	0	0
6	Ratification of the acts of the Managing Board: J. Kugel			For	Against	2776	0	0	0
7	Ratification of the acts of the Managing Board: C. Neike			For	Against	2776	0	0	0
8	Ratification of the acts of the Managing Board: M. Sen			For	Against	2776	0	0	0
9	Ratification of the acts of the Managing Board: R. P. Thomas			For	Against	2776	0	0	0
10	Ratification of the acts of the Supervisory Board: J. H. Snabe			For	Against	2776	0	0	0
11	Ratification of the acts of the Supervisory Board: B. Steinborn			For	Against	2776	0	0	0
12	Ratification of the acts of the Supervisory Board: W. Wenning			For	Against	2776	0	0	0
13	Ratification of the acts of the Supervisory Board: O. Bolduan (until January 31, 2018)			For	Against	2776	0	0	0
14	Ratification of the acts of the Supervisory Board: W. Brandt (since January 31, 2018)			For	Against	2776	0	0	0
15	Ratification of the acts of the Supervisory Board: G. Cromme (until January 31, 2018)			For	Against	2776	0	0	0
16	Ratification of the acts of the Supervisory Board: M. Diekmann			For	Against	2776	0	0	0
17	Ratification of the acts of the Supervisory Board: A. Fehrmann (since January 31, 2018)			For	Against	2776	0	0	0
18	Ratification of the acts of the Supervisory Board: H. M. Gaul (until January 31, 2018)			For	Against	2776	0	0	0
19	Ratification of the acts of the Supervisory Board: R. Hahn			For	Against	2776	0	0	0
20	Ratification of the acts of the Supervisory Board: B. Haller			For	Against	2776	0	0	0
21	Ratification of the acts of the Supervisory Board: R. Kensbock			For	Against	2776	0	0	0
22	Ratification of the acts of the Supervisory Board: H. Kern			For	Against	2776	0	0	0
23	Ratification of the acts of the Supervisory Board: J. Kerner			For	Against	2776	0	0	0
24	Ratification of the acts of the Supervisory Board: N. Leibinger-Kammuller			For	Against	2776	0	0	0
25	Ratification of the acts of the Supervisory Board: G. Mestrallet (until January 31, 2018)			For	Against	2776	0	0	0
26	Ratification of the acts of the Supervisory Board: B. Potier (since January 31, 2018)			For	Against	2776	0	0	0
27	Ratification of the acts of the Supervisory Board: N. Reithofer			For	Against	2776	0	0	0
28	Ratification of the acts of the Supervisory Board: G. Sabanci (until January 31, 2018)			For	Against	2776	0	0	0
29	Ratification of the acts of the Supervisory Board: D. N. T. Shafik (since January 31, 2018)			For	Against	2776	0	0	0
30	Ratification of the acts of the Supervisory Board: N. von Siemens			For	Against	2776	0	0	0
31	Ratification of the acts of the Supervisory Board: M. Sigmund			For	Against	2776	0	0	0
32	Ratification of the acts of the Supervisory Board: D. Simon			For	Against	2776	0	0	0
33	Ratification of the acts of the Supervisory Board: S. Wankel (until January 31, 2018)			For	Against	2776	0	0	0
34	Ratification of the acts of the Supervisory Board: M. Zachert (since January 31, 2018)			For	Against	2776	0	0	0
35	Ratification of the acts of the Supervisory Board: G. Zukunft (since January 31, 2018)			For	Against	2776	0	0	0
36	Appointment of independent auditors			For	Against	2776	0	0	0
37	Authorized Capital 2019			For	Against	2776	0	0	0
38	Convertible Bonds and/or Warrant Bonds and Conditional Capital 2019			For	Against	2776	0	0	0
39	Control and Profit-and-Loss Transfer Agreement with a Subsidiary			For	Against	2776	0	0	0
SIEMENS AG
Security:		826197501				Meeting Type:	Annual
Ticker:		SIEGY				Meeting Date:	30-Jan-2019
ISIN		US8261975010				Vote Deadline Date:	16-Jan-2019
Agenda		934920441	Management			Total Ballot Shares:	247806
Last Vote Date:		17-Jan-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Appropriation of net income			For	Against	572	0	0	0
2	Ratification of the acts of the Managing Board: J. Kaeser			For	Against	572	0	0	0
3	Ratification of the acts of the Managing Board: R. Busch			For	Against	572	0	0	0
4	Ratification of the acts of the Managing Board: L. Davis			For	Against	572	0	0	0
5	Ratification of the acts of the Managing Board: K. Helmrich			For	Against	572	0	0	0
6	Ratification of the acts of the Managing Board: J. Kugel			For	Against	572	0	0	0
7	Ratification of the acts of the Managing Board: C. Neike			For	Against	572	0	0	0
8	Ratification of the acts of the Managing Board: M. Sen			For	Against	572	0	0	0
9	Ratification of the acts of the Managing Board: R. P. Thomas			For	Against	572	0	0	0
10	Ratification of the acts of the Supervisory Board: J. H. Snabe			For	Against	572	0	0	0
11	Ratification of the acts of the Supervisory Board: B. Steinborn			For	Against	572	0	0	0
12	Ratification of the acts of the Supervisory Board: W. Wenning			For	Against	572	0	0	0
13	Ratification of the acts of the Supervisory Board: O. Bolduan (until January 31, 2018)			For	Against	572	0	0	0
14	Ratification of the acts of the Supervisory Board: W. Brandt (since January 31, 2018)			For	Against	572	0	0	0
15	Ratification of the acts of the Supervisory Board: G. Cromme (until January 31, 2018)			For	Against	572	0	0	0
16	Ratification of the acts of the Supervisory Board: M. Diekmann			For	Against	572	0	0	0
17	Ratification of the acts of the Supervisory Board: A. Fehrmann (since January 31, 2018)			For	Against	572	0	0	0
18	Ratification of the acts of the Supervisory Board: H. M. Gaul (until January 31, 2018)			For	Against	572	0	0	0
19	Ratification of the acts of the Supervisory Board: R. Hahn			For	Against	572	0	0	0
20	Ratification of the acts of the Supervisory Board: B. Haller			For	Against	572	0	0	0
21	Ratification of the acts of the Supervisory Board: R. Kensbock			For	Against	572	0	0	0
22	Ratification of the acts of the Supervisory Board: H. Kern			For	Against	572	0	0	0
23	Ratification of the acts of the Supervisory Board: J. Kerner			For	Against	572	0	0	0
24	Ratification of the acts of the Supervisory Board: N. Leibinger-Kammuller			For	Against	572	0	0	0
25	Ratification of the acts of the Supervisory Board: G. Mestrallet (until January 31, 2018)			For	Against	572	0	0	0
26	Ratification of the acts of the Supervisory Board: B. Potier (since January 31, 2018)			For	Against	572	0	0	0
27	Ratification of the acts of the Supervisory Board: N. Reithofer			For	Against	572	0	0	0
28	Ratification of the acts of the Supervisory Board: G. Sabanci (until January 31, 2018)			For	Against	572	0	0	0
29	Ratification of the acts of the Supervisory Board: D. N. T. Shafik (since January 31, 2018)			For	Against	572	0	0	0
30	Ratification of the acts of the Supervisory Board: N. von Siemens			For	Against	572	0	0	0
31	Ratification of the acts of the Supervisory Board: M. Sigmund			For	Against	572	0	0	0
32	Ratification of the acts of the Supervisory Board: D. Simon			For	Against	572	0	0	0
33	Ratification of the acts of the Supervisory Board: S. Wankel (until January 31, 2018)			For	Against	572	0	0	0
34	Ratification of the acts of the Supervisory Board: M. Zachert (since January 31, 2018)			For	Against	572	0	0	0
35	Ratification of the acts of the Supervisory Board: G. Zukunft (since January 31, 2018)			For	Against	572	0	0	0
36	Appointment of independent auditors			For	Against	572	0	0	0
37	Authorized Capital 2019			For	Against	572	0	0	0
38	Convertible Bonds and/or Warrant Bonds and Conditional Capital 2019			For	Against	572	0	0	0
39	Control and Profit-and-Loss Transfer Agreement with a Subsidiary			For	Against	572	0	0	0
ROYAL BANK OF SCOTLAND GROUP PLC
Security:		780097689				Meeting Type:	Special
Ticker:		RBS				Meeting Date:	06-Feb-2019
ISIN		US7800976893				Vote Deadline Date:	30-Jan-2019
Agenda		934923283	Management			Total Ballot Shares:	751643
Last Vote Date:		26-Jan-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To authorise the Company to make off-market purchases of ordinary shares from HM Treasury			For	None	6437	0	0	0
ENCANA CORPORATION
Security:		292505104				Meeting Type:	Special
Ticker:		ECA				Meeting Date:	12-Feb-2019
ISIN		CA2925051047				Vote Deadline Date:	07-Feb-2019
Agenda		934920186	Management			Total Ballot Shares:	420851
Last Vote Date:		16-Jan-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	The resolution to approve the issuance of the Corporation's common shares, no par value, to stockholders of Newfield Exploration Company, a Delaware corporation ("Newfield"), in connection with the Agreement and Plan of Merger, dated as of October 31, 2018, by and among the Corporation, Neapolitan Merger Corp., a Delaware corporation and an indirect wholly- owned subsidiary of the Corporation, and Newfield (the "share issuance proposal");			For	None	270	0	0	0
2	The adjournment of the Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal.			For	None	270	0	0	0
INFINEON TECHNOLOGIES AG
Security:		45662N103				Meeting Type:	Annual
Ticker:		IFNNY				Meeting Date:	21-Feb-2019
ISIN		US45662N1037				Vote Deadline Date:	11-Feb-2019
Agenda		934923435	Management			Total Ballot Shares:	310728.3525
Last Vote Date:		29-Jan-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Allocation of unappropriated profit.			For	None	1717	0	0	0
2	Approval of the acts of the members of the Management Board.			For	None	1717	0	0	0
3	Approval of the acts of the members of the Supervisory Board.			For	None	1717	0	0	0
4	Appointment of the auditor.			For	None	1717	0	0	0
WIPRO LIMITED
Security:		97651M109				Meeting Type:	Special
Ticker:		WIT				Meeting Date:	24-Feb-2019
ISIN		US97651M1099				Vote Deadline Date:	14-Feb-2019
Agenda		934925679	Management			Total Ballot Shares:	2230139
Last Vote Date:		12-Feb-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Increase in Authorized Share Capital and consequent amendment to Memorandum of Association of the Company			None	Abstain	632	0	0	0
2	Issue of Bonus Shares			None	Abstain	632	0	0	0
NOVARTIS AG
Security:		66987V109				Meeting Type:	Annual
Ticker:		NVS				Meeting Date:	28-Feb-2019
ISIN		US66987V1098				Vote Deadline Date:	21-Feb-2019
Agenda		934927003	Management			Total Ballot Shares:	695515
Last Vote Date:		19-Feb-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of the Operating and Financial Review of Novartis AG, the Financial Statements of Novartis AG and the Group Consolidated Financial Statements for the 2018 Financial Year			For	None	2203	0	0	0
2	Discharge from Liability of the Members of the Board of Directors and the Executive Committee			For	None	2203	0	0	0
3	Appropriation of Available Earnings of Novartis AG as per Balance Sheet and Declaration of Dividend			For	None	2203	0	0	0
4	Reduction of Share Capital			For	None	2203	0	0	0
5	Further Share Repurchase Program			For	None	2203	0	0	0
6	Special Distribution by Way of a Dividend in Kind to Effect the Spin-off of Alcon Inc.			For	None	2203	0	0	0
7	Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Board of Directors from the 2019 Annual General Meeting to the 2020 Annual General Meeting			For	None	2203	0	0	0
8	Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Binding Vote on the Maximum Aggregate Amount of Compensation for Members of the Executive Committee for the next Financial Year, i.e. 2020			For	None	2203	0	0	0
9	Votes on Compensation for the Members of the Board of Directors and the Executive Committee: Advisory Vote on the 2018 Compensation Report			For	None	2203	0	0	0
10	Re-election of Joerg Reinhardt, Ph.D., and re- election as Chairman of the Board of Directors (in a single vote)			For	None	2203	0	0	0
11	Re-election of Director: Nancy C. Andrews, M.D., Ph.D.			For	None	2203	0	0	0
12	Re-election of Director: Ton Buechner			For	None	2203	0	0	0
13	Re-election of Director: Srikant Datar, Ph.D.			For	None	2203	0	0	0
14	Re-election of Director: Elizabeth Doherty			For	None	2203	0	0	0
15	Re-election of Director: Ann Fudge			For	None	2203	0	0	0
16	Re-election of Director: Frans van Houten			For	None	2203	0	0	0
17	Re-election of Director: Andreas von Planta, Ph.D.			For	None	2203	0	0	0
18	Re-election of Director: Charles L. Sawyers, M.D.			For	None	2203	0	0	0
19	Re-election of Director: Enrico Vanni, Ph.D.			For	None	2203	0	0	0
20	Re-election of Director: William T. Winters			For	None	2203	0	0	0
21	Election of Director: Patrice Bula			For	None	2203	0	0	0
22	Re-election of Srikant Datar, Ph.D., as member of the Compensation Committee			For	None	2203	0	0	0
23	Re-election of Ann Fudge as member of the Compensation Committee			For	None	2203	0	0	0
24	Re-election of Enrico Vanni, Ph.D., as member of the Compensation Committee			For	None	2203	0	0	0
25	Re-election of William T. Winters as member of the Compensation Committee			For	None	2203	0	0	0
26	Election of Patrice Bula as member of the Compensation Committee			For	None	2203	0	0	0
27	Re-election of the Statutory Auditor			For	None	2203	0	0	0
28	Re-election of the Independent Proxy			For	None	2203	0	0	0
29	General instructions in case of alternative motions under the agenda items published in the Notice of Annual General Meeting, and/or of motions relating to additional agenda items according to Article 700 paragraph 3 of the Swiss Code of Obligations.			None	None	2203	0	0	0
BANCO BRADESCO S A
Security:		059460303				Meeting Type:	Annual
Ticker:		BBD				Meeting Date:	11-Mar-2019
ISIN		US0594603039				Vote Deadline Date:	05-Mar-2019
Agenda		934930187	Management			Total Ballot Shares:	913131
Last Vote Date:		04-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of the fiscal council: Candidates appointed by preferred shareholders - Separate Election: Luiz Carlos de Freitas / Joao Batistela Biazon			For	None	8287	0	0	0
2	Election of the fiscal council: Candidates appointed by preferred shareholders - Separate Election: Walter Luis Bernardes Albertoni / Reginaldo Ferreira Alexandre			For	None	8287	0	0	0
INFOSYS LIMITED
Security:		456788108				Meeting Type:	Special
Ticker:		INFY				Meeting Date:	12-Mar-2019
ISIN		US4567881085				Vote Deadline Date:	05-Mar-2019
Agenda		934928168	Management			Total Ballot Shares:	2600296
Last Vote Date:		14-Feb-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval for the Buyback of Equity Shares of the Company.			None	None	2997	0	0	0
2	Re-appointment of Kiran Mazumdar-Shaw as an Independent Director.			None	None	2997	0	0	0
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Security:		05946K101				Meeting Type:	Annual
Ticker:		BBVA				Meeting Date:	14-Mar-2019
ISIN		US05946K1016				Vote Deadline Date:	07-Mar-2019
Agenda		934934111	Management			Total Ballot Shares:	1166877
Last Vote Date:		05-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of the annual accounts and management reports of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated group corresponding to the year ending on December 31, 2018.			For	None	4898	0	0	0
2	Approval of the non-financial information report of Banco Bilbao Vizcaya Argentaria, S.A. and that of its consolidated group corresponding to the year ending on December 31, 2018.			For	None	4898	0	0	0
3	Approval of the allocation of the 2018 profit.			For	None	4898	0	0	0
4	Approval of corporate management during 2018.			For	None	4898	0	0	0
5	Re-election of Carlos Torres Vila as a member to the Board of Directors.			For	None	4898	0	0	0
6	Ratification and appointment of Onur Genc as a member to the Board of Directors.			For	None	4898	0	0	0
7	Re-election of Sunir Kumar Kapoor as a member to the Board of Directors.			For	None	4898	0	0	0
8	Approval of the Remuneration Policy for Directors of Banco Bilbao Vizcaya Argentaria, S.A., which includes the maximum number of shares to be delivered as a result of its execution.			For	None	4898	0	0	0
9	Approval of a maximum level of variable remuneration of up to 200% of the fixed component of total remuneration for a group of employees whose professional activities have significant impact on the Group's risk profile.			For	None	4898	0	0	0
10	Conferral of authority on the Board of Directors, which may in turn substitute such authority, to formalize, correct, interpret and implement the decisions adopted by the General Meeting.			For	None	4898	0	0	0
11	Consultative vote on the Annual Report on the Remuneration of Directors of Banco Bilbao Vizcaya Argentaria, S.A.			For	None	4898	0	0	0
BANCO BILBAO VIZCAYA ARGENTARIA S.A.
Security:		05946K101				Meeting Type:	Annual
Ticker:		BBVA				Meeting Date:	14-Mar-2019
ISIN		US05946K1016				Vote Deadline Date:	07-Mar-2019
Agenda		934929677	Management			Total Ballot Shares:	1141003
Last Vote Date:		07-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of the annual accounts and management reports of Banco Bilbao Vizcaya Argentaria, S.A. and its consolidated group corresponding to the year ending on December 31, 2018.			For	None	4898	0	0	0
2	Approval of the non-financial information report of Banco Bilbao Vizcaya Argentaria, S.A. and that of its consolidated group corresponding to the year ending on December 31, 2018.			For	None	4898	0	0	0
3	Approval of the allocation of the 2018 profit.			For	None	4898	0	0	0
4	Approval of corporate management during 2018.			For	None	4898	0	0	0
5	Re-election of Carlos Torres Vila as a member to the Board of Directors.			For	None	4898	0	0	0
6	Ratification and appointment of Onur Genc as a member to the Board of Directors.			For	None	4898	0	0	0
7	Re-election of Sunir Kumar Kapoor as a member to the Board of Directors.			For	None	4898	0	0	0
8	Approval of the Remuneration Policy for Directors of Banco Bilbao Vizcaya Argentaria, S.A., which includes the maximum number of shares to be delivered as a result of its execution.			For	None	4898	0	0	0
9	Approval of a maximum level of variable remuneration of up to 200% of the fixed component of total remuneration for a group of employees whose professional activities have significant impact on the Group's risk profile.			For	None	4898	0	0	0
10	Conferral of authority on the Board of Directors, which may in turn substitute such authority, to formalize, correct, interpret and implement the decisions adopted by the General Meeting.			For	None	4898	0	0	0
11	Consultative vote on the Annual Report on the Remuneration of Directors of Banco Bilbao Vizcaya Argentaria, S.A.			For	None	4898	0	0	0
L.G. DISPLAY CO., LTD.
Security:		50186V102				Meeting Type:	Annual
Ticker:		LPL				Meeting Date:	15-Mar-2019
ISIN		US50186V1026				Vote Deadline Date:	11-Mar-2019
Agenda		934933703	Management			Total Ballot Shares:	448374
Last Vote Date:		08-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Consolidated and Separate the Financial Statements as of and for the fiscal year ended December 31, 2018			None	For	5444	0	0	0
2	Amendment to the Articles of Incorporation			None	For	5444	0	0	0
3	Appointment of non-standing director (Young Soo Kwon)			None	For	5444	0	0	0
4	Appointment of outside director (Kun Tai Han)			None	For	5444	0	0	0
5	Appointment of outside director (Chang-Yang Lee)			None	For	5444	0	0	0
6	Appointment of standing director (Dong Hee Suh)			None	For	5444	0	0	0
7	Appointment of Audit Committee Member (Kun Tai Han)			None	For	5444	0	0	0
8	Appointment of Audit Committee Member (Chang- Yang Lee)			None	For	5444	0	0	0
9	Remuneration Limit for Directors in 2018 (KRW 8.5 billion)			None	For	5444	0	0	0
POSCO
Security:		693483109				Meeting Type:	Annual
Ticker:		PKX				Meeting Date:	15-Mar-2019
ISIN		US6934831099				Vote Deadline Date:	11-Mar-2019
Agenda		934932155	Management			Total Ballot Shares:	197470
Last Vote Date:		08-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of the 51st FY Financial Statements			None	For	2232	0	0	0
2	Partial Amendments to Articles of Incorporation: Partial Amendments pursuant to the Enactment and Enforcement of the Act titled "Electronic Registration of Stocks, Bonds, etc."			None	For	2232	0	0	0
3	Partial Amendments to Articles of Incorporation: Appointment of External Auditor			None	For	2232	0	0	0
4	Partial Amendments to Articles of Incorporation: Vote by Proxy			None	For	2232	0	0	0
5	Election of Inside Director: Chang, In-Hwa			None	For	2232	0	0	0
6	Election of Inside Director: Chon, Jung-Son			None	For	2232	0	0	0
7	Election of Inside Director: Kim, Hag-Dong			None	For	2232	0	0	0
8	Election of Inside Director: Jeong, Tak			None	For	2232	0	0	0
9	Election of Outside Director: Kim, Shin-Bae			None	For	2232	0	0	0
10	Election of Outside Director: Chung, Moon-Ki			None	For	2232	0	0	0
11	Election of Outside Director: Park, Heui-Jae			None	For	2232	0	0	0
12	Election of Audit Committee Member Chung, Moon-Ki			None	For	2232	0	0	0
13	Approval on Limit of Total Remuneration for Directors			None	For	2232	0	0	0
DR. REDDY'S LABORATORIES LIMITED
Security:		256135203				Meeting Type:	Special
Ticker:		RDY				Meeting Date:	24-Mar-2019
ISIN		US2561352038				Vote Deadline Date:	14-Mar-2019
Agenda		934934286	Management			Total Ballot Shares:	231255
Last Vote Date:		01-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Special Resolution - To approve continuation of directorship of Dr. Bruce L A Carter (DIN: 02331774) and further re-appoint him as a non- executive independent director for the second term of 3 (three) consecutive years.			For	Abstain	1755	0	0	0
SK TELECOM CO., LTD.
Security:		78440P108				Meeting Type:	Annual
Ticker:		SKM				Meeting Date:	26-Mar-2019
ISIN		US78440P1084				Vote Deadline Date:	20-Mar-2019
Agenda		934935062	Management			Total Ballot Shares:	1200278
Last Vote Date:		19-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of Financial Statements for the 35th Fiscal Year (2018)			None	For	2960	0	0	0
2	Amendments to the Articles of Incorporation.			None	For	2960	0	0	0
3	Ratification of Stock Option Grant (Non-BOD members)			None	For	2960	0	0	0
4	Stock Option Grant (BOD member)			None	For	2960	0	0	0
5	Approval of the Appointment of an Independent Non-Executive Director Candidate: Kim, Seok- Dong			None	For	2960	0	0	0
6	Approval of the Appointment of a Member of the Audit Committee Candidate: Kim, Seok-Dong			None	For	2960	0	0	0
7	Approval of Ceiling Amount of the Remuneration for Directors *Proposed Ceiling Amount of the Remuneration for 8 Directors is KRW 12 billion.			None	For	2960	0	0	0
CEMEX, S.A.B. DE C.V.
Security:		151290889				Meeting Type:	Annual
Ticker:		CX				Meeting Date:	28-Mar-2019
ISIN		US1512908898				Vote Deadline Date:	25-Mar-2019
Agenda		934935264	Management			Total Ballot Shares:	441619
Last Vote Date:		21-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE OFFICER, INCLUDING THE COMPANY'S FINANCIAL STATEMENTS, RESULTS OF OPERATIONS, REPORT OF CASH FLOW AND VARIATIONS OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2018, AS REQUIRED BY THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES); AND, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS AS TO THE REPORTS BY THE CHIEF EXECUTIVE OFFICER. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).			For	For	883	0	0	0
2	PROPOSAL OF ALLOCATION OF PROFITS FOR THE YEAR ENDED DECEMBER 31, 2018, WHICH INCLUDES THE DECLARATION OF A CASH DIVIDEND.			For	For	883	0	0	0
3	PRESENTATION OF THE BOARD OF DIRECTOR'S REPORT ON THE PROCEDURES AND APPROVALS PURSUANT TO WHICH THE REPURCHASE OF CEMEX'S SHARES WAS INSTRUCTED FOR THE 2018 BUSINESS YEAR; AND THE PROPOSAL TO DETERMINE THE AMOUNT OF A RESERVE FOR THE ACQUISITION OF CEMEX'S SHARES OR OTHER INSTRUMENTS REPRESENTING SUCH SHARES.			For	For	883	0	0	0
4	PROPOSAL TO (A) DECREASE THE CAPITAL STOCK OF CEMEX IN ITS VARIABLE PART BY CANCELLING THE TREASURY SHARES THAT SUPPORTED CEMEX'S CONVERTIBLE NOTES ISSUED IN MARCH 2011 THAT MATURED IN MARCH 2018; (B) DECREASE THE CAPITAL STOCK IN ITS VARIABLE PART BY CANCELLING THE SHARES OF CEMEX REPURCHASED IN 2018 UNDER CEMEX'S SHARE REPURCHASE PROGRAM; AND (C) INCREASE THE CAPITAL STOCK IN ITS VARIABLE PART THROUGH THE ISSUANCE OF TREASURY SHARES OF CEMEX TO SUPPORT THE CONVERSION RIGHTS OF HOLDERS UNDER CEMEX'S OUTSTANDING CONVERTIBLE NOTES INDENTURES.			For	For	883	0	0	0
5	APPOINTMENT OF MEMBERS, PRESIDENT AND SECRETARY OF THE BOARD OF DIRECTORS, AND OF MEMBERS AND PRESIDENT, RESPECTIVELY, OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES.			For	For	883	0	0	0
6	COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE AUDIT, AND CORPORATE PRACTICES AND FINANCE COMMITTEES.			For	For	883	0	0	0
7	APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.			For	For	883	0	0	0
8	PROPOSAL FOR CEMEX TO ENTER INTO A MERGER DEED, AS THE MERGING COMPANY THAT WILL CONTINUE TO SUBSIST, PURSUANT TO WHICH CEMEX WILL MERGE THROUGH INCORPORATION DIVERSE COMPANIES OF MEXICAN NATIONALITY (AS THE MERGED COMPANIES THAT WILL CEASE TO EXIST), ALL OF WHICH ARE SUBSIDIARIES THAT FORM PART OF THE SAME ECONOMIC INTEREST GROUP OF CEMEX AND IN WHICH NO THIRD-PARTY OUTSIDE OF CEMEX'S ECONOMIC INTEREST GROUP WILL PARTICIPATE IN; AS APPLICABLE, THE DESIGNATION OF SPECIAL ATTORNEYS-IN- FACT. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).			For	For	883	0	0	0
9	PROPOSAL TO ENHANCE THE LEGAL PURPOSE OF CEMEX AND TO PERMIT THE GRANTING OF GUARANTEES TO SECURE ANY LIABILITY THAT THE GENERAL DIRECTOR AND RELEVANT EXECUTIVES COULD INCUR AS PART OF THEIR DUTIES BY MODIFYING ARTICLES 2 AND 28 OF CEMEX'S BY-LAWS; AND, THE AUTHORIZATION TO RESTATE CEMEX'S BY-LAWS TO REFLECT THE PROPOSED AMENDMENTS.			For	For	883	0	0	0
10	APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE MEETING.			For	For	883	0	0	0
TIM PARTICIPACOES SA
Security:		88706P205				Meeting Type:	Annual
Ticker:		TSU				Meeting Date:	28-Mar-2019
ISIN		US88706P2056				Vote Deadline Date:	25-Mar-2019
Agenda		934945188	Management			Total Ballot Shares:	63864
Last Vote Date:		21-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To resolve on the management's report and the financial statements of the Company, dated as of December 31st, 2018			For	Abstain	1155	0	0	0
2	To resolve on the management's proposal for the allocation of the results related to the fiscal year of 2018 and the distribution of dividends by the Company			For	Abstain	1155	0	0	0
3	To resolve on the composition of the Board of Directors of the Company with 10 (ten) effective members			For	Abstain	1155	0	0	0
4	Indication of all the names that make up the slate: Agostino Nuzzolo, Alberto Emmanuel Carvalho Whitaker, Carlo Nardello, Elisabetta Romano, Gesner José de Oliveira Filho, Herculano Aníbal Alves, Nicandro Durante, Piergiorgio Peluso, Pietro Labriola, Raimondo Zizza			For	Abstain	1155	0	0	0
5	To resolve on the composition of the Companys Fiscal Council with 3 (three) effective members and 3 (three) alternate members			For	Abstain	1155	0	0	0
6	Indication of all the names that make up the slate: Walmir Kesseli / Heinz Egon Löwen, Josino de Almeida Fonseca / João Verner Juenemann, Jarbas Tadeu Barsanti Ribeiro / Anna Maria Cerentini Gouvea Guimaraes			For	Abstain	1155	0	0	0
7	To resolve on the Compensation Proposal for the Company's Administrators, members of the Committees and the members of the Fiscal Council of the Company, for the year of 2019			For	Abstain	1155	0	0	0
8	To resolve on the proposal for the extension of the Cooperation and Support Agreement, through the execution of its 12th amendment, to be entered into between Telecom Italia S.p.A., on the one hand, and TIM S.A., on the other hand			For	Abstain	1155	0	0	0
CREDICORP LTD.
Security:		G2519Y108				Meeting Type:	Annual
Ticker:		BAP				Meeting Date:	29-Mar-2019
ISIN		BMG2519Y1084				Vote Deadline Date:	28-Mar-2019
Agenda		934938715	Management			Total Ballot Shares:	84820
Last Vote Date:		12-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To consider and approve the audited consolidated financial statements of the Company and its subsidiaries for the fiscal year ended December 31, 2018, including the report of the external independent auditors of the Company thereon. (See Appendix 1)			For	None	34	0	0	0
2	To appoint the external independent auditors of the Company to perform such external services for the fiscal year ending December 31, 2019 and to determine the fees for such audit services. (See Appendix 2)			For	None	34	0	0	0
3	Remuneration of the Board of Directors.			For	None	34	0	0	0
ECOPETROL S A
Security:		279158109				Meeting Type:	Annual
Ticker:		EC				Meeting Date:	29-Mar-2019
ISIN		US2791581091				Vote Deadline Date:	25-Mar-2019
Agenda		934941077	Management			Total Ballot Shares:	279531
Last Vote Date:		21-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of the Agenda			For	Abstain	3252	0	0	0
2	Appointment of the President presiding Shareholders Meeting			For	Abstain	3252	0	0	0
3	Appointment of the Commission responsible of scrutinizing elections and polling			For	Abstain	3252	0	0	0
4	Appointment of the Commission responsible of reviewing and approving the minute of the meeting			For	Abstain	3252	0	0	0
5	Approval of reports presented by management and the External Auditor and approval of Financial Statements			For	Abstain	3252	0	0	0
6	Approval of proposal for dividend distribution			For	Abstain	3252	0	0	0
7	Election of the External Auditor and assignment of his remuneration			For	Abstain	3252	0	0	0
8	Election of the Board of Directors			For	Abstain	3252	0	0	0
9	Approval of amendments to the Bylaws			For	Abstain	3252	0	0	0
10	Approval of amendments to the Internal Regulation of the General Shareholders Assembly of Ecopetrol S.A			For	Abstain	3252	0	0	0
KT CORPORATION
Security:		48268K101				Meeting Type:	Annual
Ticker:		KT				Meeting Date:	29-Mar-2019
ISIN		US48268K1016				Vote Deadline Date:	25-Mar-2019
Agenda		934947461	Management			Total Ballot Shares:	771434
Last Vote Date:		21-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of Financial Statements for the 37th Fiscal Year			For	None	12028	0	0	0
2	Amendment of Articles of Incorporation			For	None	12028	0	0	0
3	Election of Director: Mr. In Hoe Kim (Inside Director Candidate)			For	None	12028	0	0	0
4	Election of Director: Mr. Dongmyun Lee (Inside Director Candidate)			For	None	12028	0	0	0
5	Election of Director: Mr. Sung, Taeyoon (Outside Director Candidate)			For	None	12028	0	0	0
6	Election of Director: Mr. Hee-Yol Yu (Outside Director Candidate)			For	None	12028	0	0	0
7	Election of Member of Audit Committee: Mr. Kim, Dae-you			For	None	12028	0	0	0
8	Approval of Limit on Remuneration of Directors			For	None	12028	0	0	0
SUZANO PULP & PAPER
Security:		86959K105				Meeting Type:	Special
Ticker:		SUZ				Meeting Date:	01-Apr-2019
ISIN		US86959K1051				Vote Deadline Date:	27-Mar-2019
Agenda		934950848	Management			Total Ballot Shares:	9735
Last Vote Date:		27-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approve the Protocol and Justification of the Merger of Fibria Celulose S.A. by Suzano ("Merger Agreement"), executed on February 27, 2019, by the management of the Company and Fibria Celulose S.A., a publicly held company, enrolled with the CNPJ/MF under No. 60.643.228/0001-21, with its headquarters in the City of São Paulo, State of São Paulo, at Rua Fidêncio Ramos, No. 302, 3rd and 4th (part) floors, Edifício Vila Olímpia Corporate, Torre B, Vila Olímpia, CEP 04551-010 ...(due to space limits, see proxy material for full proposal).			For	None	876	0	0	0
2	Ratify the appointment of PricewaterhouseCoopers, a company with headquarters located in the City of São Paulo, State of São Paulo, at Av. Francisco Matarazzo, 1400, Torre Torino, enrolled with the CNPJ/ME under No. 61.562.112/0001-20 ("PwC") to prepare the appraisal report to determine the book value of Fibria's equity, pursuant to the terms of article 227 of the Brazilian Corporations Law ("Appraisal Report").			For	None	876	0	0	0
3	Approve the Appraisal Report.			For	None	876	0	0	0
4	Approve the Merger, under the terms of Merger Agreement.			For	None	876	0	0	0
5	Change of the Company's corporate name to "Suzano S.A.", with the consequent amendment of Clause 1 of its Bylaws.			For	None	876	0	0	0
6	Amendment to Clause 5 of the Company's Bylaws to reflect the amount of its capital stock and the number of shares it is divided by as a result of the capital increase under the authorized capital due to the merger of Eucalipto Holding S.A. completed on January 14, 2019, as approved in the Company's Shareholders Meeting held on September 13, 2018, and in the Company's Board of Directors Meeting held on January 10, 2019.			For	None	876	0	0	0
7	Approve the complementation of the Company's purpose, to include (a) expressly other activities currently carried out by Fibria; and (b) in the description of the activity listed in line "a" of Clause 4 of the Bylaws to mention the manufacture, trade, import and export of wood, with the consequent amendment of Clause 4 of the Company's Bylaws.			For	None	876	0	0	0
8	Approve the amendment of the Company's Bylaws to (a) globally amend the Clauses of the Bylaws to adjust the Board of Officers' designation as used internally by the Company - Statutory Executive Board of Officers; (b) complement the competence of the Board of Directors and Statutory Executive Board of Officers; (c) adjust the Clauses of the Bylaws to other amendments that shall be made in the Bylaws pursuant to the other items of this Call Notice, including ...(due to space limits, see proxy material for full proposal).			For	None	876	0	0	0
9	Approve the amendment of Clause 25 of the Bylaws (renumbered to become Clause 24) due to the change of the Audit Board regimen to not permanent.			For	None	876	0	0	0
10	Approve the amendment of Clause 26 of the Bylaws to clarify the concepts of the formula for calculating the minimum mandatory dividend, without changing the Company's or its shareholders results.			For	None	876	0	0	0
11	Approve the termination of the current advice statutory committees to the Board of Directors of the Company, with the consequent exclusion of the current Clause 16 of the Company's Bylaws.			For	None	876	0	0	0
12	Approve the creation of a Statutory Audit Committee pursuant to applicable laws and regulations, with the inclusion of a new Clause 25 to the Company's Bylaws to govern the rules, terms and conditions related to the matter hereof.			For	None	876	0	0	0
13	Re-rectification of the global annual compensation of managers and members of the audit board with respect to the fiscal year of 2018, approved in the Company's annual shareholders meeting held on April 26, 2018.			For	None	876	0	0	0
ROYAL BANK OF CANADA
Security:		780087102				Meeting Type:	Annual
Ticker:		RY				Meeting Date:	04-Apr-2019
ISIN		CA7800871021				Vote Deadline Date:	01-Apr-2019
Agenda		934935151	Management			Total Ballot Shares:	438089
Last Vote Date:		19-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	A.A. CHISHOLM				33	0	0	0
	2	J. CÔTÉ				33	0	0	0
	3	T.N. DARUVALA				33	0	0	0
	4	D.F. DENISON				33	0	0	0
	5	A.D. LABERGE				33	0	0	0
	6	M.H. MCCAIN				33	0	0	0
	7	D. MCKAY				33	0	0	0
	8	H. MUNROE-BLUM				33	0	0	0
	9	K. TAYLOR				33	0	0	0
	10	B.A. VAN KRALINGEN				33	0	0	0
	11	T. VANDAL				33	0	0	0
	12	J. YABUKI				33	0	0	0
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR			For	None	33	0	0	0
3	ADVISORY VOTE ON THE BANK'S APPROACH TO EXECUTIVE COMPENSATION			For	None	33	0	0	0
4	SHAREHOLDER PROPOSAL NO. 1			Against	None	0	33	0	0
5	SHAREHOLDER PROPOSAL NO. 2			Against	None	0	33	0	0
THE TORONTO-DOMINION BANK
Security:		891160509				Meeting Type:	Annual
Ticker:		TD				Meeting Date:	04-Apr-2019
ISIN		CA8911605092				Vote Deadline Date:	02-Apr-2019
Agenda		934932977	Management			Total Ballot Shares:	366051.1357
Last Vote Date:		02-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	WILLIAM E. BENNETT				130	0	0	0
	2	AMY W. BRINKLEY				130	0	0	0
	3	BRIAN C. FERGUSON				130	0	0	0
	4	COLLEEN A. GOGGINS				130	0	0	0
	5	MARY JO HADDAD				130	0	0	0
	6	JEAN-RENÉ HALDE				130	0	0	0
	7	DAVID E. KEPLER				130	0	0	0
	8	BRIAN M. LEVITT				130	0	0	0
	9	ALAN N. MACGIBBON				130	0	0	0
	10	KAREN E. MAIDMENT				130	0	0	0
	11	BHARAT B. MASRANI				130	0	0	0
	12	IRENE R. MILLER				130	0	0	0
	13	NADIR H. MOHAMED				130	0	0	0
	14	CLAUDE MONGEAU				130	0	0	0
2	APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT PROXY CIRCULAR			For	None	130	0	0	0
3	APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE REPORT OF THE HUMAN RESOURCES COMMITTEE AND APPROACH TO EXECUTIVE COMPENSATION SECTIONS OF THE MANAGEMENT PROXY CIRCULAR *ADVISORY VOTE*			For	None	130	0	0	0
4	SHAREHOLDER PROPOSAL A			Against	None	0	130	0	0
5	SHAREHOLDER PROPOSAL B			Against	None	0	130	0	0
AMERICA MOVIL, S.A.B. DE C.V.
Security:		02364W105				Meeting Type:	Annual
Ticker:		AMX				Meeting Date:	09-Apr-2019
ISIN		US02364W1053				Vote Deadline Date:	04-Apr-2019
Agenda		934965407	Management			Total Ballot Shares:	386168
Last Vote Date:		04-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Appointment or, as the case may be, reelection of the members of the Board of Directors of the Company that the holders of the Series "L" shares are entitled to appoint. Adoption of resolutions thereon.			None	None	1689	0	0	0
2	Appointment of delegates to execute, and if, applicable, formalize the resolutions adopted by the meeting. Adoption of resolutions thereon.			None	None	1689	0	0	0
THE BANK OF NOVA SCOTIA
Security:		064149107				Meeting Type:	Annual
Ticker:		BNS				Meeting Date:	09-Apr-2019
ISIN		CA0641491075				Vote Deadline Date:	05-Apr-2019
Agenda		934934503	Management			Total Ballot Shares:	502312
Last Vote Date:		26-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	NORA A. AUFREITER				2779	0	0	0
	2	GUILLERMO E. BABATZ				2779	0	0	0
	3	SCOTT B. BONHAM				2779	0	0	0
	4	CHARLES H. DALLARA				2779	0	0	0
	5	TIFF MACKLEM				2779	0	0	0
	6	MICHAEL D. PENNER				2779	0	0	0
	7	BRIAN J. PORTER				2779	0	0	0
	8	UNA M. POWER				2779	0	0	0
	9	AARON W. REGENT				2779	0	0	0
	10	INDIRA V. SAMARASEKERA				2779	0	0	0
	11	SUSAN L. SEGAL				2779	0	0	0
	12	BARBARA S. THOMAS				2779	0	0	0
	13	L. SCOTT THOMSON				2779	0	0	0
	14	BENITA M. WARMBOLD				2779	0	0	0
2	APPOINTMENT OF KPMG LLP AS AUDITORS.			For	None	2779	0	0	0
3	ADVISORY VOTE ON NON-BINDING RESOLUTION ON EXECUTIVE COMPENSATION APPROACH.			For	None	2779	0	0	0
4	SHAREHOLDER PROPOSAL 1 - REVISION TO HUMAN RIGHTS POLICIES.			Against	None	0	2779	0	0
5	SHAREHOLDER PROPOSAL 2 - DISCLOSURE OF PAY RATIO.			Against	None	0	2779	0	0
6	SHAREHOLDER PROPOSAL 3 - CREATION OF A NEW TECHNOLOGY COMMITTEE.			Against	None	0	2779	0	0
KONINKLIJKE AHOLD DELHAIZE N.V.
Security:		500467501				Meeting Type:	Annual
Ticker:		ADRNY				Meeting Date:	10-Apr-2019
ISIN		US5004675014				Vote Deadline Date:	22-Mar-2019
Agenda		934942687	Management			Total Ballot Shares:	956049
Last Vote Date:		25-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Proposal to adopt the 2018 financial statements			For	None	1310	0	0	0
2	Proposal to determine the dividend over financial year 2018			For	None	1310	0	0	0
3	Proposal for discharge of liabilities of the members of the Management Board			For	None	1310	0	0	0
4	Proposal for discharge of liabilities of the members of the Supervisory Board			For	None	1310	0	0	0
5	Proposal to appoint Ms. K.C. Doyle as member of the Supervisory Board			For	None	1310	0	0	0
6	Proposal to appoint Mr. P. Agnefjall as member of the Supervisory Board			For	None	1310	0	0	0
7	Proposal to re-appoint Mr. F.W.H. Muller as member of the Management Board			For	None	0	1310	0	0
8	Proposal to amend the Management Board Remuneration Policy			For	None	1310	0	0	0
9	Proposal to appoint PricewaterhouseCoopers Accountants N.V. as external auditor for financial year 2019			For	None	1310	0	0	0
10	Authorization to issue shares			For	None	1310	0	0	0
11	Authorization to restrict or exclude pre-emptive rights			For	None	1310	0	0	0
12	Authorization to acquire common shares			For	None	1310	0	0	0
13	Authorization to acquire the cumulative preferred financing shares			For	None	1310	0	0	0
14	Cancellation of shares			For	None	1310	0	0	0
RIO TINTO PLC
Security:		767204100				Meeting Type:	Annual
Ticker:		RIO				Meeting Date:	10-Apr-2019
ISIN		US7672041008				Vote Deadline Date:	02-Apr-2019
Agenda		934943982	Management			Total Ballot Shares:	383118
Last Vote Date:		02-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Receipt of the 2018 Annual report			For	Abstain	1536	0	0	0
2	Approval of the Directors' Remuneration Report: Implementation Report			For	Abstain	1536	0	0	0
3	Approval of the Directors' Remuneration Report			For	Abstain	1536	0	0	0
4	To elect Dame Moya Greene as a director			For	Abstain	1536	0	0	0
5	To elect Simon McKeon AO as a director			For	Abstain	1536	0	0	0
6	To elect Jakob Stausholm as a director			For	Abstain	1536	0	0	0
7	To re-elect Megan Clark AC as a director			For	Abstain	1536	0	0	0
8	To re-elect David Constable as a director			For	Abstain	1536	0	0	0
9	To re-elect Simon Henry as a director			For	Abstain	1536	0	0	0
10	To re-elect Jean-Sébastien Jacques as a director			For	Abstain	1536	0	0	0
11	To re-elect Sam Laidlaw as a director			For	Abstain	1536	0	0	0
12	To re-elect Michael L'Estrange AO as a director			For	Abstain	1536	0	0	0
13	To re-elect Simon Thompson as a director			For	Abstain	1536	0	0	0
14	Re-appointment of auditors			For	Abstain	1536	0	0	0
15	Remuneration of auditors			For	Abstain	1536	0	0	0
16	Authority to make political donations			For	Abstain	1536	0	0	0
17	General authority to allot shares			For	Abstain	1536	0	0	0
18	Disapplication of pre-emption rights			For	Abstain	1536	0	0	0
19	Authority to purchase Rio Tinto plc shares			For	Abstain	1536	0	0	0
20	Notice period for general meetings other than annual general meetings			For	Abstain	1536	0	0	0
ULTRAPAR PARTICIPACOES S.A.
Security:		90400P101				Meeting Type:	Annual
Ticker:		UGP				Meeting Date:	10-Apr-2019
ISIN		US90400P1012				Vote Deadline Date:	05-Apr-2019
Agenda		934965318	Management			Total Ballot Shares:	107863
Last Vote Date:		04-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Amendments to the Company's Bylaws: Adaptation of the statutory provisions pursuant to the New Market Regulation, effective since January 02, 2018.			For	None	1854	0	0	0
2	Amendments to the Company's Bylaws: Modification of the maximum number of members of the Board of Directors.			For	None	1854	0	0	0
3	Amendments to the Company's Bylaws: Modification of the duties of the management bodies for the purpose of optimizing the Company's decision-making and governance procedures.			For	None	1854	0	0	0
4	Amendments to the Company's Bylaws: Creation of a strategy committee of the Board of Directors and the standardization of the provisions common to all the statutory committees of the Board of Directors.			For	None	1854	0	0	0
5	Amendments to the Company's Bylaws: Simplify the wording of statutory provisions through the elimination of content replicated from the legislation and regulations in effect or through adjusting the Bylaws to the legal text, as well as formal adjustments of renumbering and cross references, when applicable.			For	None	1854	0	0	0
6	To approve the stock split of the common shares issued by the Company at the ratio of one existing share for 2 (two) shares of the same class and type and the consequent amendment of the Article 5 and Article 6 of the Bylaws, in order to reflect the new number of the shares in which the capital stock is divided, and the new authorized capital stock of the Company.			For	None	1854	0	0	0
7	To approve the consolidation of the Bylaws in order to reflect the amendments proposed in the foregoing items.			For	None	1854	0	0	0
8	The examination and approval of the Management report and accounts as well as the financial statements for the fiscal year ended on December 31, 2018 in addition to the report of the Independent Auditors and the opinion of the Fiscal Council.			For	None	1854	0	0	0
9	To approve the allocation of net income for the fiscal year ended December 31, 2018.			For	None	1854	0	0	0
10	To approve the number of members to be elected to the Board of Directors.			For	None	1854	0	0	0
11	To approve the election of the members of the Board of Directors: PEDRO WONGTSCHOWSKI,LUCIO DE CASTRO ANDRADE FILHO,ALEXANDRE GONÇALVES SILVA,JORGE MARQUES DE TOLEDO CAMARGO,JOSÉ MAURÍCIO PEREIRA COELHO,NILDEMAR SECCHES,FLAVIA BUARQUE DE ALMEIDA,JOAQUIM PEDRO MONTEIRO DE CARVALHO COLLOR DE MELLO,JOSÉ GALLÓ,ANA PAULA VITALI JANES VESCOVI.			For	None	1854	0	0	0
12	In the event cumulative voting for the election of directors is requested and, therefore, the voting instruction in item 4 is disregarded, to allocate the total number of cumulative votes equally among the director nominees included in the slate of directors proposed by the current Board of Directors of the Company as set forth in item 4. Mark for = yes or against = no			None	None	1854	0	0	0
13	To approve the setting of Management compensation.			For	None	1854	0	0	0
14	Election of the effective and alternate members of the Fiscal Council: Geraldo Toffanello (EFFECTIVE)/ Marcio Augustus Ribeiro (ALTERNATE).			For	None	1854	0	0	0
15	Election of the effective and alternate members of the Fiscal Council: Marcelo Amaral Moraes (EFFECTIVE) / Pedro Ozires Predeus (ALTERNATE).			For	None	1854	0	0	0
16	Election of the effective and alternate members of the Fiscal Council: William Bezerra Cavalcanti Filho (EFFECTIVE) / Paulo Cesar Pascotini (ALTERNATE).			For	None	1854	0	0	0
17	Considering the item above, to approve the compensation of the Fiscal Council for fiscal year 2019.			For	None	1854	0	0	0
NESTLE S.A.
Security:		641069406				Meeting Type:	Annual
Ticker:		NSRGY				Meeting Date:	11-Apr-2019
ISIN		US6410694060				Vote Deadline Date:	03-Apr-2019
Agenda		934948449	Management			Total Ballot Shares:	837883
Last Vote Date:		02-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of the Annual Review, the financial statements of Nestlé S.A. and the consolidated financial statements of the Nestlé Group for 2018			For	None	3671	0	0	0
2	Acceptance of the Compensation Report 2018 (advisory vote)			For	None	3671	0	0	0
3	Discharge to the members of the Board of Directors and of the Management			For	None	3671	0	0	0
4	Appropriation of profit resulting from the balance sheet of Nestlé S.A. (proposed dividend) for the financial year 2018			For	None	3671	0	0	0
5	Re-election of the member of the Board of Director: Mr Paul Bulcke, as member and Chairman			For	None	3671	0	0	0
6	Re-election of the member of the Board of Director: Mr Ulf Mark Schneider			For	None	3671	0	0	0
7	Re-election of the member of the Board of Director: Mr Henri de Castries			For	None	3671	0	0	0
8	Re-election of the member of the Board of Director: Mr Beat W. Hess			For	None	3671	0	0	0
9	Re-election of the member of the Board of Director: Mr Renato Fassbind			For	None	3671	0	0	0
10	Re-election of the member of the Board of Director: Ms Ann M. Veneman			For	None	3671	0	0	0
11	Re-election of the member of the Board of Director: Ms Eva Cheng			For	None	3671	0	0	0
12	Re-election of the member of the Board of Director: Mr Patrick Aebischer			For	None	3671	0	0	0
13	Re-election of the member of the Board of Director: Ms Ursula M. Burns			For	None	3671	0	0	0
14	Re-election of the member of the Board of Director: Mr Kasper Rorsted			For	None	3671	0	0	0
15	Re-election of the member of the Board of Director: Mr Pablo Isla			For	None	3671	0	0	0
16	Re-election of the member of the Board of Director: Ms Kimberly A. Ross			For	None	3671	0	0	0
17	Election to the Board of Director: Mr Dick Boer			For	None	3671	0	0	0
18	Election to the Board of Director: Mr Dinesh Paliwal			For	None	3671	0	0	0
19	Election of the member of the Compensation Committee: Mr Beat W. Hess			For	None	3671	0	0	0
20	Election of the member of the Compensation Committee: Mr Patrick Aebischer			For	None	3671	0	0	0
21	Election of the member of the Compensation Committee: Ms Ursula M. Burns			For	None	3671	0	0	0
22	Election of the member of the Compensation Committee: Mr Pablo Isla			For	None	3671	0	0	0
23	Election of the statutory auditors KPMG SA, Geneva branch			For	None	3671	0	0	0
24	Election of the Independent Representative Hartmann Dreyer, Attorneys-at-law			For	None	3671	0	0	0
25	Approval of the compensation of the Board of Directors			For	None	3671	0	0	0
26	Approval of the compensation of the Executive Board			For	None	3671	0	0	0
27	Capital reduction (by cancellation of shares)			For	None	3671	0	0	0
28	In the event of any yet unknown new or modified proposal by a shareholder during the General Meeting, I instruct the Independent Representative to vote as follows.			Against	None	0	3671	0	0
BANCO SANTANDER, S.A.
Security:		05964H105				Meeting Type:	Annual
Ticker:		SAN				Meeting Date:	12-Apr-2019
ISIN		US05964H1059				Vote Deadline Date:	04-Apr-2019
Agenda		934975092	Management			Total Ballot Shares:	2788920
Last Vote Date:		04-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Resolution 1A			For	None	20753	0	0	0
2	Resolution 1B			For	None	20753	0	0	0
3	Resolution 1C			For	None	20753	0	0	0
4	Resolution 2			For	None	20753	0	0	0
5	Resolution 3A			For	None	20753	0	0	0
6	Resolution 3B			For	None	20753	0	0	0
7	Resolution 3C			For	None	20753	0	0	0
8	Resolution 3D			For	None	20753	0	0	0
9	Resolution 3E			For	None	20753	0	0	0
10	Resolution 3F			For	None	20753	0	0	0
11	Resolution 3G			For	None	20753	0	0	0
12	Resolution 4			For	None	20753	0	0	0
13	Resolution 5			For	None	20753	0	0	0
14	Resolution 6			For	None	20753	0	0	0
15	Resolution 7			For	None	20753	0	0	0
16	Resolution 8			For	None	20753	0	0	0
17	Resolution 9			For	None	20753	0	0	0
18	Resolution 10			For	None	20753	0	0	0
19	Resolution 11			For	None	20753	0	0	0
20	Resolution 12A			For	None	20753	0	0	0
21	Resolution 12B			For	None	20753	0	0	0
22	Resolution 12C			For	None	20753	0	0	0
23	Resolution 12D			For	None	20753	0	0	0
24	Resolution 12E			For	None	20753	0	0	0
25	Resolution 13			For	None	20753	0	0	0
26	Resolution 14			For	None	20753	0	0	0
BANCO SANTANDER, S.A.
Security:		05964H105				Meeting Type:	Annual
Ticker:		SAN				Meeting Date:	12-Apr-2019
ISIN		US05964H1059				Vote Deadline Date:	04-Apr-2019
Agenda		934936317	Management			Total Ballot Shares:	2792574
Last Vote Date:		04-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Resolution 1A			For	None	9188	0	0	0
2	Resolution 1B			For	None	9188	0	0	0
3	Resolution 1C			For	None	9188	0	0	0
4	Resolution 2			For	None	9188	0	0	0
5	Resolution 3A			For	None	9188	0	0	0
6	Resolution 3B			For	None	9188	0	0	0
7	Resolution 3C			For	None	9188	0	0	0
8	Resolution 3D			For	None	9188	0	0	0
9	Resolution 3E			For	None	9188	0	0	0
10	Resolution 3F			For	None	9188	0	0	0
11	Resolution 3G			For	None	9188	0	0	0
12	Resolution 4			For	None	9188	0	0	0
13	Resolution 5			For	None	9188	0	0	0
14	Resolution 6			For	None	9188	0	0	0
15	Resolution 7			For	None	9188	0	0	0
16	Resolution 8			For	None	9188	0	0	0
17	Resolution 9			For	None	9188	0	0	0
18	Resolution 10			For	None	9188	0	0	0
19	Resolution 11			For	None	9188	0	0	0
20	Resolution 12A			For	None	9188	0	0	0
21	Resolution 12B			For	None	9188	0	0	0
22	Resolution 12C			For	None	9188	0	0	0
23	Resolution 12D			For	None	9188	0	0	0
24	Resolution 12E			For	None	9188	0	0	0
25	Resolution 13			For	None	9188	0	0	0
26	Resolution 14			For	None	9188	0	0	0
FERRARI, NV
Security:		N3167Y103				Meeting Type:	Annual
Ticker:		RACE				Meeting Date:	12-Apr-2019
ISIN		NL0011585146				Vote Deadline Date:	04-Apr-2019
Agenda		934954098	Management			Total Ballot Shares:	77305
Last Vote Date:		22-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Adoption of the 2018 Annual Accounts			For	None	159	0	0	0
2	Determination and distribution of dividend			For	None	159	0	0	0
3	Granting of discharge to the directors in respect of the performance of their duties during the financial year 2018			For	None	159	0	0	0
4	Appointment of the executive director: John Elkann			For	None	159	0	0	0
5	Re-appointment of the executive director: Louis C. Camilleri			For	None	159	0	0	0
6	Re-appointment of the non-executive director: Piero Ferrari			For	None	159	0	0	0
7	Re-appointment of the non-executive director: Delphine Arnault			For	None	159	0	0	0
8	Re-appointment of the non-executive director: Giuseppina Capaldo			For	None	159	0	0	0
9	Re-appointment of the non-executive director: Eduardo H. Cue			For	None	159	0	0	0
10	Re-appointment of the non-executive director: Sergio Duca			For	None	159	0	0	0
11	Re-appointment of the non-executive director: Maria Patrizia Grieco			For	None	159	0	0	0
12	Re-appointment of the non-executive director: Adam Keswick			For	None	159	0	0	0
13	Re-appointment of the non-executive director: Elena Zambon			For	None	159	0	0	0
14	Appointment of the independent auditor - Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company			For	None	159	0	0	0
15	Delegation to the Board of Directors of the authority to acquire common shares in the capital of the Company			For	None	159	0	0	0
16	Cancellation of special voting shares in the capital of the Company - Proposal to cancel all special voting shares held by the Company in its own share capital as specified in article 9 of the Company's articles of association			For	None	159	0	0	0
17	Approval of awards to the CEO			For	None	159	0	0	0
18	Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with article 14.6 of the Company's articles of association			For	None	159	0	0	0
FIAT CHRYSLER AUTOMOBILES N.V.
Security:		N31738102				Meeting Type:	Annual
Ticker:		FCAU				Meeting Date:	12-Apr-2019
ISIN		NL0010877643				Vote Deadline Date:	04-Apr-2019
Agenda		934942295	Management			Total Ballot Shares:	972160
Last Vote Date:		04-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Adoption of the 2018 Annual Accounts			For	None	2114	0	0	0
2	Approval of the 2018 Dividend			For	None	2114	0	0	0
3	Granting of discharge to the directors in respect of the performance of their duties during the financial year 2018			For	None	2114	0	0	0
4	APPOINTMENT OF THE EXECUTIVE DIRECTOR: John Elkann			For	None	2114	0	0	0
5	APPOINTMENT OF THE EXECUTIVE DIRECTOR: Michael Manley			For	None	2114	0	0	0
6	APPOINTMENT OF THE EXECUTIVE DIRECTOR: Richard Palmer			For	None	2114	0	0	0
7	APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Ronald L. Thompson			For	None	2114	0	0	0
8	APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: John Abbott			For	None	2114	0	0	0
9	APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Andrea Agnelli			For	None	2114	0	0	0
10	APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Tiberto Brandolini d'Adda			For	None	2114	0	0	0
11	APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Glenn Earle			For	None	2114	0	0	0
12	APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Valerie A. Mars			For	None	2114	0	0	0
13	APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Michelangelo A.Volpi			For	None	2114	0	0	0
14	APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Patience Wheatcroft			For	None	2114	0	0	0
15	APPOINTMENT OF THE NON-EXECUTIVE DIRECTOR: Ermenegildo Zegna			For	None	2114	0	0	0
16	Proposal to appoint Ernst & Young Accountants LLP as the independent auditor of the Company			For	None	2114	0	0	0
17	Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 6 of the Company's articles of association			For	None	2114	0	0	0
18	Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre-emption rights for common shares as provided for in article 7 of the Company's articles of association			For	None	2114	0	0	0
19	Proposal to designate the Board of Directors as the corporate body authorized to issue special voting shares and to grant rights to subscribe for special voting shares up to the maximum aggregate amount of special voting shares as provided for in the Company's authorized share capital as set out in the Company's articles of association, as amended from time to time, as provided for in article 6 of the Company's articles of association			For	None	2114	0	0	0
20	Delegation to the Board of Directors of the Authority to Acquire Common Shares in the Capital of the Company			For	None	2114	0	0	0
21	Proposal to cancel all special voting shares held by the Company in its own share capital as specified in article 9 of the Company's articles of association			For	None	2114	0	0	0
22	Approval of awards to the CEO			For	None	2114	0	0	0
23	Proposal to approve the plan to award (rights to subscribe for) common shares in the capital of the Company to executive directors in accordance with article 14.6 of the Company's articles of association			For	None	2114	0	0	0
HSBC HOLDINGS PLC
Security:		404280406				Meeting Type:	Annual
Ticker:		HSBC				Meeting Date:	12-Apr-2019
ISIN		US4042804066				Vote Deadline Date:	03-Apr-2019
Agenda		934945140	Management			Total Ballot Shares:	669028
Last Vote Date:		02-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To receive the Annual Report & Accounts 2018			For	None	3586	0	0	0
2	To approve the Directors' Remuneration Report			For	None	3586	0	0	0
3	To approve the Directors' Remuneration Policy			For	None	3586	0	0	0
4	To elect Ewen Stevenson as a Director			For	None	3586	0	0	0
5	To elect José Antonio Meade as a Director			For	None	3586	0	0	0
6	To re-elect Kathleen Casey as a Director			For	None	3586	0	0	0
7	To re-elect Laura Cha as a Director			For	None	3586	0	0	0
8	To re-elect Henri de Castries as a Director			For	None	3586	0	0	0
9	To re-elect John Flint as a Director			For	None	3586	0	0	0
10	To re-elect Irene Lee as a Director			For	None	3586	0	0	0
11	To re-elect Heidi Miller as a Director			For	None	3586	0	0	0
12	To re-elect Marc Moses as a Director			For	None	3586	0	0	0
13	To re-elect David Nish as a Director			For	None	3586	0	0	0
14	To re-elect Jonathan Symonds as a Director			For	None	3586	0	0	0
15	To re-elect Jackson Tai as a Director			For	None	3586	0	0	0
16	To re-elect Mark Tucker as a Director			For	None	3586	0	0	0
17	To re-elect Pauline van der Meer Mohr as a Director			For	None	3586	0	0	0
18	To re-appoint PricewaterhouseCoopers LLP as Auditor of the Company			For	None	3586	0	0	0
19	To authorise the Group Audit Committee to determine the remuneration of the Auditor			For	None	3586	0	0	0
20	To authorise the Company to make political donations			For	None	3586	0	0	0
21	To authorise the Directors to allot shares			For	None	3586	0	0	0
22	To disapply pre-emption rights (special resolution)			For	None	3586	0	0	0
23	To further disapply pre-emption rights for acquisitions (special resolution)			For	None	3586	0	0	0
24	To authorise the Directors to allot any repurchased shares			For	None	3586	0	0	0
25	To authorise the Company to purchase its own shares (special resolution)			For	None	3586	0	0	0
26	To authorise the Directors to allot equity securities in relation to Contingent Convertible Securities			For	None	3586	0	0	0
27	To disapply pre-emption rights in relation to the issue of Contingent Convertible Securities (special resolution)			For	None	3586	0	0	0
28	To authorise the Directors to offer a scrip dividend alternative			For	None	3586	0	0	0
29	To call general meetings (other than an AGM) on 14 clear days' notice (special resolution)			For	None	3586	0	0	0
30	Shareholder requisitioned resolution regarding the Midland Bank defined benefit pension scheme (special resolution)			Against	None	0	3586	0	0
COMPANIA CERVECERIAS UNIDAS
Security:		204429104				Meeting Type:	Annual
Ticker:		CCU				Meeting Date:	17-Apr-2019
ISIN		US2044291043				Vote Deadline Date:	10-Apr-2019
Agenda		934954783	Management			Total Ballot Shares:	415445
Last Vote Date:		08-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of the Annual Report, Consolidated Financial Statements and External Auditors' Report corresponding to the fiscal year ended on December 31, 2018.			For	Abstain	1398	0	0	0
2	Distribution of the profits accrued during fiscal year 2018 and dividend payment.			For	Abstain	1398	0	0	0
3	Election of the members of the Board of Directors.			For	Abstain	1398	0	0	0
4	Determination of the remuneration of the members of the Board of Directors for fiscal year 2019.			For	Abstain	1398	0	0	0
5	Determination of the remuneration of the members of the Directors Committee and its budget for the fiscal year2019.			For	Abstain	1398	0	0	0
6	Determination of the remuneration of the members of the Audit Committee and its budget for the fiscal year 2019.			For	Abstain	1398	0	0	0
7	Appointment of External Auditors Firm for the 2019 fiscal year.			For	Abstain	1398	0	0	0
8	Appointment of Risk Rating Agencies for the 2019 fiscal year.			For	Abstain	1398	0	0	0
SUZANO PULP & PAPER
Security:		86959K105				Meeting Type:	Annual
Ticker:		SUZ				Meeting Date:	18-Apr-2019
ISIN		US86959K1051				Vote Deadline Date:	12-Apr-2019
Agenda		934965344	Management			Total Ballot Shares:	9797
Last Vote Date:		12-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To examine the management accounts related to the fiscal year ended December 31, 2018.			For	For	876	0	0	0
2	To examine, discuss and vote on the financial statements of the Company for the fiscal year ended December 31, 2018, and to review the management report for referred fiscal year.			For	For	876	0	0	0
3	To consider and vote on the allocation of net income for the fiscal year ended December 31, 2018 and on the distribution of dividends.			For	For	876	0	0	0
4	To set the overall annual compensation of the Management and Audit Board of the Company.			For	Abstain	876	0	0	0
5	To inform the change of a newspaper in which the Company will publish its disclosures.			For	For	876	0	0	0
6	Do you want to request the instatement of the Company's Audit Board in accordance with article 161 of Law No. 6,404/1976?			For	For	876	0	0	0
ING GROEP N.V.
Security:		456837103				Meeting Type:	Annual
Ticker:		ING				Meeting Date:	23-Apr-2019
ISIN		US4568371037				Vote Deadline Date:	11-Apr-2019
Agenda		934970523	Management			Total Ballot Shares:	736709
Last Vote Date:		11-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Annual Accounts for 2018			For	Abstain	4860	0	0	0
2	Dividend for 2018			For	Abstain	4860	0	0	0
3	Discharge of the members and former members of the Executive Board in respect of their duties performed during the year 2018			For	Abstain	4860	0	0	0
4	Discharge of the members and former members of the Supervisory Board in respect of their duties performed during the year 2018			For	Abstain	4860	0	0	0
5	Reappointment of the external auditor			For	Abstain	4860	0	0	0
6	Composition of the Executive Board: appointment of Tanate Phutrakul			For	Abstain	0	4860	0	0
7	Composition of the Supervisory Board: Reappointment of Mariana Gheorghe			For	Abstain	4860	0	0	0
8	Composition of the Supervisory Board: Appointment of Mike Rees			For	Abstain	4860	0	0	0
9	Composition of the Supervisory Board: Appointment of Herna Verhagen			For	Abstain	4860	0	0	0
10	Authorization to issue ordinary shares			For	Abstain	4860	0	0	0
11	Authorization to issue ordinary shares, with or without pre- emptive rights of existing shareholders			For	Abstain	4860	0	0	0
12	Authorization of the Executive Board to acquire ordinary shares in the Company's capital			For	Abstain	4860	0	0	0
ANHEUSER-BUSCH INBEV SA
Security:		03524A108				Meeting Type:	Annual
Ticker:		BUD				Meeting Date:	24-Apr-2019
ISIN		US03524A1088				Vote Deadline Date:	11-Apr-2019
Agenda		934967007	Management			Total Ballot Shares:	123328.1768
Last Vote Date:		11-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Modification of the corporate purpose: Proposed resolution: modifying article 4 of the bylaws of the Company as follows "Article 4. CORPORATE PURPOSE (Please see the attached supplement)			For	None	1003	0	0	0
2	Change to article 23 of the bylaws: Proposed resolution: modifying article 23 of the bylaws of the Company as follows "Article 23. CHAIRPERSON OF THE BOARD (Please see the attached supplement)			For	None	1003	0	0	0
3	Approval of the statutory annual accounts			For	None	1003	0	0	0
4	Discharge to the directors			For	None	1003	0	0	0
5	Discharge to the statutory auditor			For	None	1003	0	0	0
6	Appointment of Director: acknowledging the resignation of Mr. Olivier Goudet as independent director and, upon proposal from the Board of Directors, appointing Dr. Xiaozhi Liu as independent director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022.			For	None	1003	0	0	0
7	Appointment of Director: acknowledging the resignation of Mr. Stéfan Descheemaeker as director and, upon proposal from the Reference Shareholder, appointing Ms. Sabine Chalmers as director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022.			For	None	1003	0	0	0
8	Appointment of Director: acknowledging the resignation of Mr. Carlos Sicupira as director and, upon proposal from the Reference Shareholder, appointing Ms. Cecilia Sicupira as director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022.			For	None	1003	0	0	0
9	Appointment of Director: acknowledging the resignation of Mr. Alexandre Behring as director and, upon proposal from the Reference Shareholder, appointing Mr. Claudio Garcia as director, for a period of four years ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2022.			For	None	1003	0	0	0
10	Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Martin J. Barrington, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2019.			For	None	1003	0	0	0
11	Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. William F. Gifford, Jr., for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2019.			For	None	1003	0	0	0
12	Appointment of Director: upon proposal from the Restricted Shareholders, renewing the appointment as Restricted Share Director of Mr. Alejandro Santo Domingo Dávila, for a period of one year ending at the end of the shareholders' meeting which will be asked to approve the accounts for the year 2019.			For	None	1003	0	0	0
13	Appointment of statutory auditor and remuneration			For	None	1003	0	0	0
14	Remuneration: Remuneration policy and remuneration report of the Company			For	None	1003	0	0	0
15	Remuneration: Change to the fixed remuneration of the directors			For	None	1003	0	0	0
16	Remuneration: Restricted Stock Units for directors			For	None	1003	0	0	0
17	Filings			For	None	1003	0	0	0
ASML HOLDINGS N.V.
Security:		N07059210				Meeting Type:	Annual
Ticker:		ASML				Meeting Date:	24-Apr-2019
ISIN		USN070592100				Vote Deadline Date:	15-Apr-2019
Agenda		934971993	Management			Total Ballot Shares:	69389
Last Vote Date:		15-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Proposal to adopt the financial statements of the Company for the financial year 2018, as prepared in accordance with Dutch law			For	Abstain	415	0	0	0
2	Proposal to adopt a dividend of EUR 2.10 per ordinary share			For	Abstain	415	0	0	0
3	Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2018			For	Abstain	415	0	0	0
4	Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2018			For	Abstain	415	0	0	0
5	Proposal to adopt some adjustments to the Remuneration Policy for the Board of Management			For	Abstain	415	0	0	0
6	Proposal to approve the number of shares for the Board of Management			For	Abstain	415	0	0	0
7	Proposal to reappoint Mr. G.J. Kleisterlee as member of the Supervisory Board			For	Abstain	415	0	0	0
8	Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board			For	Abstain	415	0	0	0
9	Proposal to reappoint Mr. R.D. Schwalb as member of the Supervisory Board			For	Abstain	415	0	0	0
10	Proposal to reappoint Mr. W.H. Ziebart as member of the Supervisory Board			For	Abstain	415	0	0	0
11	Proposal to adjust the remuneration of the Supervisory Board			For	Abstain	415	0	0	0
12	Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2020			For	Abstain	415	0	0	0
13	Authorization to Board of Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes			For	Abstain	415	0	0	0
14	Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 a)			For	Abstain	415	0	0	0
15	Authorization to Board of Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances.			For	Abstain	415	0	0	0
16	Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 c)			For	Abstain	415	0	0	0
17	Authorization to Board of Management to repurchase ordinary shares up to 10% of the issued share capital			For	Abstain	415	0	0	0
18	Authorization to Board of Management to repurchase additional ordinary shares up to 10% of the issued share capital			For	Abstain	415	0	0	0
19	Proposal to cancel ordinary shares			For	Abstain	415	0	0	0
ASML HOLDINGS N.V.
Security:		N07059210				Meeting Type:	Annual
Ticker:		ASML				Meeting Date:	24-Apr-2019
ISIN		USN070592100				Vote Deadline Date:	15-Apr-2019
Agenda		934929665	Management			Total Ballot Shares:	67248
Last Vote Date:		15-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Proposal to adopt the financial statements of the Company for the financial year 2018, as prepared in accordance with Dutch law			For	Abstain	101	0	0	0
2	Proposal to adopt a dividend of EUR 2.10 per ordinary share			For	Abstain	101	0	0	0
3	Proposal to discharge the members of the Board of Management from liability for their responsibilities in the financial year 2018			For	Abstain	101	0	0	0
4	Proposal to discharge the members of the Supervisory Board from liability for their responsibilities in the financial year 2018			For	Abstain	101	0	0	0
5	Proposal to adopt some adjustments to the Remuneration Policy for the Board of Management			For	Abstain	101	0	0	0
6	Proposal to approve the number of shares for the Board of Management			For	Abstain	101	0	0	0
7	Proposal to reappoint Mr. G.J. Kleisterlee as member of the Supervisory Board			For	Abstain	101	0	0	0
8	Proposal to reappoint Ms. A.P. Aris as member of the Supervisory Board			For	Abstain	101	0	0	0
9	Proposal to reappoint Mr. R.D. Schwalb as member of the Supervisory Board			For	Abstain	101	0	0	0
10	Proposal to reappoint Mr. W.H. Ziebart as member of the Supervisory Board			For	Abstain	101	0	0	0
11	Proposal to adjust the remuneration of the Supervisory Board			For	Abstain	101	0	0	0
12	Proposal to appoint KPMG Accountants N.V. as external auditor for the reporting year 2020			For	Abstain	101	0	0	0
13	Authorization to Board of Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% for general purposes			For	Abstain	101	0	0	0
14	Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 a)			For	Abstain	101	0	0	0
15	Authorization to Board of Management issue ordinary shares or grant rights to subscribe for ordinary shares up to 5% in connection with or on the occasion of mergers, acquisitions and/or (strategic) alliances.			For	Abstain	101	0	0	0
16	Authorization of the Board of Management to restrict or exclude pre-emption rights in connection with agenda item 11 c)			For	Abstain	101	0	0	0
17	Authorization to Board of Management to repurchase ordinary shares up to 10% of the issued share capital			For	Abstain	101	0	0	0
18	Authorization to Board of Management to repurchase additional ordinary shares up to 10% of the issued share capital			For	Abstain	101	0	0	0
19	Proposal to cancel ordinary shares			For	Abstain	101	0	0	0
AXA
Security:		054536107				Meeting Type:	Annual
Ticker:		AXAHY				Meeting Date:	24-Apr-2019
ISIN		US0545361075				Vote Deadline Date:	15-Apr-2019
Agenda		934956333	Management			Total Ballot Shares:	383047
Last Vote Date:		15-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of the Company's financial statements for the 2018 fiscal year - parent only			For	None	764	0	0	0
2	Approval of the consolidated financial statements for the 2018 fiscal year			For	None	764	0	0	0
3	Earnings appropriation for the 2018 fiscal year and declaration of a dividend of Euro 1.34 per share			For	None	764	0	0	0
4	Approval of the individual compensation of Mr. Denis Duverne, Chairman of the Board of Directors			For	None	764	0	0	0
5	Approval of the individual compensation of Mr. Thomas Buberl, Chief Executive Officer			For	None	764	0	0	0
6	Approval of the principles and criteria for determination, ..(Due to space limits, see proxy material for full proposal).			For	None	764	0	0	0
7	Approval of the principles and criteria for determination, ..(Due to space limits, see proxy material for full proposal).			For	None	764	0	0	0
8	Statutory Auditors' special report on regulated agreements as set forth in Articles L.225-38 et seq. of the French Commercial Code			For	None	764	0	0	0
9	Re-appointment of Mr. Jean-Pierre Clamadieu as director			For	None	764	0	0	0
10	Ratification of the cooptation of Mrs. Elaine Sarsynski as director			For	None	764	0	0	0
11	Authorization granted to the Board of Directors to purchase ordinary shares of the Company			For	None	764	0	0	0
12	Delegation of authority granted to the Board of Directors to increase the share capital through the capitalization of reserves, earnings or premiums			For	None	764	0	0	0
13	Delegation of authority granted to the Board of Directors to ..(Due to space limits, see proxy material for full proposal).			For	None	764	0	0	0
14	Delegation of authority granted to the Board of Directors to ..(Due to space limits, see proxy material for full proposal).			For	None	764	0	0	0
15	Delegation of authority granted to the Board of Directors to ..(Due to space limits, see proxy material for full proposal).			For	None	764	0	0	0
16	Authorization granted to the Board of Directors in case of ..(Due to space limits, see proxy material for full proposal).			For	None	764	0	0	0
17	Delegation of authority granted to the Board of Directors to ..(Due to space limits, see proxy material for full proposal).			For	None	764	0	0	0
18	Delegation of authority granted to the Board of Directors to ..(Due to space limits, see proxy material for full proposal).			For	None	764	0	0	0
19	Delegation of authority granted to the Board of Directors to issue, without preferential subscription rights of the ..(Due to space limits, see proxy material for full proposal).			For	None	764	0	0	0
20	Delegation of authority granted to the Board of Directors to ..(Due to space limits, see proxy material for full proposal).			For	None	764	0	0	0
21	Delegation of power granted to the Board of Directors to increase the share capital of the Company by issuing ordinary ..(Due to space limits, see proxy material for full proposal).			For	None	764	0	0	0
22	Delegation of power granted to the Board of Directors to increase the share capital of the Company by issuing ordinary ..(Due to space limits, see proxy material for full proposal).			For	None	764	0	0	0
23	Authorization granted to the Board of Directors to freely ..(Due to space limits, see proxy material for full proposal).			For	None	764	0	0	0
24	Authorization granted to the Board of Directors to freely ..(Due to space limits, see proxy material for full proposal).			For	None	764	0	0	0
25	Authorization granted to the Board of Directors to reduce the share capital through cancellation of ordinary shares			For	None	764	0	0	0
26	Authorization to comply with all formal requirements in connection with this Shareholders' Meeting			For	None	764	0	0	0
CENOVUS ENERGY INC.
Security:		15135U109				Meeting Type:	Annual
Ticker:		CVE				Meeting Date:	24-Apr-2019
ISIN		CA15135U1093				Vote Deadline Date:	18-Apr-2019
Agenda		934952056	Management			Total Ballot Shares:	86619
Last Vote Date:		23-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Corporation.			For	None	2381	0	0	0
2	DIRECTOR			For	None
	1	Susan F. Dabarno				2381	0	0	0
	2	Patrick D. Daniel				2381	0	0	0
	3	Jane E. Kinney				2381	0	0	0
	4	Harold (Hal) N. Kvisle				2381	0	0	0
	5	Steven F. Leer				2381	0	0	0
	6	Keith A. MacPhail				2381	0	0	0
	7	Richard J. Marcogliese				2381	0	0	0
	8	Claude Mongeau				2381	0	0	0
	9	Alexander J. Pourbaix				2381	0	0	0
	10	Wayne G. Thomson				2381	0	0	0
	11	Rhonda I. Zygocki				2381	0	0	0
3	Accept the Corporation's approach to executive compensation as described in the accompanying management information circular.			For	None	2381	0	0	0
4	To consider the shareholder proposal as described as Schedule A in the accompanying management information circular. The Board recommends voting AGAINST the shareholder proposal.			Against	None	0	2381	0	0
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Security:		40051E202				Meeting Type:	Annual
Ticker:		ASR				Meeting Date:	24-Apr-2019
ISIN		US40051E2028				Vote Deadline Date:	18-Apr-2019
Agenda		934967730	Management			Total Ballot Shares:	9089
Last Vote Date:		16-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of the Report of the Chief Executive Officer, in ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
2	approval of the Report of the Board of Directors in accordance ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
3	Approval of the Report of the activities and operations in ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
4	Approval of the Individual and consolidated financial ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
5	Approval of the Annual report on the activities carried out by ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
6	Approval of the Report on compliance with the tax obligations ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
7	Proposal for increase of the legal reserve by Ps. 261,103,992.46			None	None	102	0	0	0
8	Proposal by the Board of Directors to pay an ordinary net ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
9	Proposal and, if applicable, approval of the amount of Ps. ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
10	Administration by the Board of Directors and the Chief Executive Officer for the fiscal year of 2018.			None	None	102	0	0	0
11	Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
12	Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
13	Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
14	Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
15	Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
16	Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
17	Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
18	Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
19	Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
20	Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
21	Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
22	Appointment or ratification, as applicable, of the Chairperson of the Audit Committee: Ricardo Guajardo Touché			None	None	102	0	0	0
23	Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
24	Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
25	Appointment or ratification, as applicable, of the persons who ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
26	Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
27	Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
28	Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
29	Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
30	Determination of corresponding compensations: ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
31	Appointment of delegates in order to enact the resolutions ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
32	Appointment of delegates in order to enact the resolutions ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
33	Appointment of delegates in order to enact the resolutions ...(due to space limits, see proxy material for full proposal).			None	None	102	0	0	0
TECK RESOURCES LIMITED
Security:		878742204				Meeting Type:	Annual
Ticker:		TECK				Meeting Date:	24-Apr-2019
ISIN		CA8787422044				Vote Deadline Date:	18-Apr-2019
Agenda		934950165	Management			Total Ballot Shares:	518323
Last Vote Date:		21-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	M. M. Ashar				1067	0	0	0
	2	D. S. Barton				1067	0	0	0
	3	Q. Chong				1067	0	0	0
	4	L. L. Dottori-Attanasio				1067	0	0	0
	5	E. C. Dowling				1067	0	0	0
	6	E. Fukuda				1067	0	0	0
	7	N. B. Keevil, III				1067	0	0	0
	8	T. Kubota				1067	0	0	0
	9	D. R. Lindsay				1067	0	0	0
	10	S. A. Murray				1067	0	0	0
	11	T. L. McVicar				1067	0	0	0
	12	K. W. Pickering				1067	0	0	0
	13	U. M. Power				1067	0	0	0
	14	T. R. Snider				1067	0	0	0
2	To appoint PricewaterhouseCoopers LLP as Auditor of the Corporation and to authorize the directors to fix the Auditor's remuneration.			For	None	1067	0	0	0
3	To approve the advisory resolution on the Corporation's approach to executive compensation.			For	None	1067	0	0	0
BRITISH AMERICAN TOBACCO P.L.C.
Security:		110448107				Meeting Type:	Annual
Ticker:		BTI				Meeting Date:	25-Apr-2019
ISIN		US1104481072				Vote Deadline Date:	18-Apr-2019
Agenda		934965281	Management			Total Ballot Shares:	608520
Last Vote Date:		16-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Receipt of the 2018 Annual Report and Accounts			For	None	3096	0	0	0
2	Approval of the Directors' remuneration policy			For	None	3096	0	0	0
3	Approval of the 2018 Directors' remuneration report, other than the Directors' remuneration policy			For	None	3096	0	0	0
4	Reappointment of the Auditors			For	None	3096	0	0	0
5	Authority for the Audit Committee to agree the Auditors' remuneration			For	None	3096	0	0	0
6	Re-election of Richard Burrows as a Director (Nominations)			For	None	3096	0	0	0
7	Re-election of Sue Farr as a Director (Nominations, Remuneration)			For	None	3096	0	0	0
8	Re-election of Dr Marion Helmes as a Director (Nominations, Remuneration)			For	None	3096	0	0	0
9	Re-election of Luc Jobin as a Director (Audit, Nominations)			For	None	3096	0	0	0
10	Re-election of Holly Keller Koeppel as a Director (Audit, Nominations)			For	None	3096	0	0	0
11	Re-election of Savio Kwan as a Director (Nominations, Remuneration)			For	None	3096	0	0	0
12	Re-election of Dimitri Panayotopoulos as a Director (Nominations, Remuneration)			For	None	3096	0	0	0
13	Re-election of Kieran Poynter as a Director (Audit, Nominations)			For	None	3096	0	0	0
14	Re-election of Ben Stevens as a Director			For	None	3096	0	0	0
15	Election of Jack Bowles as a Director who has been appointed since the last Annual General Meeting			For	None	3096	0	0	0
16	Renewal of the Directors' authority to allot shares			For	None	3096	0	0	0
17	Renewal of the Directors' authority to disapply pre-emption rights			For	None	3096	0	0	0
18	Authority for the Company to purchase its own shares			For	None	3096	0	0	0
19	Authority to make donations to political organisations and to incur political expenditure			For	None	3096	0	0	0
20	Notice period for General Meetings			For	None	3096	0	0	0
CRH PLC
Security:		12626K203				Meeting Type:	Annual
Ticker:		CRH				Meeting Date:	25-Apr-2019
ISIN		US12626K2033				Vote Deadline Date:	16-Apr-2019
Agenda		934964948	Management			Total Ballot Shares:	200419
Last Vote Date:		15-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Review of Company's affairs and consideration of Financial Statements and Reports of Directors (including the Governance Appendix) and Auditors			For	None	1441	0	0	0
2	Declaration of a dividend			For	None	1441	0	0	0
3	Consideration of Directors' Remuneration Report			For	None	1441	0	0	0
4	Approval of new Remuneration Policy			For	None	1441	0	0	0
5	Director's fees			For	None	1441	0	0	0
6	Re-election of Director: R. Boucher			For	None	1441	0	0	0
7	Re-election of Director: N. Hartery			For	None	1441	0	0	0
8	Re-election of Director: P.J. Kennedy			For	None	1441	0	0	0
9	Re-election of Director: H.A. McSharry			For	None	1441	0	0	0
10	Re-election of Director: A. Manifold			For	None	1441	0	0	0
11	Re-election of Director: S. Murphy			For	None	1441	0	0	0
12	Re-election of Director: G.L. Platt			For	None	1441	0	0	0
13	Re-election of Director: M.K. Rhinehart			For	None	1441	0	0	0
14	Re-election of Director: L.J. Riches			For	None	1441	0	0	0
15	Re-election of Director: H.Th. Rottinghuis			For	None	1441	0	0	0
16	Re-election of Director: S. Talbot			For	None	1441	0	0	0
17	Re-election of Director: W.J. Teuber, Jr.			For	None	1441	0	0	0
18	Remuneration of Auditors			For	None	1441	0	0	0
19	Continuation of Ernst & Young as Auditors			For	None	1441	0	0	0
20	Authority to allot Shares			For	None	1441	0	0	0
21	Disapplication of pre-emption rights (Re allotment of up to 5% for cash and for regulatory purposes)			For	None	1441	0	0	0
22	Disapplication of pre-emption rights (Re allotment of up to 5% for acquisitions/specified capital investments)			For	None	1441	0	0	0
23	Authority to purchase own Ordinary Shares			For	None	1441	0	0	0
24	Authority to reissue Treasury Shares			For	None	1441	0	0	0
25	Authority to offer Scrip Dividends			For	None	1441	0	0	0
PETROLEO BRASILEIRO S.A. - PETROBRAS
Security:		71654V408				Meeting Type:	Annual
Ticker:		PBR				Meeting Date:	25-Apr-2019
ISIN		US71654V4086				Vote Deadline Date:	18-Apr-2019
Agenda		934992339	Management			Total Ballot Shares:	796115
Last Vote Date:		16-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To analyze management's accounts, examination, discussion and voting of the Annual Report and the Company's Financial Statements, accompanied by the report of the independent auditors and the Fiscal Council's Report, for the fiscal year ended December 31, 2018			For	Abstain	4447	0	0	0
2	Capital budget proposal for the 2019 fiscal year			For	Abstain	4447	0	0	0
3	Proposal for 2018 fiscal year results destination			For	Abstain	4447	0	0	0
4	Removal of a member of the Board of Directors elected by the controlling shareholder			For	Abstain	4447	0	0	0
5	Election of the members of the Board of Directors: Candidates appointed by the Controlling Shareholder and Candidate appointed by the Company's employees Roberto da Cunha Castello Branco, Eduardo Bacellar Leal Ferreira, João Cox,Nivio Ziviani, Alexandre Vidigal de Oliveira, Danilo Ferreira da Silva			For	Abstain	4447	0	0	0
6	Election of the members of the Board of Directors: If one or more of the candidates that compose the slate fails to integrate it, your votes will continue to be conferred to the slate.			For	Abstain	4447	0	0	0
7	Election of the members of the Board of Directors: In case of adoption of the multiple vote process, to distribute your votes in equal percentages by the members of the slate.			For	Abstain	4447	0	0	0
8	Election of Chairman of the Board of Directors: Eduardo Bacellar Leal Ferreira			For	Abstain	4447	0	0	0
9	Election of the members of the Fiscal Council: Candidates appointed by the Controlling Shareholder: Holder: Marisete Fátima Dadald Pereira Substitute: Agnes Maria de Aragão da Costa Holder: Eduardo César Pasa Substitute: Jairez Eloi de Sousa Paulista Holder: José Franco Medeiros de Morais Substitute: Gildenora Batista Dantas Milhomem (PLEASE VOTE IN ONLY ONE OPTION: 7A) OR 7B)). If you vote For this proposal, please vote Abstain on proposals 7A2 and 7B.			None	None	4447	0	0	0
10	Election of the members of the Fiscal Council: If one or more of the candidates that compose the slate fails to integrate it to accommodate the separate election, your votes will continue to be conferred to the slate. (PLEASE VOTE IN ONLY ONE OPTION: 7A) OR 7B)). If you vote For this proposal, please vote Abstain on proposals 7A1 and 7B.			None	None	4447	0	0	0
11	Candidates appointed by minority shareholders for the Separate Election: Holder: Marcelo Gasparino da Silva Substitute: Patrícia Valente Stierli (PLEASE VOTE IN ONLY ONE OPTION: 7A) OR 7B)). If you vote For this proposal, please vote Abstain on proposals 7A1 and 7A2.			None	None	4447	0	0	0
12	Establishment of the compensation of Management, members of the Fiscal Council and members of the Statutory Advisory Committees to the Board of Directors			For	Abstain	4447	0	0	0
13	Proposal to amend Petrobras' Bylaws to amend articles 3, 16, 18, 19, 20, 21, 25, 29, 30, 32, 34, 35, 36, 40, 52, 58 and 63 of the Bylaws, and consequent consolidation of the Bylaws, as proposed by Management filed in the electronic addresses of the Brazilian Securities and Exchange Commission (CVM) and the Company			For	Abstain	4447	0	0	0
ROYAL BANK OF SCOTLAND GROUP PLC
Security:		780097689				Meeting Type:	Annual
Ticker:		RBS				Meeting Date:	25-Apr-2019
ISIN		US7800976893				Vote Deadline Date:	16-Apr-2019
Agenda		934962552	Management			Total Ballot Shares:	671317
Last Vote Date:		15-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To receive the 2018 Report and Accounts.			For	None	6437	0	0	0
2	To approve the Annual Report on Remuneration in the Directors' Remuneration Report.			For	None	6437	0	0	0
3	To declare a final dividend of 3.5 pence per ordinary share.			For	None	6437	0	0	0
4	To declare a special dividend of 7.5 pence per ordinary share.			For	None	6437	0	0	0
5	To re-elect Howard Davies as a Director.			For	None	6437	0	0	0
6	To re-elect Ross McEwan as a Director.			For	None	6437	0	0	0
7	To elect Katie Murray as a Director.			For	None	6437	0	0	0
8	To re-elect Frank Dangeard as a Director.			For	None	6437	0	0	0
9	To re-elect Alison Davis as a Director.			For	None	6437	0	0	0
10	To elect Patrick Flynn as a Director.			For	None	6437	0	0	0
11	To re-elect Morten Friis as a Director.			For	None	6437	0	0	0
12	To re-elect Robert Gillespie as a Director.			For	None	6437	0	0	0
13	To re-elect Baroness Noakes as a Director.			For	None	6437	0	0	0
14	To re-elect Mike Rogers as a Director.			For	None	6437	0	0	0
15	To re-elect Mark Seligman as a Director.			For	None	6437	0	0	0
16	To re-elect Dr Lena Wilson as a Director.			For	None	6437	0	0	0
17	To re-appoint Ernst & Young LLP as auditors of the Company.			For	None	6437	0	0	0
18	To authorise the Group Audit Committee to fix the remuneration of the auditors.			For	None	6437	0	0	0
19	To renew the directors' authority to allot shares in the Company.			For	None	6437	0	0	0
20	To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with an offer or issue of equity securities.			For	None	6437	0	0	0
21	To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with the purposes of financing a transaction.			For	None	6437	0	0	0
22	To renew the directors' authority to allot ordinary shares or grant rights to subscribe for or to convert any security into ordinary shares in relation to Equity Convertible Notes.			For	None	6437	0	0	0
23	To renew the directors' authority to allot equity securities on a non pre-emptive basis in connection with Equity Convertible Notes.			For	None	6437	0	0	0
24	To renew the authority to permit the holding of General Meetings of the Company at 14 clear days' notice.			For	None	6437	0	0	0
25	To renew the authority in respect of political donations and expenditure by the Company in terms of section 366 of the Companies Act 2006.			For	None	6437	0	0	0
26	To renew the authority for the Company to purchase its own shares on a recognised investment exchange.			For	None	6437	0	0	0
27	To renew the authority to make off-market purchases of ordinary shares from HM Treasury.			For	None	6437	0	0	0
28	To direct the Board to establish a Shareholder Committee.			Against	None	0	6437	0	0
SOUTHERN COPPER CORPORATION
Security:		84265V105				Meeting Type:	Annual
Ticker:		SCCO				Meeting Date:	25-Apr-2019
ISIN		US84265V1052				Vote Deadline Date:	24-Apr-2019
Agenda		934966271	Management			Total Ballot Shares:	43833
Last Vote Date:		31-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	Germán L. Mota-Velasco				0	0	731	0
	2	Oscar González Rocha				0	0	731	0
	3	Vicente A. Andreve				731	0	0	0
	4	Alfredo Casar Pérez				0	0	731	0
	5	Enrique C. S. Mejorada				731	0	0	0
	6	Xavier G. de Q. Topete				0	0	731	0
	7	Rafael Mac G. Anciola				731	0	0	0
	8	Luis M. P. Bonilla				0	0	731	0
	9	Gilberto P. Cifuentes				0	0	731	0
	10	Carlos Ruiz Sacristán				0	0	731	0
2	Ratify the Audit Committee's selection of Galaz,Yamazaki, Ruiz Urquiza S.C., a member firm of Deloitte Touche Tohmatsu Limited, as our independent accountants for 2019.			For	None	731	0	0	0
3	Approve by, non-binding vote, executive compensation.			For	None	731	0	0	0
AMBEV S.A.
Security:		02319V103				Meeting Type:	Annual
Ticker:		ABEV				Meeting Date:	26-Apr-2019
ISIN		US02319V1035				Vote Deadline Date:	22-Apr-2019
Agenda		934984875	Management			Total Ballot Shares:	545014
Last Vote Date:		18-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Analysis of the management accounts, with examination, discussion and voting on the financial statements related to the fiscal year ended December 31, 2018.			For	None	14935	0	0	0
2	Allocation of the net profits for the fiscal year ended December 31, 2018 and ratification of the payment of interest on own capital and dividends related to the fiscal year ended on December 31, 2018, approved by the Board of Directors at meetings held on May 15th, 2018 and December 3rd, 2018.			For	None	14935	0	0	0
3	Election of the members of the Company's Fiscal Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2020: Management's Proposal (the "Controller Slate"): José Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (alternate), Ary Waddington (alternate). PLEASE VOTE IN ONLY ONE OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID VOTE			None	None	14935	0	0	0
4	Election of the members of the Company's Fiscal Council and their respective alternates for a term in office until the Ordinary General Meeting to be held in 2020: Separate Election - Candidates nominated by minority shareholders: Aldo Luiz Mendes, Vinicius Balbino Bouhid (alternate). PLEASE VOTE IN ONLY ONE OPTION: O3a OR O3b. VOTING BOTH WILL BE AN INVALID VOTE.			None	None	14935	0	0	0
5	To determine managers' overall compensation for the year of 2019, in the annual amount of up to R$101,728,287.00, including expenses related to the recognition of the fair amount of (x) the stock options that the Company intends to grant in the fiscal year, and (y) the compensation based on shares that the Company intends to execute in the fiscal year.			For	None	14935	0	0	0
6	To determine the overall compensation of the Fiscal Council's members for the year of 2019, in the annual amount of up to R$ 2,146,762.00, with alternate members' compensation corresponding to half of the amount received by the effective members, in accordance with the Management Proposal.			For	None	14935	0	0	0
7	Approve the amendment of the Company's bylaws: to amend the heading of article 5th, in order to reflect the capital increases approved by the Board of Directors up to the date of the AGOE, within the authorized capital limit			For	None	14935	0	0	0
8	Approve the amendment of the Company's bylaws: to amend the heading of article 16, in order to reduce the maximum number of effective members of the Board of Directors and their respective alternates from 15 (fifteen) to 11 (eleven), in order to reflect the reality of the composition of the Company's Board of Directors in recent years, to ensure the quality of discussions within the said body is maintained and to facilitate effective and timely decision- making			For	None	14935	0	0	0
9	Approve the amendment of the Company's bylaws: to consolidate the Company's by-laws.			For	None	14935	0	0	0
ASTRAZENECA PLC
Security:		046353108				Meeting Type:	Annual
Ticker:		AZN				Meeting Date:	26-Apr-2019
ISIN		US0463531089				Vote Deadline Date:	16-Apr-2019
Agenda		934956434	Management			Total Ballot Shares:	545948.017
Last Vote Date:		15-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2018			For	None	3070	0	0	0
2	To confirm dividends			For	None	3070	0	0	0
3	To reappoint PricewaterhouseCoopers LLP as Auditor			For	None	3070	0	0	0
4	To authorise the Directors to agree the remuneration of the Auditor			For	None	3070	0	0	0
5	To elect or re-elect of the Director: Leif Johansson			For	None	3070	0	0	0
6	To elect or re-elect of the Director: Pascal Soriot			For	None	3070	0	0	0
7	To elect or re-elect of the Director: Marc Dunoyer			For	None	3070	0	0	0
8	To elect or re-elect of the Director: Geneviève Berger			For	None	3070	0	0	0
9	To elect or re-elect of the Director: Philip Broadley			For	None	3070	0	0	0
10	To elect or re-elect of the Director: Graham Chipchase			For	None	3070	0	0	0
11	To elect or re-elect of the Director: Deborah DiSanzo			For	None	3070	0	0	0
12	To elect or re-elect of the Director: Sheri McCoy			For	None	3070	0	0	0
13	To elect or re-elect of the Director: Tony Mok			For	None	3070	0	0	0
14	To elect or re-elect of the Director: Nazneen Rahman			For	None	3070	0	0	0
15	To elect or re-elect of the Director: Marcus Wallenberg			For	None	3070	0	0	0
16	To approve the Annual Report on Remuneration for the year ended 31 December 2018			For	None	3070	0	0	0
17	To authorise limited political donations			For	None	3070	0	0	0
18	To authorise the Directors to allot shares			For	None	3070	0	0	0
19	To authorise the Directors to disapply pre-emption rights			For	None	3070	0	0	0
20	To authorise the Directors to further disapply pre- emption rights for acquisitions and specified capital investments			For	None	3070	0	0	0
21	To authorise the Company to purchase its own shares			For	None	3070	0	0	0
22	To reduce the notice period for general meetings			For	None	3070	0	0	0
BANCO DO BRASIL S.A.
Security:		059578104				Meeting Type:	Annual
Ticker:		BDORY				Meeting Date:	26-Apr-2019
ISIN		US0595781040				Vote Deadline Date:	22-Apr-2019
Agenda		934992416	Management			Total Ballot Shares:	612145
Last Vote Date:		18-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To examine the management rendering of accounts, to review, to discuss and to vote the Company's financial statements for the fiscal year of 2018.			For	Abstain	3372	0	0	0
2	To decide on the allocation of the net income for the fiscal year of 2018.			For	Abstain	3372	0	0	0
3	To elect the members of the board of Directors appointment by Controler in accordance with Manager Proposal avaiable in www.bb.com.br/ir, Section "Documents and Annoucements" in "Shareholders and Board Meetings.			For	Abstain	3372	0	0	0
4	To elect the members of the board of Directors appointment by Minority available in www.bb.com.br/ir, Section "Documents and Annoucements" in "Shareholders and Board Meetings"			For	Abstain	3372	0	0	0
5	To elect the members of the Supervisory Board appointment by Controler in accordance with Manager Proposal available in www.bb.com.br/ir, Section "Documents and Annoucements" in "Shareholders and Board Meetings"			For	Abstain	3372	0	0	0
6	To elect the members of the Supervisory Board appointment by Minority available in www.bb.com.br/ir, Section "Documents and Annoucements" in "Shareholders and Board Meetings"			For	Abstain	3372	0	0	0
7	To establish the compensation for the members of the Supervisory Board.			For	Abstain	3372	0	0	0
8	To establish the annual global amount of compensation for the members of the administration bodies.			For	Abstain	3372	0	0	0
9	To establish the compensation for the members of the Audit Committee.			For	Abstain	3372	0	0	0
10	To deliberate on the proposed changes to the Company's Bylaws.			For	Abstain	3372	0	0	0
BANCO SANTANDER BRASIL S.A.
Security:		05967A107				Meeting Type:	Annual
Ticker:		BSBR				Meeting Date:	26-Apr-2019
ISIN		US05967A1079				Vote Deadline Date:	22-Apr-2019
Agenda		934987504	Management			Total Ballot Shares:	196649
Last Vote Date:		18-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To TAKE the management accounts, examining, discussing and voting the Company's Financial Statements related to the fiscal year ended on December 31, 2018, together with the Management Report, the balance sheet, other parts of the financial statements, external auditors' opinion and the Audit Committee Report.			For	Abstain	1117	0	0	0
2	To DECIDE on the destination of the net profit of the fiscal year of 2018 and the distribution of dividends.			For	Abstain	1117	0	0	0
3	To FIX the number of members that will compose the Board of Directors in the mandate from 2019 to 2021. The controlling shareholders propose that the number of members to be members of the Board of Directors for the 2017 to 2019 term be set at 10 (ten) members.			For	Abstain	1117	0	0	0
4	To ELECT the members of the Company's Board of Directors for a term of office from 2019 to 2021: Álvaro Antônio Cardoso de Souza, Sergio Agapito Lires Rial, Celso Clemente Giacometti, Conrado Engel, Deborah Patricia Wright, Deborah Stern Vieitas, José Antonio Alvarez Alvarez, José de Paiva Ferreira, José Maria Nus Badía, Marília Artimonte Rocca.			For	Abstain	1117	0	0	0
5	If one or more of the candidates that compose the slate fails to integrate it, your votes will continue to be conferred to the slate.			For	Abstain	1117	0	0	0
6	To FIX the annual overall compensation of the Company's management and members of Audit Committee.			For	Abstain	1117	0	0	0
7	To AMEND the wording of articles 21 and 24 of the Company's Bylaws, in order to modify the rules for the installation of meetings of the Executive Board, granting of mandates and representation of the Company.			For	Abstain	1117	0	0	0
8	Due to the deliberate in item (i), APPROVE the consolidation of the Company's Bylaws.			For	Abstain	1117	0	0	0
BAYER AG
Security:		072730302				Meeting Type:	Annual
Ticker:		BAYRY				Meeting Date:	26-Apr-2019
ISIN		US0727303028				Vote Deadline Date:	12-Apr-2019
Agenda		934976599	Management			Total Ballot Shares:	627265
Last Vote Date:		12-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Distribution of the profit			For	None	4876	0	0	0
2	Ratification of the actions of the Board of Management			For	None	4876	0	0	0
3	Ratification of the actions of the Supervisory Board			For	None	4876	0	0	0
4	Supervisory Board election			For	None	4876	0	0	0
5	Own shares: Authorization to acquire and use own shares			For	None	4876	0	0	0
6	Own shares: Authorization to acquire own shares using derivatives			For	None	4876	0	0	0
7	Election of the Auditor (full-year, half-year and Q3 2019; Q1 2020)			For	None	4876	0	0	0
CREDIT SUISSE GROUP
Security:		225401108				Meeting Type:	Annual
Ticker:		CS				Meeting Date:	26-Apr-2019
ISIN		US2254011081				Vote Deadline Date:	15-Apr-2019
Agenda		934972197	Management			Total Ballot Shares:	554144
Last Vote Date:		15-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Consultative Vote on the 2018 Compensation Report			For	None	5030	0	0	0
2	Approval of the 2018 Annual Report, the Parent Company's 2018 Financial Statements, and the Group's 2018 Consolidated Financial Statements			For	None	5030	0	0	0
3	Discharge of the Members of the Board of Directors and the Executive Board			For	None	5030	0	0	0
4	Resolution on the Appropriation of Retained Earnings			For	None	5030	0	0	0
5	Resolution on the Distribution Payable out of Capital Contribution Reserves			For	None	5030	0	0	0
6	Reduction and Extension of Authorized Capital			For	None	5030	0	0	0
7	Amendment of Art. 8 sec. 5, Deletion of Art. 28g and Art. 30 of the Articles of Association			For	None	5030	0	0	0
8	Amendment of Art. 10 para. 6 of the Articles of Association			For	None	5030	0	0	0
9	Re-election of Urs Rohner as Member and as Chairman of the Board of Director			For	None	5030	0	0	0
10	Re-election of Iris Bohnet as Member and as Chairman of the Board of Director			For	None	5030	0	0	0
11	Re-election of Andreas Gottschling as Member and as Chairman of the Board of Director			For	None	5030	0	0	0
12	Re-election of Alexander Gut as Member and as Chairman of the Board of Director			For	None	5030	0	0	0
13	Re-election of Michael Klein as Member and as Chairman of the Board of Director			For	None	5030	0	0	0
14	Re-election of Seraina Macia as Member and as Chairman of the Board of Director			For	None	5030	0	0	0
15	Re-election of Kai S. Nargolwala as Member and as Chairman of the Board of Director			For	None	5030	0	0	0
16	Re-election of Ana Paula Pessoa as Member and as Chairman of the Board of Director			For	None	5030	0	0	0
17	Re-election of Joaquin J. Ribeiro as Member and as Chairman of the Board of Director			For	None	5030	0	0	0
18	Re-election of Severin Schwan as Member and as Chairman of the Board of Director			For	None	5030	0	0	0
19	Re-election of John Tiner as Member and as Chairman of the Board of Director			For	None	5030	0	0	0
20	Election of Christian Gellerstad as Member and as Chairman of the Board of Director			For	None	5030	0	0	0
21	Election of Shan Li as Member and as Chairman of the Board of Director			For	None	5030	0	0	0
22	Re-election of Iris Bohnet as a Member of the Compensation Committee			For	None	5030	0	0	0
23	Re-election of Kai S. Nargolwala as a Member of the Compensation Committee			For	None	5030	0	0	0
24	Election of Christian Gellerstad as a Member of the Compensation Committee			For	None	5030	0	0	0
25	Election of Michael Klein as a Member of the Compensation Committee			For	None	5030	0	0	0
26	Approval of the Compensation of the Board of Directors			For	None	5030	0	0	0
27	Short-term Variable Incentive Compensation (STI)			For	None	5030	0	0	0
28	Fixed Compensation			For	None	5030	0	0	0
29	Long-term Variable Incentive Compensation (LTI)			For	None	5030	0	0	0
30	Election of the Independent Auditors			For	None	5030	0	0	0
31	Election of the Special Auditors			For	None	5030	0	0	0
32	Election of the Independent Proxy			For	None	5030	0	0	0
33	If, at the Annual General Meeting, shareholders or the Board of Directors put forward any additional proposals or amendments to proposals already set out in the published agenda or any proposals under Art. 700 Para. 3 of the Swiss Code of Obligations, I hereby authorize the independent proxy to vote on such proposal as follows: Proposals of Shareholders			None	None	0	0	5030	0
34	If, at the Annual General Meeting, shareholders or the Board of Directors put forward any additional proposals or amendments to proposals already set out in the published agenda or any proposals under Art. 700 Para. 3 of the Swiss Code of Obligations, I hereby authorize the independent proxy to vote on such proposal as follows: Proposals of the Board of Directors			None	None	0	0	5030	0
BANCO SANTANDER MEXICO S A
Security:		05969B103				Meeting Type:	Annual
Ticker:		BSMX				Meeting Date:	29-Apr-2019
ISIN		US05969B1035				Vote Deadline Date:	23-Apr-2019
Agenda		934981956	Management			Total Ballot Shares:	282410
Last Vote Date:		19-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Resignation, appointment and, as the case may be, ratification of the members of the Company's Board of Directors and the Company's Statutory Auditors, representing Series "B" shares and the Company's capital stock.			Abstain	None	6639	0	0	0
2	Appointment of special delegates to formalize and carry out the resolutions adopted at the Meeting.			Abstain	None	6639	0	0	0
3	Submission of the Board of Directors report in connection with the Company's performance during the fiscal year ended as of December 31, 2018, including: (i) the Financial Statements under the criteria of the National Banking and Securities Commission (CNBV) and IFRS, on such date, and (ii) the external auditor's report.			Abstain	None	6639	0	0	0
4	Proposal and, as the case may be, approval of the allocation of profits.			Abstain	None	6639	0	0	0
5	Company's CEO and General Director's report on the business status, corresponding to fiscal year 2018.			Abstain	None	6639	0	0	0
6	Report with respect to the Opinion issued by the Board of Directors regarding the content of the report of the Company's CEO and General Director.			Abstain	None	6639	0	0	0
7	Board of Director's report on the main accounting and information policies and criteria.			Abstain	None	6639	0	0	0
8	Report with respect to compliance with the tax obligations discharged by the Company in the fiscal years 2017 and 2018.			Abstain	None	6639	0	0	0
9	Report on the transactions and activities in which the Company participated.			Abstain	None	6639	0	0	0
10	Board of Director's report with respect to the activities of the Company's Audit Committee and the Corporate Practices, Nominations and Compensations Committee during fiscal year 2018.			Abstain	None	6639	0	0	0
11	Report on the resignation, appointment and, if applicable, ratification of the Regular and Alternate members of the Board of Directors and the Company's Statutory Auditors, elected as representatives of Series "F" and Series "B" shares, which are part of the Company's capital stock. Determination of compensations thereto.			Abstain	None	6639	0	0	0
12	Proposal and, if applicable, approval for the payment of a cash dividend to shareholders of the Company.			Abstain	None	6639	0	0	0
13	Designation of special delegates to formalize and carry out the resolutions adopted at the meeting.			Abstain	None	6639	0	0	0
COMPANHIA DE SANEAMENTO BASICO DO ESTADO
Security:		20441A102				Meeting Type:	Special
Ticker:		SBS				Meeting Date:	29-Apr-2019
ISIN		US20441A1025				Vote Deadline Date:	23-Apr-2019
Agenda		934985194	Management			Total Ballot Shares:	389771
Last Vote Date:		19-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Examine the management accounts, examine, discuss and vote on the Company's financial statements for the fiscal year ended December 31, 2018 and the accompanying Annual Management Report, Independent Auditors' Report, Fiscal Council's Opinion and the Summarized Annual Report of the Audit Committee.			For	None	1713	0	0	0
2	Resolve on the allocation of net income for the fiscal year ended December 31, 2018 and the distribution of dividends.			For	None	1713	0	0	0
3	Elect the members and alternates of the Fiscal Council for the term of office until the 2020 Annual Shareholders' Meeting. Humberto Macedo Puccinelli / Marcio Cury Abumussi Pablo Andrés Fernandez Uhart / Cassiano Quevedo Rosas de Ávila Manoel Victor de Azevedo Neto / Nanci Cortazzo Mendes Galuzio			For	None	1713	0	0	0
4	Establish the overall annual compensation for the Comopany's Management and members of the Audit and Fiscal Councils for 2019 fiscal year.			For	None	1713	0	0	0
5	Resolve on the amendment of the Company's Bylaws to: (a) change the caput of Article 3 to update the value of the Company's subscribed and paid-in capital stock of R$ 10,000,000,000.00 (ten billion reais) to R$ 15,000,000,000.00 (fifteen billion reais); and (b) exclude the first paragraph of Article 3 with the sebsequent renumber of the remaining paragraphs in Article 3.			For	None	1713	0	0	0
6	Consolidate the Company's ByLaws.			For	None	1713	0	0	0
ENEL CHILE S.A.
Security:		29278D105				Meeting Type:	Annual
Ticker:		ENIC				Meeting Date:	29-Apr-2019
ISIN		US29278D1054				Vote Deadline Date:	23-Apr-2019
Agenda		934984952	Management			Total Ballot Shares:	530890
Last Vote Date:		19-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2018.			None	For	11109	0	0	0
2	Distribution of profits for the year and payment of dividends.			None	For	11109	0	0	0
3	Setting of the Directors' compensation.			None	For	11109	0	0	0
4	Setting of the compensation of the members of the Directors Committee and determination of the committee's budget for the year 2019.			None	For	11109	0	0	0
5	Appointment of an external auditing firm regulated by Title XXVIII of Law 18,045.			None	For	11109	0	0	0
6	Appointment of two Account Inspectors and two alternates and determination of their compensation.			None	For	11109	0	0	0
7	Designation of Risk Ratings Agencies.			None	For	11109	0	0	0
8	Approval of the Investment and Financing Policy.			None	For	11109	0	0	0
9	Other relevant matters that are of interest to and in the competence of the Ordinary Shareholders' Meeting.			None	For	11109	0	0	0
10	Adoption of all other approvals necessary for the proper implementation of adopted resolutions.			None	For	11109	0	0	0
CANADIAN NATIONAL RAILWAY COMPANY
Security:		136375102				Meeting Type:	Annual
Ticker:		CNI				Meeting Date:	30-Apr-2019
ISIN		CA1363751027				Vote Deadline Date:	26-Apr-2019
Agenda		934961942	Management			Total Ballot Shares:	160585.4353
Last Vote Date:		15-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	Shauneen Bruder				910	0	0	0
	2	Donald J. Carty				910	0	0	0
	3	Amb. Gordon D. Giffin				910	0	0	0
	4	Julie Godin				910	0	0	0
	5	Edith E. Holiday				910	0	0	0
	6	V.M. Kempston Darkes				910	0	0	0
	7	The Hon. Denis Losier				910	0	0	0
	8	The Hon. Kevin G. Lynch				910	0	0	0
	9	James E. O'Connor				910	0	0	0
	10	Robert Pace				910	0	0	0
	11	Robert L. Phillips				910	0	0	0
	12	Jean-Jacques Ruest				910	0	0	0
	13	Laura Stein				910	0	0	0
2	Appointment of KPMG LLP as Auditors.			For	None	910	0	0	0
3	Non-binding advisory resolution to accept the approach to executive compensation disclosed in the Management Information Circular, the full text of which resolution is set out on p. 9 of the Management Information Circular.			For	None	910	0	0	0
ENCANA CORPORATION
Security:		292505104				Meeting Type:	Annual
Ticker:		ECA				Meeting Date:	30-Apr-2019
ISIN		CA2925051047				Vote Deadline Date:	25-Apr-2019
Agenda		934957652	Management			Total Ballot Shares:	982883.83
Last Vote Date:		02-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	Peter A. Dea				270	0	0	0
	2	Fred J. Fowler				270	0	0	0
	3	Howard J. Mayson				270	0	0	0
	4	Lee A. McIntire				270	0	0	0
	5	Margaret A. McKenzie				270	0	0	0
	6	Steven W. Nance				270	0	0	0
	7	Suzanne P. Nimocks				270	0	0	0
	8	Thomas G. Ricks				270	0	0	0
	9	Brian G. Shaw				270	0	0	0
	10	Douglas J. Suttles				270	0	0	0
	11	Bruce G. Waterman				270	0	0	0
	12	Clayton H. Woitas				270	0	0	0
2	APPOINT PRICEWATERHOUSECOOPERS LLP as Independent Auditors at a remuneration to be fixed by the Board of Directors			For	None	270	0	0	0
3	AMEND AND RECONFIRM THE CORPORATION'S SHAREHOLDER RIGHTS PLAN			For	None	0	270	0	0
4	APPROVE A NEW OMNIBUS INCENTIVE PLAN			For	None	270	0	0	0
5	ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS			For	None	270	0	0	0
ENEL AMERICAS S.A.
Security:		29274F104				Meeting Type:	Annual
Ticker:		ENIA				Meeting Date:	30-Apr-2019
ISIN		US29274F1049				Vote Deadline Date:	25-Apr-2019
Agenda		934997531	Management			Total Ballot Shares:	560011
Last Vote Date:		23-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of the Annual Report, Balance Sheet, Financial Statements and Reports of the External Auditors and Account Inspectors for the year ended December 31, 2018.			None	For	4683	0	0	0
2	Distribution of profits for the year and payment of dividends.			None	For	4683	0	0	0
3	DIRECTOR			For	For
	1	Borja Acha B.*				4683	0	0	0
	2	Domingo Cruzat A.#+				4683	0	0	0
	3	Livio Gallo*				4683	0	0	0
	4	Patricio Gómez S.*+				4683	0	0	0
	5	Hernán Somerville S.*+				4683	0	0	0
	6	José Antonio Vargas L.*				4683	0	0	0
	7	Enrico Viale*				4683	0	0	0
4	Setting of the directors' compensation.			None	For	4683	0	0	0
5	Setting of the compensation of the members of the Directors Committee and determination of the committee's budget for the year 2019.			None	For	4683	0	0	0
6	Appointment of an external audit firm regulated by Title XXVIII of Law No. 18,045.			None	For	4683	0	0	0
7	Appointment of two Account Inspectors and two alternates and determination of their compensation.			None	For	4683	0	0	0
8	Designation of Risk Rating Agencies.			None	For	4683	0	0	0
9	Approval of the Investment and Financing Policy.			None	For	4683	0	0	0
10	Other relevant matters that are of interest to and the competence of the Ordinary Shareholders' Meeting.			None	For	4683	0	0	0
11	Adoption of all other approvals necessary for the proper implementation of the adopted resolutions.			None	For	4683	0	0	0
12	Capital Increase, as described in the Company's Notice of Meetings.			None	For	4683	0	0	0
13	Amendment of Bylaws, as described in the Company's Notice of Meetings.			None	For	4683	0	0	0
14	Powers to the Board of Directors of Enel Americas for the registration of the new shares in the Securities Registry of the Financial Market Commission and in the local stock exchanges, the registration of the new shares and the new American Depositary Shares with the U.S Securities and Exchange Commission and the New York Stock Exchange (NYSE), and other powers in relation to the capital increase.			None	For	4683	0	0	0
15	Other matters related to the Capital Increase, as described in the Company's Notice of Meetings.			None	For	4683	0	0	0
GRUPO FINANCIERO BANORTE, SAB DE CV
Security:		40052P107				Meeting Type:	Annual
Ticker:		GBOOY				Meeting Date:	30-Apr-2019
ISIN		US40052P1075				Vote Deadline Date:	24-Apr-2019
Agenda		934994357	Management			Total Ballot Shares:	90860
Last Vote Date:		22-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
2	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
3	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
4	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
5	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
6	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
7	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
8	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
9	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
10	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
11	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
12	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
13	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
14	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
15	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
16	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
17	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
18	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
19	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
20	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
21	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
22	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
23	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
24	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
25	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
26	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
27	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
28	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
29	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
30	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
31	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
32	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
33	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
34	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
35	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
36	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
37	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
38	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
39	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
40	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
41	PLEASE REFER TO THE ENCLOSED AGENDA FOR FULL PROPOSAL LANGUAGE			None	None	1301	0	0	0
SANOFI
Security:		80105N105				Meeting Type:	Annual
Ticker:		SNY				Meeting Date:	30-Apr-2019
ISIN		US80105N1054				Vote Deadline Date:	22-Apr-2019
Agenda		934992606	Management			Total Ballot Shares:	605101
Last Vote Date:		18-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of the individual company financial statements for the year ended December 31, 2018			For	None	1006	0	0	0
2	Approval of the consolidated financial statements for the year ended December 31, 2018			For	None	1006	0	0	0
3	Appropriation of profits for the year ended December 31, 2018 and declaration of dividend			For	None	1006	0	0	0
4	Reappointment of Serge Weinberg as a Director			For	None	1006	0	0	0
5	Reappointment of Suet-Fern Lee as a Director			For	None	1006	0	0	0
6	Ratification of the Board's appointment by cooptation of Christophe Babule as Director			For	None	1006	0	0	0
7	Compensation policy for the Chairman of the Board of Directors			For	None	1006	0	0	0
8	Compensation policy for the Chief Executive Officer			For	None	1006	0	0	0
9	Approval of the payment, in respect of the year ended December 31, 2018, and of the award, of the fixed, variable and ..(Due to space limits, see proxy material for full proposal)			For	None	1006	0	0	0
10	Approval of the payment, in respect of the year ended December 31, 2018, and of the award, of the fixed, variable and ..(Due to space limits, see proxy material for full proposal)			For	None	1006	0	0	0
11	Authorization granted to the Board of Directors to carry out transactions in the Company's shares (usable outside the period of a public tender offer)			For	None	1006	0	0	0
12	Authorization to the Board of Directors to reduce the share capital by cancellation of treasury shares (usable outside the period of a public tender offer)			For	None	1006	0	0	0
13	Delegation to the Board of Directors of authority to decide to issue, with preemptive rights maintained, shares and/or ..(Due to space limits, see proxy material for full proposal)			For	None	1006	0	0	0
14	Delegation to the Board of Directors of authority to decide to issue, with preemptive rights cancelled, shares and/or ..(Due to space limits, see proxy material for full proposal)			For	None	1006	0	0	0
15	Delegation to the Board of Directors of authority to decide to issue, with preemptive rights cancelled, shares and/or ..(Due to space limits, see proxy material for full proposal)			For	None	1006	0	0	0
16	Delegation to the Board of Directors of authority to decide to issue debt instruments giving access to the share capital of ..(Due to space limits, see proxy material for full proposal)			For	None	1006	0	0	0
17	Delegation to the Board of Directors of authority to increase the number of shares to be issued in the event of an issue of ..(Due to space limits, see proxy material for full proposal)			For	None	1006	0	0	0
18	Delegation to the Board of Directors of authority with a view to the issuance, with preemptive rights cancelled, of shares ..(Due to space limits, see proxy material for full proposal)			For	None	1006	0	0	0
19	Delegation to the Board of Directors of authority to grant, without preemptive right, options to subscribe for or purchase shares			For	None	1006	0	0	0
20	Authorization for the Board of Directors to carry out consideration-free allotments of existing or new shares to some or all of the salaried employees and corporate officers of the Group			For	None	1006	0	0	0
21	Delegation to the Board of Directors of authority to decide to carry out increases in the share capital by incorporation of share premium, reserves, profits or other items (usable outside the period of a public tender offer)			For	None	1006	0	0	0
22	Delegation to the Board of Directors of authority to decide on the issuance of shares or securities giving access to the Company's share capital reserved for members of savings plans, with waiver of preemptive rights in their favor			For	None	1006	0	0	0
23	Powers for formalities			For	None	1006	0	0	0
VALE S.A.
Security:		91912E105				Meeting Type:	Annual
Ticker:		VALE				Meeting Date:	30-Apr-2019
ISIN		US91912E1055				Vote Deadline Date:	24-Apr-2019
Agenda		935001076	Management			Total Ballot Shares:	225823
Last Vote Date:		22-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Change the head and Paragraph 2 of the Article 11 of Vale By- Laws, in order to increase from twelve to thirteen the number of members and its substitutes of the Board of Directors and the head of Article 15 to change the names of the "Personnel Committee" and "Governance, Compliance and Risk Committee" to "Personnel and Governance Committee" and "Compliance and Risk Committee", respectively.			None	None	4565	0	0	0
2	Evaluation of management's report and accounts and analysis, discussion and vote on the financial statements for the fiscal year ended December 31, 2018			None	None	4565	0	0	0
3	Proposal for the allocation of profits for the year 2018, and the consequent approval of Vale's Capital Budget, for the purposes of Article 196 of Law 6,404/1976: ...(due to space limits, see proxy material for full proposal).			None	None	4565	0	0	0
4	Do you wish to request the adoption of the multiple vote process for the election of the Board of Directors, pursuant to article 141 of Law 6404, of December 15, 1976, as amended (Law 6,404 /1976)? [If the shareholder chooses reject or abstain, his or her actions will not be computed for purposes of multiple vote request]			None	None	0	0	4565	0
5	Election of the board of directors: Chapa 1 (List 1): Marcio Hamilton Ferreira/Gilmar Dalilo Cezar Wanderley; Marcel Juviniano Barros / Marcia Fragoso Soares; José Maurício Pereira Coelho / Arthur Prado Silva; Marcelo Augusto Dutra Labuto / Ivan Luiz Modesto Schara; Oscar Augusto de Camargo Filho / Yoshitomo Nishimitsu; Toshiya Asahi / Hugo Serrado Stoffel; Fernando Jorge Buso Gomes / Johan Albino Ribeiro; Eduardo de Oliveira Rodrigues Filho / VACANT; ...(due to space limits, see proxy material for full proposal).			For	None	4565	0	0	0
6	If one of the candidates that compose the chosen list fails to be part of the list, can the votes corresponding to your shares continue to be granted to the chosen list?			None	None	0	0	4565	0
7	DIRECTOR			For	For
	1	Ferreira/ Wanderley				4565	0	0	0
	2	Barros/Soares				4565	0	0	0
	3	Coelho/ Silva				4565	0	0	0
	4	Labuto/Schara				4565	0	0	0
	5	Filho/Nishimitsu				4565	0	0	0
	6	Asahi/Stoffel				4565	0	0	0
	7	Gomes/Ribeiro				4565	0	0	0
	8	Filho/VACANT				4565	0	0	0
	9	Penido/VACANT				4565	0	0	0
	10	Azevedo/VACANT				4565	0	0	0
	11	Albuquerque/ Seabra				4565	0	0	0
	12	Lins /VACANT				4565	0	0	0
8	Nomination of candidates for the board of directors (the shareholder may indicate as many candidates as there are number of places to be filled in the general election): Patricia Gracindo Marques de Assis Bentes / Marcelo Gasparino da Silva			None	None	0	0	4565	0
9	In case of adoption of the multiple vote process, should the votes corresponding to your shares be distributed in equal percentages by the candidates you have chosen? [If the shareholder chooses to abstain and the election occurs through the multiple vote process, his vote must be counted as abstention in the respective resolution of the meeting.			None	None	0	0	4565	0
10	Do you wish to request the separate election of a member of the Board of Directors, pursuant to Article 141, paragraph 4, item I, of Law No. 6,404 of 1976? (the shareholder must complete this field if he has left the general election field (items 28 to 34) blank and holds the shares with which he votes during the 3 months immediately prior to the general meeting).			None	None	0	0	4565	0
11	If it is found that neither the holders of shares with voting rights nor the holders of preferred shares without voting rights or with restricted votes made up, respectively, the quorum required in items I and II of paragraph 4 of article 141 of Law No. 6,404 of 1976, do you want your vote to be aggregated to the votes of the preferred shares in order to elect to the board of directors the candidate with the highest number of votes among all of those who, included in this ballot, stand for a separate election?			None	None	0	0	4565	0
12	Election of the fiscal board by single group of candidates: Chapa 1 (List 1): Eduardo Cesar Pasa / Nelson de Menezes Filho; Marcelo Amaral Moraes / VACANT; Marcus Vinícius Dias Severini / VACANT; Nomination of all the names that make up the list - Chapa 1 (List 1)			For	None	4565	0	0	0
13	If one of the candidates that compose the chosen list fails to be part of the list, according to the separate election dealt with in arts. 161, Section 4, and 240 of Law No. 6,404 of 1976, can the votes corresponding to your shares continue to be granted to the chosen list?			None	None	0	0	4565	0
14	Separate election of the fiscal council - Common shares: Nomination of candidates to the fiscal council by minority shareholders holding shares with voting rights (the shareholder must fill in this field if he left the general election field blank): Raphael Manhães Martins / Gaspar Carreira Júnior			None	None	0	0	4565	0
15	Setting the compensation of management and members of the Fiscal Council for the year 2019: Management's Proposal: Set the annual overall compensation of management, members of the Advisory Committees and members of Vale's Fiscal Council for the fiscal year of 2019, in the amount of up to R$ 115,204,420.58, to be individualized by Vale's Board of Directors. ...(due to space limits, see proxy material for full proposal).			None	None	0	0	4565	0
UNILEVER N.V.
Security:		904784709				Meeting Type:	Annual
Ticker:		UN				Meeting Date:	01-May-2019
ISIN		US9047847093				Vote Deadline Date:	18-Apr-2019
Agenda		934955115	Management			Total Ballot Shares:	406213.2133
Last Vote Date:		16-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To adopt the Annual Accounts and appropriation of the profit for the 2018 financial year.			For	None	2067	0	0	0
2	To consider, and if thought fit, approve the Directors' Remuneration Report.			For	None	2067	0	0	0
3	To discharge the Executive Directors in office in the 2018 financial year for the fulfilment of their task.			For	None	2067	0	0	0
4	To discharge the Non-Executive Directors in office in the 2018 financial year for the fulfilment of their task.			For	None	2067	0	0	0
5	To reappoint Mr N S Andersen as a Non- Executive Director.			For	None	2067	0	0	0
6	To reappoint Mrs L M Cha as a Non-Executive Director.			For	None	2067	0	0	0
7	To reappoint Mr V Colao as a Non-Executive Director.			For	None	2067	0	0	0
8	To reappoint Dr. M Dekkers as a Non-Executive Director.			For	None	2067	0	0	0
9	To reappoint Dr J Hartmann as a Non-Executive Director.			For	None	2067	0	0	0
10	To reappoint Ms A Jung as a Non-Executive Director.			For	None	2067	0	0	0
11	To reappoint Ms M Ma as a Non-Executive Director.			For	None	2067	0	0	0
12	To reappoint Mr S Masiyiwa as a Non-Executive Director.			For	None	2067	0	0	0
13	To reappoint Professor Y Moon as a Non- Executive Director.			For	None	2067	0	0	0
14	To reappoint Mr G Pitkethly as an Executive Director.			For	None	2067	0	0	0
15	To reappoint Mr J Rishton as a Non-Executive Director.			For	None	2067	0	0	0
16	To reappoint Mr F Sijbesma as a Non-Executive Director.			For	None	2067	0	0	0
17	To appoint Mr A Jope as an Executive Director.			For	None	2067	0	0	0
18	To appoint Mrs S Kilsby as a Non-Executive Director.			For	None	2067	0	0	0
19	To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2019 financial year.			For	None	2067	0	0	0
20	To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company.			For	None	2067	0	0	0
21	To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital.			For	None	2067	0	0	0
22	To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company.			For	None	2067	0	0	0
23	To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes.			For	None	2067	0	0	0
24	To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes.			For	None	2067	0	0	0
UNILEVER N.V.
Security:		904784709				Meeting Type:	Annual
Ticker:		UN				Meeting Date:	01-May-2019
ISIN		US9047847093				Vote Deadline Date:	18-Apr-2019
Agenda		934984673	Management			Total Ballot Shares:	489578.2133
Last Vote Date:		16-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To adopt the Annual Accounts and appropriation of the profit for the 2018 financial year.			For	None	2067	0	0	0
2	To consider, and if thought fit, approve the Directors' Remuneration Report.			For	None	2067	0	0	0
3	To discharge the Executive Directors in office in the 2018 financial year for the fulfilment of their task.			For	None	2067	0	0	0
4	To discharge the Non-Executive Directors in office in the 2018 financial year for the fulfilment of their task.			For	None	2067	0	0	0
5	To reappoint Mr N S Andersen as a Non- Executive Director.			For	None	2067	0	0	0
6	To reappoint Mrs L M Cha as a Non-Executive Director.			For	None	2067	0	0	0
7	To reappoint Mr V Colao as a Non-Executive Director.			For	None	2067	0	0	0
8	To reappoint Dr. M Dekkers as a Non-Executive Director.			For	None	2067	0	0	0
9	To reappoint Dr J Hartmann as a Non-Executive Director.			For	None	2067	0	0	0
10	To reappoint Ms A Jung as a Non-Executive Director.			For	None	2067	0	0	0
11	To reappoint Ms M Ma as a Non-Executive Director.			For	None	2067	0	0	0
12	To reappoint Mr S Masiyiwa as a Non-Executive Director.			For	None	2067	0	0	0
13	To reappoint Professor Y Moon as a Non- Executive Director.			For	None	2067	0	0	0
14	To reappoint Mr G Pitkethly as an Executive Director.			For	None	2067	0	0	0
15	To reappoint Mr J Rishton as a Non-Executive Director.			For	None	2067	0	0	0
16	To reappoint Mr F Sijbesma as a Non-Executive Director.			For	None	2067	0	0	0
17	To appoint Mr A Jope as an Executive Director.			For	None	2067	0	0	0
18	To appoint Mrs S Kilsby as a Non-Executive Director.			For	None	2067	0	0	0
19	To appoint KPMG as the Auditor charged with the auditing of the Annual Accounts for the 2019 financial year.			For	None	2067	0	0	0
20	To authorise the Board of Directors to purchase ordinary shares and depositary receipts thereof in the share capital of the Company.			For	None	2067	0	0	0
21	To reduce the capital with respect to ordinary shares and depositary receipts thereof held by the Company in its own share capital.			For	None	2067	0	0	0
22	To designate the Board of Directors as the company body authorised to issue shares in the share capital of the Company.			For	None	2067	0	0	0
23	To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for general corporate purposes.			For	None	2067	0	0	0
24	To designate the Board of Directors as the company body authorised to restrict or exclude the statutory pre-emption rights that accrue to shareholders upon issue of shares for acquisition purposes.			For	None	2067	0	0	0
ABB LTD
Security:		000375204				Meeting Type:	Annual
Ticker:		ABB				Meeting Date:	02-May-2019
ISIN		US0003752047				Vote Deadline Date:	24-Apr-2019
Agenda		934979824	Management			Total Ballot Shares:	352089
Last Vote Date:		22-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of the management report, the consolidated financial statements and the annual financial statements for 2018			For	None	2320	0	0	0
2	Consultative vote on the 2018 Compensation Report			For	None	2320	0	0	0
3	Discharge of the Board of Directors and the persons entrusted with management			For	None	2320	0	0	0
4	Appropriation of earnings			For	None	2320	0	0	0
5	Renewal of authorized share capital			For	None	2320	0	0	0
6	Binding vote on the maximum aggregate amount of compensation of the Board of Directors for the next term of office, i.e. from the 2019 Annual General Meeting to the 2020 Annual General Meeting			For	None	2320	0	0	0
7	Binding vote on the maximum aggregate amount of compensation of the Executive Committee for the following financial year, i.e. 2020			For	None	2320	0	0	0
8	Elect Matti Alahuhta, as Director			For	None	2320	0	0	0
9	Elect Gunnar Brock, as Director			For	None	2320	0	0	0
10	Elect David Constable, as Director			For	None	2320	0	0	0
11	Elect Frederico Fleury Curado, as Director			For	None	2320	0	0	0
12	Elect Lars Förberg, as Director			For	None	2320	0	0	0
13	Elect Jennifer Xin-Zhe Li, as Director			For	None	2320	0	0	0
14	Elect Geraldine Matchett, as Director			For	None	2320	0	0	0
15	Elect David Meline, as Director			For	None	2320	0	0	0
16	Elect Satish Pai, as Director			For	None	2320	0	0	0
17	Elect Jacob Wallenberg, as Director			For	None	2320	0	0	0
18	Elect Peter Voser, as Director and Chairman			For	None	2320	0	0	0
19	Election to the Compensation Committee: David Constable			For	None	2320	0	0	0
20	Election to the Compensation Committee: Frederico Fleury Curado			For	None	2320	0	0	0
21	Election to the Compensation Committee: Jennifer Xin-Zhe Li			For	None	2320	0	0	0
22	Election of the independent proxy, Dr. Hans Zehnder			For	None	2320	0	0	0
23	Election of the auditors, KPMG AG			For	None	2320	0	0	0
24	In case of additional or alternative proposals to the published agenda items during the Annual General Meeting or of new agenda items, I authorize the independent proxy to act.			For	None	2320	0	0	0
BARCLAYS PLC
Security:		06738E204				Meeting Type:	Annual
Ticker:		BCS				Meeting Date:	02-May-2019
ISIN		US06738E2046				Vote Deadline Date:	25-Apr-2019
Agenda		934956484	Management			Total Ballot Shares:	663176
Last Vote Date:		23-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To receive the reports of the Directors and Auditors and the audited accounts of the Company for the year ended 31 December 2018.			For	Abstain	6946	0	0	0
2	To approve the Directors' Remuneration Report for the year ended 31 December 2018.			For	Abstain	6946	0	0	0
3	To appoint Mary Anne Citrino as a Director of the Company.			For	Abstain	6946	0	0	0
4	To appoint Nigel Higgins as a Director of the Company.			For	Abstain	6946	0	0	0
5	To reappoint Mike Ashley as a Director of the Company.			For	Abstain	6946	0	0	0
6	To reappoint Tim Breedon as a Director of the Company.			For	Abstain	6946	0	0	0
7	To reappoint Sir Ian Cheshire as a Director of the Company.			For	Abstain	6946	0	0	0
8	To reappoint Mary Francis as a Director of the Company.			For	Abstain	6946	0	0	0
9	To reappoint Crawford Gillies as a Director of the Company.			For	Abstain	6946	0	0	0
10	To reappoint Matthew Lester as a Director of the Company.			For	Abstain	6946	0	0	0
11	To reappoint Tushar Morzaria as a Director of the Company.			For	Abstain	6946	0	0	0
12	To reappoint Diane Schueneman as a Director of the Company.			For	Abstain	6946	0	0	0
13	To reappoint James Staley as a Director of the Company.			For	Abstain	6946	0	0	0
14	To reappoint KPMG LLP as Auditors of the Company.			For	Abstain	6946	0	0	0
15	To authorise the Board Audit Committee to set the remuneration of the Auditors.			For	Abstain	6946	0	0	0
16	To authorise the Company and its subsidiaries to make political donations and incur political expenditure.			For	Abstain	6946	0	0	0
17	To authorise the Directors to allot shares and equity securities.			For	Abstain	6946	0	0	0
18	To authorise the Directors to allot equity securities for cash and/or to sell treasury shares other than on a pro rata basis to shareholders of no more than 5% of issued share capital.			For	Abstain	6946	0	0	0
19	To authorise the Directors to allot equity securities for cash and/or to sell treasury shares other than on a pro rata basis to shareholders of no more than an additional 5% of issued share capital in connection with an acquisition or specified capital investment.			For	Abstain	6946	0	0	0
20	To authorise the Directors to allot equity securities in relation to the issuance of contingent Equity Conversion Notes.			For	Abstain	6946	0	0	0
21	To authorise the Directors to allot equity securities for cash other than on a pro rata basis to shareholders in relation to the issuance of contingent Equity Conversion Notes.			For	Abstain	6946	0	0	0
22	To authorise the Company to purchase its own shares.			For	Abstain	6946	0	0	0
23	To authorise the Directors to call general meetings (other than an AGM) on not less than 14 clear days' notice.			For	Abstain	6946	0	0	0
24	THAT Mr. Edward Bramson be and is hereby appointed as a director of the Company.			Against	Abstain	0	6946	0	0
FORTIS INC.
Security:		349553107				Meeting Type:	Annual
Ticker:		FTS				Meeting Date:	02-May-2019
ISIN		CA3495531079				Vote Deadline Date:	29-Apr-2019
Agenda		934964633	Management			Total Ballot Shares:	219906
Last Vote Date:		03-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	Tracey C. Ball				2870	0	0	0
	2	Pierre J. Blouin				2870	0	0	0
	3	Paul J. Bonavia				2870	0	0	0
	4	Lawrence T. Borgard				2870	0	0	0
	5	Maura J. Clark				2870	0	0	0
	6	Margarita K. Dilley				2870	0	0	0
	7	Julie A. Dobson				2870	0	0	0
	8	Ida J. Goodreau				2870	0	0	0
	9	Douglas J. Haughey				2870	0	0	0
	10	Barry V. Perry				2870	0	0	0
	11	Joseph L. Welch				2870	0	0	0
	12	Jo Mark Zurel				2870	0	0	0
2	Appointment of auditors and authorization of directors to fix the auditors' remuneration as described in the Management Information Circular			For	None	2870	0	0	0
3	Approval of the Advisory and Non-Binding Resolution on the Approach to Executive Compensation as described in the Management Information Circular.			For	None	2870	0	0	0
GILDAN ACTIVEWEAR INC.
Security:		375916103				Meeting Type:	Annual
Ticker:		GIL				Meeting Date:	02-May-2019
ISIN		CA3759161035				Vote Deadline Date:	29-Apr-2019
Agenda		934969239	Management			Total Ballot Shares:	145427
Last Vote Date:		03-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	William D. Anderson				1268	0	0	0
	2	Donald C. Berg				1268	0	0	0
	3	Maryse Bertrand				1268	0	0	0
	4	Marc Caira				1268	0	0	0
	5	Glenn J. Chamandy				1268	0	0	0
	6	Shirley E. Cunningham				1268	0	0	0
	7	Russell Goodman				1268	0	0	0
	8	Charles M. Herington				1268	0	0	0
	9	Craig A. Leavitt				1268	0	0	0
	10	Anne Martin-Vachon				1268	0	0	0
2	Confirming the adoption of By-Law No. 2 relating to the advance nomination of directors of the Company; See Schedule "D" of the Management Proxy Circular.			For	None	1268	0	0	0
3	Approving an advisory resolution on the Corporation's approach to executive compensation; See Schedule "E" to the Management Proxy Circular.			For	None	1268	0	0	0
4	The appointment of KPMG LLP, Chartered Professional Accountants, as auditors for the ensuing year.			For	None	1268	0	0	0
MANULIFE FINANCIAL CORPORATION
Security:		56501R106				Meeting Type:	Annual
Ticker:		MFC				Meeting Date:	02-May-2019
ISIN		CA56501R1064				Vote Deadline Date:	29-Apr-2019
Agenda		934961738	Management			Total Ballot Shares:	354128
Last Vote Date:		29-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	RONALEE H. AMBROSE				2746	0	0	0
	2	JOSEPH P. CARON				2746	0	0	0
	3	JOHN M. CASSADAY				2746	0	0	0
	4	SUSAN F. DABARNO				2746	0	0	0
	5	SHEILA S. FRASER				2746	0	0	0
	6	ROY GORI				2746	0	0	0
	7	TSUN-YAN HSIEH				2746	0	0	0
	8	P. THOMAS JENKINS				2746	0	0	0
	9	DONALD R. LINDSAY				2746	0	0	0
	10	JOHN R.V. PALMER				2746	0	0	0
	11	C. JAMES PRIEUR				2746	0	0	0
	12	ANDREA S. ROSEN				2746	0	0	0
	13	LESLEY D. WEBSTER				2746	0	0	0
2	APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS.			For	None	2746	0	0	0
3	ADVISORY RESOLUTION ACCEPTING APPROACH TO EXECUTIVE COMPENSATION.			For	None	2746	0	0	0
SUNCOR ENERGY INC.
Security:		867224107				Meeting Type:	Annual
Ticker:		SU				Meeting Date:	02-May-2019
ISIN		CA8672241079				Vote Deadline Date:	29-Apr-2019
Agenda		934957955	Management			Total Ballot Shares:	216371.0045
Last Vote Date:		28-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	Patricia M. Bedient				5173	0	0	0
	2	Mel E. Benson				5173	0	0	0
	3	John D. Gass				5173	0	0	0
	4	Dennis M. Houston				5173	0	0	0
	5	Mark S. Little				5173	0	0	0
	6	Brian P. MacDonald				5173	0	0	0
	7	Maureen McCaw				5173	0	0	0
	8	Eira M. Thomas				5173	0	0	0
	9	Michael M. Wilson				5173	0	0	0
2	Appointment of KPMG LLP as auditor of Suncor Energy Inc. for the ensuing year.			For	None	5173	0	0	0
3	To accept the approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 28, 2019.			For	None	5173	0	0	0
BASF SE
Security:		055262505				Meeting Type:	Annual
Ticker:		BASFY				Meeting Date:	03-May-2019
ISIN		US0552625057				Vote Deadline Date:	18-Apr-2019
Agenda		934983772	Management			Total Ballot Shares:	671850
Last Vote Date:		10-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Adoption of a resolution on the appropriation of profit.			For	Abstain	1636	0	0	0
2	Adoption of a resolution giving formal approval to the actions of the members of the Supervisory Board.			For	Abstain	1636	0	0	0
3	Adoption of a resolution giving formal approval to the actions of the members of the Board of Executive Directors.			For	Abstain	1636	0	0	0
4	Appointment of the auditor for the financial year 2019.			For	Abstain	1636	0	0	0
5	Election of Supervisory Board member: Professor Dr. Thomas Carell, Munich			For	Abstain	1636	0	0	0
6	Election of Supervisory Board member: Dame Alison Carnwath DBE, Exeter, UK			For	Abstain	1636	0	0	0
7	Election of Supervisory Board member: Franz Fehrenbach, Stuttgart			For	Abstain	1636	0	0	0
8	Election of Supervisory Board member: Dr. Juergen Hambrecht, Neustadt an der Weinstrasse			For	Abstain	1636	0	0	0
9	Election of Supervisory Board member: Dr. Alexander C. Karp, Palo Alto, California			For	Abstain	1636	0	0	0
10	Election of Supervisory Board member: Anke Schaeferkordt, Cologne			For	Abstain	1636	0	0	0
11	Resolution on the creation of new authorized capital and amendment of the Statutes.			For	Abstain	1636	0	0	0
TRANSCANADA CORPORATION
Security:		89353D107				Meeting Type:	Annual and Special Meeting
Ticker:		TRP				Meeting Date:	03-May-2019
ISIN		CA89353D1078				Vote Deadline Date:	30-Apr-2019
Agenda		934960762	Management			Total Ballot Shares:	188294
Last Vote Date:		30-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	STÉPHAN CRÉTIER				1622	0	0	0
	2	RUSSELL K. GIRLING				1622	0	0	0
	3	S. BARRY JACKSON				1622	0	0	0
	4	RANDY LIMBACHER				1622	0	0	0
	5	JOHN E. LOWE				1622	0	0	0
	6	UNA POWER				1622	0	0	0
	7	MARY PAT SALOMONE				1622	0	0	0
	8	INDIRA V. SAMARASEKERA				1622	0	0	0
	9	D. MICHAEL G. STEWART				1622	0	0	0
	10	SIIM A. VANASELJA				1622	0	0	0
	11	THIERRY VANDAL				1622	0	0	0
	12	STEVEN W. WILLIAMS				1622	0	0	0
2	RESOLUTION TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.			For	None	1622	0	0	0
3	RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.			For	None	1622	0	0	0
4	SPECIAL RESOLUTION, AS 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 ÉNERGIE			For	None	1622	0	0	0
5	RESOLUTION TO CONTINUE AND APPROVE MINOR AMENDMENTS TO THE AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.			For	None	0	1622	0	0
6	RESOLUTION TO CONSIDER THE SHAREHOLDER PROPOSAL ABOUT INDIGENOUS RELATIONS DISCLOSURE, AS SET FORTH IN SCHEDULE A OF THE MANAGEMENT INFORMATION CIRCULAR.			Against	None	0	1622	0	0
ARCELORMITTAL
Security:		03938L203				Meeting Type:	Annual
Ticker:		MT				Meeting Date:	07-May-2019
ISIN		US03938L2034				Vote Deadline Date:	29-Apr-2019
Agenda		934992288	Management			Total Ballot Shares:	201957
Last Vote Date:		25-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of the Consolidated Financial Statements for the financial year 2018.			None	For	2047	0	0	0
2	Approval of the Parent Company Financial Statements for the financial year 2018.			None	For	2047	0	0	0
3	Allocation of results and determination of the dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2018.			None	For	2047	0	0	0
4	Allocation of results and determination of the dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2018.			None	For	2047	0	0	0
5	Discharge of the directors.			None	For	2047	0	0	0
6	Election of members of the Board of Directors.			None	For	2047	0	0	0
7	Election of members of the Board of Directors.			None	For	2047	0	0	0
8	Election of members of the Board of Directors.			None	For	2047	0	0	0
9	Election of members of the Board of Directors.			None	For	2047	0	0	0
10	Appointment of an independent auditor in relation to the Parent Company Financial Statements and the Consolidated Financial Statements for the financial year 2019.			None	For	2047	0	0	0
11	Authorisation of grants of share based incentives.			None	For	2047	0	0	0
ARCELORMITTAL
Security:		03938L203				Meeting Type:	Annual
Ticker:		MT				Meeting Date:	07-May-2019
ISIN		US03938L2034				Vote Deadline Date:	29-Apr-2019
Agenda		935013300	Management			Total Ballot Shares:	207396
Last Vote Date:		29-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of the Consolidated Financial Statements for the financial year 2018.			None	For	2047	0	0	0
2	Approval of the Parent Company Financial Statements for the financial year 2018.			None	For	2047	0	0	0
3	Allocation of results and determination of the dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2018.			None	For	2047	0	0	0
4	Allocation of results and determination of the dividend and the remuneration of the members of the Board of Directors in relation to the financial year 2018.			None	For	2047	0	0	0
5	Discharge of the directors.			None	For	2047	0	0	0
6	Election of members of the Board of Directors.			None	For	2047	0	0	0
7	Election of members of the Board of Directors.			None	For	2047	0	0	0
8	Election of members of the Board of Directors.			None	For	2047	0	0	0
9	Election of members of the Board of Directors.			None	For	2047	0	0	0
10	Appointment of an independent auditor in relation to the Parent Company Financial Statements and the Consolidated Financial Statements for the financial year 2019.			None	For	2047	0	0	0
11	Authorisation of grants of share based incentives.			None	For	2047	0	0	0
BARRICK GOLD CORPORATION
Security:		067901108				Meeting Type:	Annual
Ticker:		GOLD				Meeting Date:	07-May-2019
ISIN		CA0679011084				Vote Deadline Date:	02-May-2019
Agenda		934976260	Management			Total Ballot Shares:	924620
Last Vote Date:		22-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	D. M. Bristow				6196	0	0	0
	2	G. A. Cisneros				6196	0	0	0
	3	C. L. Coleman				6196	0	0	0
	4	J. M. Evans				6196	0	0	0
	5	B. L. Greenspun				6196	0	0	0
	6	J. B. Harvey				6196	0	0	0
	7	A. J. Quinn				6196	0	0	0
	8	J. L. Thornton				6196	0	0	0
2	RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP as the auditor of Barrick and authorizing the directors to fix its remuneration			For	None	6196	0	0	0
3	ADVISORY RESOLUTION ON APPROACH TO EXECUTIVE COMPENSATION			For	None	6196	0	0	0
CANADIAN PACIFIC RAILWAY LIMITED
Security:		13645T100				Meeting Type:	Annual
Ticker:		CP				Meeting Date:	07-May-2019
ISIN		CA13645T1003				Vote Deadline Date:	02-May-2019
Agenda		934964835	Management			Total Ballot Shares:	43372.0083
Last Vote Date:		22-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Appointment of Auditor as named in the Proxy Circular			For	None	211	0	0	0
2	Advisory vote to approve Compensation of the Corporation's named Executive Officers as described in the Proxy Circular			For	None	211	0	0	0
3	DIRECTOR			For	None
	1	The Hon. John Baird				211	0	0	0
	2	Isabelle Courville				211	0	0	0
	3	Keith E. Creel				211	0	0	0
	4	Gillian H. Denham				211	0	0	0
	5	Rebecca MacDonald				211	0	0	0
	6	Edward L. Monser				211	0	0	0
	7	Matthew H. Paull				211	0	0	0
	8	Jane L. Peverett				211	0	0	0
	9	Gordon T. Trafton				211	0	0	0
ALLIANZ SE
Security:		018805101				Meeting Type:	Annual
Ticker:		AZSEY				Meeting Date:	08-May-2019
ISIN		US0188051017				Vote Deadline Date:	25-Apr-2019
Agenda		935002799	Management			Total Ballot Shares:	820739.2451
Last Vote Date:		23-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	APPROPRIATION OF NET EARNINGS.			For	Abstain	4090	0	0	0
2	APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE MANAGEMENT BOARD.			For	Abstain	4090	0	0	0
3	APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD.			For	Abstain	4090	0	0	0
4	Approval of the remuneration system for members of the Board of Management of Allianz SE.			For	Abstain	4090	0	0	0
5	Approval of the control and profit transfer agreement between Allianz SE and AllSecur Deutschland AG.			For	Abstain	4090	0	0	0
ENBRIDGE INC.
Security:		29250N105				Meeting Type:	Annual
Ticker:		ENB				Meeting Date:	08-May-2019
ISIN		CA29250N1050				Vote Deadline Date:	06-May-2019
Agenda		934959911	Management			Total Ballot Shares:	362925
Last Vote Date:		29-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Pamela L. Carter			For	None	2943	0	0	0
2	Election of Director: Marcel R. Coutu			For	None	2943	0	0	0
3	Election of Director: Susan M. Cunningham			For	None	2943	0	0	0
4	Election of Director: Gregory L. Ebel			For	None	2943	0	0	0
5	Election of Director: J. Herb England			For	None	2943	0	0	0
6	Election of Director: Charles W. Fischer			For	None	2943	0	0	0
7	Election of Director: V. Maureen Kempston Darkes			For	None	2943	0	0	0
8	Election of Director: Teresa S. Madden			For	None	2943	0	0	0
9	Election of Director: Al Monaco			For	None	2943	0	0	0
10	Election of Director: Michael E.J. Phelps			For	None	2943	0	0	0
11	Election of Director: Dan C. Tutcher			For	None	2943	0	0	0
12	Election of Director: Catherine L. Williams			For	None	2943	0	0	0
13	Appoint the auditors: Appoint PricewaterhouseCoopers LLP as auditors at remuneration to be fixed by the Board of Directors.			For	None	2943	0	0	0
14	Approve the Enbridge Inc. 2019 Long Term Incentive Plan and ratify the grants of stock options thereunder.			For	None	2943	0	0	0
15	Advisory vote to approve compensation of Named Executive Officers.			For	None	2943	0	0	0
GLAXOSMITHKLINE PLC
Security:		37733W105				Meeting Type:	Annual
Ticker:		GSK				Meeting Date:	08-May-2019
ISIN		US37733W1053				Vote Deadline Date:	29-Apr-2019
Agenda		934979925	Management			Total Ballot Shares:	464903.2175
Last Vote Date:		25-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To receive and adopt the 2018 Annual Report			For	None	3248	0	0	0
2	To approve the Annual report on remuneration			For	None	3248	0	0	0
3	To elect Iain Mackay as a Director			For	None	3248	0	0	0
4	To re-elect Philip Hampton as a Director			For	None	3248	0	0	0
5	To re-elect Emma Walmsley as a Director			For	None	3248	0	0	0
6	To re-elect Vindi Banga as a Director			For	None	3248	0	0	0
7	To re-elect Dr Hal Barron as a Director			For	None	3248	0	0	0
8	To re-elect Dr Vivienne Cox as a Director			For	None	3248	0	0	0
9	To re-elect Lynn Elsenhans as a Director			For	None	3248	0	0	0
10	To re-elect Dr Laurie Glimcher as a Director			For	None	3248	0	0	0
11	To re-elect Dr Jesse Goodman as a Director			For	None	3248	0	0	0
12	To re-elect Judy Lewent as a Director			For	None	3248	0	0	0
13	To re-elect Urs Rohner as a Director			For	None	3248	0	0	0
14	To re-appoint the auditor			For	None	3248	0	0	0
15	To determine remuneration of the auditor			For	None	3248	0	0	0
16	To authorise the company and its subsidiaries to make donations to political organisations and incur political expenditure			For	None	3248	0	0	0
17	To authorise allotment of shares			For	None	3248	0	0	0
18	To disapply pre-emption rights - general power (special resolution)			For	None	3248	0	0	0
19	To disapply pre-emption rights - in connection with an acquisition or specified capital investment (special resolution)			For	None	3248	0	0	0
20	To authorise the company to purchase its own shares (special resolution)			For	None	3248	0	0	0
21	To authorise exemption from statement of name of senior statutory auditor			For	None	3248	0	0	0
22	To authorise reduced notice of a general meeting other than an AGM (special resolution)			For	None	3248	0	0	0
23	To approve the transaction between GlaxoSmithKline plc, GlaxoSmithKline Consumer Healthcare Holdings Limited and Pfizer, Inc for the purposes of Chapter 11 of the Listing Rules of the Financial Conduct Authority			For	None	3248	0	0	0
ADIDAS AG
Security:		00687A107				Meeting Type:	Annual
Ticker:		ADDYY				Meeting Date:	09-May-2019
ISIN		US00687A1079				Vote Deadline Date:	26-Apr-2019
Agenda		934985322	Management			Total Ballot Shares:	127602
Last Vote Date:		13-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Appropriation of retained earnings: I have noted that a proposal amended in accordance with a further repurchase, sale, transfer or issuance of shares will be presented to the Annual General Meeting on May 9, 2019, with the payment per dividend-entitled no-par-value share remaining unchanged at EUR 3.35. My vote will also apply in this case			None	None	526	0	0	0
2	Ratification of the actions of the Executive Board			None	None	526	0	0	0
3	Ratification of the actions of the Supervisory Board			None	None	526	0	0	0
4	Supervisory Board Election: Ian Gallienne			None	None	526	0	0	0
5	Supervisory Board Election: Herbert Kauffmann			None	None	526	0	0	0
6	Supervisory Board Election: Igor Landau			None	None	526	0	0	0
7	Supervisory Board Election: Kathrin Menges			None	None	526	0	0	0
8	Supervisory Board Election: Nassef Sawiris			None	None	526	0	0	0
9	Supervisory Board Election: Dr. Thomas Rabe			None	None	526	0	0	0
10	Supervisory Board Election: Bodo Uebber			None	None	526	0	0	0
11	Supervisory Board Election: Jing Ulrich			None	None	526	0	0	0
12	Cancelation of the Authorized Capital pursuant to section 4 section 3 of the Articles of Association, creation of a new Authorized Capital with the authorization to exclude subscription rights, amendment to the Articles of Association			None	None	526	0	0	0
13	Cancelation of the Contingent Capital pursuant to section 4 section 6 of the Articles of Association and cancelation of section 4 section 6 of the Articles of Association			None	None	526	0	0	0
14	Appointment of the auditor and Group auditor for the 2019 financial year as well as of the auditor for a possible audit review of the first half year report			None	None	526	0	0	0
ADIDAS AG
Security:		00687A107				Meeting Type:	Annual
Ticker:		ADDYY				Meeting Date:	09-May-2019
ISIN		US00687A1079				Vote Deadline Date:	25-Apr-2019
Agenda		935007713	Management			Total Ballot Shares:	130166
Last Vote Date:		24-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Appropriation of retained earnings: I have noted that a proposal amended in accordance with a further repurchase, sale, transfer or issuance of shares will be presented to the Annual General Meeting on May 9, 2019, with the payment per dividend-entitled no-par-value share remaining unchanged at EUR 3.35. My vote will also apply in this case			None	None	526	0	0	0
2	Ratification of the actions of the Executive Board			None	None	526	0	0	0
3	Ratification of the actions of the Supervisory Board			None	None	526	0	0	0
4	Supervisory Board Election: Ian Gallienne			None	None	526	0	0	0
5	Supervisory Board Election: Herbert Kauffmann			None	None	526	0	0	0
6	Supervisory Board Election: Igor Landau			None	None	526	0	0	0
7	Supervisory Board Election: Kathrin Menges			None	None	526	0	0	0
8	Supervisory Board Election: Nassef Sawiris			None	None	526	0	0	0
9	Supervisory Board Election: Dr. Thomas Rabe			None	None	526	0	0	0
10	Supervisory Board Election: Bodo Uebber			None	None	526	0	0	0
11	Supervisory Board Election: Jing Ulrich			None	None	526	0	0	0
12	Cancelation of the Authorized Capital pursuant to section 4 section 3 of the Articles of Association, creation of a new Authorized Capital with the authorization to exclude subscription rights, amendment to the Articles of Association			None	None	526	0	0	0
13	Cancelation of the Contingent Capital pursuant to section 4 section 6 of the Articles of Association and cancelation of section 4 section 6 of the Articles of Association			None	None	526	0	0	0
14	Appointment of the auditor and Group auditor for the 2019 financial year as well as of the auditor for a possible audit review of the first half year report			None	None	526	0	0	0
ANGLOGOLD ASHANTI LIMITED
Security:		035128206				Meeting Type:	Annual
Ticker:		AU				Meeting Date:	09-May-2019
ISIN		US0351282068				Vote Deadline Date:	30-Apr-2019
Agenda		934981982	Management			Total Ballot Shares:	401280
Last Vote Date:		26-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Ordinary resolution 1 - Re-election of a director: Ms MDC Richter			For	None	2021	0	0	0
2	Ordinary resolution 2.1 - Election of director: Mr KPM Dushnisky			For	None	2021	0	0	0
3	Ordinary resolution 2.2 - Election of director: Mr AM Ferguson			For	None	2021	0	0	0
4	Ordinary resolution 2.3 - Election of director: Mr JE Tilk			For	None	2021	0	0	0
5	Ordinary resolution 3.1 - Re-appointment and appointment of Audit and Risk Committee member: Mr R Gasant			For	None	2021	0	0	0
6	Ordinary resolution 3.2 - Re-appointment and appointment of Audit and Risk Committee member: Mr RJ Ruston			For	None	2021	0	0	0
7	Ordinary resolution 3.3 - Re-appointment and appointment of Audit and Risk Committee member: Ms MDC Richter			For	None	2021	0	0	0
8	Ordinary resolution 3.4 - Re-appointment and appointment of Audit and Risk Committee member: Mr AM Ferguson			For	None	2021	0	0	0
9	Ordinary resolution 4 - Re-appointment of Ernst & Young Inc. as auditors of the company			For	None	2021	0	0	0
10	Ordinary resolution 5 - General authority to directors to allot and issue ordinary shares			For	None	2021	0	0	0
11	Ordinary resolution 6.1 - Separate non-binding advisory endorsements of the AngloGold Ashanti Remuneration policy			For	None	2021	0	0	0
12	Ordinary resolution 6.2 - Separate non-binding advisory endorsements of the AngloGold Ashanti Implementation report			For	None	2021	0	0	0
13	Special resolution 1 - Remuneration of non- executive directors			For	None	2021	0	0	0
14	Special resolution 2 - General authority to acquire the company's own shares			For	None	2021	0	0	0
15	Special resolution 3 - General authority to directors to issue for cash, those ordinary shares which the directors are authorised to allot and issue in terms of ordinary resolution 5			For	None	2021	0	0	0
16	Special resolution 4 - General authority to provide financial assistance in terms of Sections 44 and 45 of the Companies Act			For	None	2021	0	0	0
17	Ordinary resolution 7 - Directors' authority to implement special and ordinary resolutions			For	None	2021	0	0	0
CANADIAN NATURAL RESOURCES LIMITED
Security:		136385101				Meeting Type:	Annual and Special Meeting
Ticker:		CNQ				Meeting Date:	09-May-2019
ISIN		CA1363851017				Vote Deadline Date:	07-May-2019
Agenda		934976777	Management			Total Ballot Shares:	298488
Last Vote Date:		10-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	Catherine M. Best				2143	0	0	0
	2	N. Murray Edwards				2143	0	0	0
	3	Timothy W. Faithfull				2143	0	0	0
	4	Christopher L. Fong				2143	0	0	0
	5	Amb. Gordon D. Giffin				2143	0	0	0
	6	Wilfred A. Gobert				2143	0	0	0
	7	Steve W. Laut				2143	0	0	0
	8	Tim S. McKay				2143	0	0	0
	9	Hon. Frank J. McKenna				2143	0	0	0
	10	David A. Tuer				2143	0	0	0
	11	Annette M. Verschuren				2143	0	0	0
2	The appointment of PricewaterhouseCoopers LLP, Chartered Accountants, Calgary, Alberta, as auditors of the Corporation for the ensuing year and the authorization of the Audit Committee of the Board of Directors of the Corporation to fix their remuneration.			For	None	2143	0	0	0
3	To vote on approving all unallocated stock options pursuant to the Amended, Compiled and Restricted Employee Stock Option Plan of the Corporation as more particularly described in the accompanying Information Circular.			For	None	2143	0	0	0
4	On an advisory basis, accepting the Corporation's approach to executive compensation as described in the Information Circular.			For	None	2143	0	0	0
KONINKLIJKE PHILIPS ELECTRONICS N.V.
Security:		500472303				Meeting Type:	Annual
Ticker:		PHG				Meeting Date:	09-May-2019
ISIN		US5004723038				Vote Deadline Date:	29-Apr-2019
Agenda		934998494	Management			Total Ballot Shares:	211202
Last Vote Date:		25-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Proposal to adopt the financial statements			None	None	1114	0	0	0
2	Proposal to adopt dividend			None	None	1114	0	0	0
3	Proposal to discharge the members of the Board of Management			None	None	1114	0	0	0
4	Proposal to discharge the members of the Supervisory Board			None	None	1114	0	0	0
5	Composition of the Board of Management: Proposal to re-appoint Mr F.A. van Houten as President/Chief Executive Officer and member of the Board of Management			None	None	0	1114	0	0
6	Composition of the Board of Management: Proposal to re-appoint Mr A. Bhattacharya as member of the Board of Management			None	None	0	1114	0	0
7	Composition of the Supervisory Board: Proposal to re-appoint Mr D.E.I. Pyott as member of the Supervisory Board			None	None	1114	0	0	0
8	Composition of the Supervisory Board: Proposal to appoint Ms E. Doherty as member of the Supervisory Board			None	None	1114	0	0	0
9	Proposal to re-appoint Ernst & Young Accountants LLP as the external auditor of the company			None	None	1114	0	0	0
10	Proposal to authorize the Board of Management to: issue shares or grant rights to acquire shares			None	None	1114	0	0	0
11	Proposal to authorize the Board of Management to: restrict or exclude preemption rights			None	None	1114	0	0	0
12	Proposal to authorize the Board of Management to acquire shares in the company			None	None	1114	0	0	0
13	Proposal to cancel shares			None	None	1114	0	0	0
NUTRIEN LTD. (THE "CORPORATION")
Security:		67077M108				Meeting Type:	Annual
Ticker:		NTR				Meeting Date:	09-May-2019
ISIN		CA67077M1086				Vote Deadline Date:	06-May-2019
Agenda		934979874	Management			Total Ballot Shares:	172059
Last Vote Date:		11-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	Christopher M. Burley				1255	0	0	0
	2	Maura J. Clark				1255	0	0	0
	3	John W. Estey				1255	0	0	0
	4	David C. Everitt				1255	0	0	0
	5	Russell K. Girling				1255	0	0	0
	6	Miranda C. Hubbs				1255	0	0	0
	7	Alice D. Laberge				1255	0	0	0
	8	Consuelo E. Madere				1255	0	0	0
	9	Charles V. Magro				1255	0	0	0
	10	Keith G. Martell				1255	0	0	0
	11	Aaron W. Regent				1255	0	0	0
	12	Mayo M. Schmidt				1255	0	0	0
2	The re-appointment of KPMG LLP, Chartered Accountants, as auditor of the Corporation.			For	None	1255	0	0	0
3	A non-binding advisory resolution to accept the Corporation's approach to executive compensation.			For	None	1255	0	0	0
SUN LIFE FINANCIAL INC.
Security:		866796105				Meeting Type:	Annual
Ticker:		SLF				Meeting Date:	09-May-2019
ISIN		CA8667961053				Vote Deadline Date:	06-May-2019
Agenda		934962184	Management			Total Ballot Shares:	134966
Last Vote Date:		30-Mar-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	WILLIAM D. ANDERSON				693	0	0	0
	2	DEAN A. CONNOR				693	0	0	0
	3	STEPHANIE L. COYLES				693	0	0	0
	4	MARTIN J. G. GLYNN				693	0	0	0
	5	ASHOK K. GUPTA				693	0	0	0
	6	M. MARIANNE HARRIS				693	0	0	0
	7	SARA GROOTWASSINK LEWIS				693	0	0	0
	8	JAMES M. PECK				693	0	0	0
	9	SCOTT F. POWERS				693	0	0	0
	10	HUGH D. SEGAL				693	0	0	0
	11	BARBARA G. STYMIEST				693	0	0	0
2	APPOINTMENT OF DELOITTE LLP AS AUDITOR.			For	None	693	0	0	0
3	NON-BINDING ADVISORY VOTE ON APPROACH TO EXECUTIVE COMPENSATION.			For	None	693	0	0	0
YUM CHINA HOLDINGS, INC.
Security:		98850P109				Meeting Type:	Annual
Ticker:		YUMC				Meeting Date:	10-May-2019
ISIN		US98850P1093				Vote Deadline Date:	09-May-2019
Agenda		934963819	Management			Total Ballot Shares:	135154.058
Last Vote Date:		02-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Fred Hu			For	None	1134	0	0	0
2	Election of Director: Joey Wat			For	None	1134	0	0	0
3	Election of Director: Muktesh "Micky" Pant			For	None	1134	0	0	0
4	Election of Director: Peter A. Bassi			For	None	1134	0	0	0
5	Election of Director: Christian L. Campbell			For	None	1134	0	0	0
6	Election of Director: Ed Yiu-Cheong Chan			For	None	1134	0	0	0
7	Election of Director: Edouard Ettedgui			For	None	1134	0	0	0
8	Election of Director: Cyril Han			For	None	1134	0	0	0
9	Election of Director: Louis T. Hsieh			For	None	1134	0	0	0
10	Election of Director: Ruby Lu			For	None	1134	0	0	0
11	Election of Director: Zili Shao			For	None	1134	0	0	0
12	Election of Director: William Wang			For	None	1134	0	0	0
13	Ratification of Independent Auditor			For	None	1134	0	0	0
14	Advisory Vote to Approve Executive Compensation			For	None	1134	0	0	0
COMPANHIA DE SANEAMENTO BASICO DO ESTADO
Security:		20441A102				Meeting Type:	Special
Ticker:		SBS				Meeting Date:	13-May-2019
ISIN		US20441A1025				Vote Deadline Date:	07-May-2019
Agenda		935016976	Management			Total Ballot Shares:	403484
Last Vote Date:		02-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Elect the members of the Eligibility and Advisory Committee, pursuant to Article 33 of the Company's Bylaws: Fábio Aurélio Aguilera Mendes, Laura Diaz Montiel, Paula Cristina Nassif Elias de Lima.			For	Abstain	1713	0	0	0
ENI S.P.A
Security:		26874R108				Meeting Type:	Annual
Ticker:		E				Meeting Date:	14-May-2019
ISIN		US26874R1086				Vote Deadline Date:	03-May-2019
Agenda		934992428	Management			Total Ballot Shares:	399851
Last Vote Date:		01-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Eni S.p.A. financial statements at December 31, 2018. Related resolutions. Eni consolidated financial statements at December 31, 2018. Reports of the Directors, of the Board of Statutory Auditors and of the Audit Firm.			For	None	3209	0	0	0
2	Allocation of net profit.			For	None	3209	0	0	0
3	Authorisation of buy-back programme of Eni shares; related and consequent resolutions.			For	None	3209	0	0	0
4	Remuneration report (Section I): policy on remuneration.			For	None	3209	0	0	0
EQUINOR ASA
Security:		29446M102				Meeting Type:	Annual
Ticker:		EQNR				Meeting Date:	15-May-2019
ISIN		US29446M1027				Vote Deadline Date:	03-May-2019
Agenda		935011243	Management			Total Ballot Shares:	648345.2439
Last Vote Date:		29-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of chair for the meeting			For	Abstain	2936	0	0	0
2	Approval of the notice and the agenda			For	Abstain	2936	0	0	0
3	Election of two persons to co-sign the minutes together with the chair of the meeting			For	Abstain	2936	0	0	0
4	Approval of the annual report and accounts for Equinor ASA and the Equinor group for 2018, including the board of directors' proposal for distribution of fourth quarter 2018 dividend			For	Abstain	2936	0	0	0
5	Authorisation to distribute dividend based on approved annual accounts for 2018			For	Abstain	2936	0	0	0
6	Proposal from shareholders to refrain from oil and gas exploration and production activities in certain areas			Against	Abstain	0	2936	0	0
7	Proposal from shareholder regarding setting medium and long- term quantitative targets that include Scope 1, 2 and 3 greenhouse gas emissions			Against	Abstain	0	2936	0	0
8	Proposal from shareholder regarding new direction for the company including phasing out of all exploration activities within two years			Against	Abstain	0	2936	0	0
9	The board of directors' report on Corporate Governance			For	Abstain	2936	0	0	0
10	Advisory vote related to the board of directors' guidelines on stipulation of salary and other remuneration for executive management			For	Abstain	2936	0	0	0
11	Approval of the board of directors' guidelines on remuneration linked to the development of the company's share price			For	Abstain	2936	0	0	0
12	Approval of remuneration for the company's external auditor for 2018			For	Abstain	2936	0	0	0
13	Election of external auditor			For	Abstain	2936	0	0	0
14	Determination of remuneration for the corporate assembly members			For	Abstain	2936	0	0	0
15	Determination of remuneration for the nomination committee members			For	Abstain	2936	0	0	0
16	Authorisation to acquire Equinor ASA shares in the market to continue operation of the share savings plan for employees			For	Abstain	2936	0	0	0
17	Authorisation to acquire Equinor ASA shares in the market for subsequent annulment			For	Abstain	2936	0	0	0
18	Proposal from a shareholder to stop CO2 capture and storage			Against	Abstain	0	2936	0	0
SAP SE
Security:		803054204				Meeting Type:	Annual
Ticker:		SAP				Meeting Date:	15-May-2019
ISIN		US8030542042				Vote Deadline Date:	02-May-2019
Agenda		934994268	Management			Total Ballot Shares:	189840.8919
Last Vote Date:		16-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Resolution on the appropriation of the retained earnings of fiscal year 2018.			None	None	1120	0	0	0
2	Resolution on the formal approval of the acts of the Executive Board in fiscal year 2018.			None	None	1120	0	0	0
3	Resolution on the formal approval of the acts of the Supervisory Board in fiscal year 2018.			None	None	1120	0	0	0
4	Appointment of the auditors of the annual financial statements and group annual financial statements for fiscal year 2019.			None	None	1120	0	0	0
5	Election of Supervisory Board members: Prof Dr h. c. mult.Hasso Plattner			None	None	1120	0	0	0
6	Election of Supervisory Board members: Dr h. c. mult. Pekka Ala-Pietilä			None	None	1120	0	0	0
7	Election of Supervisory Board members: Aicha Evans			None	None	1120	0	0	0
8	Election of Supervisory Board members: Diane Greene			None	None	1120	0	0	0
9	Election of Supervisory Board members: Prof Dr Gesche Joost			None	None	1120	0	0	0
10	Election of Supervisory Board members: Bernard Liautaud			None	None	1120	0	0	0
11	Election of Supervisory Board members: Gerhard Oswald			None	None	1120	0	0	0
12	Election of Supervisory Board members: Dr Friederike Rotsch			None	None	1120	0	0	0
13	Election of Supervisory Board members: Dr Gunnar Wiedenfels			None	None	1120	0	0	0
FRESENIUS MEDICAL CARE AG & CO. KGAA
Security:		358029106				Meeting Type:	Annual
Ticker:		FMS				Meeting Date:	16-May-2019
ISIN		US3580291066				Vote Deadline Date:	06-May-2019
Agenda		935008791	Management			Total Ballot Shares:	120097
Last Vote Date:		02-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Resolution on the approval of the annual financial statements of Fresenius Medical Care AG & Co. KGaA for fiscal year 2018			For	Abstain	1104	0	0	0
2	Resolution on the allocation of distributable profit			For	Abstain	1104	0	0	0
3	Resolution on the approval of the actions of the General Partner for fiscal year 2018			For	Abstain	1104	0	0	0
4	Resolution on the approval of the actions of the Supervisory Board for fiscal year 2018			For	Abstain	1104	0	0	0
5	Election of the auditors: Election of KPMG AG Wirtschaftsprüfungsgesellschaft, Berlin, as auditor and consolidated group auditor for fiscal year 2019 and as auditor for the potential review of the first half year financial report and other interim financial information for fiscal year 2019			For	Abstain	1104	0	0	0
6	Election of the auditors: Election of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, as auditor for the potential review of interim financial information for fiscal year 2020 that is prepared prior to the Annual General Meeting 2020			For	Abstain	1104	0	0	0
7	Elections to the Supervisory Board: Prof. Dr. Gregor Zünd			For	Abstain	1104	0	0	0
8	Elections to the Supervisory Board: Dr. Dorothea Wenzel			For	Abstain	1104	0	0	0
LLOYDS BANKING GROUP PLC
Security:		539439109				Meeting Type:	Annual
Ticker:		LYG				Meeting Date:	16-May-2019
ISIN		US5394391099				Vote Deadline Date:	09-May-2019
Agenda		934975117	Management			Total Ballot Shares:	2197977
Last Vote Date:		07-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Receive the report and accounts for the year ended 31 December 2018			For	None	26067	0	0	0
2	Election of Ms A F Mackenzie			For	None	26067	0	0	0
3	Re-election of Lord Blackwell			For	None	26067	0	0	0
4	Re-election of Mr J Colombás			For	None	26067	0	0	0
5	Re-election of Mr M G Culmer			For	None	26067	0	0	0
6	Re-election of Mr A P Dickinson			For	None	26067	0	0	0
7	Re-election of Ms A M Frew			For	None	26067	0	0	0
8	Re-election of Mr S P Henry			For	None	26067	0	0	0
9	Re-election of Mr A Horta-Osório			For	None	26067	0	0	0
10	Re-election of Lord Lupton			For	None	26067	0	0	0
11	Re-election of Mr N E T Prettejohn			For	None	26067	0	0	0
12	Re-election of Mr S W Sinclair			For	None	26067	0	0	0
13	Re-election of Ms S V Weller			For	None	26067	0	0	0
14	Annual report on remuneration section of the Directors' remuneration report			For	None	26067	0	0	0
15	Approval of a final ordinary dividend of 2.14 pence per share			For	None	26067	0	0	0
16	Re-appointment of the auditor			For	None	26067	0	0	0
17	Authority to set the remuneration of the auditor			For	None	26067	0	0	0
18	Authority for the Company and its subsidiaries to make political donations or incur political expenditure			For	None	26067	0	0	0
19	Directors' authority to allot shares			For	None	26067	0	0	0
20	Directors' authority to allot shares in relation to the issue of Regulatory Capital Convertible Instruments			For	None	26067	0	0	0
21	Limited disapplication of pre-emption rights			For	None	26067	0	0	0
22	Limited disapplication of pre-emption rights in the event of financing an acquisition transaction or other capital investment			For	None	26067	0	0	0
23	Limited disapplication of pre-emption rights in relation to the issue of Regulatory Capital Convertible Instruments			For	None	26067	0	0	0
24	Authority to purchase ordinary shares			For	None	26067	0	0	0
25	Authority to purchase preference shares			For	None	26067	0	0	0
26	Notice period for general meetings			For	None	26067	0	0	0
PRUDENTIAL PLC
Security:		74435K204				Meeting Type:	Annual
Ticker:		PUK				Meeting Date:	16-May-2019
ISIN		US74435K2042				Vote Deadline Date:	10-May-2019
Agenda		934994193	Management			Total Ballot Shares:	252692
Last Vote Date:		08-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To receive and consider the Accounts for the financial year ended 31 December 2018 together with the Strategic Report, Directors' Remuneration Report, Directors' Report and the Auditor's Report on those Accounts (the Annual Report).			For	None	1304	0	0	0
2	To approve the Directors' Remuneration Report for the year ended 31 December 2018.			For	None	1304	0	0	0
3	To elect Mrs Fields Wicker-Miurin as a Director.			For	None	1304	0	0	0
4	To re-elect Sir Howard Davies as a Director.			For	None	1304	0	0	0
5	To re-elect Mr Mark FitzPatrick as a Director.			For	None	1304	0	0	0
6	To re-elect Mr David Law as a Director.			For	None	1304	0	0	0
7	To re-elect Mr Paul Manduca as a Director.			For	None	1304	0	0	0
8	To re-elect Mr Kaikhushru Nargolwala as a Director.			For	None	1304	0	0	0
9	To re-elect Mr Anthony Nightingale as a Director.			For	None	1304	0	0	0
10	To re-elect Mr Philip Remnant as a Director.			For	None	1304	0	0	0
11	To re-elect Ms Alice Schroeder as a Director.			For	None	1304	0	0	0
12	To re-elect Mr James Turner as a Director.			For	None	1304	0	0	0
13	To re-elect Mr Thomas Watjen as a Director.			For	None	1304	0	0	0
14	To re-elect Mr Michael Wells as a Director.			For	None	1304	0	0	0
15	To re-appoint KPMG LLP as the Company's auditor until the conclusion of the next general meeting at which the Company's accounts are laid.			For	None	1304	0	0	0
16	To authorise the Company's Audit Committee on behalf of the Board to determine the amount of the auditor's remuneration.			For	None	1304	0	0	0
17	Renewal of authority to make political donations.			For	None	1304	0	0	0
18	Renewal of authority to allot ordinary shares.			For	None	1304	0	0	0
19	Extension of authority to allot ordinary shares to include repurchased shares.			For	None	1304	0	0	0
20	Renewal of authority to allot preference shares.			For	None	1304	0	0	0
21	Renewal of authority for disapplication of pre- emption rights (Special resolution).			For	None	1304	0	0	0
22	Renewal of authority to issue mandatory convertible securities (MCS).			For	None	1304	0	0	0
23	Renewal of authority for disapplication of pre- emption rights in connection with the issue of MCS (Special resolution).			For	None	1304	0	0	0
24	Renewal of authority for purchase of own shares (Special resolution).			For	None	1304	0	0	0
25	That a general meeting other than an Annual General Meeting may be called on not less than 14 clear days' notice (Special resolution).			For	None	1304	0	0	0
ENGIE
Security:		29286D105				Meeting Type:	Annual
Ticker:		ENGIY				Meeting Date:	17-May-2019
ISIN		US29286D1054				Vote Deadline Date:	10-May-2019
Agenda		935004286	Management			Total Ballot Shares:	359938
Last Vote Date:		08-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of transactions and financial statements for fiscal year 2018 (Resolution 1).			For	None	2658	0	0	0
2	Approval of the consolidated financial statements for fiscal year 2018 (Resolution 2).			For	None	2658	0	0	0
3	Appropriation of net income and declaration of dividend for fiscal year 2018 (Resolution 3).			For	None	2658	0	0	0
4	Approval of benefit and healthcare coverage for Jean-Pierre Clamadieu, Chairman of the Board of Directors, pursuant to Article L. 225-38 of the French Commercial Code (Resolution 4).			For	None	2658	0	0	0
5	Authorization to be given to the Board of Directors to trade in the Company's shares (Resolution 5) .			For	None	2658	0	0	0
6	Reappointment of a Director (Françoise Malrieu) (Resolution 6).			For	None	2658	0	0	0
7	Reappointment of a Director (Marie-José Nadeau) (Resolution 7).			For	None	2658	0	0	0
8	Reappointment of a Director (Patrice Durand) (Resolution 8).			For	None	2658	0	0	0
9	Reappointment of a Director (Mari-Noëlle Jégo- Laveissière) (Resolution 9).			For	None	2658	0	0	0
10	Approval of the components of compensation due or awarded, for the period from May 18 to December 31, 2018, to Jean Pierre Clamadieu, Chairman of the Board of Directors (Resolution 10).			For	None	2658	0	0	0
11	Approval of the components of compensation due or awarded, for fiscal year 2018, to Isabelle Kocher, Chief Executive Officer (Resolution 11).			For	None	2658	0	0	0
12	Approval of the principles and criteria for the determination, distribution and allocation of the fixed, variable, and extraordinary components of total compensation and benefits of any kind, attributable to the Chairman of the Board of Directors (Resolution 12).			For	None	2658	0	0	0
13	Approval of the principles and criteria for the determination, distribution and allocation of the fixed, variable and extraordinary components of total compensation and benefits of any kind, attributable to the Chief Executive Officer (Resolution 13).			For	None	2658	0	0	0
14	Delegation of authority to the Board of Directors to increase the share capital by issuing shares or securities granting access to equity securities to be issued, with preferential subscription rights waived, for the benefit of ENGlE group employee savings plan members (Resolution 14).			For	None	2658	0	0	0
15	Delegation of authority to the Board of Directors to increase the share capital by issuing shares or securities giving access to equity securities to be issued, with preferential subscription rights waived, in favor of any entity whose sole purpose is to subscribe, hold and sell shares or other financial instruments as part or the implementation of an international employee shareholding plan of the ENGIE group (Resolution 15).			For	None	2658	0	0	0
16	Power to implement the resolutions adopted by the General Shareholders' Meeting and to perform the related formalities (Resolution 16)			For	None	2658	0	0	0
BP P.L.C.
Security:		055622104				Meeting Type:	Annual
Ticker:		BP				Meeting Date:	21-May-2019
ISIN		US0556221044				Vote Deadline Date:	16-May-2019
Agenda		934993824	Management			Total Ballot Shares:	553312.3821
Last Vote Date:		15-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To receive the annual report and accounts.			For	Abstain	3333	0	0	0
2	To approve the directors' remuneration report.			For	Abstain	3333	0	0	0
3	To re-elect Mr R W Dudley as a director.			For	Abstain	3333	0	0	0
4	To re-elect Mr B Gilvary as a director.			For	Abstain	3333	0	0	0
5	To re-elect Mr N S Andersen as a director.			For	Abstain	3333	0	0	0
6	To re-elect Dame A Carnwath as a director.			For	Abstain	3333	0	0	0
7	To elect Miss P Daley as a director.			For	Abstain	3333	0	0	0
8	To re-elect Mr I E L Davis as a director.			For	Abstain	3333	0	0	0
9	To re-elect Professor Dame A Dowling as a director.			For	Abstain	3333	0	0	0
10	To elect Mr H Lund as a director.			For	Abstain	3333	0	0	0
11	To re-elect Mrs M B Meyer as a director.			For	Abstain	3333	0	0	0
12	To re-elect Mr B R Nelson as a director.			For	Abstain	3333	0	0	0
13	To re-elect Mrs P R Reynolds as a director.			For	Abstain	3333	0	0	0
14	To re-elect Sir J Sawers as a director.			For	Abstain	3333	0	0	0
15	To reappoint Deloitte LLP as auditor and to authorize the directors to fix their remuneration.			For	Abstain	3333	0	0	0
16	To give limited authority to make political donations and incur political expenditure.			For	Abstain	3333	0	0	0
17	To give limited authority to allot shares up to a specified amount.			For	Abstain	3333	0	0	0
18	Special resolution: to give authority to allot a limited number of shares for cash free of pre- emption rights.			For	Abstain	3333	0	0	0
19	Special resolution: to give additional authority to allot a limited number of shares for cash free of pre-emption rights.			For	Abstain	3333	0	0	0
20	Special resolution: to give limited authority for the purchase of its own shares by the company.			For	Abstain	3333	0	0	0
21	Special resolution: to authorize the calling of general meetings (excluding annual general meetings) by notice of at least 14 clear days.			For	Abstain	3333	0	0	0
22	Special resolution: Climate Action 100+ shareholder resolution on climate change disclosures.			For	Abstain	3333	0	0	0
23	Special resolution: Follow This shareholder resolution on climate change targets.			Against	Abstain	0	3333	0	0
NOKIA CORPORATION
Security:		654902204				Meeting Type:	Annual
Ticker:		NOK				Meeting Date:	21-May-2019
ISIN		US6549022043				Vote Deadline Date:	06-May-2019
Agenda		934977286	Management			Total Ballot Shares:	1072103
Last Vote Date:		05-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Adoption of the Annual Accounts			For	None	7532	0	0	0
2	Resolution on the use of the profit shown on the balance sheet and authorization to the Board of Directors to resolve on the distribution of distributable funds			For	None	7532	0	0	0
3	Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability			For	None	7532	0	0	0
4	Resolution on the remuneration to the members of the Board of Directors			For	None	7532	0	0	0
5	Resolution on the number of members of the Board of Directors			For	None	7532	0	0	0
6	DIRECTOR			For	None
	1	Sari Baldauf				7532	0	0	0
	2	Bruce Brown				7532	0	0	0
	3	Jeanette Horan				7532	0	0	0
	4	Edward Kozel				7532	0	0	0
	5	Elizabeth Nelson				7532	0	0	0
	6	Olivier Piou				7532	0	0	0
	7	Risto Siilasmaa				7532	0	0	0
	8	Søren Skou				7532	0	0	0
	9	Carla Smits-Nusteling				7532	0	0	0
	10	Kari Stadigh				7532	0	0	0
7	Election of Auditor for the financial year 2019			For	None	7532	0	0	0
8	Election of Auditor for the financial year 2020			For	None	7532	0	0	0
9	Resolution on the remuneration of the Auditor			For	None	7532	0	0	0
10	Authorization to the Board of Directors to resolve to repurchase the Company's own shares			For	None	7532	0	0	0
11	Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares			For	None	7532	0	0	0
NOKIA CORPORATION
Security:		654902204				Meeting Type:	Annual
Ticker:		NOK				Meeting Date:	21-May-2019
ISIN		US6549022043				Vote Deadline Date:	06-May-2019
Agenda		935017423	Management			Total Ballot Shares:	1053925
Last Vote Date:		02-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Adoption of the Annual Accounts			For	None	7532	0	0	0
2	Resolution on the use of the profit shown on the balance sheet and authorization to the Board of Directors to resolve on the distribution of distributable funds			For	None	7532	0	0	0
3	Resolution on the discharge of the members of the Board of Directors and the President and CEO from liability			For	None	7532	0	0	0
4	Resolution on the remuneration to the members of the Board of Directors			For	None	7532	0	0	0
5	Resolution on the number of members of the Board of Directors			For	None	7532	0	0	0
6	DIRECTOR			For	None
	1	Sari Baldauf				7532	0	0	0
	2	Bruce Brown				7532	0	0	0
	3	Jeanette Horan				7532	0	0	0
	4	Edward Kozel				7532	0	0	0
	5	Elizabeth Nelson				7532	0	0	0
	6	Olivier Piou				7532	0	0	0
	7	Risto Siilasmaa				7532	0	0	0
	8	Søren Skou				7532	0	0	0
	9	Carla Smits-Nusteling				7532	0	0	0
	10	Kari Stadigh				7532	0	0	0
7	Election of Auditor for the financial year 2019			For	None	7532	0	0	0
8	Election of Auditor for the financial year 2020			For	None	7532	0	0	0
9	Resolution on the remuneration of the Auditor			For	None	7532	0	0	0
10	Authorization to the Board of Directors to resolve to repurchase the Company's own shares			For	None	7532	0	0	0
11	Authorization to the Board of Directors to resolve to issue shares and special rights entitling to shares			For	None	7532	0	0	0
ORANGE
Security:		684060106				Meeting Type:	Annual
Ticker:		ORAN				Meeting Date:	21-May-2019
ISIN		US6840601065				Vote Deadline Date:	14-May-2019
Agenda		935013122	Management			Total Ballot Shares:	375200
Last Vote Date:		10-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of the statutory financial statements for the fiscal year ended December 31, 2018.			For	None	3273	0	0	0
2	Approval of the consolidated financial statements for the fiscal year ended December 31, 2018.			For	None	3273	0	0	0
3	Allocation of income for the fiscal year ended December 31,2018 as stated in the Company's annual financial statements.			For	None	3273	0	0	0
4	Agreements provided for in Article L. 225-38 of the French Commercial Code.			For	None	3273	0	0	0
5	Appointment of a new director.			For	None	3273	0	0	0
6	Renewal of the term of office of Mr. Alexandre Bompard as director.			For	None	3273	0	0	0
7	Renewal of the term of office of Mrs. Helle Kristoffersen as director.			For	None	3273	0	0	0
8	Renewal of the term of office of Mr. Jean-Michel Severino as director.			For	None	3273	0	0	0
9	Renewal of the term of office of Mrs. Anne Lange as director.			For	None	3273	0	0	0
10	Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Stéphane Richard, Chairman and Chief Executive Officer.			For	None	3273	0	0	0
11	Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Ramon Fernandez, Chief Executive Officer Delegate.			For	None	3273	0	0	0
12	Approval of the compensation items paid or allocated for the fiscal year ended December 31, 2018 to Mr. Gervais Pellissier, Chief Executive Officer Delegate.			For	None	3273	0	0	0
13	Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the Chairman and CEO.			For	None	3273	0	0	0
14	Approval of the principles and criteria for determining, apportioning and allocating the fixed, variable and exceptional items comprising total compensation and all benefits in kind allocated to the CEO Delegates.			For	None	3273	0	0	0
15	Authorization to be granted to the Board of Directors to purchase or transfer shares of the company.			For	None	3273	0	0	0
16	Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, with shareholder preferential subscription rights (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting).			For	None	3273	0	0	0
17	Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the sixteenth resolution during a takeover offer period for the Company's securities.			For	None	3273	0	0	0
18	Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights as part of a public offering (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting).			For	None	3273	0	0	0
19	Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the eighteenth resolution during a takeover offer period for the Company's securities.			For	None	3273	0	0	0
20	Delegation of authority to the Board of Directors to issue shares of the Company and complex securities, without shareholder preferential subscription rights, as part of an offer provided for in section II of Article L. 411-2 of the French Monetary and Financial Code (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting).			For	None	3273	0	0	0
21	Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twentieth resolution during a takeover offer period for the Company's securities.			For	None	3273	0	0	0
22	Authorization to the Board of Directors to increase the number of issuable securities, in the event of securities to be issued.			For	None	3273	0	0	0
23	Delegation of authority to the Board of Directors to issue shares and complex, without shareholder preferential subscription rights, in the event of a public exchange offer initiated by the Company (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting).			For	None	3273	0	0	0
24	Delegation of authority to the Board of Directors to make use of the delegation of authority granted in the twenty-third resolution during a takeover offer period for the Company's securities.			For	None	3273	0	0	0
25	Delegation of powers to the Board of Directors to issue shares and complex securities, without shareholder preferential subscription rights, as consideration for contributions in kind granted to the Company and comprised of equity securities or securities giving access to share capital (not to be used during a takeover offer period for the Company's securities, unless specifically authorized by the Shareholders' Meeting).			For	None	3273	0	0	0
26	Authorization given to the Board of Directors to make use of the delegation of powers granted in the twenty-fifth resolution during a takeover offer period for the Company's securities.			For	None	3273	0	0	0
27	Overall limit of authorizations.			For	None	3273	0	0	0
28	Authorization given to the Board of Directors to allocate Company's shares for free to Corporate Officers and certain Orange group employees.			For	None	3273	0	0	0
29	Delegation of authority to the Board of Directors to issue shares or complex securities reserved for members of savings plans without shareholder preferential subscription rights.			For	None	3273	0	0	0
30	Delegation of authority to the Board of Directors to increase the Company's capital by capitalization of reserves, profits or premiums.			For	None	3273	0	0	0
31	Authorization to the Board of Directors to reduce the share capital through the cancellation of shares.			For	None	3273	0	0	0
32	Powers for formalities.			For	None	3273	0	0	0
33	Amendment to the third resolution - Allocation of income for the fiscal year ended December 31, 2018, as stated in the annual financial statements (ordinary).			Against	None	0	3273	0	0
34	Amendment to Article 13 of the Bylaws - Plurality of directorships (extraordinary).			Against	None	0	3273	0	0
35	Share capital increase in cash reserved for members of savings plans without shareholder subscription rights.			Against	None	0	3273	0	0
36	Authorization given to the Board of Directors to allocate Company's shares for free to Orange group employees.			Against	None	0	3273	0	0
37	Amendments or new resolutions proposed at the Meeting. If you cast your vote in favor of resolution A, you are giving discretion to the Chairman of the Meeting to vote for or against any amendments or new resolutions that may be proposed.			None	None	0	3273	0	0
ROYAL DUTCH SHELL PLC
Security:		780259206				Meeting Type:	Annual
Ticker:		RDSA				Meeting Date:	21-May-2019
ISIN		US7802592060				Vote Deadline Date:	15-May-2019
Agenda		935000416	Management			Total Ballot Shares:	780572.7603
Last Vote Date:		13-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Receipt of Annual Report & Accounts			For	Abstain	4770	0	0	0
2	Approval of Directors' Remuneration Report			For	Abstain	4770	0	0	0
3	Appointment of Neil Carson as a Director of the Company			For	Abstain	4770	0	0	0
4	Reappointment of Director: Ben van Beurden			For	Abstain	4770	0	0	0
5	Reappointment of Director: Ann Godbehere			For	Abstain	4770	0	0	0
6	Reappointment of Director: Euleen Goh			For	Abstain	4770	0	0	0
7	Reappointment of Director: Charles O. Holliday			For	Abstain	4770	0	0	0
8	Reappointment of Director: Catherine Hughes			For	Abstain	4770	0	0	0
9	Reappointment of Director: Gerard Kleisterlee			For	Abstain	4770	0	0	0
10	Reappointment of Director: Roberto Setubal			For	Abstain	4770	0	0	0
11	Reappointment of Director: Sir Nigel Sheinwald			For	Abstain	4770	0	0	0
12	Reappointment of Director: Linda G. Stuntz			For	Abstain	4770	0	0	0
13	Reappointment of Director: Jessica Uhl			For	Abstain	4770	0	0	0
14	Reappointment of Director: Gerrit Zalm			For	Abstain	4770	0	0	0
15	Reappointment of Auditors			For	Abstain	4770	0	0	0
16	Remuneration of Auditors			For	Abstain	4770	0	0	0
17	Authority to allot shares			For	Abstain	4770	0	0	0
18	Disapplication of pre-emption rights (Special Resolution)			For	Abstain	4770	0	0	0
19	Adoption of new Articles of Association (Special Resolution)			For	Abstain	4770	0	0	0
20	Authority to purchase own shares (Special Resolution)			For	Abstain	4770	0	0	0
21	Authority to make certain donations and incur expenditure			For	Abstain	4770	0	0	0
22	Shareholder resolution (Special Resolution)			Against	Abstain	0	4770	0	0
CHINA MOBILE LIMITED
Security:		16941M109				Meeting Type:	Annual
Ticker:		CHL				Meeting Date:	22-May-2019
ISIN		US16941M1099				Vote Deadline Date:	13-May-2019
Agenda		935009349	Management			Total Ballot Shares:	1249496
Last Vote Date:		26-Apr-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To receive and consider the audited financial statements and the Reports of the Directors and Auditors of the Company and its subsidiaries for the year ended 31 December 2018.			For	None	2029	0	0	0
2	To declare a final dividend for the year ended 31 December 2018.			For	None	2029	0	0	0
3	Re-election of executive director of the Company: Mr. Yang Jie			For	None	2029	0	0	0
4	Re-election of executive director of the Company: Mr. Dong Xin			For	None	2029	0	0	0
5	Re-election of independent non-executive director of the Company: Dr. Moses Cheng Mo Chi			For	None	2029	0	0	0
6	Re-election of independent non-executive director of the Company: Dr. Yang Qiang			For	None	2029	0	0	0
7	To re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as the auditors of the Group for Hong Kong financial reporting and U.S. financial reporting purposes, respectively, and to authorize the directors to fix their remuneration.			For	None	2029	0	0	0
8	To give a general mandate to the directors of the Company to buy back shares in the Company not exceeding 10% of the number of issued shares in accordance with ordinary resolution number 6 as set out in the AGM Notice.			For	None	2029	0	0	0
9	To give a general mandate to the directors of the Company to issue, allot and deal with additional shares in the Company not exceeding 20% of the number of issued shares in accordance with ordinary resolution number 7 as set out in the AGM Notice.			For	None	2029	0	0	0
10	To extend the general mandate granted to the directors of the Company to issue, allot and deal with shares by the number of shares bought back in accordance with ordinary resolution number 8 as set out in the AGM Notice.			For	None	2029	0	0	0
CNOOC LIMITED
Security:		126132109				Meeting Type:	Annual
Ticker:		CEO				Meeting Date:	23-May-2019
ISIN		US1261321095				Vote Deadline Date:	15-May-2019
Agenda		935013350	Management			Total Ballot Shares:	65660
Last Vote Date:		11-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To receive and consider the audited financial statements together with the Report of the Directors and Independent Auditors' Report thereon for the year ended 31 December 2018.			For	Abstain	167	0	0	0
2	To declare a final dividend for the year ended 31 December 2018.			For	Abstain	167	0	0	0
3	To re-elect Mr. Wang Dongjin as a Non-executive Director of the Company.			For	Abstain	167	0	0	0
4	To re-elect Mr. Xu Keqiang as an Executive Director of the Company.			For	Abstain	167	0	0	0
5	To re-elect Mr. Chiu Sung Hong, who has already served the Company for more than nine years, as an Independent Non-executive Director of the Company.			For	Abstain	167	0	0	0
6	To re-elect Mr. Qiu Zhi Zhong as an Independent Non-executive Director of the company.			For	Abstain	167	0	0	0
7	To authorise the Board of Directors to fix the remuneration of each of the Directors.			For	Abstain	167	0	0	0
8	To re-appoint Deloitte Touche Tohmatsu as the independent auditors of the Company and its subsidiaries, and to authorize the Board of Directors to fix their remuneration.			For	Abstain	167	0	0	0
9	To grant a general mandate to the Directors to buy back shares in the capital of the Company not exceeding 10% of the total number of issued shares of the Company as at the date of passing of this resolution.			For	Abstain	167	0	0	0
10	To grant a general mandate to the Directors to issue, allot and deal with additional shares in the capital of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company which would or might require the exercise of such power, which shall not exceed 20% of the total number of issued shares of the Company as at the date of passing of this resolution.			For	Abstain	167	0	0	0
11	To extend the general mandate granted to the Directors to issue, allot and deal with additional shares of the Company and to make or grant offers, agreements, options and similar rights to subscribe for or convert any security into shares in the Company by the aggregate number of shares bought back, which shall not exceed 10% of the total number of issued shares of the Company as at the date of passing of this resolution.			For	Abstain	167	0	0	0
DEUTSCHE BANK AG
Security:		D18190898				Meeting Type:	Annual
Ticker:		DB				Meeting Date:	23-May-2019
ISIN		DE0005140008				Vote Deadline Date:	16-May-2019
Agenda		935030320	Management			Total Ballot Shares:	294951
Last Vote Date:		15-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Appropriation of distributable profit for 2018			For	Abstain	4143	0	0	0
2	Ratification of the acts of management of the members of the Management Board for the 2018 financial year			For	Abstain	4143	0	0	0
3	Ratification of the acts of management of the members of the Supervisory Board for the 2018 financial year			For	Abstain	4143	0	0	0
4	Election of the auditor for the financial 2019 financial year, interim accounts: KPMG AG, Wirtschaftsprüfungsgesellschaft, Berlin, for 2019			For	Abstain	4143	0	0	0
5	Election of the auditor for the financial 2019 financial year, interim accounts: Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, as auditor for interim accounts in 2020			For	Abstain	4143	0	0	0
6	Authorization to acquire own shares pursuant to section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre- emptive rights			For	Abstain	4143	0	0	0
7	Authorization to use derivatives within the framework of the purchase of own shares pursuant to section 71 (1) No. 8 Stock Corporation Act			For	Abstain	4143	0	0	0
8	Removal from office of Dr. Achleitner			Against	Against	0	4143	0	0
9	Withdrawal of confidence in Ms. Matherat			Against	Against	0	4143	0	0
10	Withdrawal of confidence in Mr. Lewis			Against	Against	0	4143	0	0
11	Withdrawal of confidence in Mr. Ritchie			Against	Against	0	4143	0	0
12	Appointment of a Special Representative to assert claims to compensation for damages			Against	Against	0	4143	0	0
DEUTSCHE BANK AG
Security:		D18190898				Meeting Type:	Annual
Ticker:		DB				Meeting Date:	23-May-2019
ISIN		DE0005140008				Vote Deadline Date:	16-May-2019
Agenda		935018968	Management			Total Ballot Shares:	307694
Last Vote Date:		15-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Appropriation of distributable profit for 2018			For	Abstain	4143	0	0	0
2	Ratification of the acts of management of the members of the Management Board for the 2018 financial year			For	Abstain	4143	0	0	0
3	Ratification of the acts of management of the members of the Supervisory Board for the 2018 financial year			For	Abstain	4143	0	0	0
4	Election of the auditor for the financial 2019 financial year, interim accounts: KPMG AG, Wirtschaftsprüfungsgesellschaft, Berlin, for 2019			For	Abstain	4143	0	0	0
5	Election of the auditor for the financial 2019 financial year, interim accounts: Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Stuttgart, as auditor for interim accounts in 2020			For	Abstain	4143	0	0	0
6	Authorization to acquire own shares pursuant to section 71 (1) No. 8 Stock Corporation Act as well as for their use with the possible exclusion of pre- emptive rights			For	Abstain	4143	0	0	0
7	Authorization to use derivatives within the framework of the purchase of own shares pursuant to section 71 (1) No. 8 Stock Corporation Act			For	Abstain	4143	0	0	0
8	Removal from office of Dr. Achleitner			Against	Against	0	4143	0	0
9	Withdrawal of confidence in Ms. Matherat			Against	Against	0	4143	0	0
10	Withdrawal of confidence in Mr. Lewis			Against	Against	0	4143	0	0
11	Withdrawal of confidence in Mr. Ritchie			Against	Against	0	4143	0	0
12	Appointment of a Special Representative to assert claims to compensation for damages			Against	Against	0	4143	0	0
PT TELKOM INDONESIA (PERSERO) TBK
Security:		715684106				Meeting Type:	Annual
Ticker:		TLK				Meeting Date:	24-May-2019
ISIN		US7156841063				Vote Deadline Date:	17-May-2019
Agenda		935024670	Management			Total Ballot Shares:	326126
Last Vote Date:		15-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of the Company's Annual Report for Financial Year of 2018, including the Supervision Duty Implementation Report of the Board of Commissioner Financial Year of 2018.			For	None	663	0	0	0
2	Ratification of the Financial Statement of the Company Financial Year of 2018 and Annual Report of Partnerships and Community Development Program Financial Year of 2018 and the Acquittal and Discharge of Members of the Company's Board of Directors and the Board of Commissioners.			For	None	663	0	0	0
3	Determination on Utilization of the Company's Net Profit for Financial Year of 2018.			For	None	663	0	0	0
4	Determination of Bonus (Tantiem) for Financial Year of 2018, Salary and Honorarium and other Allowance for Members of Board of Directors and Board of Commissioners for year 2019.			For	None	663	0	0	0
5	Appointment of a Public Accounting Firm to audit the Company's Financial Statements for Financial Year of 2019, including Internal Control Audit over Financial Reporting, and the Financial Statement of the Partnership and Community Development Program for Financial Year of 2019.			For	None	663	0	0	0
6	Amendment of the Article of Association of the Company.			For	None	663	0	0	0
7	Changes in the Management of the Company.			For	None	663	0	0	0
EMBRAER
Security:		29082A107				Meeting Type:	Special
Ticker:		ERJ				Meeting Date:	27-May-2019
ISIN		US29082A1079				Vote Deadline Date:	22-May-2019
Agenda		935030091	Management			Total Ballot Shares:	34711
Last Vote Date:		15-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To review and resolve on the amendments to the Bylaws to conform them to the Novo Mercado (New Market) Listing Regulation			For	Abstain	1308	0	0	0
2	To review and resolve on the amendments to the Bylaws to conform them to the requirements set forth in the regulations of the Brazilian Securities Commission (Comissão de Valores Mobiliários - CVM)			For	Abstain	1308	0	0	0
3	To review and resolve on the changes in the Bylaws to the rules relating to (i) the membership of the Board of Directors, (ii) meetings of the Company's management bodies, and (iii) certain responsibilities of the Company's management bodies			For	Abstain	1308	0	0	0
4	To review and resolve on the amendments to the Bylaws in order to change the names and the membership of the advisory committees of the Board of Directors			For	Abstain	1308	0	0	0
5	To review and resolve on the amendments to the Bylaws to include a rule on the possibility for the Company entering into indemnity agreements (acordos de indenidade)			For	Abstain	1308	0	0	0
6	To review and resolve on the change in the Company's capital stock to reflect the increase approved by the Board of Directors at a meeting held on March 5, 2018			For	Abstain	1308	0	0	0
7	To review and resolve on formal adjustments to the Bylaws			For	Abstain	1308	0	0	0
8	To approve the restatement of the Bylaws resulting from the amendments approved in the items above			For	Abstain	1308	0	0	0
TOTAL S.A.
Security:		89151E109				Meeting Type:	Annual
Ticker:		TOT				Meeting Date:	29-May-2019
ISIN		US89151E1091				Vote Deadline Date:	22-May-2019
Agenda		935024113	Management			Total Ballot Shares:	532529
Last Vote Date:		15-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of the statutory financial statements for the fiscal year ended December 31, 2018			For	Abstain	3408	0	0	0
2	Approval of the consolidated financial statements for the fiscal year ended December 31, 2018			For	Abstain	3408	0	0	0
3	Allocation of earnings and declaration of dividend for the fiscal year ended December 31, 2018			For	Abstain	3408	0	0	0
4	Authorization for the Board of Directors, granted for a period of 18 months, to trade on the shares of the Company			For	Abstain	3408	0	0	0
5	Agreements covered by Articles L. 225-38 et seq. of the French Commercial Code			For	Abstain	3408	0	0	0
6	Renewal of the directorship of Ms. Maria van der Hoeven			For	Abstain	3408	0	0	0
7	Renewal of the directorship of Mr. Jean Lemierre			For	Abstain	3408	0	0	0
8	Appointment of Ms. Lise Croteau as a director			For	Abstain	3408	0	0	0
9	Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Valérie Della Puppa Tibi). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed.			For	Abstain	3408	0	0	0
10	Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Ms. Renata Perycz). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed.			Against	Abstain	0	3408	0	0
11	Appointment of a director representing employee shareholders in accordance with Article 11 of the bylaws (candidate: Mr. Oliver Wernecke). In accordance with Article 11 of the Company's bylaws, since only one seat of director representing employee shareholders is to be filled, only the candidate who receives the highest number of votes and at least a majority of the votes will be appointed.			Against	Abstain	0	3408	0	0
12	Approval of the fixed and variable components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year ended December 31, 2018			For	Abstain	3408	0	0	0
13	Approval of the principles and criteria for the determination, breakdown and allocation of the fixed, variable and extraordinary components of the total compensation (including in-kind benefits) attributable to the Chairman and Chief Executive Officer			For	Abstain	3408	0	0	0
CHINA LIFE INSURANCE COMPANY LIMITED
Security:		16939P106				Meeting Type:	Annual
Ticker:		LFC				Meeting Date:	30-May-2019
ISIN		US16939P1066				Vote Deadline Date:	21-May-2019
Agenda		935020165	Management			Total Ballot Shares:	414159
Last Vote Date:		17-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To consider and approve the report of the Board of Directors of the Company for the year 2018.			None	None	4936	0	0	0
2	To consider and approve the report of the Board of Supervisors of the Company for the year 2018.			None	None	4936	0	0	0
3	To consider and approve the financial report of the Company for the year 2018.			None	None	4936	0	0	0
4	To consider and approve the profit distribution plan of the Company for the year 2018.			None	None	4936	0	0	0
5	To consider and approve the remuneration of the Directors and Supervisors of the Company.			None	None	4936	0	0	0
6	To consider and approve the election of Mr. Han Bing as a Non- employee Representative Supervisor of the six session of the Board of Supervisors of the Company.			None	None	4936	0	0	0
7	To consider and approve the proposed amendments to the Procedural Rules for the Shareholders' General Meetings.			None	None	4936	0	0	0
8	To consider and approve the proposed amendments to the Procedural Rules for the Board of Directors' Meetings.			None	None	4936	0	0	0
9	To consider and approve the proposed amendments to the Procedural Rules for the Board of Supervisors' Meetings.			None	None	4936	0	0	0
10	To consider and approve the remuneration of auditors of the Company for the year 2018 and the appointment of auditors of the Company for the year 2019.			None	None	4936	0	0	0
11	To consider and approve the proposed amendments to the Articles of Association of the Company.			None	None	4936	0	0	0
12	To grant a general mandate to the Board of Directors of the Company to allot, issue and deal with new H Shares of the Company of an amount of not more than 20% of the H Shares in issue as at the date of passing of this special resolution.			None	None	4936	0	0	0
13	To consider and approve the overseas issue of senior bonds by the Company.			None	None	4936	0	0	0
14	To consider and approve the election of Mr. Li Mingguang as an Executive Director of the sixth session of the Board of Directors of the Company.			None	None	4936	0	0	0
15	To consider and approve the election of Mr. Wang Junhui as a Non-executive Director of the sixth session of the Board of Directors of the Company.			None	None	4936	0	0	0
GRUPO FINANCIERO BANORTE, SAB DE CV
Security:		40052P107				Meeting Type:	Annual
Ticker:		GBOOY				Meeting Date:	30-May-2019
ISIN		US40052P1075				Vote Deadline Date:	24-May-2019
Agenda		935033009	Management			Total Ballot Shares:	85460
Last Vote Date:		22-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Discussion, and if the case, approval of a proposed cash dividend payment: It is proposed to distribute a cash dividend of Ps $15,978,877,248.92 (fifteen billion, nine hundred and seventy-eight million, eight hundred and seventy-seven thousand, two hundred and forty- eight pesos 92/100) or Ps 5.54157023974990 per share, against delivery of coupon 1. This payment represents 50% of the net profits of 2018, derived from the Fiscal Net Income as of December 31st, 2013.			None	None	1301	0	0	0
2	Discussion, and if the case, approval of a proposed cash dividend payment: It is proposed that the dividend of 2018 be paid on June 7th, 2019 through S.D. Indeval, Institución para el Depósito de Valores, S.A. de C.V. (Institution for the Securities' Deposit), with previous notice published by the Secretary of the Board of Directors in one of the most circulated newspapers in the city of Monterrey, Nuevo León and through the Electronic Delivery and Information Diffusion System ...(due to space limits, see proxy material for full proposal).			None	None	1301	0	0	0
3	Designation of delegate(s) to formalize and execute the resolutions passed by the Assembly: It Delegates are designated to carry out all necessary deeds to execute and formalize the resolutions passed by the Assembly.			None	None	1301	0	0	0
COMPANHIA DE SANEAMENTO BASICO DO ESTADO
Security:		20441A102				Meeting Type:	Special
Ticker:		SBS				Meeting Date:	03-Jun-2019
ISIN		US20441A1025				Vote Deadline Date:	29-May-2019
Agenda		935029252	Management			Total Ballot Shares:	403484
Last Vote Date:		14-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Elect the members of the Eligibility and Advisory Committee, pursuant to Article 33 of the Company's Bylaws: Fábio Aurélio Aguilera Mendes, Laura Diaz Montiel, Paula Cristina Nassif Elias de Lima			For	Abstain	1713	0	0	0
2	Resolve on the amendment to the Company's Bylaws, including Paragraph 5 in Article 8, regarding the minimum time availability required from the Chairman of the Board of Directors, which corresponds to 30 (thirty) monthly hours.			For	Abstain	1713	0	0	0
3	Consolidate the Company's Bylaws.			For	Abstain	1713	0	0	0
4	Rectify the annual global compensation of the Management and of the members of the audit committee and fiscal council for the fiscal year of 2019, approved at the Annual Shareholders' Meeting of April 29, 2019."			For	Abstain	1713	0	0	0
WIPRO LIMITED
Security:		97651M109				Meeting Type:	Special
Ticker:		WIT				Meeting Date:	03-Jun-2019
ISIN		US97651M1099				Vote Deadline Date:	28-May-2019
Agenda		935021977	Management			Total Ballot Shares:	3129993
Last Vote Date:		07-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval for Buyback of Equity Shares			For	Abstain	17106	0	0	0
2	Appointment of Mrs. Arundhati Bhattacharya (DIN 02011213) as an Independent Director of the Company			For	Abstain	17106	0	0	0
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Security:		874039100				Meeting Type:	Annual
Ticker:		TSM				Meeting Date:	05-Jun-2019
ISIN		US8740391003				Vote Deadline Date:	29-May-2019
Agenda		935024163	Management			Total Ballot Shares:	1757612
Last Vote Date:		09-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	To accept 2018 Business Report and Financial Statements			For	None	5573	0	0	0
2	To approve the proposal for distribution of 2018 earnings			For	None	5573	0	0	0
3	To revise the Articles of Incorporation			For	None	5573	0	0	0
4	To revise the following TSMC policies: (i) Procedures for Acquisition or Disposal of Assets; (ii) Procedures for Financial Derivatives Transactions			For	None	5573	0	0	0
5	DIRECTOR			For	None
	1	Moshe N. Gavrielov				5573	0	0	0
THOMSON REUTERS CORPORATION
Security:		884903709				Meeting Type:	Annual
Ticker:		TRI				Meeting Date:	05-Jun-2019
ISIN		CA8849037095				Vote Deadline Date:	31-May-2019
Agenda		935007167	Management			Total Ballot Shares:	111101
Last Vote Date:		20-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	DIRECTOR			For	None
	1	David Thomson				976	0	0	0
	2	James C. Smith				976	0	0	0
	3	Sheila C. Bair				976	0	0	0
	4	David W. Binet				976	0	0	0
	5	W. Edmund Clark, C.M.				976	0	0	0
	6	Michael E. Daniels				976	0	0	0
	7	Vance K. Opperman				976	0	0	0
	8	Kristin C. Peck				976	0	0	0
	9	Barry Salzberg				976	0	0	0
	10	Peter J. Thomson				976	0	0	0
	11	Wulf von Schimmelmann				976	0	0	0
2	To appoint PricewaterhouseCoopers LLP as auditor and to authorize the directors to fix the auditor's remuneration.			For	None	976	0	0	0
3	To accept, on an advisory basis, the approach to executive compensation described in the accompanying Management Proxy Circular.			For	None	976	0	0	0
4	Shareholder proposal set out in Appendix B of the accompanying Management Proxy Circular.			Against	None	0	976	0	0
TELEFONICA, S.A.
Security:		879382208				Meeting Type:	Annual
Ticker:		TEF				Meeting Date:	06-Jun-2019
ISIN		US8793822086				Vote Deadline Date:	04-Jun-2019
Agenda		935031067	Management			Total Ballot Shares:	865602
Last Vote Date:		31-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Approval of the Annual Accounts and of the Management Report of both Telefónica, S.A. and its Consolidated Group of Companies for fiscal year 2018.			None	For	85	0	0	0
2	Approval of the Statement of Non-Financial Information of the Consolidated Group of Companies led by Telefónica, S.A. for fiscal year 2018 included in the Consolidated Management Report of Telefónica, S.A. and of its Group of Companies for such fiscal year.			None	For	85	0	0	0
3	Approval of the management of the Board of Directors of Telefónica, S.A. during fiscal year 2018.			None	For	85	0	0	0
4	Approval of the Proposed Allocation of the Profits/Losses of Telefónica, S.A. for fiscal year 2018.			None	For	85	0	0	0
5	Shareholder compensation. Distribution of dividends with a charge to unrestricted reserves.			None	For	85	0	0	0
6	Delegation of powers to formalize, interpret, remedy and carry out the resolutions adopted by the shareholders at the General Shareholders' Meeting.			None	For	85	0	0	0
7	Consultative vote on the 2018 Annual Report on Directors' Remuneration.			None	For	85	0	0	0
UNITED MICROELECTRONICS CORPORATION
Security:		910873405				Meeting Type:	Annual
Ticker:		UMC				Meeting Date:	12-Jun-2019
ISIN		US9108734057				Vote Deadline Date:	04-Jun-2019
Agenda		935032324	Management			Total Ballot Shares:	2771758
Last Vote Date:		18-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	The Company's 2018 business report and financial statements.			For	Abstain	16362	0	0	0
2	The Company's 2018 earnings distribution.			For	Abstain	16362	0	0	0
3	To amend the Company's "Acquisition or Disposal of Assets Procedure"			For	Abstain	16362	0	0	0
4	To amend the Company's "Financial Derivatives Transaction Procedure"			For	Abstain	16362	0	0	0
5	To amend the Company's "Loan Procedure"			For	Abstain	16362	0	0	0
6	To amend the Company's "Endorsements and Guarantees Procedure"			For	Abstain	16362	0	0	0
WPP PLC
Security:		92937A102				Meeting Type:	Annual
Ticker:		WPP				Meeting Date:	12-Jun-2019
ISIN		US92937A1025				Vote Deadline Date:	05-Jun-2019
Agenda		935027830	Management			Total Ballot Shares:	103430
Last Vote Date:		11-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Ordinary Resolution to receive the audited accounts.			For	None	504	0	0	0
2	Ordinary Resolution to declare a final dividend.			For	None	504	0	0	0
3	Ordinary Resolution to approve the Compensation Committee report as set out in the Annual Report and Accounts.			For	None	504	0	0	0
4	Ordinary Resolution to elect Mark Read as a director.			For	None	504	0	0	0
5	Ordinary Resolution to elect Cindy Rose as a director.			For	None	504	0	0	0
6	Ordinary Resolution to re-elect Roberto Quarta as a director.			For	None	504	0	0	0
7	Ordinary Resolution to re-elect Dr Jacques Aigrain as a director.			For	None	504	0	0	0
8	Ordinary Resolution to re-elect Tarek Farahat as a director.			For	None	504	0	0	0
9	Ordinary Resolution to re-elect Sir John Hood as a director.			For	None	504	0	0	0
10	Ordinary Resolution to re-elect Daniela Riccardi as a director.			For	None	504	0	0	0
11	Ordinary Resolution to re-elect Paul Richardson as a director.			For	None	504	0	0	0
12	Ordinary Resolution to re-elect Nicole Seligman as a director.			For	None	504	0	0	0
13	Ordinary Resolution to re-elect Sally Susman as a director.			For	None	504	0	0	0
14	Ordinary Resolution to re-elect Solomon Trujillo as a director.			For	None	504	0	0	0
15	Ordinary Resolution to re-appoint Deloitte LLP as auditors.			For	None	504	0	0	0
16	Ordinary Resolution to authorise the Audit Committee to determine the auditors' remuneration.			For	None	504	0	0	0
17	Ordinary Resolution to authorise the directors to allot relevant securities.			For	None	504	0	0	0
18	Special Resolution to authorise the Company to purchase its own shares.			For	None	504	0	0	0
19	Special Resolution to authorise the disapplication of pre- emption rights up to 5% of the issued share capital.			For	None	504	0	0	0
TOYOTA MOTOR CORPORATION
Security:		892331307				Meeting Type:	Annual
Ticker:		TM				Meeting Date:	13-Jun-2019
ISIN		US8923313071				Vote Deadline Date:	05-Jun-2019
Agenda		935037158	Management			Total Ballot Shares:	321146
Last Vote Date:		03-Jun-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Takeshi Uchiyamada			None	None	1378	0	0	0
2	Election of Director: Shigeru Hayakawa			None	None	1378	0	0	0
3	Election of Director: Akio Toyoda			None	None	1378	0	0	0
4	Election of Director: Koji Kobayashi			None	None	1378	0	0	0
5	Election of Director: Didier Leroy			None	None	1378	0	0	0
6	Election of Director: Shigeki Terashi			None	None	1378	0	0	0
7	Election of Director: Ikuro Sugawara			None	None	1378	0	0	0
8	Election of Director: Sir Philip Craven			None	None	1378	0	0	0
9	Election of Director: Teiko Kudo			None	None	1378	0	0	0
10	Election of Audit & Supervisory Board Member: Haruhiko Kato			None	None	1378	0	0	0
11	Election of Audit & Supervisory Board Member: Katsuyuki Ogura			None	None	1378	0	0	0
12	Election of Audit & Supervisory Board Member: Yoko Wake			None	None	1378	0	0	0
13	Election of Audit & Supervisory Board Member: Hiroshi Ozu			None	None	1378	0	0	0
14	Election of Substitute Audit & Supervisory Board Member: Ryuji Sakai			None	None	1378	0	0	0
15	Determination of Compensation for Granting Restricted Shares to Members of the Board of Directors (excluding Outside Members of the Board of Directors) and Revision of the Amount of Compensation Payable to Members of the Board of Directors			None	None	1378	0	0	0
NXP SEMICONDUCTORS NV.
Security:		N6596X109				Meeting Type:	Annual
Ticker:		NXPI				Meeting Date:	17-Jun-2019
ISIN		NL0009538784				Vote Deadline Date:	14-Jun-2019
Agenda		935037425	Management			Total Ballot Shares:	71446
Last Vote Date:		25-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Adoption of the 2018 statutory annual accounts			For	None	544	0	0	0
2	Granting discharge to the executive member and non-executive members of the Board of Directors for their responsibilities in the financial year 2018			For	None	544	0	0	0
3	Proposal to re-appoint Mr. Richard L Clemmer as executive director			For	None	544	0	0	0
4	Proposal to re-appoint Sir Peter Bonfield as non- executive director			For	None	544	0	0	0
5	Proposal to re-appoint Mr. Kenneth A. Goldman as non-executive director			For	None	544	0	0	0
6	Proposal to re-appoint Mr. Josef Kaeser as non- executive director			For	None	544	0	0	0
7	Proposal to appoint Mrs. Lena Olving as non- executive director			For	None	544	0	0	0
8	Proposal to re-appoint Mr. Peter Smitham as non- executive director			For	None	544	0	0	0
9	Proposal to re-appoint Ms. Julie Southern as non- executive director			For	None	544	0	0	0
10	Proposal to appoint Mrs. Jasmin Staiblin as non- executive director			For	None	544	0	0	0
11	Proposal to re-appoint Mr. Gregory Summe as non-executive director			For	None	544	0	0	0
12	Proposal to appoint Mr. Karl-Henrik Sundström as non-executive director			For	None	544	0	0	0
13	Authorization of the Board of Directors to issue shares or grant rights to acquire shares			For	None	544	0	0	0
14	Authorization of the Board of Directors to restrict or exclude pre-emption rights			For	None	544	0	0	0
15	Approval of the NXP 2019 omnibus incentive plan (the "Plan") and approval of the number of shares and rights to acquire shares for award under the Plan			For	None	544	0	0	0
16	Authorization of the Board of Directors to repurchase shares in the Company's capital			For	None	544	0	0	0
17	Authorization of the Board of Directors to cancel ordinary shares held or to be acquired by the Company			For	None	544	0	0	0
18	Proposal to re-appoint KPMG Accountants N.V. as the Company's external auditor for fiscal year 2019			For	None	544	0	0	0
SONY CORPORATION
Security:		835699307				Meeting Type:	Annual
Ticker:		SNE				Meeting Date:	18-Jun-2019
ISIN		US8356993076				Vote Deadline Date:	11-Jun-2019
Agenda		935025189	Management			Total Ballot Shares:	417377
Last Vote Date:		23-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Kenichiro Yoshida			For	None	1709	0	0	0
2	Election of Director: Hiroki Totoki			For	None	1709	0	0	0
3	Election of Director: Shuzo Sumi			For	None	1709	0	0	0
4	Election of Director: Tim Schaaff			For	None	1709	0	0	0
5	Election of Director: Kazuo Matsunaga			For	None	1709	0	0	0
6	Election of Director: Koichi Miyata			For	None	1709	0	0	0
7	Election of Director: John V. Roos			For	None	1709	0	0	0
8	Election of Director: Eriko Sakurai			For	None	1709	0	0	0
9	Election of Director: Kunihito Minakawa			For	None	1709	0	0	0
10	Election of Director: Toshiko Oka			For	None	1709	0	0	0
11	Election of Director: Sakie Akiyama			For	None	1709	0	0	0
12	Election of Director: Wendy Becker			For	None	1709	0	0	0
13	Election of Director: Yoshihiko Hatanaka			For	None	1709	0	0	0
14	To issue Stock Acquisition Rights for the purpose of granting stock options.			For	None	1709	0	0	0
HONDA MOTOR CO., LTD.
Security:		438128308				Meeting Type:	Annual
Ticker:		HMC				Meeting Date:	19-Jun-2019
ISIN		US4381283088				Vote Deadline Date:	12-Jun-2019
Agenda		935043909	Management			Total Ballot Shares:	1017784
Last Vote Date:		01-Jun-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Toshiaki Mikoshiba (Excluding Directors Who are Audit and Supervisory Committee Member)			For	None	2137	0	0	0
2	Election of Director: Takahiro Hachigo (Excluding Directors Who are Audit and Supervisory Committee Member)			For	None	2137	0	0	0
3	Election of Director: Seiji Kuraishi (Excluding Directors Who are Audit and Supervisory Committee Member)			For	None	2137	0	0	0
4	Election of Director: Yoshi Yamane (Excluding Directors Who are Audit and Supervisory Committee Member)			For	None	2137	0	0	0
5	Election of Director: Kohei Takeuchi (Excluding Directors Who are Audit and Supervisory Committee Member)			For	None	2137	0	0	0
6	Election of Director: Motoki Ozaki (Excluding Directors Who are Audit and Supervisory Committee Member)			For	None	2137	0	0	0
7	Election of Director: Hiroko Koide (Excluding Directors Who are Audit and Supervisory Committee Member)			For	None	2137	0	0	0
8	Election of Director: Takanobu Ito (Excluding Directors Who are Audit and Supervisory Committee Member)			For	None	2137	0	0	0
9	Election of Director: Masahiro Yoshida (Who are Audit and Supervisory Committee Member)			For	None	2137	0	0	0
10	Election of Director: Masafumi Suzuki (Who are Audit and Supervisory Committee Member)			For	None	2137	0	0	0
11	Election of Director: Hideo Takaura (Who are Audit and Supervisory Committee Member)			For	None	2137	0	0	0
12	Election of Director: Mayumi Tamura (Who are Audit and Supervisory Committee Member)			For	None	2137	0	0	0
13	Election of Director: Kunihiko Sakai (Who are Audit and Supervisory Committee Member)			For	None	2137	0	0	0
EISAI CO., LTD.
Security:		282579309				Meeting Type:	Annual
Ticker:		ESALY				Meeting Date:	20-Jun-2019
ISIN		US2825793092				Vote Deadline Date:	13-Jun-2019
Agenda		935036752	Management			Total Ballot Shares:	30699
Last Vote Date:		25-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Election of Director: Haruo Naito			For	None	193	0	0	0
2	Election of Director: Yasuhiko Katoh			For	None	193	0	0	0
3	Election of Director: Hirokazu Kanai			For	None	193	0	0	0
4	Election of Director: Tamaki Kakizaki			For	None	193	0	0	0
5	Election of Director: Daiken Tsunoda			For	None	193	0	0	0
6	Election of Director: Bruce Aronson			For	None	193	0	0	0
7	Election of Director: Yutaka Tsuchiya			For	None	193	0	0	0
8	Election of Director: Shuzo Kaihori			For	None	193	0	0	0
9	Election of Director: Ryuichi Murata			For	None	193	0	0	0
10	Election of Director: Hideyo Uchiyama			For	None	193	0	0	0
11	Election of Director: Hideki Hayashi			For	None	193	0	0	0
CHUNGHWA TELECOM CO. LTD.
Security:		17133Q502				Meeting Type:	Annual
Ticker:		CHT				Meeting Date:	21-Jun-2019
ISIN		US17133Q5027				Vote Deadline Date:	13-Jun-2019
Agenda		935032336	Management			Total Ballot Shares:	884256
Last Vote Date:		04-Jun-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Ratification of 2018 business report and financial statements.			For	Abstain	3304	0	0	0
2	Ratification of 2018 earnings distribution proposal.			For	Abstain	3304	0	0	0
3	The amendment to the Articles of Incorporation.			For	Abstain	3304	0	0	0
4	The amendment to the "Procedures for Acquisition and Disposal of Assets".			For	Abstain	3304	0	0	0
5	The amendment to the "Operational Procedures for Loaning Funds to Others".			For	Abstain	3304	0	0	0
6	The amendment to the "Operational Procedures for Endorsements and Guarantees".			For	Abstain	3304	0	0	0
7	DIRECTOR			For	For
	1	Chi-Mau Sheih*				3304	0	0	0
	2	Shui-Yi Kuo*				3304	0	0	0
	3	Yu-Lin Huang*				3304	0	0	0
	4	Shin-Yi Chang*				3304	0	0	0
	5	Ho-Ting Huang*				3304	0	0	0
	6	Sin-Horng Chen*				3304	0	0	0
	7	Hung-Yi Hsiao*				3304	0	0	0
	8	Chin Tsai Pan*				3304	0	0	0
	9	Lo-Yu Yen#				3304	0	0	0
	10	JenRan Chen#				3304	0	0	0
	11	Yu-Fen Lin#				3304	0	0	0
	12	Chung-Chin Lu#				3304	0	0	0
	13	Yi-Chin Tu#				3304	0	0	0
8	Release of restrictions on competitive activities on the 9th term of directors: Lo-Yu Yen (Independent Director), JenRan Chen (Independent Director), Yu-Fen Lin (Independent Director), Shin-Yi Chang (Representative of MOTC).			For	Abstain	3304	0	0	0
INFOSYS LIMITED
Security:		456788108				Meeting Type:	Annual
Ticker:		INFY				Meeting Date:	22-Jun-2019
ISIN		US4567881085				Vote Deadline Date:	12-Jun-2019
Agenda		935040496	Management			Total Ballot Shares:	3099076
Last Vote Date:		30-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Adoption of financial statements			For	None	9790	0	0	0
2	Declaration of dividend			For	None	9790	0	0	0
3	Appointment of Nandan M. Nilekani as a director liable to retire by rotation			For	None	9790	0	0	0
4	Approval of the Infosys Expanded Stock Ownership Program - 2019 ("the 2019 Plan") and grant of stock incentives to the eligible employees of the Company under the 2019 Plan			For	None	9790	0	0	0
5	Approval of the Infosys Expanded Stock Ownership Program - 2019 ("the 2019 Plan") and grant of stock incentives to the eligible employees of the Company's subsidiaries under the 2019 Plan			For	None	9790	0	0	0
6	Approval for secondary acquisition of shares of the Company by the Infosys Expanded Stock Ownership Trust for the implementation of the Infosys Expanded Stock Ownership Program - 2019 ("the 2019 Plan")			For	None	9790	0	0	0
7	Approval of grant of Stock Incentives to Salil Parekh, Chief Executive Officer and Managing Director (CEO & MD), under the Infosys Expanded Stock Ownership Program - 2019 ("the 2019 Plan")			For	None	9790	0	0	0
8	Approval for changing the terms of the appointment of Salil Parekh, Chief Executive Officer and Managing Director (CEO & MD)			For	None	9790	0	0	0
9	Approval of grant of Stock Incentives to U.B. Pravin Rao, Chief Operating Officer (COO) and Whole-time Director, under the Infosys Expanded Stock Ownership Program - 2019 ("the 2019 Plan")			For	None	9790	0	0	0
NIPPON TELEGRAPH & TELEPHONE CORPORATION
Security:		654624105				Meeting Type:	Annual
Ticker:		NTTYY				Meeting Date:	25-Jun-2019
ISIN		US6546241059				Vote Deadline Date:	18-Jun-2019
Agenda		935035483	Management			Total Ballot Shares:	883025
Last Vote Date:		23-May-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Distribution of Earned Surplus.			For	None	492	0	0	0
2	Election of Member of the Board: Atsuko Oka			For	None	492	0	0	0
3	Election of Member of the Board: Ken Sakamura			For	None	492	0	0	0
4	Election of Member of the Board: Keiko Takegawa			For	None	492	0	0	0
5	Election of Audit & Supervisory Board Member: Akiko Ide			For	None	492	0	0	0
6	Election of Audit & Supervisory Board Member: Takao Maezawa			For	None	492	0	0	0
7	Election of Audit & Supervisory Board Member: Takashi Iida			For	None	492	0	0	0
8	Election of Audit & Supervisory Board Member: Hideki Kanda			For	None	492	0	0	0
9	Election of Audit & Supervisory Board Member: Kaoru Kashima			For	None	492	0	0	0
10	Removal of Director Akira Shimada (Shareholder Proposal)			Against	None	0	492	0	0
ASE TECHNOLOGY HOLDING CO. LTD.
Security:		00215W100				Meeting Type:	Annual
Ticker:		ASX				Meeting Date:	27-Jun-2019
ISIN		US00215W1009				Vote Deadline Date:	20-Jun-2019
Agenda		935040460	Management			Total Ballot Shares:	1531844
Last Vote Date:		08-Jun-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Matters for Ratification: Ratification of ASEH's 2018 business report and Financial Statements.			For	None	6033	0	0	0
2	Matters for Ratification: Ratification of 2018 profits distribution proposal.			For	None	6033	0	0	0
3	Matters for Discussion: Discussion of domestic cash increase by issuing common shares.			For	None	6033	0	0	0
4	Matters for Discussion: Discussion of revision of the "Procedures for Acquisition or Disposal of Assets".			For	None	6033	0	0	0
5	Matters for Discussion: Discussion of revision of the "Procedures for Lending Funds to Other Parties".			For	None	6033	0	0	0
6	Matters for Discussion: Discussion of revision of the "Procedures for Making Endorsements and Guarantees".			For	None	6033	0	0	0
7	Matters for Discussion: Discussion of revision of the "Articles of Incorporation".			For	None	6033	0	0	0
8	Matters for Discussion: Discussion of revision of the "Rules Governing the Election of Directors".			For	None	6033	0	0	0
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Security:		606822104				Meeting Type:	Annual
Ticker:		MUFG				Meeting Date:	27-Jun-2019
ISIN		US6068221042				Vote Deadline Date:	20-Jun-2019
Agenda		935047363	Management			Total Ballot Shares:	2982447
Last Vote Date:		06-Jun-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Appropriation of Surplus			None	None	16015	0	0	0
2	Election of Director: Mariko Fujii			None	None	16015	0	0	0
3	Election of Director: Kaoru Kato			None	None	16015	0	0	0
4	Election of Director: Haruka Matsuyama			None	None	16015	0	0	0
5	Election of Director: Toby S. Myerson			None	None	16015	0	0	0
6	Election of Director: Hirofumi Nomoto			None	None	16015	0	0	0
7	Election of Director: Tsutomu Okuda			None	None	16015	0	0	0
8	Election of Director: Yasushi Shingai			None	None	16015	0	0	0
9	Election of Director: Tarisa Watanagase			None	None	16015	0	0	0
10	Election of Director: Akira Yamate			None	None	16015	0	0	0
11	Election of Director: Tadashi Kuroda			None	None	16015	0	0	0
12	Election of Director: Junichi Okamoto			None	None	16015	0	0	0
13	Election of Director: Nobuyuki Hirano			None	None	16015	0	0	0
14	Election of Director: Mikio Ikegaya			None	None	16015	0	0	0
15	Election of Director: Saburo Araki			None	None	16015	0	0	0
16	Election of Director: Kanetsugu Mike			None	None	16015	0	0	0
17	Election of Director: Hironori Kamezawa			None	None	16015	0	0	0
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Security:		86562M209				Meeting Type:	Annual
Ticker:		SMFG				Meeting Date:	27-Jun-2019
ISIN		US86562M2098				Vote Deadline Date:	20-Jun-2019
Agenda		935050550	Management			Total Ballot Shares:	2781926
Last Vote Date:		11-Jun-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Appropriation of Surplus			None	For	10200	0	0	0
2	Election of Director: Takeshi Kunibe			None	For	10200	0	0	0
3	Election of Director: Jun Ohta			None	For	10200	0	0	0
4	Election of Director: Makoto Takashima			None	For	10200	0	0	0
5	Election of Director: Haruyuki Nagata			None	For	10200	0	0	0
6	Election of Director: Toru Nakashima			None	For	10200	0	0	0
7	Election of Director: Atsuhiko Inoue			None	For	10200	0	0	0
8	Election of Director: Toru Mikami			None	For	10200	0	0	0
9	Election of Director: Tetsuya Kubo			None	For	10200	0	0	0
10	Election of Director: Masayuki Matsumoto			None	For	10200	0	0	0
11	Election of Director: Arthur M. Mitchell			None	For	10200	0	0	0
12	Election of Director: Shozo Yamazaki			None	For	10200	0	0	0
13	Election of Director: Masaharu Kohno			None	For	10200	0	0	0
14	Election of Director: Yoshinobu Tsutsui			None	For	10200	0	0	0
15	Election of Director: Katsuyoshi Shinbo			None	For	10200	0	0	0
16	Election of Director: Eriko Sakurai			None	For	10200	0	0	0
TAKEDA PHARMACEUTICAL CO LTD
Security:		874060205				Meeting Type:	Annual
Ticker:		TAK				Meeting Date:	27-Jun-2019
ISIN		US8740602052				Vote Deadline Date:	19-Jun-2019
Agenda		935047351	Management			Total Ballot Shares:	466610
Last Vote Date:		17-Jun-2019
Item	Proposal			Recommendation	Default Vote	For	Against	Abstain	Take No Action
1	Appropriation of Surplus			None	None	3840	0	0	0
2	Election of Director who are not Audit and Supervisory Committee Member: Christophe Weber			None	None	3840	0	0	0
3	Election of Director who are not Audit and Supervisory Committee Member: Masato Iwasaki			None	None	3840	0	0	0
4	Election of Director who are not Audit and Supervisory Committee Member: Andrew Plump			None	None	3840	0	0	0
5	Election of Director who are not Audit and Supervisory Committee Member: Constantine Saroukos			None	None	3840	0	0	0
6	Election of Director who are not Audit and Supervisory Committee Member: Masahiro Sakane			None	None	3840	0	0	0
7	Election of Director who are not Audit and Supervisory Committee Member: Olivier Bohuon			None	None	3840	0	0	0
8	Election of Director who are not Audit and Supervisory Committee Member: Ian Clark			None	None	3840	0	0	0
9	Election of Director who are not Audit and Supervisory Committee Member: Yoshiaki Fujimori			None	None	3840	0	0	0
10	Election of Director who are not Audit and Supervisory Committee Member: Steven Gillis			None	None	3840	0	0	0
11	Election of Director who are not Audit and Supervisory Committee Member: Toshiyuki Shiga			None	None	3840	0	0	0
12	Election of Director who are not Audit and Supervisory Committee Member: Jean-Luc Butel			None	None	3840	0	0	0
13	Election of Director who are not Audit and Supervisory Committee Member: Shiro Kuniya			None	None	3840	0	0	0
14	Election of Director who are Audit and Supervisory Committee Member: Emiko Higashi			None	None	3840	0	0	0
15	Election of Director who are Audit and Supervisory Committee Member: Michel Orsinger			None	None	3840	0	0	0
16	Revisions Pertaining to the Amount and the Contents of Stock Compensation, etc. for Directors who are not Audit and Supervisory Committee Members			None	None	3840	0	0	0
17	Revisions Pertaining to the Contents of Stock Compensation, etc. for Directors who are Audit and Supervisory Committee Members			None	None	3840	0	0	0
18	Payment of Bonuses to Directors who are not Audit and Supervisory Committee Members			None	None	3840	0	0	0
19	Partial Amendment to the Articles of Incorporation (Individual disclosure of the directors' compensation)			None	None	3840	0	0	0
20	Partial Amendment to the Articles of Incorporation (Adoption of a clawback clause)			None	None	3840	0	0	0

Driehaus Capital Management, LLC

Location ID

Location Name

Institutional Account Name

Institutional Account Number

Company Name

Ticker

Country

Provider Security ID

Meeting Type

Meeting Date

Record Date

Ballot Status

Shares Voted

Proponent

Proposal Number

Proposal Text

Management Recommendation

Vote Instruction

Vote Against Management

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

2

Approve Remuneration Report

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

3

Approve Remuneration Policy

For

Abstain

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

4

Re-elect William Franke as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

5

Re-elect Jozsef Varadi as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

6

Re-elect Thierry de Preux as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

7

Re-elect Thierry de Preux as Director (Independent Shareholder Vote)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

8

Re-elect Guido Demuynck as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

9

Re-elect Guido Demuynck as Director (Independent Shareholder Vote)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

10

Re-elect Simon Duffy as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

11

Re-elect Simon Duffy as Director (Independent Shareholder Vote)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

12

Re-elect Susan Hooper as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

13

Re-elect Susan Hooper as Director (Independent Shareholder Vote)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

14

Re-elect Stephen Johnson as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

15

Re-elect John McMahon as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

16

Re-elect John McMahon as Director (Independent Shareholder Vote)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

17

Re-elect John Wilson as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

18

Elect Barry Eccleston as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

19

Elect Barry Eccleston as Director (Independent Shareholder Vote)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

20

Reappoint PricewaterhouseCoopers LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

21

Authorise Board and/or the Audit Committee to Fix Remuneration of Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

22

Authorise Issue of Equity with Pre-emptive Rights

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

23

Authorise Issue of Equity without Pre-emptive Rights

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wizz Air Holdings Plc

WIZZ

Jersey

G96871101

Annual

24-Jul-18

20-Jul-18

Confirmed

999

Management

24

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mexichem SAB de CV

MEXCHEM

Mexico

P57908132

Special

21-Aug-18

13-Aug-18

Confirmed

27,495

Management

1

Approve Extraordinary Cash Dividends of USD 150 Million

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mexichem SAB de CV

MEXCHEM

Mexico

P57908132

Special

21-Aug-18

13-Aug-18

Confirmed

27,495

Management

2

Authorize Board to Ratify and Execute Approved Resolutions

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Infosys Ltd.

500209

India

456788108

Special

22-Aug-18

30-Jul-18

Confirmed

7,519

Management

1

Increase Authorized Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Infosys Ltd.

500209

India

456788108

Special

22-Aug-18

30-Jul-18

Confirmed

7,519

Management

2

Amend Memorandum of Association to Reflect Changes in Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Infosys Ltd.

500209

India

456788108

Special

22-Aug-18

30-Jul-18

Confirmed

7,519

Management

3

Approve Issuance of Bonus Shares

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Infosys Ltd.

500209

India

456788108

Special

22-Aug-18

30-Jul-18

Confirmed

7,519

Management

4

Elect Michael Gibbs as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Special

24-Aug-18

30-Jul-18

Confirmed

3,514

Management

1

Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Special

24-Aug-18

30-Jul-18

Confirmed

973

Management

1

Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Special

24-Aug-18

30-Jul-18

Confirmed

46

Management

1

Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

1

Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

2.1

Re-elect Daisy Naidoo as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

2.2

Re-elect Maud Motanyane-Welch as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

3

Elect Brenda Niehaus as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

4

Reappoint Ernst & Young Inc as Auditors of the Company with Vinodhan Pillay as the Designated Registered Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

5.1

Re-elect Bobby Johnston as Member of the Audit and Compliance Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

5.2

Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

5.3

Elect Mark Bowman as Member of the Audit and Compliance Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

6

Approve Remuneration Policy

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

7

Approve Remuneration Implementation Report

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

8

Adopt the Social, Ethics, Transformation and Sustainability Committee Report

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

9

Authorise Ratification of Approved Resolutions

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

10

Place Authorised but Unissued Shares under Control of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

11

Amend Share Option Schemes' Exercise Periods

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

12

Amend Share Option Schemes' Performance Conditions

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

1.1

Approve Fees of the Independent Non-executive Chairman

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

1.2

Approve Fees of the Honorary Chairman

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

1.3

Approve Fees of the Lead Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

1.4

Approve Fees of the Non-Executive Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

1.5

Approve Fees of the Audit and Compliance Committee Chairman

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

1.6

Approve Fees of the Audit and Compliance Committee Members

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

1.7

Approve Fees of the Remuneration and Nominations Committee Chairman

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

1.8

Approve Fees of the Remuneration and Nominations Committee Members

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

1.9

Approve Fees of the Social, Ethics, Transformation and Sustainability Committee Chairman

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

1.10

Approve Fees of the Social, Ethics, Transformation and Sustainability Committee Members

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

1.11

Approve Fees of the Risk and IT Committee Members

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

1.12

Approve Fees of the Risk and IT Committee - IT Specialist

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

2

Authorise Repurchase of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mr. Price Group Ltd.

MRP

South Africa

S5256M135

Annual

29-Aug-18

24-Aug-18

Confirmed

11,029

Management

3

Approve Financial Assistance to Related or Inter-related Companies

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Macquarie Korea Infrastructure Fund

088980

South Korea

Y53643105

Special

19-Sep-18

21-Aug-18

Confirmed

7,208

Share Holder

1

Change of Corporate Director and Asset Manager

Against

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Special

21-Sep-18

Confirmed

26,417

Management

1

Amend Articles and Consolidate Bylaws

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Special

21-Sep-18

Confirmed

26,417

Management

2

Amend and Consolidate Internal Regulations of Board of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Special

21-Sep-18

Confirmed

26,417

Management

3

Approve Company's Participation in Eletrobras Auction

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Special

28-Sep-18

04-Sep-18

Confirmed

1,148

Management

1

Approve Interim Dividends for First Half Year of Fiscal 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Tatneft PJSC

TATN

Russia

876629205

Special

28-Sep-18

31-Aug-18

Confirmed

1,630

Management

1

Approve Interim Dividends for First Six Months of Fiscal 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ALROSA PJSC

ALRS

Russia

X0085A109

Special

30-Sep-18

05-Sep-18

Confirmed

79,022

Management

1

Approve Interim Dividends of RUB 5.93 per Share for First Six Months of Fiscal 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

51job, Inc.

JOBS

Cayman Islands

316827104

Annual

09-Oct-18

13-Aug-18

Confirmed

1,047

Management

1

Elect Junichi Arai as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

51job, Inc.

JOBS

Cayman Islands

316827104

Annual

09-Oct-18

13-Aug-18

Confirmed

1,047

Management

2

Elect David K. Chao as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

51job, Inc.

JOBS

Cayman Islands

316827104

Annual

09-Oct-18

13-Aug-18

Confirmed

1,047

Management

3

Elect Li-Lan Cheng as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

51job, Inc.

JOBS

Cayman Islands

316827104

Annual

09-Oct-18

13-Aug-18

Confirmed

1,047

Management

4

Elect Eric He as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

51job, Inc.

JOBS

Cayman Islands

316827104

Annual

09-Oct-18

13-Aug-18

Confirmed

1,047

Management

5

Elect Rick Yan as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ALROSA PJSC

ALRS

Russia

X0085A109

Special

22-Oct-18

30-Aug-18

Confirmed

49,722

Share Holder

1

Approve Early Termination of Powers of Board of Directors

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ALROSA PJSC

ALRS

Russia

X0085A109

Special

22-Oct-18

30-Aug-18

Confirmed

49,722

Share Holder

2.1

Elect Aleksandrov Nikolai Pavlovich as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ALROSA PJSC

ALRS

Russia

X0085A109

Special

22-Oct-18

30-Aug-18

Confirmed

49,722

Share Holder

2.2

Elect Gordon Mariia Vladimirovna as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ALROSA PJSC

ALRS

Russia

X0085A109

Special

22-Oct-18

30-Aug-18

Confirmed

49,722

Share Holder

2.3

Elect Grigoreva Evgeniia Vasilevna as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ALROSA PJSC

ALRS

Russia

X0085A109

Special

22-Oct-18

30-Aug-18

Confirmed

49,722

Share Holder

2.4

Elect Dmitriev Kirill Aleksandrovich as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ALROSA PJSC

ALRS

Russia

X0085A109

Special

22-Oct-18

30-Aug-18

Confirmed

49,722

Share Holder

2.5

Elect Elizarov Ilia Elizarovich as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ALROSA PJSC

ALRS

Russia

X0085A109

Special

22-Oct-18

30-Aug-18

Confirmed

49,722

Share Holder

2.6

Elect Ivanov Sergei Sergeevich as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ALROSA PJSC

ALRS

Russia

X0085A109

Special

22-Oct-18

30-Aug-18

Confirmed

49,722

Share Holder

2.7

Elect Konov Dmitrii Vladimirovich as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ALROSA PJSC

ALRS

Russia

X0085A109

Special

22-Oct-18

30-Aug-18

Confirmed

49,722

Share Holder

2.8

Elect Makarova Galina Maratovna as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ALROSA PJSC

ALRS

Russia

X0085A109

Special

22-Oct-18

30-Aug-18

Confirmed

49,722

Share Holder

2.9

Elect Mestnikov Sergei Vasilevich as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ALROSA PJSC

ALRS

Russia

X0085A109

Special

22-Oct-18

30-Aug-18

Confirmed

49,722

Share Holder

2.10

Elect Moiseev Aleksei Vladimirovich as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ALROSA PJSC

ALRS

Russia

X0085A109

Special

22-Oct-18

30-Aug-18

Confirmed

49,722

Share Holder

2.11

Elect Nikolaev Aisen Sergeevich as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ALROSA PJSC

ALRS

Russia

X0085A109

Special

22-Oct-18

30-Aug-18

Confirmed

49,722

Share Holder

2.12

Elect Petukhov Leonid Gennadevich as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ALROSA PJSC

ALRS

Russia

X0085A109

Special

22-Oct-18

30-Aug-18

Confirmed

49,722

Share Holder

2.13

Elect Siluanov Anton Germanovich as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ALROSA PJSC

ALRS

Russia

X0085A109

Special

22-Oct-18

30-Aug-18

Confirmed

49,722

Share Holder

2.14

Elect Solodov Vladimir Viktorovich as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ALROSA PJSC

ALRS

Russia

X0085A109

Special

22-Oct-18

30-Aug-18

Confirmed

49,722

Share Holder

2.15

Elect Fedorov Oleg Romanovich as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ALROSA PJSC

ALRS

Russia

X0085A109

Special

22-Oct-18

30-Aug-18

Confirmed

49,722

Share Holder

2.16

Elect Chekunkov Aleksei Olegovich as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Petroleum & Chemical Corp.

386

China

Y15010104

Special

23-Oct-18

21-Sep-18

Confirmed

189,206

Management

1

Elect Yu Baocai as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Petroleum & Chemical Corp.

386

China

Y15010104

Special

23-Oct-18

21-Sep-18

Confirmed

189,206

Management

2

Approve Renewal of Continuing Connected Transactions for the Three Years Ending 31 December 2021, the Continuing Connected Transactions Fifth Supplemental Agreement and Related Transactions

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Alibaba Group Holding Ltd.

BABA

Cayman Islands

01609W102

Annual

31-Oct-18

24-Aug-18

Confirmed

4,020

Management

1.1

Elect Joseph C. Tsai as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Alibaba Group Holding Ltd.

BABA

Cayman Islands

01609W102

Annual

31-Oct-18

24-Aug-18

Confirmed

4,020

Management

1.2

Elect J. Michael Evans as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Alibaba Group Holding Ltd.

BABA

Cayman Islands

01609W102

Annual

31-Oct-18

24-Aug-18

Confirmed

4,020

Management

1.3

Elect Eric Xiandong Jing as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Alibaba Group Holding Ltd.

BABA

Cayman Islands

01609W102

Annual

31-Oct-18

24-Aug-18

Confirmed

4,020

Management

1.4

Elect Borje E. Ekholm as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Alibaba Group Holding Ltd.

BABA

Cayman Islands

01609W102

Annual

31-Oct-18

24-Aug-18

Confirmed

4,020

Management

2

Ratify PricewaterhouseCoopers as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

1

Elect Zheng Fuqing as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

2

Elect Fei Zhoulin as Director

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

3

Elect Nout Wellink as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

4

Elect Fred Zuliu Hu as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

5

Elect Qu Qiang as Supervisor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

6

Approve the Payment Plan of Remuneration to Directors for 2017

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

7

Approve the Payment Plan of Remuneration to Supervisors for 2017

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

8

Approve Proposal to Issue Eligible Tier 2 Capital Instruments

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.01

Approve Type of Preference Shares to be Issued in Relation to the Domestic Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.02

Approve Number of Preference Shares to be Issued and Issue Size in Relation to the Domestic Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.03

Approve Method of Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.04

Approve Par Value and Issue Price in Relation to the Domestic Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.05

Approve Maturity in Relation to the Domestic Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.06

Approve Target Investors in Relation to the Domestic Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.07

Approve Lock-Up Period in Relation to the Domestic Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.08

Approve Terms of Distribution of Dividends in Relation to the Domestic Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.09

Approve Terms of Mandatory Conversion in Relation to the Domestic Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.10

Approve Terms of Conditional Redemption in Relation to the Domestic Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.11

Approve Restrictions on Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.12

Approve Restoration of Voting Rights in Relation to the Domestic Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.13

Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Domestic Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.14

Approve Rating in Relation to the Domestic Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.15

Approve Security in Relation to the Domestic Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.16

Approve Use of Proceeds from the Issuance of the Domestic Preference Shares

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.17

Approve Transfer in Relation to the Domestic Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.18

Approve Relationship between Domestic and Offshore Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.19

Approve Validity Period of the Resolution in Respect of the Issuance of the Domestic Preference Shares

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.20

Approve The Application and Approval Procedures to be Completed for the Issuance in Relation to the Domestic Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

10.21

Approve Matters Relating to Authorisation in Relation to the Domestic Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.01

Approve Type of Preference Shares to be Issued in Relation to the Offshore Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.02

Approve Number of Preference Shares to be Issued and Issue Size in Relation to the Offshore Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.03

Approve Method of Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.04

Approve Par Value and Issue Price in Relation to the Offshore Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.05

Approve Maturity in Relation to the Offshore Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.06

Approve Target Investors in Relation to the Offshore Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.07

Approve Lock-Up Period in Relation to the Offshore Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.08

Approve Terms of Distribution of Dividends in Relation to the Offshore Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.09

Approve Terms of Mandatory Conversion in Relation to the Offshore Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.10

Approve Terms of Conditional Redemption in Relation to the Offshore Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.11

Approve Restrictions on Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.12

Approve Restoration of Voting Rights in Relation to the Offshore Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.13

Approve Order of Distribution of Residual Assets and Basis for Liquidation in Relation to the Offshore Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.14

Approve Rating in Relation to the Offshore Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.15

Approve Security in Relation to the Offshore Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.16

Approve Use of Proceeds from the Issuance of the Offshore Preference Shares

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.17

Approve Transfer in Relation to the Offshore Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.18

Approve Relationship Between Offshore and Domestic Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.19

Approve Validity Period of the Resolution in Respect of the Issuance of the OffshorePreference Shares

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.20

Approve The Application and Approval Procedures to be Completed for the Issuance in Relation to the Offshore Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

11.21

Approve Matters Relating to Authorization in Relation to the Offshore Preference Share Issuance Plan of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

12

Approve Proposal on the Impact on Dilution of Immediate Returns of the Issuance of Preference Shares and the Remedial Measures of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Ltd.

1398

China

Y3990B112

Special

21-Nov-18

19-Oct-18

Confirmed

267,879

Management

13

Approve Proposal on Formulating the Shareholder Return Plan for 2018 to 2020 of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mexichem SAB de CV

MEXCHEM

Mexico

P57908132

Special

26-Nov-18

15-Nov-18

Confirmed

27,495

Management

1

Approve Cash Dividends of up to USD 168 Million

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Mexichem SAB de CV

MEXCHEM

Mexico

P57908132

Special

26-Nov-18

15-Nov-18

Confirmed

27,495

Management

2

Authorize Board to Ratify and Execute Approved Resolutions

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

FirstRand Ltd.

FSR

South Africa

S5202Z131

Annual

29-Nov-18

23-Nov-18

Confirmed

42,241

Management

1.1

Re-elect Lulu Gwagwa as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

FirstRand Ltd.

FSR

South Africa

S5202Z131

Annual

29-Nov-18

23-Nov-18

Confirmed

42,241

Management

1.2

Re-elect Tandi Nzimande as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

FirstRand Ltd.

FSR

South Africa

S5202Z131

Annual

29-Nov-18

23-Nov-18

Confirmed

42,241

Management

1.3

Re-elect Ethel Matenge-Sebesho as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

FirstRand Ltd.

FSR

South Africa

S5202Z131

Annual

29-Nov-18

23-Nov-18

Confirmed

42,241

Management

1.4

Re-elect Paballo Makosholo as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

FirstRand Ltd.

FSR

South Africa

S5202Z131

Annual

29-Nov-18

23-Nov-18

Confirmed

42,241

Management

1.5

Elect Tom Winterboer as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

FirstRand Ltd.

FSR

South Africa

S5202Z131

Annual

29-Nov-18

23-Nov-18

Confirmed

42,241

Management

1.6

Elect Mary Vilakazi as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

FirstRand Ltd.

FSR

South Africa

S5202Z131

Annual

29-Nov-18

23-Nov-18

Confirmed

42,241

Management

1.7

Re-elect Jannie Durand as Alternate Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

FirstRand Ltd.

FSR

South Africa

S5202Z131

Annual

29-Nov-18

23-Nov-18

Confirmed

42,241

Management

2.1

Reappoint Deloitte & Touche as Auditors of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

FirstRand Ltd.

FSR

South Africa

S5202Z131

Annual

29-Nov-18

23-Nov-18

Confirmed

42,241

Management

2.2

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

FirstRand Ltd.

FSR

South Africa

S5202Z131

Annual

29-Nov-18

23-Nov-18

Confirmed

42,241

Management

3

Place Authorised but Unissued Ordinary Shares under Control of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

FirstRand Ltd.

FSR

South Africa

S5202Z131

Annual

29-Nov-18

23-Nov-18

Confirmed

42,241

Management

4

Authorise Board to Issue Shares for Cash

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

FirstRand Ltd.

FSR

South Africa

S5202Z131

Annual

29-Nov-18

23-Nov-18

Confirmed

42,241

Management

5

Authorise Ratification of Approved Resolutions

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

FirstRand Ltd.

FSR

South Africa

S5202Z131

Annual

29-Nov-18

23-Nov-18

Confirmed

42,241

Management

1

Approve Remuneration Policy

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

FirstRand Ltd.

FSR

South Africa

S5202Z131

Annual

29-Nov-18

23-Nov-18

Confirmed

42,241

Management

2

Approve Remuneration Implementation Report

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

FirstRand Ltd.

FSR

South Africa

S5202Z131

Annual

29-Nov-18

23-Nov-18

Confirmed

42,241

Management

1

Authorise Repurchase of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

FirstRand Ltd.

FSR

South Africa

S5202Z131

Annual

29-Nov-18

23-Nov-18

Confirmed

42,241

Management

2

Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

FirstRand Ltd.

FSR

South Africa

S5202Z131

Annual

29-Nov-18

23-Nov-18

Confirmed

42,241

Management

3

Approve Financial Assistance to Related and Inter-related Entities

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

FirstRand Ltd.

FSR

South Africa

S5202Z131

Annual

29-Nov-18

23-Nov-18

Confirmed

42,241

Management

4

Approve Remuneration of Non-executive Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Special

03-Dec-18

08-Nov-18

Confirmed

3,411

Management

1

Approve Interim Dividends for First Nine Months of Fiscal 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Special

03-Dec-18

08-Nov-18

Confirmed

3,411

Management

2

Approve Remuneration of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Special

03-Dec-18

08-Nov-18

Confirmed

3,411

Management

3

Amend Charter

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Special

03-Dec-18

08-Nov-18

Confirmed

973

Management

1

Approve Interim Dividends for First Nine Months of Fiscal 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Special

03-Dec-18

08-Nov-18

Confirmed

973

Management

2

Approve Remuneration of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Special

03-Dec-18

08-Nov-18

Confirmed

973

Management

3

Amend Charter

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Special

03-Dec-18

Confirmed

36,215

Management

1

Approve Company's Participation in Companhia Estadual de Geracao e Transmissao de Energia Electrica - CEEE-GT Auction

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Special

14-Dec-18

13-Nov-18

Confirmed

68,079

Management

1.01

Elect Ng Sing Yip as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Special

14-Dec-18

13-Nov-18

Confirmed

68,079

Management

1.02

Elect Chu Yiyun as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Special

14-Dec-18

13-Nov-18

Confirmed

68,079

Management

1.03

Elect Liu Hong as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Special

14-Dec-18

13-Nov-18

Confirmed

68,079

Management

2

Approve the Implementation of the Long-term Service Plan

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Special

14-Dec-18

13-Nov-18

Confirmed

68,079

Management

3

Approve the Issuing of Debt Financing Instruments

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Special

14-Dec-18

13-Nov-18

Confirmed

68,079

Management

4

Amend Articles of Association

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Special

14-Dec-18

13-Nov-18

Confirmed

68,079

Management

5

Authorize Repurchase of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Tatneft PJSC

TATN

Russia

876629205

Special

21-Dec-18

26-Nov-18

Confirmed

1,929

Management

1

Approve Interim Dividends for First Nine Months of Fiscal 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Special

03-Jan-19

Confirmed

33,220

Management

1

Approve Acquisition of 100 Percent of the Shares of Sao Joao Transmissora de Energia SA and Sao Pedro Transmissora de Energia SA

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Special

03-Jan-19

Confirmed

33,220

Management

2

Approve Acquisition of 51 Percent of the Shares of Triangulo Mineiro Transmissora de Energia SA and Vale do Sao Bartolomeu Transmissora de Energia SA

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Zhejiang Supor Co., Ltd.

002032

China

Y98925103

Special

03-Jan-19

26-Dec-18

Confirmed

11,500

Management

1

Elect Stanislas de GRAMONT as Non-Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Bank Mandiri (Persero) Tbk

BMRI

Indonesia

Y7123S108

Special

07-Jan-19

13-Dec-18

Confirmed

376,583

Share Holder

1

Approve Exposure and Evaluation of Third Semester Performance 2018

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Bank Mandiri (Persero) Tbk

BMRI

Indonesia

Y7123S108

Special

07-Jan-19

13-Dec-18

Confirmed

376,583

Share Holder

2

Approve Changes in Board of Company

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Special

18-Jan-19

26-Nov-18

Confirmed

1,148

Management

1

Approve Early Termination of Powers of Board of Directors

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Special

18-Jan-19

26-Nov-18

Confirmed

1,148

Management

2.1

Elect Andrey Akimov as Director

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Special

18-Jan-19

26-Nov-18

Confirmed

1,148

Management

2.2

Elect Arnaud La Fall as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Special

18-Jan-19

26-Nov-18

Confirmed

1,148

Management

2.3

Elect Michael Borrell as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Special

18-Jan-19

26-Nov-18

Confirmed

1,148

Management

2.4

Elect Bergmann Burckhard as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Special

18-Jan-19

26-Nov-18

Confirmed

1,148

Management

2.5

Elect Robert Castaigne as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Special

18-Jan-19

26-Nov-18

Confirmed

1,148

Management

2.6

Elect Mikhelson Leonid as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Special

18-Jan-19

26-Nov-18

Confirmed

1,148

Management

2.7

Elect Natalenko Aleksandr as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Special

18-Jan-19

26-Nov-18

Confirmed

1,148

Management

2.8

Elect Orlov Viktor as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Special

18-Jan-19

26-Nov-18

Confirmed

1,148

Management

2.9

Elect Timchenko Gennady as Director

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

23-Jan-19

Confirmed

14,017

Management

1

Approve Long-Term Incentive Program: Stock Option Plan and Deferred Share Plan

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Special

25-Jan-19

Confirmed

24,259

Management

1

Ratify Exercise of Preemptive Rights and Approve Acquisition of Shares of Companhia Transirape de Transmissao, Companhia Transleste de Transmissao and Companhia Transudeste de Transmissao

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Clicks Group Ltd.

CLS

South Africa

S17249111

Annual

30-Jan-19

25-Jan-19

Confirmed

7,662

Management

1

Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Clicks Group Ltd.

CLS

South Africa

S17249111

Annual

30-Jan-19

25-Jan-19

Confirmed

7,662

Management

2

Reappoint Ernst & Young Inc as Auditors of the Company with Anthony Cadman as the Individual Registered Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Clicks Group Ltd.

CLS

South Africa

S17249111

Annual

30-Jan-19

25-Jan-19

Confirmed

7,662

Management

3

Re-elect Fatima Daniels as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Clicks Group Ltd.

CLS

South Africa

S17249111

Annual

30-Jan-19

25-Jan-19

Confirmed

7,662

Management

4

Re-elect David Nurek as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Clicks Group Ltd.

CLS

South Africa

S17249111

Annual

30-Jan-19

25-Jan-19

Confirmed

7,662

Management

5

Elect Vikesh Ramsunder as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Clicks Group Ltd.

CLS

South Africa

S17249111

Annual

30-Jan-19

25-Jan-19

Confirmed

7,662

Management

6.1

Re-elect John Bester as Member of the Audit and Risk Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Clicks Group Ltd.

CLS

South Africa

S17249111

Annual

30-Jan-19

25-Jan-19

Confirmed

7,662

Management

6.2

Re-elect Fatima Daniels as Member of the Audit and Risk Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Clicks Group Ltd.

CLS

South Africa

S17249111

Annual

30-Jan-19

25-Jan-19

Confirmed

7,662

Management

6.3

Re-elect Nonkululeko Gobodo as Member of the Audit and Risk Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Clicks Group Ltd.

CLS

South Africa

S17249111

Annual

30-Jan-19

25-Jan-19

Confirmed

7,662

Management

7

Approve Remuneration Policy

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Clicks Group Ltd.

CLS

South Africa

S17249111

Annual

30-Jan-19

25-Jan-19

Confirmed

7,662

Management

8

Approve Remuneration Implementation Report

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Clicks Group Ltd.

CLS

South Africa

S17249111

Annual

30-Jan-19

25-Jan-19

Confirmed

7,662

Management

9

Authorise Repurchase of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Clicks Group Ltd.

CLS

South Africa

S17249111

Annual

30-Jan-19

25-Jan-19

Confirmed

7,662

Management

10

Approve Directors' Fees

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Clicks Group Ltd.

CLS

South Africa

S17249111

Annual

30-Jan-19

25-Jan-19

Confirmed

7,662

Management

11

Approve Financial Assistance to Related or Inter-related Company or Corporation

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Samsung Electro-Mechanics Co., Ltd.

009150

South Korea

Y7470U102

Annual

20-Mar-19

31-Dec-18

Confirmed

705

Management

1

Approve Financial Statements and Allocation of Income

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Samsung Electro-Mechanics Co., Ltd.

009150

South Korea

Y7470U102

Annual

20-Mar-19

31-Dec-18

Confirmed

705

Management

2

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Samsung Electronics Co., Ltd.

005930

South Korea

Y74718100

Annual

20-Mar-19

31-Dec-18

Confirmed

16,612

Management

1

Approve Financial Statements and Allocation of Income

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Samsung Electronics Co., Ltd.

005930

South Korea

Y74718100

Annual

20-Mar-19

31-Dec-18

Confirmed

16,612

Management

2.1.1

Elect Bahk Jae-wan as Outside Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Samsung Electronics Co., Ltd.

005930

South Korea

Y74718100

Annual

20-Mar-19

31-Dec-18

Confirmed

16,612

Management

2.1.2

Elect Kim Han-jo as Outside Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Samsung Electronics Co., Ltd.

005930

South Korea

Y74718100

Annual

20-Mar-19

31-Dec-18

Confirmed

16,612

Management

2.1.3

Elect Ahn Curie as Outside Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Samsung Electronics Co., Ltd.

005930

South Korea

Y74718100

Annual

20-Mar-19

31-Dec-18

Confirmed

16,612

Management

2.2.1

Elect Bahk Jae-wan as a Member of Audit Committee

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Samsung Electronics Co., Ltd.

005930

South Korea

Y74718100

Annual

20-Mar-19

31-Dec-18

Confirmed

16,612

Management

2.2.2

Elect Kim Han-jo as a Member of Audit Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Samsung Electronics Co., Ltd.

005930

South Korea

Y74718100

Annual

20-Mar-19

31-Dec-18

Confirmed

16,612

Management

3

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Samsung SDI Co., Ltd.

006400

South Korea

Y74866107

Annual

20-Mar-19

31-Dec-18

Confirmed

646

Management

1

Approve Financial Statements and Allocation of Income

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Samsung SDI Co., Ltd.

006400

South Korea

Y74866107

Annual

20-Mar-19

31-Dec-18

Confirmed

646

Management

2

Elect Ahn Tae-hyeok as Inside Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Samsung SDI Co., Ltd.

006400

South Korea

Y74866107

Annual

20-Mar-19

31-Dec-18

Confirmed

646

Management

3

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Samsung SDI Co., Ltd.

006400

South Korea

Y74866107

Annual

20-Mar-19

31-Dec-18

Confirmed

646

Management

4

Amend Articles of Incorporation

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abu Dhabi Commercial Bank

ADCB

United Arab Emirates

M0152Q104

Annual

21-Mar-19

20-Mar-19

Confirmed

72,560

Management

1

Approve Board Report on Company Operations for FY 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abu Dhabi Commercial Bank

ADCB

United Arab Emirates

M0152Q104

Annual

21-Mar-19

20-Mar-19

Confirmed

72,560

Management

2

Approve Auditors' Report on Company Financial Statements for FY 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abu Dhabi Commercial Bank

ADCB

United Arab Emirates

M0152Q104

Annual

21-Mar-19

20-Mar-19

Confirmed

72,560

Management

3

Approve Shariah Supervisory Board Report for FY 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abu Dhabi Commercial Bank

ADCB

United Arab Emirates

M0152Q104

Annual

21-Mar-19

20-Mar-19

Confirmed

72,560

Management

4

Accept Financial Statements and Statutory Reports for FY 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abu Dhabi Commercial Bank

ADCB

United Arab Emirates

M0152Q104

Annual

21-Mar-19

20-Mar-19

Confirmed

72,560

Management

5

Elect Shariah Supervisory Board Members (Bundled)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abu Dhabi Commercial Bank

ADCB

United Arab Emirates

M0152Q104

Annual

21-Mar-19

20-Mar-19

Confirmed

72,560

Management

6

Approve Dividends Representing 46 Percent of Share Capital for FY 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abu Dhabi Commercial Bank

ADCB

United Arab Emirates

M0152Q104

Annual

21-Mar-19

20-Mar-19

Confirmed

72,560

Management

7

Approve Remuneration of Directors for FY 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abu Dhabi Commercial Bank

ADCB

United Arab Emirates

M0152Q104

Annual

21-Mar-19

20-Mar-19

Confirmed

72,560

Management

8

Approve Discharge of Directors for FY 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abu Dhabi Commercial Bank

ADCB

United Arab Emirates

M0152Q104

Annual

21-Mar-19

20-Mar-19

Confirmed

72,560

Management

9

Approve Discharge of Auditors for FY 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abu Dhabi Commercial Bank

ADCB

United Arab Emirates

M0152Q104

Annual

21-Mar-19

20-Mar-19

Confirmed

72,560

Management

10

Elect Directors (Bundled)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abu Dhabi Commercial Bank

ADCB

United Arab Emirates

M0152Q104

Annual

21-Mar-19

20-Mar-19

Confirmed

72,560

Management

1

Approve Merger by Absorption of Union National Bank by Abu Dhabi Commercial Bank

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abu Dhabi Commercial Bank

ADCB

United Arab Emirates

M0152Q104

Annual

21-Mar-19

20-Mar-19

Confirmed

72,560

Management

2

Approve Merger Agreement Between Union National Bank and Abu Dhabi Commercial Bank

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abu Dhabi Commercial Bank

ADCB

United Arab Emirates

M0152Q104

Annual

21-Mar-19

20-Mar-19

Confirmed

72,560

Management

3.a

Increase Issued Capital from to AED 5.19 Billion to AED 6.83 Billion

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abu Dhabi Commercial Bank

ADCB

United Arab Emirates

M0152Q104

Annual

21-Mar-19

20-Mar-19

Confirmed

72,560

Management

3.b

Amend Article 6(1) of Bylaws to Reflect Changes in Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abu Dhabi Commercial Bank

ADCB

United Arab Emirates

M0152Q104

Annual

21-Mar-19

20-Mar-19

Confirmed

72,560

Management

3.c

Approve Amended Articles of Association Following Merger

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abu Dhabi Commercial Bank

ADCB

United Arab Emirates

M0152Q104

Annual

21-Mar-19

20-Mar-19

Confirmed

72,560

Management

4

Elect Directors (Bundled)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abu Dhabi Commercial Bank

ADCB

United Arab Emirates

M0152Q104

Annual

21-Mar-19

20-Mar-19

Confirmed

72,560

Management

5

Approve Issuance of Mandatory Convertible Bonds in Connection with Acquisition of Al Hilal Bank

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abu Dhabi Commercial Bank

ADCB

United Arab Emirates

M0152Q104

Annual

21-Mar-19

20-Mar-19

Confirmed

72,560

Management

6

Ratify Deloitte as Auditors and Fix Their Remuneration for FY 2019

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abu Dhabi Commercial Bank

ADCB

United Arab Emirates

M0152Q104

Annual

21-Mar-19

20-Mar-19

Confirmed

72,560

Management

7

Authorize Issuance of Tier Bonds or Trust Certificates up to USD 1 Billion

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abu Dhabi Commercial Bank

ADCB

United Arab Emirates

M0152Q104

Annual

21-Mar-19

20-Mar-19

Confirmed

72,560

Management

8

Authorize Board to Ratify and Execute Approved Resolutions

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

1.a

Approve Board of Directors' Report

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

1.b

Approve CEO's Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

1.c

Approve Report of Audit and Corporate Practices Committees

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

1.d

Approve Report on Adherence to Fiscal Obligations

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

1.e

Approve Report Re: Employee Stock Purchase Plan

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

1.f

Approve Report on Share Repurchase Reserves

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

2

Approve Consolidated Financial Statements

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

3

Approve Allocation of Income and Dividends of MXN 1.75 Per Share

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

4.a

Elect or Ratify Enrique Ostale as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

4.b

Elect or Ratify Richard Mayfield as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

4.c

Elect or Ratify Guilherme Loureiro as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

4.d

Elect or Ratify Lori Flees as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

4.e

Elect or Ratify Gisel Ruiz as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

4.f

Elect or Ratify Kirsten Evans as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

4.g

Elect or Ratify Adolfo Cerezo as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

4.h

Elect or Ratify Blanca Treviño as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

4.i

Elect or Ratify Roberto Newell as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

4.j

Elect or Ratify Ernesto Cervera as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

4.k

Elect or Ratify Eric Perez Grovas as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

4.l

Approve Remuneration of Board Chairman

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

4.m

Approve Remuneration of Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

4.n

Approve Remuneration of Alternate Director

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

4.o

Elect or Ratify Chairman of the Audit and Corporate Practices Committees and Approve Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

4.p

Approve Remuneration of Director of Audit and Corporate Practices Committees

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wal-Mart de Mexico SAB de CV

WALMEX

Mexico

P98180188

Annual

21-Mar-19

12-Mar-19

Confirmed

100,394

Management

5

Authorize Board to Ratify and Execute Approved Resolutions

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Macquarie Korea Infrastructure Fund

088980

South Korea

Y53643105

Annual

22-Mar-19

31-Dec-18

Confirmed

9,354

Management

1

Elect Jeong Woo-young as Supervisory Board Member

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Macquarie Korea Infrastructure Fund

088980

South Korea

Y53643105

Annual

22-Mar-19

31-Dec-18

Confirmed

9,354

Management

2

Elect Kim Hwa-jin as Supervisory Board Member

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

SK hynix, Inc.

000660

South Korea

Y8085F100

Annual

22-Mar-19

31-Dec-18

Confirmed

1,560

Management

1

Approve Financial Statements and Allocation of Income

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

SK hynix, Inc.

000660

South Korea

Y8085F100

Annual

22-Mar-19

31-Dec-18

Confirmed

1,560

Management

2

Amend Articles of Incorporation

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

SK hynix, Inc.

000660

South Korea

Y8085F100

Annual

22-Mar-19

31-Dec-18

Confirmed

1,560

Management

3

Elect Oh Jong-hoon as Inside Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

SK hynix, Inc.

000660

South Korea

Y8085F100

Annual

22-Mar-19

31-Dec-18

Confirmed

1,560

Management

4

Elect Ha Young-gu as Outside Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

SK hynix, Inc.

000660

South Korea

Y8085F100

Annual

22-Mar-19

31-Dec-18

Confirmed

1,560

Management

5

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

SK hynix, Inc.

000660

South Korea

Y8085F100

Annual

22-Mar-19

31-Dec-18

Confirmed

1,560

Management

6

Approve Stock Option Grants

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

SK hynix, Inc.

000660

South Korea

Y8085F100

Annual

22-Mar-19

31-Dec-18

Confirmed

1,560

Management

7

Approve Stock Option Grants

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

KB Financial Group, Inc.

105560

South Korea

Y46007103

Annual

27-Mar-19

31-Dec-18

Confirmed

5,138

Management

1

Approve Financial Statements and Allocation of Income

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

KB Financial Group, Inc.

105560

South Korea

Y46007103

Annual

27-Mar-19

31-Dec-18

Confirmed

5,138

Management

2

Amend Articles of Incorporation

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

KB Financial Group, Inc.

105560

South Korea

Y46007103

Annual

27-Mar-19

31-Dec-18

Confirmed

5,138

Management

3.1

Elect Yoo Suk-ryul as Outside Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

KB Financial Group, Inc.

105560

South Korea

Y46007103

Annual

27-Mar-19

31-Dec-18

Confirmed

5,138

Management

3.2

Elect Stuart B. Solomon as Outside Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

KB Financial Group, Inc.

105560

South Korea

Y46007103

Annual

27-Mar-19

31-Dec-18

Confirmed

5,138

Management

3.3

Elect Park Jae-ha as Outside Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

KB Financial Group, Inc.

105560

South Korea

Y46007103

Annual

27-Mar-19

31-Dec-18

Confirmed

5,138

Management

4

Elect Kim Gyeong-ho as Outside Director to serve as an Audit Committee Member

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

KB Financial Group, Inc.

105560

South Korea

Y46007103

Annual

27-Mar-19

31-Dec-18

Confirmed

5,138

Management

5.1

Elect Sonu Suk-ho as a Member of Audit Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

KB Financial Group, Inc.

105560

South Korea

Y46007103

Annual

27-Mar-19

31-Dec-18

Confirmed

5,138

Management

5.2

Elect Jeong Kou-whan as a Member of Audit Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

KB Financial Group, Inc.

105560

South Korea

Y46007103

Annual

27-Mar-19

31-Dec-18

Confirmed

5,138

Management

5.3

Elect Park Jae-ha as a Member of Audit Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

KB Financial Group, Inc.

105560

South Korea

Y46007103

Annual

27-Mar-19

31-Dec-18

Confirmed

5,138

Management

6

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

DOUZONE BIZON Co., Ltd.

012510

South Korea

Y2197R102

Annual

28-Mar-19

31-Dec-18

Confirmed

1,392

Management

1

Approve Financial Statements and Allocation of Income

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

DOUZONE BIZON Co., Ltd.

012510

South Korea

Y2197R102

Annual

28-Mar-19

31-Dec-18

Confirmed

1,392

Management

2

Amend Articles of Incorporation

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

DOUZONE BIZON Co., Ltd.

012510

South Korea

Y2197R102

Annual

28-Mar-19

31-Dec-18

Confirmed

1,392

Management

3

Elect Kim Jong-il as Inside Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

DOUZONE BIZON Co., Ltd.

012510

South Korea

Y2197R102

Annual

28-Mar-19

31-Dec-18

Confirmed

1,392

Management

4

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

DOUZONE BIZON Co., Ltd.

012510

South Korea

Y2197R102

Annual

28-Mar-19

31-Dec-18

Confirmed

1,392

Management

5

Authorize Board to Fix Remuneration of Internal Auditor(s)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Annual

28-Mar-19

Confirmed

15,406

Management

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Annual

28-Mar-19

Confirmed

15,406

Management

2

Approve Allocation of Income and Dividends

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Annual

28-Mar-19

Confirmed

15,406

Management

3

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Annual

28-Mar-19

Confirmed

15,406

Management

4

As an Ordinary 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?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Annual

28-Mar-19

Confirmed

15,406

Management

5

Elect Directors

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Annual

28-Mar-19

Confirmed

15,406

Management

6

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Annual

28-Mar-19

Confirmed

15,406

Management

7

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Annual

28-Mar-19

Confirmed

15,406

Management

8.1

Percentage of Votes to Be Assigned - Elect Christopher Riley Gordon as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Annual

28-Mar-19

Confirmed

15,406

Management

8.2

Percentage of Votes to Be Assigned - Elect T. Devin O'Reilly as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Annual

28-Mar-19

Confirmed

15,406

Management

8.3

Percentage of Votes to Be Assigned - Elect Wayne Scott de Veydt as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Annual

28-Mar-19

Confirmed

15,406

Management

8.4

Percentage of Votes to Be Assigned - Elect Michel David Freund as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Annual

28-Mar-19

Confirmed

15,406

Management

8.5

Percentage of Votes to Be Assigned - Elect Irlau Machado Filho as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Annual

28-Mar-19

Confirmed

15,406

Management

8.6

Percentage of Votes to Be Assigned - Elect Leonardo Porcincula Gomes Pereira as Independent Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Annual

28-Mar-19

Confirmed

15,406

Management

8.7

Percentage of Votes to Be Assigned - Elect Jose Luiz Teixeira Rossi as Independent Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Annual

28-Mar-19

Confirmed

15,406

Management

9

Approve Remuneration of Company's Management

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Annual

28-Mar-19

Confirmed

15,406

Management

10

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Annual

28-Mar-19

Confirmed

15,406

Management

11

In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Special

28-Mar-19

Confirmed

15,406

Management

1

Ratify Election of Leonardo Porciuncula Gomes Pereira as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Special

28-Mar-19

Confirmed

15,406

Management

2

Approve Stock Option Plan

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Special

28-Mar-19

Confirmed

15,406

Management

3

Amend Article 5, 6 and 15 and Consolidate bylaws

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Notre Dame Intermedica Participacoes SA

GNDI3

Brazil

P7S227106

Special

28-Mar-19

Confirmed

15,406

Management

4

In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

S-Oil Corp.

010950

South Korea

Y80710109

Annual

28-Mar-19

31-Dec-18

Confirmed

820

Management

1

Approve Financial Statements and Allocation of Income

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

S-Oil Corp.

010950

South Korea

Y80710109

Annual

28-Mar-19

31-Dec-18

Confirmed

820

Management

2

Amend Articles of Incorporation

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

S-Oil Corp.

010950

South Korea

Y80710109

Annual

28-Mar-19

31-Dec-18

Confirmed

820

Management

3.1

Elect Othman Al-Ghamdi as Inside Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

S-Oil Corp.

010950

South Korea

Y80710109

Annual

28-Mar-19

31-Dec-18

Confirmed

820

Management

3.2

Elect A.M. Al-Judaimi as Non-Independent Non-Executive Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

S-Oil Corp.

010950

South Korea

Y80710109

Annual

28-Mar-19

31-Dec-18

Confirmed

820

Management

3.3

Elect S.A. Al-Hadrami as Non-Independent Non-Executive Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

S-Oil Corp.

010950

South Korea

Y80710109

Annual

28-Mar-19

31-Dec-18

Confirmed

820

Management

3.4

Elect S.M. Al-Hereagi as Non-Independent Non-Executive Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

S-Oil Corp.

010950

South Korea

Y80710109

Annual

28-Mar-19

31-Dec-18

Confirmed

820

Management

3.5

Elect I.Q. Al-Buainain as Non-Independent Non-Executive Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

S-Oil Corp.

010950

South Korea

Y80710109

Annual

28-Mar-19

31-Dec-18

Confirmed

820

Management

3.6

Elect Kim Cheol-su as Outside Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

S-Oil Corp.

010950

South Korea

Y80710109

Annual

28-Mar-19

31-Dec-18

Confirmed

820

Management

3.7

Elect Lee Seung-won as Outside Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

S-Oil Corp.

010950

South Korea

Y80710109

Annual

28-Mar-19

31-Dec-18

Confirmed

820

Management

3.8

Elect Hong Seok-woo as Outside Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

S-Oil Corp.

010950

South Korea

Y80710109

Annual

28-Mar-19

31-Dec-18

Confirmed

820

Management

3.9

Elect Hwang In-tae as Outside Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

S-Oil Corp.

010950

South Korea

Y80710109

Annual

28-Mar-19

31-Dec-18

Confirmed

820

Management

3.10

Elect Shin Mi-nam as Outside Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

S-Oil Corp.

010950

South Korea

Y80710109

Annual

28-Mar-19

31-Dec-18

Confirmed

820

Management

3.11

Elect Lee Janice Jungsoon as Outside Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

S-Oil Corp.

010950

South Korea

Y80710109

Annual

28-Mar-19

31-Dec-18

Confirmed

820

Management

4.1

Elect Lee Seung-won as a Member of Audit Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

S-Oil Corp.

010950

South Korea

Y80710109

Annual

28-Mar-19

31-Dec-18

Confirmed

820

Management

4.2

Elect Hong Seok-woo as a Member of Audit Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

S-Oil Corp.

010950

South Korea

Y80710109

Annual

28-Mar-19

31-Dec-18

Confirmed

820

Management

4.3

Elect Hwang In-tae as a Member of Audit Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

S-Oil Corp.

010950

South Korea

Y80710109

Annual

28-Mar-19

31-Dec-18

Confirmed

820

Management

4.4

Elect Shin Mi-nam as a Member of Audit Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

S-Oil Corp.

010950

South Korea

Y80710109

Annual

28-Mar-19

31-Dec-18

Confirmed

820

Management

5

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Credicorp Ltd.

BAP

Bermuda

G2519Y108

Annual

29-Mar-19

06-Feb-19

Confirmed

1,133

Management

1

Present 2018 Annual Report

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Credicorp Ltd.

BAP

Bermuda

G2519Y108

Annual

29-Mar-19

06-Feb-19

Confirmed

1,133

Management

2

Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2018, Including External Auditors' Report

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Credicorp Ltd.

BAP

Bermuda

G2519Y108

Annual

29-Mar-19

06-Feb-19

Confirmed

1,133

Management

3

Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Credicorp Ltd.

BAP

Bermuda

G2519Y108

Annual

29-Mar-19

06-Feb-19

Confirmed

1,133

Management

4

Approve Remuneration of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ORION Corp. (Korea)

271560

South Korea

Y6S90M128

Annual

29-Mar-19

31-Dec-18

Confirmed

1,041

Management

1

Approve Financial Statements and Allocation of Income

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ORION Corp. (Korea)

271560

South Korea

Y6S90M128

Annual

29-Mar-19

31-Dec-18

Confirmed

1,041

Management

2.1

Elect Kim Eun-ho as Outside Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ORION Corp. (Korea)

271560

South Korea

Y6S90M128

Annual

29-Mar-19

31-Dec-18

Confirmed

1,041

Management

2.2

Elect Kim Hong-il as Outside Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ORION Corp. (Korea)

271560

South Korea

Y6S90M128

Annual

29-Mar-19

31-Dec-18

Confirmed

1,041

Management

3.1

Elect Kim Eun-ho as a Member of Audit Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ORION Corp. (Korea)

271560

South Korea

Y6S90M128

Annual

29-Mar-19

31-Dec-18

Confirmed

1,041

Management

3.2

Elect Kim Hong-il as a Member of Audit Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ORION Corp. (Korea)

271560

South Korea

Y6S90M128

Annual

29-Mar-19

31-Dec-18

Confirmed

1,041

Management

4

Approve Total Remuneration of Inside Directors and Outside Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

ORION Corp. (Korea)

271560

South Korea

Y6S90M128

Annual

29-Mar-19

31-Dec-18

Confirmed

1,041

Management

5

Amend Articles of Incorporation

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Han's Laser Technology Industry Group Co., Ltd.

002008

China

Y3063F107

Special

10-Apr-19

04-Apr-19

Confirmed

9,600

Management

1

Approve Determination of the Use of the Repurchased Company Shares

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

2

Approve Allocation of Income and Dividends

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

3

Fix Number of Directors at Nine

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

4

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

5

Elect Directors

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

6

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

7

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

8.1

Percentage of Votes to Be Assigned - Elect Antonio Carlos Pipponzi as Chairman and Eugenio De Zagottis as Vice Chairman

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

8.2

Percentage of Votes to Be Assigned - Elect Carlos Pires Oliveira Dias as Director and Jose Sampaio Correa Sobrinho as Alternate

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

8.3

Percentage of Votes to Be Assigned - Elect Cristiana Almeida Pipponzi as Director and Rosalia Pipponzi Raia De Almeida Prado as Alternate

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

8.4

Percentage of Votes to Be Assigned - Elect Plinio V. Musetti as Director and Cristiana Ribeiro Sobral Sarian as Alternate

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

8.5

Percentage of Votes to Be Assigned - Elect Paulo Sergio Coutinho Galvao Filho as Director and Antonio Carlos de Freitas as Alternate

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

8.6

Percentage of Votes to Be Assigned - Elect Renato Pires Oliveira Dias as Director and Maria Regina Camargo Pires R. do Valle as Alternate

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

8.7

Percentage of Votes to Be Assigned - Elect Jairo Eduardo Loureiro as Director and Marcelo Bertini de Rezende Barbosa as Alternate

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

8.8

Percentage of Votes to Be Assigned - Elect Marco Ambrogio Crespi Bonomi as Director and Antonio Sergio Almeida Braga as Alternate

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

8.9

Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director and Antonio Jose Barbosa Guimaraes as Alternate

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Share Holder

9

Elect Director Appointed by Minority Shareholder

None

Do Not Vote

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

10

Approve Remuneration of Company's Management

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

11

Fix Number of Fiscal Council Members at Three

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

12

Elect Fiscal Council Members

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

13

In Case One of the 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?

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Share Holder

14

Elect Fiscal Council Member Appointed by Minority Shareholder

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

15

Approve Remuneration of Fiscal Council Members

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Annual

10-Apr-19

Confirmed

7,978

Management

16

In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Special

10-Apr-19

Confirmed

7,978

Management

1

Authorize Capitalization of Reserves

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Special

10-Apr-19

Confirmed

7,978

Management

2

Amend Article 4 to Reflect Changes in Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Raia Drogasil SA

RADL3

Brazil

P7942C102

Special

10-Apr-19

Confirmed

7,978

Management

3

In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Rio Tinto Plc

RIO

United Kingdom

G75754104

Annual

10-Apr-19

08-Apr-19

Confirmed

2,432

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Rio Tinto Plc

RIO

United Kingdom

G75754104

Annual

10-Apr-19

08-Apr-19

Confirmed

2,432

Management

2

Approve Remuneration Report for UK Law Purposes

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Rio Tinto Plc

RIO

United Kingdom

G75754104

Annual

10-Apr-19

08-Apr-19

Confirmed

2,432

Management

3

Approve Remuneration Report for Australian Law Purposes

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Rio Tinto Plc

RIO

United Kingdom

G75754104

Annual

10-Apr-19

08-Apr-19

Confirmed

2,432

Management

4

Elect Moya Greene as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Rio Tinto Plc

RIO

United Kingdom

G75754104

Annual

10-Apr-19

08-Apr-19

Confirmed

2,432

Management

5

Elect Simon McKeon as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Rio Tinto Plc

RIO

United Kingdom

G75754104

Annual

10-Apr-19

08-Apr-19

Confirmed

2,432

Management

6

Elect Jakob Stausholm as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Rio Tinto Plc

RIO

United Kingdom

G75754104

Annual

10-Apr-19

08-Apr-19

Confirmed

2,432

Management

7

Re-elect Megan Clark as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Rio Tinto Plc

RIO

United Kingdom

G75754104

Annual

10-Apr-19

08-Apr-19

Confirmed

2,432

Management

8

Re-elect David Constable as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Rio Tinto Plc

RIO

United Kingdom

G75754104

Annual

10-Apr-19

08-Apr-19

Confirmed

2,432

Management

9

Re-elect Simon Henry as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Rio Tinto Plc

RIO

United Kingdom

G75754104

Annual

10-Apr-19

08-Apr-19

Confirmed

2,432

Management

10

Re-elect Jean-Sebastien Jacques as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Rio Tinto Plc

RIO

United Kingdom

G75754104

Annual

10-Apr-19

08-Apr-19

Confirmed

2,432

Management

11

Re-elect Sam Laidlaw as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Rio Tinto Plc

RIO

United Kingdom

G75754104

Annual

10-Apr-19

08-Apr-19

Confirmed

2,432

Management

12

Re-elect Michael L'Estrange as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Rio Tinto Plc

RIO

United Kingdom

G75754104

Annual

10-Apr-19

08-Apr-19

Confirmed

2,432

Management

13

Re-elect Simon Thompson as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Rio Tinto Plc

RIO

United Kingdom

G75754104

Annual

10-Apr-19

08-Apr-19

Confirmed

2,432

Management

14

Reappoint PricewaterhouseCoopers LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Rio Tinto Plc

RIO

United Kingdom

G75754104

Annual

10-Apr-19

08-Apr-19

Confirmed

2,432

Management

15

Authorise the Audit Committee to Fix Remuneration of Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Rio Tinto Plc

RIO

United Kingdom

G75754104

Annual

10-Apr-19

08-Apr-19

Confirmed

2,432

Management

16

Authorise EU Political Donations and Expenditure

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Rio Tinto Plc

RIO

United Kingdom

G75754104

Annual

10-Apr-19

08-Apr-19

Confirmed

2,432

Management

17

Authorise Issue of Equity

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Rio Tinto Plc

RIO

United Kingdom

G75754104

Annual

10-Apr-19

08-Apr-19

Confirmed

2,432

Management

18

Authorise Issue of Equity without Pre-emptive Rights

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Rio Tinto Plc

RIO

United Kingdom

G75754104

Annual

10-Apr-19

08-Apr-19

Confirmed

2,432

Management

19

Authorise Market Purchase of Ordinary Shares

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Rio Tinto Plc

RIO

United Kingdom

G75754104

Annual

10-Apr-19

08-Apr-19

Confirmed

2,432

Management

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Bank Central Asia Tbk

BBCA

Indonesia

Y7123P138

Annual

11-Apr-19

12-Mar-19

Confirmed

180,504

Management

1

Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Bank Central Asia Tbk

BBCA

Indonesia

Y7123P138

Annual

11-Apr-19

12-Mar-19

Confirmed

180,504

Management

2

Approve Allocation of Income and Dividends

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Bank Central Asia Tbk

BBCA

Indonesia

Y7123P138

Annual

11-Apr-19

12-Mar-19

Confirmed

180,504

Management

3

Approve Changes in Board of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Bank Central Asia Tbk

BBCA

Indonesia

Y7123P138

Annual

11-Apr-19

12-Mar-19

Confirmed

180,504

Management

4

Approve Remuneration and Tantiem of Directors and Commissioners

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Bank Central Asia Tbk

BBCA

Indonesia

Y7123P138

Annual

11-Apr-19

12-Mar-19

Confirmed

180,504

Management

5

Approve Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Bank Central Asia Tbk

BBCA

Indonesia

Y7123P138

Annual

11-Apr-19

12-Mar-19

Confirmed

180,504

Management

6

Approve Payment of Interim Dividend

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Bank Central Asia Tbk

BBCA

Indonesia

Y7123P138

Annual

11-Apr-19

12-Mar-19

Confirmed

180,504

Management

7

Approve Updates in the Company's Recovery Plan

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Bank Central Asia Tbk

BBCA

Indonesia

Y7123P138

Annual

11-Apr-19

12-Mar-19

Confirmed

180,504

Management

8

Accept Report on the Use of Proceeds

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Annual

12-Apr-19

Confirmed

1,479

Management

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Annual

12-Apr-19

Confirmed

1,479

Management

2

Approve Allocation of Income and Dividends

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Annual

12-Apr-19

Confirmed

1,479

Management

3

Fix Number of Directors at Seven

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Annual

12-Apr-19

Confirmed

1,479

Management

4

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Annual

12-Apr-19

Confirmed

1,479

Management

5

Elect Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Annual

12-Apr-19

Confirmed

1,479

Management

6

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Annual

12-Apr-19

Confirmed

1,479

Management

7

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Annual

12-Apr-19

Confirmed

1,479

Management

8.1

Percentage of Votes to Be Assigned - Elect Luiza Helena Trajano Inacio Rodrigues as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Annual

12-Apr-19

Confirmed

1,479

Management

8.2

Percentage of Votes to Be Assigned - Elect Marcelo Jose Ferreira e Silva as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Annual

12-Apr-19

Confirmed

1,479

Management

8.3

Percentage of Votes to Be Assigned - Elect Carlos Renato Donzelli as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Annual

12-Apr-19

Confirmed

1,479

Management

8.4

Percentage of Votes to Be Assigned - Elect Ines Correa de Souza as Independent Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Annual

12-Apr-19

Confirmed

1,479

Management

8.5

Percentage of Votes to Be Assigned - Elect Jose Paschoal Rossetti as Independent Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Annual

12-Apr-19

Confirmed

1,479

Management

8.6

Percentage of Votes to Be Assigned - Elect Betania Tanure de Barros as Independent Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Annual

12-Apr-19

Confirmed

1,479

Management

8.7

Percentage of Votes to Be Assigned - Elect Silvio Romero de Lemos Meira as Independent Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Annual

12-Apr-19

Confirmed

1,479

Management

9

As an Ordinary 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?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Annual

12-Apr-19

Confirmed

1,479

Management

10

Elect Fiscal Council Members

For

Abstain

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Annual

12-Apr-19

Confirmed

1,479

Management

11

In Case One of the 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?

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Annual

12-Apr-19

Confirmed

1,479

Share Holder

12.1

Elect Eduardo Christovam Galdi Mestieri as Fiscal Council Member Appointed by Minority Shareholder

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Annual

12-Apr-19

Confirmed

1,479

Share Holder

12.2

Elect Thiago Costa Jacinto as Alternate Fiscal Council Member Appointed by Minority Shareholder

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Annual

12-Apr-19

Confirmed

1,479

Management

13

Approve Remuneration of Company's Management

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Special

12-Apr-19

Confirmed

1,479

Management

1

Ratify Acquisitions of Tecnologia Softbox Sistemas de Informacao Ltda., Certa Administracao Ltda. and Kelex Tecnologia Ltda.

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Special

12-Apr-19

Confirmed

1,479

Management

2

Ratify American Appraisal Servicos de Avaliacao Ltda. (Duff & Phelps Brasil) as the Independent Firm to Appraise Proposed Transaction

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Special

12-Apr-19

Confirmed

1,479

Management

3

Approve Independent Firm's Appraisal

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Magazine Luiza SA

MGLU3

Brazil

P6425Q109

Special

12-Apr-19

Confirmed

1,479

Management

4

Rectify Remuneration of Company's Management Approved at the April 13, 2018, AGM/EGM

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

OTP Bank Nyrt

OTP

Hungary

X60746181

Annual

12-Apr-19

10-Apr-19

Confirmed

4,149

Management

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

OTP Bank Nyrt

OTP

Hungary

X60746181

Annual

12-Apr-19

10-Apr-19

Confirmed

4,149

Management

2

Approve Company's Corporate Governance Statement

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

OTP Bank Nyrt

OTP

Hungary

X60746181

Annual

12-Apr-19

10-Apr-19

Confirmed

4,149

Management

3

Approve Discharge of Management Board

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

OTP Bank Nyrt

OTP

Hungary

X60746181

Annual

12-Apr-19

10-Apr-19

Confirmed

4,149

Management

4

Approve Auditors and Authorize Board to Fix Their Remuneration

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

OTP Bank Nyrt

OTP

Hungary

X60746181

Annual

12-Apr-19

10-Apr-19

Confirmed

4,149

Management

5.1

Amend the Articles of Association by Way of a Single Resolution

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

OTP Bank Nyrt

OTP

Hungary

X60746181

Annual

12-Apr-19

10-Apr-19

Confirmed

4,149

Management

5.2

Approve the Amendment of Articles of Association

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

OTP Bank Nyrt

OTP

Hungary

X60746181

Annual

12-Apr-19

10-Apr-19

Confirmed

4,149

Management

6

Approve Election of Employee Representative to Supervisory Board

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

OTP Bank Nyrt

OTP

Hungary

X60746181

Annual

12-Apr-19

10-Apr-19

Confirmed

4,149

Management

7

Amend Remuneration Policy

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

OTP Bank Nyrt

OTP

Hungary

X60746181

Annual

12-Apr-19

10-Apr-19

Confirmed

4,149

Management

8

Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

OTP Bank Nyrt

OTP

Hungary

X60746181

Annual

12-Apr-19

10-Apr-19

Confirmed

4,149

Management

9

Authorize Share Repurchase Program

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Foshan Haitian Flavouring & Food Co., Ltd.

603288

China

Y23840104

Annual

16-Apr-19

11-Apr-19

Confirmed

9,742

Management

1

Approve Report of the Board of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Foshan Haitian Flavouring & Food Co., Ltd.

603288

China

Y23840104

Annual

16-Apr-19

11-Apr-19

Confirmed

9,742

Management

2

Approve Report of the Board of Supervisors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Foshan Haitian Flavouring & Food Co., Ltd.

603288

China

Y23840104

Annual

16-Apr-19

11-Apr-19

Confirmed

9,742

Management

3

Approve Annual Report and Summary

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Foshan Haitian Flavouring & Food Co., Ltd.

603288

China

Y23840104

Annual

16-Apr-19

11-Apr-19

Confirmed

9,742

Management

4

Approve Financial Statements

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Foshan Haitian Flavouring & Food Co., Ltd.

603288

China

Y23840104

Annual

16-Apr-19

11-Apr-19

Confirmed

9,742

Management

5

Approve 2019 Financial Budget Report

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Foshan Haitian Flavouring & Food Co., Ltd.

603288

China

Y23840104

Annual

16-Apr-19

11-Apr-19

Confirmed

9,742

Management

6

Approve Profit Distribution

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Foshan Haitian Flavouring & Food Co., Ltd.

603288

China

Y23840104

Annual

16-Apr-19

11-Apr-19

Confirmed

9,742

Management

7

Approve Remuneration of Directors and Supervisors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Foshan Haitian Flavouring & Food Co., Ltd.

603288

China

Y23840104

Annual

16-Apr-19

11-Apr-19

Confirmed

9,742

Management

8

Approve Appointment of Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Foshan Haitian Flavouring & Food Co., Ltd.

603288

China

Y23840104

Annual

16-Apr-19

11-Apr-19

Confirmed

9,742

Management

9

Approve Use of Own Funds for Entrusted Asset Management

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Foshan Haitian Flavouring & Food Co., Ltd.

603288

China

Y23840104

Annual

16-Apr-19

11-Apr-19

Confirmed

9,742

Management

10

Amend Articles of Association, Rules and Procedures Regarding General Meetings of Shareholders, Rules and Procedures Regarding Meetings of Board of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Anglo American Platinum Ltd.

AMS

South Africa

S9122P108

Annual

17-Apr-19

12-Apr-19

Confirmed

1,462

Management

1.1

Re-elect Richard Dunne as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Anglo American Platinum Ltd.

AMS

South Africa

S9122P108

Annual

17-Apr-19

12-Apr-19

Confirmed

1,462

Management

1.2

Re-elect Nombulelo Moholi as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Anglo American Platinum Ltd.

AMS

South Africa

S9122P108

Annual

17-Apr-19

12-Apr-19

Confirmed

1,462

Management

1.3

Re-elect Daisy Naidoo as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Anglo American Platinum Ltd.

AMS

South Africa

S9122P108

Annual

17-Apr-19

12-Apr-19

Confirmed

1,462

Management

1.4

Re-elect Tony O'Neill as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Anglo American Platinum Ltd.

AMS

South Africa

S9122P108

Annual

17-Apr-19

12-Apr-19

Confirmed

1,462

Management

2.1

Elect Norman Mbazima as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Anglo American Platinum Ltd.

AMS

South Africa

S9122P108

Annual

17-Apr-19

12-Apr-19

Confirmed

1,462

Management

2.2

Elect Craig Miller as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Anglo American Platinum Ltd.

AMS

South Africa

S9122P108

Annual

17-Apr-19

12-Apr-19

Confirmed

1,462

Management

3.1

Re-elect Richard Dunne as Member of the Audit and Risk Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Anglo American Platinum Ltd.

AMS

South Africa

S9122P108

Annual

17-Apr-19

12-Apr-19

Confirmed

1,462

Management

3.2

Re-elect Peter Mageza as Member of the Audit and Risk Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Anglo American Platinum Ltd.

AMS

South Africa

S9122P108

Annual

17-Apr-19

12-Apr-19

Confirmed

1,462

Management

3.3

Re-elect John Vice as Member of the Audit and Risk Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Anglo American Platinum Ltd.

AMS

South Africa

S9122P108

Annual

17-Apr-19

12-Apr-19

Confirmed

1,462

Management

3.4

Re-elect Daisy Naidoo as Member of the Audit and Risk Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Anglo American Platinum Ltd.

AMS

South Africa

S9122P108

Annual

17-Apr-19

12-Apr-19

Confirmed

1,462

Management

4

Reappoint Deloitte & Touche as Auditors of the Company with G Berry as the Individual Designated Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Anglo American Platinum Ltd.

AMS

South Africa

S9122P108

Annual

17-Apr-19

12-Apr-19

Confirmed

1,462

Management

5

Place Authorised but Unissued Shares under Control of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Anglo American Platinum Ltd.

AMS

South Africa

S9122P108

Annual

17-Apr-19

12-Apr-19

Confirmed

1,462

Management

6

Authorise Ratification of Approved Resolutions

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Anglo American Platinum Ltd.

AMS

South Africa

S9122P108

Annual

17-Apr-19

12-Apr-19

Confirmed

1,462

Management

7.1

Approve Remuneration Policy

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Anglo American Platinum Ltd.

AMS

South Africa

S9122P108

Annual

17-Apr-19

12-Apr-19

Confirmed

1,462

Management

7.2

Approve Remuneration Implementation Report

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Anglo American Platinum Ltd.

AMS

South Africa

S9122P108

Annual

17-Apr-19

12-Apr-19

Confirmed

1,462

Management

1

Approve Non-Executive Directors' Fees

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Anglo American Platinum Ltd.

AMS

South Africa

S9122P108

Annual

17-Apr-19

12-Apr-19

Confirmed

1,462

Management

2

Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Anglo American Platinum Ltd.

AMS

South Africa

S9122P108

Annual

17-Apr-19

12-Apr-19

Confirmed

1,462

Management

3

Authorise Repurchase of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Telecom Corp. Ltd.

728

China

Y1505D102

Special

18-Apr-19

15-Mar-19

Confirmed

284,172

Management

1

Approve China Telecom Financial Services Framework Agreement, Annual Caps and Related Transactions

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

2

Approve Allocation of Income and Dividends

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

3

Fix Number of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

4

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

5.1

Elect Osvaldo Burgos Schirmer as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

5.2

Elect Carlos Fernando Couto de Oliveira Souto as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

5.3

Elect Jose Gallo as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

5.4

Elect Fabio de Barros Pinheiro as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

5.5

Elect Heinz-Peter Elstrodt as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

5.6

Elect Thomas Bier Herrmann as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

5.7

Elect Juliana Rozenbaum Munemori as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

5.8

Elect Christiane Almeida Edington as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Share Holder

5.9

Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder

None

Do Not Vote

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

6

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees?

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

7.1

Percentage of Votes to Be Assigned - Elect Osvaldo Burgos Schirmer as Independent Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

7.2

Percentage of Votes to Be Assigned - Elect Carlos Fernando Couto de Oliveira Souto as Independent Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

7.3

Percentage of Votes to Be Assigned - Elect Jose Gallo as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

7.4

Percentage of Votes to Be Assigned - Elect Fabio de Barros Pinheiro as Independent Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

7.5

Percentage of Votes to Be Assigned - Elect Heinz-Peter Elstrodt as Independent Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

7.6

Percentage of Votes to Be Assigned - Elect Thomas Bier Herrmann as Independent Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

7.7

Percentage of Votes to Be Assigned - Elect Juliana Rozenbaum Munemori as Independent Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

7.8

Percentage of Votes to Be Assigned - Elect Christiane Almeida Edington as Independent Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

7.9

Percentage of Votes to Be Assigned - Elect Beatriz Pereira Carneiro Cunha as Director Appointed by Minority Shareholder

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

8

As an Ordinary 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?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

9

Approve Remuneration of Company's Management

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

10

Fix Number of Fiscal Council Members

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

11.1

Elect Joarez Jose Picinini as Fiscal Council Member and Ricardo Gus Maltz as Alternate

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

11.2

Elect Cristell Lisania Justen as Fiscal Council Member and Roberto Zeller Branchi as Alternate

For

Abstain

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

11.3

Elect Ricardo Zaffari Grechi as Fiscal Council Member and Roberto Frota Decourt as Alternate

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Share Holder

11.4

Elect Jose Eduardo Moreira Bergo as Fiscal Council Member and Isabel Cristina Bittencourt Santiago as Alternate Appointed by Minority Shareholder

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Annual

18-Apr-19

Confirmed

11,222

Management

12

Approve Remuneration of Fiscal Council Members

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

1

Approve Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

2

Approve Consolidated Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

3

Approve Allocation of Income and Dividends of EUR 6.00 per Share

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

4

Approve Auditors' Special Report on Related-Party Transactions

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

5

Ratify Appointment of Sophie Chassat as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

6

Reelect Bernard Arnault as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

7

Reelect Sophie Chassat as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

8

Reelect Clara Gaymard as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

9

Reelect Hubert Vedrine as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

10

Elect Iris Knobloch as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

11

Appoint Yann Arthus-Bertrand as Censor

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

12

Approve Compensation of Bernard Arnault, Chairman and CEO

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

13

Approve Compensation of Antonio Belloni, Vice-CEO

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

14

Approve Remuneration Policy of CEO and Chairman

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

15

Approve Remuneration Policy of Vice-CEO

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

16

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

17

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

18

Authorize Capitalization of Reserves of Up to EUR 50 Million for Bonus Issue or Increase in Par Value

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

19

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

20

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

21

Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 50 Million

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

22

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

23

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

24

Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

25

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

26

Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

27

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

LVMH Moet Hennessy Louis Vuitton SE

MC

France

F58485115

Annual/Special

18-Apr-19

15-Apr-19

Confirmed

371

Management

28

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 50 Million

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Zhejiang Supor Co., Ltd.

002032

China

Y98925103

Annual

19-Apr-19

12-Apr-19

Confirmed

4,586

Management

1

Approve Report of the Board of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Zhejiang Supor Co., Ltd.

002032

China

Y98925103

Annual

19-Apr-19

12-Apr-19

Confirmed

4,586

Management

2

Approve Report of the Board of Supervisors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Zhejiang Supor Co., Ltd.

002032

China

Y98925103

Annual

19-Apr-19

12-Apr-19

Confirmed

4,586

Management

3

Approve Annual Report and Summary

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Zhejiang Supor Co., Ltd.

002032

China

Y98925103

Annual

19-Apr-19

12-Apr-19

Confirmed

4,586

Management

4

Approve Financial Statements

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Zhejiang Supor Co., Ltd.

002032

China

Y98925103

Annual

19-Apr-19

12-Apr-19

Confirmed

4,586

Management

5

Approve Profit Distribution

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Zhejiang Supor Co., Ltd.

002032

China

Y98925103

Annual

19-Apr-19

12-Apr-19

Confirmed

4,586

Management

6

Approve Appointment of Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Zhejiang Supor Co., Ltd.

002032

China

Y98925103

Annual

19-Apr-19

12-Apr-19

Confirmed

4,586

Management

7

Approve Signing of 2019 Daily Related Party Transaction Agreement

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Zhejiang Supor Co., Ltd.

002032

China

Y98925103

Annual

19-Apr-19

12-Apr-19

Confirmed

4,586

Management

8

Approve Use of Own Idle Working Capital to Invest in Short-term Financial Products

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Zhejiang Supor Co., Ltd.

002032

China

Y98925103

Annual

19-Apr-19

12-Apr-19

Confirmed

4,586

Management

9

Approve Repurchase Cancellation of Performance Shares

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Zhejiang Supor Co., Ltd.

002032

China

Y98925103

Annual

19-Apr-19

12-Apr-19

Confirmed

4,586

Management

10

Amend Articles of Association

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Zhejiang Supor Co., Ltd.

002032

China

Y98925103

Annual

19-Apr-19

12-Apr-19

Confirmed

4,586

Share Holder

11.1

Elect Hervé MACHENAUD as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Zhejiang Supor Co., Ltd.

002032

China

Y98925103

Annual

19-Apr-19

12-Apr-19

Confirmed

4,586

Share Holder

11.2

Elect Jean-Michel PIVETEAU as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BDO Unibank, Inc.

BDO

Philippines

Y07775102

Annual

22-Apr-19

12-Mar-19

Confirmed

83,500

Management

1

Call to Order

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BDO Unibank, Inc.

BDO

Philippines

Y07775102

Annual

22-Apr-19

12-Mar-19

Confirmed

83,500

Management

2

Proof of Notice and Determination of Existence of Quorum

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BDO Unibank, Inc.

BDO

Philippines

Y07775102

Annual

22-Apr-19

12-Mar-19

Confirmed

83,500

Management

3

Approve Minutes of the Previous Annual Shareholders' Meeting Held on April 20, 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BDO Unibank, Inc.

BDO

Philippines

Y07775102

Annual

22-Apr-19

12-Mar-19

Confirmed

83,500

Management

4

Approve Report of the President and Audited Financial Statements as of December 31, 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BDO Unibank, Inc.

BDO

Philippines

Y07775102

Annual

22-Apr-19

12-Mar-19

Confirmed

83,500

Management

5

Open Forum

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BDO Unibank, Inc.

BDO

Philippines

Y07775102

Annual

22-Apr-19

12-Mar-19

Confirmed

83,500

Management

6

Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Terms of Office

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BDO Unibank, Inc.

BDO

Philippines

Y07775102

Annual

22-Apr-19

12-Mar-19

Confirmed

83,500

Management

7.1

Elect Teresita T. Sy as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BDO Unibank, Inc.

BDO

Philippines

Y07775102

Annual

22-Apr-19

12-Mar-19

Confirmed

83,500

Management

7.2

Elect Jesus A. Jacinto, Jr. as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BDO Unibank, Inc.

BDO

Philippines

Y07775102

Annual

22-Apr-19

12-Mar-19

Confirmed

83,500

Management

7.3

Elect Nestor V. Tan as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BDO Unibank, Inc.

BDO

Philippines

Y07775102

Annual

22-Apr-19

12-Mar-19

Confirmed

83,500

Management

7.4

Elect Christopher A. Bell-Knight as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BDO Unibank, Inc.

BDO

Philippines

Y07775102

Annual

22-Apr-19

12-Mar-19

Confirmed

83,500

Management

7.5

Elect Josefina N. Tan as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BDO Unibank, Inc.

BDO

Philippines

Y07775102

Annual

22-Apr-19

12-Mar-19

Confirmed

83,500

Management

7.6

Elect George T. Barcelon as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BDO Unibank, Inc.

BDO

Philippines

Y07775102

Annual

22-Apr-19

12-Mar-19

Confirmed

83,500

Management

7.7

Elect Jose F. Buenaventura as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BDO Unibank, Inc.

BDO

Philippines

Y07775102

Annual

22-Apr-19

12-Mar-19

Confirmed

83,500

Management

7.8

Elect Jones M. Castro, Jr. as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BDO Unibank, Inc.

BDO

Philippines

Y07775102

Annual

22-Apr-19

12-Mar-19

Confirmed

83,500

Management

7.9

Elect Vicente S. Perez as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BDO Unibank, Inc.

BDO

Philippines

Y07775102

Annual

22-Apr-19

12-Mar-19

Confirmed

83,500

Management

7.10

Elect Dioscoro I. Ramos as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BDO Unibank, Inc.

BDO

Philippines

Y07775102

Annual

22-Apr-19

12-Mar-19

Confirmed

83,500

Management

7.11

Elect Gilberto C. Teodoro, Jr. as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BDO Unibank, Inc.

BDO

Philippines

Y07775102

Annual

22-Apr-19

12-Mar-19

Confirmed

83,500

Management

8

Appoint External Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BDO Unibank, Inc.

BDO

Philippines

Y07775102

Annual

22-Apr-19

12-Mar-19

Confirmed

83,500

Management

9

Approve Other Matters

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BDO Unibank, Inc.

BDO

Philippines

Y07775102

Annual

22-Apr-19

12-Mar-19

Confirmed

83,500

Management

10

Adjournment

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Annual

23-Apr-19

29-Mar-19

Confirmed

2,231

Management

1.1

Approve Annual Report and Financial Statements

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Annual

23-Apr-19

29-Mar-19

Confirmed

2,231

Management

1.2

Approve Dividends of RUB 16.81 per Share

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Annual

23-Apr-19

29-Mar-19

Confirmed

2,231

Management

2.1

Elect Andrey Akimov as Director

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Annual

23-Apr-19

29-Mar-19

Confirmed

2,231

Management

2.2

Elect Arnaud Le Foll as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Annual

23-Apr-19

29-Mar-19

Confirmed

2,231

Management

2.3

Elect Michael Borrell as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Annual

23-Apr-19

29-Mar-19

Confirmed

2,231

Management

2.4

Elect Burckhard Bergmann as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Annual

23-Apr-19

29-Mar-19

Confirmed

2,231

Management

2.5

Elect Robert Castaigne as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Annual

23-Apr-19

29-Mar-19

Confirmed

2,231

Management

2.6

Elect Leonid Mikhelson as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Annual

23-Apr-19

29-Mar-19

Confirmed

2,231

Management

2.7

Elect Aleksandr Natalenko as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Annual

23-Apr-19

29-Mar-19

Confirmed

2,231

Management

2.8

Elect Viktor Orlov as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Annual

23-Apr-19

29-Mar-19

Confirmed

2,231

Management

2.9

Elect Gennady Timchenko as Director

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Annual

23-Apr-19

29-Mar-19

Confirmed

2,231

Management

3.1

Elect Olga Belyaeva as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Annual

23-Apr-19

29-Mar-19

Confirmed

2,231

Management

3.2

Elect Anna Merzlyakova as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Annual

23-Apr-19

29-Mar-19

Confirmed

2,231

Management

3.3

Elect Igor Ryaskov as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Annual

23-Apr-19

29-Mar-19

Confirmed

2,231

Management

3.4

Elect Nikolay Shulikin as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Annual

23-Apr-19

29-Mar-19

Confirmed

2,231

Management

4

Ratify Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Annual

23-Apr-19

29-Mar-19

Confirmed

2,231

Management

5

Amend Regulations on Remuneration of Directors

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Annual

23-Apr-19

29-Mar-19

Confirmed

2,231

Management

6

Approve Remuneration of Directors

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NOVATEK JSC

NVTK

Russia

669888109

Annual

23-Apr-19

29-Mar-19

Confirmed

2,231

Management

7

Approve Remuneration of Members of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

SM Prime Holdings, Inc.

SMPH

Philippines

Y8076N112

Annual

23-Apr-19

20-Mar-19

Confirmed

156,520

Management

1

Approve Minutes of Previous Meeting Held on April 24, 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

SM Prime Holdings, Inc.

SMPH

Philippines

Y8076N112

Annual

23-Apr-19

20-Mar-19

Confirmed

156,520

Management

2

Approve 2018 Annual Report

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

SM Prime Holdings, Inc.

SMPH

Philippines

Y8076N112

Annual

23-Apr-19

20-Mar-19

Confirmed

156,520

Management

3

Ratify Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

SM Prime Holdings, Inc.

SMPH

Philippines

Y8076N112

Annual

23-Apr-19

20-Mar-19

Confirmed

156,520

Management

4.1

Elect Henry T. Sy, Jr. as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

SM Prime Holdings, Inc.

SMPH

Philippines

Y8076N112

Annual

23-Apr-19

20-Mar-19

Confirmed

156,520

Management

4.2

Elect Hans T. Sy as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

SM Prime Holdings, Inc.

SMPH

Philippines

Y8076N112

Annual

23-Apr-19

20-Mar-19

Confirmed

156,520

Management

4.3

Elect Herbert T. Sy as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

SM Prime Holdings, Inc.

SMPH

Philippines

Y8076N112

Annual

23-Apr-19

20-Mar-19

Confirmed

156,520

Management

4.4

Elect Jeffrey C. Lim as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

SM Prime Holdings, Inc.

SMPH

Philippines

Y8076N112

Annual

23-Apr-19

20-Mar-19

Confirmed

156,520

Management

4.5

Elect Jorge T. Mendiola as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

SM Prime Holdings, Inc.

SMPH

Philippines

Y8076N112

Annual

23-Apr-19

20-Mar-19

Confirmed

156,520

Management

4.6

Elect Jose L. Cuisia, Jr. as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

SM Prime Holdings, Inc.

SMPH

Philippines

Y8076N112

Annual

23-Apr-19

20-Mar-19

Confirmed

156,520

Management

4.7

Elect Gregorio U. Kilayko as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

SM Prime Holdings, Inc.

SMPH

Philippines

Y8076N112

Annual

23-Apr-19

20-Mar-19

Confirmed

156,520

Management

4.8

Elect Joselito H. Sibayan as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

SM Prime Holdings, Inc.

SMPH

Philippines

Y8076N112

Annual

23-Apr-19

20-Mar-19

Confirmed

156,520

Management

5

Elect Sycip Gorres Velayo & Co. as External Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

SM Prime Holdings, Inc.

SMPH

Philippines

Y8076N112

Annual

23-Apr-19

20-Mar-19

Confirmed

156,520

Management

6

Approve Other Matters

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Annual

24-Apr-19

Confirmed

11,136

Management

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Annual

24-Apr-19

Confirmed

11,136

Management

2

Approve Capital Budget and Allocation of Income

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Annual

24-Apr-19

Confirmed

11,136

Management

3

Approve Remuneration of Company's Management

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Annual

24-Apr-19

Confirmed

11,136

Management

4

Approve Remuneration of Fiscal Council Members

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Annual

24-Apr-19

Confirmed

11,136

Management

5

As an Ordinary 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?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Annual

24-Apr-19

Confirmed

11,136

Management

6

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Annual

24-Apr-19

Confirmed

11,136

Management

7

Elect Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Annual

24-Apr-19

Confirmed

11,136

Management

8

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Annual

24-Apr-19

Confirmed

11,136

Management

9

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Annual

24-Apr-19

Confirmed

11,136

Management

10.1

Percentage of Votes to Be Assigned - Elect Nercio Jose Monteiro Fernandes as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Annual

24-Apr-19

Confirmed

11,136

Management

10.2

Percentage of Votes to Be Assigned - Elect Alberto Menache as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Annual

24-Apr-19

Confirmed

11,136

Management

10.3

Percentage of Votes to Be Assigned - Elect Alon Dayan as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Annual

24-Apr-19

Confirmed

11,136

Management

10.4

Percentage of Votes to Be Assigned - Elect Joao Cox Neto as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Annual

24-Apr-19

Confirmed

11,136

Management

10.5

Percentage of Votes to Be Assigned - Elect Roger de Barbosa Ingold as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Annual

24-Apr-19

Confirmed

11,136

Management

11

Elect Fiscal Council Members

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Annual

24-Apr-19

Confirmed

11,136

Management

12

In Case One of the 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?

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Annual

24-Apr-19

Confirmed

11,136

Management

13

In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

24-Apr-19

Confirmed

11,136

Management

1

Amend Article 2 Re: Company Headquarters

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

24-Apr-19

Confirmed

11,136

Management

2

Amend Article 5 to Reflect Changes in Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

24-Apr-19

Confirmed

11,136

Management

3

Amend Article 11

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

24-Apr-19

Confirmed

11,136

Management

4

Amend Article 16

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

24-Apr-19

Confirmed

11,136

Management

5

Amend Article 16 Sections ix and x

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

24-Apr-19

Confirmed

11,136

Management

6

Amend Article 17 Paragraph 1

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

24-Apr-19

Confirmed

11,136

Management

7

Amend Article 17 Paragraph 4

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

24-Apr-19

Confirmed

11,136

Management

8

Amend Article 22

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

24-Apr-19

Confirmed

11,136

Management

9

Amend Article 23

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

24-Apr-19

Confirmed

11,136

Management

10

Amend Article 23 Section xii

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

24-Apr-19

Confirmed

11,136

Management

11

Amend Article 23 Section xxii

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

24-Apr-19

Confirmed

11,136

Management

12

Amend Article 23 Section xliv

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

24-Apr-19

Confirmed

11,136

Management

13

Amend Article 23 Paragraph 1

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

24-Apr-19

Confirmed

11,136

Management

14

Amend Article 24

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

24-Apr-19

Confirmed

11,136

Management

15

Amend Article 25

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

24-Apr-19

Confirmed

11,136

Management

16

Amend Article 25 Section viii

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

24-Apr-19

Confirmed

11,136

Management

17

Amend Article 32

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

24-Apr-19

Confirmed

11,136

Management

18

Amend Article 48

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

24-Apr-19

Confirmed

11,136

Management

19

Consolidate Bylaws

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Linx SA

LINX3

Brazil

P6S933101

Special

24-Apr-19

Confirmed

11,136

Management

20

In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Healthcare & Technology Co. Ltd.

1833

Cayman Islands

G71139102

Annual

24-Apr-19

16-Apr-19

Confirmed

18,235

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Healthcare & Technology Co. Ltd.

1833

Cayman Islands

G71139102

Annual

24-Apr-19

16-Apr-19

Confirmed

18,235

Management

2a1

Elect Law Siu Wah Eddie as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Healthcare & Technology Co. Ltd.

1833

Cayman Islands

G71139102

Annual

24-Apr-19

16-Apr-19

Confirmed

18,235

Management

2a2

Elect Lee Yuan Siong as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Healthcare & Technology Co. Ltd.

1833

Cayman Islands

G71139102

Annual

24-Apr-19

16-Apr-19

Confirmed

18,235

Management

2a3

Elect Yao Jason Bo as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Healthcare & Technology Co. Ltd.

1833

Cayman Islands

G71139102

Annual

24-Apr-19

16-Apr-19

Confirmed

18,235

Management

2a4

Elect Cai Fangfang as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Healthcare & Technology Co. Ltd.

1833

Cayman Islands

G71139102

Annual

24-Apr-19

16-Apr-19

Confirmed

18,235

Management

2a5

Elect Tang Yunwei as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Healthcare & Technology Co. Ltd.

1833

Cayman Islands

G71139102

Annual

24-Apr-19

16-Apr-19

Confirmed

18,235

Management

2a6

Elect Guo Tianyong as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Healthcare & Technology Co. Ltd.

1833

Cayman Islands

G71139102

Annual

24-Apr-19

16-Apr-19

Confirmed

18,235

Management

2a7

Elect Liu Xin as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Healthcare & Technology Co. Ltd.

1833

Cayman Islands

G71139102

Annual

24-Apr-19

16-Apr-19

Confirmed

18,235

Management

2a8

Elect Chow Wing Kin Anthony as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Healthcare & Technology Co. Ltd.

1833

Cayman Islands

G71139102

Annual

24-Apr-19

16-Apr-19

Confirmed

18,235

Management

2b

Authorize Board to Fix Remuneration of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Healthcare & Technology Co. Ltd.

1833

Cayman Islands

G71139102

Annual

24-Apr-19

16-Apr-19

Confirmed

18,235

Management

3

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Healthcare & Technology Co. Ltd.

1833

Cayman Islands

G71139102

Annual

24-Apr-19

16-Apr-19

Confirmed

18,235

Management

4A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Healthcare & Technology Co. Ltd.

1833

Cayman Islands

G71139102

Annual

24-Apr-19

16-Apr-19

Confirmed

18,235

Management

4B

Authorize Repurchase of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Healthcare & Technology Co. Ltd.

1833

Cayman Islands

G71139102

Annual

24-Apr-19

16-Apr-19

Confirmed

18,235

Management

4C

Authorize Reissuance of Repurchased Shares

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

2

Approve Allocation of Income

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

3

Fix Number of Directors at 11

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

4

Approve Characterization of Independent Directors

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

5

As an Ordinary 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?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

6

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

7.1

Elect Rubens Ometto Silveira Mello as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

7.2

Elect Marcos Marinho Lutz as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

7.3

Elect Marcelo de Souza Scarcela Portela as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

7.4

Elect Abel Gregorei Halpern as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

7.5

Elect Marcelo Eduardo Martins as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

7.6

Elect Sameh Fahmy as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

7.7

Elect Burkhard Otto Cordes as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

7.8

Elect Julio Fontana Neto as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

7.9

Elect Mailson Ferreira da Nobrega as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

7.10

Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

7.11

Elect Marcos Sawaya Junk as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

8

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

9.1

Percentage of Votes to Be Assigned - Elect Rubens Ometto Silveira Mello as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

9.2

Percentage of Votes to Be Assigned - Elect Marcos Marinho Lutz as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

9.3

Percentage of Votes to Be Assigned - Elect Marcelo de Souza Scarcela Portela as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

9.4

Percentage of Votes to Be Assigned - Elect Abel Gregorei Halpern as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

9.5

Percentage of Votes to Be Assigned - Elect Marcelo Eduardo Martins as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

9.6

Percentage of Votes to Be Assigned - Elect Sameh Fahmy as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

9.7

Percentage of Votes to Be Assigned - Elect Burkhard Otto Cordes as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

9.8

Percentage of Votes to Be Assigned - Elect Julio Fontana Neto as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

9.9

Percentage of Votes to Be Assigned - Elect Mailson Ferreira da Nobrega as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

9.10

Percentage of Votes to Be Assigned - Elect Riccardo Arduini as Director and Giancarlo Arduini as Alternate

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

9.11

Percentage of Votes to Be Assigned - Elect Marcos Sawaya Junk as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

10

Elect Rubens Ometto Silveira Mello as Board Chairman and Marcos Marinho Lutz as Vice-Chairman

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

11

Fix Number of Fiscal Council Members at Five

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

12.1

Elect Luiz Carlos Nannini as Fiscal Council Member and Henrique Ache Pillar as Alternate

For

Abstain

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

12.2

Elect Marcelo Curti as Fiscal Council Member and Joao Marcelo Peixoto Torres as Alternate

For

Abstain

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

12.3

Elect Francisco Silverio Morales Cespede as Fiscal Council Member and Helio Ribeiro Duarte as Alternate

For

Abstain

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

12.4

Elect Cristina Anne Betts as Fiscal Council Member and Guido Barbosa de Oliveira as Alternate

For

Abstain

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Share Holder

13.1

Elect Thiago Costa Jacinto as Fiscal Council Member and Henrique Bredda as Alternate Appointed by Minority Shareholder

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Share Holder

13.2

Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Walter Luis Bernardes Albertoni as Alternate Appointed by Minority Shareholder

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

14

Appoint Luiz Carlos Nannini as Fiscal Council Chairman

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

15

Approve Remuneration of Company's Management

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

16

Approve Remuneration of Fiscal Council Members

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

RUMO SA

RAIL3

Brazil

P8S114104

Annual

24-Apr-19

Confirmed

19,439

Management

17

In the Event of a Second Call, the Voting Instructions Contained in this Remote Voting Card May Also be Considered for the Second Call?

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

549

Management

1.a

Receive Report of Management Board (Non-Voting)

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

549

Management

1.b

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

549

Management

1.c

Adopt Financial Statements

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

549

Management

1.d

Receive Explanation on Dividend Policy

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

549

Management

1.e

Approve Dividends of EUR 1.60 Per Share

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

549

Management

1.f

Approve Discharge of Management Board

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

549

Management

1.g

Approve Discharge of Supervisory Board

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

549

Management

2.a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

549

Management

2.b

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

549

Management

2.c

Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2b

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

549

Management

3

Approve Remuneration of Supervisory Board

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

549

Management

4

Reelect L.M. Debroux to Management Board

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

549

Management

5.a

Reelect M.R. de Carvalho to Supervisory Board

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

549

Management

5.b

Elect R.L. Ripley to Supervisory Board

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

549

Management

5.c

Elect I.H. Arnold to Supervisory Board

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

843

Management

1.a

Receive Report of Management Board (Non-Voting)

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

843

Management

1.b

Discuss Remuneration Report Containing Remuneration Policy for Management Board Members

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

843

Management

1.c

Adopt Financial Statements

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

843

Management

1.d

Receive Explanation on Dividend Policy

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

843

Management

1.e

Approve Dividends of EUR 1.60 Per Share

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

843

Management

1.f

Approve Discharge of Management Board

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

843

Management

1.g

Approve Discharge of Supervisory Board

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

843

Management

2.a

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

843

Management

2.b

Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

843

Management

2.c

Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 2b

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

843

Management

3

Approve Remuneration of Supervisory Board

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

843

Management

4

Reelect L.M. Debroux to Management Board

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

843

Management

5.a

Reelect M.R. de Carvalho to Supervisory Board

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

843

Management

5.b

Elect R.L. Ripley to Supervisory Board

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Heineken NV

HEIA

Netherlands

N39427211

Annual

25-Apr-19

28-Mar-19

Confirmed

843

Management

5.c

Elect I.H. Arnold to Supervisory Board

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Petroleo Brasileiro SA

PETR4

Brazil

71654V408

Annual/Special

25-Apr-19

25-Mar-19

Confirmed

17,361

Management

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Petroleo Brasileiro SA

PETR4

Brazil

71654V408

Annual/Special

25-Apr-19

25-Mar-19

Confirmed

17,361

Management

2

Approve Capital Budget

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Petroleo Brasileiro SA

PETR4

Brazil

71654V408

Annual/Special

25-Apr-19

25-Mar-19

Confirmed

17,361

Management

3

Approve Allocation of Income and Dividends

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Petroleo Brasileiro SA

PETR4

Brazil

71654V408

Annual/Special

25-Apr-19

25-Mar-19

Confirmed

17,361

Management

4

Dismiss Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Petroleo Brasileiro SA

PETR4

Brazil

71654V408

Annual/Special

25-Apr-19

25-Mar-19

Confirmed

17,361

Management

5.1

Elect Directors

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Petroleo Brasileiro SA

PETR4

Brazil

71654V408

Annual/Special

25-Apr-19

25-Mar-19

Confirmed

17,361

Management

5.2

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Petroleo Brasileiro SA

PETR4

Brazil

71654V408

Annual/Special

25-Apr-19

25-Mar-19

Confirmed

17,361

Management

5.3

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Petroleo Brasileiro SA

PETR4

Brazil

71654V408

Annual/Special

25-Apr-19

25-Mar-19

Confirmed

17,361

Management

6

Elect Eduardo Bacellar Leal Ferreira as Board Chairman

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Petroleo Brasileiro SA

PETR4

Brazil

71654V408

Annual/Special

25-Apr-19

25-Mar-19

Confirmed

17,361

Management

7a.1

Elect Fiscal Council Members

For

Abstain

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Petroleo Brasileiro SA

PETR4

Brazil

71654V408

Annual/Special

25-Apr-19

25-Mar-19

Confirmed

17,361

Management

7a.2

In Case One of the 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?

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Petroleo Brasileiro SA

PETR4

Brazil

71654V408

Annual/Special

25-Apr-19

25-Mar-19

Confirmed

17,361

Share Holder

7b

Elect Marcelo Gasparino da Silva as Fiscal Council Member and Patricia Valente Stierli as Alternate Appointed by Minority Shareholder

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Petroleo Brasileiro SA

PETR4

Brazil

71654V408

Annual/Special

25-Apr-19

25-Mar-19

Confirmed

17,361

Management

8

Approve Remuneration of Company's Management and Fiscal Council

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Petroleo Brasileiro SA

PETR4

Brazil

71654V408

Annual/Special

25-Apr-19

25-Mar-19

Confirmed

17,361

Management

1

Amend Articles and Consolidate Bylaws

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abbott Laboratories

ABT

USA

002824100

Annual

26-Apr-19

27-Feb-19

Confirmed

1,296

Management

1.1

Elect Director Robert J. Alpern

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abbott Laboratories

ABT

USA

002824100

Annual

26-Apr-19

27-Feb-19

Confirmed

1,296

Management

1.2

Elect Director Roxanne S. Austin

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abbott Laboratories

ABT

USA

002824100

Annual

26-Apr-19

27-Feb-19

Confirmed

1,296

Management

1.3

Elect Director Sally E. Blount

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abbott Laboratories

ABT

USA

002824100

Annual

26-Apr-19

27-Feb-19

Confirmed

1,296

Management

1.4

Elect Director Michelle A. Kumbier

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abbott Laboratories

ABT

USA

002824100

Annual

26-Apr-19

27-Feb-19

Confirmed

1,296

Management

1.5

Elect Director Edward M. Liddy

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abbott Laboratories

ABT

USA

002824100

Annual

26-Apr-19

27-Feb-19

Confirmed

1,296

Management

1.6

Elect Director Nancy McKinstry

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abbott Laboratories

ABT

USA

002824100

Annual

26-Apr-19

27-Feb-19

Confirmed

1,296

Management

1.7

Elect Director Phebe N. Novakovic

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abbott Laboratories

ABT

USA

002824100

Annual

26-Apr-19

27-Feb-19

Confirmed

1,296

Management

1.8

Elect Director William A. Osborn

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abbott Laboratories

ABT

USA

002824100

Annual

26-Apr-19

27-Feb-19

Confirmed

1,296

Management

1.9

Elect Director Samuel C. Scott, III

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abbott Laboratories

ABT

USA

002824100

Annual

26-Apr-19

27-Feb-19

Confirmed

1,296

Management

1.10

Elect Director Daniel J. Starks

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abbott Laboratories

ABT

USA

002824100

Annual

26-Apr-19

27-Feb-19

Confirmed

1,296

Management

1.11

Elect Director John G. Stratton

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abbott Laboratories

ABT

USA

002824100

Annual

26-Apr-19

27-Feb-19

Confirmed

1,296

Management

1.12

Elect Director Glenn F. Tilton

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abbott Laboratories

ABT

USA

002824100

Annual

26-Apr-19

27-Feb-19

Confirmed

1,296

Management

1.13

Elect Director Miles D. White

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abbott Laboratories

ABT

USA

002824100

Annual

26-Apr-19

27-Feb-19

Confirmed

1,296

Management

2

Ratify Ernst & Young LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abbott Laboratories

ABT

USA

002824100

Annual

26-Apr-19

27-Feb-19

Confirmed

1,296

Management

3

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Abbott Laboratories

ABT

USA

002824100

Annual

26-Apr-19

27-Feb-19

Confirmed

1,296

Share Holder

4

Require Independent Board Chairman

Against

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NagaCorp Ltd.

3918

Cayman Islands

G6382M109

Annual

26-Apr-19

16-Apr-19

Confirmed

63,769

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NagaCorp Ltd.

3918

Cayman Islands

G6382M109

Annual

26-Apr-19

16-Apr-19

Confirmed

63,769

Management

2

Approve Final Dividend

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NagaCorp Ltd.

3918

Cayman Islands

G6382M109

Annual

26-Apr-19

16-Apr-19

Confirmed

63,769

Management

3.1

Elect Chen Lip Keong as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NagaCorp Ltd.

3918

Cayman Islands

G6382M109

Annual

26-Apr-19

16-Apr-19

Confirmed

63,769

Management

3.2

Elect Chen Yiy Fon as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NagaCorp Ltd.

3918

Cayman Islands

G6382M109

Annual

26-Apr-19

16-Apr-19

Confirmed

63,769

Management

3.3

Elect Michael Lai Kai Jin as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NagaCorp Ltd.

3918

Cayman Islands

G6382M109

Annual

26-Apr-19

16-Apr-19

Confirmed

63,769

Management

3.4

Elect Leong Choong Wah as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NagaCorp Ltd.

3918

Cayman Islands

G6382M109

Annual

26-Apr-19

16-Apr-19

Confirmed

63,769

Management

4

Authorize Board to Fix Remuneration of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NagaCorp Ltd.

3918

Cayman Islands

G6382M109

Annual

26-Apr-19

16-Apr-19

Confirmed

63,769

Management

5

Approve BDO Limited as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NagaCorp Ltd.

3918

Cayman Islands

G6382M109

Annual

26-Apr-19

16-Apr-19

Confirmed

63,769

Management

6A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NagaCorp Ltd.

3918

Cayman Islands

G6382M109

Annual

26-Apr-19

16-Apr-19

Confirmed

63,769

Management

6B

Authorize Repurchase of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

NagaCorp Ltd.

3918

Cayman Islands

G6382M109

Annual

26-Apr-19

16-Apr-19

Confirmed

63,769

Management

6C

Authorize Reissuance of Repurchased Shares

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Annual

29-Apr-19

Confirmed

24,511

Management

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Annual

29-Apr-19

Confirmed

24,511

Management

2

Approve Capital Budget

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Annual

29-Apr-19

Confirmed

24,511

Management

3

Approve Allocation of Income and Dividends

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Annual

29-Apr-19

Confirmed

24,511

Management

4

Fix Number of Directors at Seven

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Annual

29-Apr-19

Confirmed

24,511

Management

5

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Annual

29-Apr-19

Confirmed

24,511

Management

6

Elect Directors

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Annual

29-Apr-19

Confirmed

24,511

Management

7

In Case There is Any Change to the Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate?

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Annual

29-Apr-19

Confirmed

24,511

Management

8

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Annual

29-Apr-19

Confirmed

24,511

Management

9.1

Percentage of Votes to Be Assigned - Elect Marcelo Dodsworth Penna as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Annual

29-Apr-19

Confirmed

24,511

Management

9.2

Percentage of Votes to Be Assigned - Elect Joshua Arthur Kobza as Director and Thiago Temer Santelmo as Alternate

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Annual

29-Apr-19

Confirmed

24,511

Management

9.3

Percentage of Votes to Be Assigned - Elect Renato Fairbanks Nascimbeni de Sa e Silva Ribeiro as Director and Matheus Morgan Villares as Alternate

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Annual

29-Apr-19

Confirmed

24,511

Management

9.4

Percentage of Votes to Be Assigned - Elect Guilherme de Araujo Lins as Director and Marcos Grodetzky as Alternate

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Annual

29-Apr-19

Confirmed

24,511

Management

9.5

Percentage of Votes to Be Assigned - Elect Paula Alexandra de Oliveira Goncaves Bellizia as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Annual

29-Apr-19

Confirmed

24,511

Management

9.6

Percentage of Votes to Be Assigned - Elect Rodrigo Calvo Galindo as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Annual

29-Apr-19

Confirmed

24,511

Management

9.7

Percentage of Votes to Be Assigned - Elect Bruno Augusto Sacchi Zaremba as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Annual

29-Apr-19

Confirmed

24,511

Management

10

Approve Remuneration of Company's Management

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Annual

29-Apr-19

Confirmed

24,511

Management

11

Designate Newspapers to Publish Company Announcements

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Annual

29-Apr-19

Confirmed

24,511

Management

12

Do You Wish to Request Installation of a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law?

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Aeroportuario del Centro Norte SAB de CV

OMAB

Mexico

P49530101

Annual

29-Apr-19

17-Apr-19

Confirmed

11,804

Management

1

Present Reports in Compliance with Article 28, Section IV (D and E) of Stock Market Law

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Aeroportuario del Centro Norte SAB de CV

OMAB

Mexico

P49530101

Annual

29-Apr-19

17-Apr-19

Confirmed

11,804

Management

2

Present CEO and External Auditor Report in Compliance with Article 28, Section IV (B) of Stock Market Law

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Aeroportuario del Centro Norte SAB de CV

OMAB

Mexico

P49530101

Annual

29-Apr-19

17-Apr-19

Confirmed

11,804

Management

3

Present Board of Directors' Report in Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Aeroportuario del Centro Norte SAB de CV

OMAB

Mexico

P49530101

Annual

29-Apr-19

17-Apr-19

Confirmed

11,804

Management

4

Approve Reports Presented on Items 1 and 2 of this Agenda

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Aeroportuario del Centro Norte SAB de CV

OMAB

Mexico

P49530101

Annual

29-Apr-19

17-Apr-19

Confirmed

11,804

Management

5

Approve Allocation of Income, Increase in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Aeroportuario del Centro Norte SAB de CV

OMAB

Mexico

P49530101

Annual

29-Apr-19

17-Apr-19

Confirmed

11,804

Management

6

Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees; Approve their Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Aeroportuario del Centro Norte SAB de CV

OMAB

Mexico

P49530101

Annual

29-Apr-19

17-Apr-19

Confirmed

11,804

Management

7

Appoint Legal Representatives

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Annual

29-Apr-19

29-Mar-19

Confirmed

45,579

Management

1

Approve 2018 Report of the Board of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Annual

29-Apr-19

29-Mar-19

Confirmed

45,579

Management

2

Approve 2018 Report of the Supervisory Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Annual

29-Apr-19

29-Mar-19

Confirmed

45,579

Management

3

Approve 2018 Annual Report and its Summary

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Annual

29-Apr-19

29-Mar-19

Confirmed

45,579

Management

4

Approve 2018 Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Annual

29-Apr-19

29-Mar-19

Confirmed

45,579

Management

5

Approve 2018 Profit Distribution Plan and Distribution of Final Dividends

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Annual

29-Apr-19

29-Mar-19

Confirmed

45,579

Management

6

Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Annual

29-Apr-19

29-Mar-19

Confirmed

45,579

Management

7

Approve 2019-2021 Development Plan

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Annual

29-Apr-19

29-Mar-19

Confirmed

45,579

Management

8

Approve Performance Evaluation of Independent Non-executive Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Annual

29-Apr-19

29-Mar-19

Confirmed

45,579

Management

9

Approve Issuance of Debt Financing Instruments

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Annual

29-Apr-19

29-Mar-19

Confirmed

45,579

Management

10.1

Approve Share Repurchase Plan

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Annual

29-Apr-19

29-Mar-19

Confirmed

45,579

Management

10.2

Approve Grant of General Mandate to Repurchase Shares

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Annual

29-Apr-19

29-Mar-19

Confirmed

45,579

Management

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Special

29-Apr-19

29-Mar-19

Confirmed

45,579

Management

1.1

Approve Share Repurchase Plan

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Ping An Insurance (Group) Co. of China Ltd.

2318

China

Y69790106

Special

29-Apr-19

29-Mar-19

Confirmed

45,579

Management

1.2

Approve Grant of General Mandate to Repurchase Shares

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Special

29-Apr-19

Confirmed

16,204

Management

1

Amend Articles and Consolidate Bylaws

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

2

Approve Allocation of Income and Dividends

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

3

Do You Wish to Adopt Cumulative Voting for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

4.1

Elect Jose Maria Rabelo as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

4.2

Elect Antonio Dirceu de Araujo Xavier as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

4.3

Elect Daniel Faria Costa as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

4.4

Elect Paulo Mota Henriques as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

4.5

Elect Carlos da Costa Parcias Junior as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

4.6

Elect Daniel Alves Ferreira as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

4.7

Elect Francois Moreau as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

4.8

Elect Bernardo Vargas Gibsone as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

4.9

Elect Cesar Augusto Ramirez Rojas as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

4.10

Elect Fernando Augusto Rojas Pinto as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

4.11

Elect Fernando Bunker Gentil as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

4.12

Elect Celso Maia de Barros as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

4.13

Elect Hermes Jorge Chipp as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

5

In Case Cumulative Voting Is Adopted, Do You Wish to Equally Distribute Your Votes Among the Nominees?

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

6.1

Percentage of Votes to Be Assigned - Elect Jose Maria Rabelo as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

6.2

Percentage of Votes to Be Assigned - Elect Antonio Dirceu de Araujo Xavier as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

6.3

Percentage of Votes to Be Assigned - Elect Daniel Faria Costa as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

6.4

Percentage of Votes to Be Assigned - Elect Paulo Mota Henriques as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

6.5

Percentage of Votes to Be Assigned - Elect Carlos da Costa Parcias Junior as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

6.6

Percentage of Votes to Be Assigned - Elect Daniel Alves Ferreira as Independent Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

6.7

Percentage of Votes to Be Assigned - Elect Francois Moreau as Independent Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

6.8

Percentage of Votes to Be Assigned - Elect Bernardo Vargas Gibsone as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

6.9

Percentage of Votes to Be Assigned - Elect Cesar Augusto Ramirez Rojas as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

6.10

Percentage of Votes to Be Assigned - Elect Fernando Augusto Rojas Pinto as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

6.11

Percentage of Votes to Be Assigned - Elect Fernando Bunker Gentil as Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

6.12

Percentage of Votes to Be Assigned - Elect Celso Maia de Barros as Independent Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

6.13

Percentage of Votes to Be Assigned - Elect Hermes Jorge Chipp as Independent Director

None

Abstain

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

7

Fix Number of Fiscal Council Members

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

8.1

Elect Luiz Felipe da Siva Veloso as Fiscal Council Member and Joao Alan Haddad as Alternate

For

Abstain

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

8.2

Elect Julia Figueiredo Goytacaz SantAnna as Fiscal Council Member and Eduardo Jose de Souza as Alternate

For

Abstain

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

8.3

Elect Manuel Domingues de Jesus e Pinho as Fiscal Council Member and Joao Henrique de Souza Brum as Alternate

For

Abstain

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Share Holder

9

Elect Murici dos Santos as Fiscal Council Member and Renato Venicius da Silva as Alternate Appointed by Minority Shareholder

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Share Holder

10

Elect Marcello Joaquim Pacheco as Fiscal Council Member and Alberto Jorge Oliveira da Costa as Alternate Appointed by Preferred Shareholder

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

11

Approve Remuneration of Company's Management

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

12

Approve Remuneration of Fiscal Council Members

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Transmissora Alianca de Energia Eletrica SA

TAEE11

Brazil

P9T5CD126

Annual

29-Apr-19

Confirmed

16,204

Management

13

Re-Ratify Remuneration of Company's Fiscal Council for 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

1.a

Approve CEO's Report on Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

1.b

Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

1.c

Approve Board's Report on Operations and Activities Undertaken by Board

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

1.d

Approve Report on Activities of Audit and Corporate Practices Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

1.e

Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

2

Approve Allocation of Income

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

3

Amend Dividend Policy

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

4

Receive Auditor's Report on Tax Position of Company

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a1

Elect Carlos Hank Gonzalez as Board Chairman

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a2

Elect Juan Antonio Gonzalez Moreno as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a3

Elect David Juan Villarreal Montemayor as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a4

Elect Jose Marcos Ramirez Miguel as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a5

Elect Everardo Elizondo Almaguer as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a6

Elect Carmen Patricia Armendariz Guerra as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a7

Elect Hector Federico Reyes Retana y Dahl as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a8

Elect Eduardo Livas Cantu as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a9

Elect Alfredo Elias Ayub as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a10

Elect Adrian Sada Cueva as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a11

Elect David Peñaloza Alanis as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a12

Elect Jose Antonio Chedraui Eguia as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a13

Elect Alfonso de Angoitia Noriega as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a14

Elect Thomas Stanley Heather Rodriguez as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a15

Elect Graciela Gonzalez Moreno as Alternate Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a16

Elect Juan Antonio Gonzalez Marcos as Alternate Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a17

Elect Alberto Halabe Hamui as Alternate Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a18

Elect Carlos de la Isla Corry as Alternate Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a19

Elect Diego Martinez Rueda-Chapital as Alternate Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a20

Elect Gerardo Salazar Viezca as Alternate Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a21

Elect Clemente Ismael Reyes Retana Valdes as Alternate Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a22

Elect Roberto Kelleher Vales as Alternate Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a23

Elect Isaac Becker Kabacnik as Alternate Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a24

Elect Jose Maria Garza Treviño as Alternate Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a25

Elect Carlos Cesarman Kolteniuk as Alternate Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a26

Elect Humberto Tafolla Nuñez as Alternate Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a27

Elect Guadalupe Phillips Margain as Alternate Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.a28

Elect Ricardo Maldonado Yañez as Alternate Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.b

Elect Hector Avila Flores as Board Secretary Who Will Not Be Part of Board

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

5.c

Approve Directors Liability and Indemnification

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

6

Approve Remuneration of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

7

Elect Hector Federico Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

8

Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Annual

30-Apr-19

15-Apr-19

Confirmed

45,916

Management

9

Authorize Board to Ratify and Execute Approved Resolutions

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Special

30-Apr-19

Confirmed

11,222

Management

1

Authorize Capitalization of Reserves

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Special

30-Apr-19

Confirmed

11,222

Management

2

Authorize Bonus Issue

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Special

30-Apr-19

Confirmed

11,222

Management

3

Approve Increase in Authorized Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Lojas Renner SA

LREN3

Brazil

P6332C102

Special

30-Apr-19

Confirmed

11,222

Management

4

Amend Articles 5 and 6 to Reflect Changes in Share Capital and Authorized Capital Respectively

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Glencore Plc

GLEN

Jersey

G39420107

Annual

09-May-19

07-May-19

Confirmed

33,118

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Glencore Plc

GLEN

Jersey

G39420107

Annual

09-May-19

07-May-19

Confirmed

33,118

Management

2

Approve Reduction of the Company's Capital Contribution Reserves

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Glencore Plc

GLEN

Jersey

G39420107

Annual

09-May-19

07-May-19

Confirmed

33,118

Management

3

Re-elect Anthony Hayward as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Glencore Plc

GLEN

Jersey

G39420107

Annual

09-May-19

07-May-19

Confirmed

33,118

Management

4

Re-elect Ivan Glasenberg as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Glencore Plc

GLEN

Jersey

G39420107

Annual

09-May-19

07-May-19

Confirmed

33,118

Management

5

Re-elect Peter Coates as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Glencore Plc

GLEN

Jersey

G39420107

Annual

09-May-19

07-May-19

Confirmed

33,118

Management

6

Re-elect Leonhard Fischer as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Glencore Plc

GLEN

Jersey

G39420107

Annual

09-May-19

07-May-19

Confirmed

33,118

Management

7

Re-elect Martin Gilbert as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Glencore Plc

GLEN

Jersey

G39420107

Annual

09-May-19

07-May-19

Confirmed

33,118

Management

8

Re-elect John Mack as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Glencore Plc

GLEN

Jersey

G39420107

Annual

09-May-19

07-May-19

Confirmed

33,118

Management

9

Re-elect Gill Marcus as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Glencore Plc

GLEN

Jersey

G39420107

Annual

09-May-19

07-May-19

Confirmed

33,118

Management

10

Re-elect Patrice Merrin as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Glencore Plc

GLEN

Jersey

G39420107

Annual

09-May-19

07-May-19

Confirmed

33,118

Management

11

Approve Remuneration Report

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Glencore Plc

GLEN

Jersey

G39420107

Annual

09-May-19

07-May-19

Confirmed

33,118

Management

12

Reappoint Deloitte LLP as Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Glencore Plc

GLEN

Jersey

G39420107

Annual

09-May-19

07-May-19

Confirmed

33,118

Management

13

Authorise the Audit Committee to Fix Remuneration of Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Glencore Plc

GLEN

Jersey

G39420107

Annual

09-May-19

07-May-19

Confirmed

33,118

Management

14

Authorise Issue of Equity

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Glencore Plc

GLEN

Jersey

G39420107

Annual

09-May-19

07-May-19

Confirmed

33,118

Management

15

Authorise Issue of Equity without Pre-emptive Rights

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Glencore Plc

GLEN

Jersey

G39420107

Annual

09-May-19

07-May-19

Confirmed

33,118

Management

16

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Glencore Plc

GLEN

Jersey

G39420107

Annual

09-May-19

07-May-19

Confirmed

33,118

Management

17

Authorise Market Purchase of Ordinary Shares

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT ACE Hardware Indonesia Tbk

ACES

Indonesia

Y000CY105

Annual

15-May-19

22-Apr-19

Confirmed

655,651

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT ACE Hardware Indonesia Tbk

ACES

Indonesia

Y000CY105

Annual

15-May-19

22-Apr-19

Confirmed

655,651

Management

2

Approve Allocation of Income

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT ACE Hardware Indonesia Tbk

ACES

Indonesia

Y000CY105

Annual

15-May-19

22-Apr-19

Confirmed

655,651

Management

3

Approve Remuneration of Directors and Commissioners

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT ACE Hardware Indonesia Tbk

ACES

Indonesia

Y000CY105

Annual

15-May-19

22-Apr-19

Confirmed

655,651

Management

4

Approve Auditors and Authorize Board to Fix Their Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT ACE Hardware Indonesia Tbk

ACES

Indonesia

Y000CY105

Special

15-May-19

22-Apr-19

Confirmed

655,651

Management

1

Amend Article 3 of the Articles of Association in Relation with Main Business Activity

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Tencent Holdings Limited

700

Cayman Islands

G87572163

Annual

15-May-19

08-May-19

Confirmed

20,654

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Tencent Holdings Limited

700

Cayman Islands

G87572163

Annual

15-May-19

08-May-19

Confirmed

20,654

Management

2

Approve Final Dividend

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Tencent Holdings Limited

700

Cayman Islands

G87572163

Annual

15-May-19

08-May-19

Confirmed

20,654

Management

3a

Elect Jacobus Petrus (Koos) Bekker as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Tencent Holdings Limited

700

Cayman Islands

G87572163

Annual

15-May-19

08-May-19

Confirmed

20,654

Management

3b

Elect Ian Charles Stone as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Tencent Holdings Limited

700

Cayman Islands

G87572163

Annual

15-May-19

08-May-19

Confirmed

20,654

Management

3c

Authorize Board to Fix Remuneration of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Tencent Holdings Limited

700

Cayman Islands

G87572163

Annual

15-May-19

08-May-19

Confirmed

20,654

Management

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Tencent Holdings Limited

700

Cayman Islands

G87572163

Annual

15-May-19

08-May-19

Confirmed

20,654

Management

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Tencent Holdings Limited

700

Cayman Islands

G87572163

Annual

15-May-19

08-May-19

Confirmed

20,654

Management

6

Authorize Repurchase of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Tencent Holdings Limited

700

Cayman Islands

G87572163

Annual

15-May-19

08-May-19

Confirmed

20,654

Management

7

Authorize Reissuance of Repurchased Shares

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Tencent Holdings Limited

700

Cayman Islands

G87572163

Special

15-May-19

08-May-19

Confirmed

20,654

Management

1

Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Bank Mandiri (Persero) Tbk

BMRI

Indonesia

Y7123S108

Annual

16-May-19

23-Apr-19

Confirmed

77,167

Management

1

Approve Financial Statements, Statutory Reports, Annual Report, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Bank Mandiri (Persero) Tbk

BMRI

Indonesia

Y7123S108

Annual

16-May-19

23-Apr-19

Confirmed

77,167

Management

2

Approve Allocation of Income

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Bank Mandiri (Persero) Tbk

BMRI

Indonesia

Y7123S108

Annual

16-May-19

23-Apr-19

Confirmed

77,167

Management

3

Approve Remuneration and Tantiem of Directors and Commissioners

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Bank Mandiri (Persero) Tbk

BMRI

Indonesia

Y7123S108

Annual

16-May-19

23-Apr-19

Confirmed

77,167

Management

4

Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Bank Mandiri (Persero) Tbk

BMRI

Indonesia

Y7123S108

Annual

16-May-19

23-Apr-19

Confirmed

77,167

Management

5

Approve Changes in Board of Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

AIA Group Limited

1299

Hong Kong

Y002A1105

Annual

17-May-19

10-May-19

Confirmed

31,985

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

AIA Group Limited

1299

Hong Kong

Y002A1105

Annual

17-May-19

10-May-19

Confirmed

31,985

Management

2A

Approve Special Dividend

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

AIA Group Limited

1299

Hong Kong

Y002A1105

Annual

17-May-19

10-May-19

Confirmed

31,985

Management

2B

Approve Final Dividend

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

AIA Group Limited

1299

Hong Kong

Y002A1105

Annual

17-May-19

10-May-19

Confirmed

31,985

Management

3

Elect Swee-Lian Teo as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

AIA Group Limited

1299

Hong Kong

Y002A1105

Annual

17-May-19

10-May-19

Confirmed

31,985

Management

4

Elect Narongchai Akrasanee as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

AIA Group Limited

1299

Hong Kong

Y002A1105

Annual

17-May-19

10-May-19

Confirmed

31,985

Management

5

Elect George Yong-Boon Yeo Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

AIA Group Limited

1299

Hong Kong

Y002A1105

Annual

17-May-19

10-May-19

Confirmed

31,985

Management

6

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

AIA Group Limited

1299

Hong Kong

Y002A1105

Annual

17-May-19

10-May-19

Confirmed

31,985

Management

7A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

AIA Group Limited

1299

Hong Kong

Y002A1105

Annual

17-May-19

10-May-19

Confirmed

31,985

Management

7B

Authorize Repurchase of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

AIA Group Limited

1299

Hong Kong

Y002A1105

Annual

17-May-19

10-May-19

Confirmed

31,985

Management

7C

Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

AIA Group Limited

1299

Hong Kong

Y002A1105

Annual

17-May-19

10-May-19

Confirmed

31,985

Management

8

Approve Increase in Rate of Directors' Fees

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

AIA Group Limited

1299

Hong Kong

Y002A1105

Annual

17-May-19

10-May-19

Confirmed

31,985

Management

9

Amend Articles of Association

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Techtronic Industries Co., Ltd.

669

Hong Kong

Y8563B159

Annual

17-May-19

14-May-19

Confirmed

35,598

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Techtronic Industries Co., Ltd.

669

Hong Kong

Y8563B159

Annual

17-May-19

14-May-19

Confirmed

35,598

Management

2

Approve Final Dividend

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Techtronic Industries Co., Ltd.

669

Hong Kong

Y8563B159

Annual

17-May-19

14-May-19

Confirmed

35,598

Management

3a

Elect Patrick Kin Wah Chan as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Techtronic Industries Co., Ltd.

669

Hong Kong

Y8563B159

Annual

17-May-19

14-May-19

Confirmed

35,598

Management

3b

Elect Camille Jojo as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Techtronic Industries Co., Ltd.

669

Hong Kong

Y8563B159

Annual

17-May-19

14-May-19

Confirmed

35,598

Management

3c

Elect Peter David Sullivan as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Techtronic Industries Co., Ltd.

669

Hong Kong

Y8563B159

Annual

17-May-19

14-May-19

Confirmed

35,598

Management

3d

Authorize Board to Fix Remuneration of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Techtronic Industries Co., Ltd.

669

Hong Kong

Y8563B159

Annual

17-May-19

14-May-19

Confirmed

35,598

Management

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Techtronic Industries Co., Ltd.

669

Hong Kong

Y8563B159

Annual

17-May-19

14-May-19

Confirmed

35,598

Management

5a

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Cash)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Techtronic Industries Co., Ltd.

669

Hong Kong

Y8563B159

Annual

17-May-19

14-May-19

Confirmed

35,598

Management

5b

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights (for Consideration Other Than Cash)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Techtronic Industries Co., Ltd.

669

Hong Kong

Y8563B159

Annual

17-May-19

14-May-19

Confirmed

35,598

Management

6

Authorize Repurchase of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Techtronic Industries Co., Ltd.

669

Hong Kong

Y8563B159

Annual

17-May-19

14-May-19

Confirmed

35,598

Management

7a

Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5a)

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Techtronic Industries Co., Ltd.

669

Hong Kong

Y8563B159

Annual

17-May-19

14-May-19

Confirmed

35,598

Management

7b

Authorize Reissuance of Repurchased Shares (Pursuant to Resolution 5b)

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Country Garden Services Holdings Company Limited

6098

Cayman Islands

G2453A108

Annual

20-May-19

14-May-19

Confirmed

74,453

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Country Garden Services Holdings Company Limited

6098

Cayman Islands

G2453A108

Annual

20-May-19

14-May-19

Confirmed

74,453

Management

2

Approve Final Dividend

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Country Garden Services Holdings Company Limited

6098

Cayman Islands

G2453A108

Annual

20-May-19

14-May-19

Confirmed

74,453

Management

3a1

Elect Li Changjiang as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Country Garden Services Holdings Company Limited

6098

Cayman Islands

G2453A108

Annual

20-May-19

14-May-19

Confirmed

74,453

Management

3a2

Elect Xiao Hua as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Country Garden Services Holdings Company Limited

6098

Cayman Islands

G2453A108

Annual

20-May-19

14-May-19

Confirmed

74,453

Management

3a3

Elect Guo Zhanjun as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Country Garden Services Holdings Company Limited

6098

Cayman Islands

G2453A108

Annual

20-May-19

14-May-19

Confirmed

74,453

Management

3a4

Elect Yang Huiyan as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Country Garden Services Holdings Company Limited

6098

Cayman Islands

G2453A108

Annual

20-May-19

14-May-19

Confirmed

74,453

Management

3a5

Elect Yang Zhicheng as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Country Garden Services Holdings Company Limited

6098

Cayman Islands

G2453A108

Annual

20-May-19

14-May-19

Confirmed

74,453

Management

3a6

Elect Wu Bijun as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Country Garden Services Holdings Company Limited

6098

Cayman Islands

G2453A108

Annual

20-May-19

14-May-19

Confirmed

74,453

Management

3a7

Elect Mei Wenjue as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Country Garden Services Holdings Company Limited

6098

Cayman Islands

G2453A108

Annual

20-May-19

14-May-19

Confirmed

74,453

Management

3a8

Elect Rui Meng as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Country Garden Services Holdings Company Limited

6098

Cayman Islands

G2453A108

Annual

20-May-19

14-May-19

Confirmed

74,453

Management

3a9

Elect Chen Weiru as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Country Garden Services Holdings Company Limited

6098

Cayman Islands

G2453A108

Annual

20-May-19

14-May-19

Confirmed

74,453

Management

3b

Authorize Board to Fix Remuneration of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Country Garden Services Holdings Company Limited

6098

Cayman Islands

G2453A108

Annual

20-May-19

14-May-19

Confirmed

74,453

Management

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Country Garden Services Holdings Company Limited

6098

Cayman Islands

G2453A108

Annual

20-May-19

14-May-19

Confirmed

74,453

Management

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Country Garden Services Holdings Company Limited

6098

Cayman Islands

G2453A108

Annual

20-May-19

14-May-19

Confirmed

74,453

Management

6

Authorize Repurchase of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Country Garden Services Holdings Company Limited

6098

Cayman Islands

G2453A108

Annual

20-May-19

14-May-19

Confirmed

74,453

Management

7

Authorize Reissuance of Repurchased Shares

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Limited

1398

China

Y3990B112

Special

20-May-19

15-Jan-19

Confirmed

372,527

Management

1

Elect Hu Hao as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Limited

1398

China

Y3990B112

Special

20-May-19

15-Jan-19

Confirmed

372,527

Management

2

Elect Tan Jiong as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Limited

1398

China

Y3990B112

Special

20-May-19

15-Jan-19

Confirmed

372,527

Share Holder

3

Approve Issuance of Undated Additional Tier 1 Capital Bonds

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Limited

1398

China

Y3990B112

Special

20-May-19

15-Jan-19

Confirmed

372,527

Share Holder

4

Elect Chen Siqing as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Semen Indonesia (Persero) Tbk

SMGR

Indonesia

Y7142G168

Annual

22-May-19

29-Apr-19

Confirmed

161,830

Management

1

Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Semen Indonesia (Persero) Tbk

SMGR

Indonesia

Y7142G168

Annual

22-May-19

29-Apr-19

Confirmed

161,830

Management

2

Approve Annual Report of the Partnership and Community Development Program (PCDP)and Discharge of Directors and Commissioners

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Semen Indonesia (Persero) Tbk

SMGR

Indonesia

Y7142G168

Annual

22-May-19

29-Apr-19

Confirmed

161,830

Management

3

Approve Allocation of Income

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Semen Indonesia (Persero) Tbk

SMGR

Indonesia

Y7142G168

Annual

22-May-19

29-Apr-19

Confirmed

161,830

Management

4

Approve Remuneration and Tantiem of Directors and Commissioners

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Semen Indonesia (Persero) Tbk

SMGR

Indonesia

Y7142G168

Annual

22-May-19

29-Apr-19

Confirmed

161,830

Management

5

Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Semen Indonesia (Persero) Tbk

SMGR

Indonesia

Y7142G168

Annual

22-May-19

29-Apr-19

Confirmed

161,830

Management

6

Amend Articles of Association

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Semen Indonesia (Persero) Tbk

SMGR

Indonesia

Y7142G168

Annual

22-May-19

29-Apr-19

Confirmed

161,830

Management

7

Approve Changes in Board of Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

1

Open Meeting

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

2

Elect Meeting Chairman

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

3

Acknowledge Proper Convening of Meeting

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

4

Approve Agenda of Meeting

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

5

Receive Management Board Report, Financial Statements, and Consolidated Financial Statements

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

6

Approve Financial Statements

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

7

Approve Consolidated Financial Statements

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

8

Approve Management Board Report on Company's and Group's Operations

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

9

Approve Allocation of Income and Dividends of PLN 1.05 per Share

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

10

Approve Discharge of Adam Kicinski (CEO)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

11

Approve Discharge of Marcin Iwinski (Deputy CEO)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

12

Approve Discharge of Piotr Nielubowicz (Deputy CEO)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

13

Approve Discharge of Adam Badowski (Management Board Member)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

14

Approve Discharge of Michal Nowakowski (Management Board Member)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

15

Approve Discharge of Piotr Karwowski (Management Board Member)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

16

Approve Discharge of Oleg Klapovskiy (Management Board Member)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

17

Approve Discharge of Katarzyna Szwarc (Supervisory Board Chairman)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

18

Approve Discharge of Piotr Pagowski (Supervisory Board Deputy Chairman)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

19

Approve Discharge of Michal Bien (Supervisory Board Member)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

20

Approve Discharge of Krzysztof Kilian (Supervisory Board Member)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

21

Approve Discharge of Maciej Nielubowicz (Supervisory Board Member)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

CD Projekt SA

CDR

Poland

X0957E106

Annual

23-May-19

07-May-19

Confirmed

3,866

Management

22

Close Meeting

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Resources Beer (Holdings) Company Limited

291

Hong Kong

Y15037107

Annual

24-May-19

17-May-19

Confirmed

21,871

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Resources Beer (Holdings) Company Limited

291

Hong Kong

Y15037107

Annual

24-May-19

17-May-19

Confirmed

21,871

Management

2

Approve Final Dividend

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Resources Beer (Holdings) Company Limited

291

Hong Kong

Y15037107

Annual

24-May-19

17-May-19

Confirmed

21,871

Management

3.1

Elect Jian Yi as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Resources Beer (Holdings) Company Limited

291

Hong Kong

Y15037107

Annual

24-May-19

17-May-19

Confirmed

21,871

Management

3.2

Elect Chen Rong as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Resources Beer (Holdings) Company Limited

291

Hong Kong

Y15037107

Annual

24-May-19

17-May-19

Confirmed

21,871

Management

3.3

Elect Lai Ni Hium, Frank as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Resources Beer (Holdings) Company Limited

291

Hong Kong

Y15037107

Annual

24-May-19

17-May-19

Confirmed

21,871

Management

3.4

Elect Houang Tai Ninh as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Resources Beer (Holdings) Company Limited

291

Hong Kong

Y15037107

Annual

24-May-19

17-May-19

Confirmed

21,871

Management

3.5

Elect Siu Kwing Chue, Gordon as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Resources Beer (Holdings) Company Limited

291

Hong Kong

Y15037107

Annual

24-May-19

17-May-19

Confirmed

21,871

Management

3.6

Elect Rudolf Gijsbert Servaas Van Den Brink as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Resources Beer (Holdings) Company Limited

291

Hong Kong

Y15037107

Annual

24-May-19

17-May-19

Confirmed

21,871

Management

3.7

Authorize Board to Fix Remuneration of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Resources Beer (Holdings) Company Limited

291

Hong Kong

Y15037107

Annual

24-May-19

17-May-19

Confirmed

21,871

Management

4

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Resources Beer (Holdings) Company Limited

291

Hong Kong

Y15037107

Annual

24-May-19

17-May-19

Confirmed

21,871

Management

5

Authorize Repurchase of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Resources Beer (Holdings) Company Limited

291

Hong Kong

Y15037107

Annual

24-May-19

17-May-19

Confirmed

21,871

Management

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Resources Beer (Holdings) Company Limited

291

Hong Kong

Y15037107

Annual

24-May-19

17-May-19

Confirmed

21,871

Management

7

Authorize Reissuance of Repurchased Shares

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Telekomunikasi Indonesia Tbk

TLKM

Indonesia

Y71474145

Annual

24-May-19

30-Apr-19

Confirmed

626,088

Management

1

Accept Annual Report

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Telekomunikasi Indonesia Tbk

TLKM

Indonesia

Y71474145

Annual

24-May-19

30-Apr-19

Confirmed

626,088

Management

2

Approve Financial Statements, Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Telekomunikasi Indonesia Tbk

TLKM

Indonesia

Y71474145

Annual

24-May-19

30-Apr-19

Confirmed

626,088

Management

3

Approve Allocation of Income

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Telekomunikasi Indonesia Tbk

TLKM

Indonesia

Y71474145

Annual

24-May-19

30-Apr-19

Confirmed

626,088

Management

4

Approve Remuneration and Tantiem of Directors and Commissioners

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Telekomunikasi Indonesia Tbk

TLKM

Indonesia

Y71474145

Annual

24-May-19

30-Apr-19

Confirmed

626,088

Management

5

Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP)

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Telekomunikasi Indonesia Tbk

TLKM

Indonesia

Y71474145

Annual

24-May-19

30-Apr-19

Confirmed

626,088

Management

6

Amend Articles of Association

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Telekomunikasi Indonesia Tbk

TLKM

Indonesia

Y71474145

Annual

24-May-19

30-Apr-19

Confirmed

626,088

Management

7

Approve Changes in Board of Company

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

1

Approve Annual Report

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

2

Approve Financial Statements

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

3

Approve Allocation of Income and Dividends of RUB 16 per Share

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

4

Ratify PricewaterhouseCoopers as Auditor

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

5.1

Elect Esko Tapani Aho as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

5.2

Elect Leonid Boguslavsky as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

5.3

Elect Valery Goreglyad as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

5.4

Elect Herman Gref as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

5.5

Elect Bella Zlatkis as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

5.6

Elect Nadezhda Ivanova as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

5.7

Elect Sergey Ignatyev as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

5.8

Elect Nikolay Kudryavtsev as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

5.9

Elect Alexander Kuleshov as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

5.10

Elect Gennady Melikyan as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

5.11

Elect Maksim Oreshkin as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

5.12

Elect Olga Skorobogatova as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

5.13

Elect Nadia Wells as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

5.14

Elect Sergey Shvetsov as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

6.1

Elect Herman Gref as CEO

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

7

Approve New Edition of Charter

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

8

Approve New Edition of Regulations on Supervisory Board

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

9

Approve New Edition of Regulations on Management

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

10.1

Elect Alexey Bogatov as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

10.2

Elect Natalya Borodina as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

10.3

Elect Maria Voloshina as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

10.4

Elect Tatyana Domanskaya as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

10.5

Elect Yulia Isakhanova as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

10.6

Elect Irina Litvinova as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

20,847

Management

10.7

Elect Alexey Minenko as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

1

Approve Annual Report

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

2

Approve Financial Statements

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

3

Approve Allocation of Income and Dividends of RUB 16 per Share

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

4

Ratify PricewaterhouseCoopers as Auditor

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

5.1

Elect Esko Tapani Aho as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

5.2

Elect Leonid Boguslavsky as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

5.3

Elect Valery Goreglyad as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

5.4

Elect Herman Gref as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

5.5

Elect Bella Zlatkis as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

5.6

Elect Nadezhda Ivanova as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

5.7

Elect Sergey Ignatyev as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

5.8

Elect Nikolay Kudryavtsev as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

5.9

Elect Alexander Kuleshov as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

5.10

Elect Gennady Melikyan as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

5.11

Elect Maksim Oreshkin as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

5.12

Elect Olga Skorobogatova as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

5.13

Elect Nadia Wells as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

5.14

Elect Sergey Shvetsov as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

6.1

Elect Herman Gref as CEO

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

7

Approve New Edition of Charter

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

8

Approve New Edition of Regulations on Supervisory Board

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

9

Approve New Edition of Regulations on Management

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

10.1

Elect Alexey Bogatov as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

10.2

Elect Natalya Borodina as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

10.3

Elect Maria Voloshina as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

10.4

Elect Tatyana Domanskaya as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

10.5

Elect Yulia Isakhanova as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

10.6

Elect Irina Litvinova as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sberbank Russia OJSC

SBER

Russia

80585Y308

Annual

24-May-19

18-Apr-19

Confirmed

3,060

Management

10.7

Elect Alexey Minenko as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shenzhou International Group Holdings Limited

2313

Cayman Islands

G8087W101

Annual

28-May-19

22-May-19

Confirmed

15,816

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shenzhou International Group Holdings Limited

2313

Cayman Islands

G8087W101

Annual

28-May-19

22-May-19

Confirmed

15,816

Management

2

Approve Final Dividend

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shenzhou International Group Holdings Limited

2313

Cayman Islands

G8087W101

Annual

28-May-19

22-May-19

Confirmed

15,816

Management

3

Elect Ma Jianrong as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shenzhou International Group Holdings Limited

2313

Cayman Islands

G8087W101

Annual

28-May-19

22-May-19

Confirmed

15,816

Management

4

Elect Chen Zhifen as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shenzhou International Group Holdings Limited

2313

Cayman Islands

G8087W101

Annual

28-May-19

22-May-19

Confirmed

15,816

Management

5

Elect Jiang Xianpin as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shenzhou International Group Holdings Limited

2313

Cayman Islands

G8087W101

Annual

28-May-19

22-May-19

Confirmed

15,816

Management

6

Elect Zhang Bingsheng as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shenzhou International Group Holdings Limited

2313

Cayman Islands

G8087W101

Annual

28-May-19

22-May-19

Confirmed

15,816

Management

7

Authorize Board to Fix Remuneration of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shenzhou International Group Holdings Limited

2313

Cayman Islands

G8087W101

Annual

28-May-19

22-May-19

Confirmed

15,816

Management

8

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shenzhou International Group Holdings Limited

2313

Cayman Islands

G8087W101

Annual

28-May-19

22-May-19

Confirmed

15,816

Management

9

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shenzhou International Group Holdings Limited

2313

Cayman Islands

G8087W101

Annual

28-May-19

22-May-19

Confirmed

15,816

Management

10

Authorize Repurchase of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shenzhou International Group Holdings Limited

2313

Cayman Islands

G8087W101

Annual

28-May-19

22-May-19

Confirmed

15,816

Management

11

Authorize Reissuance of Repurchased Shares

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sunny Optical Technology (Group) Company Limited

2382

Cayman Islands

G8586D109

Annual

28-May-19

22-May-19

Confirmed

15,535

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sunny Optical Technology (Group) Company Limited

2382

Cayman Islands

G8586D109

Annual

28-May-19

22-May-19

Confirmed

15,535

Management

2

Approve Final Dividend

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sunny Optical Technology (Group) Company Limited

2382

Cayman Islands

G8586D109

Annual

28-May-19

22-May-19

Confirmed

15,535

Management

3a

Elect Sun Yang as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sunny Optical Technology (Group) Company Limited

2382

Cayman Islands

G8586D109

Annual

28-May-19

22-May-19

Confirmed

15,535

Management

3b

Elect Zhang Yuqing as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sunny Optical Technology (Group) Company Limited

2382

Cayman Islands

G8586D109

Annual

28-May-19

22-May-19

Confirmed

15,535

Management

3c

Elect Shao Yang Dong as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sunny Optical Technology (Group) Company Limited

2382

Cayman Islands

G8586D109

Annual

28-May-19

22-May-19

Confirmed

15,535

Management

3d

Authorize Board to Fix Remuneration of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sunny Optical Technology (Group) Company Limited

2382

Cayman Islands

G8586D109

Annual

28-May-19

22-May-19

Confirmed

15,535

Management

4

Approve Deloitte Touche Tohmatsu as External Auditor and Authorize Board to Fix Their Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sunny Optical Technology (Group) Company Limited

2382

Cayman Islands

G8586D109

Annual

28-May-19

22-May-19

Confirmed

15,535

Management

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sunny Optical Technology (Group) Company Limited

2382

Cayman Islands

G8586D109

Annual

28-May-19

22-May-19

Confirmed

15,535

Management

6

Authorize Repurchase of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Sunny Optical Technology (Group) Company Limited

2382

Cayman Islands

G8586D109

Annual

28-May-19

22-May-19

Confirmed

15,535

Management

7

Authorize Reissuance of Repurchased Shares

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Special

30-May-19

17-May-19

Confirmed

45,916

Management

1.1

Approve Cash Dividends of MXN 5.54 Per Share

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Special

30-May-19

17-May-19

Confirmed

45,916

Management

1.2

Approve Dividend to Be Paid on June 7, 2019

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Grupo Financiero Banorte SAB de CV

GFNORTEO

Mexico

P49501201

Special

30-May-19

17-May-19

Confirmed

45,916

Management

2

Authorize Board to Ratify and Execute Approved Resolutions

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PagSeguro Digital Ltd.

PAGS

Cayman Islands

G68707101

Annual

30-May-19

30-Apr-19

Confirmed

2,955

Management

1

Accept Consolidated Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PagSeguro Digital Ltd.

PAGS

Cayman Islands

G68707101

Annual

30-May-19

30-Apr-19

Confirmed

2,955

Management

2.1

Elect Director Luis Frias

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PagSeguro Digital Ltd.

PAGS

Cayman Islands

G68707101

Annual

30-May-19

30-Apr-19

Confirmed

2,955

Management

2.2

Elect Director Maria Judith de Brito

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PagSeguro Digital Ltd.

PAGS

Cayman Islands

G68707101

Annual

30-May-19

30-Apr-19

Confirmed

2,955

Management

2.3

Elect Director Eduardo Alcaro

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PagSeguro Digital Ltd.

PAGS

Cayman Islands

G68707101

Annual

30-May-19

30-Apr-19

Confirmed

2,955

Management

2.4

Elect Director Noemia Mayumi Fukugauti Gushiken

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PagSeguro Digital Ltd.

PAGS

Cayman Islands

G68707101

Annual

30-May-19

30-Apr-19

Confirmed

2,955

Management

2.5

Elect Director Cleveland Prates Teixeira

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PagSeguro Digital Ltd.

PAGS

Cayman Islands

G68707101

Annual

30-May-19

30-Apr-19

Confirmed

2,955

Management

2.6

Elect Director Marcos de Barros Lisboa

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PagSeguro Digital Ltd.

PAGS

Cayman Islands

G68707101

Annual

30-May-19

30-Apr-19

Confirmed

2,955

Management

2.7

Elect Director Ricardo Dutra da Silva

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PagSeguro Digital Ltd.

PAGS

Cayman Islands

G68707101

Annual

30-May-19

30-Apr-19

Confirmed

2,955

Management

3

Approve Restricted Stock Plan

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PagSeguro Digital Ltd.

PAGS

Cayman Islands

G68707101

Annual

30-May-19

30-Apr-19

Confirmed

2,955

Management

4

Authorize Board to Ratify and Execute Approved Resolutions

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Capitec Bank Holdings Ltd.

CPI

South Africa

S15445109

Annual

31-May-19

24-May-19

Confirmed

2,227

Management

1

Re-elect Lindiwe Dlamini as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Capitec Bank Holdings Ltd.

CPI

South Africa

S15445109

Annual

31-May-19

24-May-19

Confirmed

2,227

Management

2

Re-elect John McKenzie as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Capitec Bank Holdings Ltd.

CPI

South Africa

S15445109

Annual

31-May-19

24-May-19

Confirmed

2,227

Management

3

Re-elect Petrus Mouton as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Capitec Bank Holdings Ltd.

CPI

South Africa

S15445109

Annual

31-May-19

24-May-19

Confirmed

2,227

Management

4

Elect Daniel Meintjes as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Capitec Bank Holdings Ltd.

CPI

South Africa

S15445109

Annual

31-May-19

24-May-19

Confirmed

2,227

Management

5

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Capitec Bank Holdings Ltd.

CPI

South Africa

S15445109

Annual

31-May-19

24-May-19

Confirmed

2,227

Management

6

Authorise Specific Issue of Loss Absorbent Convertible Capital Securities for Cash

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Capitec Bank Holdings Ltd.

CPI

South Africa

S15445109

Annual

31-May-19

24-May-19

Confirmed

2,227

Management

7

Authorise Board to Issue Shares for Cash

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Capitec Bank Holdings Ltd.

CPI

South Africa

S15445109

Annual

31-May-19

24-May-19

Confirmed

2,227

Management

8

Approve Remuneration Policy

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Capitec Bank Holdings Ltd.

CPI

South Africa

S15445109

Annual

31-May-19

24-May-19

Confirmed

2,227

Management

9

Approve Implementation of Remuneration Policy

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Capitec Bank Holdings Ltd.

CPI

South Africa

S15445109

Annual

31-May-19

24-May-19

Confirmed

2,227

Management

10

Amend Capitec Bank Group Employee Empowerment Trust Deed

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Capitec Bank Holdings Ltd.

CPI

South Africa

S15445109

Annual

31-May-19

24-May-19

Confirmed

2,227

Management

1

Approve Non-executive Directors' Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Capitec Bank Holdings Ltd.

CPI

South Africa

S15445109

Annual

31-May-19

24-May-19

Confirmed

2,227

Management

2

Authorise Repurchase of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Capitec Bank Holdings Ltd.

CPI

South Africa

S15445109

Annual

31-May-19

24-May-19

Confirmed

2,227

Management

3

Approve Financial Assistance in Terms of Section 45 of the Companies Act

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Capitec Bank Holdings Ltd.

CPI

South Africa

S15445109

Annual

31-May-19

24-May-19

Confirmed

2,227

Management

4

Approve Financial Assistance in Respect of the Restricted Share Plan

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Taiwan Semiconductor Manufacturing Co., Ltd.

2330

Taiwan

874039100

Annual

05-Jun-19

05-Apr-19

Confirmed

20,211

Management

1

Approve Business Operations Report and Financial Statements

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Taiwan Semiconductor Manufacturing Co., Ltd.

2330

Taiwan

874039100

Annual

05-Jun-19

05-Apr-19

Confirmed

20,211

Management

2

Approve Plan on Profit Distribution

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Taiwan Semiconductor Manufacturing Co., Ltd.

2330

Taiwan

874039100

Annual

05-Jun-19

05-Apr-19

Confirmed

20,211

Management

3

Approve Amendments to Articles of Association

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Taiwan Semiconductor Manufacturing Co., Ltd.

2330

Taiwan

874039100

Annual

05-Jun-19

05-Apr-19

Confirmed

20,211

Management

4

Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Taiwan Semiconductor Manufacturing Co., Ltd.

2330

Taiwan

874039100

Annual

05-Jun-19

05-Apr-19

Confirmed

20,211

Management

5.1

Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wuxi Biologics (Cayman), Inc.

2269

Cayman Islands

G97008109

Annual

05-Jun-19

30-May-19

Confirmed

18,632

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wuxi Biologics (Cayman), Inc.

2269

Cayman Islands

G97008109

Annual

05-Jun-19

30-May-19

Confirmed

18,632

Management

2a

Elect Weichang Zhou as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wuxi Biologics (Cayman), Inc.

2269

Cayman Islands

G97008109

Annual

05-Jun-19

30-May-19

Confirmed

18,632

Management

2b

Elect Yibing Wu as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wuxi Biologics (Cayman), Inc.

2269

Cayman Islands

G97008109

Annual

05-Jun-19

30-May-19

Confirmed

18,632

Management

2c

Elect Yanling Cao as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wuxi Biologics (Cayman), Inc.

2269

Cayman Islands

G97008109

Annual

05-Jun-19

30-May-19

Confirmed

18,632

Management

3

Authorize Board to Fix Remuneration of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wuxi Biologics (Cayman), Inc.

2269

Cayman Islands

G97008109

Annual

05-Jun-19

30-May-19

Confirmed

18,632

Management

4

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wuxi Biologics (Cayman), Inc.

2269

Cayman Islands

G97008109

Annual

05-Jun-19

30-May-19

Confirmed

18,632

Management

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wuxi Biologics (Cayman), Inc.

2269

Cayman Islands

G97008109

Annual

05-Jun-19

30-May-19

Confirmed

18,632

Management

6

Authorize Repurchase of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wuxi Biologics (Cayman), Inc.

2269

Cayman Islands

G97008109

Annual

05-Jun-19

30-May-19

Confirmed

18,632

Management

7

Authorize Reissuance of Repurchased Shares

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wuxi Biologics (Cayman), Inc.

2269

Cayman Islands

G97008109

Annual

05-Jun-19

30-May-19

Confirmed

18,632

Management

8

Approve Grant of Specific Mandate to the Directors to Issue and Allot the Connected Restricted Shares and Related Transactions

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wuxi Biologics (Cayman), Inc.

2269

Cayman Islands

G97008109

Annual

05-Jun-19

30-May-19

Confirmed

18,632

Management

9

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Zhisheng Chen

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wuxi Biologics (Cayman), Inc.

2269

Cayman Islands

G97008109

Annual

05-Jun-19

30-May-19

Confirmed

18,632

Management

10

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Weichang Zhou

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wuxi Biologics (Cayman), Inc.

2269

Cayman Islands

G97008109

Annual

05-Jun-19

30-May-19

Confirmed

18,632

Management

11

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Edward Hu

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wuxi Biologics (Cayman), Inc.

2269

Cayman Islands

G97008109

Annual

05-Jun-19

30-May-19

Confirmed

18,632

Management

12

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to William Robert Keller

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Wuxi Biologics (Cayman), Inc.

2269

Cayman Islands

G97008109

Annual

05-Jun-19

30-May-19

Confirmed

18,632

Management

13

Approve Grant of Connected Restricted Shares Pursuant to the Scheme to Wo Felix

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Mengniu Dairy Company Limited

2319

Cayman Islands

G21096105

Annual

06-Jun-19

31-May-19

Confirmed

52,704

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Mengniu Dairy Company Limited

2319

Cayman Islands

G21096105

Annual

06-Jun-19

31-May-19

Confirmed

52,704

Management

2

Approve Final Dividend

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Mengniu Dairy Company Limited

2319

Cayman Islands

G21096105

Annual

06-Jun-19

31-May-19

Confirmed

52,704

Management

3a

Elect Tim Orting Jorgensen as Director and Authorize Board to Fix His Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Mengniu Dairy Company Limited

2319

Cayman Islands

G21096105

Annual

06-Jun-19

31-May-19

Confirmed

52,704

Management

3b

Elect Zhang Xiaoya as Director and Authorize Board to Fix His Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Mengniu Dairy Company Limited

2319

Cayman Islands

G21096105

Annual

06-Jun-19

31-May-19

Confirmed

52,704

Management

3c

Elect Yau Ka Chi as Director and Authorize Board to Fix His Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Mengniu Dairy Company Limited

2319

Cayman Islands

G21096105

Annual

06-Jun-19

31-May-19

Confirmed

52,704

Management

3d

Elect Chen Lang as Director and Authorize Board to Fix His Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Mengniu Dairy Company Limited

2319

Cayman Islands

G21096105

Annual

06-Jun-19

31-May-19

Confirmed

52,704

Management

4

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Mengniu Dairy Company Limited

2319

Cayman Islands

G21096105

Annual

06-Jun-19

31-May-19

Confirmed

52,704

Management

5

Authorize Repurchase of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Mengniu Dairy Company Limited

2319

Cayman Islands

G21096105

Annual

06-Jun-19

31-May-19

Confirmed

52,704

Management

6

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

MercadoLibre, Inc.

MELI

USA

58733R102

Annual

10-Jun-19

15-Apr-19

Confirmed

299

Management

1.1

Elect Director Emiliano Calemzuk

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

MercadoLibre, Inc.

MELI

USA

58733R102

Annual

10-Jun-19

15-Apr-19

Confirmed

299

Management

1.2

Elect Director Marcos Galperin

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

MercadoLibre, Inc.

MELI

USA

58733R102

Annual

10-Jun-19

15-Apr-19

Confirmed

299

Management

1.3

Elect Director Roberto Balls Sallouti

For

Withhold

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

MercadoLibre, Inc.

MELI

USA

58733R102

Annual

10-Jun-19

15-Apr-19

Confirmed

299

Management

2

Advisory Vote to Ratify Named Executive Officers' Compensation

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

MercadoLibre, Inc.

MELI

USA

58733R102

Annual

10-Jun-19

15-Apr-19

Confirmed

299

Management

3

Amend Omnibus Stock Plan

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

MercadoLibre, Inc.

MELI

USA

58733R102

Annual

10-Jun-19

15-Apr-19

Confirmed

299

Management

4

Ratify Deloitte & Co. S.A. as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Formosa Plastics Corp.

1301

Taiwan

Y26095102

Annual

11-Jun-19

12-Apr-19

Confirmed

35,372

Management

1

Approve Business Operations Report and Financial Statements

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Formosa Plastics Corp.

1301

Taiwan

Y26095102

Annual

11-Jun-19

12-Apr-19

Confirmed

35,372

Management

2

Approve Profit Distribution

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Formosa Plastics Corp.

1301

Taiwan

Y26095102

Annual

11-Jun-19

12-Apr-19

Confirmed

35,372

Management

3

Amend Procedures Governing the Acquisition or Disposal of Assets

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Formosa Plastics Corp.

1301

Taiwan

Y26095102

Annual

11-Jun-19

12-Apr-19

Confirmed

35,372

Management

4

Amend Trading Procedures Governing Derivatives Products

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Formosa Plastics Corp.

1301

Taiwan

Y26095102

Annual

11-Jun-19

12-Apr-19

Confirmed

35,372

Management

5

Amend Procedures for Lending Funds to Other Parties

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Formosa Plastics Corp.

1301

Taiwan

Y26095102

Annual

11-Jun-19

12-Apr-19

Confirmed

35,372

Management

6

Amend Procedures for Endorsement and Guarantees

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hellenic Telecommunications Organization SA

HTO

Greece

X3258B102

Annual

12-Jun-19

06-Jun-19

Confirmed

7,808

Management

1

Approve Financial Statements and Income Allocation

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hellenic Telecommunications Organization SA

HTO

Greece

X3258B102

Annual

12-Jun-19

06-Jun-19

Confirmed

7,808

Management

2

Approve Discharge of Board and Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hellenic Telecommunications Organization SA

HTO

Greece

X3258B102

Annual

12-Jun-19

06-Jun-19

Confirmed

7,808

Management

3

Ratify Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hellenic Telecommunications Organization SA

HTO

Greece

X3258B102

Annual

12-Jun-19

06-Jun-19

Confirmed

7,808

Management

4

Approve Director Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hellenic Telecommunications Organization SA

HTO

Greece

X3258B102

Annual

12-Jun-19

06-Jun-19

Confirmed

7,808

Management

5

Approve Director Liability Contracts

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hellenic Telecommunications Organization SA

HTO

Greece

X3258B102

Annual

12-Jun-19

06-Jun-19

Confirmed

7,808

Share Holder

6.1

Elect Eelco Blok as Independent Director

None

Do Not Vote

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hellenic Telecommunications Organization SA

HTO

Greece

X3258B102

Annual

12-Jun-19

06-Jun-19

Confirmed

7,808

Share Holder

6.2

Elect Alberto Horcajo as Independent Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hellenic Telecommunications Organization SA

HTO

Greece

X3258B102

Annual

12-Jun-19

06-Jun-19

Confirmed

7,808

Share Holder

7.1

Elect Eelco Blok as a Member of Audit Committee

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hellenic Telecommunications Organization SA

HTO

Greece

X3258B102

Annual

12-Jun-19

06-Jun-19

Confirmed

7,808

Share Holder

7.2

Elect Alberto Horcajo as a Member of Audit Committee

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hellenic Telecommunications Organization SA

HTO

Greece

X3258B102

Annual

12-Jun-19

06-Jun-19

Confirmed

7,808

Management

8

Various Announcements

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Tata Consultancy Services Limited

532540

India

Y85279100

Annual

13-Jun-19

06-Jun-19

Confirmed

8,444

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Tata Consultancy Services Limited

532540

India

Y85279100

Annual

13-Jun-19

06-Jun-19

Confirmed

8,444

Management

2

Confirm Interim Dividend and Declare Final Dividend

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Tata Consultancy Services Limited

532540

India

Y85279100

Annual

13-Jun-19

06-Jun-19

Confirmed

8,444

Management

3

Reelect N Ganapathy Subramaniam as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Tata Consultancy Services Limited

532540

India

Y85279100

Annual

13-Jun-19

06-Jun-19

Confirmed

8,444

Management

4

Elect Hanne Birgitte Breinbjerg Sorensen as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Tata Consultancy Services Limited

532540

India

Y85279100

Annual

13-Jun-19

06-Jun-19

Confirmed

8,444

Management

5

Elect Keki Minoo Mistry as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Tata Consultancy Services Limited

532540

India

Y85279100

Annual

13-Jun-19

06-Jun-19

Confirmed

8,444

Management

6

Elect Daniel Hughes Callahan as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Tata Consultancy Services Limited

532540

India

Y85279100

Annual

13-Jun-19

06-Jun-19

Confirmed

8,444

Management

7

Reelect Om Prakash Bhatt as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Tata Consultancy Services Limited

532540

India

Y85279100

Annual

13-Jun-19

06-Jun-19

Confirmed

8,444

Management

8

Approve Commission to Non-Wholetime Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

1

Approve Business Operations Report and Financial Statements

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

2

Approve Profit Distribution

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

3

Approve Cash Distribution from Capital Reserve

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

4

Amend Articles of Association

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

5

Amend Procedures Governing the Acquisition or Disposal of Assets

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

6

Amend Rules and Procedures for Election of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

7

Approve to Raise Long-term Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

8.1

Elect Cheng-Ta Tsai, a Representative of Chia Yi Capital Co., Ltd. with Shareholder No. 572870, as Non-Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

8.2

Elect Hong-Tu Tsai with Shareholder No. 1372, as Non-Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

8.3

Elect Cheng-Chiu Tsai, a Representative of Chen-Sheng Industrial Co., Ltd. with Shareholder No. 552922, as Non-Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

8.4

Elect Tsu-Pei Chen, a Representative of Culture and Charity Foundation of the CUB with Shareholder No. 579581, as Non-Independent Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

8.5

Elect Chi-Wei Joong, a Representative of Chia Yi Capital Co., Ltd. with Shareholder No. 572870, as Non-Independent Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

8.6

Elect Andrew Ming-Jian Kuo, a Representative of Culture and Charity Foundation of the CUB with Shareholder No. 579581, as Non-Independent Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

8.7

Elect Tiao-Kuei Huang, a Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

8.8

Elect Ming- Ho Hsiung, a Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

8.9

Elect Chang-Ken Lee, a Representative of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

8.10

Elect Feng-Chiang Miau with ID No. A131723XXX as Independent Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

8.11

Elect Edward Yung Do Way with ID No. A102143XXX as Independent Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

8.12

Elect Li-Ling Wang with ID No. M220268XXX as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

8.13

Elect Tang-Chieh Wu with ID No. R120204XXX as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Cathay Financial Holdings Co. Ltd.

2882

Taiwan

Y11654103

Annual

14-Jun-19

15-Apr-19

Confirmed

50,645

Management

9

Approve Discussion on the Relief of Certain Directors from their Non-Competition Obligations

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

3SBio, Inc.

1530

Cayman Islands

G8875G102

Annual

20-Jun-19

14-Jun-19

Confirmed

48,246

Management

1

Accept Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

3SBio, Inc.

1530

Cayman Islands

G8875G102

Annual

20-Jun-19

14-Jun-19

Confirmed

48,246

Management

2A

Elect Lou Jing as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

3SBio, Inc.

1530

Cayman Islands

G8875G102

Annual

20-Jun-19

14-Jun-19

Confirmed

48,246

Management

2B

Elect Tan Bo as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

3SBio, Inc.

1530

Cayman Islands

G8875G102

Annual

20-Jun-19

14-Jun-19

Confirmed

48,246

Management

2C

Elect Pu Tianruo as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

3SBio, Inc.

1530

Cayman Islands

G8875G102

Annual

20-Jun-19

14-Jun-19

Confirmed

48,246

Management

2D

Elect Wang Rui as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

3SBio, Inc.

1530

Cayman Islands

G8875G102

Annual

20-Jun-19

14-Jun-19

Confirmed

48,246

Management

2E

Authorize Board to Fix Remuneration of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

3SBio, Inc.

1530

Cayman Islands

G8875G102

Annual

20-Jun-19

14-Jun-19

Confirmed

48,246

Management

3

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

3SBio, Inc.

1530

Cayman Islands

G8875G102

Annual

20-Jun-19

14-Jun-19

Confirmed

48,246

Management

4A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

3SBio, Inc.

1530

Cayman Islands

G8875G102

Annual

20-Jun-19

14-Jun-19

Confirmed

48,246

Management

4B

Authorize Repurchase of Issued Share Capital

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

3SBio, Inc.

1530

Cayman Islands

G8875G102

Annual

20-Jun-19

14-Jun-19

Confirmed

48,246

Management

4C

Authorize Reissuance of Repurchased Shares

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Limited

1398

China

Y3990B112

Annual

20-Jun-19

21-May-19

Confirmed

505,355

Management

1

Approve 2018 Work Report of the Board of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Limited

1398

China

Y3990B112

Annual

20-Jun-19

21-May-19

Confirmed

505,355

Management

2

Approve 2018 Work Report of the Board of Supervisors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Limited

1398

China

Y3990B112

Annual

20-Jun-19

21-May-19

Confirmed

505,355

Management

3

Approve 2018 Audited Accounts

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Limited

1398

China

Y3990B112

Annual

20-Jun-19

21-May-19

Confirmed

505,355

Management

4

Approve 2018 Profit Distribution Plan

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Limited

1398

China

Y3990B112

Annual

20-Jun-19

21-May-19

Confirmed

505,355

Management

5

Approve 2019 Fixed Asset Investment Budget

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Limited

1398

China

Y3990B112

Annual

20-Jun-19

21-May-19

Confirmed

505,355

Management

6

Approve KPMG Huazhen LLP and KPMG as External Auditors and KPMG Huazhen LLP as Internal Control Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Limited

1398

China

Y3990B112

Annual

20-Jun-19

21-May-19

Confirmed

505,355

Management

7

Elect Yang Siu Shun as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Limited

1398

China

Y3990B112

Annual

20-Jun-19

21-May-19

Confirmed

505,355

Management

8

Elect Zhang Wei as Supervisor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Limited

1398

China

Y3990B112

Annual

20-Jun-19

21-May-19

Confirmed

505,355

Management

9

Elect Shen Bingxi as Supervisor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Limited

1398

China

Y3990B112

Annual

20-Jun-19

21-May-19

Confirmed

505,355

Management

10

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Industrial & Commercial Bank of China Limited

1398

China

Y3990B112

Annual

20-Jun-19

21-May-19

Confirmed

505,355

Share Holder

11

Elect Lu Yongzhen as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

2.1

Elect Vagit Alekperov as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

2.2

Elect Viktor Blazheev as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

2.3

Elect Toby Gati as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

2.4

Elect Valerii Graifer as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

2.5

Elect Ravil Maganov as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

2.6

Elect Roger Munnings as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

2.7

Elect Nikolai Nikolaev as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

2.8

Elect Pavel Teplukhin as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

2.9

Elect Leonid Fedun as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

2.10

Elect Liubov Khoba as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

2.11

Elect Sergei Shatalov as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

2.12

Elect Wolfgang Schussel as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

3.1

Elect Ivan Vrublevskii as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

3.2

Elect Artem Otrubiannikov as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

3.3

Elect Pavel Suloev as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

4.1

Approve Remuneration of Directors for Fiscal 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

4.2

Approve Remuneration of New Directors for Fiscal 2019

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

5.1

Approve Remuneration of Members of Audit Commission for Fiscal 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

5.2

Approve Remuneration of New Members of Audit Commission for Fiscal 2019

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

6

Ratify KPMG as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

7

Approve New Edition of Regulations on General Meetings

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

8

Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

2,856

Management

9

Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 155 per Share

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

2.1

Elect Vagit Alekperov as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

2.2

Elect Viktor Blazheev as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

2.3

Elect Toby Gati as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

2.4

Elect Valerii Graifer as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

2.5

Elect Ravil Maganov as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

2.6

Elect Roger Munnings as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

2.7

Elect Nikolai Nikolaev as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

2.8

Elect Pavel Teplukhin as Director

None

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

2.9

Elect Leonid Fedun as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

2.10

Elect Liubov Khoba as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

2.11

Elect Sergei Shatalov as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

2.12

Elect Wolfgang Schussel as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

3.1

Elect Ivan Vrublevskii as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

3.2

Elect Artem Otrubiannikov as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

3.3

Elect Pavel Suloev as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

4.1

Approve Remuneration of Directors for Fiscal 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

4.2

Approve Remuneration of New Directors for Fiscal 2019

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

5.1

Approve Remuneration of Members of Audit Commission for Fiscal 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

5.2

Approve Remuneration of New Members of Audit Commission for Fiscal 2019

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

6

Ratify KPMG as Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

7

Approve New Edition of Regulations on General Meetings

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

8

Approve Reduction in Share Capital through Share Repurchase Program and Subsequent Share Cancellation

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Oil Co. LUKOIL PJSC

LKOH

Russia

69343P105

Annual

20-Jun-19

24-May-19

Confirmed

973

Management

9

Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

PT Bank Central Asia Tbk

BBCA

Indonesia

Y7123P138

Special

20-Jun-19

28-May-19

Confirmed

162,207

Management

1

Approve Share Acquisition Plan

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Giant Manufacturing Co., Ltd.

9921

Taiwan

Y2708Z106

Annual

21-Jun-19

22-Apr-19

Confirmed

16,897

Management

1

Approve Business Operations Report and Financial Statements

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Giant Manufacturing Co., Ltd.

9921

Taiwan

Y2708Z106

Annual

21-Jun-19

22-Apr-19

Confirmed

16,897

Management

2

Approve Plan on Profit Distribution

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Giant Manufacturing Co., Ltd.

9921

Taiwan

Y2708Z106

Annual

21-Jun-19

22-Apr-19

Confirmed

16,897

Management

3

Approve Amendments to Articles of Association

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Giant Manufacturing Co., Ltd.

9921

Taiwan

Y2708Z106

Annual

21-Jun-19

22-Apr-19

Confirmed

16,897

Management

4

Amendments to Procedures Governing the Acquisition or Disposal of Assets

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Giant Manufacturing Co., Ltd.

9921

Taiwan

Y2708Z106

Annual

21-Jun-19

22-Apr-19

Confirmed

16,897

Management

5

Approve Application of a Subsidiary of the Company for A-share Initial Public Offering and Listing in China Stock Markets

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hon Hai Precision Industry Co., Ltd.

2317

Taiwan

Y36861105

Annual

21-Jun-19

22-Apr-19

Confirmed

42,682

Management

1

Approve Business Report and Financial Statements

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hon Hai Precision Industry Co., Ltd.

2317

Taiwan

Y36861105

Annual

21-Jun-19

22-Apr-19

Confirmed

42,682

Management

2

Approve Profit Distribution

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hon Hai Precision Industry Co., Ltd.

2317

Taiwan

Y36861105

Annual

21-Jun-19

22-Apr-19

Confirmed

42,682

Management

3

Amend Articles of Association

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hon Hai Precision Industry Co., Ltd.

2317

Taiwan

Y36861105

Annual

21-Jun-19

22-Apr-19

Confirmed

42,682

Management

4

Amend Procedures Governing the Acquisition or Disposal of Assets

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hon Hai Precision Industry Co., Ltd.

2317

Taiwan

Y36861105

Annual

21-Jun-19

22-Apr-19

Confirmed

42,682

Management

5

Amend Procedures for Lending Funds to Other Parties

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hon Hai Precision Industry Co., Ltd.

2317

Taiwan

Y36861105

Annual

21-Jun-19

22-Apr-19

Confirmed

42,682

Management

6

Amend Procedures for Endorsement and Guarantees

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hon Hai Precision Industry Co., Ltd.

2317

Taiwan

Y36861105

Annual

21-Jun-19

22-Apr-19

Confirmed

42,682

Management

7

Amend Policies and Procedures for Financial Derivatives Transactions

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hon Hai Precision Industry Co., Ltd.

2317

Taiwan

Y36861105

Annual

21-Jun-19

22-Apr-19

Confirmed

42,682

Management

8.1

Elect GOU, TAI-MING (TERRY GOU), with SHAREHOLDER NO.00000001, as Non-Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hon Hai Precision Industry Co., Ltd.

2317

Taiwan

Y36861105

Annual

21-Jun-19

22-Apr-19

Confirmed

42,682

Management

8.2

Elect LU FANG-MING, with SHAREHOLDER NO.00109738, as Non-Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hon Hai Precision Industry Co., Ltd.

2317

Taiwan

Y36861105

Annual

21-Jun-19

22-Apr-19

Confirmed

42,682

Management

8.3

Elect LIU YANG-WEI, with SHAREHOLDER NO.00085378, as Non-Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hon Hai Precision Industry Co., Ltd.

2317

Taiwan

Y36861105

Annual

21-Jun-19

22-Apr-19

Confirmed

42,682

Management

8.4

Elect LI CHIEH, a Representative of HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hon Hai Precision Industry Co., Ltd.

2317

Taiwan

Y36861105

Annual

21-Jun-19

22-Apr-19

Confirmed

42,682

Management

8.5

Elect LU SUNG-CHING, a Representative of HON JIN INTERNATIONAL INVESTMENT CO., LTD. with SHAREHOLDER NO.00057132, as Non-Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hon Hai Precision Industry Co., Ltd.

2317

Taiwan

Y36861105

Annual

21-Jun-19

22-Apr-19

Confirmed

42,682

Management

8.6

Elect TAI, CHENG-WU, a Representative of FULLDREAM INFORMATION CO., LTD. with SHAREHOLDER NO.00412779, as Non-Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hon Hai Precision Industry Co., Ltd.

2317

Taiwan

Y36861105

Annual

21-Jun-19

22-Apr-19

Confirmed

42,682

Management

8.7

Elect WANG KUO-CHENG, with ID NO.F120591XXX, as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hon Hai Precision Industry Co., Ltd.

2317

Taiwan

Y36861105

Annual

21-Jun-19

22-Apr-19

Confirmed

42,682

Management

8.8

Elect KUO TA-WEI, with ID NO.F121315XXX, as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hon Hai Precision Industry Co., Ltd.

2317

Taiwan

Y36861105

Annual

21-Jun-19

22-Apr-19

Confirmed

42,682

Management

8.9

Elect KUNG KUO-CHUAN, with ID NO.F122128XXX, as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Hon Hai Precision Industry Co., Ltd.

2317

Taiwan

Y36861105

Annual

21-Jun-19

22-Apr-19

Confirmed

42,682

Management

9

Approve Release of Restrictions of Competitive Activities of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

1

Approve 2018 Work Report of the Board of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

2

Approve 2018 Work Report of the Board of Supervisors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

3

Approve 2018 Annual Report

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

4

Approve 2018 Audited Financial Statements

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

5

Approve 2018 Profit Appropriation Plan

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

6

Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

7

Approve Related Party Transaction Report

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

8.01

Elect Li Jianhong as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

8.02

Elect Fu Gangfeng as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

8.03

Elect Zhou Song as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

8.04

Elect Hong Xiaoyuan as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

8.05

Elect Zhang Jian as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

8.06

Elect Su Min as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

8.07

Elect Luo Sheng as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

8.08

Elect Tian Huiyu as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

8.09

Elect Liu Jianjun as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

8.10

Elect Wang Liang as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

8.11

Elect Leung Kam Chung, Antony as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

8.12

Elect Zhao Jun as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

8.13

Elect Wong See Hong as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

8.14

Elect Li Menggang as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

8.15

Elect Liu Qiao as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

9.01

Elect Peng Bihong as Supervisor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

9.02

Elect Wu Heng as Supervisor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

9.03

Elect Wen Jianguo as Supervisor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

9.04

Elect Ding Huiping as Supervisor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

9.05

Elect Han Zirong as Supervisor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

10

Approve Amendments to Articles of Association

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

11

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Management

12

Approve the Mid-term Capital Management Plan

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Share Holder

13.01

Elect Sun Yufei as Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Share Holder

13.02

Elect Wang Daxiong as Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Share Holder

13.03

Elect Tian Hongqi as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Share Holder

13.04

Elect Xu Zhengjun as Supervisor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

China Merchants Bank Co., Ltd.

3968

China

Y14896115

Annual

27-Jun-19

27-May-19

Confirmed

25,053

Share Holder

14

Approve General Mandate to Issue Write-down Undated Capital Bonds

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Yandex NV

YNDX

Netherlands

N97284108

Annual

27-Jun-19

30-May-19

Confirmed

2,254

Management

1

Approve to Extend the Period for Preparing the Annual Account for the Financial Year 2018

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Yandex NV

YNDX

Netherlands

N97284108

Annual

27-Jun-19

30-May-19

Confirmed

2,254

Management

2

Adopt Financial Statements and Statutory Reports

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Yandex NV

YNDX

Netherlands

N97284108

Annual

27-Jun-19

30-May-19

Confirmed

2,254

Management

3

Approve Discharge of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Yandex NV

YNDX

Netherlands

N97284108

Annual

27-Jun-19

30-May-19

Confirmed

2,254

Management

4

Reelect Rogier Rijnja as Non-Executive Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Yandex NV

YNDX

Netherlands

N97284108

Annual

27-Jun-19

30-May-19

Confirmed

2,254

Management

5

Reelect Charles Ryan as Non-Executive Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Yandex NV

YNDX

Netherlands

N97284108

Annual

27-Jun-19

30-May-19

Confirmed

2,254

Management

6

Reelect Alexander Voloshin as Non-Executive Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Yandex NV

YNDX

Netherlands

N97284108

Annual

27-Jun-19

30-May-19

Confirmed

2,254

Management

7

Elect Mikhail Parakhin as Non-Executive Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Yandex NV

YNDX

Netherlands

N97284108

Annual

27-Jun-19

30-May-19

Confirmed

2,254

Management

8

Elect Tigran Khudaverdyan as Executive Director

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Yandex NV

YNDX

Netherlands

N97284108

Annual

27-Jun-19

30-May-19

Confirmed

2,254

Management

9

Approve Cancellation of Outstanding Class C Shares

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Yandex NV

YNDX

Netherlands

N97284108

Annual

27-Jun-19

30-May-19

Confirmed

2,254

Management

10

Ratify Auditors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Yandex NV

YNDX

Netherlands

N97284108

Annual

27-Jun-19

30-May-19

Confirmed

2,254

Management

11

Amend 2016 Equity Incentive Plan

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Yandex NV

YNDX

Netherlands

N97284108

Annual

27-Jun-19

30-May-19

Confirmed

2,254

Management

12

Grant Board Authority to Issue Class A Shares and Preference Shares

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Yandex NV

YNDX

Netherlands

N97284108

Annual

27-Jun-19

30-May-19

Confirmed

2,254

Management

13

Authorize Board to Exclude Preemptive Rights from Share Issuances

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Yandex NV

YNDX

Netherlands

N97284108

Annual

27-Jun-19

30-May-19

Confirmed

2,254

Management

14

Authorize Repurchase of Up to 20 Percent of Issued Share Capital

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Special

28-Jun-19

Confirmed

14,060

Management

1

Approve Agreement to Absorb King Food Comercio de Alimentos S.A., Good Food Comercio de Alimentos S.A. and Fast Burger Comercio de Alimentos S.A.

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Special

28-Jun-19

Confirmed

14,060

Management

2

Appoint Independent Firm to Appraise Proposed Transactions

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Special

28-Jun-19

Confirmed

14,060

Management

3

Approve Independent Firm's Appraisal on King Food Comercio de Alimentos S.A.

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Special

28-Jun-19

Confirmed

14,060

Management

4

Approve Independent Firm's Appraisal on Good Food Comercio de Alimentos S.A.

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Special

28-Jun-19

Confirmed

14,060

Management

5

Approve Independent Firm's Appraisal on Fast Burger Comercio de Alimentos S.A.

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Special

28-Jun-19

Confirmed

14,060

Management

6

Approve Absorption of King Food Comercio de Alimentos S.A., Good Food Comercio de Alimentos S.A. and Fast Burger Comercio de Alimentos S.A.

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

BK Brasil Operacao e Assessoria a Restaurantes SA

BKBR3

Brazil

P1R1WQ107

Special

28-Jun-19

Confirmed

14,060

Management

7

Authorize Board to Ratify and Execute Approved Resolutions

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

1

Approve Annual Report

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

2

Approve Financial Statements

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

3

Approve Allocation of Income

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

4

Approve Dividends of RUB 16.61 per Share

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

5

Ratify Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

6

Approve Remuneration of Directors

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

7

Approve Remuneration of Members of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

8

Amend Charter

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

9

Amend Regulations on General Meetings

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

10

Amend Regulations on Board of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

11

Amend Regulations on Management

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

12

Approve Termination of Regulations on Dividend Payment

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

13.1

Elect Andrei Akimov as Director

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

13.2

Elect Viktor Zubkov as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

13.3

Elect Timur Kulibaev as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

13.4

Elect Denis Manturov as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

13.5

Elect Vitalii Markelov as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

13.6

Elect Viktor Martynov as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

13.7

Elect Vladimir Mau as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

13.8

Elect Aleksei Miller as Director

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

13.9

Elect Aleksandr Novak as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

13.10

Elect Dmitrii Patrushev as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

13.11

Elect Mikhail Sereda as Director

None

Against

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

14.1

Elect Ivan Bezmenov as Member of Audit Commission

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

14.2

Elect Vadim Bikulov as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

14.3

Elect Aleksandr Gladkov as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

14.4

Elect Margarita Mironova as Member of Audit Commission

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

14.5

Elect Iurii Nosov as Member of Audit Commission

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

14.6

Elect Karen Oganian as Member of Audit Commission

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

14.7

Elect Dmitrii Pashkovskii as Member of Audit Commission

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

14.8

Elect Sergei Platonov as Member of Audit Commission

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

14.9

Elect Evgenii Stoliarov as Member of Audit Commission

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Gazprom PJSC

GAZP

Russia

368287207

Annual

28-Jun-19

03-Jun-19

Confirmed

11,174

Management

14.10

Elect Tatiana Fisenko as Member of Audit Commission

For

Against

Yes

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shanghai International Airport Co., Ltd.

600009

China

Y7682X100

Annual

28-Jun-19

19-Jun-19

Confirmed

13,609

Management

1

Approve Report of the Board of Directors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shanghai International Airport Co., Ltd.

600009

China

Y7682X100

Annual

28-Jun-19

19-Jun-19

Confirmed

13,609

Management

2

Approve Report of the Board of Supervisors

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shanghai International Airport Co., Ltd.

600009

China

Y7682X100

Annual

28-Jun-19

19-Jun-19

Confirmed

13,609

Management

3

Approve Financial Statements

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shanghai International Airport Co., Ltd.

600009

China

Y7682X100

Annual

28-Jun-19

19-Jun-19

Confirmed

13,609

Management

4

Approve Profit Distribution

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shanghai International Airport Co., Ltd.

600009

China

Y7682X100

Annual

28-Jun-19

19-Jun-19

Confirmed

13,609

Management

5

Approve to Appoint Financial Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shanghai International Airport Co., Ltd.

600009

China

Y7682X100

Annual

28-Jun-19

19-Jun-19

Confirmed

13,609

Management

6

Approve to Appoint Internal Control Auditor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shanghai International Airport Co., Ltd.

600009

China

Y7682X100

Annual

28-Jun-19

19-Jun-19

Confirmed

13,609

Management

7

Approve Amendments to Articles of Association

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shanghai International Airport Co., Ltd.

600009

China

Y7682X100

Annual

28-Jun-19

19-Jun-19

Confirmed

13,609

Management

8.1

Elect Jia Ruijun as Non-Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shanghai International Airport Co., Ltd.

600009

China

Y7682X100

Annual

28-Jun-19

19-Jun-19

Confirmed

13,609

Management

8.2

Elect Hu Zhihong as Non-Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shanghai International Airport Co., Ltd.

600009

China

Y7682X100

Annual

28-Jun-19

19-Jun-19

Confirmed

13,609

Management

8.3

Elect Wang Xu as Non-Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shanghai International Airport Co., Ltd.

600009

China

Y7682X100

Annual

28-Jun-19

19-Jun-19

Confirmed

13,609

Management

8.4

Elect Tang Bo as Non-Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shanghai International Airport Co., Ltd.

600009

China

Y7682X100

Annual

28-Jun-19

19-Jun-19

Confirmed

13,609

Management

8.5

Elect Yang Peng as Non-Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shanghai International Airport Co., Ltd.

600009

China

Y7682X100

Annual

28-Jun-19

19-Jun-19

Confirmed

13,609

Management

8.6

Elect Huang Zhenglin as Non-Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shanghai International Airport Co., Ltd.

600009

China

Y7682X100

Annual

28-Jun-19

19-Jun-19

Confirmed

13,609

Management

9.1

Elect He Wanpeng as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shanghai International Airport Co., Ltd.

600009

China

Y7682X100

Annual

28-Jun-19

19-Jun-19

Confirmed

13,609

Management

9.2

Elect You Jianxin as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shanghai International Airport Co., Ltd.

600009

China

Y7682X100

Annual

28-Jun-19

19-Jun-19

Confirmed

13,609

Management

9.3

Elect Li Yingqi as Independent Director

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shanghai International Airport Co., Ltd.

600009

China

Y7682X100

Annual

28-Jun-19

19-Jun-19

Confirmed

13,609

Management

10.1

Elect Shen Shujun as Supervisor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shanghai International Airport Co., Ltd.

600009

China

Y7682X100

Annual

28-Jun-19

19-Jun-19

Confirmed

13,609

Management

10.2

Elect Si Xiaolu as Supervisor

For

For

No

477

Driehaus Capital Management, Inc.

Aquarius International Fund

46000039

Shanghai International Airport Co., Ltd.

600009

China

Y7682X100

Annual

28-Jun-19

19-Jun-19

Confirmed

13,609

Management

10.3

Elect Liu Shaojie as Supervisor

For

For

No

Mawer Investment Management, Ltd.

Vote Summary Report

Reporting Period: 07/01/2018 to 06/30/2019

Location(s): All Locations

Institution Account(s): Aquarius International Fund-Mawer

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

DCC plc

DCC

07/13/2018

Ireland

G2689P101

Annual

07/11/2018

6,012

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

DCC plc

DCC

07/13/2018

Ireland

G2689P101

Annual

07/11/2018

6,012

2

Approve Final Dividend

Mgmt

For

For

DCC plc

DCC

07/13/2018

Ireland

G2689P101

Annual

07/11/2018

6,012

3

Approve Remuneration Report

Mgmt

For

Against

DCC plc

DCC

07/13/2018

Ireland

G2689P101

Annual

07/11/2018

6,012

4a

Re-elect Emma FitzGerald as Director

Mgmt

For

For

DCC plc

DCC

07/13/2018

Ireland

G2689P101

Annual

07/11/2018

6,012

4b

Re-elect David Jukes as Director

Mgmt

For

For

DCC plc

DCC

07/13/2018

Ireland

G2689P101

Annual

07/11/2018

6,012

4c

Re-elect Pamela Kirby as Director

Mgmt

For

For

DCC plc

DCC

07/13/2018

Ireland

G2689P101

Annual

07/11/2018

6,012

4d

Re-elect Jane Lodge as Director

Mgmt

For

For

DCC plc

DCC

07/13/2018

Ireland

G2689P101

Annual

07/11/2018

6,012

4e

Re-elect Cormac McCarthy as Director

Mgmt

For

For

DCC plc

DCC

07/13/2018

Ireland

G2689P101

Annual

07/11/2018

6,012

4f

Re-elect John Moloney as Director

Mgmt

For

For

DCC plc

DCC

07/13/2018

Ireland

G2689P101

Annual

07/11/2018

6,012

4g

Re-elect Donal Murphy as Director

Mgmt

For

For

DCC plc

DCC

07/13/2018

Ireland

G2689P101

Annual

07/11/2018

6,012

4h

Re-elect Fergal O'Dwyer as Director

Mgmt

For

For

DCC plc

DCC

07/13/2018

Ireland

G2689P101

Annual

07/11/2018

6,012

4i

Elect Mark Ryan as Director

Mgmt

For

For

DCC plc

DCC

07/13/2018

Ireland

G2689P101

Annual

07/11/2018

6,012

4j

Re-elect Leslie Van de Walle as Director

Mgmt

For

For

DCC plc

DCC

07/13/2018

Ireland

G2689P101

Annual

07/11/2018

6,012

5

Authorise Board to Fix Remuneration of Auditors

Mgmt

For

For

DCC plc

DCC

07/13/2018

Ireland

G2689P101

Annual

07/11/2018

6,012

6

Authorise Issue of Equity with Pre-emptive Rights

Mgmt

For

For

DCC plc

DCC

07/13/2018

Ireland

G2689P101

Annual

07/11/2018

6,012

7

Authorise Issue of Equity without Pre-emptive Rights

Mgmt

For

For

DCC plc

DCC

07/13/2018

Ireland

G2689P101

Annual

07/11/2018

6,012

8

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Mgmt

For

For

DCC plc

DCC

07/13/2018

Ireland

G2689P101

Annual

07/11/2018

6,012

9

Authorise Market Purchase of Shares

Mgmt

For

For

DCC plc

DCC

07/13/2018

Ireland

G2689P101

Annual

07/11/2018

6,012

10

Authorise Reissuance Price Range of Treasury Shares

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

2

Approve Final Dividend

Mgmt

For

For

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

3

Approve Remuneration Policy

Mgmt

For

For

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

4

Approve Remuneration Report

Mgmt

For

For

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

5

Re-elect Paul Walker as Director

Mgmt

For

For

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

6

Re-elect Andrew Williams as Director

Mgmt

For

For

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

7

Re-elect Adam Meyers as Director

Mgmt

For

For

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

8

Re-elect Daniela Barone Soares as Director

Mgmt

For

For

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

9

Re-elect Roy Twite as Director

Mgmt

For

For

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

10

Re-elect Tony Rice as Director

Mgmt

For

For

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

11

Re-elect Carole Cran as Director

Mgmt

For

For

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

12

Re-elect Jo Harlow as Director

Mgmt

For

For

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

13

Re-elect Jennifer Ward as Director

Mgmt

For

For

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

14

Elect Marc Ronchetti as Director

Mgmt

For

For

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Mgmt

For

For

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

16

Authorise Board to Fix Remuneration of Auditors

Mgmt

For

For

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

17

Authorise Issue of Equity with Pre-emptive Rights

Mgmt

For

For

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

18

Authorise Issue of Equity without Pre-emptive Rights

Mgmt

For

For

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

19

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Mgmt

For

For

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

20

Authorise Market Purchase of Ordinary Shares

Mgmt

For

For

Halma plc

HLMA

07/19/2018

United Kingdom

G42504103

Annual

07/17/2018

66,705

21

Authorise the Company to Call General Meeting with Two Weeks' Notice

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Tsuruha Holdings Inc.

3391

08/10/2018

Japan

J9348C105

Annual

05/15/2018

5,900

1.1

Elect Director Tsuruha, Tatsuru

Mgmt

For

For

Tsuruha Holdings Inc.

3391

08/10/2018

Japan

J9348C105

Annual

05/15/2018

5,900

1.2

Elect Director Horikawa, Masashi

Mgmt

For

For

Tsuruha Holdings Inc.

3391

08/10/2018

Japan

J9348C105

Annual

05/15/2018

5,900

1.3

Elect Director Tsuruha, Jun

Mgmt

For

For

Tsuruha Holdings Inc.

3391

08/10/2018

Japan

J9348C105

Annual

05/15/2018

5,900

1.4

Elect Director Goto, Teruaki

Mgmt

For

For

Tsuruha Holdings Inc.

3391

08/10/2018

Japan

J9348C105

Annual

05/15/2018

5,900

1.5

Elect Director Abe, Mitsunobu

Mgmt

For

For

Tsuruha Holdings Inc.

3391

08/10/2018

Japan

J9348C105

Annual

05/15/2018

5,900

1.6

Elect Director Kijima, Keisuke

Mgmt

For

For

Tsuruha Holdings Inc.

3391

08/10/2018

Japan

J9348C105

Annual

05/15/2018

5,900

1.7

Elect Director Mitsuhashi, Shinya

Mgmt

For

For

Tsuruha Holdings Inc.

3391

08/10/2018

Japan

J9348C105

Annual

05/15/2018

5,900

1.8

Elect Director Aoki, Keisei

Mgmt

For

For

Tsuruha Holdings Inc.

3391

08/10/2018

Japan

J9348C105

Annual

05/15/2018

5,900

1.9

Elect Director Okada, Motoya

Mgmt

For

For

Tsuruha Holdings Inc.

3391

08/10/2018

Japan

J9348C105

Annual

05/15/2018

5,900

1.10

Elect Director Yamada, Eiji

Mgmt

For

For

Tsuruha Holdings Inc.

3391

08/10/2018

Japan

J9348C105

Annual

05/15/2018

5,900

1.11

Elect Director Ogawa, Hisaya

Mgmt

For

For

Tsuruha Holdings Inc.

3391

08/10/2018

Japan

J9348C105

Annual

05/15/2018

5,900

2.1

Appoint Statutory Auditor Sakai, Jun

Mgmt

For

For

Tsuruha Holdings Inc.

3391

08/10/2018

Japan

J9348C105

Annual

05/15/2018

5,900

2.2

Appoint Statutory Auditor Ofune, Masahiro

Mgmt

For

For

Tsuruha Holdings Inc.

3391

08/10/2018

Japan

J9348C105

Annual

05/15/2018

5,900

3

Approve Stock Option Plan

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Rightmove plc

RMV

08/22/2018

United Kingdom

G75657109

Special

08/20/2018

8,859

1

Approve Share Sub-Division

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Auto Trader Group plc

AUTO

09/20/2018

United Kingdom

G06708104

Annual

09/18/2018

105,485

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

Auto Trader Group plc

AUTO

09/20/2018

United Kingdom

G06708104

Annual

09/18/2018

105,485

2

Approve Remuneration Policy

Mgmt

For

For

Auto Trader Group plc

AUTO

09/20/2018

United Kingdom

G06708104

Annual

09/18/2018

105,485

3

Approve Remuneration Report

Mgmt

For

For

Auto Trader Group plc

AUTO

09/20/2018

United Kingdom

G06708104

Annual

09/18/2018

105,485

4

Approve Final Dividend

Mgmt

For

For

Auto Trader Group plc

AUTO

09/20/2018

United Kingdom

G06708104

Annual

09/18/2018

105,485

5

Re-elect Ed Williams as Director

Mgmt

For

For

Auto Trader Group plc

AUTO

09/20/2018

United Kingdom

G06708104

Annual

09/18/2018

105,485

6

Re-elect Trevor Mather as Director

Mgmt

For

For

Auto Trader Group plc

AUTO

09/20/2018

United Kingdom

G06708104

Annual

09/18/2018

105,485

7

Re-elect Nathan Coe as Director

Mgmt

For

For

Auto Trader Group plc

AUTO

09/20/2018

United Kingdom

G06708104

Annual

09/18/2018

105,485

8

Re-elect David Keens as Director

Mgmt

For

For

Auto Trader Group plc

AUTO

09/20/2018

United Kingdom

G06708104

Annual

09/18/2018

105,485

9

Re-elect Jill Easterbrook as Director

Mgmt

For

For

Auto Trader Group plc

AUTO

09/20/2018

United Kingdom

G06708104

Annual

09/18/2018

105,485

10

Re-elect Jeni Mundy as Director

Mgmt

For

For

Auto Trader Group plc

AUTO

09/20/2018

United Kingdom

G06708104

Annual

09/18/2018

105,485

11

Reappoint KPMG LLP as Auditors

Mgmt

For

For

Auto Trader Group plc

AUTO

09/20/2018

United Kingdom

G06708104

Annual

09/18/2018

105,485

12

Authorise Board to Fix Remuneration of Auditors

Mgmt

For

For

Auto Trader Group plc

AUTO

09/20/2018

United Kingdom

G06708104

Annual

09/18/2018

105,485

13

Authorise Issue of Equity with Pre-emptive Rights

Mgmt

For

For

Auto Trader Group plc

AUTO

09/20/2018

United Kingdom

G06708104

Annual

09/18/2018

105,485

14

Authorise Issue of Equity without Pre-emptive Rights

Mgmt

For

For

Auto Trader Group plc

AUTO

09/20/2018

United Kingdom

G06708104

Annual

09/18/2018

105,485

15

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment

Mgmt

For

For

Auto Trader Group plc

AUTO

09/20/2018

United Kingdom

G06708104

Annual

09/18/2018

105,485

16

Authorise Market Purchase of Ordinary Shares

Mgmt

For

For

Auto Trader Group plc

AUTO

09/20/2018

United Kingdom

G06708104

Annual

09/18/2018

105,485

17

Authorise the Company to Call General Meeting with Two Weeks' Notice

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Multiplus SA

MPLU3

09/26/2018

Brazil

P69915109

Special

32,700

1

Amend Articles Re: Novo Mercado Regulation

Mgmt

For

Against

Multiplus SA

MPLU3

09/26/2018

Brazil

P69915109

Special

32,700

2

Amend Articles Re: B3 S.A.

Mgmt

For

For

Multiplus SA

MPLU3

09/26/2018

Brazil

P69915109

Special

32,700

3

Amend Articles Re: Executive Officers

Mgmt

For

For

Multiplus SA

MPLU3

09/26/2018

Brazil

P69915109

Special

32,700

4

Remove Articles

Mgmt

For

Against

Multiplus SA

MPLU3

09/26/2018

Brazil

P69915109

Special

32,700

5

Add Articles

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Fuyao Glass Industry Group Co., Ltd.

3606

10/09/2018

China

Y2680G100

Special

09/07/2018

144,000

EGM BALLOT FOR HOLDERS OF H SHARES

Mgmt

Fuyao Glass Industry Group Co., Ltd.

3606

10/09/2018

China

Y2680G100

Special

09/07/2018

144,000

1

Approve 2018 Interim Profit Distribution Plan

Mgmt

For

For

Fuyao Glass Industry Group Co., Ltd.

3606

10/09/2018

China

Y2680G100

Special

09/07/2018

144,000

2

Amend Articles of Association

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

InterContinental Hotels Group Plc

IHG

01/11/2019

United Kingdom

G4804L155

Special

01/09/2019

20,375

1

Approve Share Consolidation

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

01/11/2019

United Kingdom

G4804L155

Special

01/09/2019

20,375

2

Authorise Market Purchase of Ordinary Shares

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Intertek Group Plc

ITRK

01/16/2019

United Kingdom

G4911B108

Special

01/14/2019

30,836

1

Approve Matters Relating to the Relevant Distributions

Mgmt

None

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Kone Oyj

KNEBV

02/26/2019

Finland

X4551T105

Annual

02/14/2019

15,637

1

Open Meeting

Mgmt

Kone Oyj

KNEBV

02/26/2019

Finland

X4551T105

Annual

02/14/2019

15,637

2

Call the Meeting to Order

Mgmt

Kone Oyj

KNEBV

02/26/2019

Finland

X4551T105

Annual

02/14/2019

15,637

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Mgmt

For

For

Kone Oyj

KNEBV

02/26/2019

Finland

X4551T105

Annual

02/14/2019

15,637

4

Acknowledge Proper Convening of Meeting

Mgmt

For

For

Kone Oyj

KNEBV

02/26/2019

Finland

X4551T105

Annual

02/14/2019

15,637

5

Prepare and Approve List of Shareholders

Mgmt

For

For

Kone Oyj

KNEBV

02/26/2019

Finland

X4551T105

Annual

02/14/2019

15,637

6

Receive Financial Statements and Statutory Reports

Mgmt

Kone Oyj

KNEBV

02/26/2019

Finland

X4551T105

Annual

02/14/2019

15,637

7

Accept Financial Statements and Statutory Reports

Mgmt

For

For

Kone Oyj

KNEBV

02/26/2019

Finland

X4551T105

Annual

02/14/2019

15,637

8

Approve Allocation of Income and Dividends of EUR 1.6475 per Class A Share and EUR 1.65 per Class B Share

Mgmt

For

For

Kone Oyj

KNEBV

02/26/2019

Finland

X4551T105

Annual

02/14/2019

15,637

9

Approve Discharge of Board and President

Mgmt

For

For

Kone Oyj

KNEBV

02/26/2019

Finland

X4551T105

Annual

02/14/2019

15,637

10

Approve Remuneration of Directors in the Amount of EUR 55,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Attendance Fees for Board and Committee Work

Mgmt

For

For

Kone Oyj

KNEBV

02/26/2019

Finland

X4551T105

Annual

02/14/2019

15,637

11

Fix Number of Directors at Eight

Mgmt

For

For

Kone Oyj

KNEBV

02/26/2019

Finland

X4551T105

Annual

02/14/2019

15,637

12

Reelect Matti Alahuhta, Anne Brunila, Antti Herlin, Iiris Herlin, Jussi Herlin, Ravi Kant, Juhani Kaskeala and Sirpa Pietikainen as Directors

Mgmt

For

For

Kone Oyj

KNEBV

02/26/2019

Finland

X4551T105

Annual

02/14/2019

15,637

13

Approve Remuneration of Auditors

Mgmt

For

For

Kone Oyj

KNEBV

02/26/2019

Finland

X4551T105

Annual

02/14/2019

15,637

14

Fix Number of Auditors at Two

Mgmt

For

For

Kone Oyj

KNEBV

02/26/2019

Finland

X4551T105

Annual

02/14/2019

15,637

15

Ratify PricewaterhouseCoopers and Jouko Malinen as Auditors

Mgmt

For

For

Kone Oyj

KNEBV

02/26/2019

Finland

X4551T105

Annual

02/14/2019

15,637

16

Authorize Share Repurchase Program

Mgmt

For

For

Kone Oyj

KNEBV

02/26/2019

Finland

X4551T105

Annual

02/14/2019

15,637

17

Close Meeting

Mgmt

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

Meeting for ADR Holders

Mgmt

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

2

Approve Discharge of Board and Senior Management

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

3

Approve Allocation of Income and Dividends of CHF 2.85 per Share

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

4

Approve CHF 11.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

5

Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

6

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

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

7.1

Approve Maximum Remuneration of Directors in the Amount of CHF 8.2 Million

Mgmt

For

Against

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

7.2

Approve Maximum Remuneration of Executive Committee in the Amount of CHF 92 Million

Mgmt

For

Against

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

7.3

Approve Remuneration Report

Mgmt

For

Against

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

8.1

Reelect Joerg Reinhardt as Director and Board Chairman

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

8.2

Reelect Nancy Andrews as Director

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

8.3

Reelect Ton Buechner as Director

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

8.4

Reelect Srikant Datar as Director

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

8.5

Reelect Elizabeth Doherty as Director

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

8.6

Reelect Ann Fudge as Director

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

8.7

Reelect Frans van Houten as Director

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

8.8

Reelect Andreas von Planta as Director

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

8.9

Reelect Charles Sawyers as Director

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

8.10

Reelect Enrico Vanni as Director

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

8.11

Reelect William Winters as Director

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

8.12

Elect Patrice Bula as Director

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

9.1

Reappoint Srikant Datar as Member of the Compensation Committee

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

9.2

Reappoint Ann Fudge as Member of the Compensation Committee

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

9.3

Reappoint Enrico Vanni as Member of the Compensation Committee

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

9.4

Reappoint William Winters as Member of the Compensation Committee

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

9.5

Appoint Patrice Bula as Member of the Compensation Committee

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

10

Ratify PricewaterhouseCoopers AG as Auditors

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

11

Designate Peter Zahn as Independent Proxy

Mgmt

For

For

Novartis AG

NOVN

02/28/2019

Switzerland

H5820Q150

Annual

01/25/2019

14,700

12

Transact Other Business (Voting)

Mgmt

For

Against

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

1.1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

1.2

Approve Remuneration Report

Mgmt

For

For

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

2

Approve Discharge of Board and Senior Management

Mgmt

For

For

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

3

Approve Allocation of Income and Dividends of CHF 78.00 per Share

Mgmt

For

For

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

4.1a

Reelect Paul Desmarais as Director

Mgmt

For

Against

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

4.1b

Reelect August Francois von Finck as Director

Mgmt

For

Against

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

4.1c

Reelect Ian Gallienne as Director

Mgmt

For

Against

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

4.1d

Reelect Cornelius Grupp as Director

Mgmt

For

For

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

4.1e

Reelect Peter Kalantzis as Director

Mgmt

For

For

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

4.1f

Reelect Gerard Lamarche as Director

Mgmt

For

Against

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

4.1g

Reelect Shelby du Pasquier as Director

Mgmt

For

Against

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

4.1h

Elect Luitpold von Finck as Director

Mgmt

For

Against

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

4.1i

Elect Calvin Grieder as Director

Mgmt

For

For

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

4.1j

Elect Kory Sorenson as Director

Mgmt

For

Against

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

4.2

Elect Peter Kalantzis as Board Chairman

Mgmt

For

For

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

4.3.1

Reappoint August Francois von Finck as Member of the Compensation Committee

Mgmt

For

Against

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

4.3.2

Reappoint Ian Gallienne as Member of the Compensation Committee

Mgmt

For

Against

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

4.3.3

Appoint Calvin Grieder as Member of the Compensation Committee

Mgmt

For

For

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

4.3.4

Appoint Shelby du Pasquier as Member of the Compensation Committee

Mgmt

For

Against

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

4.4

Ratify Deloitte SA as Auditors

Mgmt

For

For

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

4.5

Designate Jeandin & Defacqz as Independent Proxy

Mgmt

For

For

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

5.1

Approve Remuneration of Directors in the Amount of CHF 2.3 Million

Mgmt

For

For

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

5.2

Approve Fixed Remuneration of Executive Committee in the Amount of CHF 14 Million

Mgmt

For

Against

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

5.3

Approve Variable Remuneration of Executive Committee in the Amount of CHF 5.2 Million

Mgmt

For

For

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

6

Approve CHF 68,000 Reduction in Share Capital via Cancellation of Repurchased Shares

Mgmt

For

For

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

7

Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights

Mgmt

For

For

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

8

Adopt Bilingual Articles of Association

Mgmt

For

For

SGS SA

SGSN

03/22/2019

Switzerland

H7485A108

Annual

53

9

Transact Other Business (Voting)

Mgmt

For

Against

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Topdanmark A/S

TOP

04/03/2019

Denmark

K96213176

Annual

03/27/2019

17,831

1

Receive Report of Board

Mgmt

Topdanmark A/S

TOP

04/03/2019

Denmark

K96213176

Annual

03/27/2019

17,831

2

Receive Financial Statements and Statutory Reports

Mgmt

Topdanmark A/S

TOP

04/03/2019

Denmark

K96213176

Annual

03/27/2019

17,831

3

Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of DKK 15.00 Per Share

Mgmt

For

For

Topdanmark A/S

TOP

04/03/2019

Denmark

K96213176

Annual

03/27/2019

17,831

4a1

Amend Articles Re: In addition to Danish, the Topdanmark Group also has English as Corporate Language

Mgmt

For

For

Topdanmark A/S

TOP

04/03/2019

Denmark

K96213176

Annual

03/27/2019

17,831

4a2

Amend Articles Re: Power of Representation

Mgmt

For

For

Topdanmark A/S

TOP

04/03/2019

Denmark

K96213176

Annual

03/27/2019

17,831

4a3

Amend Articles Re: Editorial Changes

Mgmt

For

For

Topdanmark A/S

TOP

04/03/2019

Denmark

K96213176

Annual

03/27/2019

17,831

4b

Approve Guidelines for Incentive-Based Compensation for Executive Management and Board

Mgmt

For

For

Topdanmark A/S

TOP

04/03/2019

Denmark

K96213176

Annual

03/27/2019

17,831

4c

Approve Remuneration of Directors

Mgmt

For

For

Topdanmark A/S

TOP

04/03/2019

Denmark

K96213176

Annual

03/27/2019

17,831

Shareholder Proposal Submitted by Thomas Meinert Larsen

Mgmt

Topdanmark A/S

TOP

04/03/2019

Denmark

K96213176

Annual

03/27/2019

17,831

5

Instruct Board to Annually Publish Statement for the Exercise of Active Ownership in Coal, Oil and Gas Companies; Dispose Shares in Coal, Oil and Gas Companies where Active Ownership does Not Lead to Fulfillment of the Paris Agreement

SH

Against

Against

Topdanmark A/S

TOP

04/03/2019

Denmark

K96213176

Annual

03/27/2019

17,831

Management Proposals

Mgmt

Topdanmark A/S

TOP

04/03/2019

Denmark

K96213176

Annual

03/27/2019

17,831

6a

Elect Anne Louise Eberhard as Director

Mgmt

For

For

Topdanmark A/S

TOP

04/03/2019

Denmark

K96213176

Annual

03/27/2019

17,831

6b

Elect Cristina Lage as Director

Mgmt

For

For

Topdanmark A/S

TOP

04/03/2019

Denmark

K96213176

Annual

03/27/2019

17,831

6c

Elect Petri Niemisvirta as Director

Mgmt

For

For

Topdanmark A/S

TOP

04/03/2019

Denmark

K96213176

Annual

03/27/2019

17,831

6d

Elect Morten Thorsrud as Director

Mgmt

For

For

Topdanmark A/S

TOP

04/03/2019

Denmark

K96213176

Annual

03/27/2019

17,831

6e

Elect Ricard Wennerklint as Director

Mgmt

For

For

Topdanmark A/S

TOP

04/03/2019

Denmark

K96213176

Annual

03/27/2019

17,831

6f

Elect Jens Aalose as Director

Mgmt

For

For

Topdanmark A/S

TOP

04/03/2019

Denmark

K96213176

Annual

03/27/2019

17,831

7

Ratify Ernst & Young as Auditors

Mgmt

For

For

Topdanmark A/S

TOP

04/03/2019

Denmark

K96213176

Annual

03/27/2019

17,831

8

Other Business

Mgmt

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Sampo Oyj

SAMPO

04/09/2019

Finland

X75653109

Annual

03/28/2019

24,391

1

Open Meeting

Mgmt

Sampo Oyj

SAMPO

04/09/2019

Finland

X75653109

Annual

03/28/2019

24,391

2

Call the Meeting to Order

Mgmt

Sampo Oyj

SAMPO

04/09/2019

Finland

X75653109

Annual

03/28/2019

24,391

3

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Mgmt

For

For

Sampo Oyj

SAMPO

04/09/2019

Finland

X75653109

Annual

03/28/2019

24,391

4

Acknowledge Proper Convening of Meeting

Mgmt

For

For

Sampo Oyj

SAMPO

04/09/2019

Finland

X75653109

Annual

03/28/2019

24,391

5

Prepare and Approve List of Shareholders

Mgmt

For

For

Sampo Oyj

SAMPO

04/09/2019

Finland

X75653109

Annual

03/28/2019

24,391

6

Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report

Mgmt

Sampo Oyj

SAMPO

04/09/2019

Finland

X75653109

Annual

03/28/2019

24,391

7

Accept Financial Statements and Statutory Reports

Mgmt

For

For

Sampo Oyj

SAMPO

04/09/2019

Finland

X75653109

Annual

03/28/2019

24,391

8a

Approve Allocation of Income and Dividends of EUR 2.85 Per Share

Mgmt

For

For

Sampo Oyj

SAMPO

04/09/2019

Finland

X75653109

Annual

03/28/2019

24,391

8b

Authorize Board to Distribute Extra Dividend of up to EUR 0.90 Per Share

Mgmt

For

For

Sampo Oyj

SAMPO

04/09/2019

Finland

X75653109

Annual

03/28/2019

24,391

9

Approve Discharge of Board and President

Mgmt

For

For

Sampo Oyj

SAMPO

04/09/2019

Finland

X75653109

Annual

03/28/2019

24,391

10

Approve Remuneration of Directors in the Amount of EUR 175,000 for Chairman, EUR 90,000 for Other Directors; Approve Remuneration for Committee Work

Mgmt

For

For

Sampo Oyj

SAMPO

04/09/2019

Finland

X75653109

Annual

03/28/2019

24,391

11

Fix Number of Directors at Eight

Mgmt

For

For

Sampo Oyj

SAMPO

04/09/2019

Finland

X75653109

Annual

03/28/2019

24,391

12

Reelect Christian Clausen, Jannica Fagerholm, Veli-Matti Mattila, Risto Murto, Antti Makinen and Bjorn Wahlroos as Directors; Elect Fiona Clutterbuck and Johanna Lamminen as New Directors

Mgmt

For

For

Sampo Oyj

SAMPO

04/09/2019

Finland

X75653109

Annual

03/28/2019

24,391

13

Approve Remuneration of Auditors

Mgmt

For

For

Sampo Oyj

SAMPO

04/09/2019

Finland

X75653109

Annual

03/28/2019

24,391

14

Ratify Ernst & Young as Auditors

Mgmt

For

For

Sampo Oyj

SAMPO

04/09/2019

Finland

X75653109

Annual

03/28/2019

24,391

15

Authorize Share Repurchase Program

Mgmt

For

For

Sampo Oyj

SAMPO

04/09/2019

Finland

X75653109

Annual

03/28/2019

24,391

16

Close Meeting

Mgmt

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

2

Approve Allocation of Income and Dividends of CHF 2.05 per Share

Mgmt

For

For

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

3

Approve Discharge of Board and Senior Management

Mgmt

For

For

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

4.1.1

Reelect Paul Haelg as Director

Mgmt

For

For

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

4.1.2

Reelect Frits van Dijk as Director

Mgmt

For

For

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

4.1.3

Reelect Monika Ribar as Director

Mgmt

For

For

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

4.1.4

Reelect Daniel Sauter as Director

Mgmt

For

For

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

4.1.5

Reelect Christoph Tobler as Director

Mgmt

For

For

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

4.1.6

Reelect Justin Howell as Director

Mgmt

For

For

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

4.2.1

Elect Thierry Vanlancker as Director

Mgmt

For

For

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

4.2.2

Elect Victor Balli as Director

Mgmt

For

For

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

4.3

Reelect Paul Haelg as Board Chairman

Mgmt

For

For

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

4.4.1

Reappoint Frits van Dijk as Member of the Nomination and Compensation Committee

Mgmt

For

For

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

4.4.2

Reappoint Daniel Sauter as Member of the Nomination and Compensation Committee

Mgmt

For

For

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

4.4.3

Reappoint Justin Howell as Member of the Nomination and Compensation Committee

Mgmt

For

For

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

4.5

Ratify Ernst & Young AG as Auditors

Mgmt

For

For

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

4.6

Designate Jost Windlin as Independent Proxy

Mgmt

For

For

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

5.1

Approve Remuneration Report (Non-Binding)

Mgmt

For

For

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

5.2

Approve Remuneration of Directors in the Amount of CHF 3.3 Million

Mgmt

For

For

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

5.3

Approve Remuneration of Executive Committee in the Amount of CHF 19.5 Million

Mgmt

For

For

Sika AG

SIKA

04/09/2019

Switzerland

H7631K273

Annual

9,357

6

Transact Other Business (Voting)

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

IHS Markit Ltd.

INFO

04/11/2019

Bermuda

G47567105

Annual

02/14/2019

8,280

1a

Elect Director Jean-Paul L. Montupet

Mgmt

For

For

IHS Markit Ltd.

INFO

04/11/2019

Bermuda

G47567105

Annual

02/14/2019

8,280

1b

Elect Director Richard W. Roedel

Mgmt

For

For

IHS Markit Ltd.

INFO

04/11/2019

Bermuda

G47567105

Annual

02/14/2019

8,280

1c

Elect Director James A. Rosenthal

Mgmt

For

For

IHS Markit Ltd.

INFO

04/11/2019

Bermuda

G47567105

Annual

02/14/2019

8,280

1d

Elect Director Lance Uggla

Mgmt

For

For

IHS Markit Ltd.

INFO

04/11/2019

Bermuda

G47567105

Annual

02/14/2019

8,280

2

Ratify Ernst & Young LLP as Auditor

Mgmt

For

For

IHS Markit Ltd.

INFO

04/11/2019

Bermuda

G47567105

Annual

02/14/2019

8,280

3

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

IHS Markit Ltd.

INFO

04/11/2019

Bermuda

G47567105

Annual

02/14/2019

8,280

4

Provide Proxy Access Right

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Recordati SpA

REC

04/11/2019

Italy

T78458139

Annual

04/02/2019

4,708

Ordinary Business

Mgmt

Recordati SpA

REC

04/11/2019

Italy

T78458139

Annual

04/02/2019

4,708

1

Approve Financial Statements, Statutory Reports, and Allocation of Income

Mgmt

For

For

Recordati SpA

REC

04/11/2019

Italy

T78458139

Annual

04/02/2019

4,708

2

Approve Remuneration Policy

Mgmt

For

Against

Recordati SpA

REC

04/11/2019

Italy

T78458139

Annual

04/02/2019

4,708

3

Amend 2018-2022 Stock Option Plan

Mgmt

For

Against

Recordati SpA

REC

04/11/2019

Italy

T78458139

Annual

04/02/2019

4,708

4

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Bunzl Plc

BNZL

04/17/2019

United Kingdom

G16968110

Annual

04/15/2019

43,752

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

Bunzl Plc

BNZL

04/17/2019

United Kingdom

G16968110

Annual

04/15/2019

43,752

2

Approve Final Dividend

Mgmt

For

For

Bunzl Plc

BNZL

04/17/2019

United Kingdom

G16968110

Annual

04/15/2019

43,752

3

Re-elect Philip Rogerson as Director

Mgmt

For

For

Bunzl Plc

BNZL

04/17/2019

United Kingdom

G16968110

Annual

04/15/2019

43,752

4

Re-elect Frank van Zanten as Director

Mgmt

For

For

Bunzl Plc

BNZL

04/17/2019

United Kingdom

G16968110

Annual

04/15/2019

43,752

5

Re-elect Brian May as Director

Mgmt

For

For

Bunzl Plc

BNZL

04/17/2019

United Kingdom

G16968110

Annual

04/15/2019

43,752

6

Re-elect Eugenia Ulasewicz as Director

Mgmt

For

For

Bunzl Plc

BNZL

04/17/2019

United Kingdom

G16968110

Annual

04/15/2019

43,752

7

Re-elect Vanda Murray as Director

Mgmt

For

For

Bunzl Plc

BNZL

04/17/2019

United Kingdom

G16968110

Annual

04/15/2019

43,752

8

Re-elect Lloyd Pitchford as Director

Mgmt

For

For

Bunzl Plc

BNZL

04/17/2019

United Kingdom

G16968110

Annual

04/15/2019

43,752

9

Re-elect Stephan Nanninga as Director

Mgmt

For

For

Bunzl Plc

BNZL

04/17/2019

United Kingdom

G16968110

Annual

04/15/2019

43,752

10

Reappoint PricewaterhouseCoopers LLP as Auditors

Mgmt

For

For

Bunzl Plc

BNZL

04/17/2019

United Kingdom

G16968110

Annual

04/15/2019

43,752

11

Authorise Board to Fix Remuneration of Auditors

Mgmt

For

For

Bunzl Plc

BNZL

04/17/2019

United Kingdom

G16968110

Annual

04/15/2019

43,752

12

Approve Remuneration Report

Mgmt

For

For

Bunzl Plc

BNZL

04/17/2019

United Kingdom

G16968110

Annual

04/15/2019

43,752

13

Authorise Issue of Equity

Mgmt

For

For

Bunzl Plc

BNZL

04/17/2019

United Kingdom

G16968110

Annual

04/15/2019

43,752

14

Authorise Issue of Equity without Pre-emptive Rights

Mgmt

For

For

Bunzl Plc

BNZL

04/17/2019

United Kingdom

G16968110

Annual

04/15/2019

43,752

15

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Mgmt

For

For

Bunzl Plc

BNZL

04/17/2019

United Kingdom

G16968110

Annual

04/15/2019

43,752

16

Authorise Market Purchase of Ordinary Shares

Mgmt

For

For

Bunzl Plc

BNZL

04/17/2019

United Kingdom

G16968110

Annual

04/15/2019

43,752

17

Authorise the Company to Call General Meeting with Two Weeks' Notice

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Wolters Kluwer NV

WKL

04/18/2019

Netherlands

N9643A197

Annual

03/21/2019

30,645

Annual Meeting Agenda

Mgmt

Wolters Kluwer NV

WKL

04/18/2019

Netherlands

N9643A197

Annual

03/21/2019

30,645

1

Open Meeting

Mgmt

Wolters Kluwer NV

WKL

04/18/2019

Netherlands

N9643A197

Annual

03/21/2019

30,645

2.a

Receive Report of Management Board (Non-Voting)

Mgmt

Wolters Kluwer NV

WKL

04/18/2019

Netherlands

N9643A197

Annual

03/21/2019

30,645

2.b

Receive Report of Supervisory Board (Non-Voting)

Mgmt

Wolters Kluwer NV

WKL

04/18/2019

Netherlands

N9643A197

Annual

03/21/2019

30,645

2.c

Discuss Remuneration Policy

Mgmt

Wolters Kluwer NV

WKL

04/18/2019

Netherlands

N9643A197

Annual

03/21/2019

30,645

3.a

Adopt Financial Statements

Mgmt

For

For

Wolters Kluwer NV

WKL

04/18/2019

Netherlands

N9643A197

Annual

03/21/2019

30,645

3.b

Receive Explanation on Company's Reserves and Dividend Policy

Mgmt

Wolters Kluwer NV

WKL

04/18/2019

Netherlands

N9643A197

Annual

03/21/2019

30,645

3.c

Approve Dividends of EUR 0.98 Per Share

Mgmt

For

For

Wolters Kluwer NV

WKL

04/18/2019

Netherlands

N9643A197

Annual

03/21/2019

30,645

4.a

Approve Discharge of Management Board

Mgmt

For

For

Wolters Kluwer NV

WKL

04/18/2019

Netherlands

N9643A197

Annual

03/21/2019

30,645

4.b

Approve Discharge of Supervisory Board

Mgmt

For

For

Wolters Kluwer NV

WKL

04/18/2019

Netherlands

N9643A197

Annual

03/21/2019

30,645

5.a

Elect Bertrand Bodson to Supervisory Board

Mgmt

For

For

Wolters Kluwer NV

WKL

04/18/2019

Netherlands

N9643A197

Annual

03/21/2019

30,645

5.b

Elect Chris Vogelzang to Supervisory Board

Mgmt

For

For

Wolters Kluwer NV

WKL

04/18/2019

Netherlands

N9643A197

Annual

03/21/2019

30,645

6.a

Grant Board Authority to Issue Shares up to 10 Percent of Issued Capital

Mgmt

For

For

Wolters Kluwer NV

WKL

04/18/2019

Netherlands

N9643A197

Annual

03/21/2019

30,645

6.b

Authorize Board to Exclude Preemptive Rights from Share Issuances

Mgmt

For

For

Wolters Kluwer NV

WKL

04/18/2019

Netherlands

N9643A197

Annual

03/21/2019

30,645

7

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

For

Wolters Kluwer NV

WKL

04/18/2019

Netherlands

N9643A197

Annual

03/21/2019

30,645

8

Approve Cancellation of Repurchased Shares

Mgmt

For

For

Wolters Kluwer NV

WKL

04/18/2019

Netherlands

N9643A197

Annual

03/21/2019

30,645

9

Other Business (Non-Voting)

Mgmt

Wolters Kluwer NV

WKL

04/18/2019

Netherlands

N9643A197

Annual

03/21/2019

30,645

10

Close Meeting

Mgmt

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

Annual/Special Meeting

Mgmt

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

Special Meeting Agenda

Mgmt

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

A1.a

Receive Special Board Report Re: Article 559 of the Companies Code

Mgmt

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

A1.b

Receive Special Auditor Report Re: Article 559 of the Companies Code

Mgmt

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

A1.c

Amend Article 4 Re: Corporate Purpose

Mgmt

For

For

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

B2

Amend Article 23 Re: Requirements of the Chairperson of the Board

Mgmt

For

For

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

Annual Meeting Agenda

Mgmt

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

C3

Receive Directors' Reports (Non-Voting)

Mgmt

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

C4

Receive Auditors' Reports (Non-Voting)

Mgmt

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

C5

Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)

Mgmt

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

C6

Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.80 per Share

Mgmt

For

For

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

C7

Approve Discharge of Directors

Mgmt

For

For

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

C8

Approve Discharge of Auditor

Mgmt

For

For

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

C9.a

Elect Xiaozhi Liu as Independent Director

Mgmt

For

For

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

C9.b

Elect Sabine Chalmers as Director

Mgmt

For

For

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

C9.c

Elect Cecilia Sicupira as Director

Mgmt

For

For

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

C9.d

Elect Claudio Garcia as Director

Mgmt

For

For

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

C9.e

Reelect Martin J. Barrington as Director

Mgmt

For

For

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

C9.f

Reelect William F. Gifford, Jr. as Director

Mgmt

For

For

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

C9.g

Reelect Alejandro Santo Domingo Davila as Director

Mgmt

For

For

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

C10

Ratify PwC as Auditors and Approve Auditors' Remuneration

Mgmt

For

For

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

C11.a

Approve Remuneration Report

Mgmt

For

Against

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

C11.b

Approve Fixed Remuneration of Directors

Mgmt

For

Against

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

C11.c

Approve Grant of Restricted Stock Units

Mgmt

For

Against

Anheuser-Busch InBev SA/NV

ABI

04/24/2019

Belgium

B639CJ108

Annual/Special

04/10/2019

9,403

D12

Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Croda International Plc

CRDA

04/24/2019

United Kingdom

G25536148

Annual

04/18/2019

19,691

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

Croda International Plc

CRDA

04/24/2019

United Kingdom

G25536148

Annual

04/18/2019

19,691

2

Approve Remuneration Report

Mgmt

For

Against

Croda International Plc

CRDA

04/24/2019

United Kingdom

G25536148

Annual

04/18/2019

19,691

3

Approve Final Dividend

Mgmt

For

For

Croda International Plc

CRDA

04/24/2019

United Kingdom

G25536148

Annual

04/18/2019

19,691

4

Elect Roberto Cirillo as Director

Mgmt

For

For

Croda International Plc

CRDA

04/24/2019

United Kingdom

G25536148

Annual

04/18/2019

19,691

5

Re-elect Alan Ferguson as Director

Mgmt

For

For

Croda International Plc

CRDA

04/24/2019

United Kingdom

G25536148

Annual

04/18/2019

19,691

6

Elect Jacqui Ferguson as Director

Mgmt

For

For

Croda International Plc

CRDA

04/24/2019

United Kingdom

G25536148

Annual

04/18/2019

19,691

7

Re-elect Steve Foots as Director

Mgmt

For

For

Croda International Plc

CRDA

04/24/2019

United Kingdom

G25536148

Annual

04/18/2019

19,691

8

Re-elect Anita Frew as Director

Mgmt

For

For

Croda International Plc

CRDA

04/24/2019

United Kingdom

G25536148

Annual

04/18/2019

19,691

9

Re-elect Helena Ganczakowski as Director

Mgmt

For

For

Croda International Plc

CRDA

04/24/2019

United Kingdom

G25536148

Annual

04/18/2019

19,691

10

Re-elect Keith Layden as Director

Mgmt

For

For

Croda International Plc

CRDA

04/24/2019

United Kingdom

G25536148

Annual

04/18/2019

19,691

11

Re-elect Jez Maiden as Director

Mgmt

For

For

Croda International Plc

CRDA

04/24/2019

United Kingdom

G25536148

Annual

04/18/2019

19,691

12

Reappoint KPMG LLP as Auditors

Mgmt

For

For

Croda International Plc

CRDA

04/24/2019

United Kingdom

G25536148

Annual

04/18/2019

19,691

13

Authorise the Audit Committee to Fix Remuneration of Auditors

Mgmt

For

For

Croda International Plc

CRDA

04/24/2019

United Kingdom

G25536148

Annual

04/18/2019

19,691

14

Authorise EU Political Donations and Expenditure

Mgmt

For

For

Croda International Plc

CRDA

04/24/2019

United Kingdom

G25536148

Annual

04/18/2019

19,691

15

Authorise Issue of Equity

Mgmt

For

For

Croda International Plc

CRDA

04/24/2019

United Kingdom

G25536148

Annual

04/18/2019

19,691

16

Authorise Issue of Equity without Pre-emptive Rights

Mgmt

For

For

Croda International Plc

CRDA

04/24/2019

United Kingdom

G25536148

Annual

04/18/2019

19,691

17

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Mgmt

For

For

Croda International Plc

CRDA

04/24/2019

United Kingdom

G25536148

Annual

04/18/2019

19,691

18

Authorise Market Purchase of Ordinary Shares

Mgmt

For

For

Croda International Plc

CRDA

04/24/2019

United Kingdom

G25536148

Annual

04/18/2019

19,691

19

Authorise the Company to Call General Meeting with Two Weeks' Notice

Mgmt

For

For

Croda International Plc

CRDA

04/24/2019

United Kingdom

G25536148

Annual

04/18/2019

19,691

20

Approve Special Dividend and Share Consolidation

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

2

Approve Final Dividend

Mgmt

For

For

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

3a

Re-elect Patsy Ahern as Director

Mgmt

For

Against

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

3b

Re-elect Jer Doheny as Director

Mgmt

For

Against

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

3c

Re-elect Mark Garvey as Director

Mgmt

For

For

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

3d

Re-elect Vincent Gorman as Director

Mgmt

For

Against

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

3e

Re-elect Brendan Hayes as Director

Mgmt

For

Against

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

3f

Re-elect Martin Keane as Director

Mgmt

For

Against

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

3g

Re-elect John Murphy as Director

Mgmt

For

Against

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

3h

Re-elect Patrick Murphy as Director

Mgmt

For

Against

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

3i

Re-elect Eamon Power as Director

Mgmt

For

Against

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

3j

Re-elect Siobhan Talbot as Director

Mgmt

For

For

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

3k

Re-elect Patrick Coveney as Director

Mgmt

For

For

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

3l

Re-elect Donard Gaynor as Director

Mgmt

For

For

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

3m

Re-elect Paul Haran as Director

Mgmt

For

For

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

3n

Re-elect Dan O'Connor as Director

Mgmt

For

For

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

4

Authorise Board to Fix Remuneration of Auditors

Mgmt

For

For

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

5

Approve Remuneration Report

Mgmt

For

For

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

6

Authorise Issue of Equity

Mgmt

For

For

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

7

Authorise Issue of Equity without Pre-emptive Rights

Mgmt

For

For

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

8

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Mgmt

For

For

Glanbia Plc

GL9

04/24/2019

Ireland

G39021103

Annual

04/22/2019

60,629

9

Authorise the Company to Call General Meeting with Two Weeks' Notice

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

1

Open Meeting

Mgmt

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

2

Elect Chairman of Meeting

Mgmt

For

For

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

3

Prepare and Approve List of Shareholders

Mgmt

For

For

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

4

Approve Agenda of Meeting

Mgmt

For

For

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

5

Designate Inspector(s) of Minutes of Meeting

Mgmt

For

For

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

6

Acknowledge Proper Convening of Meeting

Mgmt

For

For

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

7

Receive President's Report

Mgmt

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

8.a

Receive Financial Statements and Statutory Reports

Mgmt

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

8.b

Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management

Mgmt

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

8.c

Receive Board's Proposal on Distribution of Profits

Mgmt

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

9.a

Accept Financial Statements and Statutory Reports

Mgmt

For

For

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

9.b

Approve Allocation of Income and Dividends of SEK 3.50 Per Share

Mgmt

For

For

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

9.c

Approve Discharge of Board and President

Mgmt

For

For

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

10

Determine Number of Members (7) and Deputy Members (0) of Board

Mgmt

For

For

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

11.a

Approve Remuneration of Directors in the Amount of SEK 2.35 million for Chairman, SEK 900,000 for Vice Chairman and SEK 685,000 for Other Directors; Approve Remuneration for Committee Work

Mgmt

For

Against

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

11.b

Approve Remuneration of Auditors

Mgmt

For

For

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

12.a

Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Eva Karlsson, Birgitta Klasen, Lena Olving, Sofia Schorling Hogberg and Jan Svensson as Directors

Mgmt

For

For

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

12.b

Ratify PricewaterhouseCoopers as Auditors

Mgmt

For

For

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

13

Approve Remuneration Policy And Other Terms of Employment For Executive Management

Mgmt

For

Against

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

14

Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares

Mgmt

For

For

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

15

Approve Performance Share Matching Plan LTI 2019

Mgmt

For

Against

Assa Abloy AB

ASSA.B

04/25/2019

Sweden

W0817X204

Annual

04/17/2019

70,060

16

Close Meeting

Mgmt

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

DBS Group Holdings Ltd.

D05

04/25/2019

Singapore

Y20246107

Annual

55,600

1

Adopt Financial Statements and Directors' and Auditors' Reports

Mgmt

For

For

DBS Group Holdings Ltd.

D05

04/25/2019

Singapore

Y20246107

Annual

55,600

2

Approve Final and Special Dividend

Mgmt

For

For

DBS Group Holdings Ltd.

D05

04/25/2019

Singapore

Y20246107

Annual

55,600

3

Approve Directors' Fees

Mgmt

For

For

DBS Group Holdings Ltd.

D05

04/25/2019

Singapore

Y20246107

Annual

55,600

4

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

For

DBS Group Holdings Ltd.

D05

04/25/2019

Singapore

Y20246107

Annual

55,600

5

Elect Euleen Goh Yiu Kiang as Director

Mgmt

For

For

DBS Group Holdings Ltd.

D05

04/25/2019

Singapore

Y20246107

Annual

55,600

6

Elect Danny Teoh Leong Kay as Director

Mgmt

For

For

DBS Group Holdings Ltd.

D05

04/25/2019

Singapore

Y20246107

Annual

55,600

7

Elect Nihal Vijaya Devadas Kaviratne as Director

Mgmt

For

For

DBS Group Holdings Ltd.

D05

04/25/2019

Singapore

Y20246107

Annual

55,600

8

Elect Bonghan Cho as Director

Mgmt

For

For

DBS Group Holdings Ltd.

D05

04/25/2019

Singapore

Y20246107

Annual

55,600

9

Elect Tham Sai Choy as Director

Mgmt

For

For

DBS Group Holdings Ltd.

D05

04/25/2019

Singapore

Y20246107

Annual

55,600

10

Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

Mgmt

For

For

DBS Group Holdings Ltd.

D05

04/25/2019

Singapore

Y20246107

Annual

55,600

11

Approve Issuance of Shares Under the DBSH Scrip Dividend Scheme

Mgmt

For

For

DBS Group Holdings Ltd.

D05

04/25/2019

Singapore

Y20246107

Annual

55,600

12

Authorize Share Repurchase Program

Mgmt

For

For

DBS Group Holdings Ltd.

D05

04/25/2019

Singapore

Y20246107

Annual

55,600

13

Approve Extension of the Duration of DBSH Share Plan and Other Amendments to the DBSH Share Plan

Mgmt

For

For

DBS Group Holdings Ltd.

D05

04/25/2019

Singapore

Y20246107

Annual

55,600

14

Adopt California Sub-Plan to the DBSH Share Plan

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

2

Approve Remuneration Report

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

3

Approve Final Dividend

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

4

Reappoint Ernst & Young LLP as Auditors

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

5

Authorise the Audit Committee to Fix Remuneration of Auditors

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

6

Elect Andrew Sukawaty as Director

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

7

Re-elect Erik Engstrom as Director

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

8

Re-elect Sir Anthony Habgood as Director

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

9

Re-elect Wolfhart Hauser as Director

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

10

Re-elect Adrian Hennah as Director

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

11

Re-elect Marike van Lier Lels as Director

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

12

Re-elect Nick Luff as Director

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

13

Re-elect Robert MacLeod as Director

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

14

Re-elect Linda Sanford as Director

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

15

Re-elect Suzanne Wood as Director

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

16

Authorise Issue of Equity

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

17

Authorise Issue of Equity without Pre-emptive Rights

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

18

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

19

Authorise Market Purchase of Ordinary Shares

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

20

Authorise the Company to Call General Meeting with Two Weeks' Notice

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

21

Adopt New Articles of Association

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

22

Approve Capitalisation of Merger Reserve

Mgmt

For

For

RELX Plc

REL

04/25/2019

United Kingdom

G7493L105

Annual

04/23/2019

66,084

23

Approve Cancellation of Capital Reduction Share

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Bayer AG

BAYN

04/26/2019

Germany

D0712D163

Annual

3,380

1

Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.80 per Share for Fiscal 2018

Mgmt

For

For

Bayer AG

BAYN

04/26/2019

Germany

D0712D163

Annual

3,380

2

Approve Discharge of Management Board for Fiscal 2018

Mgmt

For

Against

Bayer AG

BAYN

04/26/2019

Germany

D0712D163

Annual

3,380

3

Approve Discharge of Supervisory Board for Fiscal 2018

Mgmt

For

Against

Bayer AG

BAYN

04/26/2019

Germany

D0712D163

Annual

3,380

4

Elect Simone Bagel-Trah to the Supervisory Board

Mgmt

For

For

Bayer AG

BAYN

04/26/2019

Germany

D0712D163

Annual

3,380

5.1

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Mgmt

For

For

Bayer AG

BAYN

04/26/2019

Germany

D0712D163

Annual

3,380

5.2

Authorize Use of Financial Derivatives when Repurchasing Shares

Mgmt

For

For

Bayer AG

BAYN

04/26/2019

Germany

D0712D163

Annual

3,380

6

Ratify Deloitte GmbH as Auditors for Fiscal 2019

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Kerry Group Plc

KRZ

05/02/2019

Ireland

G52416107

Annual

04/30/2019

5,879

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

Kerry Group Plc

KRZ

05/02/2019

Ireland

G52416107

Annual

04/30/2019

5,879

2

Approve Final Dividend

Mgmt

For

For

Kerry Group Plc

KRZ

05/02/2019

Ireland

G52416107

Annual

04/30/2019

5,879

3a

Elect Marguerite Larkin as Director

Mgmt

For

For

Kerry Group Plc

KRZ

05/02/2019

Ireland

G52416107

Annual

04/30/2019

5,879

3b

Elect Christopher Rogers as Director

Mgmt

For

For

Kerry Group Plc

KRZ

05/02/2019

Ireland

G52416107

Annual

04/30/2019

5,879

4a

Re-elect Gerry Behan as Director

Mgmt

For

For

Kerry Group Plc

KRZ

05/02/2019

Ireland

G52416107

Annual

04/30/2019

5,879

4b

Re-elect Dr Hugh Brady as Director

Mgmt

For

For

Kerry Group Plc

KRZ

05/02/2019

Ireland

G52416107

Annual

04/30/2019

5,879

4c

Re-elect Gerard Culligan as Director

Mgmt

For

For

Kerry Group Plc

KRZ

05/02/2019

Ireland

G52416107

Annual

04/30/2019

5,879

4d

Re-elect Dr Karin Dorrepaal as Director

Mgmt

For

For

Kerry Group Plc

KRZ

05/02/2019

Ireland

G52416107

Annual

04/30/2019

5,879

4e

Re-elect Joan Garahy as Director

Mgmt

For

For

Kerry Group Plc

KRZ

05/02/2019

Ireland

G52416107

Annual

04/30/2019

5,879

4f

Re-elect James Kenny as Director

Mgmt

For

For

Kerry Group Plc

KRZ

05/02/2019

Ireland

G52416107

Annual

04/30/2019

5,879

4g

Re-elect Tom Moran as Director

Mgmt

For

For

Kerry Group Plc

KRZ

05/02/2019

Ireland

G52416107

Annual

04/30/2019

5,879

4h

Re-elect Con Murphy as Director

Mgmt

For

For

Kerry Group Plc

KRZ

05/02/2019

Ireland

G52416107

Annual

04/30/2019

5,879

4i

Re-elect Edmond Scanlon as Director

Mgmt

For

For

Kerry Group Plc

KRZ

05/02/2019

Ireland

G52416107

Annual

04/30/2019

5,879

4j

Re-elect Philip Toomey as Director

Mgmt

For

For

Kerry Group Plc

KRZ

05/02/2019

Ireland

G52416107

Annual

04/30/2019

5,879

5

Authorise Board to Fix Remuneration of Auditors

Mgmt

For

For

Kerry Group Plc

KRZ

05/02/2019

Ireland

G52416107

Annual

04/30/2019

5,879

6

Approve Remuneration Report

Mgmt

For

Against

Kerry Group Plc

KRZ

05/02/2019

Ireland

G52416107

Annual

04/30/2019

5,879

7

Authorise Issue of Equity

Mgmt

For

For

Kerry Group Plc

KRZ

05/02/2019

Ireland

G52416107

Annual

04/30/2019

5,879

8

Authorise Issue of Equity without Pre-emptive Rights

Mgmt

For

For

Kerry Group Plc

KRZ

05/02/2019

Ireland

G52416107

Annual

04/30/2019

5,879

9

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment

Mgmt

For

For

Kerry Group Plc

KRZ

05/02/2019

Ireland

G52416107

Annual

04/30/2019

5,879

10

Authorise Market Purchase of A Ordinary Shares

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

2

Approve Remuneration Report

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

3

Approve Final Dividend

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

4a

Re-elect Keith Barr as Director

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

4b

Re-elect Anne Busquet as Director

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

4c

Re-elect Patrick Cescau as Director

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

4d

Re-elect Ian Dyson as Director

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

4e

Re-elect Paul Edgecliffe-Johnson as Director

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

4f

Re-elect Jo Harlow as Director

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

4g

Re-elect Elie Maalouf as Director

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

4h

Re-elect Luke Mayhew as Director

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

4i

Re-elect Jill McDonald as Director

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

4j

Re-elect Dale Morrison as Director

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

4k

Re-elect Malina Ngai as Director

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

5

Reappoint Ernst & Young LLP as Auditors

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

6

Authorise the Audit Committee to Fix Remuneration of Auditors

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

7

Authorise EU Political Donations and Expenditure

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

8

Approve Colleague Share Plan

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

9

Authorise Issue of Equity

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

10

Authorise Issue of Equity without Pre-emptive Rights

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

11

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

12

Authorise Market Purchase of Ordinary Shares

Mgmt

For

For

InterContinental Hotels Group Plc

IHG

05/03/2019

United Kingdom

G4804L163

Annual

05/01/2019

20,346

13

Authorise the Company to Call General Meeting with Two Weeks' Notice

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Air Liquide SA

AI

05/07/2019

France

F01764103

Annual/Special

05/02/2019

13,179

Ordinary Business

Mgmt

Air Liquide SA

AI

05/07/2019

France

F01764103

Annual/Special

05/02/2019

13,179

1

Approve Financial Statements and Statutory Reports

Mgmt

For

For

Air Liquide SA

AI

05/07/2019

France

F01764103

Annual/Special

05/02/2019

13,179

2

Approve Consolidated Financial Statements and Statutory Reports

Mgmt

For

For

Air Liquide SA

AI

05/07/2019

France

F01764103

Annual/Special

05/02/2019

13,179

3

Approve Allocation of Income and Dividends of EUR 2.65 per Share and an Extra of EUR 0.26 per Share to Long Term Registered Shares

Mgmt

For

For

Air Liquide SA

AI

05/07/2019

France

F01764103

Annual/Special

05/02/2019

13,179

4

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

For

Air Liquide SA

AI

05/07/2019

France

F01764103

Annual/Special

05/02/2019

13,179

5

Reelect Sian Herbert-Jones as Director

Mgmt

For

For

Air Liquide SA

AI

05/07/2019

France

F01764103

Annual/Special

05/02/2019

13,179

6

Reelect Genevieve Berger as Director

Mgmt

For

For

Air Liquide SA

AI

05/07/2019

France

F01764103

Annual/Special

05/02/2019

13,179

7

Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions

Mgmt

For

For

Air Liquide SA

AI

05/07/2019

France

F01764103

Annual/Special

05/02/2019

13,179

8

Approve Compensation of Benoit Potier

Mgmt

For

Against

Air Liquide SA

AI

05/07/2019

France

F01764103

Annual/Special

05/02/2019

13,179

9

Approve Remuneration Policy of Executive Officers

Mgmt

For

Against

Air Liquide SA

AI

05/07/2019

France

F01764103

Annual/Special

05/02/2019

13,179

Extraordinary Business

Mgmt

Air Liquide SA

AI

05/07/2019

France

F01764103

Annual/Special

05/02/2019

13,179

10

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Mgmt

For

For

Air Liquide SA

AI

05/07/2019

France

F01764103

Annual/Special

05/02/2019

13,179

11

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million

Mgmt

For

For

Air Liquide SA

AI

05/07/2019

France

F01764103

Annual/Special

05/02/2019

13,179

12

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Mgmt

For

For

Air Liquide SA

AI

05/07/2019

France

F01764103

Annual/Special

05/02/2019

13,179

13

Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans

Mgmt

For

For

Air Liquide SA

AI

05/07/2019

France

F01764103

Annual/Special

05/02/2019

13,179

14

Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans

Mgmt

For

For

Air Liquide SA

AI

05/07/2019

France

F01764103

Annual/Special

05/02/2019

13,179

15

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Mgmt

For

For

Air Liquide SA

AI

05/07/2019

France

F01764103

Annual/Special

05/02/2019

13,179

16

Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries

Mgmt

For

For

Air Liquide SA

AI

05/07/2019

France

F01764103

Annual/Special

05/02/2019

13,179

Ordinary Business

Mgmt

Air Liquide SA

AI

05/07/2019

France

F01764103

Annual/Special

05/02/2019

13,179

17

Authorize Filing of Required Documents/Other Formalities

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Fuchs Petrolub SE

FPE3

05/07/2019

Germany

D27462122

Annual

04/15/2019

14,943

1

Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

Mgmt

Fuchs Petrolub SE

FPE3

05/07/2019

Germany

D27462122

Annual

04/15/2019

14,943

2

Approve Allocation of Income and Dividends of EUR 0.94 per Ordinary Share and EUR 0.95 per Preferred Share

Mgmt

For

For

Fuchs Petrolub SE

FPE3

05/07/2019

Germany

D27462122

Annual

04/15/2019

14,943

3

Approve Discharge of Management Board for Fiscal 2018

Mgmt

For

For

Fuchs Petrolub SE

FPE3

05/07/2019

Germany

D27462122

Annual

04/15/2019

14,943

4

Approve Discharge of Supervisory Board for Fiscal 2018

Mgmt

For

For

Fuchs Petrolub SE

FPE3

05/07/2019

Germany

D27462122

Annual

04/15/2019

14,943

5

Elect Kurt Bock to the Supervisory Board

Mgmt

For

For

Fuchs Petrolub SE

FPE3

05/07/2019

Germany

D27462122

Annual

04/15/2019

14,943

6

Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal 2019

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Deutsche Boerse AG

DB1

05/08/2019

Germany

D1882G119

Annual

8,128

1

Receive Financial Statements and Statutory Reports for Fiscal 2018 (Non-Voting)

Mgmt

Deutsche Boerse AG

DB1

05/08/2019

Germany

D1882G119

Annual

8,128

2

Approve Allocation of Income and Dividends of EUR 2.70 per Share

Mgmt

For

For

Deutsche Boerse AG

DB1

05/08/2019

Germany

D1882G119

Annual

8,128

3

Approve Discharge of Management Board for Fiscal 2018

Mgmt

For

For

Deutsche Boerse AG

DB1

05/08/2019

Germany

D1882G119

Annual

8,128

4

Approve Discharge of Supervisory Board for Fiscal 2018

Mgmt

For

For

Deutsche Boerse AG

DB1

05/08/2019

Germany

D1882G119

Annual

8,128

5.1

Elect Clara-Christina Streit to the Supervisory Board

Mgmt

For

For

Deutsche Boerse AG

DB1

05/08/2019

Germany

D1882G119

Annual

8,128

5.2

Elect Charles Stonehill to the Supervisory Board

Mgmt

For

For

Deutsche Boerse AG

DB1

05/08/2019

Germany

D1882G119

Annual

8,128

6

Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares

Mgmt

For

For

Deutsche Boerse AG

DB1

05/08/2019

Germany

D1882G119

Annual

8,128

7

Authorize Use of Financial Derivatives when Repurchasing Shares

Mgmt

For

For

Deutsche Boerse AG

DB1

05/08/2019

Germany

D1882G119

Annual

8,128

8

Approve Issuance of 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

Mgmt

For

For

Deutsche Boerse AG

DB1

05/08/2019

Germany

D1882G119

Annual

8,128

9

Approve Affiliation Agreement with Subsidiary Clearstream Beteiligungs AG

Mgmt

For

For

Deutsche Boerse AG

DB1

05/08/2019

Germany

D1882G119

Annual

8,128

10

Ratify KPMG AG as Auditors for Fiscal 2019

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

2

Approve Remuneration Report

Mgmt

For

Against

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

3

Approve Final Dividend

Mgmt

For

For

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

4

Re-elect Mark Nicholls as Director

Mgmt

For

For

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

5

Re-elect Paul Stockton as Director

Mgmt

For

For

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

6

Elect Colin Clark as Director

Mgmt

For

For

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

7

Re-elect James Dean as Director

Mgmt

For

For

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

8

Elect Terri Duhon as Director

Mgmt

For

For

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

9

Re-elect Sarah Gentleman as Director

Mgmt

For

For

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

10

Elect Jennifer Mathias as Director

Mgmt

For

For

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

11

Re-elect James Pettigrew as Director

Mgmt

For

For

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

12

Appoint Deloitte LLP as Auditors

Mgmt

For

For

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

13

Authorise the Audit Committee to Fix Remuneration of Auditors

Mgmt

For

For

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

14

Approve Savings Related Share Option Plan

Mgmt

For

For

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

15

Authorise EU Political Donations and Expenditure

Mgmt

For

For

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

16

Authorise Issue of Equity

Mgmt

For

For

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

17

Authorise Issue of Equity without Pre-emptive Rights

Mgmt

For

For

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

18

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Mgmt

For

For

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

19

Authorise Market Purchase of Ordinary Shares

Mgmt

For

For

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

20

Adopt New Articles of Association

Mgmt

For

For

Rathbone Brothers Plc

RAT

05/09/2019

United Kingdom

G73904107

Annual

05/07/2019

21,515

21

Authorise the Company to Call General Meeting with Two Weeks' Notice

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Fuyao Glass Industry Group Co., Ltd.

3606

05/14/2019

China

Y2680G100

Annual

04/12/2019

116,000

AGM BALLOT FOR THE HOLDERS OF H SHARES

Mgmt

Fuyao Glass Industry Group Co., Ltd.

3606

05/14/2019

China

Y2680G100

Annual

04/12/2019

116,000

1

Approve 2018 Work Report of the Board of Directors

Mgmt

For

For

Fuyao Glass Industry Group Co., Ltd.

3606

05/14/2019

China

Y2680G100

Annual

04/12/2019

116,000

2

Approve 2018 Work Report of the Supervisory Committee

Mgmt

For

For

Fuyao Glass Industry Group Co., Ltd.

3606

05/14/2019

China

Y2680G100

Annual

04/12/2019

116,000

3

Approve 2018 Final Financial Statements

Mgmt

For

For

Fuyao Glass Industry Group Co., Ltd.

3606

05/14/2019

China

Y2680G100

Annual

04/12/2019

116,000

4

Approve 2018 Profit Distribution Plan

Mgmt

For

For

Fuyao Glass Industry Group Co., Ltd.

3606

05/14/2019

China

Y2680G100

Annual

04/12/2019

116,000

5

Approve 2018 Annual Report and Its Summary

Mgmt

For

For

Fuyao Glass Industry Group Co., Ltd.

3606

05/14/2019

China

Y2680G100

Annual

04/12/2019

116,000

6

Approve PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Audit Institution and Internal Control Audit Institution for 2019 and Their Service Charges for 2018

Mgmt

For

For

Fuyao Glass Industry Group Co., Ltd.

3606

05/14/2019

China

Y2680G100

Annual

04/12/2019

116,000

7

Approve PricewaterhouseCoopers as Overseas Audit Institution for 2019 and Their Service Charges for 2018

Mgmt

For

For

Fuyao Glass Industry Group Co., Ltd.

3606

05/14/2019

China

Y2680G100

Annual

04/12/2019

116,000

8

Approve 2018 Work Report of the Independent Non-Executive Directors

Mgmt

For

For

Fuyao Glass Industry Group Co., Ltd.

3606

05/14/2019

China

Y2680G100

Annual

04/12/2019

116,000

9

Approve Maintenance of Liability Insurance for Directors, Supervisors and Senior Management

Mgmt

For

For

Fuyao Glass Industry Group Co., Ltd.

3606

05/14/2019

China

Y2680G100

Annual

04/12/2019

116,000

10

Amend Articles of Association

Mgmt

For

For

Fuyao Glass Industry Group Co., Ltd.

3606

05/14/2019

China

Y2680G100

Annual

04/12/2019

116,000

11

Approve Issuance of Medium-term Notes

Mgmt

For

For

Fuyao Glass Industry Group Co., Ltd.

3606

05/14/2019

China

Y2680G100

Annual

04/12/2019

116,000

12

Approve Issuance of Ultra Short-term Financing Notes by the Company

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

IWG Plc

IWG

05/14/2019

Jersey

G4969N103

Annual

05/10/2019

119,498

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

IWG Plc

IWG

05/14/2019

Jersey

G4969N103

Annual

05/10/2019

119,498

2

Approve Remuneration Policy

Mgmt

For

Against

IWG Plc

IWG

05/14/2019

Jersey

G4969N103

Annual

05/10/2019

119,498

3

Approve Remuneration Report

Mgmt

For

Against

IWG Plc

IWG

05/14/2019

Jersey

G4969N103

Annual

05/10/2019

119,498

4

Approve Final Dividend

Mgmt

For

For

IWG Plc

IWG

05/14/2019

Jersey

G4969N103

Annual

05/10/2019

119,498

5

Ratify KPMG Ireland as Auditors

Mgmt

For

For

IWG Plc

IWG

05/14/2019

Jersey

G4969N103

Annual

05/10/2019

119,498

6

Authorise Board to Fix Remuneration of Auditors

Mgmt

For

For

IWG Plc

IWG

05/14/2019

Jersey

G4969N103

Annual

05/10/2019

119,498

7

Re-elect Mark Dixon as Director

Mgmt

For

For

IWG Plc

IWG

05/14/2019

Jersey

G4969N103

Annual

05/10/2019

119,498

8

Elect Eric Hageman as Director

Mgmt

For

For

IWG Plc

IWG

05/14/2019

Jersey

G4969N103

Annual

05/10/2019

119,498

9

Elect Laurie Harris as Director

Mgmt

For

For

IWG Plc

IWG

05/14/2019

Jersey

G4969N103

Annual

05/10/2019

119,498

10

Re-elect Nina Henderson as Director

Mgmt

For

For

IWG Plc

IWG

05/14/2019

Jersey

G4969N103

Annual

05/10/2019

119,498

11

Re-elect Francois Pauly as Director

Mgmt

For

For

IWG Plc

IWG

05/14/2019

Jersey

G4969N103

Annual

05/10/2019

119,498

12

Re-elect Florence Pierre as Director

Mgmt

For

For

IWG Plc

IWG

05/14/2019

Jersey

G4969N103

Annual

05/10/2019

119,498

13

Re-elect Douglas Sutherland as Director

Mgmt

For

For

IWG Plc

IWG

05/14/2019

Jersey

G4969N103

Annual

05/10/2019

119,498

14

Authorise Issue of Equity

Mgmt

For

For

IWG Plc

IWG

05/14/2019

Jersey

G4969N103

Annual

05/10/2019

119,498

15

Authorise the Company to Hold as Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 16

Mgmt

For

For

IWG Plc

IWG

05/14/2019

Jersey

G4969N103

Annual

05/10/2019

119,498

16

Authorise Market Purchase of Ordinary Shares

Mgmt

For

For

IWG Plc

IWG

05/14/2019

Jersey

G4969N103

Annual

05/10/2019

119,498

17

Authorise Issue of Equity without Pre-emptive Rights

Mgmt

For

For

IWG Plc

IWG

05/14/2019

Jersey

G4969N103

Annual

05/10/2019

119,498

18

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Mgmt

For

For

IWG Plc

IWG

05/14/2019

Jersey

G4969N103

Annual

05/10/2019

119,498

19

Authorise the Company to Call General Meeting with Two Weeks' Notice

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Spirax-Sarco Engineering Plc

SPX

05/15/2019

United Kingdom

G83561129

Annual

05/13/2019

10,851

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

Spirax-Sarco Engineering Plc

SPX

05/15/2019

United Kingdom

G83561129

Annual

05/13/2019

10,851

2

Approve Remuneration Report

Mgmt

For

For

Spirax-Sarco Engineering Plc

SPX

05/15/2019

United Kingdom

G83561129

Annual

05/13/2019

10,851

3

Approve Final Dividend

Mgmt

For

For

Spirax-Sarco Engineering Plc

SPX

05/15/2019

United Kingdom

G83561129

Annual

05/13/2019

10,851

4

Reappoint Deloitte LLP as Auditors

Mgmt

For

For

Spirax-Sarco Engineering Plc

SPX

05/15/2019

United Kingdom

G83561129

Annual

05/13/2019

10,851

5

Authorise Board to Fix Remuneration of Auditors

Mgmt

For

For

Spirax-Sarco Engineering Plc

SPX

05/15/2019

United Kingdom

G83561129

Annual

05/13/2019

10,851

6

Re-elect Jamie Pike as Director

Mgmt

For

For

Spirax-Sarco Engineering Plc

SPX

05/15/2019

United Kingdom

G83561129

Annual

05/13/2019

10,851

7

Re-elect Nicholas Anderson as Director

Mgmt

For

For

Spirax-Sarco Engineering Plc

SPX

05/15/2019

United Kingdom

G83561129

Annual

05/13/2019

10,851

8

Re-elect Kevin Boyd as Director

Mgmt

For

For

Spirax-Sarco Engineering Plc

SPX

05/15/2019

United Kingdom

G83561129

Annual

05/13/2019

10,851

9

Re-elect Neil Daws as Director

Mgmt

For

For

Spirax-Sarco Engineering Plc

SPX

05/15/2019

United Kingdom

G83561129

Annual

05/13/2019

10,851

10

Re-elect Jay Whalen as Director

Mgmt

For

For

Spirax-Sarco Engineering Plc

SPX

05/15/2019

United Kingdom

G83561129

Annual

05/13/2019

10,851

11

Re-elect Jane Kingston as Director

Mgmt

For

For

Spirax-Sarco Engineering Plc

SPX

05/15/2019

United Kingdom

G83561129

Annual

05/13/2019

10,851

12

Re-elect Dr Trudy Schoolenberg as Director

Mgmt

For

For

Spirax-Sarco Engineering Plc

SPX

05/15/2019

United Kingdom

G83561129

Annual

05/13/2019

10,851

13

Re-elect Peter France as Director

Mgmt

For

For

Spirax-Sarco Engineering Plc

SPX

05/15/2019

United Kingdom

G83561129

Annual

05/13/2019

10,851

14

Elect Caroline Johnstone as Director

Mgmt

For

For

Spirax-Sarco Engineering Plc

SPX

05/15/2019

United Kingdom

G83561129

Annual

05/13/2019

10,851

15

Authorise Issue of Equity

Mgmt

For

For

Spirax-Sarco Engineering Plc

SPX

05/15/2019

United Kingdom

G83561129

Annual

05/13/2019

10,851

16

Approve Scrip Dividend Alternative

Mgmt

For

For

Spirax-Sarco Engineering Plc

SPX

05/15/2019

United Kingdom

G83561129

Annual

05/13/2019

10,851

17

Authorise Issue of Equity without Pre-emptive Rights

Mgmt

For

For

Spirax-Sarco Engineering Plc

SPX

05/15/2019

United Kingdom

G83561129

Annual

05/13/2019

10,851

18

Authorise Market Purchase of Ordinary Shares

Mgmt

For

For

Spirax-Sarco Engineering Plc

SPX

05/15/2019

United Kingdom

G83561129

Annual

05/13/2019

10,851

19

Amend Articles of Association

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Tencent Holdings Limited

700

05/15/2019

Cayman Islands

G87572163

Annual

05/08/2019

24,900

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

Tencent Holdings Limited

700

05/15/2019

Cayman Islands

G87572163

Annual

05/08/2019

24,900

2

Approve Final Dividend

Mgmt

For

For

Tencent Holdings Limited

700

05/15/2019

Cayman Islands

G87572163

Annual

05/08/2019

24,900

3a

Elect Jacobus Petrus (Koos) Bekker as Director

Mgmt

For

For

Tencent Holdings Limited

700

05/15/2019

Cayman Islands

G87572163

Annual

05/08/2019

24,900

3b

Elect Ian Charles Stone as Director

Mgmt

For

For

Tencent Holdings Limited

700

05/15/2019

Cayman Islands

G87572163

Annual

05/08/2019

24,900

3c

Authorize Board to Fix Remuneration of Directors

Mgmt

For

For

Tencent Holdings Limited

700

05/15/2019

Cayman Islands

G87572163

Annual

05/08/2019

24,900

4

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Mgmt

For

For

Tencent Holdings Limited

700

05/15/2019

Cayman Islands

G87572163

Annual

05/08/2019

24,900

5

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Against

Tencent Holdings Limited

700

05/15/2019

Cayman Islands

G87572163

Annual

05/08/2019

24,900

6

Authorize Repurchase of Issued Share Capital

Mgmt

For

For

Tencent Holdings Limited

700

05/15/2019

Cayman Islands

G87572163

Annual

05/08/2019

24,900

7

Authorize Reissuance of Repurchased Shares

Mgmt

For

Against

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Tencent Holdings Limited

700

05/15/2019

Cayman Islands

G87572163

Special

05/08/2019

24,900

1

Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme

Mgmt

For

Against

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Bayerische Motoren Werke AG

BMW

05/16/2019

Germany

D12096109

Special

04/24/2019

2,056

Meeting for Preferred Shareholders

Mgmt

Bayerische Motoren Werke AG

BMW

05/16/2019

Germany

D12096109

Special

04/24/2019

2,056

1

Receive Notice of 2019 AGM Resolution Regarding the Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan (Non-Voting)

Mgmt

Bayerische Motoren Werke AG

BMW

05/16/2019

Germany

D12096109

Special

04/24/2019

2,056

2

Approve Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Fresenius Medical Care AG & Co. KGaA

FME

05/16/2019

Germany

D2734Z107

Annual

04/24/2019

11,305

1

Accept Financial Statements and Statutory Reports for Fiscal 2018

Mgmt

For

For

Fresenius Medical Care AG & Co. KGaA

FME

05/16/2019

Germany

D2734Z107

Annual

04/24/2019

11,305

2

Approve Allocation of Income and Dividends of EUR 1.17 per Share

Mgmt

For

For

Fresenius Medical Care AG & Co. KGaA

FME

05/16/2019

Germany

D2734Z107

Annual

04/24/2019

11,305

3

Approve Discharge of Personally Liable Partner for Fiscal 2018

Mgmt

For

Against

Fresenius Medical Care AG & Co. KGaA

FME

05/16/2019

Germany

D2734Z107

Annual

04/24/2019

11,305

4

Approve Discharge of Supervisory Board for Fiscal 2018

Mgmt

For

Against

Fresenius Medical Care AG & Co. KGaA

FME

05/16/2019

Germany

D2734Z107

Annual

04/24/2019

11,305

5.1

Ratify KMPG AG as Auditors for Fiscal 2019

Mgmt

For

For

Fresenius Medical Care AG & Co. KGaA

FME

05/16/2019

Germany

D2734Z107

Annual

04/24/2019

11,305

5.2

Ratify PricewaterhouseCoopers GmbH as Auditors for Interim Financial Statements 2020

Mgmt

For

For

Fresenius Medical Care AG & Co. KGaA

FME

05/16/2019

Germany

D2734Z107

Annual

04/24/2019

11,305

6.1

Elect Gregor Zuend to the Supervisory Board

Mgmt

For

For

Fresenius Medical Care AG & Co. KGaA

FME

05/16/2019

Germany

D2734Z107

Annual

04/24/2019

11,305

6.2

Elect Dorothea Wenzel to the Supervisory Board

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

AIA Group Limited

1299

05/17/2019

Hong Kong

Y002A1105

Annual

05/10/2019

63,200

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

AIA Group Limited

1299

05/17/2019

Hong Kong

Y002A1105

Annual

05/10/2019

63,200

2A

Approve Special Dividend

Mgmt

For

For

AIA Group Limited

1299

05/17/2019

Hong Kong

Y002A1105

Annual

05/10/2019

63,200

2B

Approve Final Dividend

Mgmt

For

For

AIA Group Limited

1299

05/17/2019

Hong Kong

Y002A1105

Annual

05/10/2019

63,200

3

Elect Swee-Lian Teo as Director

Mgmt

For

For

AIA Group Limited

1299

05/17/2019

Hong Kong

Y002A1105

Annual

05/10/2019

63,200

4

Elect Narongchai Akrasanee as Director

Mgmt

For

For

AIA Group Limited

1299

05/17/2019

Hong Kong

Y002A1105

Annual

05/10/2019

63,200

5

Elect George Yong-Boon Yeo Director

Mgmt

For

For

AIA Group Limited

1299

05/17/2019

Hong Kong

Y002A1105

Annual

05/10/2019

63,200

6

Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

Mgmt

For

For

AIA Group Limited

1299

05/17/2019

Hong Kong

Y002A1105

Annual

05/10/2019

63,200

7A

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

For

AIA Group Limited

1299

05/17/2019

Hong Kong

Y002A1105

Annual

05/10/2019

63,200

7B

Authorize Repurchase of Issued Share Capital

Mgmt

For

For

AIA Group Limited

1299

05/17/2019

Hong Kong

Y002A1105

Annual

05/10/2019

63,200

7C

Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

Mgmt

For

For

AIA Group Limited

1299

05/17/2019

Hong Kong

Y002A1105

Annual

05/10/2019

63,200

8

Approve Increase in Rate of Directors' Fees

Mgmt

For

For

AIA Group Limited

1299

05/17/2019

Hong Kong

Y002A1105

Annual

05/10/2019

63,200

9

Amend Articles of Association

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

Ordinary Business

Mgmt

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

1

Approve Consolidated Financial Statements and Statutory Reports

Mgmt

For

For

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

2

Approve Financial Statements and Statutory Reports

Mgmt

For

For

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

3

Approve Allocation of Income and Dividends of EUR 0.58 per Share

Mgmt

For

For

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

4

Reelect Karine Destre-Bohn as Director

Mgmt

For

Against

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

5

Reelect Patricia Lacoste as Director

Mgmt

For

For

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

6

Reelect Michael Masterson as Director

Mgmt

For

For

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

7

Elect Philippe Heim as Director

Mgmt

For

Against

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

8

Ratify Appointment of Bernardo Sanchez-Incera as Director

Mgmt

For

Against

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

9

Ratify Appointment of Laura Carrere as Director

Mgmt

For

Against

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

10

Approve Compensation of Michael Masterson, CEO

Mgmt

For

For

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

11

Approve Compensation of Tim Albertsen, Vice-CEO

Mgmt

For

For

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

12

Approve Compensation of Gilles Bellemere, Vice-CEO

Mgmt

For

For

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

13

Approve Remuneration Policy of Michael Masterson, CEO

Mgmt

For

For

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

14

Approve Remuneration Policy of Tim Albertsen, Vice-CEO

Mgmt

For

For

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

15

Approve Remuneration Policy of Gilles Bellemere, Vice-CEO

Mgmt

For

For

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

16

Approve Remuneration Policy of John Saffrett, Vice-CEO

Mgmt

For

For

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

17

Approve Termination Package of Michael Masterson

Mgmt

For

Against

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

18

Approve Termination Package of Tim Albertsen

Mgmt

For

Against

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

19

Approve Termination Package of Gilles Bellemere

Mgmt

For

Against

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

20

Approve Termination Package of John Saffrett

Mgmt

For

Against

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

21

Renew Appointment of Deloitte and Associes as Auditor

Mgmt

For

For

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

22

Authorize Repurchase of Up to 5 Percent of Issued Share Capital

Mgmt

For

For

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

Extraordinary Business

Mgmt

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

23

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Mgmt

For

For

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

24

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million

Mgmt

For

For

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

25

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million

Mgmt

For

For

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

26

Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 60 Million

Mgmt

For

For

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

27

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

Mgmt

For

For

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

28

Authorize Capitalization of Reserves of Up to EUR 300 Million for Bonus Issue or Increase in Par Value

Mgmt

For

Against

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

29

Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind

Mgmt

For

Against

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

30

Authorize Capital Issuances for Use in Employee Stock Purchase Plans

Mgmt

For

For

ALD SA

ALD

05/22/2019

France

F0195N108

Annual/Special

05/17/2019

43,354

31

Authorize Filing of Required Documents/Other Formalities

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

China Mobile Limited

941

05/22/2019

Hong Kong

Y14965100

Annual

05/15/2019

90,000

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

China Mobile Limited

941

05/22/2019

Hong Kong

Y14965100

Annual

05/15/2019

90,000

2

Approve Final Dividend

Mgmt

For

For

China Mobile Limited

941

05/22/2019

Hong Kong

Y14965100

Annual

05/15/2019

90,000

3.1

Elect Yang Jie as Director

Mgmt

For

For

China Mobile Limited

941

05/22/2019

Hong Kong

Y14965100

Annual

05/15/2019

90,000

3.2

Elect Dong Xin as Director

Mgmt

For

For

China Mobile Limited

941

05/22/2019

Hong Kong

Y14965100

Annual

05/15/2019

90,000

4.1

Elect Moses Cheng Mo Chi as Director

Mgmt

For

Against

China Mobile Limited

941

05/22/2019

Hong Kong

Y14965100

Annual

05/15/2019

90,000

4.2

Elect Yang Qiang as Director

Mgmt

For

For

China Mobile Limited

941

05/22/2019

Hong Kong

Y14965100

Annual

05/15/2019

90,000

5

Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration

Mgmt

For

For

China Mobile Limited

941

05/22/2019

Hong Kong

Y14965100

Annual

05/15/2019

90,000

6

Authorize Repurchase of Issued Share Capital

Mgmt

For

For

China Mobile Limited

941

05/22/2019

Hong Kong

Y14965100

Annual

05/15/2019

90,000

7

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Mgmt

For

Against

China Mobile Limited

941

05/22/2019

Hong Kong

Y14965100

Annual

05/15/2019

90,000

8

Authorize Reissuance of Repurchased Shares

Mgmt

For

Against

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Societe BIC SA

BB

05/22/2019

France

F10080103

Annual/Special

05/17/2019

6,561

Ordinary Business

Mgmt

Societe BIC SA

BB

05/22/2019

France

F10080103

Annual/Special

05/17/2019

6,561

1

Approve Financial Statements and Statutory Reports

Mgmt

For

For

Societe BIC SA

BB

05/22/2019

France

F10080103

Annual/Special

05/17/2019

6,561

2

Approve Consolidated Financial Statements and Statutory Reports

Mgmt

For

For

Societe BIC SA

BB

05/22/2019

France

F10080103

Annual/Special

05/17/2019

6,561

3

Approve Allocation of Income and Dividends of EUR 3.45 per Share

Mgmt

For

For

Societe BIC SA

BB

05/22/2019

France

F10080103

Annual/Special

05/17/2019

6,561

4

Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000

Mgmt

For

For

Societe BIC SA

BB

05/22/2019

France

F10080103

Annual/Special

05/17/2019

6,561

5

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

Against

Societe BIC SA

BB

05/22/2019

France

F10080103

Annual/Special

05/17/2019

6,561

6

Reelect Gonzalve Bich as Director

Mgmt

For

For

Societe BIC SA

BB

05/22/2019

France

F10080103

Annual/Special

05/17/2019

6,561

7

Reelect Elizabeth Bastoni as Director

Mgmt

For

For

Societe BIC SA

BB

05/22/2019

France

F10080103

Annual/Special

05/17/2019

6,561

8

Elect Maelys Castella as Director

Mgmt

For

For

Societe BIC SA

BB

05/22/2019

France

F10080103

Annual/Special

05/17/2019

6,561

9

Elect Marie-Aimee Bich-Dufour as Director

Mgmt

For

For

Societe BIC SA

BB

05/22/2019

France

F10080103

Annual/Special

05/17/2019

6,561

10

Approve Compensation of Bruno Bich, Chairman and CEO Until May 16, 2018

Mgmt

For

For

Societe BIC SA

BB

05/22/2019

France

F10080103

Annual/Special

05/17/2019

6,561

11

Approve Compensation of Pierre Vareille, Chairman Since May 16, 2018

Mgmt

For

Against

Societe BIC SA

BB

05/22/2019

France

F10080103

Annual/Special

05/17/2019

6,561

12

Approve Compensation of Gonzalve Bich, Vice-CEO and Then CEO Since May 16, 2018

Mgmt

For

Against

Societe BIC SA

BB

05/22/2019

France

F10080103

Annual/Special

05/17/2019

6,561

13

Approve Compensation of James DiPietro, Vice-CEO

Mgmt

For

Against

Societe BIC SA

BB

05/22/2019

France

F10080103

Annual/Special

05/17/2019

6,561

14

Approve Compensation of Marie-Aimee Bich-Dufour, Vice-CEO

Mgmt

For

Against

Societe BIC SA

BB

05/22/2019

France

F10080103

Annual/Special

05/17/2019

6,561

15

Approve Remuneration Policy of Chairman, CEO and Vice-CEOs

Mgmt

For

Against

Societe BIC SA

BB

05/22/2019

France

F10080103

Annual/Special

05/17/2019

6,561

Extraordinary Business

Mgmt

Societe BIC SA

BB

05/22/2019

France

F10080103

Annual/Special

05/17/2019

6,561

16

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Mgmt

For

For

Societe BIC SA

BB

05/22/2019

France

F10080103

Annual/Special

05/17/2019

6,561

17

Authorize Filing of Required Documents/Other Formalities

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

2

Approve Remuneration Policy

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

3

Approve Remuneration Report

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

4

Approve Final Dividend

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

5

Elect Ross McCluskey as Director

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

6

Re-elect Sir David Reid as Director

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

7

Re-elect Andre Lacroix as Director

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

8

Re-elect Graham Allan as Director

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

9

Re-elect Gurnek Bains as Director

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

10

Re-elect Dame Louise Makin as Director

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

11

Re-elect Andrew Martin as Director

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

12

Re-elect Gill Rider as Director

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

13

Re-elect Jean-Michel Valette as Director

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

14

Re-elect Lena Wilson as Director

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

15

Reappoint PricewaterhouseCoopers LLP as Auditors

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

17

Authorise Issue of Equity

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

18

Authorise EU Political Donations and Expenditure

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

19

Authorise Issue of Equity without Pre-emptive Rights

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

20

Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

21

Authorise Market Purchase of Ordinary Shares

Mgmt

For

For

Intertek Group Plc

ITRK

05/23/2019

United Kingdom

G4911B108

Annual

05/21/2019

25,790

22

Authorise the Company to Call General Meeting with Two Weeks' Notice

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Seven & i Holdings Co., Ltd.

3382

05/23/2019

Japan

J7165H108

Annual

02/28/2019

38,500

1

Approve Allocation of Income, with a Final Dividend of JPY 47.5

Mgmt

For

For

Seven & i Holdings Co., Ltd.

3382

05/23/2019

Japan

J7165H108

Annual

02/28/2019

38,500

2.1

Elect Director Isaka, Ryuichi

Mgmt

For

For

Seven & i Holdings Co., Ltd.

3382

05/23/2019

Japan

J7165H108

Annual

02/28/2019

38,500

2.2

Elect Director Goto, Katsuhiro

Mgmt

For

For

Seven & i Holdings Co., Ltd.

3382

05/23/2019

Japan

J7165H108

Annual

02/28/2019

38,500

2.3

Elect Director Ito, Junro

Mgmt

For

For

Seven & i Holdings Co., Ltd.

3382

05/23/2019

Japan

J7165H108

Annual

02/28/2019

38,500

2.4

Elect Director Yamaguchi, Kimiyoshi

Mgmt

For

For

Seven & i Holdings Co., Ltd.

3382

05/23/2019

Japan

J7165H108

Annual

02/28/2019

38,500

2.5

Elect Director Kimura, Shigeki

Mgmt

For

For

Seven & i Holdings Co., Ltd.

3382

05/23/2019

Japan

J7165H108

Annual

02/28/2019

38,500

2.6

Elect Director Nagamatsu, Fumihiko

Mgmt

For

For

Seven & i Holdings Co., Ltd.

3382

05/23/2019

Japan

J7165H108

Annual

02/28/2019

38,500

2.7

Elect Director Joseph M. DePinto

Mgmt

For

For

Seven & i Holdings Co., Ltd.

3382

05/23/2019

Japan

J7165H108

Annual

02/28/2019

38,500

2.8

Elect Director Tsukio, Yoshio

Mgmt

For

For

Seven & i Holdings Co., Ltd.

3382

05/23/2019

Japan

J7165H108

Annual

02/28/2019

38,500

2.9

Elect Director Ito, Kunio

Mgmt

For

For

Seven & i Holdings Co., Ltd.

3382

05/23/2019

Japan

J7165H108

Annual

02/28/2019

38,500

2.10

Elect Director Yonemura, Toshiro

Mgmt

For

For

Seven & i Holdings Co., Ltd.

3382

05/23/2019

Japan

J7165H108

Annual

02/28/2019

38,500

2.11

Elect Director Higashi, Tetsuro

Mgmt

For

For

Seven & i Holdings Co., Ltd.

3382

05/23/2019

Japan

J7165H108

Annual

02/28/2019

38,500

2.12

Elect Director Rudy, Kazuko

Mgmt

For

For

Seven & i Holdings Co., Ltd.

3382

05/23/2019

Japan

J7165H108

Annual

02/28/2019

38,500

3

Appoint Statutory Auditor Matsuhashi, Kaori

Mgmt

For

For

Seven & i Holdings Co., Ltd.

3382

05/23/2019

Japan

J7165H108

Annual

02/28/2019

38,500

4

Approve Trust-Type Equity Compensation Plan

Mgmt

For

For

Seven & i Holdings Co., Ltd.

3382

05/23/2019

Japan

J7165H108

Annual

02/28/2019

38,500

5

Approve Compensation Ceiling for Statutory Auditors

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Legrand SA

LR

05/29/2019

France

F56196185

Annual/Special

05/24/2019

11,186

Ordinary Business

Mgmt

Legrand SA

LR

05/29/2019

France

F56196185

Annual/Special

05/24/2019

11,186

1

Approve Financial Statements and Statutory Reports

Mgmt

For

For

Legrand SA

LR

05/29/2019

France

F56196185

Annual/Special

05/24/2019

11,186

2

Approve Consolidated Financial Statements and Statutory Reports

Mgmt

For

For

Legrand SA

LR

05/29/2019

France

F56196185

Annual/Special

05/24/2019

11,186

3

Approve Allocation of Income and Dividends of EUR 1.34 per Share

Mgmt

For

For

Legrand SA

LR

05/29/2019

France

F56196185

Annual/Special

05/24/2019

11,186

4

Approve Compensation of Gilles Schnepp, Chairman and CEO Until Feb. 7, 2018 and Chairman of the Board Since Feb. 8, 2018

Mgmt

For

For

Legrand SA

LR

05/29/2019

France

F56196185

Annual/Special

05/24/2019

11,186

5

Approve Compensation of Benoit Coquart, CEO Since Feb. 8, 2018

Mgmt

For

For

Legrand SA

LR

05/29/2019

France

F56196185

Annual/Special

05/24/2019

11,186

6

Approve Remuneration Policy of Chairman of the Board

Mgmt

For

For

Legrand SA

LR

05/29/2019

France

F56196185

Annual/Special

05/24/2019

11,186

7

Approve Remuneration Policy of CEO

Mgmt

For

Against

Legrand SA

LR

05/29/2019

France

F56196185

Annual/Special

05/24/2019

11,186

8

Reelect Eliane Rouyer-Chevalier as Director

Mgmt

For

For

Legrand SA

LR

05/29/2019

France

F56196185

Annual/Special

05/24/2019

11,186

9

Elect Michel Landel as Director

Mgmt

For

For

Legrand SA

LR

05/29/2019

France

F56196185

Annual/Special

05/24/2019

11,186

10

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Mgmt

For

For

Legrand SA

LR

05/29/2019

France

F56196185

Annual/Special

05/24/2019

11,186

Extraordinary Business

Mgmt

Legrand SA

LR

05/29/2019

France

F56196185

Annual/Special

05/24/2019

11,186

11

Amend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds

Mgmt

For

For

Legrand SA

LR

05/29/2019

France

F56196185

Annual/Special

05/24/2019

11,186

12

Authorize Decrease in Share Capital via Cancellation of Repurchased Shares

Mgmt

For

For

Legrand SA

LR

05/29/2019

France

F56196185

Annual/Special

05/24/2019

11,186

Ordinary Business

Mgmt

Legrand SA

LR

05/29/2019

France

F56196185

Annual/Special

05/24/2019

11,186

13

Authorize Filing of Required Documents/Other Formalities

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Taiwan Semiconductor Manufacturing Co., Ltd.

2330

06/05/2019

Taiwan

Y84629107

Annual

04/03/2019

117,000

1

Approve Business Operations Report and Financial Statements

Mgmt

For

For

Taiwan Semiconductor Manufacturing Co., Ltd.

2330

06/05/2019

Taiwan

Y84629107

Annual

04/03/2019

117,000

2

Approve Plan on Profit Distribution

Mgmt

For

For

Taiwan Semiconductor Manufacturing Co., Ltd.

2330

06/05/2019

Taiwan

Y84629107

Annual

04/03/2019

117,000

3

Approve Amendments to Articles of Association

Mgmt

For

For

Taiwan Semiconductor Manufacturing Co., Ltd.

2330

06/05/2019

Taiwan

Y84629107

Annual

04/03/2019

117,000

4

Approve Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets

Mgmt

For

Against

Taiwan Semiconductor Manufacturing Co., Ltd.

2330

06/05/2019

Taiwan

Y84629107

Annual

04/03/2019

117,000

ELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

Mgmt

Taiwan Semiconductor Manufacturing Co., Ltd.

2330

06/05/2019

Taiwan

Y84629107

Annual

04/03/2019

117,000

5.1

Elect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

WPP Plc

WPP

06/12/2019

Jersey

G9788D103

Annual

06/10/2019

18,778

1

Accept Financial Statements and Statutory Reports

Mgmt

For

For

WPP Plc

WPP

06/12/2019

Jersey

G9788D103

Annual

06/10/2019

18,778

2

Approve Final Dividend

Mgmt

For

For

WPP Plc

WPP

06/12/2019

Jersey

G9788D103

Annual

06/10/2019

18,778

3

Approve Remuneration Report

Mgmt

For

Against

WPP Plc

WPP

06/12/2019

Jersey

G9788D103

Annual

06/10/2019

18,778

4

Elect Mark Read as Director

Mgmt

For

For

WPP Plc

WPP

06/12/2019

Jersey

G9788D103

Annual

06/10/2019

18,778

5

Elect Cindy Rose as Director

Mgmt

For

For

WPP Plc

WPP

06/12/2019

Jersey

G9788D103

Annual

06/10/2019

18,778

6

Re-elect Roberto Quarta as Director

Mgmt

For

For

WPP Plc

WPP

06/12/2019

Jersey

G9788D103

Annual

06/10/2019

18,778

7

Re-elect Dr Jacques Aigrain as Director

Mgmt

For

For

WPP Plc

WPP

06/12/2019

Jersey

G9788D103

Annual

06/10/2019

18,778

8

Re-elect Tarek Farahat as Director

Mgmt

For

For

WPP Plc

WPP

06/12/2019

Jersey

G9788D103

Annual

06/10/2019

18,778

9

Re-elect Sir John Hood as Director

Mgmt

For

For

WPP Plc

WPP

06/12/2019

Jersey

G9788D103

Annual

06/10/2019

18,778

10

Re-elect Daniela Riccardi as Director

Mgmt

For

For

WPP Plc

WPP

06/12/2019

Jersey

G9788D103

Annual

06/10/2019

18,778

11

Re-elect Paul Richardson as Director

Mgmt

For

For

WPP Plc

WPP

06/12/2019

Jersey

G9788D103

Annual

06/10/2019

18,778

12

Re-elect Nicole Seligman as Director

Mgmt

For

For

WPP Plc

WPP

06/12/2019

Jersey

G9788D103

Annual

06/10/2019

18,778

13

Re-elect Sally Susman as Director

Mgmt

For

For

WPP Plc

WPP

06/12/2019

Jersey

G9788D103

Annual

06/10/2019

18,778

14

Re-elect Solomon Trujillo as Director

Mgmt

For

For

WPP Plc

WPP

06/12/2019

Jersey

G9788D103

Annual

06/10/2019

18,778

15

Reappoint Deloitte LLP as Auditors

Mgmt

For

For

WPP Plc

WPP

06/12/2019

Jersey

G9788D103

Annual

06/10/2019

18,778

16

Authorise the Audit Committee to Fix Remuneration of Auditors

Mgmt

For

For

WPP Plc

WPP

06/12/2019

Jersey

G9788D103

Annual

06/10/2019

18,778

17

Authorise Issue of Equity

Mgmt

For

For

WPP Plc

WPP

06/12/2019

Jersey

G9788D103

Annual

06/10/2019

18,778

18

Authorise Market Purchase of Ordinary Shares

Mgmt

For

For

WPP Plc

WPP

06/12/2019

Jersey

G9788D103

Annual

06/10/2019

18,778

19

Authorise Issue of Equity without Pre-emptive Rights

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Amadeus IT Group SA

AMS

06/18/2019

Spain

E04648114

Annual

06/13/2019

9,757

1

Approve Consolidated and Standalone Financial Statements

Mgmt

For

For

Amadeus IT Group SA

AMS

06/18/2019

Spain

E04648114

Annual

06/13/2019

9,757

2

Approve Non-Financial Information Report

Mgmt

For

For

Amadeus IT Group SA

AMS

06/18/2019

Spain

E04648114

Annual

06/13/2019

9,757

3

Approve Allocation of Income and Dividends

Mgmt

For

For

Amadeus IT Group SA

AMS

06/18/2019

Spain

E04648114

Annual

06/13/2019

9,757

4

Approve Discharge of Board

Mgmt

For

For

Amadeus IT Group SA

AMS

06/18/2019

Spain

E04648114

Annual

06/13/2019

9,757

5

Approve Reduction in Share Capital via Amortization of Treasury Shares

Mgmt

For

For

Amadeus IT Group SA

AMS

06/18/2019

Spain

E04648114

Annual

06/13/2019

9,757

6

Fix Number of Directors at 13

Mgmt

For

For

Amadeus IT Group SA

AMS

06/18/2019

Spain

E04648114

Annual

06/13/2019

9,757

7.1

Elect Josep Pique Camps as Director

Mgmt

For

For

Amadeus IT Group SA

AMS

06/18/2019

Spain

E04648114

Annual

06/13/2019

9,757

7.2

Elect William Connelly as Director

Mgmt

For

For

Amadeus IT Group SA

AMS

06/18/2019

Spain

E04648114

Annual

06/13/2019

9,757

7.3

Reelect Jose Antonio Tazon Garcia as Director

Mgmt

For

For

Amadeus IT Group SA

AMS

06/18/2019

Spain

E04648114

Annual

06/13/2019

9,757

7.4

Reelect Luis Maroto Camino as Director

Mgmt

For

For

Amadeus IT Group SA

AMS

06/18/2019

Spain

E04648114

Annual

06/13/2019

9,757

7.5

Reelect David Webster as Director

Mgmt

For

For

Amadeus IT Group SA

AMS

06/18/2019

Spain

E04648114

Annual

06/13/2019

9,757

7.6

Reelect Guillermo de la Dehesa Romero as Director

Mgmt

For

For

Amadeus IT Group SA

AMS

06/18/2019

Spain

E04648114

Annual

06/13/2019

9,757

7.7

Reelect Clara Furse as Director

Mgmt

For

For

Amadeus IT Group SA

AMS

06/18/2019

Spain

E04648114

Annual

06/13/2019

9,757

7.8

Reelect Pierre-Henri Gourgeon as Director

Mgmt

For

For

Amadeus IT Group SA

AMS

06/18/2019

Spain

E04648114

Annual

06/13/2019

9,757

7.9

Reelect Francesco Loredan as Director

Mgmt

For

For

Amadeus IT Group SA

AMS

06/18/2019

Spain

E04648114

Annual

06/13/2019

9,757

8

Advisory Vote on Remuneration Report

Mgmt

For

Against

Amadeus IT Group SA

AMS

06/18/2019

Spain

E04648114

Annual

06/13/2019

9,757

9

Approve Remuneration of Directors

Mgmt

For

For

Amadeus IT Group SA

AMS

06/18/2019

Spain

E04648114

Annual

06/13/2019

9,757

10

Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 5 Billion

Mgmt

For

For

Amadeus IT Group SA

AMS

06/18/2019

Spain

E04648114

Annual

06/13/2019

9,757

11

Authorize Board to Ratify and Execute Approved Resolutions

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Japan Exchange Group, Inc.

8697

06/19/2019

Japan

J2740B106

Annual

03/31/2019

58,300

1

Amend Articles to Amend Business Lines

Mgmt

For

For

Japan Exchange Group, Inc.

8697

06/19/2019

Japan

J2740B106

Annual

03/31/2019

58,300

2.1

Elect Director Tsuda, Hiroki

Mgmt

For

For

Japan Exchange Group, Inc.

8697

06/19/2019

Japan

J2740B106

Annual

03/31/2019

58,300

2.2

Elect Director Kiyota, Akira

Mgmt

For

For

Japan Exchange Group, Inc.

8697

06/19/2019

Japan

J2740B106

Annual

03/31/2019

58,300

2.3

Elect Director Miyahara, Koichiro

Mgmt

For

For

Japan Exchange Group, Inc.

8697

06/19/2019

Japan

J2740B106

Annual

03/31/2019

58,300

2.4

Elect Director Yamaji, Hiromi

Mgmt

For

For

Japan Exchange Group, Inc.

8697

06/19/2019

Japan

J2740B106

Annual

03/31/2019

58,300

2.5

Elect Director Miyama, Hironaga

Mgmt

For

For

Japan Exchange Group, Inc.

8697

06/19/2019

Japan

J2740B106

Annual

03/31/2019

58,300

2.6

Elect Director Christina L. Ahmadjian

Mgmt

For

For

Japan Exchange Group, Inc.

8697

06/19/2019

Japan

J2740B106

Annual

03/31/2019

58,300

2.7

Elect Director Endo, Nobuhiro

Mgmt

For

For

Japan Exchange Group, Inc.

8697

06/19/2019

Japan

J2740B106

Annual

03/31/2019

58,300

2.8

Elect Director Ogita, Hitoshi

Mgmt

For

For

Japan Exchange Group, Inc.

8697

06/19/2019

Japan

J2740B106

Annual

03/31/2019

58,300

2.9

Elect Director Kubori, Hideaki

Mgmt

For

For

Japan Exchange Group, Inc.

8697

06/19/2019

Japan

J2740B106

Annual

03/31/2019

58,300

2.10

Elect Director Koda, Main

Mgmt

For

For

Japan Exchange Group, Inc.

8697

06/19/2019

Japan

J2740B106

Annual

03/31/2019

58,300

2.11

Elect Director Kobayashi, Eizo

Mgmt

For

For

Japan Exchange Group, Inc.

8697

06/19/2019

Japan

J2740B106

Annual

03/31/2019

58,300

2.12

Elect Director Minoguchi, Makoto

Mgmt

For

For

Japan Exchange Group, Inc.

8697

06/19/2019

Japan

J2740B106

Annual

03/31/2019

58,300

2.13

Elect Director Mori, Kimitaka

Mgmt

For

For

Japan Exchange Group, Inc.

8697

06/19/2019

Japan

J2740B106

Annual

03/31/2019

58,300

2.14

Elect Director Yoneda, Tsuyoshi

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Sekisui Chemical Co., Ltd.

4204

06/20/2019

Japan

J70703137

Annual

03/31/2019

58,600

1

Approve Allocation of Income, with a Final Dividend of JPY 23

Mgmt

For

For

Sekisui Chemical Co., Ltd.

4204

06/20/2019

Japan

J70703137

Annual

03/31/2019

58,600

2

Amend Articles to Amend Business Lines

Mgmt

For

For

Sekisui Chemical Co., Ltd.

4204

06/20/2019

Japan

J70703137

Annual

03/31/2019

58,600

3.1

Elect Director Koge, Teiji

Mgmt

For

For

Sekisui Chemical Co., Ltd.

4204

06/20/2019

Japan

J70703137

Annual

03/31/2019

58,600

3.2

Elect Director Kato, Keita

Mgmt

For

For

Sekisui Chemical Co., Ltd.

4204

06/20/2019

Japan

J70703137

Annual

03/31/2019

58,600

3.3

Elect Director Hirai, Yoshiyuki

Mgmt

For

For

Sekisui Chemical Co., Ltd.

4204

06/20/2019

Japan

J70703137

Annual

03/31/2019

58,600

3.4

Elect Director Taketomo, Hiroyuki

Mgmt

For

For

Sekisui Chemical Co., Ltd.

4204

06/20/2019

Japan

J70703137

Annual

03/31/2019

58,600

3.5

Elect Director Kamiyoshi, Toshiyuki

Mgmt

For

For

Sekisui Chemical Co., Ltd.

4204

06/20/2019

Japan

J70703137

Annual

03/31/2019

58,600

3.6

Elect Director Shimizu, Ikusuke

Mgmt

For

For

Sekisui Chemical Co., Ltd.

4204

06/20/2019

Japan

J70703137

Annual

03/31/2019

58,600

3.7

Elect Director Kase, Yutaka

Mgmt

For

For

Sekisui Chemical Co., Ltd.

4204

06/20/2019

Japan

J70703137

Annual

03/31/2019

58,600

3.8

Elect Director Oeda, Hiroshi

Mgmt

For

For

Sekisui Chemical Co., Ltd.

4204

06/20/2019

Japan

J70703137

Annual

03/31/2019

58,600

3.9

Elect Director Ishikura, Yoko

Mgmt

For

For

Sekisui Chemical Co., Ltd.

4204

06/20/2019

Japan

J70703137

Annual

03/31/2019

58,600

4.1

Appoint Statutory Auditor Suzuki, Kazuyuki

Mgmt

For

For

Sekisui Chemical Co., Ltd.

4204

06/20/2019

Japan

J70703137

Annual

03/31/2019

58,600

4.2

Appoint Statutory Auditor Shimizu, Ryoko

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

1.1

Elect Director Jin-Yong Cai

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

1.2

Elect Director Jeffrey C. Campbell

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

1.3

Elect Director Gregory C. Case

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

1.4

Elect Director Fulvio Conti

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

1.5

Elect Director Cheryl A. Francis

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

1.6

Elect Director Lester B. Knight

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

1.7

Elect Director J. Michael Losh

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

1.8

Elect Director Richard B. Myers

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

1.9

Elect Director Richard C. Notebaert

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

1.10

Elect Director Gloria Santona

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

1.11

Elect Director Carolyn Y. Woo

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

2

Advisory Vote to Ratify Named Executive Officers' Compensation

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

3

Advisory Vote to Ratify Directors' Remuneration Report

Mgmt

For

Against

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

4

Accept Financial Statements and Statutory Reports

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

5

Ratify Ernst & Young LLP as Auditors

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

6

Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

7

Authorize Board to Fix Remuneration of Auditors

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

8

Amend Omnibus Stock Plan

Mgmt

For

Against

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

9

Approve Reduction of Capital

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

10

Adopt New Articles of Association

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

11

Authorize Shares for Market Purchase

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

12

Authorize Issue of Equity

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

13

Issue of Equity or Equity-Linked Securities without Pre-emptive Rights

Mgmt

For

For

Aon plc

AON

06/21/2019

United Kingdom

G0408V102

Annual

04/23/2019

14,800

14

Approve Political Donations

Mgmt

For

For

Issuer Name

Ticker

Meeting Date

Country

Primary Security ID

Meeting Type

Record Date

Shares Voted

Proposal Number

Proposal Text

Proponent

Mgmt Rec

Vote Instruction

UPL Limited

512070

06/21/2019

India

Y9247H166

Special

06/14/2019

68,358

1

Approve Issuance of Bonus Shares

Mgmt

For

Against

Setanta Asset Management

Company Name

ISIN

Meeting Type

Security ID

Sedol(s)

Proposal Long Text

Proposal Short Text

Vote Options

Recommended Vote

Account Name

Ballot Shares

Custodian Account Number

Custodian Name

Proposal Vote String

Vote

Voted Shares

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON

Management Proposal

F,N,A

F

19-9952

6059

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

6059

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO DECLARE A FINAL DIVIDEND OF 82.09 PENCE PER SHARE FOR THE YEAR ENDED 31 MARCH 2018

Management Proposal

F,N,A

F

19-9952

6059

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

6059

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 92 TO 115 OF THE 2018 ANNUAL REPORT AND ACCOUNTS

Management Proposal

F,N,A

F

19-9952

6059

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

6059

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA FITZGERALD

Management Proposal

F,N,A

F

19-9952

6059

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

6059

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID JUKES

Management Proposal

F,N,A

F

19-9952

6059

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

6059

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA KIRBY

Management Proposal

F,N,A

F

19-9952

6059

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

6059

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO RE-ELECT THE FOLLOWING DIRECTOR: JANE LODGE

Management Proposal

F,N,A

F

19-9952

6059

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

6059

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC MCCARTHY

Management Proposal

F,N,A

F

19-9952

6059

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

6059

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN MOLONEY

Management Proposal

F,N,A

F

19-9952

6059

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

6059

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL MURPHY

Management Proposal

F,N,A

F

19-9952

6059

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

6059

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL O'DWYER

Management Proposal

F,N,A

F

19-9952

6059

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

6059

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO RE-ELECT THE FOLLOWING DIRECTOR: MARK RYAN

Management Proposal

F,N,A

F

19-9952

6059

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

6059

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE VAN DE WALLE

Management Proposal

F,N,A

F

19-9952

6059

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

6059

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS

Management Proposal

F,N,A

F

19-9952

6059

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

6059

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management Proposal

F,N,A

F

19-9952

6059

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

6059

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES))

Management Proposal

F,N,A

F

19-9952

6059

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

6059

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES))

Management Proposal

F,N,A

F

19-9952

6059

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

6059

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES

Management Proposal

F,N,A

F

19-9952

6059

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

6059

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S SHARES HELD AS TREASURY SHARES

Management Proposal

F,N,A

F

19-9952

6059

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

6059

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO REVIEW THE COMPANY'S AFFAIRS AND TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2018, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON

Management Proposal

F,N,A

F

19-9952

15937

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

15937

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO DECLARE A FINAL DIVIDEND OF 82.09 PENCE PER SHARE FOR THE YEAR ENDED 31 MARCH 2018

Management Proposal

F,N,A

F

19-9952

15937

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

15937

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO CONSIDER THE REMUNERATION REPORT (EXCLUDING THE REMUNERATION POLICY) AS SET OUT ON PAGES 92 TO 115 OF THE 2018 ANNUAL REPORT AND ACCOUNTS

Management Proposal

F,N,A

F

19-9952

15937

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

15937

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA FITZGERALD

Management Proposal

F,N,A

F

19-9952

15937

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

15937

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID JUKES

Management Proposal

F,N,A

F

19-9952

15937

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

15937

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA KIRBY

Management Proposal

F,N,A

F

19-9952

15937

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

15937

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO RE-ELECT THE FOLLOWING DIRECTOR: JANE LODGE

Management Proposal

F,N,A

F

19-9952

15937

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

15937

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC MCCARTHY

Management Proposal

F,N,A

F

19-9952

15937

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

15937

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN MOLONEY

Management Proposal

F,N,A

F

19-9952

15937

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

15937

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL MURPHY

Management Proposal

F,N,A

F

19-9952

15937

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

15937

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL O'DWYER

Management Proposal

F,N,A

F

19-9952

15937

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

15937

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO RE-ELECT THE FOLLOWING DIRECTOR: MARK RYAN

Management Proposal

F,N,A

F

19-9952

15937

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

15937

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE VAN DE WALLE

Management Proposal

F,N,A

F

19-9952

15937

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

15937

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS

Management Proposal

F,N,A

F

19-9952

15937

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

15937

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management Proposal

F,N,A

F

19-9952

15937

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

15937

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES))

Management Proposal

F,N,A

F

19-9952

15937

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

15937

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES))

Management Proposal

F,N,A

F

19-9952

15937

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

15937

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES

Management Proposal

F,N,A

F

19-9952

15937

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

15937

DCC PLC

IE0002424939

Annual General Meeting

G2689P101

0242493 4004882 4189477 B01ZKG9 B1GKFL6

TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S SHARES HELD AS TREASURY SHARES

Management Proposal

F,N,A

F

19-9952

15937

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

15937

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

REPORT AND ACCOUNTS

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

TO ELECT MICHEL DEMARE AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

TO ELECT MARGHERITA DELLA VALLE AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

TO RE-ELECT VITTORIO COLAO AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

TO RE-ELECT NICK READ AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

TO RE-ELECT VALERIE GOODING AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

TO RE-ELECT RENEE JAMES AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

TO RE-ELECT SAMUEL JONAH AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

TO RE-ELECT DAVID NISH AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

TO DECLARE A FINAL DIVIDEND OF 10.23 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2018

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

ANNUAL REPORT ON REMUNERATION

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

AUDITOR REMUNERATION

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

AUTHORITY TO ALLOT SHARES AND AUTHORITY TO ALLOT FURTHER SHARES AS PART OF A RIGHTS ISSUE

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

DISAPPLICATION OF PRE-EMPTION RIGHTS

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

ADDITIONAL AUTHORITY FOR DISAPPLICATION OF PRE-EMPTION RIGHTS

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

SHARE BUYBACK

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

POLITICAL DONATIONS AND EXPENDITURE

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

TO AUTHORISE THE BOARD TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

TO APPROVE THE UPDATED RULES OF THE VODAFONE GROUP 2008 SHARESAVE PLAN DESCRIBED IN THE SUMMARY ON PAGES 10 AND 11 OF THIS AGM NOTICE

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

VODAFONE GROUP PLC

GB00BH4HKS39

Annual General Meeting

G93882192

BH4HKS3 BHBXMC2 BJ38YH8 BRTM7Z9

ADOPTION OF NEW ARTICLES OF ASSOCIATION

Management Proposal

F,N,A

F

19-9952

261209

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFFFFFF

F

261209

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS FOR THE YEAR ENDED 31 MARCH 2018

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

TO DECLARE A FINAL DIVIDEND OF 26.49P PER ORDINARY SHARE

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2018

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

TO REAPPOINT STEVE MOGFORD AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

TO REAPPOINT RUSS HOULDEN AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

TO ELECT STEVE FRASER AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

TO REAPPOINT STEPHEN CARTER AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

TO REAPPOINT MARK CLARE AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

TO ELECT ALISON GOLIGHER AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

TO REAPPOINT BRIAN MAY AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

TO ELECT PAULETTE ROWE AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

TO REAPPOINT SARA WELLER AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

TO REAPPOINT KPMG LLP AS THE AUDITOR

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

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

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

TO AUTHORISE SPECIFIC POWER TO DISAPPLY PRE-EMPTION RIGHTS

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

UNITED UTILITIES GROUP PLC

GB00B39J2M42

Annual General Meeting

G92755100

B39J2M4 B3C9BG8 B3C9KC7

TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE

Management Proposal

F,N,A

F

19-9952

81009

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFFFF

F

81009

DIAGEO PLC

GB0002374006

Annual General Meeting

G42089113

0237400 5399736 5409345 5460494 B01DFS0

REPORT AND ACCOUNTS 2018

Management Proposal

F,N,A

F

19-9952

59775

19-9952

U.S. BANK

FAFFFFFFFFFFFFFFFAFM

F

59775

DIAGEO PLC

GB0002374006

Annual General Meeting

G42089113

0237400 5399736 5409345 5460494 B01DFS0

DIRECTORS' REMUNERATION REPORT 2018

Management Proposal

F,N,A

F

19-9952

59775

19-9952

U.S. BANK

FAFFFFFFFFFFFFFFFAFM

A

59775

DIAGEO PLC

GB0002374006

Annual General Meeting

G42089113

0237400 5399736 5409345 5460494 B01DFS0

DECLARATION OF FINAL DIVIDEND

Management Proposal

F,N,A

F

19-9952

59775

19-9952

U.S. BANK

FAFFFFFFFFFFFFFFFAFM

F

59775

DIAGEO PLC

GB0002374006

Annual General Meeting

G42089113

0237400 5399736 5409345 5460494 B01DFS0

ELECTION OF SS KILSBY

Management Proposal

F,N,A

F

19-9952

59775

19-9952

U.S. BANK

FAFFFFFFFFFFFFFFFAFM

F

59775

DIAGEO PLC

GB0002374006

Annual General Meeting

G42089113

0237400 5399736 5409345 5460494 B01DFS0

RE-ELECTION OF LORD DAVIES AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

59775

19-9952

U.S. BANK

FAFFFFFFFFFFFFFFFAFM

F

59775

DIAGEO PLC

GB0002374006

Annual General Meeting

G42089113

0237400 5399736 5409345 5460494 B01DFS0

RE-ELECTION OF J FERRAN AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

59775

19-9952

U.S. BANK

FAFFFFFFFFFFFFFFFAFM

F

59775

DIAGEO PLC

GB0002374006

Annual General Meeting

G42089113

0237400 5399736 5409345 5460494 B01DFS0

RE-ELECTION OF HO KWONPING AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

59775

19-9952

U.S. BANK

FAFFFFFFFFFFFFFFFAFM

F

59775

DIAGEO PLC

GB0002374006

Annual General Meeting

G42089113

0237400 5399736 5409345 5460494 B01DFS0

RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

59775

19-9952

U.S. BANK

FAFFFFFFFFFFFFFFFAFM

F

59775

DIAGEO PLC

GB0002374006

Annual General Meeting

G42089113

0237400 5399736 5409345 5460494 B01DFS0

RE-ELECTION OF IM MENEZES AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

59775

19-9952

U.S. BANK

FAFFFFFFFFFFFFFFFAFM

F

59775

DIAGEO PLC

GB0002374006

Annual General Meeting

G42089113

0237400 5399736 5409345 5460494 B01DFS0

RE-ELECTION OF KA MIKELLS AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

59775

19-9952

U.S. BANK

FAFFFFFFFFFFFFFFFAFM

F

59775

DIAGEO PLC

GB0002374006

Annual General Meeting

G42089113

0237400 5399736 5409345 5460494 B01DFS0

RE-ELECTION OF AJH STEWART AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

59775

19-9952

U.S. BANK

FAFFFFFFFFFFFFFFFAFM

F

59775

DIAGEO PLC

GB0002374006

Annual General Meeting

G42089113

0237400 5399736 5409345 5460494 B01DFS0

RE-APPOINTMENT OF AUDITOR: PRICEWATERHOUSECOOPERS LLP

Management Proposal

F,N,A

F

19-9952

59775

19-9952

U.S. BANK

FAFFFFFFFFFFFFFFFAFM

F

59775

DIAGEO PLC

GB0002374006

Annual General Meeting

G42089113

0237400 5399736 5409345 5460494 B01DFS0

REMUNERATION OF AUDITOR

Management Proposal

F,N,A

F

19-9952

59775

19-9952

U.S. BANK

FAFFFFFFFFFFFFFFFAFM

F

59775

DIAGEO PLC

GB0002374006

Annual General Meeting

G42089113

0237400 5399736 5409345 5460494 B01DFS0

AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU

Management Proposal

F,N,A

F

19-9952

59775

19-9952

U.S. BANK

FAFFFFFFFFFFFFFFFAFM

F

59775

DIAGEO PLC

GB0002374006

Annual General Meeting

G42089113

0237400 5399736 5409345 5460494 B01DFS0

AUTHORITY TO ALLOT SHARES

Management Proposal

F,N,A

F

19-9952

59775

19-9952

U.S. BANK

FAFFFFFFFFFFFFFFFAFM

F

59775

DIAGEO PLC

GB0002374006

Annual General Meeting

G42089113

0237400 5399736 5409345 5460494 B01DFS0

DISAPPLICATION OF PRE-EMPTION RIGHTS

Management Proposal

F,N,A

F

19-9952

59775

19-9952

U.S. BANK

FAFFFFFFFFFFFFFFFAFM

F

59775

DIAGEO PLC

GB0002374006

Annual General Meeting

G42089113

0237400 5399736 5409345 5460494 B01DFS0

AUTHORITY TO PURCHASE OWN SHARES

Management Proposal

F,N,A

F

19-9952

59775

19-9952

U.S. BANK

FAFFFFFFFFFFFFFFFAFM

F

59775

DIAGEO PLC

GB0002374006

Annual General Meeting

G42089113

0237400 5399736 5409345 5460494 B01DFS0

ADOPTION OF NEW ARTICLES OF ASSOCIATION

Management Proposal

F,N,A

F

19-9952

59775

19-9952

U.S. BANK

FAFFFFFFFFFFFFFFFAFM

A

59775

DIAGEO PLC

GB0002374006

Annual General Meeting

G42089113

0237400 5399736 5409345 5460494 B01DFS0

NOTICE OF A GENERAL MEETING

Management Proposal

F,N,A

F

19-9952

59775

19-9952

U.S. BANK

FAFFFFFFFFFFFFFFFAFM

F

59775

DIAGEO PLC

GB0002374006

Annual General Meeting

G42089113

0237400 5399736 5409345 5460494 B01DFS0

13 AUG 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Please reference meeting materials.

M

19-9952

59775

19-9952

U.S. BANK

FAFFFFFFFFFFFFFFFAFM

M

59775

BANK LEUMI LE-ISRAEL B.M.

IL0006046119

Annual General Meeting

M16043107

6076425 B01ZL77

AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A SENIOR OFFICER OF THIS COMPANY D) THAT YOU ARE AN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MANAGER OR TRUST FUND. BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A, B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY

Please reference meeting materials.

M

19-9952

190182

19-9952

U.S. BANK

MMFMFFDMNFFM

M

190182

BANK LEUMI LE-ISRAEL B.M.

IL0006046119

Annual General Meeting

M16043107

6076425 B01ZL77

DISCUSS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD

Non-Voting Proposal Note

M

19-9952

190182

19-9952

U.S. BANK

MMFMFFDMNFFM

M

190182

BANK LEUMI LE-ISRAEL B.M.

IL0006046119

Annual General Meeting

M16043107

6076425 B01ZL77

RE-APPOINT SOMEKH CHAIKIN AND KOST FORER GABBAY AND KASIERER AS JOINT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

Management Proposal

F,N,A

F

19-9952

190182

19-9952

U.S. BANK

MMFMFFDMNFFM

F

190182

BANK LEUMI LE-ISRAEL B.M.

IL0006046119

Annual General Meeting

M16043107

6076425 B01ZL77

PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS EXTERNAL DIRECTORS, THERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 EXTERNAL DIRECTORS. THANK YOU

Non-Voting Proposal Note

M

19-9952

190182

19-9952

U.S. BANK

MMFMFFDMNFFM

M

190182

BANK LEUMI LE-ISRAEL B.M.

IL0006046119

Annual General Meeting

M16043107

6076425 B01ZL77

ELECT YORAM GABAY AS EXTERNAL DIRECTOR

GPS Mgmt Director

F,N,A

F

19-9952

190182

19-9952

U.S. BANK

MMFMFFDMNFFM

F

190182

BANK LEUMI LE-ISRAEL B.M.

IL0006046119

Annual General Meeting

M16043107

6076425 B01ZL77

RE-ELECT TAMAR GOTTLIEB AS EXTERNAL DIRECTOR

GPS Mgmt Director

F,N,A

F

19-9952

190182

19-9952

U.S. BANK

MMFMFFDMNFFM

F

190182

BANK LEUMI LE-ISRAEL B.M.

IL0006046119

Annual General Meeting

M16043107

6076425 B01ZL77

ELECT REFAEL DANIELI AS EXTERNAL DIRECTOR

GPS Mgmt Director

F,N,A

F

19-9952

190182

19-9952

U.S. BANK

MMFMFFDMNFFM

D

190182

BANK LEUMI LE-ISRAEL B.M.

IL0006046119

Annual General Meeting

M16043107

6076425 B01ZL77

PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY TWO CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 2 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN. THANK YOU

Non-Voting Proposal Note

M

19-9952

190182

19-9952

U.S. BANK

MMFMFFDMNFFM

M

190182

BANK LEUMI LE-ISRAEL B.M.

IL0006046119

Annual General Meeting

M16043107

6076425 B01ZL77

RE-ELECT SHMUEL BEN ZVI AS EXTERNAL DIRECTOR

Management Proposal

F,N,A

F

19-9952

190182

19-9952

U.S. BANK

MMFMFFDMNFFM

N

190182

BANK LEUMI LE-ISRAEL B.M.

IL0006046119

Annual General Meeting

M16043107

6076425 B01ZL77

ELECT YORAM TURBOWICZ AS EXTERNAL DIRECTOR

Management Proposal

F,N,A

F

19-9952

190182

19-9952

U.S. BANK

MMFMFFDMNFFM

F

190182

BANK LEUMI LE-ISRAEL B.M.

IL0006046119

Annual General Meeting

M16043107

6076425 B01ZL77

RE-ELECT OHAD MARANI AS EXTERNAL DIRECTOR

Management Proposal

F,N,A

F

19-9952

190182

19-9952

U.S. BANK

MMFMFFDMNFFM

F

190182

BANK LEUMI LE-ISRAEL B.M.

IL0006046119

Annual General Meeting

M16043107

6076425 B01ZL77

17 SEP 2018: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MEDICATION OF THE TEXT IN RESOLUTION 3.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Please reference meeting materials.

M

19-9952

190182

19-9952

U.S. BANK

MMFMFFDMNFFM

M

190182

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

ADOPTION OF REPORTS AND ACCOUNTS

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

APPROVAL OF DIRECTORS REMUNERATION POLICY

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

APPROVAL OF DIRECTORS REMUNERATION REPORT

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

DECLARATION OF A FINAL DIVIDEND: 30.75 PENCE PER ORDINARY SHARE

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

RE-ELECTION OF BRUNO ANGELICI AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

RE-ELECTION OF SIR GEORGE BUCKLEY AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

RE-ELECTION OF TANYA FRATTO AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

RE-ELECTION OF WILLIAM SEEGER AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

RE-ELECTION OF MARK SELIGMAN AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

RE-ELECTION OF ANDREW REYNOLDS SMITH AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

RE-ELECTION OF NOEL TATA AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

ELECTION OF OLIVIER BOHUON AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

ELECTION OF DAME ANN DOWLING AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

ELECTION OF JOHN SHIPSEY AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

AUDITORS REMUNERATION

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

AUTHORITY TO ISSUE SHARES

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

PLEASE NOTE THAT RESOLUTIONS 18 AND 19 ARE CONDITIONAL UPON PASSING OF RESOLUTION NUMBER 17. THANK YOU

Non-Voting Proposal Note

M

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

ADDITIONAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

AUTHORITY TO MAKE MARKET PURCHASES OF SHARES

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

AUTHORITY TO CALL GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

SMITHS GROUP PLC

GB00B1WY2338

Annual General Meeting

G82401111

B1WY233 B1YYQ17 B1YZ472

AUTHORITY TO MAKE POLITICAL DONATIONS AND EXPENDITURE

Management Proposal

F,N,A

F

19-9952

100808

19-9952

U.S. BANK

///////////////////////

/

100808

ORIGIN ENTERPRISES PLC

IE00B1WV4493

Annual General Meeting

G68097107

B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2

TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 JULY 2018 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON

Management Proposal

F,N,A

F

19-9952

160461

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFF

F

160461

ORIGIN ENTERPRISES PLC

IE00B1WV4493

Annual General Meeting

G68097107

B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2

TO DECLARE A FINAL DIVIDEND

Management Proposal

F,N,A

F

19-9952

160461

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFF

F

160461

ORIGIN ENTERPRISES PLC

IE00B1WV4493

Annual General Meeting

G68097107

B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2

TO ELECT SEAN COYLE

Management Proposal

F,N,A

F

19-9952

160461

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFF

F

160461

ORIGIN ENTERPRISES PLC

IE00B1WV4493

Annual General Meeting

G68097107

B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2

TO RE-ELECT KATE ALLUM

Management Proposal

F,N,A

F

19-9952

160461

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFF

F

160461

ORIGIN ENTERPRISES PLC

IE00B1WV4493

Annual General Meeting

G68097107

B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2

TO RE-ELECT GARY BRITTON

Management Proposal

F,N,A

F

19-9952

160461

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFF

F

160461

ORIGIN ENTERPRISES PLC

IE00B1WV4493

Annual General Meeting

G68097107

B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2

TO RE-ELECT DECLAN GIBLIN

Management Proposal

F,N,A

F

19-9952

160461

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFF

F

160461

ORIGIN ENTERPRISES PLC

IE00B1WV4493

Annual General Meeting

G68097107

B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2

TO RE-ELECT ROSE HYNES

Management Proposal

F,N,A

F

19-9952

160461

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFF

F

160461

ORIGIN ENTERPRISES PLC

IE00B1WV4493

Annual General Meeting

G68097107

B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2

TO RE-ELECT HUGH MCCUTCHEON

Management Proposal

F,N,A

F

19-9952

160461

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFF

F

160461

ORIGIN ENTERPRISES PLC

IE00B1WV4493

Annual General Meeting

G68097107

B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2

TO RE-ELECT TOM O'MAHONY

Management Proposal

F,N,A

F

19-9952

160461

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFF

F

160461

ORIGIN ENTERPRISES PLC

IE00B1WV4493

Annual General Meeting

G68097107

B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2

TO RE-ELECT CHRISTOPHER RICHARDS

Management Proposal

F,N,A

F

19-9952

160461

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFF

F

160461

ORIGIN ENTERPRISES PLC

IE00B1WV4493

Annual General Meeting

G68097107

B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS

Management Proposal

F,N,A

F

19-9952

160461

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFF

F

160461

ORIGIN ENTERPRISES PLC

IE00B1WV4493

Annual General Meeting

G68097107

B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2

TO RECEIVE AND CONSIDER THE ANNUAL REPORT ON REMUNERATION

Management Proposal

F,N,A

F

19-9952

160461

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFF

F

160461

ORIGIN ENTERPRISES PLC

IE00B1WV4493

Annual General Meeting

G68097107

B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2

TO AUTHORISE DIRECTORS TO ALLOT RELEVANT SECURITIES

Management Proposal

F,N,A

F

19-9952

160461

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFF

F

160461

ORIGIN ENTERPRISES PLC

IE00B1WV4493

Annual General Meeting

G68097107

B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2

TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT OF A BASIC 5 PERCENT OF ISSUED SHARE CAPITAL

Management Proposal

F,N,A

F

19-9952

160461

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFF

F

160461

ORIGIN ENTERPRISES PLC

IE00B1WV4493

Annual General Meeting

G68097107

B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2

TO DIS-APPLY PRE-EMPTION RIGHTS IN RESPECT OF A FURTHER 5 PERCENT OF ISSUED SHARE CAPITAL FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT

Management Proposal

F,N,A

F

19-9952

160461

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFF

F

160461

ORIGIN ENTERPRISES PLC

IE00B1WV4493

Annual General Meeting

G68097107

B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2

TO AUTHORISE THE MARKET PURCHASE BY THE COMPANY OF ITS OWN SHARES

Management Proposal

F,N,A

F

19-9952

160461

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFF

F

160461

ORIGIN ENTERPRISES PLC

IE00B1WV4493

Annual General Meeting

G68097107

B1WV449 B1YC2Y6 B1YLQX0 B6ZT4B2

TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED

Management Proposal

F,N,A

F

19-9952

160461

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFF

F

160461

UNILEVER NV

NL0000009355

Ordinary General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU

Please reference meeting materials.

M

19-9952

32347

19-9952

U.S. BANK

UNILEVER NV

NL0000009355

Ordinary General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

OPEN MEETING

Non-Voting Proposal Note

M

19-9952

32347

19-9952

U.S. BANK

UNILEVER NV

NL0000009355

Ordinary General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

RECEIVE REPORT OF MANAGEMENT BOARD

Non-Voting Proposal Note

M

19-9952

32347

19-9952

U.S. BANK

UNILEVER NV

NL0000009355

Ordinary General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

OTHER BUSINESS

Non-Voting Proposal Note

M

19-9952

32347

19-9952

U.S. BANK

UNILEVER NV

NL0000009355

Ordinary General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

CLOSE MEETING

Non-Voting Proposal Note

M

19-9952

32347

19-9952

U.S. BANK

THAI BEVERAGE PUBLIC COMPANY LIMITED

TH0902010014

Annual General Meeting

Y8588A103

B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0

ADOPTION OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2018 WHICH WAS HELD ON 30 APRIL 2018

Management Proposal

F,N,A

F

19-9952

1672000

19-9952

U.S. BANK

FMFFAAAAAAFAAAA

F

1672000

THAI BEVERAGE PUBLIC COMPANY LIMITED

TH0902010014

Annual General Meeting

Y8588A103

B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0

ACKNOWLEDGEMENT OF THE BUSINESS OPERATION FOR THE YEAR ENDED 30 SEPTEMBER 2018 AND THE REPORT OF THE BOARD OF DIRECTORS

Non-Voting Proposal Note

M

19-9952

1672000

19-9952

U.S. BANK

FMFFAAAAAAFAAAA

M

1672000

THAI BEVERAGE PUBLIC COMPANY LIMITED

TH0902010014

Annual General Meeting

Y8588A103

B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0

APPROVAL ON THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2018 TOGETHER WITH THE AUDITOR REPORT

Management Proposal

F,N,A

F

19-9952

1672000

19-9952

U.S. BANK

FMFFAAAAAAFAAAA

F

1672000

THAI BEVERAGE PUBLIC COMPANY LIMITED

TH0902010014

Annual General Meeting

Y8588A103

B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0

APPROVAL ON THE DIVIDEND PAYMENT AND THE APPROPRIATION FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT

Management Proposal

F,N,A

F

19-9952

1672000

19-9952

U.S. BANK

FMFFAAAAAAFAAAA

F

1672000

THAI BEVERAGE PUBLIC COMPANY LIMITED

TH0902010014

Annual General Meeting

Y8588A103

B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0

ELECTION OF THE DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. THAPANA SIRIVADHANABHAKDI

Management Proposal

F,N,A

F

19-9952

1672000

19-9952

U.S. BANK

FMFFAAAAAAFAAAA

A

1672000

THAI BEVERAGE PUBLIC COMPANY LIMITED

TH0902010014

Annual General Meeting

Y8588A103

B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0

ELECTION OF THE DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. UEYCHAI TANTHA-OBHAS

Management Proposal

F,N,A

F

19-9952

1672000

19-9952

U.S. BANK

FMFFAAAAAAFAAAA

A

1672000

THAI BEVERAGE PUBLIC COMPANY LIMITED

TH0902010014

Annual General Meeting

Y8588A103

B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0

ELECTION OF THE DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. SITHICHAI CHAIKRIANGKRAI

Management Proposal

F,N,A

F

19-9952

1672000

19-9952

U.S. BANK

FMFFAAAAAAFAAAA

A

1672000

THAI BEVERAGE PUBLIC COMPANY LIMITED

TH0902010014

Annual General Meeting

Y8588A103

B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0

ELECTION OF THE DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: DR. PISANU VICHIENSANTH

Management Proposal

F,N,A

F

19-9952

1672000

19-9952

U.S. BANK

FMFFAAAAAAFAAAA

A

1672000

THAI BEVERAGE PUBLIC COMPANY LIMITED

TH0902010014

Annual General Meeting

Y8588A103

B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0

DETERMINATION OF THE DIRECTOR AUTHORITIES

Management Proposal

F,N,A

F

19-9952

1672000

19-9952

U.S. BANK

FMFFAAAAAAFAAAA

A

1672000

THAI BEVERAGE PUBLIC COMPANY LIMITED

TH0902010014

Annual General Meeting

Y8588A103

B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0

APPROVAL ON THE PAYMENT OF DIRECTOR REMUNERATION FOR THE PERIOD FROM JANUARY 2019 TO DECEMBER 2019

Management Proposal

F,N,A

F

19-9952

1672000

19-9952

U.S. BANK

FMFFAAAAAAFAAAA

A

1672000

THAI BEVERAGE PUBLIC COMPANY LIMITED

TH0902010014

Annual General Meeting

Y8588A103

B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0

APPROVAL ON THE APPOINTMENT AND THE DETERMINATION OF THE REMUNERATION FOR THE COMPANY'S AUDITOR FOR THE YEAR 2019

Management Proposal

F,N,A

F

19-9952

1672000

19-9952

U.S. BANK

FMFFAAAAAAFAAAA

F

1672000

THAI BEVERAGE PUBLIC COMPANY LIMITED

TH0902010014

Annual General Meeting

Y8588A103

B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0

APPROVAL ON THE PURCHASE OF DIRECTORS & OFFICERS LIABILITY INSURANCE (D&O INSURANCE) FOR DIRECTORS AND EXECUTIVES

Management Proposal

F,N,A

F

19-9952

1672000

19-9952

U.S. BANK

FMFFAAAAAAFAAAA

A

1672000

THAI BEVERAGE PUBLIC COMPANY LIMITED

TH0902010014

Annual General Meeting

Y8588A103

B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0

APPROVAL ON THE RENEWAL OF THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS (SHAREHOLDERS' MANDATE)

Management Proposal

F,N,A

F

19-9952

1672000

19-9952

U.S. BANK

FMFFAAAAAAFAAAA

A

1672000

THAI BEVERAGE PUBLIC COMPANY LIMITED

TH0902010014

Annual General Meeting

Y8588A103

B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0

APPROVAL ON THE AMENDMENT OF ARTICLE 25. OF THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management Proposal

F,N,A

F

19-9952

1672000

19-9952

U.S. BANK

FMFFAAAAAAFAAAA

A

1672000

THAI BEVERAGE PUBLIC COMPANY LIMITED

TH0902010014

Annual General Meeting

Y8588A103

B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0

OTHER BUSINESS (IF ANY)

Other Business

F,N,A

A

19-9952

1672000

19-9952

U.S. BANK

FMFFAAAAAAFAAAA

A

1672000

THAI BEVERAGE PUBLIC COMPANY LIMITED

TH0902010014

Ordinary General Meeting

Y8588A103

B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0

06 FEB 2019: PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU.

Please reference meeting materials.

M

19-9952

1672000

19-9952

U.S. BANK

THAI BEVERAGE PUBLIC COMPANY LIMITED

TH0902010014

Ordinary General Meeting

Y8588A103

B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0

DELIVER BRIEF PRESENTATION ON THAIBEV'S BUSINESS AND QA SESSION WITH KEY DIRECTORS AND MANAGEMENT

Non-Voting Proposal Note

M

19-9952

1672000

19-9952

U.S. BANK

THAI BEVERAGE PUBLIC COMPANY LIMITED

TH0902010014

Ordinary General Meeting

Y8588A103

B15F664 B15T6J9 B18R1R3 B970MM1 BJ054Z0

06 FEB 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF COMMENT AND ADDITION OF RESOLUTION 1.

Please reference meeting materials.

M

19-9952

1672000

19-9952

U.S. BANK

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

APPROVAL OF THE OPERATING AND FINANCIAL REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

N

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

REDUCTION OF SHARE CAPITAL

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

FURTHER SHARE REPURCHASE PROGRAM

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

SPECIAL DISTRIBUTION BY WAY OF A DIVIDEND IN KIND TO EFFECT THE SPIN-OFF OF ALCON INC.

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2019 ANNUAL GENERAL MEETING TO THE 2020 ANNUAL GENERAL MEETING

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

A

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

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

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

A

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

ADVISORY VOTE ON THE 2018 COMPENSATION REPORT

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

A

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

RE-ELECTION OF JOERG REINHARDT, PH.D., AS BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE)

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

RE-ELECTION OF NANCY C. ANDREWS, M.D., PH.D., AS MEMBER OF THE BOARD OF DIRECTORS

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

RE-ELECTION OF TON BUECHNER AS MEMBER OF THE BOARD OF DIRECTORS

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE BOARD OF DIRECTORS

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

RE-ELECTION OF ELIZABETH DOHERTY AS MEMBER OF THE BOARD OF DIRECTORS

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

RE-ELECTION OF ANN FUDGE AS MEMBER OF THE BOARD OF DIRECTORS

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

RE-ELECTION OF FRANS VAN HOUTEN AS MEMBER OF THE BOARD OF DIRECTORS

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

RE-ELECTION OF ANDREAS VON PLANTA, PH.D., AS MEMBER OF THE BOARD OF DIRECTORS

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

RE-ELECTION OF CHARLES L. SAWYERS, M.D., AS MEMBER OF THE BOARD OF DIRECTORS

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE BOARD OF DIRECTORS

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE BOARD OF DIRECTORS

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

ELECTION OF PATRICE BULA AS MEMBER OF THE BOARD OF DIRECTORS

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

RE-ELECTION OF SRIKANT DATAR, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

RE-ELECTION OF ANN FUDGE AS MEMBER OF THE COMPENSATION COMMITTEE

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

RE-ELECTION OF ENRICO VANNI, PH.D., AS MEMBER OF THE COMPENSATION COMMITTEE

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER OF THE COMPENSATION COMMITTEE

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

ELECTION OF PATRICE BULA AS MEMBER OF THE COMPENSATION COMMITTEE

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

RE-ELECTION OF THE STATUTORY AUDITOR: PRICEWATERHOUSECOOPERS AG

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

RE-ELECTION OF THE INDEPENDENT PROXY: LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY AT LAW, BASEL

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE INVITATION TO THE ANNUAL GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS ACCORDING TO ARTICLE 700 PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS ARE PROPOSED AT THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (YES = ACCORDING TO THE MOTION OF THE BOARD OF DIRECTORS, AGAINST = AGAINST ALTERNATIVE/ADDITIONAL MOTIONS, ABSTAIN = ABSTAIN FROM VOTING)

Management Proposal

F,N,A

F

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

F

18529

NOVARTIS AG

CH0012005267

Annual General Meeting

H5820Q150

7103065 7105083 B01DMY5 B10S3M3 B769708

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

Please reference meeting materials.

M

19-9952

18529

19-9952

U.S. BANK

FNFFFFAAAFFFFFFFFFFFFFFFFFFFFM

M

18529

DAH SING FINANCIAL HOLDINGS LIMITED

HK0440001847

ExtraOrdinary General Meeting

Y19182107

4103530 6249799 B01XXG4 BD8NF51 BP3RPW9

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

Please reference meeting materials.

M

19-9952

115200

19-9952

U.S. BANK

MMF

M

115200

DAH SING FINANCIAL HOLDINGS LIMITED

HK0440001847

ExtraOrdinary General Meeting

Y19182107

4103530 6249799 B01XXG4 BD8NF51 BP3RPW9

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/0220/LTN20190220261.pdf AND http://www3.hkexnews.hk/listedco/listconews/SEHK/2019/0220/LTN20190220269.pdf

Please reference meeting materials.

M

19-9952

115200

19-9952

U.S. BANK

MMF

M

115200

DAH SING FINANCIAL HOLDINGS LIMITED

HK0440001847

ExtraOrdinary General Meeting

Y19182107

4103530 6249799 B01XXG4 BD8NF51 BP3RPW9

(A) THE TERMS OF THE AGREED FORM OF THE BUY-BACK DEED PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND MUFG BANK, LTD., PURSUANT TO WHICH MUFG BANK, LTD. WILL TRANSFER TO THE COMPANY 15,500,000 BUY-BACK SHARES ON TERMS CONTAINED THEREIN AT A CONSIDERATION OF NOT MORE THAN HKD 591,635,000, BE AND ARE HEREBY APPROVED; AND (B) THE DIRECTORS (OR A DULY AUTHORISED PERSON HEREOF) BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH STEPS TO IMPLEMENT AND GIVE EFFECT TO THE BUY-BACK DEED AND THE TRANSACTIONS THEREUNDER (INCLUDING THE EXECUTION OF ALL DOCUMENTS OR DEEDS AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE IN RELATION THERETO AND THE MAKING OF ANY CHANGES, MODIFICATIONS, AMENDMENTS, WAIVERS, VARIATIONS OR EXTENSIONS OF SUCH TERMS AND CONDITIONS AS THEY THINK FIT)

Management Proposal

F,N,A

F

19-9952

115200

19-9952

U.S. BANK

MMF

F

115200

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

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

Please reference meeting materials.

M

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

M

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

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

Please reference meeting materials.

M

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

M

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

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

Please reference meeting materials.

M

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

M

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

ELECTION OF THE CHAIR OF THE ANNUAL GENERAL MEETING: ADVOKAT SVEN UNGER

Non-Voting Proposal Note

M

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

M

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting Proposal Note

M

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

M

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

APPROVAL OF THE AGENDA OF THE ANNUAL GENERAL MEETING

Non-Voting Proposal Note

M

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

M

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

DETERMINATION WHETHER THE ANNUAL GENERAL MEETING HAS BEEN PROPERLY CONVENED

Non-Voting Proposal Note

M

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

M

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

ELECTION OF TWO PERSONS APPROVING THE MINUTES

Non-Voting Proposal Note

M

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

M

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT, THE CONSOLIDATED ACCOUNTS, THE AUDITOR'S REPORT ON THE CONSOLIDATED ACCOUNTS AND THE AUDITOR'S REPORT WHETHER THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT HAVE BEEN COMPLIED WITH, AS WELL AS THE AUDITOR'S PRESENTATION OF THE AUDIT WORK WITH RESPECT TO 2018

Non-Voting Proposal Note

M

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

M

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

THE PRESIDENT'S SPEECH. QUESTIONS FROM THE SHAREHOLDERS TO THE BOARD OF DIRECTORS AND THE MANAGEMENT

Non-Voting Proposal Note

M

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

M

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

RESOLUTION WITH RESPECT TO: ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET

Management Proposal

F,N,A

F

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

RESOLUTION WITH RESPECT TO: DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT

Management Proposal

F,N,A

F

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

RESOLUTION WITH RESPECT TO: THE APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND(SEK 1 PER SHARE)

Management Proposal

F,N,A

F

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS SHALL CONSIST OF NO LESS THAN FIVE AND NO MORE THAN TWELVE BOARD MEMBERS, WITH NO MORE THAN SIX DEPUTIES. THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN AND THAT NO DEPUTIES BE ELECTED

Management Proposal

F,N,A

F

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

PLEASE NOTE THAT RESOLUTIONS 10 TO 12, 14 AND 15 ARE PROPOSED BY NOMINATION COMMITTEE AND BOARD DOES NOT MAKE ANY RECOMMENDATION ON THESE PROPOSALS. THE STANDING INSTRUCTIONS ARE DISABLED FOR THIS MEETING

Non-Voting Proposal Note

M

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

M

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING

Management Proposal

F,N,A

/

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JON FREDRIK BAKSAAS

Management Proposal

F,N,A

/

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JAN CARLSON

Management Proposal

F,N,A

/

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: NORA DENZEL

Management Proposal

F,N,A

/

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: BORJE EKHOLM

Management Proposal

F,N,A

/

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: ERIC A. ELZVIK

Management Proposal

F,N,A

/

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: KURT JOFS

Management Proposal

F,N,A

/

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: RONNIE LETEN

Management Proposal

F,N,A

/

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: KRISTIN S. RINNE

Management Proposal

F,N,A

/

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: HELENA STJERNHOLM

Management Proposal

F,N,A

/

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

ELECTION OF THE MEMBER AND DEPUTIES OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL FOR BOARD MEMBER: JACOB WALLENBERG

Management Proposal

F,N,A

/

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

ELECTION OF THE CHAIR OF THE BOARD OF DIRECTORS THE NOMINATION COMMITTEES PROPOSAL: THE NOMINATION COMMITTEE PROPOSES THAT RONNIE LETEN BE RE-ELECTED CHAIR OF THE BOARD OF DIRECTOR

Management Proposal

F,N,A

/

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

DETERMINATION OF THE NUMBER OF AUDITORS: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE NO LESS THAN ONE AND NO MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR

Management Proposal

F,N,A

F

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

DETERMINATION OF THE FEES PAYABLE TO THE AUDITORS

Management Proposal

F,N,A

/

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

ELECTION OF AUDITORS: IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT AND COMPLIANCE COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS AB BE APPOINTED AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2019 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2020 (RE-ELECTION)

Management Proposal

F,N,A

/

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

RESOLUTION ON THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT

Management Proposal

F,N,A

F

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

LONG-TERM VARIABLE COMPENSATION PROGRAM 2019 ("LTV 2019"): RESOLUTION ON IMPLEMENTATION OF LONG-TERM VARIABLE COMPENSATION PROGRAM 2019 ("LTV 2019")

Management Proposal

F,N,A

F

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

LONG-TERM VARIABLE COMPENSATION PROGRAM 2019 ("LTV 2019"): TRANSFER OF TREASURY STOCK FOR THE LTV 2019

Management Proposal

F,N,A

F

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

LONG-TERM VARIABLE COMPENSATION PROGRAM 2019 ("LTV 2019"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2019

Management Proposal

F,N,A

F

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2019"): TRANSFER OF TREASURY STOCK FOR THE LTV 2018

Management Proposal

F,N,A

F

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

RESOLUTION ON TRANSFER OF TREASURY STOCK TO EMPLOYEES IN RELATION TO THE RESOLUTION ON THE LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2019"): EQUITY SWAP AGREEMENT WITH THIRD PARTY IN RELATION TO THE LTV 2018

Management Proposal

F,N,A

F

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

RESOLUTION ON TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2015, 2016 AND 2017

Management Proposal

F,N,A

F

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD TO PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS FOR ALL SHARES AT THE ANNUAL GENERAL MEETING 2020

Shareholder Proposal

F,N,A

/

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

F

177816

TELEFON AB L.M.ERICSSON

SE0000108656

Annual General Meeting

W26049119

0615642 5959378 5962967 7527267 B018RQ7 B0CRHB8 BGPK556

CLOSING OF THE ANNUAL GENERAL MEETING

Non-Voting Proposal Note

M

19-9952

177816

19-9952

U.S. BANK

MMMMMMMMMMFFFFMFFFFFFFFFFFFFFFFFFFFFFFM

M

177816

MERLIN PROPERTIES SOCIMI S.A

ES0105025003

Ordinary General Meeting

E7390Z100

BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3

APPROVAL OF INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND MANAGEMENT REPORTS

Management Proposal

F,N,A

F

19-9952

94010

19-9952

U.S. BANK

FFFFFFFFFFFFFFFMM

F

94010

MERLIN PROPERTIES SOCIMI S.A

ES0105025003

Ordinary General Meeting

E7390Z100

BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3

APPROVAL OF THE PROPOSED APPROPRIATION OF INCOME OR LOSS

Management Proposal

F,N,A

F

19-9952

94010

19-9952

U.S. BANK

FFFFFFFFFFFFFFFMM

F

94010

MERLIN PROPERTIES SOCIMI S.A

ES0105025003

Ordinary General Meeting

E7390Z100

BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3

DISTRIBUTION OF UNRESTRICTED RESERVES

Management Proposal

F,N,A

F

19-9952

94010

19-9952

U.S. BANK

FFFFFFFFFFFFFFFMM

F

94010

MERLIN PROPERTIES SOCIMI S.A

ES0105025003

Ordinary General Meeting

E7390Z100

BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3

APPROVAL OF THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS

Management Proposal

F,N,A

F

19-9952

94010

19-9952

U.S. BANK

FFFFFFFFFFFFFFFMM

F

94010

MERLIN PROPERTIES SOCIMI S.A

ES0105025003

Ordinary General Meeting

E7390Z100

BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3

RE-ELECTION OF AUDITOR: DELOITTE, S.L

Management Proposal

F,N,A

F

19-9952

94010

19-9952

U.S. BANK

FFFFFFFFFFFFFFFMM

F

94010

MERLIN PROPERTIES SOCIMI S.A

ES0105025003

Ordinary General Meeting

E7390Z100

BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3

NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AS TWELVE

Management Proposal

F,N,A

F

19-9952

94010

19-9952

U.S. BANK

FFFFFFFFFFFFFFFMM

F

94010

MERLIN PROPERTIES SOCIMI S.A

ES0105025003

Ordinary General Meeting

E7390Z100

BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3

RE-ELECTION OF MR JAVIER GARCIA CARRANZA BENJUMEA AS DIRECTOR

Management Proposal

F,N,A

F

19-9952

94010

19-9952

U.S. BANK

FFFFFFFFFFFFFFFMM

F

94010

MERLIN PROPERTIES SOCIMI S.A

ES0105025003

Ordinary General Meeting

E7390Z100

BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3

RE-ELECTION OF MS FRANCISCA ORTEGA HERNANDEZ AGERO AS DIRECTOR

Management Proposal

F,N,A

F

19-9952

94010

19-9952

U.S. BANK

FFFFFFFFFFFFFFFMM

F

94010

MERLIN PROPERTIES SOCIMI S.A

ES0105025003

Ordinary General Meeting

E7390Z100

BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3

RE-ELECTION OF MR JUAN MARIA AGUIRRE GONZALEZ AS DIRECTOR

Management Proposal

F,N,A

F

19-9952

94010

19-9952

U.S. BANK

FFFFFFFFFFFFFFFMM

F

94010

MERLIN PROPERTIES SOCIMI S.A

ES0105025003

Ordinary General Meeting

E7390Z100

BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3

RE-ELECTION OF MS PILAR CAVERO MESTRE AS DIRECTOR

Management Proposal

F,N,A

F

19-9952

94010

19-9952

U.S. BANK

FFFFFFFFFFFFFFFMM

F

94010

MERLIN PROPERTIES SOCIMI S.A

ES0105025003

Ordinary General Meeting

E7390Z100

BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3

AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF OWN SHARES

Management Proposal

F,N,A

F

19-9952

94010

19-9952

U.S. BANK

FFFFFFFFFFFFFFFMM

F

94010

MERLIN PROPERTIES SOCIMI S.A

ES0105025003

Ordinary General Meeting

E7390Z100

BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3

AUTHORIZATION TO SHORTEN THE PERIOD FOR CALLING SPECIAL SHAREHOLDERS MEETINGS

Management Proposal

F,N,A

F

19-9952

94010

19-9952

U.S. BANK

FFFFFFFFFFFFFFFMM

F

94010

MERLIN PROPERTIES SOCIMI S.A

ES0105025003

Ordinary General Meeting

E7390Z100

BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3

AMENDMENT OF THE DIRECTORS COMPENSATION POLICY

Management Proposal

F,N,A

F

19-9952

94010

19-9952

U.S. BANK

FFFFFFFFFFFFFFFMM

F

94010

MERLIN PROPERTIES SOCIMI S.A

ES0105025003

Ordinary General Meeting

E7390Z100

BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3

CONSULTIVE VOTE ON THE ANNUAL REPORT ON DIRECTORS COMPENSATION

Management Proposal

F,N,A

F

19-9952

94010

19-9952

U.S. BANK

FFFFFFFFFFFFFFFMM

F

94010

MERLIN PROPERTIES SOCIMI S.A

ES0105025003

Ordinary General Meeting

E7390Z100

BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3

AUTHORIZATION TO THE BOARD OF DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING

Management Proposal

F,N,A

F

19-9952

94010

19-9952

U.S. BANK

FFFFFFFFFFFFFFFMM

F

94010

MERLIN PROPERTIES SOCIMI S.A

ES0105025003

Ordinary General Meeting

E7390Z100

BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 APR 2019. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Please reference meeting materials.

M

19-9952

94010

19-9952

U.S. BANK

FFFFFFFFFFFFFFFMM

M

94010

MERLIN PROPERTIES SOCIMI S.A

ES0105025003

Ordinary General Meeting

E7390Z100

BF446Q0 BNGNB77 BNWRB28 BNY7YX8 BQG05N3

SHAREHOLDERS HOLDING LESS THAN 500 SHARES (MINIMUM AMOUNT TO ATTEND THE MEETING) MAY GRANT A PROXY TO ANOTHER SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM TO REACH AT LEAST THAT NUMBER, GIVING REPRESENTATION TO A SHAREHOLDER OF THE GROUPED OR OTHER PERSONAL SHAREHOLDER ENTITLED TO ATTEND THE MEETING.

Please reference meeting materials.

M

19-9952

94010

19-9952

U.S. BANK

FFFFFFFFFFFFFFFMM

M

94010

BANGKOK BANK PUBLIC COMPANY LIMITED

TH0001010014

Annual General Meeting

Y0606R119

5313855 6077019 B01DCW3

TO APPROVE THE MINUTES OF THE 25TH ANNUAL ORDINARY MEETING OF SHAREHOLDERS HELD ON APRIL 12, 2018

Management Proposal

F,N,A

F

19-9952

113800

19-9952

U.S. BANK

BANGKOK BANK PUBLIC COMPANY LIMITED

TH0001010014

Annual General Meeting

Y0606R119

5313855 6077019 B01DCW3

TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF OPERATIONS FOR THE YEAR 2018 AS PRESENTED IN THE ANNUAL REPORT

Management Proposal

F,N,A

F

19-9952

113800

19-9952

U.S. BANK

BANGKOK BANK PUBLIC COMPANY LIMITED

TH0001010014

Annual General Meeting

Y0606R119

5313855 6077019 B01DCW3

TO ACKNOWLEDGE THE REPORT OF THE AUDIT COMMITTEE FOR THE YEAR 2018

Management Proposal

F,N,A

F

19-9952

113800

19-9952

U.S. BANK

BANGKOK BANK PUBLIC COMPANY LIMITED

TH0001010014

Annual General Meeting

Y0606R119

5313855 6077019 B01DCW3

TO APPROVE THE FINANCIAL STATEMENTS FOR THE PERIOD ENDED DECEMBER 31, 2018

Management Proposal

F,N,A

F

19-9952

113800

19-9952

U.S. BANK

BANGKOK BANK PUBLIC COMPANY LIMITED

TH0001010014

Annual General Meeting

Y0606R119

5313855 6077019 B01DCW3

TO APPROVE THE APPROPRIATION OF PROFIT AND THE PAYMENT OF DIVIDEND FOR THE YEAR 2018

Management Proposal

F,N,A

F

19-9952

113800

19-9952

U.S. BANK

BANGKOK BANK PUBLIC COMPANY LIMITED

TH0001010014

Annual General Meeting

Y0606R119

5313855 6077019 B01DCW3

TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. PITI SITHI-AMNUAI

Management Proposal

F,N,A

F

19-9952

113800

19-9952

U.S. BANK

BANGKOK BANK PUBLIC COMPANY LIMITED

TH0001010014

Annual General Meeting

Y0606R119

5313855 6077019 B01DCW3

TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: ADMIRAL PRACHET SIRIDEJ

Management Proposal

F,N,A

F

19-9952

113800

19-9952

U.S. BANK

BANGKOK BANK PUBLIC COMPANY LIMITED

TH0001010014

Annual General Meeting

Y0606R119

5313855 6077019 B01DCW3

TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. PHORNTHEP PHORNPRAPHA

Management Proposal

F,N,A

F

19-9952

113800

19-9952

U.S. BANK

BANGKOK BANK PUBLIC COMPANY LIMITED

TH0001010014

Annual General Meeting

Y0606R119

5313855 6077019 B01DCW3

TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MRS. GASINEE WITOONCHART

Management Proposal

F,N,A

F

19-9952

113800

19-9952

U.S. BANK

BANGKOK BANK PUBLIC COMPANY LIMITED

TH0001010014

Annual General Meeting

Y0606R119

5313855 6077019 B01DCW3

TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. CHOKECHAI NILJIANSKUL

Management Proposal

F,N,A

F

19-9952

113800

19-9952

U.S. BANK

BANGKOK BANK PUBLIC COMPANY LIMITED

TH0001010014

Annual General Meeting

Y0606R119

5313855 6077019 B01DCW3

TO ELECT DIRECTOR IN PLACE OF THOSE RETIRING BY ROTATION: MR. CHARAMPORN JOTIKASTHIRA

Management Proposal

F,N,A

F

19-9952

113800

19-9952

U.S. BANK

BANGKOK BANK PUBLIC COMPANY LIMITED

TH0001010014

Annual General Meeting

Y0606R119

5313855 6077019 B01DCW3

TO ELECT A NEW DIRECTOR: MR. BOONSONG BUNYASARANAND

Management Proposal

F,N,A

F

19-9952

113800

19-9952

U.S. BANK

BANGKOK BANK PUBLIC COMPANY LIMITED

TH0001010014

Annual General Meeting

Y0606R119

5313855 6077019 B01DCW3

TO ACKNOWLEDGE THE DIRECTORS' REMUNERATION FOR THE YEAR 2018

Management Proposal

F,N,A

F

19-9952

113800

19-9952

U.S. BANK

BANGKOK BANK PUBLIC COMPANY LIMITED

TH0001010014

Annual General Meeting

Y0606R119

5313855 6077019 B01DCW3

TO APPOINT THE AUDITORS AND DETERMINE THE REMUNERATION: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD.

Management Proposal

F,N,A

F

19-9952

113800

19-9952

U.S. BANK

BANGKOK BANK PUBLIC COMPANY LIMITED

TH0001010014

Annual General Meeting

Y0606R119

5313855 6077019 B01DCW3

OTHER BUSINESS

Other Business

F,N,A

A

19-9952

113800

19-9952

U.S. BANK

BANGKOK BANK PUBLIC COMPANY LIMITED

TH0001010014

Annual General Meeting

Y0606R119

5313855 6077019 B01DCW3

08 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR'S NAME AND ADDITION OF COMMENT AND CHANGE IN NUMBERING OF RESOLUTION 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Please reference meeting materials.

M

19-9952

113800

19-9952

U.S. BANK

BANGKOK BANK PUBLIC COMPANY LIMITED

TH0001010014

Annual General Meeting

Y0606R119

5313855 6077019 B01DCW3

25 FEB 2019: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN.

Please reference meeting materials.

M

19-9952

113800

19-9952

U.S. BANK

PROXIMUS SA

BE0003810273

Annual General Meeting

B6951K109

B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7

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

Please reference meeting materials.

M

19-9952

23680

19-9952

U.S. BANK

MMMMMMFFFFFFFFFMM

M

23680

PROXIMUS SA

BE0003810273

Annual General Meeting

B6951K109

B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7

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

Please reference meeting materials.

M

19-9952

23680

19-9952

U.S. BANK

MMMMMMFFFFFFFFFMM

M

23680

PROXIMUS SA

BE0003810273

Annual General Meeting

B6951K109

B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7

EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018

Non-Voting Proposal Note

M

19-9952

23680

19-9952

U.S. BANK

MMMMMMFFFFFFFFFMM

M

23680

PROXIMUS SA

BE0003810273

Annual General Meeting

B6951K109

B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7

EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITOR WITH REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018

Non-Voting Proposal Note

M

19-9952

23680

19-9952

U.S. BANK

MMMMMMFFFFFFFFFMM

M

23680

PROXIMUS SA

BE0003810273

Annual General Meeting

B6951K109

B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7

EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE

Non-Voting Proposal Note

M

19-9952

23680

19-9952

U.S. BANK

MMMMMMFFFFFFFFFMM

M

23680

PROXIMUS SA

BE0003810273

Annual General Meeting

B6951K109

B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7

EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2018

Non-Voting Proposal Note

M

19-9952

23680

19-9952

U.S. BANK

MMMMMMFFFFFFFFFMM

M

23680

PROXIMUS SA

BE0003810273

Annual General Meeting

B6951K109

B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7

APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2018. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2018, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 PER SHARE (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 7 DECEMBER 2018; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.70 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 26 APRIL 2019. THE EX-DIVIDEND DATE IS FIXED ON 24 APRIL 2019, THE RECORD DATE IS 25 APRIL 2019

Management Proposal

F,N,A

F

19-9952

23680

19-9952

U.S. BANK

MMMMMMFFFFFFFFFMM

F

23680

PROXIMUS SA

BE0003810273

Annual General Meeting

B6951K109

B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7

APPROVAL OF THE REMUNERATION REPORT

Management Proposal

F,N,A

F

19-9952

23680

19-9952

U.S. BANK

MMMMMMFFFFFFFFFMM

F

23680

PROXIMUS SA

BE0003810273

Annual General Meeting

B6951K109

B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7

GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018

Management Proposal

F,N,A

F

19-9952

23680

19-9952

U.S. BANK

MMMMMMFFFFFFFFFMM

F

23680

PROXIMUS SA

BE0003810273

Annual General Meeting

B6951K109

B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7

GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018

Management Proposal

F,N,A

F

19-9952

23680

19-9952

U.S. BANK

MMMMMMFFFFFFFFFMM

F

23680

PROXIMUS SA

BE0003810273

Annual General Meeting

B6951K109

B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7

GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2018

Management Proposal

F,N,A

F

19-9952

23680

19-9952

U.S. BANK

MMMMMMFFFFFFFFFMM

F

23680

PROXIMUS SA

BE0003810273

Annual General Meeting

B6951K109

B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7

TO REAPPOINT MR. MARTIN DE PRYCKER UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023

Management Proposal

F,N,A

F

19-9952

23680

19-9952

U.S. BANK

MMMMMMFFFFFFFFFMM

F

23680

PROXIMUS SA

BE0003810273

Annual General Meeting

B6951K109

B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7

TO REAPPOINT MRS. DOMINIQUE LEROY UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBER FOR A PERIOD, WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023

Management Proposal

F,N,A

F

19-9952

23680

19-9952

U.S. BANK

MMMMMMFFFFFFFFFMM

F

23680

PROXIMUS SA

BE0003810273

Annual General Meeting

B6951K109

B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7

TO APPOINT MRS. CATHERINE RUTTEN UPON PROPOSAL BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS INDEPENDENT BOARD MEMBER FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2023

Management Proposal

F,N,A

F

19-9952

23680

19-9952

U.S. BANK

MMMMMMFFFFFFFFFMM

F

23680

PROXIMUS SA

BE0003810273

Annual General Meeting

B6951K109

B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7

TO APPOINT DELOITTE BEDRIJFSREVISOREN CVBA/REVISEURS D'ENTREPRISES SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, RESPONSIBLE FOR THE JOINT AUDIT OF THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 325,149 EUR (TO BE INDEXED ANNUALLY)

Management Proposal

F,N,A

F

19-9952

23680

19-9952

U.S. BANK

MMMMMMFFFFFFFFFMM

F

23680

PROXIMUS SA

BE0003810273

Annual General Meeting

B6951K109

B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7

THE MEETING TAKES NOTE OF THE CHANGE OF THE PERMANENT REPRESENTATIVE OF DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL. DELOITTE BEDRIJFSREVISOREN CVBA/DELOITTE REVISEURS D'ENTREPRISES SCRL HAS DECIDED TO REPLACE MR MICHEL DENAYER AS PERMANENT REPRESENTATIVE BY MR. GEERT VERSTRAETEN FROM 17 APRIL 2019

Non-Voting Proposal Note

M

19-9952

23680

19-9952

U.S. BANK

MMMMMMFFFFFFFFFMM

M

23680

PROXIMUS SA

BE0003810273

Annual General Meeting

B6951K109

B00D9P6 B02PQC6 B1BDH03 B28FDQ7 BFM5Z46 BGPKBP8 BHZL9S7

MISCELLANEOUS

Non-Voting Proposal Note

M

19-9952

23680

19-9952

U.S. BANK

MMMMMMFFFFFFFFFMM

M

23680

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

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

Please reference meeting materials.

M

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

M

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

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

Please reference meeting materials.

M

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

M

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND REPORTS OF THE STATUTORY AUDITOR ON THE 2018 FINANCIAL YEAR

Non-Voting Proposal Note

M

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

M

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2018

Non-Voting Proposal Note

M

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

M

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2018

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE DIRECTORS FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2018

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO THE STATUTORY AUDITOR FOR DUTIES PERFORMED DURING THE YEAR ENDED DECEMBER 31, 2018

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

ACKNOWLEDGMENT OF THE RESIGNATION OF ARNAUD VIAL AS DIRECTOR AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING

Non-Voting Proposal Note

M

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

M

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PROPOSAL TO APPOINT AS DIRECTOR: XAVIER LE CLEF FOR A FOUR-YEAR TERM

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PROPOSAL TO APPOINT AS DIRECTOR: CLAUDE GENEREUX FOR A TWO-YEAR TERM

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PROPOSAL TO RATIFY THE COOPTATION OF AGNES TOURAINE AS DIRECTOR FROM OCTOBER 31, 2018, FOR THE DURATION OF THE MANDATE LEFT VACANT, THAT IS UNTIL THE 2021 ORDINARY GENERAL SHAREHOLDERS' MEETING

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: ANTOINETTE D'ASPREMONT LYNDEN

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: PAUL DESMARAIS, JR

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: GERALD FRERE

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: CEDRIC FRERE

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: SEGOLENE GALLIENNE

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: GERARD LAMARCHE

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, IN THEIR CAPACITY AS DIRECTOR, THE FOLLOWING DIRECTOR WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING: MARIE POLET

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PROPOSAL TO ESTABLISH IN ACCORDANCE WITH ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: ANTOINETTE D'ASPREMONT LYNDEN

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PROPOSAL TO ESTABLISH IN ACCORDANCE WITH ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: MARIE POLET

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PROPOSAL TO ESTABLISH IN ACCORDANCE WITH ARTICLE 526TER OF THE COMPANIES CODE, THE INDEPENDENCE OF THE FOLLOWING DIRECTOR: AGNES TOURAINE

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PROPOSAL TO RENEW THE MANDATE OF THE STATUTORY AUDITOR, DELOITTE REVISEURS D'ENTREPRISES SC S.F.D. SCRL, REPRESENTED BY CORINE MAGNIN, FOR A TERM OF THREE YEARS AND TO SET ITS FEES AT EUR 76,500 A YEAR EXCLUSIVE OF VAT

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR THE 2018 FINANCIAL YEAR

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PROPOSAL TO APPROVE THE OPTION PLAN ON SHARES, REFERRED TO IN THE REMUNERATION REPORT BY WHICH THE CEO MAY RECEIVE IN 2019 OPTIONS RELATING TO EXISTING SHARES OF A SUBSIDIARY OF THE COMPANY. THESE OPTIONS MAY BE EXERCISED UPON THE EXPIRATION OF A PERIOD OF THREE YEARS AFTER THEIR GRANTING PURSUANT TO ARTICLE 520TER OF THE COMPANIES CODE AND IF THE TSR AT THIS ANNIVERSARY DATE REACHES AT LEAST 5% PER YEAR ON AVERAGE FOR THE PERIOD SINCE THE GRANT. THIS CONDITION WILL HAVE TO BE MET AT EACH FURTHER ANNIVERSARY DATE FOR THE EXERCISES OF EACH SUBSEQUENT YEAR, THE TSR RELATING EACH TIME TO THE PERIOD SINCE THE GRANT. THE 2019 OPTION PLAN WILL ALSO BENEFIT TO THE STAFF

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE ALL CLAUSES OF THE AFOREMENTIONED PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY AND THE HOLDERS OF OPTIONS, GIVING THESE HOLDERS THE RIGHT TO EXERCISE THEIR OPTIONS PRIOR TO THE EXPIRATION OF THE AFOREMENTIONED PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL OF THE COMPANY, PURSUANT TO ARTICLES 520TER AND 556 OF THE COMPANIES CODE

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PROPOSAL TO SET THE UNDERLYING VALUE OF THE ASSETS OF THE SUBSIDIARY ON WHICH THE OPTIONS TO BE GRANTED TO THE CEO IN 2019 WILL RELATE TO, IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN, AT EUR 4.32 MILLION

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

REPORT OF THE BOARD OF DIRECTORS DRAWN UP PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN

Management Proposal

F,N,A

F

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

F

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

MISCELLANEOUS

Non-Voting Proposal Note

M

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

M

24611

GROUPE BRUXELLES LAMBERT SA

BE0003797140

Ordinary General Meeting

B4746J115

7097328 7596427 B28HFP6 BFM6L41 BHZLGZ3

28 MAR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Please reference meeting materials.

M

19-9952

24611

19-9952

U.S. BANK

MMMMFFFMFFFFFFFFFFFFFFFFFFFFMM

M

24611

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

REVIEW OF COMPANY'S AFFAIRS AND CONSIDERATION OF FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS (INCLUDING THE GOVERNANCE APPENDIX) AND AUDITORS

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

DECLARATION OF A DIVIDEND

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

CONSIDERATION OF DIRECTORS' REMUNERATION REPORT

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

A

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

APPROVAL OF NEW REMUNERATION POLICY

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

A

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

DIRECTOR'S FEES

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

RE-ELECTION OF DIRECTOR: R. BOUCHER

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

RE-ELECTION OF DIRECTOR: N. HARTERY

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

N

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

RE-ELECTION OF DIRECTOR: P.J. KENNEDY

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

RE-ELECTION OF DIRECTOR: H.A. MCSHARRY

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

RE-ELECTION OF DIRECTOR: A. MANIFOLD

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

RE-ELECTION OF DIRECTOR: S. MURPHY

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

RE-ELECTION OF DIRECTOR: G.L. PLATT

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

RE-ELECTION OF DIRECTOR: M.K. RHINEHART

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

RE-ELECTION OF DIRECTOR: L.J. RICHES

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

RE-ELECTION OF DIRECTOR: H.TH. ROTTINGHUIS

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

RE-ELECTION OF DIRECTOR: S. TALBOT

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

RE-ELECTION OF DIRECTOR: W.J. TEUBER, JR

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

REMUNERATION OF AUDITORS

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

CONTINUATION OF ERNST & YOUNG AS AUDITORS

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

AUTHORITY TO ALLOT SHARES

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5% FOR CASH AND FOR REGULATORY PURPOSES)

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

DISAPPLICATION OF PRE-EMPTION RIGHTS (RE ALLOTMENT OF UP TO 5% FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS)

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

AUTHORITY TO PURCHASE OWN ORDINARY SHARES

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

AUTHORITY TO REISSUE TREASURY SHARES

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

CRH PLC

IE0001827041

Annual General Meeting

G25508105

0182704 4182249 5465240 B01ZKD6

AUTHORITY TO OFFER SCRIP DIVIDENDS

Management Proposal

F,N,A

F

19-9952

27245

19-9952

U.S. BANK

FFAAFFNFFFFFFFFFFFFFFFFFF

F

27245

GEA GROUP AG

DE0006602006

Annual General Meeting

D28304109

4557104 B28HB58 BDQZKG5 BHZLGS6

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

Please reference meeting materials.

M

19-9952

32946

19-9952

U.S. BANK

////////////

/

32946

GEA GROUP AG

DE0006602006

Annual General Meeting

D28304109

4557104 B28HB58 BDQZKG5 BHZLGS6

PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 05 APR 19 , WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU

Please reference meeting materials.

M

19-9952

32946

19-9952

U.S. BANK

////////////

/

32946

GEA GROUP AG

DE0006602006

Annual General Meeting

D28304109

4557104 B28HB58 BDQZKG5 BHZLGS6

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 11/04/2019. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE

Please reference meeting materials.

M

19-9952

32946

19-9952

U.S. BANK

////////////

/

32946

GEA GROUP AG

DE0006602006

Annual General Meeting

D28304109

4557104 B28HB58 BDQZKG5 BHZLGS6

PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF GEA GROUP AKTIENGESELLSCHAFT AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2018, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL YEAR 2018 INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH S. 289A PARA. 1 AND S. 315A PARA. 1 HGB (GERMAN COMMERCIAL CODE) AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2018

Non-Voting Proposal Note

M

19-9952

32946

19-9952

U.S. BANK

////////////

/

32946

GEA GROUP AG

DE0006602006

Annual General Meeting

D28304109

4557104 B28HB58 BDQZKG5 BHZLGS6

APPROPRIATION OF NET EARNINGS: DISTRIBUTION OF A DIVIDEND OF EUR 0.85

Management Proposal

F,N,A

F

19-9952

32946

19-9952

U.S. BANK

////////////

/

32946

GEA GROUP AG

DE0006602006

Annual General Meeting

D28304109

4557104 B28HB58 BDQZKG5 BHZLGS6

RATIFICATION OF THE ACTS OF THE MEMBERS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2018

Management Proposal

F,N,A

F

19-9952

32946

19-9952

U.S. BANK

////////////

/

32946

GEA GROUP AG

DE0006602006

Annual General Meeting

D28304109

4557104 B28HB58 BDQZKG5 BHZLGS6

RATIFICATION OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2018

Management Proposal

F,N,A

F

19-9952

32946

19-9952

U.S. BANK

////////////

/

32946

GEA GROUP AG

DE0006602006

Annual General Meeting

D28304109

4557104 B28HB58 BDQZKG5 BHZLGS6

ELECTION OF THE AUDITOR FOR THE FISCAL YEAR 2019: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT

Management Proposal

F,N,A

F

19-9952

32946

19-9952

U.S. BANK

////////////

/

32946

GEA GROUP AG

DE0006602006

Annual General Meeting

D28304109

4557104 B28HB58 BDQZKG5 BHZLGS6

ELECTION TO THE SUPERVISORY BOARD: MR. COLIN HALL

Management Proposal

F,N,A

F

19-9952

32946

19-9952

U.S. BANK

////////////

/

32946

GEA GROUP AG

DE0006602006

Annual General Meeting

D28304109

4557104 B28HB58 BDQZKG5 BHZLGS6

AMENDMENT OF S. 15 OF THE ARTICLES OF ASSOCIATION (REMUNERATION OF SUPERVISORY BOARD COMMITTEES)

Management Proposal

F,N,A

F

19-9952

32946

19-9952

U.S. BANK

////////////

/

32946

GEA GROUP AG

DE0006602006

Annual General Meeting

D28304109

4557104 B28HB58 BDQZKG5 BHZLGS6

SAY ON PAY

Management Proposal

F,N,A

F

19-9952

32946

19-9952

U.S. BANK

////////////

/

32946

GEA GROUP AG

DE0006602006

Annual General Meeting

D28304109

4557104 B28HB58 BDQZKG5 BHZLGS6

WITH REGARD TO ANY SHAREHOLDERS MOTIONS AND PROPOSALS FOR ELECTIONS WHICH WERE NOT PUBLISHED PRIOR TO THE ANNUAL GENERAL MEETING BUT SUBMITTED AT THE OCCASION OF THE ANNUAL GENERAL MEETING

Shareholder Proposal

F,N,A

/

19-9952

32946

19-9952

U.S. BANK

////////////

/

32946

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

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

Please reference meeting materials.

M

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

M

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

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

Please reference meeting materials.

M

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

M

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

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

Please reference meeting materials.

M

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

M

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

08 APR 2019: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0313/201903131900552.pdf AND https://www.journal-officiel.gouv.fr/publications/balo/pdf/2019/0408/201904081900931.pdf; PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Please reference meeting materials.

M

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

M

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

F

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

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

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

F

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND: EUR 3.07 PER SHARE

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

F

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

RENEWAL OF THE TERM OF OFFICE OF MR. SERGE WEINBERG AS DIRECTOR

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

F

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

RENEWAL OF THE TERM OF OFFICE OF MR. SUET-FERN LEE AS DIRECTOR

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

F

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

RATIFICATION OF THE CO-OPTATION OF MR. CHRISTOPHE BABULE AS DIRECTOR

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

F

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

F

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

F

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

F

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

APPROVAL OF THE PAYMENT, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, AND THE ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

F

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES (USABLE OUTSIDE OF PUBLIC OFFERS

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

F

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

F

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

N

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR ANY OTHER COMPANY, BY PUBLIC OFFERING (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

N

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY, BY PRIVATE PLACEMENT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

N

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF DEBT SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY'S SUBSIDIARIES AND/OR OF ANY OTHER COMPANY (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

F

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, OF ANY SUBSIDIARY AND/OR OF ANY OTHER COMPANY WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

N

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, ONE OF ITS SUBSIDIARIES AND/OR ANOTHER COMPANY IN CONSIDERATION OF CONTRIBUTIONS IN KIND (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

N

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

F

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES MEMBERS AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

F

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE OUTSIDE OF PUBLIC OFFERINGS PERIODS)

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

F

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

F

18565

SANOFI SA

FR0000120578

MIX

F5548N101

5671735 5696589 B01DR51 B0CRGJ9 B114ZY6 B19GKJ4 BF447L2

POWERS TO CARRY OUT FORMALITIES

Management Proposal

F,N,A

F

19-9952

18565

19-9952

U.S. BANK

MMMMFFFFFFFFFFFFNNNFNNFFFFF

F

18565

LANCASHIRE HOLDINGS LTD

BMG5361W1047

Annual General Meeting

G5361W104

B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9

TO RECEIVE THE COMPANY'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE DIRECTOR'S AND AUDITOR'S REPORTS THEREON

Management Proposal

F,N,A

F

19-9952

204889

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFM

F

204889

LANCASHIRE HOLDINGS LTD

BMG5361W1047

Annual General Meeting

G5361W104

B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9

TO APPROVE THE 2018 ANNUAL REPORT ON REMUNERATION

Management Proposal

F,N,A

F

19-9952

204889

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFM

F

204889

LANCASHIRE HOLDINGS LTD

BMG5361W1047

Annual General Meeting

G5361W104

B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9

TO RE-ELECT PETER CLARKE AS A DIRECTOR OF THE COMPANY

Management Proposal

F,N,A

F

19-9952

204889

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFM

F

204889

LANCASHIRE HOLDINGS LTD

BMG5361W1047

Annual General Meeting

G5361W104

B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9

TO RE-ELECT MICHAEL DAWSON AS A DIRECTOR OF THE COMPANY

Management Proposal

F,N,A

F

19-9952

204889

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFM

F

204889

LANCASHIRE HOLDINGS LTD

BMG5361W1047

Annual General Meeting

G5361W104

B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9

TO RE-ELECT SIMON FRASER AS A DIRECTOR OF THE COMPANY

Management Proposal

F,N,A

F

19-9952

204889

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFM

F

204889

LANCASHIRE HOLDINGS LTD

BMG5361W1047

Annual General Meeting

G5361W104

B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9

TO RE-ELECT SAMANTHA HOE-RICHARDSON AS A DIRECTOR OF THE COMPANY

Management Proposal

F,N,A

F

19-9952

204889

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFM

F

204889

LANCASHIRE HOLDINGS LTD

BMG5361W1047

Annual General Meeting

G5361W104

B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9

TO RE-ELECT ROBERT LUSARDI AS A DIRECTOR OF THE COMPANY

Management Proposal

F,N,A

F

19-9952

204889

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFM

F

204889

LANCASHIRE HOLDINGS LTD

BMG5361W1047

Annual General Meeting

G5361W104

B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9

TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF THE COMPANY

Management Proposal

F,N,A

F

19-9952

204889

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFM

F

204889

LANCASHIRE HOLDINGS LTD

BMG5361W1047

Annual General Meeting

G5361W104

B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9

TO RE-ELECT ELAINE WHELAN AS A DIRECTOR OF THE COMPANY

Management Proposal

F,N,A

F

19-9952

204889

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFM

F

204889

LANCASHIRE HOLDINGS LTD

BMG5361W1047

Annual General Meeting

G5361W104

B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9

TO ELECT SALLY WILLIAMS AS A DIRECTOR OF THE COMPANY

Management Proposal

F,N,A

F

19-9952

204889

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFM

F

204889

LANCASHIRE HOLDINGS LTD

BMG5361W1047

Annual General Meeting

G5361W104

B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9

TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY

Management Proposal

F,N,A

F

19-9952

204889

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFM

F

204889

LANCASHIRE HOLDINGS LTD

BMG5361W1047

Annual General Meeting

G5361W104

B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9

TO AUTHORISE THE BOARD TO SET THE AUDITOR'S REMUNERATION

Management Proposal

F,N,A

F

19-9952

204889

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFM

F

204889

LANCASHIRE HOLDINGS LTD

BMG5361W1047

Annual General Meeting

G5361W104

B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9

TO GRANT THE DIRECTORS OF THE COMPANY A GENERAL AND UNCONDITIONAL AUTHORITY TO ALLOT SHARES

Management Proposal

F,N,A

F

19-9952

204889

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFM

F

204889

LANCASHIRE HOLDINGS LTD

BMG5361W1047

Annual General Meeting

G5361W104

B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9

SUBJECT TO THE APPROVAL OF RESOLUTION 13 TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF FIVE PER CENT OF ISSUED SHARE CAPITAL

Management Proposal

F,N,A

F

19-9952

204889

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFM

F

204889

LANCASHIRE HOLDINGS LTD

BMG5361W1047

Annual General Meeting

G5361W104

B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9

SUBJECT TO THE APPROVAL OF RESOLUTIONS 13 AND 14, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF A FURTHER FIVE PER CENT OF ISSUED SHARE CAPITAL

Management Proposal

F,N,A

F

19-9952

204889

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFM

F

204889

LANCASHIRE HOLDINGS LTD

BMG5361W1047

Annual General Meeting

G5361W104

B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9

SUBJECT TO THE APPROVAL OF RESOLUTIONS 13, 14 AND 15, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS UP TO AN AGGREGATE NOMINAL VALUE OF A FURTHER FIVE PER CENT OF ISSUED SHARE CAPITAL

Management Proposal

F,N,A

F

19-9952

204889

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFM

F

204889

LANCASHIRE HOLDINGS LTD

BMG5361W1047

Annual General Meeting

G5361W104

B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Management Proposal

F,N,A

F

19-9952

204889

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFM

F

204889

LANCASHIRE HOLDINGS LTD

BMG5361W1047

Annual General Meeting

G5361W104

B0PYHC7 B11Y5W4 B18Q4J3 B2B15J9

19 MAR 2019:PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 17 AND CHANGE IN RECORD DATE FROM 30 APRIL 2019 TO 29 MARCH 2019. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Please reference meeting materials.

M

19-9952

204889

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFM

M

204889

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

DISCUSSION OF THE ANNUAL REPORT AND ACCOUNTS FOR THE 2018 FINANCIAL YEAR

Non-Voting Proposal Note

M

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

APPROVE FINANCIAL STATEMENTS AND ALLOCATION OF INCOME

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

APPROVE REMUNERATION REPORT

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

APPROVE DISCHARGE OF EXECUTIVE BOARD MEMBERS

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

APPROVE DISCHARGE OF NON-EXECUTIVE BOARD MEMBERS

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

RE-ELECT N S ANDERSEN AS NON-EXECUTIVE DIRECTOR

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

RE-ELECT L M CHA AS NON-EXECUTIVE DIRECTOR

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

RE-ELECT V COLAO AS NON-EXECUTIVE DIRECTOR

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

RE-ELECT M DEKKERS AS NON-EXECUTIVE DIRECTOR

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

RE-ELECT J HARTMANN AS NON-EXECUTIVE DIRECTOR

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

RE-ELECT A JUNG AS NON-EXECUTIVE DIRECTOR

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

RE-ELECT M MA AS NON-EXECUTIVE DIRECTOR

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

RE-ELECT S MASIYIWA AS NON-EXECUTIVE DIRECTOR

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

RE-ELECT Y MOON AS NON-EXECUTIVE DIRECTOR

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

RE-ELECT G PITKETHLY AS EXECUTIVE DIRECTOR

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

RE-ELECT J RISHTON AS NON-EXECUTIVE DIRECTOR

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

RE-ELECT F SIJBESMA AS NON-EXECUTIVE DIRECTOR

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

ELECT A JOPE AS EXECUTIVE DIRECTOR

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

ELECT S KILSBY AS NON-EXECUTIVE DIRECTOR

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

RATIFY KPMG AS AUDITORS

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL AND DEPOSITARY RECEIPTS

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

GRANT BOARD AUTHORITY TO ISSUE SHARES

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES FOR GENERAL CORPORATE PURPOSES

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

UNILEVER NV

NL0000009355

Annual General Meeting

N8981F271

B12T3J1 B15CPS0 B15G6S9 B15RB98 B1XH7K3 B4MPSY0 BF448Q4

AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES FOR ACQUISITION PURPOSES

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

/////////////////////////

/

29662

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO RECEIVE AND ADOPT THE 2018 ANNUAL REPORT

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

F

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO APPROVE THE ANNUAL REPORT ON REMUNERATION

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

N

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO ELECT IAIN MACKAY AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

F

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

F

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

F

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO RE-ELECT VINDI BANGA AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

F

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO RE-ELECT DR HAL BARRON AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

F

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

F

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

F

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO RE-ELECT DR LAURIE GLIMCHER AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

F

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

F

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO RE-ELECT JUDY LEWENT AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

F

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO RE-ELECT URS ROHNER AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

F

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO RE-APPOINT THE AUDITOR: DELOITTE LLP

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

F

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO DETERMINE REMUNERATION OF THE AUDITOR

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

F

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

N

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO AUTHORISE ALLOTMENT OF SHARES

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

F

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL POWER

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

N

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO DISAPPLY PRE-EMPTION RIGHTS - IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

N

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

F

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO AUTHORISE EXEMPTION FROM STATEMENT OF NAME OF SENIOR STATUTORY AUDITOR

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

N

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO AUTHORISE REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

F

61290

GLAXOSMITHKLINE PLC

GB0009252882

Annual General Meeting

G3910J112

0925288 4907657 BRTM7S2

03 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Please reference meeting materials.

M

19-9952

61290

19-9952

U.S. BANK

FNFFFFFFFFFFFFFNFNNFNFM

M

61290

GLAXOSMITHKLINE PLC

GB0009252882

Ordinary General Meeting

G3910J112

0925288 4907657 BRTM7S2

TO APPROVE THE TRANSACTION BETWEEN GLAXOSMITHKLINE PLC, GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED AND PFIZER, INC FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY

Management Proposal

F,N,A

F

19-9952

61290

19-9952

U.S. BANK

F

F

61290

MELROSE INDUSTRIES PLC

GB00BZ1G4322

Annual General Meeting

G5973J178

BF02F38 BYYCFK4 BYZGNY5 BZ1G432

TO RECEIVE THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018, TOGETHER WITH THE REPORTS THEREON

Management Proposal

F,N,A

F

19-9952

761653

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

761653

MELROSE INDUSTRIES PLC

GB00BZ1G4322

Annual General Meeting

G5973J178

BF02F38 BYYCFK4 BYZGNY5 BZ1G432

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

Management Proposal

F,N,A

F

19-9952

761653

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

761653

MELROSE INDUSTRIES PLC

GB00BZ1G4322

Annual General Meeting

G5973J178

BF02F38 BYYCFK4 BYZGNY5 BZ1G432

TO DECLARE A FINAL DIVIDEND OF 3.05P PER ORDINARY SHARE

Management Proposal

F,N,A

F

19-9952

761653

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

761653

MELROSE INDUSTRIES PLC

GB00BZ1G4322

Annual General Meeting

G5973J178

BF02F38 BYYCFK4 BYZGNY5 BZ1G432

TO RE-ELECT CHRISTOPHER MILLER AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

761653

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

761653

MELROSE INDUSTRIES PLC

GB00BZ1G4322

Annual General Meeting

G5973J178

BF02F38 BYYCFK4 BYZGNY5 BZ1G432

TO RE-ELECT DAVID ROPER AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

761653

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

761653

MELROSE INDUSTRIES PLC

GB00BZ1G4322

Annual General Meeting

G5973J178

BF02F38 BYYCFK4 BYZGNY5 BZ1G432

TO RE-ELECT SIMON PECKHAM AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

761653

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

761653

MELROSE INDUSTRIES PLC

GB00BZ1G4322

Annual General Meeting

G5973J178

BF02F38 BYYCFK4 BYZGNY5 BZ1G432

TO RE-ELECT GEOFFREY MARTIN AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

761653

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

761653

MELROSE INDUSTRIES PLC

GB00BZ1G4322

Annual General Meeting

G5973J178

BF02F38 BYYCFK4 BYZGNY5 BZ1G432

TO RE-ELECT JUSTIN DOWLEY AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

761653

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

761653

MELROSE INDUSTRIES PLC

GB00BZ1G4322

Annual General Meeting

G5973J178

BF02F38 BYYCFK4 BYZGNY5 BZ1G432

TO RE-ELECT LIZ HEWITT AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

761653

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

761653

MELROSE INDUSTRIES PLC

GB00BZ1G4322

Annual General Meeting

G5973J178

BF02F38 BYYCFK4 BYZGNY5 BZ1G432

TO RE-ELECT DAVID LIS AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

761653

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

761653

MELROSE INDUSTRIES PLC

GB00BZ1G4322

Annual General Meeting

G5973J178

BF02F38 BYYCFK4 BYZGNY5 BZ1G432

TO RE-ELECT ARCHIE G. KANE AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

761653

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

761653

MELROSE INDUSTRIES PLC

GB00BZ1G4322

Annual General Meeting

G5973J178

BF02F38 BYYCFK4 BYZGNY5 BZ1G432

TO ELECT CHARLOTTE TWYNING AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

761653

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

761653

MELROSE INDUSTRIES PLC

GB00BZ1G4322

Annual General Meeting

G5973J178

BF02F38 BYYCFK4 BYZGNY5 BZ1G432

TO RE-APPOINT DELOITTE LLP AS AUDITOR

Management Proposal

F,N,A

F

19-9952

761653

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

761653

MELROSE INDUSTRIES PLC

GB00BZ1G4322

Annual General Meeting

G5973J178

BF02F38 BYYCFK4 BYZGNY5 BZ1G432

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

Management Proposal

F,N,A

F

19-9952

761653

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

761653

MELROSE INDUSTRIES PLC

GB00BZ1G4322

Annual General Meeting

G5973J178

BF02F38 BYYCFK4 BYZGNY5 BZ1G432

TO RENEW THE AUTHORITY GIVEN TO DIRECTORS TO ALLOT SHARES

Management Proposal

F,N,A

F

19-9952

761653

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

761653

MELROSE INDUSTRIES PLC

GB00BZ1G4322

Annual General Meeting

G5973J178

BF02F38 BYYCFK4 BYZGNY5 BZ1G432

TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS

Management Proposal

F,N,A

F

19-9952

761653

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

761653

MELROSE INDUSTRIES PLC

GB00BZ1G4322

Annual General Meeting

G5973J178

BF02F38 BYYCFK4 BYZGNY5 BZ1G432

TO GIVE THE DIRECTORS AUTHORITY TO ALLOT EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT WITHOUT APPLICATION OF PRE-EMPTION RIGHTS

Management Proposal

F,N,A

F

19-9952

761653

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

761653

MELROSE INDUSTRIES PLC

GB00BZ1G4322

Annual General Meeting

G5973J178

BF02F38 BYYCFK4 BYZGNY5 BZ1G432

TO AUTHORISE MARKET PURCHASES OF SHARES

Management Proposal

F,N,A

F

19-9952

761653

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

761653

MELROSE INDUSTRIES PLC

GB00BZ1G4322

Annual General Meeting

G5973J178

BF02F38 BYYCFK4 BYZGNY5 BZ1G432

TO APPROVE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Management Proposal

F,N,A

F

19-9952

761653

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFFF

F

761653

ENI S.P.A.

IT0003132476

Ordinary General Meeting

T3643A145

7145056 B07LWK9 B0ZNKV4 BF445R4

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management Proposal

F,N,A

F

19-9952

33119

19-9952

U.S. BANK

FFFFM

F

33119

ENI S.P.A.

IT0003132476

Ordinary General Meeting

T3643A145

7145056 B07LWK9 B0ZNKV4 BF445R4

APPROVE ALLOCATION OF INCOME

Management Proposal

F,N,A

F

19-9952

33119

19-9952

U.S. BANK

FFFFM

F

33119

ENI S.P.A.

IT0003132476

Ordinary General Meeting

T3643A145

7145056 B07LWK9 B0ZNKV4 BF445R4

AUTHORIZE SHARE REPURCHASE PROGRAM

Management Proposal

F,N,A

F

19-9952

33119

19-9952

U.S. BANK

FFFFM

F

33119

ENI S.P.A.

IT0003132476

Ordinary General Meeting

T3643A145

7145056 B07LWK9 B0ZNKV4 BF445R4

APPROVE REMUNERATION POLICY

Management Proposal

F,N,A

F

19-9952

33119

19-9952

U.S. BANK

FFFFM

F

33119

ENI S.P.A.

IT0003132476

Ordinary General Meeting

T3643A145

7145056 B07LWK9 B0ZNKV4 BF445R4

25 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Please reference meeting materials.

M

19-9952

33119

19-9952

U.S. BANK

FFFFM

M

33119

BANK OF IRELAND GROUP PLC

IE00BD1RP616

Annual General Meeting

G0756R109

BD1RP61 BDRXFJ6 BF0J625

TO RECEIVE AND CONSIDER THE COMPANY'S FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

Management Proposal

F,N,A

F

19-9952

161358

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFNFN

F

161358

BANK OF IRELAND GROUP PLC

IE00BD1RP616

Annual General Meeting

G0756R109

BD1RP61 BDRXFJ6 BF0J625

TO DECLARE A FINAL DIVIDEND: 16 CENTS PER ORDINARY SHARE

Management Proposal

F,N,A

F

19-9952

161358

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFNFN

F

161358

BANK OF IRELAND GROUP PLC

IE00BD1RP616

Annual General Meeting

G0756R109

BD1RP61 BDRXFJ6 BF0J625

TO RECEIVE AND CONSIDER THE GROUP REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

Management Proposal

F,N,A

F

19-9952

161358

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFNFN

F

161358

BANK OF IRELAND GROUP PLC

IE00BD1RP616

Annual General Meeting

G0756R109

BD1RP61 BDRXFJ6 BF0J625

TO ELECT THE FOLLOWING DIRECTOR: EVELYN BOURKE

Management Proposal

F,N,A

F

19-9952

161358

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFNFN

F

161358

BANK OF IRELAND GROUP PLC

IE00BD1RP616

Annual General Meeting

G0756R109

BD1RP61 BDRXFJ6 BF0J625

TO ELECT THE FOLLOWING DIRECTOR: IAN BUCHANAN

Management Proposal

F,N,A

F

19-9952

161358

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFNFN

F

161358

BANK OF IRELAND GROUP PLC

IE00BD1RP616

Annual General Meeting

G0756R109

BD1RP61 BDRXFJ6 BF0J625

TO ELECT THE FOLLOWING DIRECTOR: STEVE PATEMAN (MEMBER OF GROUP REMUNERATION COMMITTEE)

Management Proposal

F,N,A

F

19-9952

161358

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFNFN

F

161358

BANK OF IRELAND GROUP PLC

IE00BD1RP616

Annual General Meeting

G0756R109

BD1RP61 BDRXFJ6 BF0J625

TO RE-ELECT THE FOLLOWING DIRECTOR: RICHARD GOULDING (MEMBER OF GROUP REMUNERATION COMMITTEE)

Management Proposal

F,N,A

F

19-9952

161358

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFNFN

F

161358

BANK OF IRELAND GROUP PLC

IE00BD1RP616

Annual General Meeting

G0756R109

BD1RP61 BDRXFJ6 BF0J625

TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK HAREN (MEMBER OF GROUP REMUNERATION COMMITTEE)

Management Proposal

F,N,A

F

19-9952

161358

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFNFN

F

161358

BANK OF IRELAND GROUP PLC

IE00BD1RP616

Annual General Meeting

G0756R109

BD1RP61 BDRXFJ6 BF0J625

TO RE-ELECT THE FOLLOWING DIRECTOR: ANDREW KEATING

Management Proposal

F,N,A

F

19-9952

161358

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFNFN

F

161358

BANK OF IRELAND GROUP PLC

IE00BD1RP616

Annual General Meeting

G0756R109

BD1RP61 BDRXFJ6 BF0J625

TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK KENNEDY

Management Proposal

F,N,A

F

19-9952

161358

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFNFN

F

161358

BANK OF IRELAND GROUP PLC

IE00BD1RP616

Annual General Meeting

G0756R109

BD1RP61 BDRXFJ6 BF0J625

TO RE-ELECT THE FOLLOWING DIRECTOR: FRANCESCA MCDONAGH

Management Proposal

F,N,A

F

19-9952

161358

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFNFN

F

161358

BANK OF IRELAND GROUP PLC

IE00BD1RP616

Annual General Meeting

G0756R109

BD1RP61 BDRXFJ6 BF0J625

TO RE-ELECT THE FOLLOWING DIRECTOR: FIONA MULDOON

Management Proposal

F,N,A

F

19-9952

161358

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFNFN

F

161358

BANK OF IRELAND GROUP PLC

IE00BD1RP616

Annual General Meeting

G0756R109

BD1RP61 BDRXFJ6 BF0J625

TO RE-ELECT THE FOLLOWING DIRECTOR: PATRICK MULVIHILL

Management Proposal

F,N,A

F

19-9952

161358

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFNFN

F

161358

BANK OF IRELAND GROUP PLC

IE00BD1RP616

Annual General Meeting

G0756R109

BD1RP61 BDRXFJ6 BF0J625

TO CONSIDER THE CONTINUATION IN OFFICE OF KPMG AS AUDITORS OF THE COMPANY

Management Proposal

F,N,A

F

19-9952

161358

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFNFN

F

161358

BANK OF IRELAND GROUP PLC

IE00BD1RP616

Annual General Meeting

G0756R109

BD1RP61 BDRXFJ6 BF0J625

TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS

Management Proposal

F,N,A

F

19-9952

161358

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFNFN

F

161358

BANK OF IRELAND GROUP PLC

IE00BD1RP616

Annual General Meeting

G0756R109

BD1RP61 BDRXFJ6 BF0J625

TO AUTHORISE PURCHASES OF ORDINARY SHARES BY THE COMPANY OR SUBSIDIARIES

Management Proposal

F,N,A

F

19-9952

161358

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFNFN

F

161358

BANK OF IRELAND GROUP PLC

IE00BD1RP616

Annual General Meeting

G0756R109

BD1RP61 BDRXFJ6 BF0J625

TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES

Management Proposal

F,N,A

F

19-9952

161358

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFNFN

F

161358

BANK OF IRELAND GROUP PLC

IE00BD1RP616

Annual General Meeting

G0756R109

BD1RP61 BDRXFJ6 BF0J625

TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH

Management Proposal

F,N,A

F

19-9952

161358

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFNFN

N

161358

BANK OF IRELAND GROUP PLC

IE00BD1RP616

Annual General Meeting

G0756R109

BD1RP61 BDRXFJ6 BF0J625

TO AUTHORISE THE DIRECTORS TO ISSUE CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES

Management Proposal

F,N,A

F

19-9952

161358

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFNFN

F

161358

BANK OF IRELAND GROUP PLC

IE00BD1RP616

Annual General Meeting

G0756R109

BD1RP61 BDRXFJ6 BF0J625

TO AUTHORISE THE DIRECTORS TO ISSUE FOR CASH ON A NON-PRE-EMPTIVE BASIS, CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES ON THE CONVERSION OF SUCH NOTES

Management Proposal

F,N,A

F

19-9952

161358

19-9952

U.S. BANK

FFFFFFFFFFFFFFFFFNFN

N

161358

COCA-COLA AMATIL LIMITED

AU000000CCL2

Annual General Meeting

Q2594P146

5411920 6123451 B01FK58 BJ04JB8

VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1, 3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION

Please reference meeting materials.

M

19-9952

237694

19-9952

U.S. BANK

MFFFF

M

237694

COCA-COLA AMATIL LIMITED

AU000000CCL2

Annual General Meeting

Q2594P146

5411920 6123451 B01FK58 BJ04JB8

ADOPTION OF FY18 REMUNERATION REPORT

Management Proposal

F,N,A

F

19-9952

237694

19-9952

U.S. BANK

MFFFF

F

237694

COCA-COLA AMATIL LIMITED

AU000000CCL2

Annual General Meeting

Q2594P146

5411920 6123451 B01FK58 BJ04JB8

RE-ELECTION OF MR MASSIMO BORGHETTI AO AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

237694

19-9952

U.S. BANK

MFFFF

F

237694

COCA-COLA AMATIL LIMITED

AU000000CCL2

Annual General Meeting

Q2594P146

5411920 6123451 B01FK58 BJ04JB8

RE-ELECTION OF MR MARK JOHNSON AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

237694

19-9952

U.S. BANK

MFFFF

F

237694

COCA-COLA AMATIL LIMITED

AU000000CCL2

Annual General Meeting

Q2594P146

5411920 6123451 B01FK58 BJ04JB8

PARTICIPATION BY EXECUTIVE DIRECTOR IN THE 2019-2021 LONG-TERM INCENTIVE PLAN (LTIP)

Management Proposal

F,N,A

F

19-9952

237694

19-9952

U.S. BANK

MFFFF

F

237694

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

TO RECEIVE THE REPORT AND ACCOUNTS

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

F

170136

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

TO APPROVE THE REMUNERATION POLICY

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

F

170136

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

TO APPROVE THE REMUNERATION REPORT

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

F

170136

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR'S REMUNERATION

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

F

170136

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

TO APPROVE THE PAYMENT OF A FINAL DIVIDEND

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

F

170136

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

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

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

A

170136

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

TO RE-ELECT CLAIRE MILNE AS A DIRECTOR OF THE COMPANY

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

A

170136

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

TO ELECT SUSAN BALL AS A DIRECTOR OF THE COMPANY

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

F

170136

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

TO ELECT IAN PENROSE AS A DIRECTOR OF THE COMPANY

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

F

170136

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

TO ELECT JOHN KRUMINS AS A DIRECTOR OF THE COMPANY

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

F

170136

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

TO ELECT ANNA MASSION AS A DIRECTOR OF THE COMPANY

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

F

170136

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

TO RE-ELECT ALAN JACKSON AS A DIRECTOR OF THE COMPANY

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

F

170136

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

TO RE-ELECT ANDREW SMITH AS A DIRECTOR OF THE COMPANY

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

F

170136

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

TO RE-ELECT MOR WEIZER AS A DIRECTOR OF THE COMPANY

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

F

170136

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

F

170136

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

TO DISAPPLY PRE-EMPTION RIGHTS

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

N

170136

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

N

170136

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

F

170136

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

TO AMEND THE ARTICLES OF ASSOCIATION BY THE ADDITION OF NEW ARTICLES 164, 165, 166, 167, 168 & 169

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

F

170136

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

TO AMEND THE ARTICLES OF ASSOCIATION BY REPLACING THE EXISTING ARTICLE 15.1(G) WITH A NEW ARTICLE 15.1(G)

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

F

170136

PLAYTECH PLC

IM00B7S9G985

Annual General Meeting

G7132V100

B7S9G98 B885KS0 B8DCC80

TO AMEND THE ARTICLES OF ASSOCIATION BY DELETING THE WORDS "GBP 1,000,000 (ONE MILLION POUNDS)" FROM ARTICLE 95 AND REPLACING THEM WITH THE WORDS "GBP 1,500,000 (ONE MILLION FIVE HUNDRED THOUSAND POUNDS)"

Management Proposal

F,N,A

F

19-9952

170136

19-9952

U.S. BANK

FFFFFAAFFFFFFFFNNFFFN

N

170136

GREAT EAGLE HOLDINGS LTD

BMG4069C1486

Annual General Meeting

G4069C148

6387406 B01XWJ0 B1CL030

TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2018 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON

Management Proposal

F,N,A

F

19-9952

193662

19-9952

U.S. BANK

FFFFFFFFFFNFFMM

F

193662

GREAT EAGLE HOLDINGS LTD

BMG4069C1486

Annual General Meeting

G4069C148

6387406 B01XWJ0 B1CL030

TO DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HK50 CENTS PER SHARE

Management Proposal

F,N,A

F

19-9952

193662

19-9952

U.S. BANK

FFFFFFFFFFNFFMM

F

193662

GREAT EAGLE HOLDINGS LTD

BMG4069C1486

Annual General Meeting

G4069C148

6387406 B01XWJ0 B1CL030

TO RE-ELECT MR. LO HONG SUI, ANTONY AS AN EXECUTIVE DIRECTOR

Management Proposal

F,N,A

F

19-9952

193662

19-9952

U.S. BANK

FFFFFFFFFFNFFMM

F

193662

GREAT EAGLE HOLDINGS LTD

BMG4069C1486

Annual General Meeting

G4069C148

6387406 B01XWJ0 B1CL030

TO RE-ELECT MADAM LAW WAI DUEN AS AN EXECUTIVE DIRECTOR

Management Proposal

F,N,A

F

19-9952

193662

19-9952

U.S. BANK

FFFFFFFFFFNFFMM

F

193662

GREAT EAGLE HOLDINGS LTD

BMG4069C1486

Annual General Meeting

G4069C148

6387406 B01XWJ0 B1CL030

TO RE-ELECT DR. LO YING SUI AS A NON-EXECUTIVE DIRECTOR

Management Proposal

F,N,A

F

19-9952

193662

19-9952

U.S. BANK

FFFFFFFFFFNFFMM

F

193662

GREAT EAGLE HOLDINGS LTD

BMG4069C1486

Annual General Meeting

G4069C148

6387406 B01XWJ0 B1CL030

TO RE-ELECT MR. LO CHUN HIM, ALEXANDER AS AN EXECUTIVE DIRECTOR

Management Proposal

F,N,A

F

19-9952

193662

19-9952

U.S. BANK

FFFFFFFFFFNFFMM

F

193662

GREAT EAGLE HOLDINGS LTD

BMG4069C1486

Annual General Meeting

G4069C148

6387406 B01XWJ0 B1CL030

TO RE-ELECT PROFESSOR POON KA YEUNG, LARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Management Proposal

F,N,A

F

19-9952

193662

19-9952

U.S. BANK

FFFFFFFFFFNFFMM

F

193662

GREAT EAGLE HOLDINGS LTD

BMG4069C1486

Annual General Meeting

G4069C148

6387406 B01XWJ0 B1CL030

TO FIX A FEE OF HKD 220,000 PER ANNUM AS ORDINARY REMUNERATION PAYABLE TO EACH DIRECTOR

Management Proposal

F,N,A

F

19-9952

193662

19-9952

U.S. BANK

FFFFFFFFFFNFFMM

F

193662

GREAT EAGLE HOLDINGS LTD

BMG4069C1486

Annual General Meeting

G4069C148

6387406 B01XWJ0 B1CL030

TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

Management Proposal

F,N,A

F

19-9952

193662

19-9952

U.S. BANK

FFFFFFFFFFNFFMM

F

193662

GREAT EAGLE HOLDINGS LTD

BMG4069C1486

Annual General Meeting

G4069C148

6387406 B01XWJ0 B1CL030

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL

Management Proposal

F,N,A

F

19-9952

193662

19-9952

U.S. BANK

FFFFFFFFFFNFFMM

F

193662

GREAT EAGLE HOLDINGS LTD

BMG4069C1486

Annual General Meeting

G4069C148

6387406 B01XWJ0 B1CL030

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL

Management Proposal

F,N,A

F

19-9952

193662

19-9952

U.S. BANK

FFFFFFFFFFNFFMM

N

193662

GREAT EAGLE HOLDINGS LTD

BMG4069C1486

Annual General Meeting

G4069C148

6387406 B01XWJ0 B1CL030

TO TERMINATE THE OPERATION OF THE EXISTING SHARE OPTION SCHEME

Management Proposal

F,N,A

F

19-9952

193662

19-9952

U.S. BANK

FFFFFFFFFFNFFMM

F

193662

GREAT EAGLE HOLDINGS LTD

BMG4069C1486

Annual General Meeting

G4069C148

6387406 B01XWJ0 B1CL030

TO APPROVE THE NEW SHARE OPTION SCHEME

Management Proposal

F,N,A

F

19-9952

193662

19-9952

U.S. BANK

FFFFFFFFFFNFFMM

F

193662

GREAT EAGLE HOLDINGS LTD

BMG4069C1486

Annual General Meeting

G4069C148

6387406 B01XWJ0 B1CL030

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0402/LTN201904021149.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0402/LTN201904021113.PDF

Please reference meeting materials.

M

19-9952

193662

19-9952

U.S. BANK

FFFFFFFFFFNFFMM

M

193662

GREAT EAGLE HOLDINGS LTD

BMG4069C1486

Annual General Meeting

G4069C148

6387406 B01XWJ0 B1CL030

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Please reference meeting materials.

M

19-9952

193662

19-9952

U.S. BANK

FFFFFFFFFFNFFMM

M

193662

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

F

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

F

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.60 PER REGISTERED SHARE AND CHF 8.00 PER BEARER SHARE

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

F

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1 MILLION

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

A

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

A

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.1 MILLION

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

A

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 8.2 MILLION

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

A

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 20.8 MILLION

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

A

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

REELECT NAYLA HAYEK AS DIRECTOR

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

F

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

REELECT ERNST TANNER AS DIRECTOR

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

F

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

REELECT DANIELA AESCHLIMANN AS DIRECTOR

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

F

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

REELECT GEORGES HAYEK AS DIRECTOR

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

F

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

REELECT CLAUDE NICOLLIER AS DIRECTOR

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

F

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

REELECT JEAN-PIERRE ROTH AS DIRECTOR

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

F

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

REELECT NAYLA HAYEK AS BOARD CHAIRMAN

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

F

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

ELECTION OF THE COMPENSATION COMMITTEE: REELECTION OF MRS. NAYLA HAYEK

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

F

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

ELECTION OF THE COMPENSATION COMMITTEE: MR. ERNST TANNER

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

F

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

ELECTION OF THE COMPENSATION COMMITTEE: MRS. DANIELA AESCHLIMANN

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

F

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

ELECTION OF THE COMPENSATION COMMITTEE: MR. GEORGES N. HAYEK

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

F

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

ELECTION OF THE COMPENSATION COMMITTEE: MR. CLAUDE NICOLLIER

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

F

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

ELECTION OF THE COMPENSATION COMMITTEE: MR. JEAN-PIERRE ROTH

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

F

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

ELECTION OF THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE MR. BERNHARD LEHMANN

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

F

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

ELECTION OF THE STATUTORY AUDITORS / PRICEWATERHOUSECOOPERS LTD

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

F

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

APPROVE EUR 7.5 MILLION REDUCTION IN SHARE CAPITAL BY CANCELLATION OF REGISTERED AND BEARER SHARES

Management Proposal

F,N,A

F

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

F

4351

THE SWATCH GROUP AG, NEUCHATEL

CH0012255151

Annual General Meeting

H83949141

7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6

25 APR 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO NUMBERING AND MODIFICATION OF TEXT OF RESOLUTIONS 6.1 TO 8.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Please reference meeting materials.

M

19-9952

4351

19-9952

U.S. BANK

FFFAAAAAFFFFFFFFFFFFFFFFM

M

4351

DAH SING FINANCIAL HOLDINGS LIMITED

HK0440001847

Annual General Meeting

Y19182107

4103530 6249799 B01XXG4 BD8NF51 BP3RPW9

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0417/LTN20190417579.PDF AND HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/SEHK/2019/0417/LTN20190417611.PDF

Please reference meeting materials.

M

19-9952

115200

19-9952

U.S. BANK

MMFFFFFFFFFFF

M

115200

DAH SING FINANCIAL HOLDINGS LIMITED

HK0440001847

Annual General Meeting

Y19182107

4103530 6249799 B01XXG4 BD8NF51 BP3RPW9

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

Please reference meeting materials.

M

19-9952

115200

19-9952

U.S. BANK

MMFFFFFFFFFFF

M

115200

DAH SING FINANCIAL HOLDINGS LIMITED

HK0440001847

Annual General Meeting

Y19182107

4103530 6249799 B01XXG4 BD8NF51 BP3RPW9

TO ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2018

Management Proposal

F,N,A

F

19-9952

115200

19-9952

U.S. BANK

MMFFFFFFFFFFF

F

115200

DAH SING FINANCIAL HOLDINGS LIMITED

HK0440001847

Annual General Meeting

Y19182107

4103530 6249799 B01XXG4 BD8NF51 BP3RPW9

TO DECLARE A FINAL DIVIDEND FOR 2018

Management Proposal

F,N,A

F

19-9952

115200

19-9952

U.S. BANK

MMFFFFFFFFFFF

F

115200

DAH SING FINANCIAL HOLDINGS LIMITED

HK0440001847

Annual General Meeting

Y19182107

4103530 6249799 B01XXG4 BD8NF51 BP3RPW9

TO RE-ELECT MR. DAVID SHOU-YEH WONG AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

115200

19-9952

U.S. BANK

MMFFFFFFFFFFF

F

115200

DAH SING FINANCIAL HOLDINGS LIMITED

HK0440001847

Annual General Meeting

Y19182107

4103530 6249799 B01XXG4 BD8NF51 BP3RPW9

TO RE-ELECT MR. PAUL MICHAEL KENNEDY AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

115200

19-9952

U.S. BANK

MMFFFFFFFFFFF

F

115200

DAH SING FINANCIAL HOLDINGS LIMITED

HK0440001847

Annual General Meeting

Y19182107

4103530 6249799 B01XXG4 BD8NF51 BP3RPW9

TO RE-ELECT MR. DAVID WAI-HUNG TAM AS A DIRECTOR

Management Proposal

F,N,A

F

19-9952

115200

19-9952

U.S. BANK

MMFFFFFFFFFFF

F

115200

DAH SING FINANCIAL HOLDINGS LIMITED

HK0440001847

Annual General Meeting

Y19182107

4103530 6249799 B01XXG4 BD8NF51 BP3RPW9

TO FIX THE FEES OF THE DIRECTORS

Management Proposal

F,N,A

F

19-9952

115200

19-9952

U.S. BANK

MMFFFFFFFFFFF

F

115200

DAH SING FINANCIAL HOLDINGS LIMITED

HK0440001847

Annual General Meeting

Y19182107

4103530 6249799 B01XXG4 BD8NF51 BP3RPW9

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION

Management Proposal

F,N,A

F

19-9952

115200

19-9952

U.S. BANK

MMFFFFFFFFFFF

F

115200

DAH SING FINANCIAL HOLDINGS LIMITED

HK0440001847

Annual General Meeting

Y19182107

4103530 6249799 B01XXG4 BD8NF51 BP3RPW9

TO APPROVE A GENERAL MANDATE TO ISSUE SHARES

Management Proposal

F,N,A

F

19-9952

115200

19-9952

U.S. BANK

MMFFFFFFFFFFF

F

115200

DAH SING FINANCIAL HOLDINGS LIMITED

HK0440001847

Annual General Meeting

Y19182107

4103530 6249799 B01XXG4 BD8NF51 BP3RPW9

TO APPROVE A GENERAL MANDATE TO BUY BACK SHARES

Management Proposal

F,N,A

F

19-9952

115200

19-9952

U.S. BANK

MMFFFFFFFFFFF

F

115200

DAH SING FINANCIAL HOLDINGS LIMITED

HK0440001847

Annual General Meeting

Y19182107

4103530 6249799 B01XXG4 BD8NF51 BP3RPW9

TO EXTEND THE GENERAL MANDATE TO ISSUE SHARES BY ADDING BUY-BACK SHARES THERETO

Management Proposal

F,N,A

F

19-9952

115200

19-9952

U.S. BANK

MMFFFFFFFFFFF

F

115200

DAH SING FINANCIAL HOLDINGS LIMITED

HK0440001847

Annual General Meeting

Y19182107

4103530 6249799 B01XXG4 BD8NF51 BP3RPW9

TO APPROVE A MANDATE TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME ADOPTED ON 27 MAY 2015 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE

Management Proposal

F,N,A

F

19-9952

115200

19-9952

U.S. BANK

MMFFFFFFFFFFF

F

115200

KDDI CORPORATION

JP3496400007

Annual General Meeting

J31843105

5674444 6248990 B06NQV5 BHZL6R5

Please reference meeting materials.

Please reference meeting materials.

M

19-9952

61400

19-9952

U.S. BANK

MFFFFFFFFFFFFFFF

M

61400

KDDI CORPORATION

JP3496400007

Annual General Meeting

J31843105

5674444 6248990 B06NQV5 BHZL6R5

Approve Appropriation of Surplus

Approve Appropriation of Surplus

F,N,A

F

19-9952

61400

19-9952

U.S. BANK

MFFFFFFFFFFFFFFF

F

61400

KDDI CORPORATION

JP3496400007

Annual General Meeting

J31843105

5674444 6248990 B06NQV5 BHZL6R5

Appoint a Director Tanaka, Takashi

Appoint a Director

F,N,A

F

19-9952

61400

19-9952

U.S. BANK

MFFFFFFFFFFFFFFF

F

61400

KDDI CORPORATION

JP3496400007

Annual General Meeting

J31843105

5674444 6248990 B06NQV5 BHZL6R5

Appoint a Director Morozumi, Hirofumi

Appoint a Director

F,N,A

F

19-9952

61400

19-9952

U.S. BANK

MFFFFFFFFFFFFFFF

F

61400

KDDI CORPORATION

JP3496400007

Annual General Meeting

J31843105

5674444 6248990 B06NQV5 BHZL6R5

Appoint a Director Takahashi, Makoto

Appoint a Director

F,N,A

F

19-9952

61400

19-9952

U.S. BANK

MFFFFFFFFFFFFFFF

F

61400

KDDI CORPORATION

JP3496400007

Annual General Meeting

J31843105

5674444 6248990 B06NQV5 BHZL6R5

Appoint a Director Uchida, Yoshiaki

Appoint a Director

F,N,A

F

19-9952

61400

19-9952

U.S. BANK

MFFFFFFFFFFFFFFF

F

61400

KDDI CORPORATION

JP3496400007

Annual General Meeting

J31843105

5674444 6248990 B06NQV5 BHZL6R5

Appoint a Director Shoji, Takashi

Appoint a Director

F,N,A

F

19-9952

61400

19-9952

U.S. BANK

MFFFFFFFFFFFFFFF

F

61400

KDDI CORPORATION

JP3496400007

Annual General Meeting

J31843105

5674444 6248990 B06NQV5 BHZL6R5

Appoint a Director Muramoto, Shinichi

Appoint a Director

F,N,A

F

19-9952

61400

19-9952

U.S. BANK

MFFFFFFFFFFFFFFF

F

61400

KDDI CORPORATION

JP3496400007

Annual General Meeting

J31843105

5674444 6248990 B06NQV5 BHZL6R5

Appoint a Director Mori, Keiichi

Appoint a Director

F,N,A

F

19-9952

61400

19-9952

U.S. BANK

MFFFFFFFFFFFFFFF

F

61400

KDDI CORPORATION

JP3496400007

Annual General Meeting

J31843105

5674444 6248990 B06NQV5 BHZL6R5

Appoint a Director Morita, Kei

Appoint a Director

F,N,A

F

19-9952

61400

19-9952

U.S. BANK

MFFFFFFFFFFFFFFF

F

61400

KDDI CORPORATION

JP3496400007

Annual General Meeting

J31843105

5674444 6248990 B06NQV5 BHZL6R5

Appoint a Director Amamiya, Toshitake

Appoint a Director

F,N,A

F

19-9952

61400

19-9952

U.S. BANK

MFFFFFFFFFFFFFFF

F

61400

KDDI CORPORATION

JP3496400007

Annual General Meeting

J31843105

5674444 6248990 B06NQV5 BHZL6R5

Appoint a Director Yamaguchi, Goro

Appoint a Director

F,N,A

F

19-9952

61400

19-9952

U.S. BANK

MFFFFFFFFFFFFFFF

F

61400

KDDI CORPORATION

JP3496400007

Annual General Meeting

J31843105

5674444 6248990 B06NQV5 BHZL6R5

Appoint a Director Yamamoto, Keiji

Appoint a Director

F,N,A

F

19-9952

61400

19-9952

U.S. BANK

MFFFFFFFFFFFFFFF

F

61400

KDDI CORPORATION

JP3496400007

Annual General Meeting

J31843105

5674444 6248990 B06NQV5 BHZL6R5

Appoint a Director Nemoto, Yoshiaki

Appoint a Director

F,N,A

F

19-9952

61400

19-9952

U.S. BANK

MFFFFFFFFFFFFFFF

F

61400

KDDI CORPORATION

JP3496400007

Annual General Meeting

J31843105

5674444 6248990 B06NQV5 BHZL6R5

Appoint a Director Oyagi, Shigeo

Appoint a Director

F,N,A

F

19-9952

61400

19-9952

U.S. BANK

MFFFFFFFFFFFFFFF

F

61400

KDDI CORPORATION

JP3496400007

Annual General Meeting

J31843105

5674444 6248990 B06NQV5 BHZL6R5

Appoint a Director Kano, Riyo

Appoint a Director

F,N,A

F

19-9952

61400

19-9952

U.S. BANK

MFFFFFFFFFFFFFFF

F

61400

ALFRESA HOLDINGS CORPORATION

JP3126340003

Annual General Meeting

J0109X107

6687214 B020SZ8

Please reference meeting materials.

Please reference meeting materials.

M

19-9952

66800

19-9952

U.S. BANK

MFFFFFFFFFFFF

M

66800

ALFRESA HOLDINGS CORPORATION

JP3126340003

Annual General Meeting

J0109X107

6687214 B020SZ8

Appoint a Director Kanome, Hiroyuki

Appoint a Director

F,N,A

F

19-9952

66800

19-9952

U.S. BANK

MFFFFFFFFFFFF

F

66800

ALFRESA HOLDINGS CORPORATION

JP3126340003

Annual General Meeting

J0109X107

6687214 B020SZ8

Appoint a Director Kubo, Taizo

Appoint a Director

F,N,A

F

19-9952

66800

19-9952

U.S. BANK

MFFFFFFFFFFFF

F

66800

ALFRESA HOLDINGS CORPORATION

JP3126340003

Annual General Meeting

J0109X107

6687214 B020SZ8

Appoint a Director Masunaga, Koichi

Appoint a Director

F,N,A

F

19-9952

66800

19-9952

U.S. BANK

MFFFFFFFFFFFF

F

66800

ALFRESA HOLDINGS CORPORATION

JP3126340003

Annual General Meeting

J0109X107

6687214 B020SZ8

Appoint a Director Izumi, Yasuki

Appoint a Director

F,N,A

F

19-9952

66800

19-9952

U.S. BANK

MFFFFFFFFFFFF

F

66800

ALFRESA HOLDINGS CORPORATION

JP3126340003

Annual General Meeting

J0109X107

6687214 B020SZ8

Appoint a Director Arakawa, Ryuji

Appoint a Director

F,N,A

F

19-9952

66800

19-9952

U.S. BANK

MFFFFFFFFFFFF

F

66800

ALFRESA HOLDINGS CORPORATION

JP3126340003

Annual General Meeting

J0109X107

6687214 B020SZ8

Appoint a Director Kishida, Seiichi

Appoint a Director

F,N,A

F

19-9952

66800

19-9952

U.S. BANK

MFFFFFFFFFFFF

F

66800

ALFRESA HOLDINGS CORPORATION

JP3126340003

Annual General Meeting

J0109X107

6687214 B020SZ8

Appoint a Director Katsuki, Hisashi

Appoint a Director

F,N,A

F

19-9952

66800

19-9952

U.S. BANK

MFFFFFFFFFFFF

F

66800

ALFRESA HOLDINGS CORPORATION

JP3126340003

Annual General Meeting

J0109X107

6687214 B020SZ8

Appoint a Director Shimada, Koichi

Appoint a Director

F,N,A

F

19-9952

66800

19-9952

U.S. BANK

MFFFFFFFFFFFF

F

66800

ALFRESA HOLDINGS CORPORATION

JP3126340003

Annual General Meeting

J0109X107

6687214 B020SZ8

Appoint a Director Terai, Kimiko

Appoint a Director

F,N,A

F

19-9952

66800

19-9952

U.S. BANK

MFFFFFFFFFFFF

F

66800

ALFRESA HOLDINGS CORPORATION

JP3126340003

Annual General Meeting

J0109X107

6687214 B020SZ8

Appoint a Director Yatsurugi, Yoichiro

Appoint a Director

F,N,A

F

19-9952

66800

19-9952

U.S. BANK

MFFFFFFFFFFFF

F

66800

ALFRESA HOLDINGS CORPORATION

JP3126340003

Annual General Meeting

J0109X107

6687214 B020SZ8

Appoint a Director Konno, Shiho

Appoint a Director

F,N,A

F

19-9952

66800

19-9952

U.S. BANK

MFFFFFFFFFFFF

F

66800

ALFRESA HOLDINGS CORPORATION

JP3126340003

Annual General Meeting

J0109X107

6687214 B020SZ8

Approve Details of the Performance-based Stock Compensation to be received by Directors, etc.

Amend the Compensation to be received by Corporate Officers

F,N,A

F

19-9952

66800

19-9952

U.S. BANK

MFFFFFFFFFFFF

F

66800

AMADA HOLDINGS CO.,LTD.

JP3122800000

Annual General Meeting

J01218106

6022105 B020T11 B76GR10 BHZL3P2

Please reference meeting materials.

Please reference meeting materials.

M

19-9952

58400

19-9952

U.S. BANK

MFFFFFFFFFFFFFF

M

58400

AMADA HOLDINGS CO.,LTD.

JP3122800000

Annual General Meeting

J01218106

6022105 B020T11 B76GR10 BHZL3P2

Approve Appropriation of Surplus

Approve Appropriation of Surplus

F,N,A

F

19-9952

58400

19-9952

U.S. BANK

MFFFFFFFFFFFFFF

F

58400

AMADA HOLDINGS CO.,LTD.

JP3122800000

Annual General Meeting

J01218106

6022105 B020T11 B76GR10 BHZL3P2

Appoint a Director Okamoto, Mitsuo

Appoint a Director

F,N,A

F

19-9952

58400

19-9952

U.S. BANK

MFFFFFFFFFFFFFF

F

58400

AMADA HOLDINGS CO.,LTD.

JP3122800000

Annual General Meeting

J01218106

6022105 B020T11 B76GR10 BHZL3P2

Appoint a Director Isobe, Tsutomu

Appoint a Director

F,N,A

F

19-9952

58400

19-9952

U.S. BANK

MFFFFFFFFFFFFFF

F

58400

AMADA HOLDINGS CO.,LTD.

JP3122800000

Annual General Meeting

J01218106

6022105 B020T11 B76GR10 BHZL3P2

Appoint a Director Shibata, Kotaro

Appoint a Director

F,N,A

F

19-9952

58400

19-9952

U.S. BANK

MFFFFFFFFFFFFFF

F

58400

AMADA HOLDINGS CO.,LTD.

JP3122800000

Annual General Meeting

J01218106

6022105 B020T11 B76GR10 BHZL3P2

Appoint a Director Kudo, Hidekazu

Appoint a Director

F,N,A

F

19-9952

58400

19-9952

U.S. BANK

MFFFFFFFFFFFFFF

F

58400

AMADA HOLDINGS CO.,LTD.

JP3122800000

Annual General Meeting

J01218106

6022105 B020T11 B76GR10 BHZL3P2

Appoint a Director Miwa, Kazuhiko

Appoint a Director

F,N,A

F

19-9952

58400

19-9952

U.S. BANK

MFFFFFFFFFFFFFF

F

58400

AMADA HOLDINGS CO.,LTD.

JP3122800000

Annual General Meeting

J01218106

6022105 B020T11 B76GR10 BHZL3P2

Appoint a Director Mazuka, Michiyoshi

Appoint a Director

F,N,A

F

19-9952

58400

19-9952

U.S. BANK

MFFFFFFFFFFFFFF

F

58400

AMADA HOLDINGS CO.,LTD.

JP3122800000

Annual General Meeting

J01218106

6022105 B020T11 B76GR10 BHZL3P2

Appoint a Director Chino, Toshitake

Appoint a Director

F,N,A

F

19-9952

58400

19-9952

U.S. BANK

MFFFFFFFFFFFFFF

F

58400

AMADA HOLDINGS CO.,LTD.

JP3122800000

Annual General Meeting

J01218106

6022105 B020T11 B76GR10 BHZL3P2

Appoint a Director Miyoshi, Hidekazu

Appoint a Director

F,N,A

F

19-9952

58400

19-9952

U.S. BANK

MFFFFFFFFFFFFFF

F

58400

AMADA HOLDINGS CO.,LTD.

JP3122800000

Annual General Meeting

J01218106

6022105 B020T11 B76GR10 BHZL3P2

Appoint a Corporate Auditor Shigeta, Takaya

Appoint a Corporate Auditor

F,N,A

F

19-9952

58400

19-9952

U.S. BANK

MFFFFFFFFFFFFFF

F

58400

AMADA HOLDINGS CO.,LTD.

JP3122800000

Annual General Meeting

J01218106

6022105 B020T11 B76GR10 BHZL3P2

Appoint a Corporate Auditor Takenouchi, Akira

Appoint a Corporate Auditor

F,N,A

F

19-9952

58400

19-9952

U.S. BANK

MFFFFFFFFFFFFFF

F

58400

AMADA HOLDINGS CO.,LTD.

JP3122800000

Annual General Meeting

J01218106

6022105 B020T11 B76GR10 BHZL3P2

Appoint a Substitute Corporate Auditor Murata, Makoto

Appoint a Substitute Corporate Auditor

F,N,A

F

19-9952

58400

19-9952

U.S. BANK

MFFFFFFFFFFFFFF

F

58400

AMADA HOLDINGS CO.,LTD.

JP3122800000

Annual General Meeting

J01218106

6022105 B020T11 B76GR10 BHZL3P2

Approve Payment of Bonuses to Directors

Approve Payment of Bonuses to Corporate Officers

F,N,A

F

19-9952

58400

19-9952

U.S. BANK

MFFFFFFFFFFFFFF

F

58400

AMADA HOLDINGS CO.,LTD.

JP3122800000

Annual General Meeting

J01218106

6022105 B020T11 B76GR10 BHZL3P2

Approve Details of the Compensation to be received by Directors

Amend the Compensation to be received by Corporate Officers

F,N,A

F

19-9952

58400

19-9952

U.S. BANK

MFFFFFFFFFFFFFF

F

58400

UNILEVER NV

NL0000009355

Special General Meeting

N8981F271

B12T3J1 B15CPS0 B15RB98 B4MPSY0 BF448Q4

OPEN MEETING

Non-Voting Proposal Note

M

19-9952

29662

19-9952

U.S. BANK

UNILEVER NV

NL0000009355

Special General Meeting

N8981F271

B12T3J1 B15CPS0 B15RB98 B4MPSY0 BF448Q4

ABOLISH DEPOSITARY RECEIPT STRUCTURE

Management Proposal

F,N,A

F

19-9952

29662

19-9952

U.S. BANK

UNILEVER NV

NL0000009355

Special General Meeting

N8981F271

B12T3J1 B15CPS0 B15RB98 B4MPSY0 BF448Q4

ALLOW QUESTIONS

Non-Voting Proposal Note

M

19-9952

29662

19-9952

U.S. BANK

UNILEVER NV

NL0000009355

Special General Meeting

N8981F271

B12T3J1 B15CPS0 B15RB98 B4MPSY0 BF448Q4

CLOSE MEETING

Non-Voting Proposal Note

M

19-9952

29662

19-9952

U.S. BANK

UNILEVER NV

NL0000009355

Special General Meeting

N8981F271

B12T3J1 B15CPS0 B15RB98 B4MPSY0 BF448Q4

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 252138 DUE TO CHANGE IN TEXT OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Please reference meeting materials.

M

19-9952

29662

19-9952

U.S. BANK

Bogle Investment Management

Bogle Investment Management Small Cap Growth Fund

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

ICA File Number: 811-05518
Reporting Period: 07/01/2018 - 06/30/2019
The RBB Fund, Inc.









========================= Bogle Small Cap Growth Fund ==========================


ACACIA COMMUNICATIONS, INC.

Ticker:       ACIA           Security ID:  00401C108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Y. Chung           For       For          Management
1.2   Elect Director John Ritchie             For       For          Management
1.3   Elect Director Vincent T. Roche         For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AMBAC FINANCIAL GROUP, INC.

Ticker:       AMBC           Security ID:  023139884
Meeting Date: JUN 03, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander D. Greene      For       For          Management
1.2   Elect Director Ian D. Haft              For       For          Management
1.3   Elect Director David L. Herzog          For       For          Management
1.4   Elect Director Joan Lamm-Tennant        For       For          Management
1.5   Elect Director Claude LeBlanc           For       For          Management
1.6   Elect Director C. James Prieur          For       For          Management
1.7   Elect Director Jeffrey S. Stein         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

ARGO GROUP INTERNATIONAL HOLDINGS LTD.

Ticker:       ARGO           Security ID:  G0464B107
Meeting Date: MAY 24, 2019   Meeting Type: Proxy Contest
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Proxy Card)     None
1a    Elect Director F. Sedgwick Browne       For       For          Management
1b    Elect Director Kathleen A. Nealon       For       For          Management
1c    Elect Director Samuel G. Liss           For       For          Management
1d    Elect Director Al-Noor Ramji            For       For          Management
1e    Elect Director John H. Tonelli          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
5     Remove Existing Director Gary V. Woods  Against   Against      Shareholder
6     Remove Existing Director Hector De Leon Against   Against      Shareholder
7     Remove Existing Director John R.        Against   Against      Shareholder
      Power, Jr.
8     Remove Existing Director Mural R.       Against   Against      Shareholder
      Josephson
      NOTE: FOR is NOT a Valid Vote Option    None
      for items 9-12
9     Elect Director Nicholas C. Walsh        Against   Against      Shareholder
10    Elect Director Carol A. McFate          Against   Against      Shareholder
11    Elect Director Kathleen M. Dussault     Against   Against      Shareholder
12    Elect Director Bernard C. Bailey        Against   Against      Shareholder
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Proxy Card)       None
1a    Elect Director Charles H. Dangelo       For       Did Not Vote Shareholder
1b    Management Nominee Kathleen A. Nealon   For       Did Not Vote Shareholder
1c    Management Nominee Samuel G. Liss       For       Did Not Vote Shareholder
1d    Management Nominee Al-Noor Ramji        For       Did Not Vote Shareholder
1e    Management Nominee John H. Tonelli      For       Did Not Vote Shareholder
2     Approve Omnibus Stock Plan              Against   Did Not Vote Management
3     Advisory Vote to Ratify Named           Against   Did Not Vote Management
      Executive Officers' Compensation
4     Approve Ernst & Young LLP as Auditors   For       Did Not Vote Management
      and Authorize Board to Fix Their
      Remuneration
5     Remove Existing Director Gary V. Woods  For       Did Not Vote Shareholder
6     Remove Existing Director Hector De Leon For       Did Not Vote Shareholder
7     Remove Existing Director John R.        For       Did Not Vote Shareholder
      Power, Jr.
8     Remove Existing Director Mural R.       For       Did Not Vote Shareholder
      Josephson
9     Elect Director Nicholas C. Walsh        For       Did Not Vote Shareholder
10    Elect Director Carol A. McFate          For       Did Not Vote Shareholder
11    Elect Director Kathleen M. Dussault     For       Did Not Vote Shareholder
12    Elect Director Bernard C. Bailey        For       Did Not Vote Shareholder


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

ASSERTIO THERAPEUTICS, INC.

Ticker:       ASRT           Security ID:  04545L107
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James P. Fogarty         For       For          Management
1.2   Elect Director Karen A. Dawes           For       For          Management
1.3   Elect Director James J. Galeota, Jr.    For       For          Management
1.4   Elect Director Arthur J. Higgins        For       For          Management
1.5   Elect Director Heather L. Mason         For       For          Management
1.6   Elect Director William T. McKee         For       For          Management
1.7   Elect Director Peter D. Staple          For       For          Management
1.8   Elect Director James L. Tyree           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

ASSURED GUARANTY LTD.

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francisco L. Borges      For       For          Management
1b    Elect Director G. Lawrence Buhl         For       For          Management
1c    Elect Director Dominic J. Frederico     For       For          Management
1d    Elect Director Bonnie L. Howard         For       For          Management
1e    Elect Director Thomas W. Jones          For       For          Management
1f    Elect Director Patrick W. Kenny         For       For          Management
1g    Elect Director Alan J. Kreczko          For       For          Management
1h    Elect Director Simon W. Leathes         For       For          Management
1i    Elect Director Michael T. O'Kane        For       For          Management
1j    Elect Director Yukiko Omura             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5aa   Elect Howard W. Albert as Director of   For       For          Management
      Assured Guaranty Re Ltd
5ab   Elect Robert A. Bailenson as Director   For       For          Management
      of Assured Guaranty Re Ltd
5ac   Elect Russell B. Brewer, II as          For       For          Management
      Director of Assured Guaranty Re Ltd
5ad   Elect Gary Burnet as Director of        For       For          Management
      Assured Guaranty Re Ltd
5ae   Elect Ling Chow as Director of Assured  For       For          Management
      Guaranty Re Ltd
5af   Elect Stephen Donnarumma as Director    For       For          Management
      of Assured Guaranty Re Ltd
5ag   Elect Dominic J. Frederico as Director  For       For          Management
      of Assured Guaranty Re Ltd
5ah   Elect Walter A. Scott as Director of    For       For          Management
      Assured Guaranty Re Ltd
5B    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor of Assured Guaranty Re Ltd


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

ATHENE HOLDING LTD.

Ticker:       ATH            Security ID:  G0684D107
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Belardi         For       Against      Management
1.2   Elect Director Matthew R. Michelini     For       Against      Management
1.3   Elect Director Brian Leach              For       For          Management
1.4   Elect Director Gernot Lohr              For       Against      Management
1.5   Elect Director Marc Rowan               For       Against      Management
1.6   Elect Director Scott Kleinman           For       Against      Management
1.7   Elect Director Mitra Hormozi            For       For          Management
2.1   Elect Subsidiary Director James R.      For       For          Management
      Belardi
2.2   Elect Subsidiary Director Robert L.     For       For          Management
      Borden
2.3   Elect Subsidiary Director Frank L.      For       For          Management
      Gillis
2.4   Elect Subsidiary Director Gernot Lohr   For       For          Management
2.5   Elect Subsidiary Director Hope          For       For          Management
      Schefler Taitz
2.6   Elect Subsidiary Director William J.    For       For          Management
      Wheeler
3.1   Elect Subsidiary Director Natasha       For       For          Management
      Scotland Courcy
3.2   Elect Subsidiary Director Frank L.      For       For          Management
      Gillis
3.3   Elect Subsidiary Director William J.    For       For          Management
      Wheeler
4.1   Elect Subsidiary Director Natasha       For       For          Management
      Scotland Courcy
4.2   Elect Subsidiary Director Frank L.      For       For          Management
      Gillis
4.3   Elect Subsidiary Director William J.    For       For          Management
      Wheeler
5.1   Elect Subsidiary Director Natasha       For       For          Management
      Scotland Courcy
5.2   Elect Subsidiary Director William J.    For       For          Management
      Wheeler
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
7     Authorize Board to Fix Remuneration of  For       For          Management
      the Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Amend Bylaws                            For       For          Management
10    Approve Omnibus Stock Plan              For       Against      Management
A     Shareholder Represents that Neither     None      For          Management
      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
B     Shareholder Represents that it is       None      For          Management
      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


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

ATN INTERNATIONAL, INC.

Ticker:       ATNI           Security ID:  00215F107
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Martin L. Budd           For       For          Management
1b    Elect Director Bernard J. Bulkin        For       For          Management
1c    Elect Director Richard J. Ganong        For       For          Management
1d    Elect Director John C. Kennedy          For       For          Management
1e    Elect Director Liane J. Pelletier       For       For          Management
1f    Elect Director Michael T. Prior         For       For          Management
1g    Elect Director Charles J. Roesslein     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


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

ATTUNITY LTD.

Ticker:       ATTU           Security ID:  M15332121
Meeting Date: DEC 17, 2018   Meeting Type: Annual
Record Date:  NOV 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Shimon Alon as Director Until   For       For          Management
      the End of the Next Annual General
      Meeting
1.2   Reelect Dov Biran as Director Until     For       For          Management
      the End of the Next Annual General
      Meeting
1.3   Reelect Dan Falk as Director Until the  For       For          Management
      End of the Next Annual General Meeting
2     Approve Amended Compensation Policy     For       For          Management
      for the Directors and Officers of the
      Company
3     Approve Amended Employment Terms of     For       For          Management
      Shimon Alon, Chairman & CEO
4     Approve Annual Performance Bonus for    For       For          Management
      Shimon Alon, Chairman & CEO
5     Approve Equity Grant to Shimon Alon,    For       Against      Management
      Chairman & CEO
6     Reappoint Kost, Forer, Gabbay &         For       For          Management
      Kasierer as Auditors and Authorize
      Board to Fix Their Remuneration
7     Discuss Financial Statements and the    None      None         Management
      Report of the Board
A     Vote FOR if you are NOT a controlling   None      For          Management
      shareholder and do NOT have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. If you
      vote AGAINST, please provide an
      explanation to your account manager


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

BANDWIDTH INC.

Ticker:       BAND           Security ID:  05988J103
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  APR 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Murdock          For       Withhold     Management
1.2   Elect Director Douglas A. Suriano       For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management


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

BASIC ENERGY SERVICES, INC.

Ticker:       BAS            Security ID:  06985P209
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James D. Kern            For       For          Management
1.2   Elect Director Samuel E. Langford       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Ratify KPMG LLP as Auditors             For       For          Management


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

BENCHMARK ELECTRONICS, INC.

Ticker:       BHE            Security ID:  08160H101
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce A. Carlson         For       For          Management
1.2   Elect Director Douglas G. Duncan        For       For          Management
1.3   Elect Director Robert K. Gifford        For       For          Management
1.4   Elect Director Kenneth T. Lamneck       For       For          Management
1.5   Elect Director Jeffrey S. McCreary      For       For          Management
1.6   Elect Director Merilee Raines           For       For          Management
1.7   Elect Director David W. Scheible        For       For          Management
1.8   Elect Director Jeffrey W. Benck         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management


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

BOOT BARN HOLDINGS, INC.

Ticker:       BOOT           Security ID:  099406100
Meeting Date: SEP 07, 2018   Meeting Type: Annual
Record Date:  JUL 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Greg Bettinelli          For       For          Management
1.2   Elect Director Brad J. Brutocao         For       For          Management
1.3   Elect Director James G. Conroy          For       For          Management
1.4   Elect Director Lisa G. Laube            For       For          Management
1.5   Elect Director Anne MacDonald           For       For          Management
1.6   Elect Director Brenda I. Morris         For       For          Management
1.7   Elect Director Peter Starrett           For       For          Management
1.8   Elect Director Brad Weston              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

BOTTOMLINE TECHNOLOGIES, INC.

Ticker:       EPAY           Security ID:  101388106
Meeting Date: NOV 15, 2018   Meeting Type: Annual
Record Date:  SEP 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Gibson             For       For          Management
1.2   Elect Director Joseph L. Mullen         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Israeli Special Purpose Stock   For       Against      Management
      Incentive Plan
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

BRASKEM SA

Ticker:       BRKM5          Security ID:  105532105
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     As a Preferred Shareholder, Would You   None      For          Management
      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?
2     Elect Patricia Gracindo Marques de      None      For          Shareholder
      Assis Bentes as Fiscal Council Member
      and Marcelo Gasparino da Silva as
      Alternate Appointed by Preferred
      Shareholder


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

BRUKER CORPORATION

Ticker:       BRKR           Security ID:  116794108
Meeting Date: MAY 20, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank H. Laukien         For       For          Management
1.2   Elect Director John Ornell              For       For          Management
1.3   Elect Director Richard A. Packer        For       For          Management
1.4   Elect Director Robert Rosenthal         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

CANADIAN SOLAR INC.

Ticker:       CSIQ           Security ID:  136635109
Meeting Date: JUN 26, 2019   Meeting Type: Annual
Record Date:  MAY 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shawn (Xiaohua) Qu       For       Withhold     Management
1.2   Elect Director Robert McDermott         For       For          Management
1.3   Elect Director Harry E. Ruda            For       For          Management
1.4   Elect Director Andrew (Luen Cheung)     For       For          Management
      Wong
1.5   Elect Director Arthur (Lap Tat) Wong    For       For          Management
2     Approve Deloitte Touche Tohmatsu        For       For          Management
      Certified Public Accountants LLP as
      Auditors and Authorize Board to Fix
      Their Remuneration


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

CAREDX, INC.

Ticker:       CDNA           Security ID:  14167L103
Meeting Date: JUN 17, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Fred E. Cohen            For       For          Management
1.2   Elect Director William A. Hagstrom      For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management


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

CAREER EDUCATION CORP.

Ticker:       CECO           Security ID:  141665109
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Dennis H. Chookaszian    For       For          Management
1b    Elect Director Kenda B. Gonzales        For       For          Management
1c    Elect Director Patrick W. Gross         For       For          Management
1d    Elect Director William D. Hansen        For       For          Management
1e    Elect Director Gregory L. Jackson       For       For          Management
1f    Elect Director Thomas B. Lally          For       For          Management
1g    Elect Director Todd S. Nelson           For       For          Management
1h    Elect Director Leslie T. Thornton       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditor    For       For          Management


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

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 09, 2018   Meeting Type: Annual
Record Date:  AUG 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip M. Anderson       For       For          Management
1.2   Elect Director Kathleen Ligocki         For       For          Management
1.3   Elect Director Jeffrey Wadsworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CLEAN HARBORS, INC.

Ticker:       CLH            Security ID:  184496107
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea Robertson         For       For          Management
1.2   Elect Director Lauren C. States         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Executive Incentive Bonus Plan  For       Against      Management
4     Ratify Deloitte & Touche LLP as Auditor For       For          Management


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

CLEARWAY ENERGY, INC.

Ticker:       CWEN           Security ID:  18539C204
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher S. Sotos     For       Withhold     Management
1.2   Elect Director Nathaniel Anschuetz      For       Withhold     Management
1.3   Elect Director Scott Stanley            For       Withhold     Management
1.4   Elect Director Ferrell P. McClean       For       Withhold     Management
1.5   Elect Director Daniel B. More           For       Withhold     Management
1.6   Elect Director Jonathan Bram            For       Withhold     Management
1.7   Elect Director Bruce MacLennan          For       Withhold     Management
1.8   Elect Director E. Stanley O'Neal        For       Withhold     Management
1.9   Elect Director Brian R. Ford            For       Withhold     Management
2     Classify the Board of Directors         For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CNO FINANCIAL GROUP, INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Gary C. Bhojwani         For       For          Management
1B    Elect Director Ellyn L. Brown           For       For          Management
1C    Elect Director Stephen N. David         For       For          Management
1D    Elect Director Robert C. Greving        For       For          Management
1E    Elect Director Mary R. "Nina" Henderson For       For          Management
1F    Elect Director Charles J. Jacklin       For       For          Management
1G    Elect Director Daniel R. Maurer         For       For          Management
1H    Elect Director Neal C. Schneider        For       For          Management
1I    Elect Director Frederick J. Sievert     For       For          Management
2     Amend Securities Transfer Restrictions  For       For          Management
      Related to NOL Protective Amendment
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

COLLEGIUM PHARMACEUTICAL, INC.

Ticker:       COLL           Security ID:  19459J104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Fallon              For       For          Management
1.2   Elect Director John Freund              For       For          Management
1.3   Elect Director David Hirsch             For       For          Management
1.4   Elect Director Joseph Ciaffoni          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darcy G. Anderson        For       For          Management
1.2   Elect Director Herman E. Bulls          For       For          Management
1.3   Elect Director Alan P. Krusi            For       For          Management
1.4   Elect Director Brian E. Lane            For       For          Management
1.5   Elect Director Pablo G. Mercado         For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director William J. Sandbrook     For       For          Management
1.8   Elect Director James H. Schultz         For       For          Management
1.9   Elect Director Constance E. Skidmore    For       For          Management
1.10  Elect Director Vance W. Tang            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

COMTECH TELECOMMUNICATIONS CORP.

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 04, 2018   Meeting Type: Annual
Record Date:  OCT 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert G. Paul           For       For          Management
1b    Elect Director Lawrence J. Waldman      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan


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

CONDUENT INCORPORATED

Ticker:       CNDT           Security ID:  206787103
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas Graziano        For       For          Management
1.2   Elect Director Joie A. Gregor           For       For          Management
1.3   Elect Director Scott Letier             For       For          Management
1.4   Elect Director Jesse A. Lynn            For       For          Management
1.5   Elect Director Courtney Mather          For       For          Management
1.6   Elect Director Michael A. Nutter        For       For          Management
1.7   Elect Director William G. Parrett       For       For          Management
1.8   Elect Director Ashok Vemuri             For       For          Management
1.9   Elect Director Virginia M. Wilson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CONN'S, INC.

Ticker:       CONN           Security ID:  208242107
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Haworth         For       For          Management
1.2   Elect Director Kelly M. Malson          For       For          Management
1.3   Elect Director Bob L. Martin            For       For          Management
1.4   Elect Director Douglas H. Martin        For       For          Management
1.5   Elect Director Norman L. Miller         For       For          Management
1.6   Elect Director William E. Saunders, Jr. For       For          Management
1.7   Elect Director William "David" Schofman For       For          Management
1.8   Elect Director Oded Shein               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

CONSOL ENERGY, INC.

Ticker:       CEIX           Security ID:  20854L108
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph P. Platt          For       For          Management
1.2   Elect Director Edwin S. Roberson        For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CONTURA ENERGY, INC.

Ticker:       CTRA           Security ID:  21241B100
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin S. Crutchfield     For       For          Management
1.2   Elect Director Albert E. Ferrara, Jr.   For       For          Management
1.3   Elect Director Daniel J. Geiger         For       For          Management
1.4   Elect Director John E. Lushefski        For       For          Management
1.5   Elect Director Anthony J. Orlando       For       For          Management
1.6   Elect Director David J. Stetson         None      None         Management
      *Withdrawn Resolution*
1.7   Elect Director Harvey L. Tepner         For       For          Management
1.8   Elect Director Neale X. Trangucci       For       For          Management
1.9   Elect Director Michael J. Ward          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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

CORE-MARK HOLDING COMPANY, INC.

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Allen          For       For          Management
1b    Elect Director Stuart W. Booth          For       For          Management
1c    Elect Director Gary F. Colter           For       For          Management
1d    Elect Director Rocky Dewbre             For       For          Management
1e    Elect Director Laura J. Flanagan        For       For          Management
1f    Elect Director Robert G. Gross          For       For          Management
1g    Elect Director Scott E. McPherson       For       For          Management
1h    Elect Director Harvey L. Tepner         For       For          Management
1i    Elect Director Randolph I. Thornton     For       For          Management
1j    Elect Director J. Michael Walsh         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Deloitte & Touche LLP as Auditor For       For          Management


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

COWEN INC.

Ticker:       COWN           Security ID:  223622606
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  APR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brett H. Barth           For       For          Management
1.2   Elect Director Katherine E. Dietze      For       For          Management
1.3   Elect Director Steven Kotler            For       For          Management
1.4   Elect Director Lawrence E. Leibowitz    For       For          Management
1.5   Elect Director Jerome S. Markowitz      For       For          Management
1.6   Elect Director Jack H. Nusbaum          For       For          Management
1.7   Elect Director Margaret L. Poster       For       For          Management
1.8   Elect Director Douglas A. Rediker       For       For          Management
1.9   Elect Director Jeffrey M. Solomon       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

CRANE CO.

Ticker:       CR             Security ID:  224399105
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin R. Benante        For       For          Management
1.2   Elect Director Donald G. Cook           For       For          Management
1.3   Elect Director Michael Dinkins          For       For          Management
1.4   Elect Director R. S. Evans              For       Against      Management
1.5   Elect Director Ronald C. Lindsay        For       For          Management
1.6   Elect Director Ellen McClain            For       For          Management
1.7   Elect Director Charles G. McClure, Jr.  For       For          Management
1.8   Elect Director Max H. Mitchell          For       For          Management
1.9   Elect Director Jennifer M. Pollino      For       For          Management
1.10  Elect Director James L. L. Tullis       For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CUSTOMERS BANCORP, INC.

Ticker:       CUBI           Security ID:  23204G100
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea Allon             For       For          Management
1.2   Elect Director Rick B. Burkey           For       For          Management
1.3   Elect Director Daniel K. Rothermel      For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Approve Omnibus Stock Plan              For       Against      Management


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

CUTERA, INC.

Ticker:       CUTR           Security ID:  232109108
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Apfelberg       For       For          Management
1.2   Elect Director Gregory A. Barrett       For       Withhold     Management
1.3   Elect Director Timothy J. O'Shea        For       For          Management
1.4   Elect Director J. Daniel Plants         For       For          Management
1.5   Elect Director Joseph E. Whitters       For       For          Management
1.6   Elect Director Katherine S. Zanotti     For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


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

DECKERS OUTDOOR CORP.

Ticker:       DECK           Security ID:  243537107
Meeting Date: SEP 14, 2018   Meeting Type: Annual
Record Date:  JUL 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Gibbons          For       For          Management
1.2   Elect Director Nelson C. Chan           For       For          Management
1.3   Elect Director Cynthia (Cindy) L. Davis For       For          Management
1.4   Elect Director Michael F. Devine, III   For       For          Management
1.5   Elect Director William L. McComb        For       For          Management
1.6   Elect Director David Powers             For       For          Management
1.7   Elect Director James Quinn              For       For          Management
1.8   Elect Director Lauri M. Shanahan        For       For          Management
1.9   Elect Director Brian A. Spaly           For       For          Management
1.10  Elect Director Bonita C. Stewart        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

EGAIN CORP.

Ticker:       EGAN           Security ID:  28225C806
Meeting Date: NOV 27, 2018   Meeting Type: Annual
Record Date:  SEP 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ashutosh Roy             For       Withhold     Management
1.2   Elect Director Gunjan Sinha             For       Withhold     Management
1.3   Elect Director Phiroz P. Darukhanavala  For       For          Management
1.4   Elect Director Brett Shockley           For       For          Management
1.5   Elect Director Christine Russell        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify BPM LLP as Auditors              For       For          Management


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

EMCOR GROUP, INC.

Ticker:       EME            Security ID:  29084Q100
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John W. Altmeyer         For       For          Management
1b    Elect Director David A. B. Brown        For       For          Management
1c    Elect Director Anthony J. Guzzi         For       For          Management
1d    Elect Director Richard F. Hamm, Jr.     For       For          Management
1e    Elect Director David H. Laidley         For       For          Management
1f    Elect Director Carol P. Lowe            For       For          Management
1g    Elect Director M. Kevin McEvoy          For       For          Management
1h    Elect Director William P. Reid          For       For          Management
1i    Elect Director Steven B. Schwarzwaelder For       For          Management
1j    Elect Director Robin Walker-Lee         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


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

EMPLOYERS HOLDINGS, INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Kroner          For       For          Management
1.2   Elect Director Michael J. McSally       For       For          Management
1.3   Elect Director Michael D. Rumbolz       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

ENGILITY HOLDINGS, INC.

Ticker:       EGL            Security ID:  29286C107
Meeting Date: JAN 11, 2019   Meeting Type: Special
Record Date:  NOV 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


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

EQUITRANS MIDSTREAM CORPORATION

Ticker:       ETRN           Security ID:  294600101
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky A. Bailey          For       For          Management
1.2   Elect Director Kenneth M. Burke         For       For          Management
1.3   Elect Director Margaret K. Dorman       For       For          Management
1.4   Elect Director Thomas F. Karam          For       Withhold     Management
1.5   Elect Director David L. Porges          For       Withhold     Management
1.6   Elect Director Norman J. Szydlowski     For       For          Management
1.7   Elect Director Robert F. Vagt           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditor     For       For          Management


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

ESSENT GROUP LTD.

Ticker:       ESNT           Security ID:  G3198U102
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela L. Heise          For       For          Management
1.2   Elect Director Robert Glanville         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

EVERCORE INC.

Ticker:       EVR            Security ID:  29977A105
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Altman          For       Withhold     Management
1.2   Elect Director Richard I. Beattie       For       Withhold     Management
1.3   Elect Director Ellen V. Futter          For       For          Management
1.4   Elect Director Gail B. Harris           For       For          Management
1.5   Elect Director Robert B. Millard        For       For          Management
1.6   Elect Director Willard J. Overlock, Jr. For       For          Management
1.7   Elect Director Simon M. Robertson       For       For          Management
1.8   Elect Director Ralph L. Schlosstein     For       Withhold     Management
1.9   Elect Director John S. Weinberg         For       Withhold     Management
1.10  Elect Director William J. Wheeler       For       For          Management
1.11  Elect Director Sarah K. Williamson      For       For          Management
1.12  Elect Director Kendrick R. Wilson, III  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

EVERI HOLDINGS INC.

Ticker:       EVRI           Security ID:  30034T103
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald V. Congemi        For       For          Management
1.2   Elect Director Geoffrey P. Judge        For       For          Management
1.3   Elect Director Michael D. Rumbolz       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify BDO USA, LLP as Auditors         For       For          Management


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

FLUIDIGM CORPORATION

Ticker:       FLDM           Security ID:  34385P108
Meeting Date: JUN 03, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laura M. Clague          For       For          Management
1.2   Elect Director Samuel D. Colella        For       For          Management
1.3   Elect Director Stephen Christopher      For       For          Management
      Linthwaite
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       For          Management
1B    Elect Director Alan M. Bennett          For       For          Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Alan L. Boeckmann        For       For          Management
1E    Elect Director Peter J. Fluor           For       For          Management
1F    Elect Director James T. Hackett         For       For          Management
1G    Elect Director Samuel J. Locklear, III  For       For          Management
1H    Elect Director Deborah D. McWhinney     For       For          Management
1I    Elect Director Armando J. Olivera       For       For          Management
1J    Elect Director Matthew K. Rose          For       For          Management
1K    Elect Director David T. Seaton          For       For          Management
1L    Elect Director Nader H. Sultan          For       For          Management
1M    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management
4     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder
      Goals


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

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda J. Bacon          For       For          Management
1b    Elect Director Mark S. Bartlett         For       For          Management
1c    Elect Director Claudio Costamagna       For       For          Management
1d    Elect Director Vernon Ellis             For       For          Management
1e    Elect Director Nicholas C. Fanandakis   For       For          Management
1f    Elect Director Steven H. Gunby          For       For          Management
1g    Elect Director Gerard E. Holthaus       For       For          Management
1h    Elect Director Laureen E. Seeger        For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

GENOMIC HEALTH, INC.

Ticker:       GHDX           Security ID:  37244C101
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kimberly J. Popovits     For       For          Management
1.2   Elect Director Felix J. Baker           For       For          Management
1.3   Elect Director Julian C. Baker          For       For          Management
1.4   Elect Director Fred E. Cohen            For       For          Management
1.5   Elect Director Barry P. Flannelly       For       For          Management
1.6   Elect Director Henry J. Fuchs           For       For          Management
1.7   Elect Director Ginger L. Graham         For       For          Management
1.8   Elect Director Geoffrey M. Parker       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Adopt Simple Majority Vote              Against   For          Shareholder


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

GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV

Ticker:       OMAB           Security ID:  400501102
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  APR 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Present Reports in Compliance with      None      None         Management
      Article 28, Section IV (D and E) of
      Stock Market Law
2     Present CEO and External Auditor        None      None         Management
      Report in Compliance with Article 28,
      Section IV (B) of Stock Market Law
3     Present Board of Directors' Report in   None      None         Management
      Accordance with Article 28, Section IV
      (A and C) of Stock Market Law
      Including Tax Report
4     Approve Reports Presented on Items 1,   For       For          Management
      2 and 3 of this Agenda
5     Approve Allocation of Income, Increase  For       For          Management
      in Reserves, Set Aggregate Nominal
      Amount of Share Repurchase and
      Dividends
6     Elect or Ratify Directors and Chairmen  For       For          Management
      of Audit, Corporate Practices,
      Finance, Planning and Sustainability
      Committees; Approve their Remuneration
7     Appoint Legal Representatives           For       For          Management


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

GRUPO TELEVISA SAB

Ticker:       TLEVISACPO     Security ID:  40049J206
Meeting Date: APR 29, 2019   Meeting Type: Annual/Special
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect or Ratify Directors Representing  For       For          Management
      Series L Shareholders
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Elect or Ratify Directors Representing  For       For          Management
      Series D Shareholders
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Approve Financial Statements and        For       For          Management
      Statutory Reports as Required by
      Article 28 of Mexican Securities Law,
      Approve Financial Statements; Approve
      Discharge of Directors, CEO and Board
      Committees
2     Present Report on Compliance with       For       For          Management
      Fiscal Obligations
3     Approve Allocation of Income            For       For          Management
4     Set Aggregate Nominal Amount of Share   For       For          Management
      Repurchase Reserve; Receive Report on
      Policies and Board's Decisions on
      Share Repurchase and Sale of Treasury
      Shares
5     Elect or Ratify Members of Board,       For       For          Management
      Secretary and Other Officers
6     Elect or Ratify Members of Executive    For       For          Management
      Committee
7     Elect or Ratify Chairman of Audit       For       For          Management
      Committee
8     Elect or Ratify Chairman of Corporate   For       Against      Management
      Practices Committee
9     Approve Remuneration of Board Members,  For       For          Management
      Executive, Audit and Corporate
      Practices Committees, and Secretaries
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

H&R BLOCK, INC.

Ticker:       HRB            Security ID:  093671105
Meeting Date: SEP 13, 2018   Meeting Type: Annual
Record Date:  JUL 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Angela N. Archon         For       For          Management
1b    Elect Director Paul J. Brown            For       For          Management
1c    Elect Director Robert A. Gerard         For       For          Management
1d    Elect Director Richard A. Johnson       For       For          Management
1e    Elect Director  Jeffrey J. Jones, II    For       For          Management
1f    Elect Director David Baker Lewis        For       For          Management
1g    Elect Director Victoria J. Reich        For       For          Management
1h    Elect Director Bruce C. Rohde           For       For          Management
1i    Elect Director Matthew E. Winter        For       For          Management
1j    Elect Director Christianna Wood         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Require Shareholder Approval of Bylaw   Against   Against      Shareholder
      Amendments Adopted by the Board of
      Directors


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

HAEMONETICS CORPORATION

Ticker:       HAE            Security ID:  405024100
Meeting Date: JUL 26, 2018   Meeting Type: Annual
Record Date:  MAY 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Burzik      For       For          Management
1.2   Elect Director Ronald G. Gelbman        For       For          Management
1.3   Elect Director Richard J. Meelia        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Declassify the Board of Directors       Against   Against      Shareholder


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

HAMILTON LANE, INC.

Ticker:       HLNE           Security ID:  407497106
Meeting Date: SEP 06, 2018   Meeting Type: Annual
Record Date:  JUL 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Erik R. Hirsch           For       Withhold     Management
1.2   Elect Director Leslie F. Varon          For       For          Management
2     Approve Nonqualified Employee Stock     For       Against      Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

HERC HOLDINGS, INC.

Ticker:       HRI            Security ID:  42704L104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Herbert L. Henkel        For       For          Management
1b    Elect Director Lawrence H. Silber       For       For          Management
1c    Elect Director James H. Browning        For       For          Management
1d    Elect Director Patrick D. Campbell      For       For          Management
1e    Elect Director Nicholas F. Graziano     For       For          Management
1f    Elect Director Jean K. Holley           For       For          Management
1g    Elect Director Jacob M. Katz            For       For          Management
1h    Elect Director Michael A. Kelly         For       For          Management
1i    Elect Director Courtney Mather          For       For          Management
1j    Elect Director Louis J. Pastor          For       For          Management
1k    Elect Director Mary Pat Salomone        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


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

HILLTOP HOLDINGS INC.

Ticker:       HTH            Security ID:  432748101
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  MAY 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charlotte Jones Anderson For       For          Management
1.2   Elect Director Rhodes R. Bobbitt        For       For          Management
1.3   Elect Director Tracy A. Bolt            For       For          Management
1.4   Elect Director W. Joris Brinkerhoff     For       Withhold     Management
1.5   Elect Director J. Taylor Crandall       For       For          Management
1.6   Elect Director Charles R. Cummings      For       For          Management
1.7   Elect Director Hill A. Feinberg         For       Withhold     Management
1.8   Elect Director Gerald J. Ford           For       Withhold     Management
1.9   Elect Director Jeremy B. Ford           For       Withhold     Management
1.10  Elect Director J. Markham  Green        For       For          Management
1.11  Elect Director William T. Hill, Jr.     For       For          Management
1.12  Elect Director Lee Lewis                For       Withhold     Management
1.13  Elect Director Andrew J. Littlefair     For       For          Management
1.14  Elect Director W. Robert Nichols, III   For       For          Management
1.15  Elect Director C. Clifton Robinson      For       Withhold     Management
1.16  Elect Director Kenneth D. Russell       For       Withhold     Management
1.17  Elect Director A. Haag Sherman          For       For          Management
1.18  Elect Director Robert C. Taylor, Jr.    For       For          Management
1.19  Elect Director Carl B. Webb             For       Withhold     Management
1.20  Elect Director Alan B. White            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

HOUGHTON MIFFLIN HARCOURT COMPANY

Ticker:       HMHC           Security ID:  44157R109
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Allen             For       For          Management
1.2   Elect Director L. Gordon Crovitz        For       For          Management
1.3   Elect Director Jean S. Desravines       For       For          Management
1.4   Elect Director Lawrence K. Fish         For       For          Management
1.5   Elect Director Jill A. Greenthal        For       For          Management
1.6   Elect Director John F. Killian          For       For          Management
1.7   Elect Director John J. Lynch, Jr.       For       For          Management
1.8   Elect Director John R. McKernan, Jr.    For       For          Management
1.9   Elect Director E. Rogers Novak, Jr.     For       For          Management
1.10  Elect Director Tracey D. Weber          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


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

HOULIHAN LOKEY, INC.

Ticker:       HLI            Security ID:  441593100
Meeting Date: SEP 20, 2018   Meeting Type: Annual
Record Date:  JUL 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Adelson         For       Withhold     Management
1.2   Elect Director David A. Preiser         For       Withhold     Management
1.3   Elect Director Robert A. Schriesheim    For       For          Management
1.4   Elect Director Hideto Nishitani         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


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

HUDSON LTD.

Ticker:       HUD            Security ID:  G46408103
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James Cohen              For       Against      Management
2     Elect Director Mary J. Steele Guilfoile For       For          Management
3     Elect Director James E. Skinner         For       For          Management
4     Ratify Ernst & Young AG as Auditors     For       For          Management
5     Authorize Audit Committee to Fix        For       For          Management
      Remuneration of the Auditors


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

INFINERA CORPORATION

Ticker:       INFN           Security ID:  45667G103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marcel Gani              For       For          Management
1b    Elect Director Mark A. Wegleitner       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

INSPERITY, INC.

Ticker:       NSP            Security ID:  45778Q107
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall Mehl             For       For          Management
1.2   Elect Director John M. Morphy           For       For          Management
1.3   Elect Director Richard G. Rawson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

INTEGER HOLDINGS CORPORATION

Ticker:       ITGR           Security ID:  45826H109
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pamela G. Bailey         For       For          Management
1.2   Elect Director Joseph W. Dziedzic       For       For          Management
1.3   Elect Director James F. Hinrichs        For       For          Management
1.4   Elect Director Jean Hobby               For       For          Management
1.5   Elect Director M. Craig Maxwell         For       For          Management
1.6   Elect Director Filippo Passerini        For       For          Management
1.7   Elect Director Bill R. Sanford          For       For          Management
1.8   Elect Director Peter H. Soderberg       For       For          Management
1.9   Elect Director Donald J. Spence         For       For          Management
1.10  Elect Director William B. Summers, Jr.  For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

INTL FCSTONE, INC.

Ticker:       INTL           Security ID:  46116V105
Meeting Date: FEB 13, 2019   Meeting Type: Annual
Record Date:  DEC 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott J. Branch          For       For          Management
1.2   Elect Director Diane L. Cooper          For       For          Management
1.3   Elect Director John M. Fowler           For       For          Management
1.4   Elect Director Daryl K. Henze           For       For          Management
1.5   Elect Directo Steven Kass               For       For          Management
1.6   Elect Director Bruce W. Krehbiel        For       For          Management
1.7   Elect Director Sean M. O'Connor         For       For          Management
1.8   Elect Director Eric Parthemore          For       For          Management
1.9   Elect Director John Radziwill           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Stock Option Plan                 For       Against      Management


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

INVESTORS BANCORP, INC.

Ticker:       ISBC           Security ID:  46146L101
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert C. Albanese       For       For          Management
1.2   Elect Director Domenick A. Cama         For       Withhold     Management
1.3   Elect Director James J. Garibaldi       For       Withhold     Management
1.4   Elect Director James H. Ward, III       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

IVERIC BIO, INC.

Ticker:       ISEE           Security ID:  683745103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adrienne L. Graves       For       For          Management
1.2   Elect Director David R. Guyer           For       Withhold     Management
2     Approve the Non-Employee Director       For       For          Management
      Compensation Policy
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditor     For       For          Management


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

JOHN WILEY & SONS, INC.

Ticker:       JW.A           Security ID:  968223206
Meeting Date: SEP 27, 2018   Meeting Type: Annual
Record Date:  AUG 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Bell              For       For          Management
1.2   Elect Director David C. Dobson          For       For          Management
1.3   Elect Director Laurie A. Leshin         For       For          Management
1.4   Elect Director William Pence            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Non-Employee Director           For       Against      Management
      Restricted Stock Plan


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

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gary Daichendt           For       For          Management
1b    Elect Director Anne DelSanto            For       For          Management
1c    Elect Director Kevin DeNuccio           For       For          Management
1d    Elect Director James Dolce              For       For          Management
1e    Elect Director Scott Kriens             For       Against      Management
1f    Elect Director Rahul Merchant           For       For          Management
1g    Elect Director Rami Rahim               For       For          Management
1h    Elect Director William R. Stensrud      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


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

KAISER ALUMINUM CORPORATION

Ticker:       KALU           Security ID:  483007704
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred E. Osborne, Jr.   For       For          Management
1.2   Elect Director Teresa Sebastian         For       For          Management
1.3   Elect Director Donald J. Stebbins       For       For          Management
1.4   Elect Director Thomas M. Van Leeuwen    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


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

KEMET CORPORATION

Ticker:       KEM            Security ID:  488360207
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  MAY 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilfried Backes          For       For          Management
1.2   Elect Director Gurminder S. Bedi        For       For          Management
1.3   Elect Director Per-Olof Loof            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

KIRKLAND LAKE GOLD LTD.

Ticker:       KL             Security ID:  49741E100
Meeting Date: MAY 07, 2019   Meeting Type: Annual/Special
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2a    Elect Director Jonathan Gill            For       For          Management
2b    Elect Director Arnold Klassen           For       For          Management
2c    Elect Director Pamela Klessig           For       For          Management
2d    Elect Director Anthony Makuch           For       For          Management
2e    Elect Director Barry Olson              For       For          Management
2f    Elect Director Jeffrey Parr             For       For          Management
2g    Elect Director Raymond Threlkeld        For       For          Management
3     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

LATTICE SEMICONDUCTOR CORP.

Ticker:       LSCC           Security ID:  518415104
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Anderson        For       For          Management
1.2   Elect Director Robin A. Abrams          For       For          Management
1.3   Elect Director Brian M. Beattie         For       For          Management
1.4   Elect Director John Bourgoin            For       For          Management
1.5   Elect Director Mark E. Jensen           For       For          Management
1.6   Elect Director James P. Lederer         For       For          Management
1.7   Elect Director John E. Major            For       For          Management
1.8   Elect Director Krishna Rangasayee       For       For          Management
1.9   Elect Director D. Jeffrey Richardson    For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Non-Employee Director Omnibus     For       Against      Management
      Stock Plan
5     Ratify KPMG LLP as Auditor              For       For          Management


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

LIBERTY TRIPADVISOR HOLDINGS, INC.

Ticker:       LTRPA          Security ID:  531465102
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry E. Romrell         For       Withhold     Management
1.2   Elect Director J. David Wargo           For       Withhold     Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


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

MATERION CORP.

Ticker:       MTRN           Security ID:  576690101
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vinod M. Khilnani        For       For          Management
1.2   Elect Director Robert J. Phillippy      For       For          Management
1.3   Elect Director Patrick Prevost          For       For          Management
1.4   Elect Director N. Mohan Reddy           For       For          Management
1.5   Elect Director Craig S. Shular          For       For          Management
1.6   Elect Director Darlene J. S. Solomon    For       For          Management
1.7   Elect Director Robert B. Toth           For       For          Management
1.8   Elect Director Jugal K. Vijayvargiya    For       For          Management
1.9   Elect Director Geoffrey Wild            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kimberly A. Box          For       For          Management
1.2   Elect Director William J. Dawson        For       For          Management
1.3   Elect Director Elizabeth A. Fetter      For       For          Management
1.4   Elect Director Joseph F. Hanna          For       For          Management
1.5   Elect Director Bradley M. Shuster       For       For          Management
1.6   Elect Director M. Richard Smith         For       For          Management
1.7   Elect Director Dennis P. Stradford      For       For          Management
1.8   Elect Director Ronald H. Zech           For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MELLANOX TECHNOLOGIES, LTD.

Ticker:       MLNX           Security ID:  M51363113
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  JUN 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Glenda Dorchak           For       For          Management
1.2   Elect Director Irwin Federman           For       For          Management
1.3   Elect Director Amal M. Johnson          For       For          Management
1.4   Elect Director Jack Lazar               For       For          Management
1.5   Elect Director Jon A. Olson             For       For          Management
1.6   Elect Director Umesh Padval             For       For          Management
1.7   Elect Director David Perlmutter         For       For          Management
1.8   Elect Director Steve Sanghi             For       For          Management
1.9   Elect Director Eyal Waldman             For       For          Management
1.10  Elect Director Gregory Waters           For       For          Management
1.11  Elect Director Thomas Weatherford       For       For          Management
2a    If You Do Not Have a Personal Interest  None      For          Management
      in 2b Please Select "FOR". If You Do
      Have a Personal Interest in 2b Please
      Select "AGAINST".
2b    Approve Grant of Performance Based      For       For          Management
      Cash Incentive Award to Eyal Waldman
3a    If You Do Not Have a Personal Interest  None      For          Management
      in 3b Please Select "FOR". If You Do
      Have a Personal Interest in 3b Please
      Select "AGAINST".
3b    Approve the Grant of Restricted Share   For       For          Management
      Units and Performance Share Units to
      Eyal Waldman
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Amend Omnibus Stock Plan                For       Against      Management
6     Approve the Cash Compensation and       For       For          Management
      Vesting of Restricted Shares for
      Certain Directors
7     Approve Kost Forer Gabbay & Kasierer    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration


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

MIMECAST LTD.

Ticker:       MIME           Security ID:  G14838109
Meeting Date: OCT 04, 2018   Meeting Type: Annual
Record Date:  OCT 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Peter Bauer              For       Against      Management
2     Elect Director Jeffrey Lieberman        For       For          Management
3     Elect Director Hagi Schwartz            For       For          Management
4     Appoint Ernst & Young LLP as Auditors   For       For          Management
5     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
6     Accept Financial Statements and         For       For          Management
      Statutory Reports
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

MUELLER INDUSTRIES, INC.

Ticker:       MLI            Security ID:  624756102
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory L. Christopher   For       For          Management
1.2   Elect Director Elizabeth Donovan        For       For          Management
1.3   Elect Director Paul J. Flaherty         For       For          Management
1.4   Elect Director Gennaro J. Fulvio        For       For          Management
1.5   Elect Director Gary S. Gladstein        For       For          Management
1.6   Elect Director Scott J. Goldman         For       For          Management
1.7   Elect Director John B. Hansen           For       For          Management
1.8   Elect Director Terry Hermanson          For       For          Management
1.9   Elect Director Charles P. Herzog, Jr.   For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


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

NANOSTRING TECHNOLOGIES, INC.

Ticker:       NSTG           Security ID:  63009R109
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William D. Young         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

NATIONAL GENERAL HOLDINGS CORP.

Ticker:       NGHC           Security ID:  636220303
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Patrick Fallon           For       For          Management
1.3   Elect Director Barry Karfunkel          For       Withhold     Management
1.4   Elect Director Robert Karfunkel         For       Withhold     Management
1.5   Elect Director John Marshaleck          For       For          Management
1.6   Elect Director John "Jay" D. Nichols,   For       For          Management
      Jr.
1.7   Elect Director Barbara Paris            For       For          Management
1.8   Elect Director Barry D. Zyskind         For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


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

NATIONAL INSTRUMENTS CORPORATION

Ticker:       NATI           Security ID:  636518102
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James E. Cashman, III    For       For          Management
1.2   Elect Director Liam K. Griffin          For       For          Management
2     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NEOPHOTONICS CORPORATION

Ticker:       NPTN           Security ID:  64051T100
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ihab Tarazi              For       For          Management
1.2   Elect Director Rajiv Ramaswami          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan


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

NEW RELIC, INC.

Ticker:       NEWR           Security ID:  64829B100
Meeting Date: AUG 21, 2018   Meeting Type: Annual
Record Date:  JUN 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sohaib Abbasi            For       For          Management
1.2   Elect Director Hope Cochran             For       For          Management
1.3   Elect Director Adam Messinger           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

NEWLINK GENETICS CORPORATION

Ticker:       NLNK           Security ID:  651511107
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew L. Sherman       For       For          Management
1.2   Elect Director Nicholas N. Vahanian     For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Stock Option Exchange Program   For       Against      Management
4A    Vote For If You Are Not An Employee or  None      For          Management
      Director of the Company as of March
      28, 2019 Otherwise Vote Against
5     Approve Stock Option Plan Grants        For       Against      Management
6     Ratify KPMG LLP as Auditors             For       For          Management


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

NEWMARK GROUP, INC.

Ticker:       NMRK           Security ID:  65158N102
Meeting Date: SEP 25, 2018   Meeting Type: Annual
Record Date:  JUL 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard W. Lutnick        For       Withhold     Management
1.2   Elect Director Michael Snow             For       Withhold     Management
1.3   Elect Director Virginia S. Bauer        For       Withhold     Management
1.4   Elect Director Peter F. Cervinka        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

NMI HOLDINGS, INC.

Ticker:       NMIH           Security ID:  629209305
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley M. Shuster       For       Withhold     Management
1.2   Elect Director Claudia J. Merkle        For       For          Management
1.3   Elect Director Michael Embler           For       For          Management
1.4   Elect Director James G. Jones           For       For          Management
1.5   Elect Director Lynn S. McCreary         For       For          Management
1.6   Elect Director Michael Montgomery       For       For          Management
1.7   Elect Director Regina Muehlhauser       For       For          Management
1.8   Elect Director James H. Ozanne          For       For          Management
1.9   Elect Director Steven L. Scheid         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify BDO USA, LLP as Auditors         For       For          Management


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

ON DECK CAPITAL, INC.

Ticker:       ONDK           Security ID:  682163100
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chandra Dhandapani       For       For          Management
1.2   Elect Director Bruce P. Nolop           For       For          Management
1.3   Elect Director Manolo Sanchez           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

ONEMAIN HOLDINGS, INC.

Ticker:       OMF            Security ID:  68268W103
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Aneek S. Mamik           For       For          Management
1.2   Elect Director Richard A. Smith         For       For          Management
1.3   Elect Director Valerie Soranno Keating  For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

ORASURE TECHNOLOGIES, INC.

Ticker:       OSUR           Security ID:  68554V108
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eamonn P. Hobbs          For       For          Management
1b    Elect Director Stephen S. Tang          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PACIRA BIOSCIENCES, INC.

Ticker:       PCRX           Security ID:  695127100
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Hastings            For       For          Management
1.2   Elect Director John Longenecker         For       For          Management
1.3   Elect Director Andreas Wicki            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Omnibus Stock Plan                For       Against      Management


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

PAMPA ENERGIA SA

Ticker:       PAMP           Security ID:  697660207
Meeting Date: OCT 02, 2018   Meeting Type: Special
Record Date:  SEP 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Approve Cancellation of 202.89 Million  For       For          Management
      Treasury Shares and Consequent
      Reduction in Share Capital
3     Approve Granting of Authorizations to   For       For          Management
      Perform Formalities and Necessary
      Presentations to Obtain Corresponding
      Registrations


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

PAMPA ENERGIA SA

Ticker:       PAMP           Security ID:  697660207
Meeting Date: APR 29, 2019   Meeting Type: Annual/Special
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Shareholders to Sign Minutes  For       For          Management
      of Meeting
2     Consider Financial Statements and       For       For          Management
      Statutory Reports
3     Consider Allocation of Income           For       For          Management
4     Consider Discharge of Internal          For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora) and Their Remuneration
5     Consider Discharge of Internal          For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora) and Their Remuneration
      of Petrobras Argentina SA, Petrolera
      Pampa SA, Central Termica Guemes SA
      and Central Termica Loma de la Lata SA
6     Consider Discharge of Directors and     For       For          Management
      Fix their Remuneration in the Amount
      of ARS 278.6 Million
7     Consider Remuneration of Auditor in     For       For          Management
      the Amount of ARS 27.5 Million
8     Elect Directors and Their Alternates;   For       Against      Management
      Elect Members of Audit Committee
9     Elect Marcelo Hector Fuxman and Damian  For       For          Management
      Burgio as Alternate Internal Statutory
      Auditors
10    Appoint Price Waterhouse & Co SRL as    For       For          Management
      Auditor for FY 2019
11    Consider Remuneration of Auditor and    For       For          Management
      Alternate for FY 2019
12    Consider Budget for Audit Committee in  For       For          Management
      the Amount of ARS 585,000
13    Authorize Issuance of Negotiable Debt   For       For          Management
      Securities Convertible into Shares
      and/or American Depository Shares (ADR)
14    Authorize Board to Perform Formalities  For       For          Management
      and Necessary Presentations to Obtain
      Corresponding Inscriptions
15    Consider Absorption of Parques Eolicos  For       For          Management
      Argentinos SA by the Company
16    Other Business (Voting)                 For       For          Management


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

PBF ENERGY INC.

Ticker:       PBF            Security ID:  69318G106
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Nimbley        For       For          Management
1.2   Elect Director Spencer Abraham          For       For          Management
1.3   Elect Director Wayne A. Budd            For       For          Management
1.4   Elect Director S. Eugene Edwards        For       For          Management
1.5   Elect Director William E. Hantke        For       For          Management
1.6   Elect Director Edward F. Kosnik         For       For          Management
1.7   Elect Director Robert J. Lavinia        For       For          Management
1.8   Elect Director Kimberly S. Lubel        For       For          Management
1.9   Elect Director George E. Ogden          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

PEABODY ENERGY CORP.

Ticker:       BTU            Security ID:  704551100
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bob Malone               For       For          Management
1b    Elect Director Andrea E. Bertone        For       For          Management
1c    Elect Director Nicholas J. Chirekos     For       For          Management
1d    Elect Director Stephen E. Gorman        For       For          Management
1e    Elect Director Glenn L. Kellow          For       For          Management
1f    Elect Director Joe W. Laymon            For       For          Management
1g    Elect Director Teresa S. Madden         For       For          Management
1h    Elect Director Kenneth W. Moore         For       For          Management
1i    Elect Director Michael W. Sutherlin     For       For          Management
1j    Elect Director Shaun A. Usmar           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


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

PENNYMAC FINANCIAL SERVICES, INC.

Ticker:       PFSI           Security ID:  70932M107
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stanford L. Kurland      For       Against      Management
1b    Elect Director David A. Spector         For       Against      Management
1c    Elect Director Anne D. McCallion        For       Against      Management
1d    Elect Director Matthew Botein           For       For          Management
1e    Elect Director James K. Hunt            For       For          Management
1f    Elect Director Patrick Kinsella         For       For          Management
1g    Elect Director Joseph Mazzella          For       For          Management
1h    Elect Director Farhad Nanji             For       For          Management
1i    Elect Director Jeffrey A. Perlowitz     For       For          Management
1j    Elect Director Theodore W. Tozer        For       For          Management
1k    Elect Director Emily Youssouf           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

PERFORMANCE FOOD GROUP CO.

Ticker:       PFGC           Security ID:  71377A103
Meeting Date: NOV 13, 2018   Meeting Type: Annual
Record Date:  SEP 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Dawson, Jr.   For       For          Management
1.2   Elect Director Manuel A. Fernandez      For       For          Management
1.3   Elect Director Kimberly S. Grant        For       For          Management
1.4   Elect Director Randall N. Spratt        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management


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

PIERIS PHARMACEUTICALS, INC.

Ticker:       PIRS           Security ID:  720795103
Meeting Date: JUL 24, 2018   Meeting Type: Annual
Record Date:  MAY 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher P. Kiritsy   For       For          Management
1.2   Elect Director Jean-Pierre Bizzari      For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Approve Qualified Employee Stock        For       Against      Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

PUMA BIOTECHNOLOGY, INC.

Ticker:       PBYI           Security ID:  74587V107
Meeting Date: JUN 10, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan H. Auerbach         For       For          Management
1.2   Elect Director Michael P. Miller        For       For          Management
1.3   Elect Director Jay M. Moyes             For       For          Management
1.4   Elect Director Adrian M. Senderowicz    For       For          Management
1.5   Elect Director Troy E. Wilson           For       For          Management
1.6   Elect Director Frank E. Zavrl           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

PVH CORP.

Ticker:       PVH            Security ID:  693656100
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary Baglivo             For       For          Management
1b    Elect Director Brent Callinicos         For       For          Management
1c    Elect Director Emanuel Chirico          For       For          Management
1d    Elect Director Juan R. Figuereo         For       For          Management
1e    Elect Director Joseph B. Fuller         For       For          Management
1f    Elect Director V. James Marino          For       For          Management
1g    Elect Director G. Penny McIntyre        For       For          Management
1h    Elect Director Amy McPherson            For       For          Management
1i    Elect Director Henry Nasella            For       For          Management
1j    Elect Director Edward R. Rosenfeld      For       For          Management
1k    Elect Director Craig Rydin              For       For          Management
1l    Elect Director Judith Amanda Sourry     For       For          Management
      Knox
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Eliminate Supermajority Vote            For       For          Management
      Requirement for Certain Transactions
4     Eliminate Supermajority Vote            For       For          Management
      Requirement for By-Law Amendments
5     Ratify Ernst & Young LLP as Auditor     For       For          Management


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

QUINSTREET, INC.

Ticker:       QNST           Security ID:  74874Q100
Meeting Date: OCT 24, 2018   Meeting Type: Annual
Record Date:  AUG 31, 2018

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


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

QURATE RETAIL, INC.

Ticker:       QRTEA          Security ID:  74915M100
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Malone           For       Withhold     Management
1.2   Elect Director M. Ian G. Gilchrist      For       For          Management
1.3   Elect Director Mark C. Vadon            For       Withhold     Management
1.4   Elect Director Andrea L. Wong           For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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

R.R. DONNELLEY & SONS COMPANY

Ticker:       RRD            Security ID:  257867200
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Irene M. Esteves         For       For          Management
1.2   Elect Director Susan M. Gianinno        For       For          Management
1.3   Elect Director Daniel L. Knotts         For       For          Management
1.4   Elect Director Timothy R. McLevish      For       For          Management
1.5   Elect Director Jamie Moldafsky          For       For          Management
1.6   Elect Director P. Cody Phipps           For       For          Management
1.7   Elect Director John C. Pope             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Herbert Wender           For       For          Management
1b    Elect Director David C. Carney          For       For          Management
1c    Elect Director Howard B. Culang         For       For          Management
1d    Elect Director Debra Hess               For       For          Management
1e    Elect Director Lisa W. Hess             For       For          Management
1f    Elect Director Gaetano Muzio            For       For          Management
1g    Elect Director Gregory V. Serio         For       For          Management
1h    Elect Director Noel J. Spiegel          For       For          Management
1i    Elect Director David H. Stevens         None      None         Management
      *Withdrawn Resolution*
1j    Elect Director Richard G. Thornberry    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

RADWARE LTD.

Ticker:       RDWR           Security ID:  M81873107
Meeting Date: SEP 06, 2018   Meeting Type: Annual
Record Date:  AUG 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Reelect Yehuda Zisapel as Director      For       For          Management
1.2   Reelect Avraham Asheri as Director      For       For          Management
2     Reelect David Rubner as External        For       For          Management
      Director
3     Approve grants of RSUs                  For       Against      Management
4     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
5     Approve Net (Cashless) Exercise of      For       Against      Management
      Stock Options
6     Approve Amendments to Annual Bonus      For       For          Management
      Terms
7     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration
8     Discuss Financial Statements and the    None      None         Management
      Report of the Board
A     Vote FOR if you are NOT a controlling   None      For          Management
      shareholder and do NOT have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST


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

RENEWABLE ENERGY GROUP, INC.

Ticker:       REGI           Security ID:  75972A301
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Delbert Christensen      For       For          Management
1B    Elect Director Randolph L. Howard       For       Against      Management
1C    Elect Director Debora M. Frodl          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

RENT-A-CENTER, INC.

Ticker:       RCII           Security ID:  76009N100
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold Lewis             For       For          Management
1.2   Elect Director Carol A. McFate          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

RESOLUTE FOREST PRODUCTS INC.

Ticker:       RFP            Security ID:  76117W109
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall C. Benson        For       For          Management
1.2   Elect Director Suzanne Blanchet         For       For          Management
1.3   Elect Director Jennifer C. Dolan        For       For          Management
1.4   Elect Director Richard D. Falconer      For       For          Management
1.5   Elect Director Jeffrey A. Hearn         For       For          Management
1.6   Elect Director Yves Laflamme            For       For          Management
1.7   Elect Director Bradley P. Martin        For       Against      Management
1.8   Elect Director Alain Rheaume            For       For          Management
1.9   Elect Director Michael S. Rousseau      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Restricted Stock Plan           For       Against      Management


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

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Smith           For       Withhold     Management
1.2   Elect Director Frederick G. Smith       For       Withhold     Management
1.3   Elect Director J. Duncan Smith          For       Withhold     Management
1.4   Elect Director Robert E. Smith          For       Withhold     Management
1.5   Elect Director Howard E. Friedman       For       For          Management
1.6   Elect Director Lawrence E. McCanna      For       For          Management
1.7   Elect Director Daniel C. Keith          For       Withhold     Management
1.8   Elect Director Martin R. Leader         For       For          Management
1.9   Elect Director Benson E. Legg           For       For          Management
2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management
      Auditors
3     Adopt a Policy on Board Diversity       Against   For          Shareholder
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


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

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Greenberg        For       Withhold     Management
1.2   Elect Director David Weinberg           For       Withhold     Management
1.3   Elect Director Jeffrey Greenberg        For       Withhold     Management
2     Report on Plans to Increase Board       Against   For          Shareholder
      Diversity


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

SLEEP NUMBER CORPORATION

Ticker:       SNBR           Security ID:  83125X103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Harrison      For       For          Management
1.2   Elect Director Shelly R. Ibach          For       For          Management
1.3   Elect Director Deborah L. Kilpatrick    For       For          Management
1.4   Elect Director Barbara R. Matas         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


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

SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker:       SPR            Security ID:  848574109
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles L. Chadwell      For       For          Management
1b    Elect Director Irene M. Esteves         For       For          Management
1c    Elect Director Paul E. Fulchino         For       For          Management
1d    Elect Director Thomas C. Gentile, III   For       For          Management
1e    Elect Director Richard A. Gephardt      For       For          Management
1f    Elect Director Robert D. Johnson        For       For          Management
1g    Elect Director Ronald T. Kadish         For       For          Management
1h    Elect Director John L. Plueger          For       For          Management
1i    Elect Director Laura H. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Proxy Access Right                Against   For          Shareholder


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

SPS COMMERCE, INC.

Ticker:       SPSC           Security ID:  78463M107
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Archie C. Black          For       For          Management
1B    Elect Director Martin J. Leestma        For       For          Management
1C    Elect Director James B. Ramsey          For       For          Management
1D    Elect Director Marty M. Reaume          For       For          Management
1E    Elect Director Tami L. Reller           For       For          Management
1F    Elect Director Philip E. Soran          For       For          Management
1G    Elect Director Sven A. Wehrwein         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

SPX FLOW, INC.

Ticker:       FLOW           Security ID:  78469X107
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne K. Altman           For       For          Management
1.2   Elect Director Patrick D. Campbell      For       For          Management
1.3   Elect Director Marcus G. Michael        For       For          Management
1.4   Elect Director Suzanne B. Rowland       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

STAMPS.COM INC.

Ticker:       STMP           Security ID:  852857200
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mohan P. Ananda          For       Withhold     Management
1.2   Elect Director David C. Habiger         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

SURMODICS, INC.

Ticker:       SRDX           Security ID:  868873100
Meeting Date: FEB 13, 2019   Meeting Type: Annual
Record Date:  DEC 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald B. Kalich         For       For          Management
1.2   Elect Director Shawn T. McCormick       For       For          Management
2     Fix Number of Directors at Seven        For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Approve Omnibus Stock Plan              For       Against      Management


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

TAYLOR MORRISON HOME CORPORATION

Ticker:       TMHC           Security ID:  87724P106
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffry L. Flake          For       For          Management
1.2   Elect Director Anne L. Mariucci         For       For          Management
1.3   Elect Director Andrea "Andi" Owen       For       For          Management
1.4   Elect Director Denise F. Warren         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management
4     Deletion of Provisions Relating to our  For       For          Management
      Former Class B Common Stock and to
      Rename our Class A Common Stock


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

TEXAS CAPITAL BANCSHARES, INC.

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Keith Cargill         For       For          Management
1.2   Elect Director Jonathan E. Baliff       For       For          Management
1.3   Elect Director James H. Browning        For       For          Management
1.4   Elect Director Larry L. Helm            For       For          Management
1.5   Elect Director David S. Huntley         For       For          Management
1.6   Elect Director Charles S. Hyle          For       For          Management
1.7   Elect Director Elysia Holt Ragusa       For       For          Management
1.8   Elect Director Steven P. Rosenberg      For       For          Management
1.9   Elect Director Robert W. Stallings      For       For          Management
1.10  Elect Director Dale W. Tremblay         For       For          Management
1.11  Elect Director Ian J. Turpin            For       For          Management
1.12  Elect Director Patricia A. Watson       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


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

THE MADISON SQUARE GARDEN CO.

Ticker:       MSG            Security ID:  55825T103
Meeting Date: DEC 06, 2018   Meeting Type: Annual
Record Date:  OCT 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.2   Elect Director Joseph J. Lhota          For       Withhold     Management
1.3   Elect Director Richard D. Parsons       For       For          Management
1.4   Elect Director Nelson Peltz             For       For          Management
1.5   Elect Director Scott M. Sperling        For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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

THE SIMPLY GOOD FOODS CO.

Ticker:       SMPL           Security ID:  82900L102
Meeting Date: JAN 23, 2019   Meeting Type: Annual
Record Date:  NOV 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clayton C. Daley, Jr.    For       For          Management
1.2   Elect Director Nomi P. Ghez             For       For          Management
1.3   Elect Director James E. Healey          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

THIRD POINT REINSURANCE LTD.

Ticker:       TPRE           Security ID:  G8827U100
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rafe de la Gueronniere   For       For          Management
1.2   Elect Director Neil McConachie          For       For          Management
2     Election of Designated Company          For       For          Management
      Directors of non-U.S. Subsidiaries
3     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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

TIVITY HEALTH, INC.

Ticker:       TVTY           Security ID:  88870R102
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Sara J. Finley           For       For          Management
1B    Elect Director Robert J. Greczyn, Jr.   For       For          Management
1C    Elect Director Peter A. Hudson          For       For          Management
1D    Elect Director Beth M. Jacob            For       For          Management
1E    Elect Director Bradley S. Karro         For       For          Management
1F    Elect Director Paul H. Keckley          For       For          Management
1G    Elect Director Benjamin A. Kirshner     For       For          Management
1H    Elect Director Lee A. Shapiro           For       For          Management
1I    Elect Director Donato J. Tramuto        For       For          Management
1J    Elect Director Kevin G. Wills           For       For          Management
1K    Elect Director Dawn M. Zier             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Amend Omnibus Stock Plan                For       Against      Management


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

TOWER SEMICONDUCTOR LTD.

Ticker:       TSEM           Security ID:  M87915274
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  MAY 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Amir Elstein as Director and      For       Did Not Vote Management
      Approve His Remuneration
1.2   Elect Russell Ellwanger as Director     For       Did Not Vote Management
      and Approve His Remuneration
1.3   Elect Kalman Kaufman as Director and    For       Did Not Vote Management
      Approve His Remuneration
1.4   Elect Alex Kornhauser as Director and   For       Did Not Vote Management
      Approve His Remuneration
1.5   Elect Dana Gross as Director and        For       Did Not Vote Management
      Approve Her Remuneration
1.6   Elect Ilan Flato as Director and        For       Did Not Vote Management
      Approve His Remuneration
1.7   Elect Rami Guzman as Director and       For       Did Not Vote Management
      Approve His Remuneration
1.8   Elect Yoav Chelouche as Director and    For       Did Not Vote Management
      Approve His Remuneration
1.9   Elect Iris Avner as Director and        For       Did Not Vote Management
      Approve Her Remuneration
1.10  Elect Jerry Neal as Director and        For       Did Not Vote Management
      Approve His Remuneration
2     Appoint Amir Elstein as Chairman and    For       Did Not Vote Management
      Approve his Terms of Compensation
3     Approve Equity Grant to Russell         For       Did Not Vote Management
      Ellwanger, CEO
4     Approve Equity Grant to Certain         For       Did Not Vote Management
      Directors
5     Renew Liability Insurance Policy to     For       Did Not Vote Management
      Directors/Officers
6     Appoint Brightman Almagor & Co. as      For       Did Not Vote Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Discuss Financial Statements and the    None      None         Management
      Report of the Board
A     Vote FOR if you are a controlling       None      Did Not Vote Management
      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
B1    If you are an Interest Holder as        None      Did Not Vote Management
      defined in Section 1 of the Securities
      Law, 1968, vote FOR.  Otherwise, vote
      against.
B2    If you are a Senior Officer as defined  None      Did Not Vote Management
      in Section 37(D) of the Securities
      Law, 1968, vote FOR. Otherwise, vote
      against.
B3    If you are an Institutional Investor    None      Did Not Vote Management
      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.


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

TRIMAS CORPORATION

Ticker:       TRS            Security ID:  896215209
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Amato          For       For          Management
1.2   Elect Director Nancy S. Gougarty        For       For          Management
1.3   Elect Director Jeffrey M. Greene        For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

TRINET GROUP, INC.

Ticker:       TNET           Security ID:  896288107
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Babinec           For       For          Management
1.2   Elect Director Paul Chamberlain         For       For          Management
1.3   Elect Director Wayne B. Lowell          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Remuneration of Non-Employee    For       For          Management
      Directors


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

TWILIO, INC.

Ticker:       TWLO           Security ID:  90138F102
Meeting Date: JAN 30, 2019   Meeting Type: Special
Record Date:  DEC 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


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

USANA HEALTH SCIENCES, INC.

Ticker:       USNA           Security ID:  90328M107
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Myron W. Wentz           For       Withhold     Management
1.2   Elect Director Robert Anciaux           For       Withhold     Management
1.3   Elect Director Gilbert A. Fuller        For       For          Management
1.4   Elect Director Kevin G. Guest           For       Withhold     Management
1.5   Elect Director Feng Peng                For       For          Management
1.6   Elect Director Peggie J. Pelosi         For       For          Management
1.7   Elect Director Frederic J. Winssinger   For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

VARONIS SYSTEMS, INC.

Ticker:       VRNS           Security ID:  922280102
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Comolli            For       For          Management
1.2   Elect Director John J. Gavin, Jr.       For       For          Management
1.3   Elect Director Fred Van Den Bosch       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management
      Auditors


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

VENATOR MATERIALS PLC

Ticker:       VNTR           Security ID:  G9329Z100
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter R. Huntsman        For       Against      Management
1b    Elect Director Simon Turner             For       Against      Management
1c    Elect Director Robert J. Margetts       For       For          Management
1d    Elect Director Douglas D. Anderson      For       For          Management
1e    Elect Director Daniele Ferrari          For       For          Management
1f    Elect Director Kathy D. Patrick         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Remuneration Report             For       For          Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Appoint Deloitte LLP as U.K. Statutory  For       For          Management
      Auditor
7     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
8     Authorise EU Political Donations and    For       Against      Management
      Expenditure


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

VERACYTE, INC.

Ticker:       VCYT           Security ID:  92337F107
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karin Eastham            For       For          Management
1.2   Elect Director Kevin K. Gordon          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

VERSO CORP.

Ticker:       VRS            Security ID:  92531L207
Meeting Date: SEP 24, 2018   Meeting Type: Annual
Record Date:  AUG 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan J. Carr             For       For          Management
1.2   Elect Director Eugene I. Davis          For       For          Management
1.3   Elect Director B. Christopher DiSantis  For       For          Management
1.4   Elect Director Steven D. Scheiwe        For       For          Management
1.5   Elect Director Jay Shuster              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

VISTA OUTDOOR INC.

Ticker:       VSTO           Security ID:  928377100
Meeting Date: AUG 07, 2018   Meeting Type: Annual
Record Date:  JUN 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael Callahan         For       For          Management
1b    Elect Director Robert M. Tarola         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Declassify the Board of Directors       For       For          Management


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

WALKER & DUNLOP, INC.

Ticker:       WD             Security ID:  93148P102
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan J. Bowers           For       For          Management
1.2   Elect Director Ellen D. Levy            For       For          Management
1.3   Elect Director Michael D. Malone        For       For          Management
1.4   Elect Director John Rice                For       For          Management
1.5   Elect Director Dana L. Schmaltz         For       For          Management
1.6   Elect Director Howard W. Smith, III     For       For          Management
1.7   Elect Director William M. Walker        For       For          Management
1.8   Elect Director Michael J. Warren        For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher L. Conway    For       For          Management
1.2   Elect Director David A. Dunbar          For       For          Management
1.3   Elect Director Louise K. Goeser         For       For          Management
1.4   Elect Director Jes Munk Hansen          For       For          Management
1.5   Elect Director W. Craig Kissel          For       For          Management
1.6   Elect Director Joseph T. Noonan         For       For          Management
1.7   Elect Director Robert J. Pagano, Jr.    For       For          Management
1.8   Elect Director Merilee Raines           For       For          Management
1.9   Elect Director Joseph W. Reitmeier      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify KPMG LLP as Auditor              For       For          Management


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

WORKIVA INC.

Ticker:       WK             Security ID:  98139A105
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brigid A. Bonner         For       For          Management
1.2   Elect Director Suku Radia               For       For          Management
1.3   Elect Director Martin J. Vanderploeg    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kasbar        For       For          Management
1.2   Elect Director Ken Bakshi               For       For          Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Stephen J. Gold          For       For          Management
1.5   Elect Director Richard A. Kassar        For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director Stephen K. Roddenberry   For       For          Management
1.8   Elect Director Paul H. Stebbins         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

YRC WORLDWIDE INC.

Ticker:       YRCW           Security ID:  984249607
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond J. Bromark       For       For          Management
1.2   Elect Director Matthew A. Doheny        For       For          Management
1.3   Elect Director Robert L. Friedman       For       For          Management
1.4   Elect Director Darren D. Hawkins        For       For          Management
1.5   Elect Director James E. Hoffman         For       For          Management
1.6   Elect Director Patricia M. Nazemetz     For       For          Management
1.7   Elect Director James F. Winestock       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management

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

Boston Partners Investment Funds

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

ICA File Number: 811-05518
Reporting Period: 07/01/2018 - 06/30/2019
The RBB Fund, Inc.









====================== Boston Partners All-Cap Value Fund ======================


ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  FEB 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       Withhold     Management
1.3   Elect Director Sally E. Blount          For       For          Management
1.4   Elect Director Michelle A. Kumbier      For       For          Management
1.5   Elect Director Edward M. Liddy          For       Withhold     Management
1.6   Elect Director Nancy McKinstry          For       For          Management
1.7   Elect Director Phebe N. Novakovic       For       For          Management
1.8   Elect Director William A. Osborn        For       For          Management
1.9   Elect Director Samuel C. Scott, III     For       For          Management
1.10  Elect Director Daniel J. Starks         For       For          Management
1.11  Elect Director John G. Stratton         For       For          Management
1.12  Elect Director Glenn F. Tilton          For       For          Management
1.13  Elect Director Miles D. White           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


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

AFLAC INCORPORATED

Ticker:       AFL            Security ID:  001055102
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  FEB 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel P. Amos           For       For          Management
1b    Elect Director W. Paul Bowers           For       For          Management
1c    Elect Director Toshihiko Fukuzawa       For       For          Management
1d    Elect Director Robert B. Johnson        For       For          Management
1e    Elect Director Thomas J. Kenny          For       For          Management
1f    Elect Director Georgette D. Kiser       For       For          Management
1g    Elect Director Karole F. Lloyd          For       For          Management
1h    Elect Director Joseph L. Moskowitz      For       For          Management
1i    Elect Director Barbara K. Rimer         For       For          Management
1j    Elect Director Katherine T. Rohrer      For       For          Management
1k    Elect Director Melvin T. Stith          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


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

AIR LEASE CORP.

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       Against      Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ALLEGHANY CORP.

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen Brenner            For       For          Management
1.2   Elect Director John G. Foos             For       For          Management
1.3   Elect Director Lauren M. Tyler          For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ALLERGAN PLC

Ticker:       AGN            Security ID:  G0177J108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Nesli Basgoz             For       For          Management
1b    Elect Director Joseph H. Boccuzi        For       For          Management
1c    Elect Director Christopher W. Bodine    For       For          Management
1d    Elect Director Adriane M. Brown         For       For          Management
1e    Elect Director Christopher J. Coughlin  For       For          Management
1f    Elect Director Carol Anthony (John)     For       For          Management
      Davidson
1g    Elect Director Thomas C. Freyman        For       For          Management
1h    Elect Director Michael E. Greenberg     For       For          Management
1i    Elect Director Robert J. Hugin          For       For          Management
1j    Elect Director Peter J. McDonnell       For       For          Management
1k    Elect Director Brenton L. Saunders      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issue of Equity               For       For          Management
5a    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
5b    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6     Require Independent Board Chairman      Against   For          Shareholder


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

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director Kelly J. Barlow          For       For          Management
1.4   Elect Director Edward J. Heffernan      For       For          Management
1.5   Elect Director Kenneth R. Jensen        For       For          Management
1.6   Elect Director Robert A. Minicucci      For       For          Management
1.7   Elect Director Timothy J. Theriault     For       For          Management
1.8   Elect Director Laurie A. Tucker         For       For          Management
1.9   Elect Director Sharen J. Turney         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director John L. Hennessy         For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Ann Mather               For       Withhold     Management
1.7   Elect Director Alan R. Mulally          For       For          Management
1.8   Elect Director Sundar Pichai            For       For          Management
1.9   Elect Director K. Ram Shriram           For       Withhold     Management
1.10  Elect Director Robin L. Washington      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Adopt a Policy Prohibiting Inequitable  Against   For          Shareholder
      Employment Practices
6     Establish Societal Risk Oversight       Against   For          Shareholder
      Committee
7     Report on Sexual Harassment Policies    Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Report on Gender Pay Gap                Against   For          Shareholder
10    Employ Advisors to Explore              Against   Against      Shareholder
      Alternatives to Maximize Value
11    Approve Nomination of Employee          Against   Against      Shareholder
      Representative Director
12    Adopt Simple Majority Vote              Against   Against      Shareholder
13    Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
14    Report on Human Rights Risk Assessment  Against   Against      Shareholder
15    Adopt Compensation Clawback Policy      Against   For          Shareholder
16    Report on Policies and Risks Related    Against   Against      Shareholder
      to Content Governance


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

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       For          Management
1.2   Elect Director Dinyar S. Devitre        For       For          Management
1.3   Elect Director Thomas F. Farrell, II    For       For          Management
1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.5   Elect Director W. Leo Kiely, III        For       For          Management
1.6   Elect Director Kathryn B. McQuade       For       For          Management
1.7   Elect Director George Munoz             For       Against      Management
1.8   Elect Director Mark E. Newman           For       For          Management
1.9   Elect Director Nabil Y. Sakkab          For       For          Management
1.10  Elect Director Virginia E. Shanks       For       For          Management
1.11  Elect Director Howard A. Willard, III   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   Against      Shareholder
      Products
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

AMBEV SA

Ticker:       ABEV3          Security ID:  02319V103
Meeting Date: APR 26, 2019   Meeting Type: Annual/Special
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3.a   Elect Fiscal Council Members            For       Abstain      Management
3.b   Elect Aldo Luiz Mendes as Fiscal        None      For          Shareholder
      Council Member and Vinicius Balbino
      Bouhid as Alternate Appointed by
      Minority Shareholder
4.1   Approve Remuneration of Company's       For       For          Management
      Management
4.2   Approve Remuneration of Fiscal Council  For       For          Management
      Members
1.a   Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
1.b   Amend Article 16 Re: Decrease in Board  For       For          Management
      Size
1.c   Consolidate Bylaws                      For       For          Management


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

AMDOCS LTD.

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 31, 2019   Meeting Type: Annual
Record Date:  DEC 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Minicucci      For       For          Management
1.2   Elect Director Julian A. Brodsky        For       For          Management
1.3   Elect Director Adrian Gardner           For       For          Management
1.4   Elect Director Eli Gelman               For       For          Management
1.5   Elect Director James S. Kahan           For       For          Management
1.6   Elect Director Richard T.C. LeFave      For       For          Management
1.7   Elect Director Ariane de Rothschild     For       For          Management
1.8   Elect Director Shuky Sheffer            For       For          Management
1.9   Elect Director Rafael de la Vega        For       For          Management
1.10  Elect Director Giora Yaron              For       For          Management
2     Approve Dividends                       For       For          Management
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       For          Management
1b    Elect Director Brian Duperreault        For       For          Management
1c    Elect Director John H. Fitzpatrick      For       For          Management
1d    Elect Director William G. Jurgensen     For       For          Management
1e    Elect Director Christopher S. Lynch     For       For          Management
1f    Elect Director Henry S. Miller          For       For          Management
1g    Elect Director Linda A. Mills           For       For          Management
1h    Elect Director Thomas F. Motamed        For       For          Management
1i    Elect Director Suzanne Nora Johnson     For       Against      Management
1j    Elect Director Peter R. Porrino         For       For          Management
1k    Elect Director Amy L. Schioldager       For       For          Management
1l    Elect Director Douglas M. Steenland     For       For          Management
1m    Elect Director Therese M. Vaughan       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

AMERISOURCEBERGEN CORP.

Ticker:       ABC            Security ID:  03073E105
Meeting Date: FEB 28, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ornella Barra            For       For          Management
1.2   Elect Director Steven H. Collis         For       For          Management
1.3   Elect Director D. Mark Durcan           For       For          Management
1.4   Elect Director Richard W. Gochnauer     For       For          Management
1.5   Elect Director Lon R. Greenberg         For       For          Management
1.6   Elect Director Jane E. Henney           For       For          Management
1.7   Elect Director Kathleen W. Hyle         For       For          Management
1.8   Elect Director Michael J. Long          For       For          Management
1.9   Elect Director Henry W. McGee           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Prohibit Adjusting Compensation         Against   For          Shareholder
      Metrics for Legal or Compliance Costs


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

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ruby R. Chandy           For       For          Management
1b    Elect Director Steven W. Kohlhagen      For       For          Management
1c    Elect Director David A. Zapico          For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

ANALOG DEVICES, INC.

Ticker:       ADI            Security ID:  032654105
Meeting Date: MAR 13, 2019   Meeting Type: Annual
Record Date:  JAN 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ray Stata                For       For          Management
1b    Elect Director Vincent Roche            For       For          Management
1c    Elect Director James A. Champy          For       For          Management
1d    Elect Director Anantha P. Chandrakasan  For       For          Management
1e    Elect Director Bruce R. Evans           For       For          Management
1f    Elect Director Edward H. Frank          For       For          Management
1g    Elect Director Karen M. Golz            For       For          Management
1h    Elect Director Mark M. Little           For       For          Management
1i    Elect Director Neil Novich              For       Against      Management
1j    Elect Director Kenton J. Sicchitano     For       For          Management
1k    Elect Director Lisa T. Su               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Prepare Employment Diversity Report     Against   Against      Shareholder
      and Report on Diversity Policies


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

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: SEP 24, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


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

ANTHEM, INC.

Ticker:       ANTM           Security ID:  036752103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahija Jallal            For       For          Management
1.2   Elect Director Elizabeth E. Tallett     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Declassify the Board of Directors       None      For          Shareholder


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

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 21, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jin-Yong Cai             For       For          Management
1.2   Elect Director Jeffrey C. Campbell      For       For          Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Fulvio Conti             For       For          Management
1.5   Elect Director Cheryl A. Francis        For       For          Management
1.6   Elect Director Lester B. Knight         For       For          Management
1.7   Elect Director J. Michael Losh          For       Against      Management
1.8   Elect Director Richard B. Myers         For       For          Management
1.9   Elect Director Richard C. Notebaert     For       For          Management
1.10  Elect Director Gloria Santona           For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote to Ratify Directors'      For       For          Management
      Remuneration Report
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management
      Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Amend Omnibus Stock Plan                For       Against      Management
9     Approve Reduction of Capital            For       For          Management
10    Adopt New Articles of Association       For       For          Management
11    Authorize Shares for Market Purchase    For       For          Management
12    Authorize Issue of Equity               For       For          Management
13    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
14    Approve Political Donations             For       For          Management


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

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Perry           For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Steven H. Gunby          For       For          Management
1.4   Elect Director Gail E. Hamilton         For       For          Management
1.5   Elect Director Richard S. Hill          For       Withhold     Management
1.6   Elect Director M.F. "Fran" Keeth        For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Laurel J. Krzeminski     For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Stephen C. Patrick       For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       For          Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       For          Management
1j    Elect Director Brian T. Moynihan        For       For          Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Clayton S. Rose          For       For          Management
1m    Elect Director Michael D. White         For       For          Management
1n    Elect Director Thomas D. Woods          For       For          Management
1o    Elect Director R. David Yost            For       For          Management
1p    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Gender Pay Gap                Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Amend Proxy Access Right                Against   For          Shareholder


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

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  FEB 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       For          Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       For          Management
1.4   Elect Director Patrick C. Graney, III   For       For          Management
1.5   Elect Director I. Patricia Henry        For       For          Management
1.6   Elect Director Kelly S. King            For       For          Management
1.7   Elect Director Louis B. Lynn            For       For          Management
1.8   Elect Director Easter A. Maynard        For       For          Management
1.9   Elect Director Charles A. Patton        For       For          Management
1.10  Elect Director Nido R. Qubein           For       For          Management
1.11  Elect Director William J. Reuter        For       For          Management
1.12  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.13  Elect Director Christine Sears          For       For          Management
1.14  Elect Director Thomas E. Skains         For       For          Management
1.15  Elect Director Thomas N. Thompson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Aldrich         For       For          Management
1b    Elect Director Lance C. Balk            For       For          Management
1c    Elect Director Steven W. Berglund       For       For          Management
1d    Elect Director Diane D. Brink           For       For          Management
1e    Elect Director Judy L. Brown            For       For          Management
1f    Elect Director Bryan C. Cressey         For       For          Management
1g    Elect Director Jonathan C. Klein        For       For          Management
1h    Elect Director George E. Minnich        For       For          Management
1i    Elect Director John S. Stroup           For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BIOGEN INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Chiminski        None      None         Management
      *Withdrawn Resolution*
1b    Elect Director Alexander J. Denner      For       For          Management
1c    Elect Director Caroline D. Dorsa        For       Against      Management
1d    Elect Director William A. Hawkins       For       For          Management
1e    Elect Director Nancy L. Leaming         For       For          Management
1f    Elect Director Jesus B. Mantas          For       For          Management
1g    Elect Director Richard C. Mulligan      For       For          Management
1h    Elect Director Robert W. Pangia         For       For          Management
1i    Elect Director Stelios Papadopoulos     For       For          Management
1j    Elect Director Brian S. Posner          For       For          Management
1k    Elect Director Eric K. Rowinsky         For       Against      Management
1l    Elect Director Lynn Schenk              For       For          Management
1m    Elect Director Stephen A. Sherwin       For       Against      Management
1n    Elect Director Michel Vounatsos         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

BOOKING HOLDINGS INC.

Ticker:       BKNG           Security ID:  09857L108
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Armstrong     For       For          Management
1.2   Elect Director Jeffery H. Boyd          For       For          Management
1.3   Elect Director Glenn D. Fogel           For       For          Management
1.4   Elect Director Mirian Graddick-Weir     For       For          Management
1.5   Elect Director James M. Guyette         For       For          Management
1.6   Elect Director Wei Hopeman              For       For          Management
1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Nancy B. Peretsman       For       For          Management
1.10  Elect Director Nicholas J. Read         For       For          Management
1.11  Elect Director Thomas E. Rothman        For       For          Management
1.12  Elect Director Lynn M. Vojvodich        For       For          Management
1.13  Elect Director Vanessa A. Wittman       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Bylaw                Against   For          Shareholder


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

BRITISH AMERICAN TOBACCO PLC

Ticker:       BATS           Security ID:  110448107
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Reappoint KPMG LLP as Auditors          For       For          Management
5     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
6     Re-elect Richard Burrows as Director    For       For          Management
7     Re-elect Sue Farr as Director           For       For          Management
8     Re-elect Dr Marion Helmes as Director   For       Against      Management
9     Re-elect Luc Jobin as Director          For       For          Management
10    Re-elect Holly Koeppel as Director      For       Against      Management
11    Re-elect Savio Kwan as Director         For       For          Management
12    Re-elect Dimitri Panayotopoulos as      For       For          Management
      Director
13    Re-elect Kieran Poynter as Director     For       For          Management
14    Re-elect Ben Stevens as Director        For       For          Management
15    Elect Jack Bowles as Director           For       For          Management
16    Authorise Issue of Equity               For       Against      Management
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise EU Political Donations and    For       For          Management
      Expenditure
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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

CANADIAN NATURAL RESOURCES LIMITED

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Best        For       Withhold     Management
1.2   Elect Director N. Murray Edwards        For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Christopher L. Fong      For       For          Management
1.5   Elect Director Gordon D. Giffin         For       For          Management
1.6   Elect Director Wilfred A. Gobert        For       For          Management
1.7   Elect Director Steve W. Laut            For       For          Management
1.8   Elect Director Tim S. McKay             For       For          Management
1.9   Elect Director Frank J. McKenna         For       For          Management
1.10  Elect Director David A. Tuer            For       For          Management
1.11  Elect Director Annette M. Verschuren    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard D. Fairbank      For       For          Management
1B    Elect Director Aparna Chennapragada     For       For          Management
1C    Elect Director Ann Fritz Hackett        For       For          Management
1D    Elect Director Peter Thomas Killalea    For       Against      Management
1E    Elect Director Cornelis Petrus          For       For          Management
      Adrianus Joseph "Eli" Leenaars
1F    Elect Director Pierre E. Leroy          For       For          Management
1G    Elect Director Francois Locoh-Donou     For       For          Management
1H    Elect Director Peter E. Raskind         For       For          Management
1I    Elect Director Mayo A. Shattuck, III    For       Against      Management
1J    Elect Director Bradford H. Warner       For       For          Management
1K    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


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

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 07, 2018   Meeting Type: Annual
Record Date:  SEP 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colleen F. Arnold        For       For          Management
1.2   Elect Director Carrie S. Cox            For       Against      Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director Bruce L. Downey          For       For          Management
1.5   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.6   Elect Director Akhil Johri              For       For          Management
1.7   Elect Director Michael C. Kaufmann      For       For          Management
1.8   Elect Director Gregory B. Kenny         For       For          Management
1.9   Elect Director Nancy Killefer           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Policy to Not Exclude Legal and         Against   Against      Shareholder
      Compliance Costs for Purposes of
      Determining Executive Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       Against      Management
1.2   Elect Director David L. Calhoun         For       For          Management
1.3   Elect Director Daniel M. Dickinson      For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director Dennis A. Muilenburg     For       For          Management
1.6   Elect Director William A. Osborn        For       For          Management
1.7   Elect Director Debra L. Reed-Klages     For       For          Management
1.8   Elect Director Edward B. Rust, Jr.      For       For          Management
1.9   Elect Director Susan C. Schwab          For       Against      Management
1.10  Elect Director D. James Umpleby, III    For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder
5     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas


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

CEMEX SAB DE CV

Ticker:       CEMEXCPO       Security ID:  151290889
Meeting Date: MAR 28, 2019   Meeting Type: Annual/Special
Record Date:  FEB 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and Cash   For       For          Management
      Dividends
3     Set Maximum Amount of Share Repurchase  For       For          Management
      Reserve; Present Share Repurchase
      Report
4     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Treasury Shares;
      Approve Reduction in Variable Portion
      of Capital via Cancellation of
      Repurchased Shares; Authorize Increase
      in Variable Portion of Capital via
      Issuance of Treasury Shares
5     Elect Directors, Chairman and           For       Against      Management
      Secretary of Board, Members and
      Chairmen of Audit, Corporate Practices
      and Finance Committees
6     Approve Remuneration of Directors and   For       For          Management
      Members of Audit, Corporate Practices
      and Finance Committees
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Approve Company's Reorganization Re:    For       For          Management
      Absorption of Subsidiaries
2     Amend Article 2 Re: Corporate Purpose;  For       Against      Management
      Amend Article 28; Approve
      Certification of Company's Bylaws
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: JUN 24, 2019   Meeting Type: Special
Record Date:  MAY 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


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

CHUBB LIMITED

Ticker:       CB             Security ID:  H1467J104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Allocate Disposable Profit              For       For          Management
2.2   Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Capital
      Contributions Reserve Subaccount
3     Approve Discharge of Board of Directors For       For          Management
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Statutory Auditor
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Audit Firm
5.1   Elect Director Evan G. Greenberg        For       For          Management
5.2   Elect Director Robert M. Hernandez      For       For          Management
5.3   Elect Director Michael G. Atieh         For       For          Management
5.4   Elect Director Sheila P. Burke          For       For          Management
5.5   Elect Director James I. Cash            For       For          Management
5.6   Elect Director Mary Cirillo             For       For          Management
5.7   Elect Director Michael P. Connors       For       For          Management
5.8   Elect Director John A. Edwardson        For       For          Management
5.9   Elect Director Kimberly A. Ross         For       For          Management
5.10  Elect Director Robert W. Scully         For       Against      Management
5.11  Elect Director Eugene B. Shanks, Jr.    For       For          Management
5.12  Elect Director Theodore E. Shasta       For       For          Management
5.13  Elect Director David H. Sidwell         For       For          Management
5.14  Elect Director Olivier Steimer          For       For          Management
6     Elect Evan G. Greenberg as Board        For       Against      Management
      Chairman
7.1   Elect Michael P. Connors as Member of   For       For          Management
      the Compensation Committee
7.2   Elect Mary Cirillo as Member of the     For       For          Management
      Compensation Committee
7.3   Elect John A. Edwardson as Member of    For       For          Management
      the Compensation Committee
7.4   Elect Robert M. Hernandez as Member of  For       For          Management
      the Compensation Committee
8     Designate Homburger AG as Independent   For       For          Management
      Proxy
9.1   Approve the Maximum Aggregate           For       For          Management
      Remuneration of Directors
9.2   Approve Remuneration of Executive       For       For          Management
      Management in the Amount of USD 43
      Million for Fiscal 2020
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11    Transact Other Business (Voting)        For       Against      Management


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

CIGNA CORP.

Ticker:       CI             Security ID:  125509109
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  JUL 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

CIGNA CORPORATION

Ticker:       CI             Security ID:  125523100
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cordani         For       For          Management
1.2   Elect Director William J. DeLaney       For       For          Management
1.3   Elect Director Eric J. Foss             For       For          Management
1.4   Elect Director Elder Granger            For       For          Management
1.5   Elect Director Isaiah Harris, Jr.       For       For          Management
1.6   Elect Director Roman Martinez, IV       For       For          Management
1.7   Elect Director Kathleen M. Mazzarella   For       For          Management
1.8   Elect Director Mark B. McClellan        For       For          Management
1.9   Elect Director John M. Partridge        For       For          Management
1.10  Elect Director William L. Roper         For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
1.12  Elect Director Donna F. Zarcone         For       For          Management
1.13  Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Cyber Risk *Withdrawn         None      None         Shareholder
      Resolution*
6     Report on Gender Pay Gap                Against   Against      Shareholder


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

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans Helmerich           For       For          Management
1.2   Elect Director Harold R. Logan, Jr.     For       For          Management
1.3   Elect Director Monroe W. Robertson      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify KPMG LLP as Auditor              For       For          Management


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

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: DEC 12, 2018   Meeting Type: Annual
Record Date:  OCT 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director M. Michele Burns         For       Against      Management
1b    Elect Director Michael D. Capellas      For       For          Management
1c    Elect Director Mark Garrett             For       For          Management
1d    Elect Director Kristina M. Johnson      For       For          Management
1e    Elect Director Roderick C. McGeary      For       For          Management
1f    Elect Director Charles H. Robbins       For       For          Management
1g    Elect Director Arun Sarin               For       For          Management
1h    Elect Director Brenton L. Saunders      For       For          Management
1i    Elect Director Steven M. West           For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks


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

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Ellen M. Costello        For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director John C. Dugan            For       For          Management
1e    Elect Director Duncan P. Hennes         For       For          Management
1f    Elect Director Peter B. Henry           For       For          Management
1g    Elect Director S. Leslie Ireland        For       For          Management
1h    Elect Director Lew W. (Jay) Jacobs, IV  For       For          Management
1i    Elect Director Renee J. James           For       Against      Management
1j    Elect Director Eugene M. McQuade        For       For          Management
1k    Elect Director Gary M. Reiner           For       For          Management
1l    Elect Director Diana L. Taylor          For       For          Management
1m    Elect Director James S. Turley          For       Against      Management
1n    Elect Director Deborah C. Wright        For       For          Management
1o    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Proxy Access Right                Against   For          Shareholder
6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       For          Management
1b    Elect Director Maureen Breakiron-Evans  For       For          Management
1c    Elect Director Jonathan Chadwick        For       Against      Management
1d    Elect Director John M. Dineen           For       For          Management
1e    Elect Director Francisco D'Souza        For       For          Management
1f    Elect Director John N. Fox, Jr.         For       For          Management
1g    Elect Director Brian Humphries          For       For          Management
1h    Elect Director John E. Klein            For       For          Management
1i    Elect Director Leo S. Mackay, Jr.       For       For          Management
1j    Elect Director Michael Patsalos-Fox     For       For          Management
1k    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Report on Political Contributions       Against   For          Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder


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

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       Withhold     Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

CRH PLC

Ticker:       CRH            Security ID:  12626K203
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Approve Increase in the Limit of the    For       For          Management
      Aggregate Fees for Non-executive
      Directors
6a    Re-elect Richard Boucher as Director    For       Against      Management
6b    Re-elect Nicky Hartery as Director      For       For          Management
6c    Re-elect Patrick Kennedy as Director    For       For          Management
6d    Re-elect Heather McSharry as Director   For       For          Management
6e    Re-elect Albert Manifold as Director    For       For          Management
6f    Re-elect Senan Murphy as Director       For       For          Management
6g    Re-elect Gillian Platt as Director      For       For          Management
6h    Elect Mary Rhinehart as Director        For       For          Management
6i    Re-elect Lucinda Riches as Director     For       For          Management
6j    Re-elect Henk Rottinghuis as Director   For       For          Management
6k    Elect Siobhan Talbot as Director        For       For          Management
6l    Re-elect William Teuber Jr. as Director For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Reappoint Ernst & Young as Auditors     For       For          Management
9     Authorise Issue of Equity               For       For          Management
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
13    Authorise Reissuance of Treasury Shares For       For          Management
14    Approve Scrip Dividend                  For       For          Management


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

CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director N. Thomas Linebarger     For       For          Management
2     Elect Director Richard J. Freeland      For       For          Management
3     Elect Director Robert J. Bernhard       For       For          Management
4     Elect Director Franklin R. Chang Diaz   For       For          Management
5     Elect Director Bruno V. Di Leo Allen    For       For          Management
6     Elect Director Stephen B. Dobbs         For       For          Management
7     Elect Director Robert K. Herdman        For       For          Management
8     Elect Director Alexis M. Herman         For       Against      Management
9     Elect Director Thomas J. Lynch          For       Against      Management
10    Elect Director William I. Miller        For       For          Management
11    Elect Director Georgia R. Nelson        For       Against      Management
12    Elect Director Karen H. Quintos         For       For          Management
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
14    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
15    Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
16    Require Independent Board Chairman      Against   For          Shareholder


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

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Richard M. Bracken       For       For          Management
1d    Elect Director C. David Brown, II       For       For          Management
1e    Elect Director Alecia A. DeCoudreaux    For       For          Management
1f    Elect Director Nancy-Ann M. DeParle     For       For          Management
1g    Elect Director David W. Dorman          For       For          Management
1h    Elect Director Roger N. Farah           For       Against      Management
1i    Elect Director Anne M. Finucane         For       For          Management
1j    Elect Director Edward J. Ludwig         For       For          Management
1k    Elect Director Larry J. Merlo           For       For          Management
1l    Elect Director Jean-Pierre Millon       For       For          Management
1m    Elect Director Mary L. Schapiro         For       For          Management
1n    Elect Director Richard J. Swift         For       For          Management
1o    Elect Director William C. Weldon        For       For          Management
1p    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prohibit Adjusting Compensation         Against   Against      Shareholder
      Metrics for Legal or Compliance Costs


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

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  APR 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward H. Bastian        For       For          Management
1b    Elect Director Francis S. Blake         For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Ashton B. Carter         For       For          Management
1e    Elect Director David G. DeWalt          For       For          Management
1f    Elect Director William H. Easter, III   For       For          Management
1g    Elect Director Christopher A. Hazleton  For       For          Management
1h    Elect Director Michael P. Huerta        For       For          Management
1i    Elect Director Jeanne P. Jackson        For       For          Management
1j    Elect Director George N. Mattson        For       For          Management
1k    Elect Director Sergio A. L. Rial        For       For          Management
1l    Elect Director Kathy N. Waller          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   For          Shareholder


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

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: NOV 27, 2018   Meeting Type: Special
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management


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

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. West           For       For          Management
1.2   Elect Director Travis D. Stice          For       For          Management
1.3   Elect Director Michael L. Hollis        For       For          Management
1.4   Elect Director Michael P. Cross         For       For          Management
1.5   Elect Director David L. Houston         For       For          Management
1.6   Elect Director Mark L. Plaumann         For       For          Management
1.7   Elect Director Melanie M. Trent         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


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

DICK'S SPORTING GOODS, INC.

Ticker:       DKS            Security ID:  253393102
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mark J. Barrenchea       For       For          Management
1b    Elect Director Emanuel Chirico          For       For          Management
1c    Elect Director Allen R. Weiss           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       Against      Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Joseph F. Eazor          For       For          Management
1.6   Elect Director Cynthia A. Glassman      For       For          Management
1.7   Elect Director Roger C. Hochschild      For       For          Management
1.8   Elect Director Thomas G. Maheras        For       For          Management
1.9   Elect Director Michael H. Moskow        For       For          Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
5     Provide Right to Call Special Meeting   For       For          Management
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Barron         For       For          Management
1.2   Elect Director Gregory M. Bridgeford    For       For          Management
1.3   Elect Director Thomas W. Dickson        For       For          Management
1.4   Elect Director Conrad M. Hall           For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Jeffrey G. Naylor        For       Against      Management
1.7   Elect Director Gary M. Philbin          For       For          Management
1.8   Elect Director Bob Sasser               For       For          Management
1.9   Elect Director Thomas A. Saunders, III  For       For          Management
1.10  Elect Director Stephanie P. Stahl       For       For          Management
1.11  Elect Director Carrie A. Wheeler        For       For          Management
1.12  Elect Director Thomas E. Whiddon        For       For          Management
1.13  Elect Director Carl P. Zeithaml         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. John Gilbertson, Jr.  For       For          Management
1b    Elect Director Kristiane C. Graham      For       For          Management
1c    Elect Director Michael F. Johnston      For       For          Management
1d    Elect Director Eric A. Spiegel          For       For          Management
1e    Elect Director Richard J. Tobin         For       For          Management
1f    Elect Director Stephen M. Todd          For       For          Management
1g    Elect Director Stephen K. Wagner        For       For          Management
1h    Elect Director Keith E. Wandell         For       For          Management
1i    Elect Director Mary A. Winston          For       For          Management
2     Ratify PricewaterhouseCoopers LLP  as   For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to Article
      15
5     Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to Article
      16


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

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: MAY 23, 2019   Meeting Type: Special
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


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

DUPONT DE NEMOURS, INC.

Ticker:       DD             Security ID:  26078J100
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  APR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward D. Breen          For       For          Management
1b    Elect Director Ruby R. Chandy           For       For          Management
1c    Elect Director Franklin K. Clyburn, Jr. For       For          Management
1d    Elect Director Terrence R. Curtin       For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director C. Marc Doyle            For       For          Management
1g    Elect Director Eleuthere I. du Pont     For       For          Management
1h    Elect Director Rajiv L. Gupta           For       For          Management
1i    Elect Director Luther C. Kissam         For       For          Management
1j    Elect Director Frederick M. Lowery      For       For          Management
1k    Elect Director Raymond J. Milchovich    For       For          Management
1l    Elect Director Steven M. Sterin         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Pay Disparity                 Against   Against      Shareholder
6     Report on Public Health Risks of        Against   Against      Shareholder
      Petrochemical Operations in Flood
      Prone Areas
7     Report on Efforts to Reduce Plastic     Against   Against      Shareholder
      Pellet Pollution


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

DXC TECHNOLOGY COMPANY

Ticker:       DXC            Security ID:  23355L106
Meeting Date: AUG 15, 2018   Meeting Type: Annual
Record Date:  JUN 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mukesh Aghi              For       For          Management
1b    Elect Director Amy E. Alving            For       For          Management
1c    Elect Director David L. Herzog          For       Against      Management
1d    Elect Director Sachin Lawande           For       For          Management
1e    Elect Director J. Michael Lawrie        For       For          Management
1f    Elect Director Mary L. Krakauer         For       For          Management
1g    Elect Director Julio A. Portalatin      For       For          Management
1h    Elect Director Peter Rutland            For       For          Management
1i    Elect Director Manoj P. Singh           For       For          Management
1j    Elect Director Robert F. Woods          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       For          Management
1b    Elect Director Todd M. Bluedorn         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Richard H. Fearon        For       For          Management
1f    Elect Director Arthur E. Johnson        For       For          Management
1g    Elect Director Olivier Leonetti         For       For          Management
1h    Elect Director Deborah L. McCoy         For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sandra Pianalto          For       Against      Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Approve Ernst & Young LLP as Auditor    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       Against      Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       For          Management
      Share Capital


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

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       For          Management
1b    Elect Director Anthony J. Bates         For       For          Management
1c    Elect Director Adriane M. Brown         For       For          Management
1d    Elect Director Jesse A. Cohn            For       For          Management
1e    Elect Director Diana Farrell            For       For          Management
1f    Elect Director Logan D. Green           For       For          Management
1g    Elect Director Bonnie S. Hammer         For       For          Management
1h    Elect Director Kathleen C. Mitic        For       For          Management
1i    Elect Director Matthew J. Murphy        For       For          Management
1j    Elect Director Pierre M. Omidyar        For       For          Management
1k    Elect Director Paul S. Pressler         For       For          Management
1l    Elect Director Robert H. Swan           For       For          Management
1m    Elect Director Thomas J. Tierney        For       For          Management
1n    Elect Director Perry M. Traquina        For       For          Management
1o    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Reduce Ownership Threshold for          For       For          Management
      Shareholder to Call Special Meetings
5     Require Independent Board Chairman      Against   For          Shareholder


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

ELECTRONIC ARTS INC.

Ticker:       EA             Security ID:  285512109
Meeting Date: AUG 02, 2018   Meeting Type: Annual
Record Date:  JUN 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leonard S. Coleman       For       Against      Management
1b    Elect Director Jay C. Hoag              For       Against      Management
1c    Elect Director Jeffrey T. Huber         For       For          Management
1d    Elect Director Lawrence F. Probst, III  For       For          Management
1e    Elect Director Talbott Roche            For       For          Management
1f    Elect Director Richard A. Simonson      For       For          Management
1g    Elect Director Luis A. Ubinas           For       For          Management
1h    Elect Director Heidi J. Ueberroth       For       For          Management
1i    Elect Director Andrew Wilson            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

ENCANA CORP.

Ticker:       ECA            Security ID:  292505104
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter A. Dea             For       For          Management
1.2   Elect Director Fred J. Fowler           For       For          Management
1.3   Elect Director Howard J. Mayson         For       For          Management
1.4   Elect Director Lee A. McIntire          For       For          Management
1.5   Elect Director Margaret A. McKenzie     For       For          Management
1.6   Elect Director Steven W. Nance          For       For          Management
1.7   Elect Director Suzanne P. Nimocks       For       Withhold     Management
1.8   Elect Director Thomas G. Ricks          For       For          Management
1.9   Elect Director Brian G. Shaw            For       For          Management
1.10  Elect Director Douglas J. Suttles       For       For          Management
1.11  Elect Director Bruce G. Waterman        For       For          Management
1.12  Elect Director Clayton H. Woitas        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Amend Shareholder Rights Plan           For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

ENERGEN CORP.

Ticker:       EGN            Security ID:  29265N108
Meeting Date: NOV 27, 2018   Meeting Type: Special
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


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

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: AUG 02, 2018   Meeting Type: Annual
Record Date:  JUN 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hwan-yoon F. Chung       For       For          Management
1.2   Elect Director Nelda J. Connors         For       Against      Management
1.3   Elect Director Arthur T. Katsaros       For       For          Management
1.4   Elect Director Robert Magnus            For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peggy Alford             For       For          Management
1.2   Elect Director Marc L. Andreessen       For       Withhold     Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.5   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.6   Elect Director Peter A. Thiel           For       For          Management
1.7   Elect Director Jeffrey D. Zients        For       For          Management
1.8   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Require Independent Board Chairman      Against   For          Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
8     Disclose Board Diversity and            Against   Against      Shareholder
      Qualifications Matrix
9     Report on Content Governance            Against   Against      Shareholder
10    Report on Global Median Gender Pay Gap  Against   Against      Shareholder
11    Prepare Employment Diversity Report     Against   Against      Shareholder
      and Report on Diversity Policies
12    Study Strategic Alternatives Including  Against   Against      Shareholder
      Sale of Assets


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

FIAT CHRYSLER AUTOMOBILES NV

Ticker:       FCA            Security ID:  N31738102
Meeting Date: SEP 07, 2018   Meeting Type: Special
Record Date:  AUG 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Michael Manley as Executive       For       For          Management
      Director
3     Close Meeting                           None      None         Management


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

FIAT CHRYSLER AUTOMOBILES NV

Ticker:       FCA            Security ID:  N31738102
Meeting Date: APR 12, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.a   Receive Director's Report (Non-Voting)  None      None         Management
2.b   Implementation of Remuneration Policy   None      None         Management
2.c   Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2.d   Adopt Financial Statements and          For       For          Management
      Statutory Reports
2.e   Approve Dividends of EUR 0.65 Per Share For       For          Management
2.f   Approve Discharge of Directors          For       For          Management
3.a   Reelect John Elkann as Executive        For       Against      Management
      Director
3.b   Reelect Michael Manley as Executive     For       For          Management
      Director
3.c   Elect Richard Palmer as Executive       For       For          Management
      Director
4.a   Reelect Ronald L. Thompson as           For       For          Management
      Non-Executive Director
4.b   Reelect John Abbott as Non-Executive    For       For          Management
      Director
4.c   Reelect Andrea Agnelli as               For       For          Management
      Non-Executive Director
4.d   Reelect Tiberto Brandolini d'Adda as    For       For          Management
      Non-Executive Director
4.e   Reelect Glenn Earle as Non-Executive    For       For          Management
      Director
4.f   Reelect Valerie A. Mars as              For       For          Management
      Non-Executive Director
4.g   Reelect Michelangelo A. Volpi           For       Against      Management
      Non-Executive as Director
4.h   Reelect Patience Wheatcroft             For       For          Management
      Non-Executive as Director
4.i   Reelect Ermenegildo Zegna               For       For          Management
      Non-Executive as Director
5     Ratify Ernst & Young as Auditors        For       For          Management
6.1   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital in
      Case of Acquisition
6.2   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances Under Item
      6.1
6.3   Grant Board Authority to Issue Special  For       Against      Management
      Voting Shares and Right to
      Subscription Up to Maximum Aggregate
      Special Voting Shares
7     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
8     Approve Cancellation of Special Voting  For       For          Management
      Shares
9.a   Approve CEO Bonus                       For       Against      Management
9.b   Approve Award of Performance Shares to  For       Against      Management
      Executive Directors
10    Close Meeting                           None      None         Management


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

FIDELITY NATIONAL INFORMATION SERVICES, INC.

Ticker:       FIS            Security ID:  31620M106
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ellen R. Alemany         For       For          Management
1b    Elect Director Keith W. Hughes          For       For          Management
1c    Elect Director David K. Hunt            For       For          Management
1d    Elect Director Stephan A. James         For       For          Management
1e    Elect Director Leslie M. Muma           For       For          Management
1f    Elect Director Alexander Navab          For       For          Management
1g    Elect Director Gary A. Norcross         For       For          Management
1h    Elect Director Louise M. Parent         For       For          Management
1i    Elect Director Brian T. Shea            For       For          Management
1j    Elect Director James B. Stallings, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       Against      Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       For          Management
1.5   Elect Director Emerson L. Brumback      For       For          Management
1.6   Elect Director Jerry W. Burris          For       For          Management
1.7   Elect Director Greg D. Carmichael       For       For          Management
1.8   Elect Director C. Bryan Daniels         For       For          Management
1.9   Elect Director Thomas H. Harvey         For       For          Management
1.10  Elect Director Gary R. Heminger         For       Against      Management
1.11  Elect Director Jewell D. Hoover         For       For          Management
1.12  Elect Director Eileen A. Mallesch       For       Against      Management
1.13  Elect Director Michael B. McCallister   For       For          Management
1.14  Elect Director Marsha C. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Authorize New Class of Preferred Stock  For       For          Management


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

FIRST DATA CORP.

Ticker:       FDC            Security ID:  32008D106
Meeting Date: APR 11, 2019   Meeting Type: Written Consent
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


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

FIRST DATA CORPORATION

Ticker:       FDC            Security ID:  32008D106
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Bisignano       For       Withhold     Management
1.2   Elect Director Henry R. Kravis          For       Withhold     Management
1.3   Elect Director Heidi G. Miller          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


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

FLEX LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: AUG 16, 2018   Meeting Type: Annual
Record Date:  JUN 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lay Koon Tan             For       For          Management
2     Elect Director Jennifer Li              For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Shares without      For       Against      Management
      Preemptive Rights
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Authorize Share Repurchase Program      For       For          Management


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

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       For          Management
1d    Elect Director C. Scott Greer           For       For          Management
1e    Elect Director K'Lynne Johnson          For       For          Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       For          Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       For          Management
1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirements to Remove Directors


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

FORTIVE CORPORATION

Ticker:       FTV            Security ID:  34959J108
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Mitchell P. Rales        For       For          Management
1B    Elect Director Steven M. Rales          For       For          Management
1C    Elect Director Jeannine Sargent         For       For          Management
1D    Elect Director Alan G. Spoon            For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement


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

GENERAL DYNAMICS CORPORATION

Ticker:       GD             Security ID:  369550108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James S. Crown           For       For          Management
1b    Elect Director Rudy F. deLeon           For       For          Management
1c    Elect Director Cecil D. Haney           For       For          Management
1d    Elect Director Lester L. Lyles          For       For          Management
1e    Elect Director Mark M. Malcolm          For       For          Management
1f    Elect Director Phebe N. Novakovic       For       For          Management
1g    Elect Director C. Howard Nye            For       For          Management
1h    Elect Director William A. Osborn        For       For          Management
1i    Elect Director Catherine B. Reynolds    For       For          Management
1j    Elect Director Laura J. Schumacher      For       For          Management
1k    Elect Director Peter A. Wall            For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder


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

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jacqueline K. Barton     For       For          Management
1b    Elect Director John F. Cogan            For       For          Management
1c    Elect Director Kelly A. Kramer          For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director Harish Manwani           For       Against      Management
1f    Elect Director Daniel P. O'Day          For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       For          Management
1i    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Provide Right to Act by Written Consent For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Corporate Tax Savings         Against   Against      Shareholder
      Allocation


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

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 08, 2019   Meeting Type: Annual/Special
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Iain Mackay as Director           For       For          Management
4     Re-elect Philip Hampton as Director     For       For          Management
5     Re-elect Emma Walmsley as Director      For       For          Management
6     Re-elect Vindi Banga as Director        For       For          Management
7     Re-elect Dr Hal Barron as Director      For       For          Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Lynn Elsenhans as Director     For       For          Management
10    Re-elect Dr Laurie Glimcher as Director For       For          Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       For          Management
13    Re-elect Urs Rohner as Director         For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
1     Approve Consumer Healthcare Joint       For       For          Management
      Venture with Pfizer Inc.


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

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Brlas             For       For          Management
1.2   Elect Director David D. Campbell        For       For          Management
1.3   Elect Director Robert A. Hagemann       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HENRY SCHEIN, INC.

Ticker:       HSIC           Security ID:  806407102
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barry J. Alperin         For       For          Management
1b    Elect Director Gerald A. Benjamin       For       For          Management
1c    Elect Director Stanley M. Bergman       For       For          Management
1d    Elect Director James P. Breslawski      For       For          Management
1e    Elect Director Paul Brons               For       For          Management
1f    Elect Director Shira Goodman            For       For          Management
1g    Elect Director Joseph L. Herring        For       For          Management
1h    Elect Director Kurt P. Kuehn            For       For          Management
1i    Elect Director Philip A. Laskawy        For       Against      Management
1j    Elect Director Anne H. Margulies        For       For          Management
1k    Elect Director Mark E. Mlotek           For       For          Management
1l    Elect Director Steven Paladino          For       For          Management
1m    Elect Director Carol Raphael            For       For          Management
1n    Elect Director E. Dianne Rekow          For       For          Management
1o    Elect Director Bradley T. Sheares       For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify BDO USA, LLP as Auditor          For       For          Management


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

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 03, 2019   Meeting Type: Annual
Record Date:  FEB 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Michael J. Angelakis     For       For          Management
1c    Elect Director Pamela L. Carter         For       Against      Management
1d    Elect Director Jean M. Hobby            For       For          Management
1e    Elect Director Raymond J. Lane          For       For          Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Antonio F. Neri          For       For          Management
1h    Elect Director Raymond E. Ozzie         For       For          Management
1i    Elect Director Gary M. Reiner           For       For          Management
1j    Elect Director Patricia F. Russo        For       Against      Management
1k    Elect Director Lip-Bu Tan               For       For          Management
1l    Elect Director Mary Agnes Wilderotter   For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


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

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director Shumeet Banerji          For       For          Management
1c    Elect Director Robert R. Bennett        For       For          Management
1d    Elect Director Charles "Chip" V. Bergh  For       For          Management
1e    Elect Director Stacy Brown-Philpot      For       For          Management
1f    Elect Director Stephanie A. Burns       For       For          Management
1g    Elect Director Mary Anne Citrino        For       Against      Management
1h    Elect Director Yoky Matsuoka            For       For          Management
1i    Elect Director Stacey Mobley            For       For          Management
1j    Elect Director Subra Suresh             For       For          Management
1k    Elect Director Dion J. Weisler          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


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

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  FEB 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       For          Management
1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management
1.3   Elect Director Robert S. Cubbin         For       For          Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Gina D. France           For       For          Management
1.6   Elect Director J. Michael Hochschwender For       For          Management
1.7   Elect Director John C. "Chris" Inglis   For       For          Management
1.8   Elect Director Peter J. Kight           For       For          Management
1.9   Elect Director Katherine M. A. "Allie"  For       For          Management
      Kline
1.10  Elect Director Richard W. Neu           For       For          Management
1.11  Elect Director David L. Porteous        For       For          Management
1.12  Elect Director Kathleen H. Ransier      For       For          Management
1.13  Elect Director Stephen D. Steinour      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HURON CONSULTING GROUP, INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John McCartney           For       For          Management
1.2   Elect Director James H. Roth            For       For          Management
1.3   Elect Director Ekta Singh-Bushell       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

JABIL, INC.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 24, 2019   Meeting Type: Annual
Record Date:  NOV 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anousheh Ansari          For       For          Management
1.2   Elect Director Martha F. Brooks         For       For          Management
1.3   Elect Director Christopher S. Holland   For       For          Management
1.4   Elect Director Timothy L. Main          For       For          Management
1.5   Elect Director Mark T. Mondello         For       For          Management
1.6   Elect Director John C. Plant            For       Withhold     Management
1.7   Elect Director Steven A. Raymund        For       For          Management
1.8   Elect Director Thomas A. Sansone        For       For          Management
1.9   Elect Director David M. Stout           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

JAZZ PHARMACEUTICALS PLC

Ticker:       JAZZ           Security ID:  G50871105
Meeting Date: AUG 02, 2018   Meeting Type: Annual
Record Date:  JUN 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Gray               For       For          Management
1b    Elect Director Kenneth W. O'Keefe       For       For          Management
1c    Elect Director Elmar Schnee             For       For          Management
1d    Elect Director Catherine A. Sohn        For       For          Management
2     Approve KPMG, Dublin as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary C. Beckerle         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Jennifer A. Doudna       For       For          Management
1e    Elect Director Alex Gorsky              For       For          Management
1f    Elect Director Marillyn A. Hewson       For       For          Management
1g    Elect Director Mark B. McClellan        For       For          Management
1h    Elect Director Anne M. Mulcahy          For       Against      Management
1i    Elect Director William D. Perez         For       For          Management
1j    Elect Director Charles Prince           For       For          Management
1k    Elect Director A. Eugene Washington     For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Clawback Disclosure of Recoupment       Against   For          Shareholder
      Activity from Senior Officers
5     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


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

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Stephen B. Burke         For       For          Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       Against      Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Report on Gender Pay Gap                Against   Against      Shareholder
5     Amend Proxy Access Right                Against   For          Shareholder
6     Provide for Cumulative Voting           Against   For          Shareholder


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

KAR AUCTION SERVICES, INC.

Ticker:       KAR            Security ID:  48238T109
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna R. Ecton           For       For          Management
1b    Elect Director James P. "Jim" Hallett   For       For          Management
1c    Elect Director Mark E. Hill             For       For          Management
1d    Elect Director J. Mark Howell           For       For          Management
1e    Elect Director Stefan Jacoby            For       For          Management
1f    Elect Director Lynn Jolliffe            For       For          Management
1g    Elect Director Michael T. Kestner       For       For          Management
1h    Elect Director John P. Larson           For       For          Management
1i    Elect Director Stephen E. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       For          Management
1.13  Elect Director Barbara R. Snyder        For       For          Management
1.14  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Increase Authorized Common Stock        For       For          Management
6     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent


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

KLA-TENCOR CORP.

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 07, 2018   Meeting Type: Annual
Record Date:  SEP 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       For          Management
1.2   Elect Director Robert M. Calderoni      For       Against      Management
1.3   Elect Director John T. Dickson          For       For          Management
1.4   Elect Director Emiko Higashi            For       For          Management
1.5   Elect Director Kevin J. Kennedy         For       For          Management
1.6   Elect Director Gary B. Moore            For       For          Management
1.7   Elect Director Kiran M. Patel           For       For          Management
1.8   Elect Director Ana G. Pinczuk           For       For          Management
1.9   Elect Director Robert A. Rango          For       For          Management
1.10  Elect Director Richard P. Wallace       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       Against      Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Peter M. Neupert         For       For          Management
1g    Elect Director Richelle P. Parham       For       For          Management
1h    Elect Director Adam H. Schechter        For       For          Management
1i    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


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

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheldon G. Adelson       For       Withhold     Management
1.2   Elect Director Irwin Chafetz            For       Withhold     Management
1.3   Elect Director Micheline Chau           For       Withhold     Management
1.4   Elect Director Patrick Dumont           For       Withhold     Management
1.5   Elect Director Charles D. Forman        For       Withhold     Management
1.6   Elect Director Robert G. Goldstein      For       Withhold     Management
1.7   Elect Director George Jamieson          For       For          Management
1.8   Elect Director Charles A. Koppelman     For       Withhold     Management
1.9   Elect Director Lewis Kramer             For       For          Management
1.10  Elect Director David F. Levi            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas P. Capo           For       For          Management
1b    Elect Director Mei-Wei Cheng            For       For          Management
1c    Elect Director Jonathan F. Foster       For       Against      Management
1d    Elect Director Mary Lou Jepsen          For       For          Management
1e    Elect Director Kathleen A. Ligocki      For       For          Management
1f    Elect Director Conrad L. Mallett, Jr.   For       For          Management
1g    Elect Director Raymond E. Scott         For       For          Management
1h    Elect Director Gregory C. Smith         For       For          Management
1i    Elect Director Henry D.G. Wallace       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

LEIDOS HOLDINGS, INC.

Ticker:       LDOS           Security ID:  525327102
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory R. Dahlberg      For       For          Management
1b    Elect Director David G. Fubini          For       For          Management
1c    Elect Director Miriam E. John           For       For          Management
1d    Elect Director Frank Kendall, III       For       For          Management
1e    Elect Director Robert C. Kovarik, Jr.   For       For          Management
1f    Elect Director Harry M.J. Kraemer, Jr.  For       For          Management
1g    Elect Director Roger A. Krone           For       For          Management
1h    Elect Director Gary S. May              For       For          Management
1i    Elect Director Surya N. Mohapatra       For       For          Management
1j    Elect Director Lawrence C. Nussdorf     For       For          Management
1k    Elect Director Robert S. Shapard        For       For          Management
1l    Elect Director Susan M. Stalnecker      For       For          Management
1m    Elect Director Noel B. Williams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Simple Majority Vote              Against   For          Shareholder
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

LIVENT CORPORATION

Ticker:       LTHM           Security ID:  53814L108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael F. Barry         For       For          Management
1b    Elect Director Steven T. Merkt          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann E. Berman            For       For          Management
1b    Elect Director Joseph L. Bower          For       For          Management
1c    Elect Director Charles D. Davidson      For       For          Management
1d    Elect Director Charles M. Diker         For       For          Management
1e    Elect Director Paul J. Fribourg         For       Against      Management
1f    Elect Director Walter L. Harris         For       Against      Management
1g    Elect Director Philip A. Laskawy        For       Against      Management
1h    Elect Director Susan P. Peters          For       For          Management
1i    Elect Director Andrew H. Tisch          For       For          Management
1j    Elect Director James S. Tisch           For       Against      Management
1k    Elect Director Jonathan M. Tisch        For       For          Management
1l    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management
4     Report on Political Contributions       Against   For          Shareholder


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

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 31, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David H. Batchelder      For       For          Management
1.3   Elect Director Angela F. Braly          For       Withhold     Management
1.4   Elect Director Sandra B. Cochran        For       For          Management
1.5   Elect Director Laurie Z. Douglas        For       For          Management
1.6   Elect Director Richard W. Dreiling      For       Withhold     Management
1.7   Elect Director Marvin R. Ellison        For       For          Management
1.8   Elect Director James H. Morgan          For       For          Management
1.9   Elect Director Brian C. Rogers          For       For          Management
1.10  Elect Director Bertram L. Scott         For       For          Management
1.11  Elect Director Lisa W. Wardell          For       For          Management
1.12  Elect Director Eric C. Wiseman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


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

MANPOWERGROUP, INC.

Ticker:       MAN            Security ID:  56418H100
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.A   Elect Director Gina R. Boswell          For       For          Management
1.B   Elect Director Cari M. Dominguez        For       For          Management
1.C   Elect Director William Downe            For       For          Management
1.D   Elect Director John F. Ferraro          For       For          Management
1.E   Elect Director Patricia Hemingway Hall  For       Against      Management
1.F   Elect Director Julie M. Howard          For       For          Management
1.G   Elect Director Ulice Payne, Jr.         For       For          Management
1.H   Elect Director Jonas Prising            For       For          Management
1.I   Elect Director Paul Read                For       For          Management
1.J   Elect Director Elizabeth P. Sartain     For       For          Management
1.K   Elect Director Michael J. Van Handel    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Chadwick C. Deaton       For       Against      Management
1c    Elect Director Marcela E. Donadio       For       For          Management
1d    Elect Director Jason B. Few             For       For          Management
1e    Elect Director Douglas L. Foshee        For       For          Management
1f    Elect Director M. Elise Hyland          For       For          Management
1g    Elect Director Lee M. Tillman           For       For          Management
1h    Elect Director J. Kent Wells            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Evan Bayh                For       Against      Management
1b    Elect Director Charles E. Bunch         For       Against      Management
1c    Elect Director Edward G. Galante        For       Against      Management
1d    Elect Director Kim K.W. Rucker          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder


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

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marie A. Ffolkes         For       For          Management
1b    Elect Director Donald R. Parfet         For       Against      Management
1c    Elect Director Lisa A. Payne            For       For          Management
1d    Elect Director Reginald M. Turner       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  MAY 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director N. Anthony Coles         For       For          Management
1b    Elect Director John H. Hammergren       For       For          Management
1c    Elect Director M. Christine Jacobs      For       For          Management
1d    Elect Director Donald R. Knauss         For       For          Management
1e    Elect Director Marie L. Knowles         For       For          Management
1f    Elect Director Bradley E. Lerman        For       For          Management
1g    Elect Director Edward A. Mueller        For       For          Management
1h    Elect Director Susan R. Salka           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
6     Use GAAP for Executive Compensation     Against   Against      Shareholder
      Metrics
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

MEDTRONIC PLC

Ticker:       MDT            Security ID:  G5960L103
Meeting Date: DEC 07, 2018   Meeting Type: Annual
Record Date:  OCT 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Craig Arnold             For       For          Management
1c    Elect Director Scott C. Donnelly        For       For          Management
1d    Elect Director Randall J. Hogan, III    For       For          Management
1e    Elect Director Omar Ishrak              For       For          Management
1f    Elect Director Michael O. Leavitt       For       For          Management
1g    Elect Director James T. Lenehan         For       For          Management
1h    Elect Director Elizabeth G. Nabel       For       For          Management
1i    Elect Director Denise M. O'Leary        For       For          Management
1j    Elect Director Kendall J. Powell        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Against      Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Mary Ellen Coe           For       For          Management
1d    Elect Director Pamela J. Craig          For       For          Management
1e    Elect Director Kenneth C. Frazier       For       For          Management
1f    Elect Director Thomas H. Glocer         For       For          Management
1g    Elect Director Rochelle B. Lazarus      For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       Against      Management
1j    Elect Director Inge G. Thulin           For       For          Management
1k    Elect Director Wendell P. Weeks         For       For          Management
1l    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Adopt Policy Disclosing Rationale       Against   Against      Shareholder
      Behind Approval of Sale of
      Compensation Shares by a Senior
      Executive During a Buyback
7     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


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

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cheryl W. Grise          For       For          Management
1b    Elect Director Carlos M. Gutierrez      For       For          Management
1c    Elect Director Gerald L. Hassell        For       For          Management
1d    Elect Director David L. Herzog          For       Against      Management
1e    Elect Director R. Glenn Hubbard         For       For          Management
1f    Elect Director Edward J. Kelly, III     For       For          Management
1g    Elect Director William E. Kennard       For       Against      Management
1h    Elect Director Michel A. Khalaf         For       For          Management
1i    Elect Director James M. Kilts           For       Against      Management
1j    Elect Director Catherine R. Kinney      For       Against      Management
1k    Elect Director Diana L. McKenzie        For       For          Management
1l    Elect Director Denise M. Morrison       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 28, 2018   Meeting Type: Annual
Record Date:  SEP 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates, III    For       For          Management
1.2   Elect Director Reid G. Hoffman          For       For          Management
1.3   Elect Director Hugh F. Johnston         For       For          Management
1.4   Elect Director Teri L. List-Stoll       For       For          Management
1.5   Elect Director Satya Nadella            For       For          Management
1.6   Elect Director Charles H. Noski         For       For          Management
1.7   Elect Director Helmut Panke             For       For          Management
1.8   Elect Director Sandra E. Peterson       For       For          Management
1.9   Elect Director Penny S. Pritzker        For       For          Management
1.10  Elect Director Charles W. Scharf        For       For          Management
1.11  Elect Director Arne M. Sorenson         For       For          Management
1.12  Elect Director John W. Stanton          For       For          Management
1.13  Elect Director John W. Thompson         For       For          Management
1.14  Elect Director Padmasree Warrior        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 13, 2018   Meeting Type: Annual
Record Date:  JUL 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       Against      Management
1b    Elect Director Gerald Held              For       For          Management
1c    Elect Director Kathryn M. Hill          For       For          Management
1d    Elect Director Deborah L. Kerr          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director Scott F. Schenkel        For       For          Management
1g    Elect Director George T. Shaheen        For       Against      Management
1h    Elect Director Richard P. Wallace       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


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

NETEASE, INC.

Ticker:       NTES           Security ID:  64110W102
Meeting Date: SEP 07, 2018   Meeting Type: Annual
Record Date:  JUL 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect William Lei Ding as Director      For       For          Management
1b    Elect Alice Cheng as Director           For       For          Management
1c    Elect Denny Lee as Director             For       Against      Management
1d    Elect Joseph Tong as Director           For       For          Management
1e    Elect Lun Feng as Director              For       For          Management
1f    Elect Michael Leung as Director         For       Against      Management
1g    Elect Michael Tong as Director          For       For          Management
2     Approve Appointment of                  For       For          Management
      PricewaterhouseCoopers Zhong Tian LLP
      as Auditor


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

NEWFIELD EXPLORATION CO.

Ticker:       NFX            Security ID:  651290108
Meeting Date: FEB 12, 2019   Meeting Type: Special
Record Date:  JAN 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


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

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: FEB 28, 2019   Meeting Type: Annual
Record Date:  JAN 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.85 per Share
4     Approve CHF 11.6 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5     Authorize Repurchase of up to CHF 10    For       For          Management
      Billion in Issued Share Capital
6     Approve Special Distribution by Way of  For       For          Management
      a Dividend in Kind to Effect the
      Spin-Off of Alcon Inc.
7.1   Approve Maximum Remuneration of         For       For          Management
      Directors in the Amount of CHF 8.2
      Million
7.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 92 Million
7.3   Approve Remuneration Report             For       For          Management
8.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
8.2   Reelect Nancy Andrews as Director       For       For          Management
8.3   Reelect Ton Buechner as Director        For       For          Management
8.4   Reelect Srikant Datar as Director       For       Against      Management
8.5   Reelect Elizabeth Doherty as Director   For       For          Management
8.6   Reelect Ann Fudge as Director           For       For          Management
8.7   Reelect Frans van Houten as Director    For       For          Management
8.8   Reelect Andreas von Planta as Director  For       For          Management
8.9   Reelect Charles Sawyers as Director     For       For          Management
8.10  Reelect Enrico Vanni as Director        For       For          Management
8.11  Reelect William Winters as Director     For       For          Management
8.12  Elect Patrice Bula as Director          For       For          Management
9.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
9.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
9.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee
9.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
9.5   Appoint Patrice Bula as Member of the   For       For          Management
      Compensation Committee
10    Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
11    Designate Peter Zahn as Independent     For       For          Management
      Proxy
12    Transact Other Business (Voting)        For       Against      Management


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

OMNICOM GROUP INC.

Ticker:       OMC            Security ID:  681919106
Meeting Date: MAY 20, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Wren             For       For          Management
1.2   Elect Director Alan R. Batkin           For       For          Management
1.3   Elect Director Mary C. Choksi           For       Against      Management
1.4   Elect Director Robert Charles Clark     For       For          Management
1.5   Elect Director Leonard S. Coleman, Jr.  For       Against      Management
1.6   Elect Director Susan S. Denison         For       For          Management
1.7   Elect Director Ronnie S. Hawkins        For       For          Management
1.8   Elect Director Deborah J. Kissire       For       For          Management
1.9   Elect Director Gracia C. Martore        For       For          Management
1.10  Elect Director Linda Johnson Rice       For       For          Management
1.11  Elect Director Valerie M. Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder


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

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 14, 2018   Meeting Type: Annual
Record Date:  SEP 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director Michael J. Boskin        For       For          Management
1.3   Elect Director Safra A. Catz            For       For          Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director George H. Conrades       For       Withhold     Management
1.6   Elect Director Lawrence J. Ellison      For       For          Management
1.7   Elect Director Hector Garcia-Molina     For       For          Management
1.8   Elect Director Jeffrey O. Henley        For       For          Management
1.9   Elect Director Mark V. Hurd             For       For          Management
1.10  Elect Director Renee J. James           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Leon E. Panetta          For       Withhold     Management
1.13  Elect Director William G. Parrett       For       Withhold     Management
1.14  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Gender Pay Gap                Against   For          Shareholder
5     Report on Political Contributions       Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder


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

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Adrienne D. Elsner       For       For          Management
1B    Elect Director J. Brian Ferguson        For       For          Management
1C    Elect Director Ralph F. Hake            For       For          Management
1D    Elect Director Edward F. Lonergan       For       For          Management
1E    Elect Director Maryann T. Mannen        For       For          Management
1F    Elect Director W. Howard Morris         For       For          Management
1G    Elect Director Suzanne P. Nimocks       For       Against      Management
1H    Elect Director Michael H. Thaman        For       For          Management
1I    Elect Director John D. Williams         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Pigott           For       For          Management
1.2   Elect Director Ronald E. Armstrong      For       For          Management
1.3   Elect Director Dame Alison J. Carnwath  For       Against      Management
1.4   Elect Director Franklin L. Feder        For       Against      Management
1.5   Elect Director Beth E. Ford             For       For          Management
1.6   Elect Director Kirk S. Hachigian        For       Against      Management
1.7   Elect Director Roderick C. McGeary      For       Against      Management
1.8   Elect Director John M. Pigott           For       For          Management
1.9   Elect Director Mark A. Schulz           For       For          Management
1.10  Elect Director Gregory M. E. Spierkel   For       Against      Management
1.11  Elect Director Charles R. Williamson    For       For          Management
2     Provide Right to Act by Written Consent Against   For          Shareholder


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

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director Cesar Conde              For       For          Management
1c    Elect Director Ian Cook                 For       For          Management
1d    Elect Director Dina Dublon              For       For          Management
1e    Elect Director Richard W. Fisher        For       For          Management
1f    Elect Director Michelle Gass            For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Ramon Laguarta           For       For          Management
1i    Elect Director David C. Page            For       For          Management
1j    Elect Director Robert C. Pohlad         For       For          Management
1k    Elect Director Daniel Vasella           For       For          Management
1l    Elect Director Darren Walker            For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Pesticide Management          Against   Against      Shareholder


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

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Blaylock       For       Against      Management
1.2   Elect Director Albert Bourla            For       For          Management
1.3   Elect Director W. Don Cornwell          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       Against      Management
1.5   Elect Director Helen H. Hobbs           For       For          Management
1.6   Elect Director James M. Kilts           For       Against      Management
1.7   Elect Director Dan R. Littman           For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       Against      Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


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

PHILLIPS 66

Ticker:       PSX            Security ID:  718546104
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Greg C. Garland          For       For          Management
1b    Elect Director Gary K. Adams            For       For          Management
1c    Elect Director John E. Lowe             For       For          Management
1d    Elect Director Denise L. Ramos          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Plastic Pollution *Withdrawn  None      None         Shareholder
      Resolution*


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

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       For          Management
1.2   Elect Director Andrew F. Cates          For       For          Management
1.3   Elect Director Phillip A. Gobe          For       For          Management
1.4   Elect Director Larry R. Grillot         For       For          Management
1.5   Elect Director Stacy P. Methvin         For       For          Management
1.6   Elect Director Royce W. Mitchell        For       For          Management
1.7   Elect Director Frank A. Risch           For       For          Management
1.8   Elect Director Scott D. Sheffield       For       For          Management
1.9   Elect Director Mona K. Sutphen          For       For          Management
1.10  Elect Director J. Kenneth Thompson      For       Against      Management
1.11  Elect Director Phoebe A. Wood           For       Against      Management
1.12  Elect Director Michael D. Wortley       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PRUDENTIAL FINANCIAL, INC.

Ticker:       PRU            Security ID:  744320102
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management
1.2   Elect Director Gilbert F. Casellas      For       For          Management
1.3   Elect Director Robert M. Falzon         For       For          Management
1.4   Elect Director Mark B. Grier            For       For          Management
1.5   Elect Director Martina Hund-Mejean      For       For          Management
1.6   Elect Director Karl J. Krapek           For       For          Management
1.7   Elect Director Peter R. Lighte          For       For          Management
1.8   Elect Director Charles F. Lowrey        For       For          Management
1.9   Elect Director George Paz               For       For          Management
1.10  Elect Director Sandra Pianalto          For       Against      Management
1.11  Elect Director Christine A. Poon        For       Against      Management
1.12  Elect Director Douglas A. Scovanner     For       For          Management
1.13  Elect Director Michael A. Todman        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


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

QORVO, INC.

Ticker:       QRVO           Security ID:  74736K101
Meeting Date: AUG 07, 2018   Meeting Type: Annual
Record Date:  JUN 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph G. Quinsey         For       For          Management
1.2   Elect Director Robert A. Bruggeworth    For       For          Management
1.3   Elect Director Daniel A. DiLeo          For       For          Management
1.4   Elect Director Jeffery R. Gardner       For       For          Management
1.5   Elect Director Charles Scott Gibson     For       For          Management
1.6   Elect Director John R. Harding          For       For          Management
1.7   Elect Director David H. Y. Ho           For       For          Management
1.8   Elect Director Roderick D. Nelson       For       For          Management
1.9   Elect Director Walden C. Rhines         For       For          Management
1.10  Elect Director Susan L. Spradley        For       For          Management
1.11  Elect Director Walter H. Wilkinson, Jr. For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 28, 2019   Meeting Type: Annual
Record Date:  DEC 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles G. von           For       For          Management
      Arentschildt
1.2   Elect Director Shelley G. Broader       For       For          Management
1.3   Elect Director Robert M. Dutkowsky      For       Against      Management
1.4   Elect Director Jeffrey N. Edwards       For       For          Management
1.5   Elect Director Benjamin C. Esty         For       For          Management
1.6   Elect Director Anne Gates               For       For          Management
1.7   Elect Director Francis S. Godbold       For       For          Management
1.8   Elect Director Thomas A. James          For       For          Management
1.9   Elect Director Gordon L. Johnson        For       For          Management
1.10  Elect Director Roderick C. McGeary      For       For          Management
1.11  Elect Director Paul C. Reilly           For       For          Management
1.12  Elect Director Susan N. Story           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management


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

RENAISSANCERE HOLDINGS LTD.

Ticker:       RNR            Security ID:  G7496G103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Henry Klehm, III         For       For          Management
1b    Elect Director Valerie Rahmani          For       For          Management
1c    Elect Director Carol P. Sanders         For       For          Management
1d    Elect Director Cynthia Trudell          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julia L. Coronado        For       For          Management
1.2   Elect Director Dirk A. Kempthorne       For       For          Management
1.3   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.4   Elect Director Marc H. Morial           For       For          Management
1.5   Elect Director Barbara J. Novogradac    For       For          Management
1.6   Elect Director Robert J. Pace           For       For          Management
1.7   Elect Director Frederick A. Richman     For       For          Management
1.8   Elect Director M. Keith Waddell         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SONY CORP.

Ticker:       6758           Security ID:  835699307
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yoshida, Kenichiro       For       For          Management
1.2   Elect Director Totoki, Hiroki           For       For          Management
1.3   Elect Director Sumi, Shuzo              For       For          Management
1.4   Elect Director Tim Schaaff              For       For          Management
1.5   Elect Director Matsunaga, Kazuo         For       For          Management
1.6   Elect Director Miyata, Koichi           For       For          Management
1.7   Elect Director John V. Roos             For       For          Management
1.8   Elect Director Sakurai, Eriko           For       For          Management
1.9   Elect Director Minakawa, Kunihito       For       For          Management
1.10  Elect Director Oka, Toshiko             For       For          Management
1.11  Elect Director Akiyama, Sakie           For       For          Management
1.12  Elect Director Wendy Becker             For       For          Management
1.13  Elect Director Hatanaka, Yoshihiko      For       For          Management
2     Approve Stock Option Plan               For       For          Management


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

SPIRIT AEROSYSTEMS HOLDINGS, INC.

Ticker:       SPR            Security ID:  848574109
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles L. Chadwell      For       For          Management
1b    Elect Director Irene M. Esteves         For       Against      Management
1c    Elect Director Paul E. Fulchino         For       For          Management
1d    Elect Director Thomas C. Gentile, III   For       For          Management
1e    Elect Director Richard A. Gephardt      For       For          Management
1f    Elect Director Robert D. Johnson        For       For          Management
1g    Elect Director Ronald T. Kadish         For       For          Management
1h    Elect Director John L. Plueger          For       For          Management
1i    Elect Director Laura H. Wright          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Proxy Access Right                Against   For          Shareholder


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

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kennett F. Burnes        For       For          Management
1b    Elect Director Patrick de Saint-Aignan  For       For          Management
1c    Elect Director Lynn A. Dugle            For       For          Management
1d    Elect Director Amelia C. Fawcett        For       For          Management
1e    Elect Director William C. Freda         For       For          Management
1f    Elect Director Joseph L. Hooley         For       For          Management
1g    Elect Director Sara Mathew              For       For          Management
1h    Elect Director William L. Meaney        For       For          Management
1i    Elect Director Ronald P. O'Hanley       For       For          Management
1j    Elect Director Sean O'Sullivan          For       For          Management
1k    Elect Director Richard P. Sergel        For       For          Management
1l    Elect Director Gregory L. Summe         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

SYMANTEC CORP.

Ticker:       SYMC           Security ID:  871503108
Meeting Date: DEC 03, 2018   Meeting Type: Annual
Record Date:  OCT 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory S. Clark         For       For          Management
1b    Elect Director Frank E. Dangeard        For       For          Management
1c    Elect Director Peter A. Feld            For       For          Management
1d    Elect Director Dale L. Fuller           For       For          Management
1e    Elect Director Kenneth Y. Hao           For       For          Management
1f    Elect Director David W. Humphrey        For       For          Management
1g    Elect Director David L. Mahoney         For       Against      Management
1h    Elect Director Anita M. Sands           For       For          Management
1i    Elect Director Daniel H. Schulman       For       For          Management
1j    Elect Director V. Paul Unruh            For       For          Management
1k    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SYNCHRONY FINANCIAL

Ticker:       SYF            Security ID:  87165B103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Margaret M. Keane        For       For          Management
1b    Elect Director Paget L. Alves           For       For          Management
1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management
1d    Elect Director William W. Graylin       For       For          Management
1e    Elect Director Roy A. Guthrie           For       For          Management
1f    Elect Director Richard C. Hartnack      For       For          Management
1g    Elect Director Jeffrey G. Naylor        For       Against      Management
1h    Elect Director Laurel J. Richie         For       For          Management
1i    Elect Director Olympia J. Snowe         For       For          Management
1j    Elect Director Ellen M. Zane            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       Against      Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director George S. Barrett        For       For          Management
1d    Elect Director Brian C. Cornell         For       For          Management
1e    Elect Director Calvin Darden            For       For          Management
1f    Elect Director Henrique De Castro       For       For          Management
1g    Elect Director Robert L. Edwards        For       For          Management
1h    Elect Director Melanie L. Healey        For       Against      Management
1i    Elect Director Donald R. Knauss         For       For          Management
1j    Elect Director Monica C. Lozano         For       For          Management
1k    Elect Director Mary E. Minnick          For       For          Management
1l    Elect Director Kenneth L. Salazar       For       For          Management
1m    Elect Director Dmitri L. Stockton       For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


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

TD AMERITRADE HOLDING CORP.

Ticker:       AMTD           Security ID:  87236Y108
Meeting Date: FEB 13, 2019   Meeting Type: Annual
Record Date:  DEC 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bharat B. Masrani        For       For          Management
1.2   Elect Director Irene R. Miller          For       For          Management
1.3   Elect Director Todd M. Ricketts         For       For          Management
1.4   Elect Director Allan R. Tessler         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 13, 2019   Meeting Type: Annual
Record Date:  FEB 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director David M. Kerko           For       For          Management
1f    Elect Director Thomas J. Lynch          For       Against      Management
1g    Elect Director Yong Nam                 For       For          Management
1h    Elect Director Daniel J. Phelan         For       For          Management
1i    Elect Director Paula A. Sneed           For       For          Management
1j    Elect Director Abhijit Y. Talwalkar     For       Against      Management
1k    Elect Director Mark C. Trudeau          For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       Against      Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development and
      Compensation Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and
      Compensation Committee
3c    Elect Abhijit Y. Talwalkar as Member    For       Against      Management
      of Management Development and
      Compensation Committee
3d    Elect Mark C. Trudeau as Member of      For       For          Management
      Management Development and
      Compensation Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 28, 2018
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 28,
      2018
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 28, 2018
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2019
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive
      Management
10    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
11    Approve Allocation of Available         For       For          Management
      Earnings at September 28, 2018
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       For          Management
14    Approve Reduction of Share Capital      For       For          Management
15    Adjourn Meeting                         For       Against      Management


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

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       Against      Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. "Bobby"     For       Against      Management
      Mehta
1e    Elect Director Jacques P. Perold        For       For          Management
1f    Elect Director Andrea Redmond           For       For          Management
1g    Elect Director Gregg M. Sherrill        For       For          Management
1h    Elect Director Judith A. Sprieser       For       For          Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Report on Political Contributions       Against   Against      Shareholder


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

THE CHARLES SCHWAB CORPORATION

Ticker:       SCHW           Security ID:  808513105
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John K. Adams, Jr.       For       For          Management
1b    Elect Director Stephen A. Ellis         For       For          Management
1c    Elect Director Arun Sarin               For       For          Management
1d    Elect Director Charles R. Schwab        For       For          Management
1e    Elect Director Paula A. Sneed           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Policy to Annually Disclose       Against   Against      Shareholder
      EEO-1 Data


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

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director M. Michele Burns         For       Against      Management
1b    Elect Director Drew G. Faust            For       For          Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director Ellen J. Kullman         For       Against      Management
1e    Elect Director Lakshmi N. Mittal        For       For          Management
1f    Elect Director Adebayo O. Ogunlesi      For       For          Management
1g    Elect Director Peter Oppenheimer        For       For          Management
1h    Elect Director David M. Solomon         For       For          Management
1i    Elect Director Jan E. Tighe             For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Provide Right to Act by Written Consent Against   For          Shareholder


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

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director H. John Greeniaus        For       For          Management
1.3   Elect Director Mary J. Steele Guilfoile For       Against      Management
1.4   Elect Director Dawn Hudson              For       For          Management
1.5   Elect Director William T. Kerr          For       For          Management
1.6   Elect Director Henry S. Miller          For       For          Management
1.7   Elect Director Jonathan F. Miller       For       Against      Management
1.8   Elect Director Patrick Q. Moore         For       For          Management
1.9   Elect Director Michael I. Roth          For       For          Management
1.10  Elect Director David M. Thomas          For       For          Management
1.11  Elect Director E. Lee Wyatt, Jr.        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder


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

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cheryl K. Beebe          For       For          Management
1b    Elect Director Oscar P. Bernardes       For       For          Management
1c    Elect Director Nancy E. Cooper          For       For          Management
1d    Elect Director Gregory L. Ebel          For       For          Management
1e    Elect Director Timothy S. Gitzel        For       For          Management
1f    Elect Director Denise C. Johnson        For       For          Management
1g    Elect Director Emery N. Koenig          For       For          Management
1h    Elect Director William T. Monahan       For       For          Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director Steven M. Seibert        For       For          Management
1k    Elect Director Luciano Siani Pires      For       For          Management
1l    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director Janet M. Dolan           For       For          Management
1c    Elect Director Patricia L. Higgins      For       For          Management
1d    Elect Director William J. Kane          For       For          Management
1e    Elect Director Clarence Otis, Jr.       For       Against      Management
1f    Elect Director Philip T. "Pete"         For       For          Management
      Ruegger, III
1g    Elect Director Todd C. Schermerhorn     For       For          Management
1h    Elect Director Alan D. Schnitzer        For       For          Management
1i    Elect Director Donald J. Shepard        For       For          Management
1j    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Prepare Employment Diversity Report,    Against   For          Shareholder
      Including EEOC Data


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

TORCHMARK CORPORATION

Ticker:       TMK            Security ID:  891027104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles E. Adair         For       For          Management
1.2   Elect Director Linda L. Addison         For       For          Management
1.3   Elect Director Marilyn A. Alexander     For       For          Management
1.4   Elect Director Cheryl D. Alston         For       For          Management
1.5   Elect Director Jane M. Buchan           For       For          Management
1.6   Elect Director Gary L. Coleman          For       For          Management
1.7   Elect Director Larry M. Hutchison       For       For          Management
1.8   Elect Director Robert W. Ingram         For       For          Management
1.9   Elect Director Steven P. Johnson        For       For          Management
1.10  Elect Director Darren M. Rebelez        For       For          Management
1.11  Elect Director Lamar C. Smith           For       For          Management
1.12  Elect Director Mary E. Thigpen          For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

TRIBUNE MEDIA CO.

Ticker:       TRCO           Security ID:  896047503
Meeting Date: MAR 12, 2019   Meeting Type: Special
Record Date:  FEB 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


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

TRIBUNE MEDIA CO.

Ticker:       TRCO           Security ID:  896047503
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ross Levinsohn           For       Withhold     Management
1b    Elect Director Peter E. Murphy          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

TRINSEO S.A.

Ticker:       TSE            Security ID:  L9340P101
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank A. Bozich          For       For          Management
1b    Elect Director Philip Martens           For       For          Management
1c    Elect Director Christopher D. Pappas    For       For          Management
1d    Elect Director Stephen M. Zide          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Approve Discharge of Directors and      For       For          Management
      Auditors
6     Appoint PricewaterhouseCoopers Societe  For       For          Management
      cooperative as Internal Statutory
      Auditor
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
8     Authorize Share Repurchase Program      For       Against      Management
9     Amend Omnibus Stock Plan                For       For          Management


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

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jean-Pierre Garnier      For       Against      Management
1e    Elect Director Gregory J. Hayes         For       For          Management
1f    Elect Director Christopher J. Kearney   For       For          Management
1g    Elect Director Ellen J. Kullman         For       Against      Management
1h    Elect Director Marshall O. Larsen       For       Against      Management
1i    Elect Director Harold W. McGraw, III    For       For          Management
1j    Elect Director Margaret L. O'Sullivan   For       For          Management
1k    Elect Director Denise L. Ramos          For       For          Management
1l    Elect Director Fredric G. Reynolds      For       Against      Management
1m    Elect Director Brian C. Rogers          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Approve Certain
      Business Combinations
5     Ratify The Reduced Ownership Threshold  For       For          Management
      to Call a Special Meeting


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

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 03, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Richard T. Burke         For       For          Management
1c    Elect Director Timothy P. Flynn         For       Against      Management
1d    Elect Director Stephen J. Hemsley       For       For          Management
1e    Elect Director Michele J. Hooper        For       For          Management
1f    Elect Director F. William McNabb, III   For       For          Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director John H. Noseworthy       For       For          Management
1i    Elect Director Glenn M. Renwick         For       For          Management
1j    Elect Director David S. Wichmann        For       For          Management
1k    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   For          Shareholder


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

VERSUM MATERIALS, INC.

Ticker:       VSM            Security ID:  92532W103
Meeting Date: JAN 29, 2019   Meeting Type: Annual
Record Date:  DEC 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seifi Ghasemi            For       For          Management
1.2   Elect Director Guillermo Novo           For       For          Management
1.3   Elect Director Jacques Croisetiere      For       For          Management
1.4   Elect Director Yi Hyon Paik             For       For          Management
1.5   Elect Director Thomas J. Riordan        For       For          Management
1.6   Elect Director Susan C. Schnabel        For       For          Management
1.7   Elect Director Alejandro D. Wolff       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

W.R. BERKLEY CORPORATION

Ticker:       WRB            Security ID:  084423102
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Robert Berkley, Jr.   For       For          Management
1b    Elect Director Ronald E. Blaylock       For       For          Management
1c    Elect Director Mary C. Farrell          For       For          Management
1d    Elect Director Leigh Ann Pusey          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


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

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       For          Management
1b    Elect Director Celeste A. Clark         For       For          Management
1c    Elect Director Theodore F. Craver, Jr.  For       For          Management
1d    Elect Director Elizabeth A. "Betsy"     For       For          Management
      Duke
1e    Elect Director Wayne M. Hewett          For       For          Management
1f    Elect Director Donald M. James          For       For          Management
1g    Elect Director Maria R. Morris          For       For          Management
1h    Elect Director Juan A. Pujadas          For       For          Management
1i    Elect Director James H. Quigley         For       For          Management
1j    Elect Director Ronald L. Sargent        For       For          Management
1k    Elect Director C. Allen Parker          For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Report on Incentive-Based Compensation  Against   For          Shareholder
      and Risks of Material Losses
6     Report on Global Median Gender Pay Gap  Against   Against      Shareholder


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

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Engel            For       For          Management
1.2   Elect Director Matthew J. Espe          For       For          Management
1.3   Elect Director Bobby J. Griffin         For       Withhold     Management
1.4   Elect Director John K. Morgan           For       For          Management
1.5   Elect Director Steven A. Raymund        For       For          Management
1.6   Elect Director James L. Singleton       For       For          Management
1.7   Elect Director Easwaran Sundaram        For       For          Management
1.8   Elect Director Lynn M. Utter            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


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

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  APR 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morgan W. Davis          For       For          Management
1.2   Elect Director Peter M. Carlson         For       For          Management
1.3   Elect Director David A. Tanner          For       For          Management
1.4   Elect Director Lowndes A. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kasbar        For       For          Management
1.2   Elect Director Ken Bakshi               For       For          Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Stephen J. Gold          For       For          Management
1.5   Elect Director Richard A. Kassar        For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director Stephen K. Roddenberry   For       For          Management
1.8   Elect Director Paul H. Stebbins         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

WYNDHAM DESTINATIONS, INC.

Ticker:       WYND           Security ID:  98310W108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louise F. Brady          For       For          Management
1.2   Elect Director Michael D. Brown         For       For          Management
1.3   Elect Director James E. Buckman         For       For          Management
1.4   Elect Director George Herrera           For       For          Management
1.5   Elect Director Stephen P. Holmes        For       For          Management
1.6   Elect Director Denny Marie Post         For       For          Management
1.7   Elect Director Ronald L. Rickles        For       For          Management
1.8   Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Report on Political Contributions       Against   Against      Shareholder


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

XEROX CORPORATION

Ticker:       XRX            Security ID:  984121608
Meeting Date: JUL 31, 2018   Meeting Type: Annual
Record Date:  JUN 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory Q. Brown         For       For          Management
1.2   Elect Director Keith Cozza              For       For          Management
1.3   Elect Director Jonathan Christodoro     For       Against      Management
1.4   Elect Director Joseph J. Echevarria     For       Against      Management
1.5   Elect Director Nicholas Graziano        For       Against      Management
1.6   Elect Director Cheryl Gordon Krongard   For       For          Management
1.7   Elect Director Scott Letier             For       For          Management
1.8   Elect Director Sara Martinez Tucker     For       Against      Management
1.9   Elect Director Giovanni ('John')        For       For          Management
      Visentin
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Adjourn Meeting                         For       Against      Management


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

ZIMMER BIOMET HOLDINGS, INC.

Ticker:       ZBH            Security ID:  98956P102
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Christopher B. Begley    For       For          Management
1b    Elect Director Betsy J. Bernard         For       For          Management
1c    Elect Director Gail K. Boudreaux        For       For          Management
1d    Elect Director Michael J. Farrell       For       For          Management
1e    Elect Director Larry C. Glasscock       For       For          Management
1f    Elect Director Robert A. Hagemann       For       For          Management
1g    Elect Director Bryan C. Hanson          For       For          Management
1h    Elect Director Arthur J. Higgins        For       For          Management
1i    Elect Director Maria Teresa "Tessa"     For       For          Management
      Hilado
1j    Elect Director Syed Jafry               For       For          Management
1k    Elect Director Michael W. Michelson     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation




==================== Boston Partners Emerging Markets Fund =====================


ADCOCK INGRAM HOLDINGS LTD.

Ticker:       AIP            Security ID:  S00358101
Meeting Date: NOV 22, 2018   Meeting Type: Annual
Record Date:  NOV 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Nompumelelo Madisa as Director    For       For          Management
1.2   Re-elect Matthias Haus as Director      For       For          Management
1.3   Re-elect Mpho Makwana as Director       For       Against      Management
2.1   Re-elect Jenitha John as Chairperson    For       For          Management
      of the Audit Committee
2.2   Re-elect Lulama Boyce as Member of the  For       For          Management
      Audit Committee
2.3   Re-elect Matthias Haus as Member of     For       For          Management
      the Audit Committee
2.4   Re-elect Roger Stewart as Member of     For       For          Management
      the Audit Committee
3     Reappoint Ernst & Young as Auditors of  For       For          Management
      the Company and Appoint Warren Kinnear
      as the Designated Auditor and
      Authorise Their Remuneration
4     Approve Remuneration Policy             For       For          Management
5     Approve Remuneration Implementation     For       For          Management
      Report
6     Authorise Ratification of Approved      For       For          Management
      Resolutions
1     Approve Financial Assistance to         For       For          Management
      Related and Inter-related Parties
2     Approve Remuneration of Non-executive   For       Against      Management
      Directors
3     Approve Performance Based Long Term     For       Against      Management
      Incentive Scheme


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

AGRICULTURAL BANK OF CHINA

Ticker:       1288           Security ID:  Y00289119
Meeting Date: NOV 12, 2018   Meeting Type: Special
Record Date:  OCT 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Wang Jingdong as Supervisor       For       For          Management
2     Elect Li Wang as Supervisor             For       For          Management
3     Elect Zhang Jie as Supervisor           For       For          Management
4     Elect Liu Hongxia as Supervisor         For       For          Management
5     Approve Final Remuneration Plan of      For       For          Management
      Directors of the Bank for 2017
6     Approve Final Remuneration Plan of      For       For          Management
      Supervisors of the Bank for 2017
7     Approve the 2019-2021 Capital Planning  For       For          Management
      of the Bank
8     Approve the Issuance Plan of Eligible   For       For          Management
      Tier-2 Capital Instruments of the Bank


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

AGRICULTURAL BANK OF CHINA

Ticker:       1288           Security ID:  Y00289119
Meeting Date: MAR 01, 2019   Meeting Type: Special
Record Date:  JAN 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2019 Fixed Assets Investment    For       For          Management
      Budget
2     Elect Zhang Keqiu as Director           For       For          Management
3     Elect Leung Ko May Yee, Margaret as     For       Against      Management
      Director
4     Elect Liu Shouying as Director          For       For          Management
5     Elect Li Wei as Director                For       For          Management


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

AGRICULTURAL BANK OF CHINA

Ticker:       1288           Security ID:  Y00289119
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2018 Work Report of the Board   For       For          Management
      of Directors
2     Approve 2018 Work Report of the Board   For       For          Management
      of Supervisors
3     Approve 2018 Final Financial Accounts   For       For          Management
4     Approve 2018 Profit Distribution Plan   For       For          Management
5     Approve PricewaterhouseCoopers Zhong    For       For          Management
      Tian LLP and PricewaterhouseCoopers as
      External Auditors
6     Elect Zhou Mubing as Director           For       For          Management
7     Elect Cai Dong as Director              For       For          Management
8     Elect Wang Xinxin as Director           For       Against      Management
9     Approve Issuance of Write-down Capital  For       For          Management
      Bonds
10    Elect Wu Jiangtao as Director           For       For          Shareholder
11    To Listen to the 2018 Work Report of    None      None         Management
      Independent Directors of the Bank
12    To Listen to the 2018 Report on the     None      None         Management
      Implementation of the Plan on
      Authorization of General Meeting of
      Shareholders to the Board of Directors
      of the Bank
13    To Listen to the Report on the          None      None         Management
      Management of Connected Transactions


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

AIR LEASE CORP.

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       Against      Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ALIBABA GROUP HOLDING LTD.

Ticker:       BABA           Security ID:  01609W102
Meeting Date: OCT 31, 2018   Meeting Type: Annual
Record Date:  AUG 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph C. Tsai as Director        For       Against      Management
1.2   Elect J. Michael Evans as Director      For       Against      Management
1.3   Elect Eric Xiandong Jing as Director    For       Against      Management
1.4   Elect Borje E. Ekholm as Director       For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


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

AMBEV SA

Ticker:       ABEV3          Security ID:  P0273U106
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Fiscal Council Members            For       Did Not Vote Management
4     In Case One of the Nominees Leaves the  None      Against      Management
      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 as Fiscal        None      For          Shareholder
      Council Member and Vinicius Balbino
      Bouhid as Alternate Appointed by
      Minority Shareholder
6     Approve Remuneration of Company's       For       For          Management
      Management
7     Approve Remuneration of Fiscal Council  For       For          Management
      Members
8     In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


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

AMBEV SA

Ticker:       ABEV3          Security ID:  P0273U106
Meeting Date: APR 26, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
2     Amend Article 16 Re: Decrease in Board  For       For          Management
      Size
3     Consolidate Bylaws                      For       For          Management
4     In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


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

ANHEUSER-BUSCH INBEV SA/NV

Ticker:       ABI            Security ID:  03524A108
Meeting Date: APR 24, 2019   Meeting Type: Annual/Special
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1.a  Receive Special Board Report Re:        None      None         Management
      Article 559 of the Companies Code
A1.b  Receive Special Auditor Report Re:      None      None         Management
      Article 559 of the Companies Code
A1.c  Amend Article 4 Re: Corporate Purpose   For       For          Management
B2    Amend Article 23 Re: Requirements of    For       Against      Management
      the Chairperson of the Board
C3    Receive Directors' Reports (Non-Voting) None      None         Management
C4    Receive Auditors' Reports (Non-Voting)  None      None         Management
C5    Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
C6    Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 1.80 per Share
C7    Approve Discharge of Directors          For       For          Management
C8    Approve Discharge of Auditor            For       For          Management
C9.a  Elect Xiaozhi Liu as Independent        For       For          Management
      Director
C9.b  Elect Sabine Chalmers as Director       For       Against      Management
C9.c  Elect Cecilia Sicupira as Director      For       Against      Management
C9.d  Elect Claudio Garcia as Director        For       Against      Management
C9.e  Reelect Martin J. Barrington as         For       Against      Management
      Director
C9.f  Reelect William F. Gifford, Jr. as      For       Against      Management
      Director
C9.g  Reelect Alejandro Santo Domingo Davila  For       Against      Management
      as Director
C10   Ratify PwC as Auditors and Approve      For       For          Management
      Auditors' Remuneration
C11.a Approve Remuneration Report             For       Against      Management
C11.b Approve Fixed Remuneration of Directors For       Against      Management
C11.c Approve Grant of Restricted Stock Units For       For          Management
D12   Authorize Implementation of Approved    For       For          Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


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

ANTON OILFIELD SERVICES GROUP

Ticker:       3337           Security ID:  G03999102
Meeting Date: MAY 27, 2019   Meeting Type: Annual
Record Date:  MAY 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Luo Lin as Director               For       For          Management
4     Elect Fan Yonghong as Director          For       For          Management
5     Elect Zhang Yongyi as Director          For       For          Management
6     Elect Zhu Xiaoping as Director          For       For          Management
7     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
8     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Repurchase of Issued Share    For       For          Management
      Capital
11    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

ARAMEX PJCS

Ticker:       ARMX           Security ID:  M1463Z106
Meeting Date: APR 10, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       For          Management
      Operations for FY 2018
2     Approve Auditors' Report on Company     For       For          Management
      Financial Statements for FY 2018
3     Accept Financial Statements and         For       For          Management
      Statutory Reports for FY 2018
4     Approve Dividends Up to 16.50 Percent   For       For          Management
      of the Paid up Capital for FY 2018
5     Approve Remuneration of Directors of    For       For          Management
      AED 3,640,000 for FY 2018
6     Approve Discharge of Directors for FY   For       For          Management
      2018
7     Elect Wolfgang Baier as Director        For       For          Management
8     Approve Discharge of Auditors for FY    For       For          Management
      2018
9     Ratify Auditors and Fix Their           For       For          Management
      Remuneration for FY 2019


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

BAJAJ AUTO LTD.

Ticker:       532977         Security ID:  Y05490100
Meeting Date: MAR 11, 2019   Meeting Type: Special
Record Date:  JAN 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bajaj Auto Employee Stock       For       For          Management
      Option Scheme 2019
2     Approve Issuance of Equity Shares to    For       For          Management
      Employees of Holding and Subsidiary
      Company(ies)
3     Approve Trust Route for Implementation  For       For          Management
      of Bajaj Auto Employee Stock Option
      Scheme 2019


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

BANCO MACRO SA

Ticker:       BMA            Security ID:  05961W105
Meeting Date: APR 30, 2019   Meeting Type: Annual/Special
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Consider Financial Statements and       For       For          Management
      Statutory Reports
3     Consider Discharge of Directors and     For       For          Management
      Internal Statutory Auditors Committee
      (Comision Fiscalizadora)
4     Consider Allocation of Non-Assigned     For       For          Management
      Results in the Amount of ARS 19.2
      Billion
5     Consider Cash Dividends Charged to      For       For          Management
      Special Reserve Account in the Amount
      of ARS 6.39 Billion
6     Consider Remuneration of Directors      For       For          Management
7     Consider Remuneration of Internal       For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
8     Consider Remuneration of Auditors       For       For          Management
9a.1  Elect Jorge Pablo Brito as Director     For       For          Management
      for a Three-Year Term
9a.2  Elect Carlos Alberto Giovanelli as      For       For          Management
      Director for a Three-Year Term
9a.3  Elect Nelson Damian Pozzoli as          For       For          Management
      Director for a Three-Year Term
9a.4  Elect Jose Alfredo Sanchez as Director  For       For          Management
      for a Three-Year Term
9a.5  Elect Director for a Three-Year Term    For       Against      Management
9b.1  Elect Fabian Alejandro de Paul as       For       For          Management
      Director
9c.1  Elect Santiago Horacio Seeber as        For       For          Management
      Alternate Director for a Three-Year
      Term
9c.2  Elect Fabian Alejandro de Paul as       For       For          Management
      Alternate Director for a Three-Year
      Term
9c.3  Elect Alternate Director for a          For       Against      Management
      Three-Year Term
9d.1  Elect Alan Whamond as Alternate         For       For          Management
      Director for a Three-Year Term
10    Fix Number of and Elect Members and     For       For          Management
      their Alternates of Internal Statutory
      Auditors for a One-Year Term
11    Appoint Auditors                        For       For          Management
12    Approve Budget of Audit Committee       For       For          Management
13    Consider Preliminary Agreement Dated    For       For          Management
      March 8, 2019 to Absorb Banco del
      Tucuman SA
14    Approve Share Exchange Ratio Between    For       For          Management
      Banco Macro SA and Banco del Tucuman SA
15    Approve Issuance of 15,662 Class B      For       For          Management
      Shares in Connection with Absorption
16    Approve Granting of Powers to Sign      For       For          Management
      Definitive Agreement of Absorption
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of 30.27 Million Class B
      Shares
18    Amend Articles                          For       For          Management
19    Consolidate Bylaws                      For       For          Management
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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

BANK POLSKA KASA OPIEKI SA

Ticker:       PEO            Security ID:  X0R77T117
Meeting Date: JUN 26, 2019   Meeting Type: Annual
Record Date:  JUN 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Elect Members of Vote Counting          For       For          Management
      Commission
5     Approve Agenda of Meeting               For       For          Management
6     Receive Management Board Report on      None      None         Management
      Company's Operations
7     Receive Financial Statements            None      None         Management
8     Receive Management Board Report on      None      None         Management
      Group's Operations
9     Receive Consolidated Financial          None      None         Management
      Statements
10    Receive Management Board Proposal on    None      None         Management
      Treatment of Net Loss From Previous
      Years
11    Receive Management Board Proposal on    None      None         Management
      Allocation of Income
12    Receive Supervisory Board Report        None      None         Management
13.1  Approve Management Board Report on      For       For          Management
      Company's Operations
13.2  Approve Financial Statements            For       For          Management
13.3  Approve Management Board Report on      For       For          Management
      Group's Operations
13.4  Approve Consolidated Financial          For       For          Management
      Statements
13.5  Approve Treatment of Net Loss From      For       For          Management
      Previous Years
13.6  Approve Allocation of Income and        For       For          Management
      Dividends of PLN 6.60 per Share
13.7  Approve Supervisory Board Report        For       For          Management
13.8a Approve Discharge of Michal Krupinski   For       For          Management
      (CEO)
13.8b Approve Discharge of Tomasz Kubiak      For       For          Management
      (Deputy CEO)
13.8c Approve Discharge of Michal Lehmann     For       For          Management
      (Deputy CEO)
13.8d Approve Discharge of Marek Lusztyn      For       For          Management
      (Deputy CEO)
13.8e Approve Discharge of Tomasz Styczynski  For       For          Management
      (Deputy CEO)
13.8f Approve Discharge of Marek Tomczuk      For       For          Management
      (Deputy CEO)
13.8g Approve Discharge of Magdalena          For       For          Management
      Zmitrowicz (Deputy CEO)
13.8h Approve Discharge of Andrzej Kopyrski   For       For          Management
      (Deputy CEO)
13.8i Approve Discharge of Roksana            For       For          Management
      Ciurysek-Gedir (Deputy CEO)
13.9a Approve Discharge of Pawel Surowka      For       For          Management
      (Supervisory Board Chairman)
13.9b Approve Discharge of Joanna Blaszczyk   For       For          Management
      (Supervisory Board Deputy Chairman)
13.9c Approve Discharge of Stanislaw          For       For          Management
      Kaczoruk (Supervisory Board Deputy
      Chairman)
13.9d Approve Discharge of Pawel Stopczynski  For       For          Management
      (Supervisory Board Member)
13.9e Approve Discharge of Grzegorz Janas     For       For          Management
      (Supervisory Board Member)
13.9f Approve Discharge of Michal Kaszynski   For       For          Management
      (Supervisory Board Member)
13.9g Approve Discharge of Justyna            For       For          Management
      Glebikowska-Michalak (Supervisory
      Board Member)
13.9h Approve Discharge of Sabina             For       For          Management
      Bigos-Jaworowska (Supervisory Board
      Member)
13.9i Approve Discharge of Marian Majcher     For       For          Management
      (Supervisory Board Member)
14    Receive Information on Division of      None      None         Management
      Centralny Dom Maklerski Pekao SA
15    Division of Centralny Dom Maklerski     For       For          Management
      Pekao SA and Approve Transfer of
      Organized Part of Centralny Dom
      Maklerski Pekao SA to Bank Polska Kasa
      Opieki SA and Centrum Bankowosci
      Bezposredniej sp. z o.o.
16    Approve Remuneration Policy             For       For          Management
17    Receive Supervisory Board Report on     None      None         Management
      Company's Compliance with Corporate
      Governance Principles for Supervised
      Institutions
18.1  Amend Statute Re: Corporate Purpose     For       For          Management
18.2  Amend Statute Re: Corporate Purpose     For       For          Management
18.3  Amend Statute                           For       For          Management
19.1  Amend Statute                           None      Against      Shareholder
19.2  Amend Statute                           None      Against      Shareholder
19.3  Amend Statute                           None      Against      Shareholder
20    Amend June 21, 2018, AGM Resolution     None      For          Shareholder
      Re: Approve Terms of Remuneration of
      Management Board Members
21    Amend June 21, 2018, AGM Resolution     None      For          Shareholder
      Re: Approve Terms of Remuneration of
      Supervisory Board Members
22    Close Meeting                           None      None         Management


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

BARLOWORLD LTD.

Ticker:       BAW            Security ID:  S08470189
Meeting Date: FEB 14, 2019   Meeting Type: Special
Record Date:  FEB 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Specific Issue of Shares to     For       For          Management
      the Foundation
1     Authorise Specific Repurchase of the    For       For          Management
      Foundation Shares
2     Approve Disposal of the Properties      For       For          Management
3     Approve Entry to the Property Lease     For       For          Management
      Agreements
2     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act
3     Approve Financial Assistance in Terms   For       For          Management
      of Section 44 of the Companies Act
4     Authorise Issue of Shares in Terms of   For       For          Management
      Section 41(1) of the Companies Act
4     Authorise Ratification of Approved      For       For          Management
      Resolutions


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

BARLOWORLD LTD.

Ticker:       BAW            Security ID:  S08470189
Meeting Date: FEB 14, 2019   Meeting Type: Annual
Record Date:  FEB 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 September 2018
2     Re-elect Neo Dongwana as Director       For       Against      Management
3     Elect Funke Ighodaro as Director        For       For          Management
4     Elect Neo Mokhesi as Director           For       For          Management
5     Elect Hugh Molotsi as Director          For       For          Management
6     Re-elect Sango Ntsaluba as Chairman of  For       For          Management
      the Audit Committee
7     Re-elect Ngozichukwuka Edozien as       For       For          Management
      Member of the Audit Committee
8     Re-elect Hester Hickey as Member of     For       For          Management
      the Audit Committee
9     Re-elect Michael Lynch-Bell as Member   For       For          Management
      of the Audit Committee
10    Re-elect Nomavuso Mnxasana as Member    For       For          Management
      of the Audit Committee
11    Reappoint Deloitte & Touche as          For       For          Management
      Auditors of the Company with
      Bongisipho Nyembe as the Individual
      Registered Auditor and Authorise Their
      Remuneration
12.1  Approve Remuneration Policy             For       For          Management
12.2  Approve Implementation Report           For       For          Management
1.1   Approve Fees for the Chairman of the    For       For          Management
      Board
1.2   Approve Fees for the Resident           For       For          Management
      Non-executive Directors
1.3   Approve Fees for the Non-resident       For       For          Management
      Non-executive Directors
1.4   Approve Fees for the Resident Chairman  For       For          Management
      of the Audit Committee
1.5   Approve Fees for the Resident Members   For       For          Management
      of the Audit Committee
1.6   Approve Fees for the Non-resident       For       For          Management
      Members of the Audit Committee
1.7   Approve Fees for the Resident Chairman  For       For          Management
      of the Remuneration Committee
1.8   Approve Fees for the Resident Chairman  For       For          Management
      of the Social, Ethics and
      Transformation Committee
1.9   Approve Fees for the Resident Chairman  For       For          Management
      of the Risk and Sustainability
      Committee
1.10  Approve Fees for the Resident Chairman  For       For          Management
      of the General Purposes Committee
1.11  Approve Fees for the Resident Chairman  For       For          Management
      of the Nomination Committee
1.12  Approve Fees for the Resident Members   For       For          Management
      of Each of the Board Committees Other
      Than Audit Committee
1.13  Approve Fees for the Non-resident       For       For          Management
      Members of Each of the Board
      Committees Other Than Audit Committee
2     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act
3     Authorise Repurchase of Issued Share    For       For          Management
      Capital


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

BNK FINANCIAL GROUP, INC.

Ticker:       138930         Security ID:  Y0R7ZV102
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Cha Yong-gyu as Outside Director  For       For          Management
3.2   Elect Kim Young-jae as Outside Director For       For          Management
4.1   Elect Moon Il-jae as Outside Director   For       For          Management
      to Serve as an Audit Committee Member
4.2   Elect Heo Jin-ho as Outside Director    For       For          Management
      to Serve as an Audit Committee Member
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

BROADCOM INC.

Ticker:       AVGO           Security ID:  11135F101
Meeting Date: APR 01, 2019   Meeting Type: Annual
Record Date:  FEB 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hock E. Tan              For       For          Management
1b    Elect Director Henry Samueli            For       For          Management
1c    Elect Director Eddy W. Hartenstein      For       Against      Management
1d    Elect Director Diane M. Bryant          For       For          Management
1e    Elect Director Gayla J. Delly           For       For          Management
1f    Elect Director Check Kian Low           For       For          Management
1g    Elect Director Peter J. Marks           For       For          Management
1h    Elect Director Harry L. You             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CHINA CONSTRUCTION BANK CORPORATION

Ticker:       939            Security ID:  Y1397N101
Meeting Date: JUN 21, 2019   Meeting Type: Annual
Record Date:  MAY 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2018 Report of the Board of     For       For          Management
      Directors
2     Approve 2018 Report of the Board of     For       For          Management
      Supervisors
3     Approve 2018 Final Financial Accounts   For       For          Management
4     Approve 2018 Profit Distribution Plan   For       For          Management
5     Approve Budget for 2019 Fixed Assets    For       For          Management
      Investment
6     Approve Remuneration Distribution and   For       For          Management
      Settlement Plan for Directors in 2017
7     Approve Remuneration Distribution and   For       For          Management
      Settlement Plan for Supervisors in 2017
8     Elect Liu Guiping as Director           For       For          Management
9     Elect Murray Horn as Director           For       For          Management
10    Elect Graeme Wheeler as Director        For       For          Management
11    Elect Zhao Xijun as Supervisor          For       For          Management
12    Approve Ernst & Young Hua Ming LLP as   For       For          Management
      Domestic Auditor and Ernst & Young as
      International Auditor and Authorize
      Board to Fix Their Remuneration
13    Approve Issuance of Write-down Undated  For       For          Management
      Capital Bonds
14    Approve Issuance of Write-down          For       For          Management
      Eligible Tier-two Capital Instruments
15    Elect Tian Bo as Director               For       For          Shareholder
16    Elect Xia Yang as Director              For       For          Shareholder


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

CHINA MEIDONG AUTO HOLDINGS LIMITED

Ticker:       1268           Security ID:  G21192102
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  MAY 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1a  Elect Ye Fan as Director                For       For          Management
2.1b  Elect Jip Ki Chi as Director            For       For          Management
2.1c  Elect Luo Liuyu as Director             For       For          Management
2.2   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Issued Share    For       For          Management
      Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Final Dividend                  For       For          Management


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

CHINA MOBILE LTD.

Ticker:       941            Security ID:  16941M109
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3.1   Elect Yang Jie as Director              For       For          Management
3.2   Elect Dong Xin as Director              For       For          Management
4.1   Elect Moses Cheng Mo Chi as Director    For       Against      Management
4.2   Elect Yang Qiang as Director            For       For          Management
5     Approve PricewaterhouseCoopers and      For       For          Management
      PricewaterhouseCoopers Zhong Tian LLP
      as Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

CHINA TELECOM CORP. LTD.

Ticker:       728            Security ID:  Y1505D102
Meeting Date: OCT 26, 2018   Meeting Type: Special
Record Date:  SEP 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Engineering Framework           For       For          Management
      Agreement, Renewed Annual Caps and
      Related Transactions
2     Approve Ancillary Telecommunications    For       For          Management
      Services Framework Agreement, Renewed
      Annual Caps and Related Transactions
3     Elect Zhu Min as Director and           For       For          Management
      Authorize Board to Fix Her Remuneration
4     Elect Yeung Chi Wai, Jason as Director  For       For          Management
      and Authorize Board to Fix His
      Remuneration
5     Elect Xu Shiguang as Supervisor and     For       For          Management
      Authorize Supervisory Committee to Fix
      His Remuneration
6     Approve Adoption of Share Appreciation  For       Against      Shareholder
      Rights Scheme


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

CHINA TELECOM CORP. LTD.

Ticker:       728            Security ID:  Y1505D102
Meeting Date: APR 18, 2019   Meeting Type: Special
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve China Telecom Financial         For       Against      Management
      Services Framework Agreement, Annual
      Caps and Related Transactions


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

CHINA TELECOM CORPORATION LIMITED

Ticker:       728            Security ID:  Y1505D102
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve 2018 Profit Distribution Plan   For       For          Management
      and Final Dividend Payment
3     Approve Deloitte Touche Tohmatsu and    For       For          Management
      Deloitte Touche Tohmatsu Certified
      Public Accountants LLP as the
      International Auditor and Domestic
      Auditor and Authorize Board to Fix
      Their Remuneration
4.1   Amend Articles of Association           For       For          Management
4.2   Approve Authorization of Directors to   For       For          Management
      Complete Registration or Filing of the
      Amendments to the Articles of
      Association
5.1   Approve Issuance of Debentures          For       Against      Management
5.2   Authorize Board to Issue Debentures     For       Against      Management
      and Determine Specific Terms,
      Conditions and Other Matters of the
      Debentures
5.3   Approve Centralized Registration of     For       Against      Management
      Debentures
6.1   Approve Issuance of Company Bonds in    For       For          Management
      the People's Republic of China
6.2   Authorize Board to Issue Company Bonds  For       For          Management
      and Determine Specific Terms,
      Conditions and Other Matters of the
      Company Bonds in the People's Republic
      of China
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights for Domestic Shares
      and H Shares
8     Approve Amendments to Articles of       For       Against      Management
      Association to Reflect Changes in the
      Registered Capital of the Company


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

CHINA UNICOM (HONG KONG) LTD.

Ticker:       762            Security ID:  16945R104
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3.1a  Elect Wang Xiaochu as Director          For       For          Management
3.1b  Elect Li Guohua as Director             For       For          Management
3.1c  Elect Zhu Kebing as Director            For       For          Management
3.1d  Elect Cheung Wing Lam Linus as Director For       For          Management
3.1e  Elect Wong Wai Ming as Director         For       For          Management
3.2   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve KPMG and KPMG Huazhen LLP as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Issued Share    For       For          Management
      Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA

Ticker:       TRPL4          Security ID:  P30576113
Meeting Date: APR 04, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Felipe Baptista da Silva as       None      For          Shareholder
      Fiscal Council Member and Luiz Alberto
      Meirelles Beleiro Barreiro Junior as
      Alternate Appointed by Preferred
      Shareholder
2     Elect Marcos Simas Parentoni as         None      For          Shareholder
      Director Appointed by Preferred
      Shareholder
3     In Case Neither Class of Shares         None      For          Management
      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?


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

CLOVER INDUSTRIES LTD.

Ticker:       CLR            Security ID:  S1786F104
Meeting Date: NOV 26, 2018   Meeting Type: Annual
Record Date:  NOV 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2018
2     Re-elect Dr Stefanes Booysen as         For       Against      Management
      Director
3     Re-elect Neo Mokhesi as Director        For       For          Management
4     Elect Dr James Basson as Director       For       For          Management
5     Elect Flemming Morgan as Director       For       For          Management
6     Reappoint Ernst & Young Incorporated    For       For          Management
      as Auditors of the Company and Appoint
      Ziningi Khoza as the Individual
      Registered Auditor
7     Re-elect Dr Stefanes Booysen as Member  For       For          Management
      of the Audit and Risk Committee
8     Re-elect Neo Mokhesi as Member of the   For       For          Management
      Audit and Risk Committee
9     Re-elect Babalwa Ngonyama as Member of  For       For          Management
      the Audit and Risk Committee
10    Approve Remuneration Policy             For       For          Management
11    Approve Remuneration Implementation     For       For          Management
      Report
1     Authorise Repurchase of Issued Share    For       For          Management
      Capital
2     Approve Remuneration of Non-executive   For       Against      Management
      Directors
3     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act


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

CLOVER INDUSTRIES LTD.

Ticker:       CLR            Security ID:  S1786F104
Meeting Date: MAR 29, 2019   Meeting Type: Court
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement in Terms  For       For          Management
      of Section 114(1)(c) and 115 of the
      Companies Act
2     Approve Revocation of Special           For       For          Management
      Resolution 1 if the Scheme is
      Terminated
1     Approve Reinvestment in Terms of        For       For          Management
      Regulation 113(1)(b) of the Companies
      Act
2     Amend Share Appreciation Rights Plan    For       For          Management
3     Authorise Ratification of Approved      For       For          Management
      Resolutions


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

COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE

Ticker:       COMI           Security ID:  M25561107
Meeting Date: MAR 10, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       Did Not Vote Management
      Operations for FY 2018Report
2     Approve Auditors' Report on Company     For       Did Not Vote Management
      Financial Statements for FY 2018
3     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports for FY 2018
4     Authorize Capital Issuances for Use in  For       Did Not Vote Management
      Employee Stock Purchase Plan and Amend
      Articles 6 and 7 of Bylaws Accordingly
5     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
6     Approve Discharge of Directors for FY   For       Did Not Vote Management
      2018 and Fix Their Remuneration for FY
      2019
7     Ratify Auditors and Fix Their           For       Did Not Vote Management
      Remuneration for FY 2019
8     Approve Charitable Donations for FY     For       Did Not Vote Management
      2018 and FY 2019
9     Approve Remuneration of Committee       For       Did Not Vote Management
      Members for FY 2019
10    Approve Related Party Transactions      For       Did Not Vote Management


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

COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE

Ticker:       COMI           Security ID:  M25561107
Meeting Date: JUN 12, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Capital Up to EGP   For       Did Not Vote Management
      50 Billion and Amend Article 6 of
      Bylaws
2     Amend Article 4 of Bylaws               For       Did Not Vote Management
3     Amend Article 8 of Bylaws               For       Did Not Vote Management
4     Amend Article 25 of Bylaws              For       Did Not Vote Management
5     Amend Article 39 of Bylaws              For       Did Not Vote Management
6     Amend Article 44 of Bylaws              For       Did Not Vote Management
7     Amend Article 47 bis of Bylaws          For       Did Not Vote Management
8     Amend Article 55 bis of Bylaws          For       Did Not Vote Management


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

COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP

Ticker:       SBSP3          Security ID:  P2R268136
Meeting Date: OCT 30, 2018   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Andre Carillo, Elizabeth Melek    For       For          Management
      Tavares e Nilton Joao dos Santos as
      Evaluation and Nominating Committee
      Members
2     Elect Marcio Cury Abumussi as           For       For          Management
      Alternate Fiscal Council Member
3     Elect Sergio Ricardo Ciavolih Mota as   For       For          Management
      Director
4     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Vote Your Full Share
      Position to the Supported Nominee
5     Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Sergio Ricardo Ciavolih Mota as
      Director
6     Ratify Election of Karla Bertocco       For       For          Management
      Trindade as Director


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

CONCENTRADORA FIBRA DANHOS SA DE CV

Ticker:       DANHOS13       Security ID:  P2825H138
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            For       For          Management
2     Approve Financial Statements            For       For          Management
3     Elect or Ratify Members of Trust        For       For          Management
      Technical Committee
4     Approve Remuneration of Members of      For       For          Management
      Trust Technical Committee
5     Amend Property Management Agreement     For       For          Management
      Re: Increase of Management Fee to
      Administradora Fibra Danhos SC
6     Approve Real Estate Trust Certificates  For       For          Management
      Repurchase Program; Set Maximum Amount
      of Share Repurchase
7.i   Authorize Issuance of Real Estate       For       For          Management
      Trust Certificates to be Used as
      Payment to Advisor
7.ii  Authorize any Necessary Actions and     For       For          Management
      Documents in Connection with Issuance
      of Real Estate Trust Certificates
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

CONCENTRADORA HIPOTECARIA SAPI DE CV

Ticker:       FHIPO14        Security ID:  P1R44B436
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  AUG 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Advisory and Administration       For       Against      Management
      Agreement
2     Amend Trust Agreement                   For       Against      Management
3     Authorize Board to Ratify and Execute   For       Against      Management
      Approved Resolutions


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

CREDITO REAL SA DE CV

Ticker:       CREAL          Security ID:  P32486105
Meeting Date: JAN 25, 2019   Meeting Type: Special
Record Date:  JAN 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Cancellation of Repurchased   For       For          Management
      Shares without Reduction in Share
      Capital
2     Approve or Ratify Investment            For       Against      Management
      Operations for FY 2019
3     Appoint Legal Representatives           For       For          Management
4     Close Meeting                           For       For          Management


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

CREDITO REAL SA DE CV

Ticker:       CREAL          Security ID:  P32486105
Meeting Date: APR 08, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports; Approve Discharge
      of Directors, Board Committees and CEO
2     Approve Allocation of Income            For       Against      Management
3     Set Maximum Amount of Share Repurchase  For       Against      Management
      Reserve; Receive Report on Board's
      Decision on Share Repurchase
4     Elect or Ratify Members of Board,       For       For          Management
      Secretary and Deputy Secretary;
      Qualify Independent Directors; Elect
      Members of Board Committees Including
      Chairmen of Audit and Corporate
      Practices Committees; Fix Their
      Remuneration
5     Approve Dividends                       For       Against      Management
6     Appoint Legal Representatives           For       For          Management
7     Close Meeting                           None      None         Management


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

CTBC FINANCIAL HOLDING CO. LTD.

Ticker:       2891           Security ID:  Y15093100
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets
4     Approve Amendments to Articles of       For       For          Management
      Association
5.1   Elect SHIH-CHIEH CHANG, with            For       For          Management
      SHAREHOLDER NO.814409, as Independent
      Director
5.2   Elect CHEUNG-CHUN LAU, with ID NO.      For       For          Management
      507605XXX, as Independent Director
5.3   Elect SHENG-YUNG YANG, with             For       For          Management
      SHAREHOLDER NO.1018764, as Independent
      Director
5.4   Elect CHIH-CHENG, WANG with ID NO.      For       For          Management
      R121764XXX, as Independent Director
5.5   Elect WEN-LONG, YEN, a Representative   For       For          Management
      of WEI FU INVESTMENT CO., LTD. with
      SHAREHOLDER NO.4122, as
      Non-Independent Director
5.6   Elect CHAO-CHIN, TUNG, a                For       For          Management
      Representative of CHUNG YUAN
      INVESTMENT CO., LTD. with SHAREHOLDER
      NO.883288, as Non-Independent Director
5.7   Elect THOMAS K. S. CHEN, a              For       For          Management
      Representative of YI CHUAN INVESTMENT
      CO., LTD. with SHAREHOLDER NO.883341,
      as Non-Independent Director
5.8   Elect YUAN-YUAN WANG, a Representative  Against   Did Not Vote Shareholder
      of BANK OF TAIWAN CO., LTD. with
      SHAREHOLDER NO.771829, as
      Non-Independent Director
6     Approve Release of Restrictions of      For       Against      Management
      Competitive Activities of Newly
      Appointed Directors


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

DBS GROUP HOLDINGS LTD.

Ticker:       D05            Security ID:  Y20246107
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final and Special Dividend      For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect Euleen Goh Yiu Kiang as Director  For       For          Management
6     Elect Danny Teoh Leong Kay as Director  For       Against      Management
7     Elect Nihal Vijaya Devadas Kaviratne    For       Against      Management
      as Director
8     Elect Bonghan Cho as Director           For       For          Management
9     Elect Tham Sai Choy as Director         For       For          Management
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Issuance of Shares Under the    For       For          Management
      DBSH Scrip Dividend Scheme
12    Authorize Share Repurchase Program      For       For          Management
13    Approve Extension of the Duration of    For       For          Management
      DBSH Share Plan and Other Amendments
      to the DBSH Share Plan
14    Adopt California Sub-Plan to the DBSH   For       For          Management
      Share Plan


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

DGB FINANCIAL GROUP CO., LTD.

Ticker:       139130         Security ID:  Y2058E109
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Lee Yong-du as Outside Director   For       For          Management
3.2   Elect Cho Seon-ho as Outside Director   For       For          Management
3.3   Elect Lee Sang-yeop as Outside Director For       For          Management
3.4   Elect Kim Taek-dong as Outside Director For       For          Management
4     Elect Lee Jin-bok as Outside Director   For       For          Management
      to Serve as a Member of Audit Committee
5     Elect Cho Seon-ho as a Member of Audit  For       For          Management
      Committee
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

DILIP BUILDCON LTD.

Ticker:       540047         Security ID:  Y2073Z103
Meeting Date: SEP 28, 2018   Meeting Type: Annual
Record Date:  SEP 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.b   Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect Devendra Jain as Director       For       For          Management
4     Approve Remuneration of Joint           For       For          Management
      Statutory Auditors
5     Elect Malay Mukherjee as Director       For       For          Management
6     Approve Remuneration of Cost Auditors   For       For          Management
7     Reelect Aditya Vijay Singh as Director  For       Against      Management
8     Reelect Ashwini Verma as Director       For       For          Management
9     Reelect Amogh Kumar Gupta as Director   For       For          Management
10    Approve Satish Chandra Pandey to        For       For          Management
      Continue Office as Independent Director
11    Approve Reappointment and Remuneration  For       Against      Management
      of Dilip Suryavanshi as Managing
      Director Designated as Chairman of the
      Company
12    Approve Reappointment and Remuneration  For       Against      Management
      of Seema Suryavanshi as Whole-time
      Director
13    Approve Reappointment and Remuneration  For       Against      Management
      of Devendra Jain as Whole-time Director
14    Approve Pledging of Assets for Debt     For       Against      Management
15    Approve Increase in Borrowing Powers    For       Against      Management
16    Approve Offer or Invitation to          For       For          Management
      Subscribe to Secured/Unsecured
      Redeemable Non-Convertible Debentures
      on Private Placement Basis
17    Approve Issuance of Commercial Papers   For       For          Management
      on Private Placement Basis
18    Approve Conversion of Loan to Equity    For       Against      Management
      Shares
19    Approve Loans, Guarantees, Securities   For       Against      Management
      and/or Investments in Other Body
      Corporate
20    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


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

DINO POLSKA SA

Ticker:       DNP            Security ID:  X188AF102
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  MAY 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Receive Management Board Report on      None      None         Management
      Company's and Group's Operations,
      Financial Statements, and Management
      Board Proposal on Allocation of Income
      and Dividends
6     Receive Supervisory Board Reports on    None      None         Management
      Board's Work, Management Board Report
      on Company's and Group's Operations,
      Financial Statements, and Management
      Board Proposal on Allocation of Income
      and Dividends
7     Receive Supervisory Board Requests on   None      None         Management
      Approval of Management Board Report on
      Company's and Group's Operations,
      Financial Statements, Management Board
      Proposal on Allocation of Income and
      Dividends, and Discharge of Management
      Board Members
8.1   Approve Management Board Report on      For       For          Management
      Company's Operations
8.2   Approve Financial Statements            For       For          Management
9     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
10.1  Approve Management Board Report on      For       For          Management
      Group's Operations
10.2  Approve Consolidated Financial          For       For          Management
      Statements
11.1  Approve Discharge of Szymon Piduch      For       For          Management
      (CEO)
11.2  Approve Discharge of Michal Krauze      For       For          Management
      (Management Board Member)
12.1  Approve Discharge of Tomasz Biernacki   For       For          Management
      (Supervisory Board Chairman)
12.2  Approve Discharge of Eryk Bajer         For       For          Management
      (Supervisory Board Member)
12.3  Approve Discharge of Pierre Detry       For       For          Management
      (Supervisory Board Member)
12.4  Approve Discharge of Slawomir Jakszuk   For       For          Management
      (Supervisory Board Member)
12.5  Approve Discharge of Piotr Nowjalis     For       For          Management
      (Supervisory Board Member)
12.6  Approve Discharge of Maciej Polanowski  For       For          Management
      (Supervisory Board Member)
13    Approve Discharge of Szymon Piduch      For       For          Management
      (CEO) and Michal Krauze (Management
      Board Member)
14    Approve Discharge of Tomasz Biernacki   For       For          Management
      (Supervisory Board Chairman), Maciej
      Polanowski (Supervisory Board Member),
      and Eryk Bajer (Supervisory Board
      Member)
15    Close Meeting                           None      None         Management


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

DISH TV INDIA LTD.

Ticker:       532839         Security ID:  25471A401
Meeting Date: SEP 28, 2018   Meeting Type: Annual
Record Date:  SEP 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Ashok Mathai Kurien as Director For       For          Management
3     Approve Remuneration of Cost Auditors   For       For          Management
4     Reelect Rashmi Aggarwal as Director     For       For          Management
5     Approve Reappointment and Remuneration  For       For          Management
      of Jawahar Lal Goel as Managing
      Director
6     Approve Dish TV India Limited           For       For          Management
      Employees Stock Option Scheme 2018


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

DISTELL GROUP HOLDINGS LTD.

Ticker:       DGH            Security ID:  S21939103
Meeting Date: OCT 24, 2018   Meeting Type: Annual
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2018
2     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company and Appoint
      Rika Labuschaigne as Individual
      Designated Auditor
3.1   Re-elect Jannie Durand as Director      For       Against      Management
3.2   Re-elect Chris Otto as Director         For       Against      Management
3.3   Re-elect Andre Parker as Director       For       For          Management
4.1   Re-elect Gugu Dingaan as Member of the  For       For          Management
      Audit Committee
4.2   Re-elect Dr Prieur du Plessis as        For       For          Management
      Member of the Audit Committee
4.3   Elect Ethel Matenge-Sebesho as Member   For       For          Management
      of the Audit Committee
4.4   Re-elect Catharina Sevillano-Barredo    For       For          Management
      as Member of the Audit Committee
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Approve Remuneration Policy             For       For          Management
7     Approve Implementation Report           For       For          Management
1     Approve Non-executive Directors'        For       Against      Management
      Remuneration
2     Approve Remuneration of Non-executive   For       Against      Management
      Directors for Additional Services
      Performed on Behalf of the Company
3     Approve Financial Assistance in Terms   For       Against      Management
      of Section 44 of the Companies Act
4     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act


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

DP EURASIA NV

Ticker:       DPEU           Security ID:  N2745K106
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Financial Statements and        None      None         Management
      Statutory Reports
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Approve Allocation of Income            For       For          Management
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Discharge of Executive          For       For          Management
      Directors
7     Approve Discharge of Non-Executive      For       For          Management
      Directors
8     Approve Remuneration Report             For       For          Management
9     Discussion of the Remuneration Policy   None      None         Management
10    Reappoint PricewaterhouseCoopers        For       For          Management
      Accountants N.V. as Auditors
11a   Authorise Issue of Equity               For       For          Management
11b   Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase of Shares     For       For          Management
13    Transact Other Business (Non-Voting)    None      None         Management
14    Close Meeting                           None      None         Management


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

EMAAR MALLS PJSC

Ticker:       EMAARMALLS     Security ID:  M4026J106
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       For          Management
      Operations for FY 2018
2     Approve Auditors' Report on Company     For       For          Management
      Financial Statements for FY 2018
3     Accept Financial Statements and         For       For          Management
      Statutory Reports for FY 2018
4     Approve Dividends of AED 0.10 per Share For       For          Management
5     Approve Remuneration of Directors of    For       For          Management
      AED 650,000 Each, and AED 1 Million
      for Chairman for FY 2018
6     Approve Discharge of Directors for FY   For       For          Management
      2018
7     Approve Discharge of Auditors for FY    For       For          Management
      2018
8     Ratify Auditors and Fix Their           For       For          Management
      Remuneration for FY 2019
1     Cancel the Company's Employees          For       For          Management
      Incentive Shares Ownership Plan was
      Approved on April 30, 2018


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

ENI SPA

Ticker:       ENI            Security ID:  26874R108
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Authorize Share Repurchase Program      For       For          Management
4     Approve Remuneration Policy             For       For          Management


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

ENN ENERGY HOLDINGS LTD.

Ticker:       2688           Security ID:  G3066L101
Meeting Date: AUG 08, 2018   Meeting Type: Special
Record Date:  AUG 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Approve the SPA and Related             For       For          Management
      Transactions
1b    Approve Specific Mandate to Issue       For       For          Management
      Consideration Shares to the Vendors
      Under the SPA
1c    Authorize Board to Issue Consideration  For       For          Management
      Shares
1d    Authorize Board to Deal with All        For       For          Management
      Matters in Relation to the Acquisition
2     Approve Whitewash Waiver and Related    For       For          Management
      Transactions


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

FIBRA MACQUARIE MEXICO

Ticker:       FIBRAMQ12      Security ID:  P3515D155
Meeting Date: SEP 18, 2018   Meeting Type: Special
Record Date:  SEP 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Trust Agreement, Title and        For       For          Management
      Operation Documents; Instruct Common
      Representative and or Trustee to Carry
      out Agreements and Adopt Necessary
      Actions to Execute Approved Resolutions
2     Amend Compensation Scheme for           For       For          Management
      Independent Members of Ethics and
      Corporate Practices Committee
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

FIBRA MACQUARIE MEXICO

Ticker:       FIBRAMQ12      Security ID:  P3515D155
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Audited Financial Statements    For       For          Management
2     Approve Annual Report                   For       For          Management
3     Extend Share Repurchase for Additional  For       For          Management
      Year; Set Maximum Amount for Share
      Repurchase
4     Ratify Juan Antonio Salazar Rigal as    For       For          Management
      Independent Member of Technical
      Committee
5     Ratify Alvaro de Garay Arellano as      For       For          Management
      Independent Member of Technical
      Committee
6     Ratify Luis Alberto Aziz Checa as       For       For          Management
      Independent Member of Technical
      Committee
7     Ratify Jaime de la Garza as             For       For          Management
      Independent Member of Technical
      Committee
8     Ratify Michael Brennan as Independent   For       For          Management
      Member of Technical Committee
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

FIBRA UNO ADMINISTRACION SA DE CV

Ticker:       FUNO11         Security ID:  P3515D163
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  APR 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.i   Accept Reports of Audit, Corporate      For       For          Management
      Practices, Nominating and Remuneration
      Committees
1.ii  Accept Technical Committee Report on    For       For          Management
      Compliance in Accordance to Article
      172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in      For       For          Management
      Accordance to Article 44-XI of
      Securities Market Law, Including
      Technical Committee's Opinion on that
      Report
1.iv  Accept Technical Committee Report on    For       For          Management
      Operations and Activities Undertaken
2     Approve Financial Statements and        For       For          Management
      Allocation of Income
3     Elect or Ratify Members of Technical    For       Against      Management
      Committee and Secretary Who will not
      be Part of Technical Committee; Verify
      Independence Classification
4     Approve Remuneration of Technical       For       For          Management
      Committee Members
5     Appoint Legal Representatives           For       For          Management
6     Approve Minutes of Meeting              For       For          Management


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

FILA KOREA LTD.

Ticker:       081660         Security ID:  Y2484W103
Meeting Date: MAR 27, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Elect Yoon Geun-chang as Inside         For       For          Management
      Director
3     Elect Kim Seok as Outside Director      For       For          Management
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
5     Authorize Board to Fix Remuneration of  For       For          Management
      Internal Auditor


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

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       For          Management
1d    Elect Director C. Scott Greer           For       For          Management
1e    Elect Director K'Lynne Johnson          For       For          Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       For          Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       For          Management
1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirements to Remove Directors


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

FOSUN INTERNATIONAL LTD.

Ticker:       656            Security ID:  Y2618Y108
Meeting Date: NOV 27, 2018   Meeting Type: Special
Record Date:  NOV 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Yuyuan Tranche I Share Option     For       Against      Management
      Incentive Scheme


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

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Gerald J. Ford           For       For          Management
1.3   Elect Director Lydia H. Kennard         For       For          Management
1.4   Elect Director Dustan E. McCoy          For       For          Management
1.5   Elect Director Frances Fragos Townsend  For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

FUBON FINANCIAL HOLDING CO., LTD.

Ticker:       2881           Security ID:  Y26528102
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Plan to Raise Long-term Capital For       Against      Management
4     Approve Amendments to Articles of       For       For          Management
      Association
5     Approve Amendments to Rules and         For       For          Management
      Procedures Regarding Shareholder's
      General Meeting
6     Approve Amendment to Rules and          For       For          Management
      Procedures for Election of Directors
7     Amendments to Procedures Governing the  For       For          Management
      Acquisition or Disposal of Assets
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Director
      RICHARD M. TSAI
9     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Director
      DANIEL M. TSAI
10    Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Director BEN
      CHEN


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

GALAXY ENTERTAINMENT GROUP LIMITED

Ticker:       27             Security ID:  Y2679D118
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAY 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Elect Joseph Chee Ying Keung as         For       For          Management
      Director
2.2   Elect James Ross Ancell as Director     For       For          Management
2.3   Elect Charles Cheung Wai Bun as         For       Against      Management
      Director
2.4   Elect Michael Victor Mecca as Director  For       For          Management
2.5   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4.1   Authorize Repurchase of Issued Share    For       For          Management
      Capital
4.2   Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4.3   Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

GAZPROM NEFT PJSC

Ticker:       SIBN           Security ID:  36829G107
Meeting Date: DEC 14, 2018   Meeting Type: Special
Record Date:  NOV 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Nine Months of Fiscal 2018
2     Amend Charter                           For       For          Management
3     Approve New Edition of Regulations on   For       For          Management
      Board of Directors
4     Approve New Edition of Regulations on   For       For          Management
      General Meetings
5     Approve New Edition of Regulations on   For       For          Management
      General Director
6     Approve New Edition of Regulations on   For       For          Management
      Management
7     Approve Company's Membership in         For       For          Management
      Association of the Fuel and Energy
      Industry Complex "Russian National
      Committee of the World Energy Council"


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

GENTING SINGAPORE LIMITED

Ticker:       G13            Security ID:  Y2692C139
Meeting Date: APR 17, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Lim Kok Thay as Director          For       Against      Management
4     Elect Chan Swee Liang Carolina as       For       For          Management
      Director
5     Approve Directors' Fees                 For       For          Management
6     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Mandate for Interested Person   For       For          Management
      Transactions
9     Authorize Share Repurchase Program      For       Against      Management


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

GEOPARK LIMITED

Ticker:       GPRK           Security ID:  G38327105
Meeting Date: JUL 27, 2018   Meeting Type: Annual
Record Date:  JUN 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald Eugene O'         For       Against      Management
      Shaughnessy
2     Elect Director James Franklin Park      For       Against      Management
3     Elect Director Juan Cristobal Pavez     For       For          Management
4     Elect Director Carlos Alberto Gulisano  For       Against      Management
5     Elect Director Pedro Enrique Aylwin     For       Against      Management
      Chiorrini
6     Elect Director Robert Bedingfield       For       For          Management
7     Elect Director Jamie B. Coulter         For       For          Management
8     Elect Director Constantin Papadimitriou For       For          Management
9     Ratify Price Waterhouse & Co S.R.L. as  For       For          Management
      Auditors
10    Authorize Audit Committee to Fix        For       For          Management
      Remuneration of the Auditors


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

GEOPARK LIMITED

Ticker:       GPRK           Security ID:  G38327105
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald E. O'Shaughnessy  For       Against      Management
2     Elect Director James F. Park            For       Against      Management
3     Elect Director Juan Cristobal Pavez     For       For          Management
4     Elect Director Carlos A. Gulisano       For       Against      Management
5     Elect Director Pedro E. Aylwin          For       Against      Management
      Chiorrini
6     Elect Director Robert A. Bedingfield    For       For          Management
7     Elect Director Jamie B. Coulter         For       For          Management
8     Elect Director Constantin Papadimitriou For       For          Management
9     Ratify Price Waterhouse & Co S.R.L. as  For       For          Management
      Auditors
10    Authorize Audit Committee to Fix        For       For          Management
      Remuneration of the Auditors
11    Accept Financial Statements and         For       For          Management
      Statutory Reports


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

GEORGIA CAPITAL PLC

Ticker:       CGEO           Security ID:  G9687A101
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Elect Irakli Gilauri as Director        For       For          Management
5     Elect Kim Bradley as Director           For       For          Management
6     Elect Caroline Brown as Director        For       Against      Management
7     Elect Massimo Gesua' sive Salvadori as  For       For          Management
      Director
8     Elect William Huyett as Director        For       For          Management
9     Elect David Morrison as Director        For       For          Management
10    Elect Jyrki Talvitie as Director        For       For          Management
11    Appoint Ernst & Young LLP as Auditors   For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise EU Political Donations and    For       For          Management
      Expenditure
14    Authorise Issue of Equity               For       Against      Management
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


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

GLENCORE PLC

Ticker:       GLEN           Security ID:  G39420107
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAY 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Reduction of the Company's      For       For          Management
      Capital Contribution Reserves
3     Re-elect Anthony Hayward as Director    For       For          Management
4     Re-elect Ivan Glasenberg as Director    For       For          Management
5     Re-elect Peter Coates as Director       For       For          Management
6     Re-elect Leonhard Fischer as Director   For       For          Management
7     Re-elect Martin Gilbert as Director     For       For          Management
8     Re-elect John Mack as Director          For       For          Management
9     Re-elect Gill Marcus as Director        For       For          Management
10    Re-elect Patrice Merrin as Director     For       For          Management
11    Approve Remuneration Report             For       For          Management
12    Reappoint Deloitte LLP as Auditors      For       For          Management
13    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
14    Authorise Issue of Equity               For       For          Management
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


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

GRUPO GICSA SA DE CV

Ticker:       GICSAB         Security ID:  P5016G108
Meeting Date: APR 30, 2019   Meeting Type: Annual/Special
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve CEO and Auditor's Reports,      For       For          Management
      Board's Opinion on CEO's Report,
      Board's Report on Principal Accounting
      Policies and Criteria, Board's
      Activities; Individual and
      Consolidated Financial Statements and
      Audit and Corporate Practices
      Committee's Report
2     Approve Allocation of Income            For       Against      Management
3     Elect or Ratify Directors, Members of   For       Against      Management
      Audit and Corporate Practices
      Committee and Company Secretary;
      Approve Discharge of Directors and
      Members of Audit and Corporate
      Practices Committee
4     Approve Remuneration of Directors,      For       For          Management
      Members of Audit and Corporate
      Practices Committee and Company
      Secretary
5     Set Maximum Amount of Share Repurchase  For       Against      Management
      Reserve; Present Report on Share
      Repurchase
6     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
7     Amend Third Transitory Article          For       Against      Management
8     Authorize Board to Ratify and Execute   For       Against      Management
      Approved Resolutions


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

GUJARAT STATE PETRONET LTD.

Ticker:       532702         Security ID:  Y2947F101
Meeting Date: SEP 28, 2018   Meeting Type: Annual
Record Date:  SEP 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect T Natarajan as Director         For       Against      Management
4     Approve Remuneration of Anoop Agarwal   For       For          Management
      & Co. Chartered Accountants, Ahmedabad
      as Statutory Auditors
5     Elect Arvind Agarwal as Director        For       For          Management
6     Elect Raj Gopal as Director             For       Against      Management
7     Approve Remuneration of Cost Auditors   For       For          Management
8     Approve Remuneration of M M Srivastava  For       For          Management
      as Non-Executive Chairman


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

HAIER ELECTRONICS GROUP CO., LTD.

Ticker:       1169           Security ID:  G42313125
Meeting Date: NOV 21, 2018   Meeting Type: Special
Record Date:  NOV 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Asset Swap Agreement and    For       For          Management
      Related Transactions


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

HAIER ELECTRONICS GROUP CO., LTD.

Ticker:       1169           Security ID:  G42313125
Meeting Date: NOV 21, 2018   Meeting Type: Special
Record Date:  NOV 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Products Procurement            For       For          Management
      Agreement, Products Procurement Cap
      and Related Transactions
2     Approve Materials Procurement           For       For          Management
      Agreement, Materials Procurement Cap
      and Related Transactions
3     Approve Export Agreement, Export Cap    For       For          Management
      and Related Transactions


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

HANA FINANCIAL GROUP, INC.

Ticker:       086790         Security ID:  Y29975102
Meeting Date: MAR 22, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Yoon Sung-bock as Outside         For       For          Management
      Director
3.2   Elect Park Won-Koo as Outside Director  For       For          Management
3.3   Elect Chah Eun-young as Outside         For       For          Management
      Director
3.4   Elect Lee Jeong-won as Outside Director For       For          Management
4     Elect Heo Yoon as Outside Director to   For       For          Management
      Serve as Audit Committee Member
5.1   Elect Yoon Sug-bock as a Member of      For       For          Management
      Audit Committee
5.2   Elect Paik Tae-seung as a Member of     For       For          Management
      Audit Committee
5.3   Elect Yang Dong-hoon as a Member of     For       For          Management
      Audit Committee
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

HANA MICROELECTRONICS PUBLIC CO., LTD.

Ticker:       HANA           Security ID:  Y29974188
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Performance Report          None      None         Management
3     Approve Financial Statements            For       For          Management
4     Approve Dividend Payment                For       For          Management
5.1   Elect Winson Moong Chu Hui as Director  For       Against      Management
5.2   Elect Terrence Philip Weir as Director  For       Against      Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve EY Office Limited as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Other Business                          For       Against      Management


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

HANWHA CORP.

Ticker:       000880         Security ID:  Y3065M100
Meeting Date: DEC 27, 2018   Meeting Type: Special
Record Date:  NOV 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       For          Management


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

HANWHA CORP.

Ticker:       000880         Security ID:  Y3065M100
Meeting Date: MAR 27, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Geum Chun-su as Inside Director   For       For          Management
3.2   Elect Lee Min-seok as Inside Director   For       For          Management
3.3   Elect Nam Il-ho as Outside Director     For       For          Management
3.4   Elect Jeong Hong-yong as Outside        For       For          Management
      Director
3.5   Elect Park Jun-seon as Outside Director For       For          Management
4     Elect Nam Il-ho as a Member of Audit    For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Approve Terms of Retirement Pay         For       For          Management


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

HEINEKEN HOLDING NV

Ticker:       HEIO           Security ID:  N39338194
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Management Board      None      None         Management
      (Non-Voting)
2     Discuss Remuneration Policy for         None      None         Management
      Management Board Members
3     Adopt Financial Statements              For       For          Management
4     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
5     Approve Discharge of Management Board   For       For          Management
6.a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6.b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
6.c   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
7.a   Reelect C.L. de Carvalho-Heineken as    For       Against      Management
      Executive Director
7.b   Reelect M.R. de Carvalho as Executive   For       Against      Management
      Director
7.c   Reelect C.M. Kwist as Non-Executive     For       Against      Management
      Director
8     Approve Cancellation of Repurchased     For       For          Management
      Shares


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

HEINEKEN NV

Ticker:       HEIA           Security ID:  N39427211
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Receive Report of Management Board      None      None         Management
      (Non-Voting)
1.b   Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
1.c   Adopt Financial Statements              For       For          Management
1.d   Receive Explanation on Dividend Policy  None      None         Management
1.e   Approve Dividends of EUR 1.60 Per Share For       For          Management
1.f   Approve Discharge of Management Board   For       For          Management
1.g   Approve Discharge of Supervisory Board  For       For          Management
2.a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
2.b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
2.c   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances under Item
      2b
3     Approve Remuneration of Supervisory     For       For          Management
      Board
4     Reelect L.M. Debroux to Management      For       For          Management
      Board
5.a   Reelect M.R. de Carvalho to             For       For          Management
      Supervisory Board
5.b   Elect R.L. Ripley to Supervisory Board  For       For          Management
5.c   Elect I.H. Arnold to Supervisory Board  For       For          Management


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

HYUNDAI HCN CO., LTD.

Ticker:       126560         Security ID:  Y383A8104
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Financial Statements and        For       For          Management
      Allocation of Income (KRW 60)
1.2   Approve Allocation of Income (KRW 200)  Against   Against      Shareholder
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Kim Seong-il as Inside Director   For       For          Management
3.2   Elect Min Wang-il as Inside Director    For       For          Management
3.3   Elect Kim Dong-su as Outside Director   For       For          Management
3.4   Elect Gong Yong-pyo as Outside Director For       For          Management
4.1   Elect Kim Dong-su as a Member of Audit  For       For          Management
      Committee
4.2   Elect Gong Yong-pyo as a Member of      For       For          Management
      Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

HYUNDAI MOBIS CO., LTD.

Ticker:       012330         Security ID:  Y3849A109
Meeting Date: MAR 22, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2.1   Approve Appropriation of Income - KRW   For       For          Management
      4,000
2.2   Approve Appropriation of Income- KRW    Against   Did Not Vote Shareholder
      26,399 (Shareholder Proposal)
3.1   Amend Articles of Incorporation         For       For          Management
      (Changes in Legislation)
3.2   Amend Articles of Incorporation         Against   For          Shareholder
      (Number of Directors)
3.3   Amend Articles of Incorporation         For       For          Shareholder
      (Committee)
4.1.1 Elect Brian D. Jones as Outside         For       For          Management
      Director
4.1.2 Elect Karl-Thomas Neumann as Outside    For       For          Management
      Director
4.1.3 Elect Robert Allen Kruse Jr. as         Against   For          Shareholder
      Outside Director (Shareholder Proposal)
4.1.4 Elect Rudolph William C. Von Meister    Against   For          Shareholder
      as Outside Director (Shareholder
      Proposal)
4.2.1 Elect Chung Mong-koo as Inside Director For       For          Management
4.2.2 Elect Park Jeong-guk as Inside Director For       For          Management
4.2.3 Elect Bae Hyeong-geun as Inside         For       For          Management
      Director
5.1   Elect Brian D. Jones as a Member of     For       For          Management
      Audit Committee
5.2   Elect Karl-Thomas Neumann as a Member   For       For          Management
      of Audit Committee
5.3   Elect Robert Allen Kruse Jr. as a       Against   For          Shareholder
      Member of Audit Committee (Shareholder
      Proposal)
5.4   Elect Rudolph William C. Von Meister a  Against   For          Shareholder
      Member of Audit Committee (Shareholder
      Proposal)
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

IMPERIAL HOLDINGS LTD.

Ticker:       IPL            Security ID:  S38127122
Meeting Date: OCT 30, 2018   Meeting Type: Special
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Unbundling in Terms of Section  For       For          Management
      112 of the Companies Act
2     Approve Change of Company Name to       For       For          Management
      Imperial Logistics Limited and Amend
      Memorandum of Incorporation
1     Amend Existing Share Schemes            For       For          Management


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

IMPERIAL HOLDINGS LTD.

Ticker:       IPL            Security ID:  S38127122
Meeting Date: OCT 30, 2018   Meeting Type: Annual
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2018
2     Reappoint Deloitte & Touche as          For       For          Management
      Auditors of the Company and Appoint
      MLE Tshabalala as the Designated
      Partner
3.1   Re-elect Graham Dempster as Member of   For       For          Management
      the Audit and Risk Committee
3.2   Re-elect Roddy Sparks as Member of the  For       For          Management
      Audit and Risk Committee
3.3   Elect Peter Cooper as Member of the     For       For          Management
      Audit and Risk Committee
4.1   Re-elect Peter Cooper as Director       For       Against      Management
4.2   Re-elect Phumzile Langeni as Director   For       Against      Management
4.3   Re-elect Thembisa Skweyiya (Dingaan)    For       For          Management
      as Director
5     Approve Remuneration Policy             For       For          Management
6     Approve Implementation of the           For       Against      Management
      Remuneration Policy
7.1   Approve Fees of the Chairperson         For       For          Management
7.2   Approve Fees of the Deputy Chairperson  For       For          Management
      and Lead Independent Director
7.3   Approve Fees of the Board Member        For       For          Management
7.4   Approve Fees of the Assets and          For       For          Management
      Liabilities Committee Chairperson
7.5   Approve Fees of the Assets and          For       For          Management
      Liabilities Committee Member
7.6   Approve Fees of the Audit and Risk      For       For          Management
      Committee Chairperson
7.7   Approve Fees of the Audit and Risk      For       For          Management
      Committee Member
7.8   Approve Fees of the Divisional Board    For       For          Management
      Member
7.9   Approve Fees of the Divisional Finance  For       For          Management
      and Risk Committee Member
7.10  Approve Fees of the Remuneration        For       For          Management
      Committee Chairperson
7.11  Approve Fees of the Remuneration        For       For          Management
      Committee Member
7.12  Approve Fees of the Nomination          For       For          Management
      Committee Chairperson
7.13  Approve Fees of the Nomination          For       For          Management
      Committee Member
7.14  Approve Fees of the Social, Ethics and  For       For          Management
      Sustainability Committee Chairperson
7.15  Approve Fees of the Social, Ethics and  For       For          Management
      Sustainability Committee Member
8     Authorise Repurchase of Issued Share    For       For          Management
      Capital
9     Place Authorised but Unissued Ordinary  For       For          Management
      Shares under Control of Directors
10    Authorise Board to Issue Shares for     For       For          Management
      Cash
11    Approve Financial Assistance in Terms   For       For          Management
      of Section 44 of the Companies Act
12    Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act


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

INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.

Ticker:       1398           Security ID:  Y3990B112
Meeting Date: NOV 21, 2018   Meeting Type: Special
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Zheng Fuqing as Director          For       For          Management
2     Elect Fei Zhoulin as Director           None      None         Management
3     Elect Nout Wellink as Director          For       For          Management
4     Elect Fred Zuliu Hu as Director         For       Against      Management
5     Elect Qu Qiang as Supervisor            For       For          Management
6     Approve the Payment Plan of             For       For          Management
      Remuneration to Directors for 2017
7     Approve the Payment Plan of             For       For          Management
      Remuneration to Supervisors for 2017
8     Approve Proposal to Issue Eligible      For       For          Management
      Tier 2 Capital Instruments
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10.01 Approve Type of Preference Shares to    For       For          Management
      be Issued in Relation to the Domestic
      Preference Share Issuance Plan of the
      Company
10.02 Approve Number of Preference Shares to  For       For          Management
      be Issued and Issue Size in Relation
      to the Domestic Preference Share
      Issuance Plan of the Company
10.03 Approve Method of Issuance in Relation  For       For          Management
      to the Domestic Preference Share
      Issuance Plan of the Company
10.04 Approve Par Value and Issue Price in    For       For          Management
      Relation to the Domestic Preference
      Share Issuance Plan of the Company
10.05 Approve Maturity in Relation to the     For       For          Management
      Domestic Preference Share Issuance
      Plan of the Company
10.06 Approve Target Investors in Relation    For       For          Management
      to the Domestic Preference Share
      Issuance Plan of the Company
10.07 Approve Lock-Up Period in Relation to   For       For          Management
      the Domestic Preference Share Issuance
      Plan of the Company
10.08 Approve Terms of Distribution of        For       For          Management
      Dividends in Relation to the Domestic
      Preference Share Issuance Plan of the
      Company
10.09 Approve Terms of Mandatory Conversion   For       For          Management
      in Relation to the Domestic Preference
      Share Issuance Plan of the Company
10.10 Approve Terms of Conditional            For       For          Management
      Redemption in Relation to the Domestic
      Preference Share Issuance Plan of the
      Company
10.11 Approve Restrictions on Voting Rights   For       For          Management
      in Relation to the Domestic Preference
      Share Issuance Plan of the Company
10.12 Approve Restoration of Voting Rights    For       For          Management
      in Relation to the Domestic Preference
      Share Issuance Plan of the Company
10.13 Approve Order of Distribution of        For       For          Management
      Residual Assets and Basis for
      Liquidation in Relation to the
      Domestic Preference Share Issuance
      Plan of the Company
10.14 Approve Rating in Relation to the       For       For          Management
      Domestic Preference Share Issuance
      Plan of the Company
10.15 Approve Security in Relation to the     For       For          Management
      Domestic Preference Share Issuance
      Plan of the Company
10.16 Approve Use of Proceeds from the        For       For          Management
      Issuance of the Domestic Preference
      Shares
10.17 Approve Transfer in Relation to the     For       For          Management
      Domestic Preference Share Issuance
      Plan of the Company
10.18 Approve Relationship between Domestic   For       For          Management
      and Offshore Issuance in Relation to
      the Domestic Preference Share Issuance
      Plan of the Company
10.19 Approve Validity Period of the          For       For          Management
      Resolution in Respect of the Issuance
      of the Domestic Preference Shares
10.20 Approve The Application and Approval    For       For          Management
      Procedures to be Completed for the
      Issuance in Relation to the Domestic
      Preference Share Issuance Plan of the
      Company
10.21 Approve Matters Relating to             For       For          Management
      Authorisation in Relation to the
      Domestic Preference Share Issuance
      Plan of the Company
11.01 Approve Type of Preference Shares to    For       For          Management
      be Issued in Relation to the Offshore
      Preference Share Issuance Plan of the
      Company
11.02 Approve Number of Preference Shares to  For       For          Management
      be Issued and Issue Size in Relation
      to the Offshore Preference Share
      Issuance Plan of the Company
11.03 Approve Method of Issuance in Relation  For       For          Management
      to the Offshore Preference Share
      Issuance Plan of the Company
11.04 Approve Par Value and Issue Price in    For       For          Management
      Relation to the Offshore Preference
      Share Issuance Plan of the Company
11.05 Approve Maturity in Relation to the     For       For          Management
      Offshore Preference Share Issuance
      Plan of the Company
11.06 Approve Target Investors in Relation    For       For          Management
      to the Offshore Preference Share
      Issuance Plan of the Company
11.07 Approve Lock-Up Period in Relation to   For       For          Management
      the Offshore Preference Share Issuance
      Plan of the Company
11.08 Approve Terms of Distribution of        For       For          Management
      Dividends in Relation to the Offshore
      Preference Share Issuance Plan of the
      Company
11.09 Approve Terms of Mandatory Conversion   For       For          Management
      in Relation to the Offshore Preference
      Share Issuance Plan of the Company
11.10 Approve Terms of Conditional            For       For          Management
      Redemption in Relation to the Offshore
      Preference Share Issuance Plan of the
      Company
11.11 Approve Restrictions on Voting Rights   For       For          Management
      in Relation to the Offshore Preference
      Share Issuance Plan of the Company
11.12 Approve Restoration of Voting Rights    For       For          Management
      in Relation to the Offshore Preference
      Share Issuance Plan of the Company
11.13 Approve Order of Distribution of        For       For          Management
      Residual Assets and Basis for
      Liquidation in Relation to the
      Offshore Preference Share Issuance
      Plan of the Company
11.14 Approve Rating in Relation to the       For       For          Management
      Offshore Preference Share Issuance
      Plan of the Company
11.15 Approve Security in Relation to the     For       For          Management
      Offshore Preference Share Issuance
      Plan of the Company
11.16 Approve Use of Proceeds from the        For       For          Management
      Issuance of the Offshore Preference
      Shares
11.17 Approve Transfer in Relation to the     For       For          Management
      Offshore Preference Share Issuance
      Plan of the Company
11.18 Approve Relationship Between Offshore   For       For          Management
      and Domestic Issuance in Relation to
      the Offshore Preference Share Issuance
      Plan of the Company
11.19 Approve Validity Period of the          For       For          Management
      Resolution in Respect of the Issuance
      of the Offshore  Preference Shares
11.20 Approve The Application and Approval    For       For          Management
      Procedures to be Completed for the
      Issuance in Relation to the Offshore
      Preference Share Issuance Plan of the
      Company
11.21 Approve Matters Relating to             For       For          Management
      Authorization in Relation to the
      Offshore Preference Share Issuance
      Plan of the Company
12    Approve Proposal on the Impact on       For       For          Management
      Dilution of Immediate Returns of the
      Issuance of Preference Shares and the
      Remedial Measures of the Company
13    Approve Proposal on Formulating the     For       For          Management
      Shareholder Return Plan for 2018 to
      2020 of the Company


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

INDUSTRIAL BANK OF KOREA

Ticker:       024110         Security ID:  Y3994L108
Meeting Date: MAR 27, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       Against      Management
      Internal Auditor(s)


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

INFOSYS LIMITED

Ticker:       500209         Security ID:  456788108
Meeting Date: JUN 22, 2019   Meeting Type: Annual
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Elect Nandan M. Nilekani as Director    For       For          Management
4     Approve Infosys Expanded Stock          For       For          Management
      Ownership Program - 2019 to Eligible
      Employees of the Company
5     Approve Infosys Expanded Stock          For       For          Management
      Ownership Program - 2019 to Eligible
      Employees of the Company's Subsidiaries
6     Approve Secondary Acquisition of        For       For          Management
      Shares of the Company by the Infosys
      Expanded Stock Ownership Trust
7     Approve Grant of Stock Incentives to    For       For          Management
      Salil Parekh Under Infosys Expanded
      Stock Ownership Program - 2019
8     Approve Change of Terms of Appointment  For       For          Management
      of Salil Parekh as Chief Executive
      Officer and Managing Director
9     Approve Grant of Stock Incentives to U. For       For          Management
       B. Pravin Rao Under Infosys Expanded
      Stock Ownership Program - 2019


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

INFOSYS LTD.

Ticker:       500209         Security ID:  456788108
Meeting Date: AUG 22, 2018   Meeting Type: Special
Record Date:  JUL 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Share Capital       For       For          Management
2     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Capital
3     Approve Issuance of Bonus Shares        For       For          Management
4     Elect Michael Gibbs as Director         For       For          Management


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

INFOSYS LTD.

Ticker:       500209         Security ID:  456788108
Meeting Date: MAR 12, 2019   Meeting Type: Special
Record Date:  JAN 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Buyback of Equity Shares        For       For          Management
2     Reelect Kiran Mazumdar-Shaw as Director For       Against      Management


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

ING LIFE INSURANCE CO. KOREA LTD.

Ticker:       079440         Security ID:  Y4R80Y104
Meeting Date: AUG 23, 2018   Meeting Type: Special
Record Date:  JUL 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Incorporation         For       For          Management
2     Elect Kim Hyoung Tae as Outside         For       For          Management
      Director


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

ITEQ CORP.

Ticker:       6213           Security ID:  Y4212E108
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Report and Financial   For       For          Management
      Statements
2     Approve Profit Distribution             For       For          Management
3     Approve Amendments to Articles of       For       For          Management
      Association
4     Amend Procedures Governing the          For       For          Management
      Acquisition or Disposal of Assets
5     Amend Procedures for Endorsement and    For       For          Management
      Guarantees
6     Amend Procedures for Lending Funds to   For       For          Management
      Other Parties


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

JBS SA

Ticker:       JBSS3          Security ID:  P59695109
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Fix Number of Directors at Nine         For       For          Management
4     As an Ordinary Shareholder, Would You   None      Abstain      Management
      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 Cumulative Voting  None      Abstain      Management
      for the Election of the Members of the
      Board of Directors, Under the Terms of
      Article 141 of the Brazilian Corporate
      Law?
6.1   Elect Jeremiah Alphonsus OCallaghan as  For       Against      Management
      Director
6.2   Elect Jose Batista Sobrinho as Director For       Against      Management
6.3   Elect Aguinaldo Gomes Ramos Filho as    For       Against      Management
      Director
6.4   Elect Gilberto Meirelles Xando          For       Against      Management
      Baptista as Director
6.5   Elect Wesley Mendonca Batista Filho as  For       Against      Management
      Director
6.6   Elect Cledorvino Belini as Director     For       For          Management
6.7   Elect Jose Guimaraes Monforte as        For       For          Management
      Director
6.8   Elect Marcio Guedes Pereira Junior as   For       For          Management
      Director
6.9   Elect Alba Pethengill as Director       For       For          Management
7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jeremiah Alphonsus OCallaghan as
      Director
8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Batista Sobrinho as Director
8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Aguinaldo Gomes Ramos Filho as
      Director
8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Gilberto Meirelles Xando
      Baptista as Director
8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Wesley Mendonca Batista Filho as
      Director
8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Cledorvino Belini as Director
8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Guimaraes Monforte as
      Director
8.8   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Marcio Guedes Pereira Junior as
      Director
8.9   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Alba Pethengill as Director
9     Fix Number of Fiscal Council Members    For       For          Management
      at Four
10    As an Ordinary Shareholder, Would You   None      Abstain      Management
      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?
11.1  Elect Adrian Lima Da Hora as Fiscal     For       Against      Management
      Council Member and Andre Alcantara
      Ocampos as Alternate
11.2  Elect Demetrius Nichele Macei as        For       Against      Management
      Fiscal Council Member and Marcos Godoy
      Brogiato as Alternate
11.3  Elect Jose Paulo da Silva Filho as      For       Against      Management
      Fiscal Council Member and Sandro
      Domingues Raffai as Alternate
11.4  Elect Mauricio Wanderley Estanislau da  For       For          Management
      Costa as Fiscal Council Member and
      Francisco Vicente Santana Silva Telles
      as Alternate
12    Approve Remuneration of Company's       For       Against      Management
      Management and Fiscal Council


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

JERONIMO MARTINS SGPS SA

Ticker:       JMT            Security ID:  X40338109
Meeting Date: APR 11, 2019   Meeting Type: Annual
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management and     For       For          Management
      Supervisory Boards
4     Approve Statement on Remuneration       For       Against      Management
      Policy
5     Elect Corporate Bodies                  For       Against      Management
6     Elect Remuneration Committee            For       For          Management


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

K. WAH INTERNATIONAL HOLDINGS LIMITED

Ticker:       173            Security ID:  G5321P116
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  MAY 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3.1   Elect Moses Cheng Mo Chi as Director    For       Against      Management
3.2   Elect William Yip Shue Lam as Director  For       For          Management
3.3   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5.1   Authorize Repurchase of Issued Share    For       For          Management
      Capital
5.2   Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5.3   Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

KB FINANCIAL GROUP, INC.

Ticker:       105560         Security ID:  Y46007103
Meeting Date: MAR 27, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Yoo Suk-ryul as Outside Director  For       For          Management
3.2   Elect Stuart B. Solomon as Outside      For       For          Management
      Director
3.3   Elect Park Jae-ha as Outside Director   For       For          Management
4     Elect Kim Gyeong-ho as Outside          For       For          Management
      Director to serve as an Audit
      Committee Member
5.1   Elect Sonu Suk-ho as a Member of Audit  For       For          Management
      Committee
5.2   Elect Jeong Kou-whan as a Member of     For       For          Management
      Audit Committee
5.3   Elect Park Jae-ha as a Member of Audit  For       For          Management
      Committee
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

KIA MOTORS CORP.

Ticker:       000270         Security ID:  Y47601102
Meeting Date: MAR 15, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Park Han-woo as Inside Director   For       For          Management
3.2   Elect Chung Eui-sun as Inside Director  For       Against      Management
3.3   Elect Ju Woo-jeong as Inside Director   For       For          Management
3.4   Elect Nam Sang-gu as Outside Director   For       For          Management
4     Elect Nam Sang-gu as a Member of Audit  For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

KOREA GAS CORP.

Ticker:       036460         Security ID:  Y48861101
Meeting Date: OCT 24, 2018   Meeting Type: Special
Record Date:  AUG 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Kim Ui-hyeon as Outside Director  For       Did Not Vote Management
1.2   Elect Bae Young-il as Outside Director  For       For          Management
1.3   Elect Seong Hak-yong as Outside         For       For          Management
      Director
1.4   Elect Lee Byeong-hwa as Outside         For       Did Not Vote Management
      Director
2     Elect Heo Nam-il a Member of Audit      For       For          Management
      Committee


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

KOSMOS ENERGY LTD.

Ticker:       KOS            Security ID:  500688106
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

KT CORP.

Ticker:       030200         Security ID:  48268K101
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Kim In-hoe as Inside Director     For       For          Management
3.2   Elect Lee Dong-myeon as Inside Director For       For          Management
3.3   Elect Seong Tae-yoon as Outside         For       For          Management
      Director
3.4   Elect Yoo Hui-yeol as Outside Director  For       For          Management
4.1   Elect Kim Dae-yoo as a Member of Audit  For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

LAM RESEARCH CORP.

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 06, 2018   Meeting Type: Annual
Record Date:  SEP 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       Withhold     Management
1.3   Elect Director Michael R. Cannon        For       For          Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Catherine P. Lego        For       For          Management
1.7   Elect Director Stephen G. Newberry      For       For          Management
1.8   Elect Director Abhijit Y. Talwalkar     For       Withhold     Management
1.9   Elect Director Lih Shyng (Rick L.) Tsai For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheldon G. Adelson       For       Withhold     Management
1.2   Elect Director Irwin Chafetz            For       Withhold     Management
1.3   Elect Director Micheline Chau           For       Withhold     Management
1.4   Elect Director Patrick Dumont           For       Withhold     Management
1.5   Elect Director Charles D. Forman        For       Withhold     Management
1.6   Elect Director Robert G. Goldstein      For       Withhold     Management
1.7   Elect Director George Jamieson          For       For          Management
1.8   Elect Director Charles A. Koppelman     For       Withhold     Management
1.9   Elect Director Lewis Kramer             For       For          Management
1.10  Elect Director David F. Levi            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

LG CORP.

Ticker:       003550         Security ID:  Y52755108
Meeting Date: AUG 29, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Kwon Young-su as Inside Director  For       For          Management


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

LG UPLUS CORP.

Ticker:       032640         Security ID:  Y5293P102
Meeting Date: AUG 29, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ha Hyeon-hoe as Inside Director   For       For          Management
1.2   Elect Kwon Young-su as Non-independent  For       For          Management
      Non-executive Director


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

LG UPLUS CORP.

Ticker:       032640         Security ID:  Y5293P102
Meeting Date: MAR 15, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1   Amend Articles of Incorporation         For       For          Management
      (Addition of Business Objectives)
2.2   Amend Articles of Incorporation         For       For          Management
      (Change in Business Objectives)
2.3   Amend Articles of Incorporation         For       For          Management
      (Electronic Registration of
      Certificates)
2.4   Amend Articles of Incorporation         For       For          Management
      (Appointment of External Auditor)
3.1   Elect Lee Hyuk-joo as Inside Director   For       For          Management
3.2   Elect Jeong Byeong-doo as Outside       For       For          Management
      Director
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

LIBERTY HOLDINGS LTD.

Ticker:       LBH            Security ID:  S44440121
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  MAY 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 December 2018
2.1   Re-elect Monhla Hlahla as Director      For       For          Management
2.2   Re-elect Jacko Maree as Director        For       For          Management
2.3   Re-elect Jim Sutcliffe as Director      For       For          Management
2.4   Re-elect Sim Tshabalala as Director     For       For          Management
2.5   Elect Simon Ridley as Director          For       For          Management
2.6   Elect Thembisa Skweyiya as Director     For       For          Management
2.7   Elect Howard Walker as Director         For       For          Management
3     Reappoint PwC Inc. as Auditors of the   For       For          Management
      Company
4     Place Authorised but Unissued Ordinary  For       For          Management
      Shares under Control of Directors
5     Authorise Board to Issue Shares for     For       For          Management
      Cash
6.1   Re-elect Yunus Suleman as Chairman of   For       For          Management
      the Group Audit and Actuarial Committee
6.2   Re-elect Angus Band as Member of the    For       For          Management
      Group Audit and Actuarial Committee
6.3   Re-elect Tony Cunningham as Member of   For       For          Management
      the Group Audit and Actuarial Committee
6.4   Re-elect Nooraya Khan as Member of the  For       For          Management
      Group Audit and Actuarial Committee
6.5   Re-elect Jim Sutcliffe as Member of     For       For          Management
      the Group Audit and Actuarial Committee
7     Approve Remuneration Policy             For       For          Management
8     Approve Implementation Report           For       For          Management
1     Authorise Directors to Issue Any        For       Against      Management
      Ordinary Shares of the Company for the
      Implementation of Any Share Incentive
      Scheme
2.1   Approve Fees for the Chairman of the    For       For          Management
      Board
2.2   Approve Fees for the Lead Independent   For       For          Management
      Director
2.3   Approve Fees for the Board Member       For       For          Management
2.4   Approve Fees for the International      For       For          Management
      Board Member, Member of Committees and
      Subsidiary Board and Chairman of a
      Sub-committee
2.5   Approve Fees for the International      For       For          Management
      Board Member, Member of Committees and
      Subsidiary Board and Chairman of a
      Committee
2.6   Approve Fees for the Chairman of the    For       For          Management
      Group Audit and Actuarial Committee
2.7   Approve Fees for the Member of the      For       For          Management
      Group Audit and Actuarial Committee
2.8   Approve Fees for the Chairman of the    For       For          Management
      Group Actuarial Committee
2.9   Approve Fees for the Member of the      For       For          Management
      Group Actuarial Committee
2.10  Approve Fees for the Chairman of the    For       For          Management
      Group Risk Committee
2.11  Approve Fees for the Member of the      For       For          Management
      Group Risk Committee
2.12  Approve Fees for the Chairman of the    For       For          Management
      Group Remuneration Committee
2.13  Approve Fees for the Member of the      For       For          Management
      Group Remuneration Committee
2.14  Approve Fees for the Chairman of the    For       For          Management
      Group Social, Ethics and
      Transformation Committee
2.15  Approve Fees for the Member of the      For       For          Management
      Group Social, Ethics and
      Transformation Committee
2.16  Approve Fees for the Member of the      For       For          Management
      Group Directors' Affairs Committee
2.17  Approve Fees for the Chairman of the    For       For          Management
      Group IT Committee
2.18  Approve Fees for the Member of the      For       For          Management
      Group IT Committee
2.19  Approve Fees for the Chairman of the    For       For          Management
      STANLIB Limited Board
2.20  Approve Fees for the Member of the      For       For          Management
      STANLIB Limited Board
2.21  Approve Fee Per Ad Hoc Board Meeting    For       For          Management
2.22  Approve Fee Per Ad Hoc Board Committee  For       For          Management
      Meeting
3.1   Approve Financial Assistance to         For       For          Management
      Related or Inter-related Company
3.2   Approve Financial Assistance to Any     For       For          Management
      Employee, Director, Prescribed Officer
      or Other Person or Any Trust
      Established for their Benefit in Terms
      of Any Share Incentive Scheme
4     Authorise Repurchase of Issued Share    For       For          Management
      Capital


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

LINK REAL ESTATE INVESTMENT TRUST

Ticker:       823            Security ID:  Y5281M111
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  JUL 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Note the Financial Statements and       None      None         Management
      Statutory Report
2     Note the Appointment of Auditor and     None      None         Management
      Fixing of Their Remuneration
3.1   Elect Nicholas Charles Allen as         For       For          Management
      Director
3.2   Elect Poh Lee Tan as Director           For       For          Management
3.3   Elect Peter Tse Pak Wing as Director    For       For          Management
3.4   Elect Ian Keith Griffiths as Director   For       For          Management
4.1   Elect Christopher John Brooke as        For       For          Management
      Director
5     Authorize Repurchase of Issued Share    For       For          Management
      Capital
6.1   Amend Trust Deed Distribution Formula   For       For          Management
      Re: Unrealized Property Revaluation
      Losses
6.2   Amend Trust Deed Distribution Formula   For       For          Management
      Re: Goodwill Impairment
6.3   Amend Trust Deed Distribution Formula   For       For          Management
      Re: Fair Value Losses on Financial
      Instruments
6.4   Amend Trust Deed Distribution Formula   For       For          Management
      Re: Depreciation and/or Amortization
6.5   Amend Trust Deed Distribution Formula   For       For          Management
      Re: Gains on Disposal of Special
      Purpose Vehicles of Link
7     Approve Trust Deed Expanded Investment  For       For          Management
      Scope Re: Relevant Investments and
      Relevant Investments Amendments


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

LIVENT CORPORATION

Ticker:       LTHM           Security ID:  53814L108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael F. Barry         For       For          Management
1b    Elect Director Steven T. Merkt          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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

MAHLE METAL LEVE SA

Ticker:       LEVE3          Security ID:  P6528U106
Meeting Date: OCT 01, 2018   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Mahle       For       For          Management
      Industry do Brasil Ltda.
2     Ratify KPMG Auditores Independentes as  For       For          Management
      the Independent Firm to Appraise
      Proposed Transaction
3     Approve Independent Firm's Appraisal    For       For          Management
4     Approve Absorption of Mahle Industry    For       For          Management
      do Brasil Ltda.
5     Approve Liquidation and Transfer of     For       For          Management
      All Assets of Mahle Industry do Brasil
      Ltda. to Company
6     Amend Article 15 Re: Related-Party      For       For          Management
      Transactions
7     Consolidate Bylaws                      For       For          Management


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

MAHLE METAL LEVE SA

Ticker:       LEVE3          Security ID:  P6528U106
Meeting Date: NOV 30, 2018   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agreement to Absorb Mahle       For       For          Management
      Industry do Brasil Ltda.
2     Ratify KPMG Auditores Independentes as  For       For          Management
      the Firm to Appraise Proposed
      Transaction
3     Approve Independent Firm's Appraisal    For       For          Management
4     Approve Absorption of Mahle Industry    For       For          Management
      do Brasil Ltda.
5     Approve Extinction of the Registered    For       For          Management
      Office and Branch of Mahle Industry do
      Brasil Ltda. and Transfer of Assets to
      the Company


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

MAHLE METAL LEVE SA

Ticker:       LEVE3          Security ID:  P6528U106
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Investment Plan                 For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Fix Number of Directors at Five         For       For          Management
5     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management
      for the Election of the Members of the
      Board of Directors, Under the Terms of
      Article 141 of the Brazilian Corporate
      Law?
6.1   Elect Peter Paul Wilhelm Grunow as      For       Abstain      Management
      Director and Liliana Faccio Novaretti
      as Alternate
6.2   Elect Heinz Konrad Junker as Director   For       Abstain      Management
      and Marcio de Oliveira Santos as
      Alternate
6.3   Elect Wolfgang Werner Ernst Fritz       For       Abstain      Management
      Fritzemeyer as Director and Flavio
      Venturelli Helu as Alternate
6.4   Elect Eduardo Augusto Rocha Pocetti as  For       Abstain      Management
      Director and Jose Gomes Rodrigues da
      Silva as Alternate
7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Peter Paul Wilhelm Grunow as
      Director and Liliana Faccio Novaretti
      as Alternate
8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Heinz Konrad Junker as Director
      and Marcio de Oliveira Santos as
      Alternate
8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Wolfgang Werner Ernst Fritz
      Fritzemeyer as Director and Flavio
      Venturelli Helu as Alternate
8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Eduardo Augusto Rocha Pocetti as
      Director and Jose Gomes Rodrigues da
      Silva as Alternate
9.1   Elect Reginaldo Ferreira Alexandre as   None      For          Shareholder
      Director and Walter Luis Bernardes
      Albetoni as Alternate Appointed by
      Minority Shareholder
9.2   Elect Lucia Hauptmann as Director and   None      Abstain      Shareholder
      Danilo Tadeu Maurin Cabrera as
      Alternate Appointed by Minority
      Shareholder
10    In Case Neither Class of Shares         None      For          Management
      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?
11    Do You Wish to Request Installation of  None      Abstain      Management
      a Fiscal Council, Under the Terms of
      Article 161 of the Brazilian Corporate
      Law?
12.1  Elect Axel Erhard Brod as Fiscal        For       Abstain      Management
      Council Member and Camila Pagliato
      Figueiredo as Alternate
12.2  Elect Helio Carlo de Lamare Cox as      For       Abstain      Management
      Fiscal Council Member and Dimas
      Lazarini Silveira Costa as Alternate
13    Elect Roberto Moreno Pinna as Fiscal    None      For          Shareholder
      Council Member and Rafael Lopes
      Rodrigues as Alternate Appointed by
      Minority Shareholder
14    Approve Remuneration of Fiscal Council  For       For          Management
      Members
15    Approve Remuneration of Company's       For       For          Management
      Management


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

MAVI GIYIM SANAYIVE VE TICARET AS

Ticker:       MAVI           Security ID:  M68551114
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Receive Information on Remuneration     None      None         Management
      Policy and Director Remuneration for
      2018
7     Approve Director Remuneration           For       For          Management
8     Ratify External Auditors                For       For          Management
9     Approve Allocation of Income            For       For          Management
10    Amend Company Articles 3 and 6          For       For          Management
11    Approve Upper Limit of Donations for    For       For          Management
      2019 and Receive Information on
      Donations Made in 2018
12    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided to
      Third Parties
13    Grant Permission for Board Members to   For       For          Management
      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
14    Wishes                                  None      None         Management


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

MEXICHEM SAB DE CV

Ticker:       MEXCHEM        Security ID:  P57908132
Meeting Date: AUG 21, 2018   Meeting Type: Special
Record Date:  AUG 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extraordinary Cash Dividends    For       For          Management
      of USD 150 Million
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

MEXICHEM SAB DE CV

Ticker:       MEXCHEM        Security ID:  P57908132
Meeting Date: NOV 26, 2018   Meeting Type: Special
Record Date:  NOV 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cash Dividends of up to USD     For       For          Management
      168 Million
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

MOBILE TELESYSTEMS PJSC

Ticker:       MTSS           Security ID:  607409109
Meeting Date: SEP 28, 2018   Meeting Type: Special
Record Date:  AUG 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Interim Dividends for First     For       For          Management
      Half Year of Fiscal 2018
3.1   Approve Company's Membership in Joint   For       For          Management
      Audit Cooperation
3.2   Approve Company's Membership in Kirov   For       For          Management
      Union of Industrialists and
      Entrepreneurs


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

MOVIDA PARTICIPACOES SA

Ticker:       MOVI3          Security ID:  P6S8CC103
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends


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

MOVIDA PARTICIPACOES SA

Ticker:       MOVI3          Security ID:  P6S8CC103
Meeting Date: APR 26, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Company's       For       Against      Management
      Management
2     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
3     Amend Articles 3 and 13 and             For       For          Management
      Consolidate Bylaws
4     Amend Restricted Stock Plan             For       Against      Management


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

NASPERS LTD.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 March 2018
2     Approve Dividends for N Ordinary and A  For       For          Management
      Ordinary Shares
3     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company with
      Brendan Deegan as the Individual
      Registered Auditor
4     Re-elect Mark Sorour as Director        For       For          Management
5.1   Re-elect Craig Enenstein as Director    For       For          Management
5.2   Re-elect Don Eriksson as Director       For       For          Management
5.3   Re-elect Hendrik du Toit as Director    For       For          Management
5.4   Re-elect Guijin Liu as Director         For       For          Management
5.5   Re-elect Roberto Oliveira de Lima as    For       Against      Management
      Director
6.1   Re-elect Don Eriksson as Member of the  For       For          Management
      Audit Committee
6.2   Re-elect Ben van der Ross as Member of  For       For          Management
      the Audit Committee
6.3   Re-elect Rachel Jafta as Member of the  For       For          Management
      Audit Committee
7     Approve Remuneration Policy             For       Against      Management
8     Approve Implementation of the           For       Against      Management
      Remuneration Policy
9     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
10    Authorise Board to Issue Shares for     For       Against      Management
      Cash
11    Authorise Ratification of Approved      For       For          Management
      Resolutions
1.1   Approve Fees of the Board Chairman      For       For          Management
1.2   Approve Fees of the Board Member        For       For          Management
1.3   Approve Fees of the Audit Committee     For       For          Management
      Chairman
1.4   Approve Fees of the Audit Committee     For       For          Management
      Member
1.5   Approve Fees of the Risk Committee      For       For          Management
      Chairman
1.6   Approve Fees of the Risk Committee      For       For          Management
      Member
1.7   Approve Fees of the Human Resources     For       For          Management
      and Remuneration Committee Chairman
1.8   Approve Fees of the Human Resources     For       For          Management
      and Remuneration Committee Member
1.9   Approve Fees of the Nomination          For       For          Management
      Committee Chairman
1.10  Approve Fees of the Nomination          For       For          Management
      Committee Member
1.11  Approve Fees of the Social and Ethics   For       For          Management
      Committee Chairman
1.12  Approve Fees of the Social and Ethics   For       For          Management
      Committee Member
1.13  Approve Fees of the Trustees of Group   For       For          Management
      Share Schemes/Other Personnel Funds
2     Approve Financial Assistance in Terms   For       For          Management
      of Section 44 of the Companies Act
3     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act
4     Authorise Repurchase of N Ordinary      For       For          Management
      Shares
5     Authorise Repurchase of A Ordinary      For       Against      Management
      Shares


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

NIIT TECHNOLOGIES LTD.

Ticker:       532541         Security ID:  Y62769107
Meeting Date: SEP 28, 2018   Meeting Type: Annual
Record Date:  SEP 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect Rajendra S Pawar as Director    For       For          Management
4     Approve Appointment and Remuneration    For       For          Management
      of Rajendra S Pawar as Chairman
5     Approve Appointment and Remuneration    For       For          Management
      of Arvind Thakur as Vice-Chairman &
      Managing Director


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

OIL CO. LUKOIL PJSC

Ticker:       LKOH           Security ID:  69343P105
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  JUL 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Share Capital      For       For          Management
      through Share Repurchase Program and
      Subsequent Share Cancellation


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

OIL CO. LUKOIL PJSC

Ticker:       LKOH           Security ID:  69343P105
Meeting Date: DEC 03, 2018   Meeting Type: Special
Record Date:  NOV 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Nine Months of Fiscal 2018
2     Approve Remuneration of Directors       For       For          Management
3     Amend Charter                           For       For          Management


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

OTP BANK NYRT

Ticker:       OTP            Security ID:  X60746181
Meeting Date: APR 12, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Company's Corporate Governance  For       For          Management
      Statement
3     Approve Discharge of Management Board   For       For          Management
4     Approve Auditors and Authorize Board    For       Against      Management
      to Fix Their Remuneration
5.1   Amend the Articles of Association by    For       For          Management
      Way of a Single Resolution
5.2   Approve the Amendment of Articles of    For       For          Management
      Association
6     Approve Election of Employee            For       For          Management
      Representative to Supervisory Board
7     Amend Remuneration Policy               For       For          Management
8     Approve Remuneration of Management      For       For          Management
      Board, Supervisory Board, and Audit
      Committee Members
9     Authorize Share Repurchase Program      For       Against      Management


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

PAMPA ENERGIA SA

Ticker:       PAMP           Security ID:  697660207
Meeting Date: OCT 02, 2018   Meeting Type: Special
Record Date:  SEP 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Approve Cancellation of 202.89 Million  For       For          Management
      Treasury Shares and Consequent
      Reduction in Share Capital
3     Approve Granting of Authorizations to   For       For          Management
      Perform Formalities and Necessary
      Presentations to Obtain Corresponding
      Registrations


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

PETRA DIAMONDS LTD.

Ticker:       PDL            Security ID:  G70278109
Meeting Date: NOV 23, 2018   Meeting Type: Annual
Record Date:  NOV 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint BDO LLP as Auditors           For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      the Auditors
5     Re-elect Adonis Pouroulis as Director   For       Against      Management
6     Re-elect Christoffel Dippenaar as       For       For          Management
      Director
7     Re-elect Anthony Lowrie as Director     For       For          Management
8     Re-elect Dr Patrick Bartlett as         For       For          Management
      Director
9     Re-elect Alexander Hamilton as Director For       For          Management
10    Re-elect Octavia Matloa as Director     For       For          Management
11    Elect Jacques Breytenbach as Director   For       For          Management
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


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

PETROLEO BRASILEIRO SA

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: APR 25, 2019   Meeting Type: Annual/Special
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Capital Budget                  For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Dismiss Director                        For       Against      Management
5.1   Elect Directors                         For       Against      Management
5.2   In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
5.3   In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
6     Elect Eduardo Bacellar Leal Ferreira    For       For          Management
      as Board Chairman
7a.1  Elect Fiscal Council Members            For       Abstain      Management
7a.2  In Case One of the Nominees Leaves the  None      Against      Management
      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?
7b    Elect Marcelo Gasparino da Silva as     None      For          Shareholder
      Fiscal Council Member and Patricia
      Valente Stierli as Alternate Appointed
      by Minority Shareholder
8     Approve Remuneration of Company's       For       For          Management
      Management and Fiscal Council
1     Amend Articles and Consolidate Bylaws   For       Against      Management


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

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andre Calantzopoulos     For       For          Management
1.2   Elect Director Louis C. Camilleri       For       For          Management
1.3   Elect Director Massimo Ferragamo        For       For          Management
1.4   Elect Director Werner Geissler          For       For          Management
1.5   Elect Director Lisa A. Hook             For       For          Management
1.6   Elect Director Jennifer Li              For       For          Management
1.7   Elect Director Jun Makihara             For       For          Management
1.8   Elect Director Kalpana Morparia         For       For          Management
1.9   Elect Director Lucio A. Noto            For       For          Management
1.10  Elect Director Frederik Paulsen         For       For          Management
1.11  Elect Director Robert B. Polet          For       For          Management
1.12  Elect Director Stephen M. Wolf          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       For          Management
      Auditor


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

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.

Ticker:       2318           Security ID:  Y69790106
Meeting Date: DEC 14, 2018   Meeting Type: Special
Record Date:  NOV 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.01  Elect Ng Sing Yip as Director           For       For          Management
1.02  Elect Chu Yiyun as Director             For       Against      Management
1.03  Elect Liu Hong as Director              For       For          Management
2     Approve the Implementation of the       For       For          Management
      Long-term Service Plan
3     Approve the Issuing of Debt Financing   For       For          Management
      Instruments
4     Amend Articles of Association           For       For          Management
5     Authorize Repurchase of Issued Share    For       For          Management
      Capital


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

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.

Ticker:       2318           Security ID:  Y69790106
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2018 Report of the Board of     For       For          Management
      Directors
2     Approve 2018 Report of the Supervisory  For       For          Management
      Committee
3     Approve 2018 Annual Report and its      For       For          Management
      Summary
4     Approve 2018 Financial Statements and   For       For          Management
      Statutory Reports
5     Approve 2018 Profit Distribution Plan   For       For          Management
      and Distribution of Final Dividends
6     Approve PricewaterhouseCoopers Zhong    For       For          Management
      Tian LLP as PRC Auditor and
      PricewaterhouseCoopers as
      International Auditor and Authorize
      Board to Fix Their Remuneration
7     Approve 2019-2021 Development Plan      For       For          Management
8     Approve Performance Evaluation of       For       For          Management
      Independent Non-executive Directors
9     Approve Issuance of Debt Financing      For       For          Management
      Instruments
10.1  Approve Share Repurchase Plan           For       For          Management
10.2  Approve Grant of General Mandate to     For       For          Management
      Repurchase Shares
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights for H Shares


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

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.

Ticker:       2318           Security ID:  Y69790106
Meeting Date: APR 29, 2019   Meeting Type: Special
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Share Repurchase Plan           For       For          Management
1.2   Approve Grant of General Mandate to     For       For          Management
      Repurchase Shares


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

PT BANK DANAMON INDONESIA TBK

Ticker:       BDMN           Security ID:  Y71188190
Meeting Date: NOV 19, 2018   Meeting Type: Special
Record Date:  OCT 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 11 of Articles of         For       For          Management
      Association
2     Approve Changes in the Board of         For       For          Management
      Directors, Board of Commissioners and
      Sharia Supervisory Board


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

PT BANK RAKYAT INDONESIA (PERSERO) TBK

Ticker:       BBRI           Security ID:  Y0697U112
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements, Statutory  For       For          Management
      Reports, and Report of the Partnership
      and Community Development Program
      (PCDP) and Discharge of Directors and
      Commissioners
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Appoint Auditors of the Company and     For       For          Management
      the Partnership and Community
      Development Program (PCDP)
5     Approve Changes in Board of Company     For       Against      Management


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

QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA

Ticker:       QUAL3          Security ID:  P7S21H105
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Fix Number of Directors at Seven        For       For          Management
4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management
      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                         For       Against      Management
6     In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Seripieri Filho as Director
8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Raul Rosenthal Ladeira de Matos
      as Director
8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Alexandre Silveira Dias as
      Independent Director
8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Rogerio Paulo Calderon Peres as
      Independent Director
8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Joao Cox Neto as Independent
      Director
8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Leonardo Porciuncula Gomes
      Pereira as Independent Board Chairman
8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Wilson Olivieri as Independent
      Director
9     As an Ordinary Shareholder, Would You   None      Abstain      Management
      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?
10    Do You Wish to Request Installation of  None      For          Management
      a Fiscal Council, Under the Terms of
      Article 161 of the Brazilian Corporate
      Law?
11    In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


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

QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA

Ticker:       QUAL3          Security ID:  P7S21H105
Meeting Date: APR 29, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Company's       For       Against      Management
      Management
2     Amend Article 8                         For       For          Management
3     Amend Articles 18 and 20                For       For          Management
4     In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


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

QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA

Ticker:       QUAL3          Security ID:  P7S21H105
Meeting Date: MAY 08, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 8                         For       For          Management
2     Amend Articles 18 and 20                For       For          Management


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

QUALITAS CONTROLADORA S.A.B. DE C.V.

Ticker:       Q              Security ID:  P7921H130
Meeting Date: APR 22, 2019   Meeting Type: Annual/Special
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Report on Adherence to Fiscal    For       For          Management
      Obligations
3     Approve Reports on Transactions         For       For          Management
      Carried Out by Audit Committee and
      Corporate Practices Committee
4     Approve Allocation of Income            For       For          Management
5     Approve Report on Share Repurchase and  For       For          Management
      Set Aggregate Nominal Amount of Share
      Repurchase Reserve
6     Elect or Ratify Board Members,          For       For          Management
      Executives and Members of Key
      Committees
7     Approve Remuneration of Directors and   For       For          Management
      Members of Key Committees
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Treasury Shares
9     Amend Articles to Reflect Changes in    For       For          Management
      Capital
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

QUALITY HOUSES PUBLIC CO. LTD.

Ticker:       QH             Security ID:  Y7173A288
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Performance       None      None         Management
3     Approve Financial Statements            For       For          Management
4     Approve Dividend Payment                For       For          Management
5.1   Elect Rachai Wattanakasaem as Director  For       For          Management
5.2   Elect Suri Buakhom as Director          For       For          Management
5.3   Elect Suwanna Bhuddhaprasart as         For       For          Management
      Director
5.4   Elect Pravit Choatewattanaphun as       For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve Bonus for Directors             For       For          Management
8     Approve EY Office Limited as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Other Business                          For       Against      Management


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

ROBINSONS LAND CORPORATION

Ticker:       RLC            Security ID:  Y73196126
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Annual       For       For          Management
      Meeting of the Stockholders Held on
      May 30, 2018
2     Approve the Financial Statements for    For       For          Management
      the Preceding Year
3     Approve the Plan of Merger of Altus     For       For          Management
      Mall Ventures, Inc. with and into the
      Corporation
4.1   Elect John L. Gokongwei, Jr. as         For       Against      Management
      Director
4.2   Elect James L. Go as Director           For       Against      Management
4.3   Elect Lance Y. Gokongwei as Director    For       Against      Management
4.4   Elect Frederick D. Go as Director       For       For          Management
4.5   Elect Patrick Henry C. Go as Director   For       For          Management
4.6   Elect Johnson Robert G. Go, Jr. as      For       For          Management
      Director
4.7   Elect Robina Y. Gokongwei-Pe as         For       Against      Management
      Director
4.8   Elect Artemio V. Panganiban as Director For       Against      Management
4.9   Elect Roberto F. de Ocampo as Director  For       Against      Management
4.10  Elect Emmanuel C. Rojas, Jr. as         For       For          Management
      Director
4.11  Elect Omar Byron T. Mier as Director    For       For          Management
5     Appoint SyCip Gorres Velayo & Co. as    For       For          Management
      External Auditor
6     Ratify the Acts of the Board of         For       For          Management
      Directors and Its Committees, Officers
      and Management
7     Approve Other Matters                   For       Against      Management


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

SAMSUNG ELECTRONICS CO., LTD.

Ticker:       005930         Security ID:  Y74718100
Meeting Date: MAR 20, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director  For       Against      Management
2.1.2 Elect Kim Han-jo as Outside Director    For       For          Management
2.1.3 Elect Ahn Curie as Outside Director     For       For          Management
2.2.1 Elect Bahk Jae-wan as a Member of       For       Against      Management
      Audit Committee
2.2.2 Elect Kim Han-jo as a Member of Audit   For       For          Management
      Committee
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

SBERBANK RUSSIA OJSC

Ticker:       SBER           Security ID:  80585Y308
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of RUB 16 per Share
4     Ratify PricewaterhouseCoopers as        For       Against      Management
      Auditor
5.1   Elect Esko Tapani Aho as Director       None      For          Management
5.2   Elect Leonid Boguslavsky as Director    None      For          Management
5.3   Elect Valery Goreglyad as Director      None      Against      Management
5.4   Elect Herman Gref as Director           None      Against      Management
5.5   Elect Bella Zlatkis as Director         None      Against      Management
5.6   Elect Nadezhda Ivanova as Director      None      Against      Management
5.7   Elect Sergey Ignatyev as Director       None      Against      Management
5.8   Elect Nikolay Kudryavtsev as Director   None      For          Management
5.9   Elect Alexander Kuleshov as Director    None      For          Management
5.10  Elect Gennady Melikyan as Director      None      For          Management
5.11  Elect Maksim Oreshkin as Director       None      Against      Management
5.12  Elect Olga Skorobogatova as Director    None      Against      Management
5.13  Elect Nadia Wells as Director           None      For          Management
5.14  Elect Sergey Shvetsov as Director       None      Against      Management
6.1   Elect Herman Gref as CEO                For       For          Management
7     Approve New Edition of Charter          For       Against      Management
8     Approve New Edition of Regulations on   For       Against      Management
      Supervisory Board
9     Approve New Edition of Regulations on   For       Against      Management
      Management
10.1  Elect Alexey Bogatov as Member of       For       For          Management
      Audit Commission
10.2  Elect Natalya Borodina as Member of     For       For          Management
      Audit Commission
10.3  Elect Maria Voloshina as Member of      For       For          Management
      Audit Commission
10.4  Elect Tatyana Domanskaya as Member of   For       For          Management
      Audit Commission
10.5  Elect Yulia Isakhanova as Member of     For       For          Management
      Audit Commission
10.6  Elect Irina Litvinova as Member of      For       For          Management
      Audit Commission
10.7  Elect Alexey Minenko as Member of       For       For          Management
      Audit Commission


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

SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.

Ticker:       6826           Security ID:  Y7690W102
Meeting Date: MAR 12, 2019   Meeting Type: Special
Record Date:  JAN 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Type of the Proposed Issuance   For       For          Management
1.2   Approve Par Value of the Proposed       For       For          Management
      Issuance
1.3   Approve Offering Size                   For       For          Management
1.4   Approve Pricing Methodology             For       For          Management
1.5   Approve Place of Listing                For       For          Management
1.6   Approve Target Subscribers              For       For          Management
1.7   Approve Method of Issuance              For       For          Management
1.8   Approve Method of Underwriting          For       For          Management
1.9   Approve Use of Proceeds to be Raised    For       For          Management
1.10  Approve Validity Period of the          For       For          Management
      Resolution
1.11  Approve Form of the Company             For       For          Management
1.12  Approve Rights of the Holders of the A  For       For          Management
      Shares
2     Approve Use of the Proceeds to be       For       For          Management
      Raised by the A Share Offering and the
      Feasibility Analysis
3     Authorize Board to Handle the           For       For          Management
      Company's Application for the A Share
      Offering and Related Matters
4     Approve Distribution of the             For       For          Management
      Accumulated Undistributed Profits
      Before the A Share Offering
5     Approve Dividend Distribution Plan      For       For          Management
      Within the Three Years After the A
      Share Offering
6     Approve Stabilizing the Price of A      For       For          Management
      Shares of the Company After the A
      Share Offering
7     Approve Dilution of Immediate Returns   For       For          Management
      and the Remedial Measures on the A
      Share Offering
8.1   Approve Amendments to the Articles of   For       For          Management
      Association
8.2   Amend Rules and Procedures Regarding    For       For          Management
      General Meetings of Shareholders
8.3   Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Directors
8.4   Amend Rules and Procedures Regarding    For       For          Management
      Meetings of Board of Supervisors
9     Approve Validity Period of the          For       For          Management
      Resolutions on the A Share Offering
10    Approve Commitments in Relation to the  For       For          Management
      A Share Offering and the Introduction
      of Corresponding Restraining Measures
11.1  Approve the Working Rules of the        For       For          Management
      Independent Non-executive Directors
11.2  Approve the Rules for the Management    For       For          Management
      of the Related Party Transactions
11.3  Approve the Special Rules for the       For       For          Management
      Prevention of Major Shareholders and
      Related Parties to Occupy the
      Company's Funds
11.4  Approve the Rules for the Management    For       For          Management
      of Proceeds to be Raised
11.5  Approve the Rules for the Management    For       For          Management
      of the External Guarantee
11.6  Approve the Rules for the Management    For       For          Management
      of the External Investment
12.1  Appoint UBS Securities Co. Limited as   For       For          Management
      the Sponsor and Lead Underwriter of
      the Company's A Share Offering
12.2  Appoint Ernst & Young Hua Ming LLP as   For       For          Management
      Auditor for the Company's A Share
      Offering
12.3  Appoint Allbright Law Offices as the    For       For          Management
      Legal Advisor to the Company's A Share
      Offering
13    Approve Profit Distribution Proposal    For       For          Management


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

SHANGHAI HAOHAI BIOLOGICAL TECHNOLOGY CO., LTD.

Ticker:       6826           Security ID:  Y7690W102
Meeting Date: MAR 12, 2019   Meeting Type: Special
Record Date:  JAN 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Type of the Proposed Issuance   For       For          Management
1.2   Approve Par Value of the Proposed       For       For          Management
      Issuance
1.3   Approve Offering Size                   For       For          Management
1.4   Approve Pricing Methodology             For       For          Management
1.5   Approve Place of Listing                For       For          Management
1.6   Approve Target Subscribers              For       For          Management
1.7   Approve Method of Issuance              For       For          Management
1.8   Approve Method of Underwriting          For       For          Management
1.9   Approve Use of Proceeds to be Raised    For       For          Management
1.10  Approve Validity Period of the          For       For          Management
      Resolution
1.11  Approve Form of the Company             For       For          Management
1.12  Approve Rights of the Holders of the A  For       For          Management
      Shares
2     Approve Use of the Proceeds to be       For       For          Management
      Raised by the A Share Offering and the
      Feasibility Analysis
3     Authorize Board to Handle the           For       For          Management
      Company's Application for the A Share
      Offering and Related Matters
4     Approve Distribution of the             For       For          Management
      Accumulated Undistributed Profits
      Before the A Share Offering
5     Approve Stabilizing the Price of A      For       For          Management
      Shares of the Company after the A
      Share Offering
6     Approve Dilution of Immediate Returns   For       For          Management
      and the Remedial Measures on the A
      Share Offering
7     Approve Validity Period of the          For       For          Management
      Resolutions on the A Share Offering


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

SINOPEC ENGINEERING (GROUP) CO., LTD.

Ticker:       2386           Security ID:  Y80359105
Meeting Date: OCT 26, 2018   Meeting Type: Special
Record Date:  SEP 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Services Framework    For       Against      Management
      Agreement, Proposed Annual Caps and
      Related Transactions
2     Approve Engineering and Construction    For       For          Management
      Services Framework Agreement, Proposed
      Annual Caps and Related Transactions
3     Elect Yu Baocai as Director             For       For          Management
4     Elect Lu Dong as Director               For       For          Management
5     Elect Xiang Wenwu as Director           For       For          Management
6     Elect Wu Wenxin as Director             For       For          Management
7     Elect Hui Chiu Chung, Stephen as        For       Against      Management
      Director
8     Elect Jin Yong as Director              For       For          Management
9     Elect Ye Zheng as Director              For       For          Management
10    Elect Zhu Fei as Supervisor             For       For          Management
11    Elect Wang Guoliang as Supervisor       For       For          Management
12    Elect Ye Wenbang as Supervisor          For       For          Management
13    Elect Wu Jibo as Supervisor             For       For          Management
14    Amend Articles of Association and       For       For          Management
      Related Transactions


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

SINOPEC ENGINEERING (GROUP) CO., LTD.

Ticker:       2386           Security ID:  Y80359105
Meeting Date: MAY 08, 2019   Meeting Type: Special
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Repurchase of Issued Share    For       For          Management
      Capital


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

SINOPEC ENGINEERING (GROUP) CO., LTD.

Ticker:       2386           Security ID:  Y80359105
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Report of the Board             For       For          Management
2     Approve Report of the Supervisory       For       For          Management
      Committee
3     Approve Audited Financial Statements    For       For          Management
4     Approve Final Dividend Distribution     For       For          Management
      Plan
5     Approve Interim Profit Distribution     For       For          Management
      Plan
6     Approve Grant Thornton China (Special   For       For          Management
      General Partnership) as Domestic
      Auditor and Approve Grant Thornton
      Hong Kong Limited as International
      Auditor and Authorize Board to Fix
      Their Remuneration
7     Approve Business Operation Plan,        For       For          Management
      Investment Plan and Financial Budget
1     Authorize Repurchase of Issued Share    For       For          Management
      Capital
2     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


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

SK HYNIX, INC.

Ticker:       000660         Security ID:  Y8085F100
Meeting Date: MAR 22, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3     Elect Oh Jong-hoon as Inside Director   For       For          Management
4     Elect Ha Young-gu as Outside Director   For       For          Management
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Approve Stock Option Grants             For       For          Management
7     Approve Stock Option Grants             For       For          Management


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

SUZUKI MOTOR CORP.

Ticker:       7269           Security ID:  J78529138
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 37
2.1   Elect Director Suzuki, Osamu            For       Against      Management
2.2   Elect Director Harayama, Yasuhito       For       For          Management
2.3   Elect Director Suzuki, Toshihiro        For       Against      Management
2.4   Elect Director Honda, Osamu             For       For          Management
2.5   Elect Director Nagao, Masahiko          For       For          Management
2.6   Elect Director Hasuike, Toshiaki        For       For          Management
2.7   Elect Director Iguchi, Masakazu         For       For          Management
2.8   Elect Director Tanino, Sakutaro         For       For          Management
3.1   Appoint Statutory Auditor Sugimoto,     For       For          Management
      Toyokazu
3.2   Appoint Statutory Auditor Kasai, Masato For       For          Management
3.3   Appoint Statutory Auditor Nagano,       For       For          Management
      Norihisa


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

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

Ticker:       2330           Security ID:  Y84629107
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Articles of       For       For          Management
      Association
4     Approve Amendments to Trading           For       For          Management
      Procedures Governing Derivatives
      Products and Procedures Governing the
      Acquisition or Disposal of Assets
5.1   Elect Moshe N. Gavrielov with ID No.    For       For          Management
      505930XXX as Independent Director


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

TBC BANK GROUP PLC

Ticker:       TBCG           Security ID:  G8705J102
Meeting Date: JUN 24, 2019   Meeting Type: Annual
Record Date:  JUN 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Mamuka Khazaradze as Director  For       For          Management
5     Re-elect Badri Japaridze as Director    For       For          Management
6     Re-elect Nikoloz Enukidze as Director   For       For          Management
7     Re-elect Nicholas Haag as Director      For       For          Management
8     Re-elect Vakhtang Butskhrikidze as      For       For          Management
      Director
9     Re-elect Giorgi Shagidze as Director    For       For          Management
10    Elect Maria Luisa Cicognani as Director For       For          Management
11    Elect Tsira Kemularia as Director       For       For          Management
12    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
13    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
14    Authorise Issue of Equity               For       For          Management
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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

TEGMA GESTAO LOGISTICA SA

Ticker:       TGMA3          Security ID:  P90284103
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Capital Budget                  For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Fix Number of Directors at Six          For       For          Management
5.1   Elect Fernando Luiz Schettino Moreira   For       For          Management
      as Director and Paulo Ernesto do Valle
      Baptista as Alternate
5.2   Elect Evandro Luiz Coser as Director    For       For          Management
      and Otacilio Coser Filho as Alternate
5.3   Elect Mario Sergio Moreira Franco as    For       For          Management
      Director and Francisco Creso Junqueira
      Franco Junior as Alternate
5.4   Elect Orlando Machado Junior as         For       For          Management
      Director and Maria Bernadette Barbieri
      Coser de Orem as Alternate
5.5   Elect Murilo Cesar Lemos dos Santos     For       For          Management
      Passos as Director and Herbert
      Steinberg as Alternate
5.6   Elect Paulo Cezar da Silva Nunes as     For       For          Management
      Director and Decio Carbonari de
      Almeida as Alternate
6     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
7.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Fernando Luiz Schettino Moreira
      as Director and Paulo Ernesto do Valle
      Baptista as Alternate
7.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Evandro Luiz Coser as Director
      and Otacilio Coser Filho as Alternate
7.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Mario Sergio Moreira Franco as
      Director and Francisco Creso Junqueira
      Franco Junior as Alternate
7.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Orlando Machado Junior as
      Director and Maria Bernadette Barbieri
      Coser de Orem as Alternate
7.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Murilo Cesar Lemos dos Santos
      Passos as Director and Herbert
      Steinberg as Alternate
7.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Paulo Cezar da Silva Nunes as
      Director and Decio Carbonari de
      Almeida as Alternate
8     Elect Murilo Cesar Lemos dos Santos     For       For          Management
      Passos  as Board Chairman and Evandro
      Luiz Coser as Vice-Chairman
9.1   Elect Mauro Stacchini Junior as Fiscal  For       For          Management
      Council Member and Luiz Alexandre
      Tumolo as Alternate
9.2   Elect Rubens Barletta as Fiscal         For       For          Management
      Council Member and Jose Nicolau Luiz
      as Alternate
9.3   Elect Marco Tulio Clivati Padilha as    For       For          Management
      Fiscal Council Member and Monica
      Hojaij Carvalho Molina as Alternate
10    Approve Remuneration of Company's       For       Against      Management
      Management and Fiscal Council
11    As an Ordinary Shareholder, Would You   None      Abstain      Management
      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?
12    Do You Wish to Request Installation of  None      For          Management
      a Fiscal Council, Under the Terms of
      Article 161 of the Brazilian Corporate
      Law?
13    As an Ordinary Shareholder, Would You   None      Abstain      Management
      like to Request a Separate Minority
      Election of a Member of the Fiscal
      Council, Under the Terms of Article
      141 of the Brazilian Corporate Law?


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

TEGMA GESTAO LOGISTICA SA

Ticker:       TGMA3          Security ID:  P90284103
Meeting Date: APR 24, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 2                         For       For          Management
2     Amend Article 24                        For       For          Management
3     Amend Article 26                        For       For          Management


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

TELKOM SA SOC LTD.

Ticker:       TKG            Security ID:  S84197102
Meeting Date: AUG 23, 2018   Meeting Type: Annual
Record Date:  AUG 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Sello Moloko as Director          For       For          Management
1.2   Elect Dolly Mokgatle as Director        For       For          Management
1.3   Elect Sibusiso Luthuli as Director      For       For          Management
2.1   Re-elect Navin Kapila as Director       For       For          Management
2.2   Re-elect Rex Tomlinson as Director      For       For          Management
2.3   Re-elect Graham Dempster as Director    For       Against      Management
3.1   Re-elect Kholeka Mzondeki as Member of  For       For          Management
      the Audit Committee
3.2   Re-elect Louis von Zeuner as Member of  For       For          Management
      the Audit Committee
3.3   Elect Sibusiso Luthuli as Member of     For       For          Management
      the Audit Committee
3.4   Elect Graham Dempster as Member of the  For       For          Management
      Audit Committee
3.5   Re-elect Rex Tomlinson as Member of     For       For          Management
      the Audit Committee
4.1   Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors of the Company with S Dikana
      as the Individual Designated Auditor
4.2   Appoint SizweNtsalubaGobodo as          For       For          Management
      Auditors of the Company with S Lokhat
      as the Individual Designated Auditor
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6.1   Approve Remuneration Policy             For       For          Management
6.2   Approve Implementation Report           For       Against      Management
1     Authorise Repurchase of Issued Share    For       For          Management
      Capital
2     Authorise Board to Issue Shares for     For       For          Management
      Cash
3     Approve Remuneration of Non-executive   For       For          Management
      Directors
4     Approve Financial Assistance in Terms   For       For          Management
      of Sections 44 and 45 of the Companies
      Act


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

TENCENT HOLDINGS LIMITED

Ticker:       700            Security ID:  G87572163
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAY 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management
      Director
3b    Elect Ian Charles Stone as Director     For       For          Management
3c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

TENCENT HOLDINGS LIMITED

Ticker:       700            Security ID:  G87572163
Meeting Date: MAY 15, 2019   Meeting Type: Special
Record Date:  MAY 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under the Share Option Scheme


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

TIM PARTICIPACOES SA

Ticker:       TIMP3          Security ID:  P91536469
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Fix Number of Directors at Ten          For       For          Management
4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management
      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                         For       For          Management
6     In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes to All Nominees in the Slate?
8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Agostino Nuzzolo as Director
8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Alberto Emmanuel Carvalho
      Whitaker as Director
8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Carlo Nardello as Director
8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Elisabetta Romano as Director
8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Gesner Jose de Oliveira Filho as
      Director
8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Herculano Anibal Alves as
      Director
8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Nicandro Durante as Director
8.8   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Piergiorgio Peluso as Director
8.9   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Pietro Labriola as Director
8.10  Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Raimondo Zizza as Director
9     Fix Number of Fiscal Council Members    For       For          Management
      at Three
10    Elect Fiscal Council Members            For       For          Management
11    In Case One of the Nominees Leaves the  None      Against      Management
      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?
12    Approve Remuneration of Company's       For       For          Management
      Management, Committee Members and
      Fiscal Council


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

TIM PARTICIPACOES SA

Ticker:       TIMP3          Security ID:  P91536469
Meeting Date: MAR 28, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Prolonging of Cooperation and   For       For          Management
      Support Agreement between Telecom
      Italia S.p.A and TIM S.A.


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

TISCO FINANCIAL GROUP PUBLIC CO. LTD.

Ticker:       TISCO          Security ID:  Y8843E171
Meeting Date: APR 22, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Board of Directors' Business    For       For          Management
      Activities
3     Approve Financial Statements            For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend Payment
5.1   Fix Number of Directors at 12           For       For          Management
5.2A  Elect Pliu Mangkornkanok as Director    For       For          Management
5.2B  Elect Hon Kit Shing (Alexander H.       For       For          Management
      Shing) as Director
5.2C  Elect Suthas Ruangmanamongkol as        For       For          Management
      Director
5.2D  Elect Angkarat Priebjrivat as Director  For       For          Management
5.2E  Elect Pranee Tinakorn as Director       For       For          Management
5.2F  Elect Teerana Bhongmakapat as Director  For       For          Management
5.2G  Elect Sathit Aungmanee as Director      For       For          Management
5.2H  Elect Charatpong Chotigavanich as       For       For          Management
      Director
5.2I  Elect Kulpatra Sirodom as Director      For       Against      Management
5.2J  Elect Chi-Hao Sun (Howard Sun) as       For       For          Management
      Director
5.2K  Elect Satoshi Yoshitake as Director     For       For          Management
5.2L  Elect Sakchai Peechapat as Director     For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve EY Office Limited as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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

TOTAL SA

Ticker:       FP             Security ID:  89151E109
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.56 per Share
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Maria van der Hoeven as         For       For          Management
      Director
7     Reelect Jean Lemierre as Director       For       For          Management
8     Elect Lise Croteau as Director          For       For          Management
9     Elect Valerie Della Puppa Tibi as       For       For          Management
      Representative of Employee
      Shareholders to the Board
9A    Elect Renata Perycz as Representative   Against   Against      Management
      of Employee Shareholders to the Board
9B    Elect Oliver Wernecke as                Against   Against      Management
      Representative of Employee
      Shareholders to the Board
10    Approve Compensation of Chairman and    For       For          Management
      CEO
11    Approve Remuneration Policy of          For       For          Management
      Chairman and CEO


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

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: SEP 21, 2018   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles and Consolidate Bylaws   For       For          Management
2     Amend and Consolidate Internal          For       For          Management
      Regulations of Board of Directors
3     Approve Company's Participation in      For       For          Management
      Eletrobras Auction


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

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: JAN 03, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 100 Percent of   For       For          Management
      the Shares of Sao Joao Transmissora de
      Energia SA and Sao Pedro Transmissora
      de Energia SA
2     Approve Acquisition of 51 Percent of    For       For          Management
      the Shares of Triangulo Mineiro
      Transmissora de Energia SA and Vale do
      Sao Bartolomeu Transmissora de Energia
      SA


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

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: JAN 25, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Exercise of Preemptive Rights    For       For          Management
      and Approve Acquisition of Shares of
      Companhia Transirape de Transmissao,
      Companhia Transleste de Transmissao
      and Companhia Transudeste de
      Transmissao


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

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: APR 29, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles and Consolidate Bylaws   For       For          Management


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

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management
      for the Election of the Members of the
      Board of Directors, Under the Terms of
      Article 141 of the Brazilian Corporate
      Law?
4.1   Elect Jose Maria Rabelo as Director     For       For          Management
4.2   Elect Antonio Dirceu de Araujo Xavier   For       For          Management
      as Director
4.3   Elect Daniel Faria Costa as Director    For       For          Management
4.4   Elect Paulo Mota Henriques as Director  For       For          Management
4.5   Elect Carlos da Costa Parcias Junior    For       For          Management
      as Director
4.6   Elect Daniel Alves Ferreira as          For       For          Management
      Independent Director
4.7   Elect Francois Moreau as Independent    For       For          Management
      Director
4.8   Elect Bernardo Vargas Gibsone as        For       For          Management
      Director
4.9   Elect Cesar Augusto Ramirez Rojas as    For       For          Management
      Director
4.10  Elect Fernando Augusto Rojas Pinto as   For       For          Management
      Director
4.11  Elect Fernando Bunker Gentil as         For       For          Management
      Director
4.12  Elect Celso Maia de Barros as           For       For          Management
      Independent Director
4.13  Elect Hermes Jorge Chipp as             For       For          Management
      Independent Director
5     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
6.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Maria Rabelo as Director
6.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Antonio Dirceu de Araujo Xavier
      as Director
6.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Daniel Faria Costa as Director
6.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Paulo Mota Henriques as Director
6.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Carlos da Costa Parcias Junior
      as Director
6.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Daniel Alves Ferreira as
      Independent Director
6.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Francois Moreau as Independent
      Director
6.8   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Bernardo Vargas Gibsone as
      Director
6.9   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Cesar Augusto Ramirez Rojas as
      Director
6.10  Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Fernando Augusto Rojas Pinto as
      Director
6.11  Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Fernando Bunker Gentil as
      Director
6.12  Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Celso Maia de Barros as
      Independent Director
6.13  Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Hermes Jorge Chipp as
      Independent Director
7     Fix Number of Fiscal Council Members    For       For          Management
8.1   Elect Luiz Felipe da Siva Veloso as     For       Abstain      Management
      Fiscal Council Member and Joao Alan
      Haddad as Alternate
8.2   Elect Julia Figueiredo Goytacaz         For       Abstain      Management
      SantAnna as Fiscal Council Member and
      Eduardo Jose de Souza as Alternate
8.3   Elect Manuel Domingues de Jesus e       For       Abstain      Management
      Pinho as Fiscal Council Member and
      Joao Henrique de Souza Brum as
      Alternate
9     Elect Murici dos Santos as Fiscal       None      For          Shareholder
      Council Member and Renato Venicius da
      Silva as Alternate Appointed by
      Minority Shareholder
10    Elect Marcello Joaquim Pacheco as       None      For          Shareholder
      Fiscal Council Member and Alberto
      Jorge Oliveira da Costa as Alternate
      Appointed by Preferred Shareholder
11    Approve Remuneration of Company's       For       For          Management
      Management
12    Approve Remuneration of Fiscal Council  For       For          Management
      Members
13    Re-Ratify Remuneration of Company's     For       For          Management
      Fiscal Council for 2018


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

TUPY SA

Ticker:       TUPY3          Security ID:  P9414P108
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors                         For       For          Management
4     In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
5     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
6.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Gueitiro Matuso Genso as
      Director and Abidias Jose de Sousa
      Junior as Alternate
6.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jaime Luiz Kalsing as Director
      and Paulo Roberto Evangelista as
      Alternate
6.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Paula Regina Goto as Director
      and Silvia Pereira de Jesus Lucas as
      Alternate
6.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Ricardo Doria Durazzo as Director
6.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Claudia Silva Araujo de Azeredo
      Santos as Director
6.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Gustavo de Souza Costa as
      Director
6.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Gabriel Stoliar as Director
6.8   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Rubens de la Rosa as
      Director
6.9   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Ricardo Antonio Weiss as Director
7     Elect Gueitiro Matsuo Genso as Board    For       For          Management
      Chairman and Ricardo Doria Durazzo as
      Vice-Chairman
8     Elect Fiscal Council Members            For       Abstain      Management
9     In Case One of the Nominees Leaves the  None      Against      Management
      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?
10    Elect Joao Augusto Monteiro as Fiscal   None      For          Shareholder
      Council Member and Wagner Mar as
      Alternate Appointed by Minority
      Shareholder
11    Approve Remuneration of Company's       For       For          Management
      Management


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

TUPY SA

Ticker:       TUPY3          Security ID:  P9414P108
Meeting Date: APR 30, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Long-Term Incentive Plan        For       Against      Management


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

ULKER BISKUVI SANAYI AS

Ticker:       ULKER          Security ID:  M90358108
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Accept Board Report                     For       For          Management
4     Accept Audit Report                     For       For          Management
5     Accept Financial Statements             For       For          Management
6     Approve Discharge of Board              For       For          Management
7     Approve Allocation of Income            For       For          Management
8     Ratify External Auditors                For       Against      Management
9     Approve Upper Limit of Donations for    For       Against      Management
      2019 and Receive Information on
      Donations Made in 2018
10    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided by the
      Company to Third Parties
11    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
12    Wishes                                  None      None         Management


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

UNITED OVERSEAS BANK LIMITED (SINGAPORE)

Ticker:       U11            Security ID:  Y9T10P105
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final and Special Dividend      For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Approve Advisory Fee to Wee Cho Yaw,    For       For          Management
      the Chairman Emeritus and Adviser
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Directors to Fix Their
      Remuneration
6     Elect James Koh Cher Siang as Director  For       For          Management
7     Elect Ong Yew Huat as Director          For       For          Management
8     Elect Wee Ee Lim as Director            For       Against      Management
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares Pursuant to  For       For          Management
      the UOB Scrip Dividend Scheme
11    Authorize Share Repurchase Program      For       For          Management


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

WABERER'S INTERNATIONAL ZRT

Ticker:       WABS           Security ID:  X9522V105
Meeting Date: AUG 28, 2018   Meeting Type: Special
Record Date:  AUG 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Management Board Member           For       For          Management
2     Approve Remuneration of CEO             For       For          Management
3     Approve Discharge of Management Board   For       For          Management
4     Elect Supervisory Board Member          For       For          Management
5     Elect Audit Committee Member            For       For          Management
6     Approve Information on Share            For       For          Management
      Repurchase Program Approved at 2018 AGM
7     Transact Other Business                 For       Against      Management


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

WABERER'S INTERNATIONAL ZRT

Ticker:       WABS           Security ID:  X9522V105
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Management Board Report on      None      None         Management
      Company's Operations, Business Policy,
      and Company's and Group's Financial
      Situation
2     Approve Consolidated Financial          For       For          Management
      Statements for 2018
3     Approve Financial Statements for 2018,  For       For          Management
      Allocation of Income, and Statuary
      Reports
4     Approve Company's Corporate Governance  For       For          Management
      Statement
5     Approve Discharge of Management Board   For       For          Management
6     Elect Robert Ziegler as Management      For       For          Management
      Board Member
7.1   Amend Articles of Association by Joint  For       For          Management
      Votes with Regard to Each Section
7.2   Amend Articles of Association Re:       For       For          Management
      Shareholder Rights
7.3   Amend Articles of Association Re:       For       For          Management
      General Meeting
7.4   Amend Articles of Association Re:       For       For          Management
      Board of Directors
7.5   Amend Articles of Association Re: CEO   For       For          Management
7.6   Amend Articles of Association Re:       For       For          Management
      Supervisory Board
7.7   Amend Articles of Association Re:       For       For          Management
      Signing Rights
7.8   Adopt Consolidated Text of Bylaws       For       For          Management
9     Approve Regulations on Supervisory      For       For          Management
      Board
10    Approve Remuneration Policy             For       Against      Management
11    Transact Other Business                 For       Against      Management


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

WEICHAI POWER CO., LTD.

Ticker:       2338           Security ID:  Y9531A109
Meeting Date: SEP 14, 2018   Meeting Type: Special
Record Date:  AUG 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Specific Mandate to Repurchase  For       For          Management
      the Company's A Shares
1.1   Approve Method of the Share Repurchase  For       For          Management
1.2   Approve Price Range of the Share        For       For          Management
      Repurchase
1.3   Approve Type, Quantity and Proportion   For       For          Management
      to the Total Share Capital
1.4   Approve Total Proceeds of the Share     For       For          Management
      Repurchase and The Source of Funding
1.5   Approve the Period of Share Repurchase  For       For          Management
1.6   Approve Resolution Validity Period      For       For          Management
2     Authorize Board to Handle Matters in    For       For          Management
      Relation to the Repurchase of the
      Company's A Shares
3     Approve the Supplemental Agreement to   For       For          Management
      the Weichai Sale and Processing
      Services Agreement and Relevant New
      Caps
4     Approve the Supplemental Agreement to   For       For          Management
      the Weichai Holdings Utilities
      Services Agreement and Chongqing
      Weichai Utilities Services Agreement
      and Relevant New Caps
5     Approve the Supplemental Agreement to   For       For          Management
      the Weichai Heavy Machinery Purchase
      and Processing Services Agreement and
      Relevant New Caps
6     Approve the Supplemental Agreement to   For       For          Management
      the Weichai Heavy Machinery Sale
      Agreement and Relevant New Caps
7     Approve the Supplemental Agreement to   For       For          Management
      the Weichai Heavy Machinery Supply
      Agreement and Relevant New Caps
8     Approve the Supplemental Agreement to   For       For          Management
      the Fast Transmission Sale Agreement
      and Relevant New Caps
9     Approve the Supplemental Agreement to   For       For          Management
      the Fast Transmission Purchase
      Agreement and Relevant New Caps
10    Approve Societe International des       For       For          Shareholder
      Moteurs Baudouin's Engagement in the
      Trading of the Relevant Financial
      Derivative Products
11    Approve KION Group AG's Engagement in   For       For          Shareholder
      the Trading of the Relevant Financial
      Derivative Products
12    Approve Shaanxi Heavy Duty Motor        For       For          Shareholder
      Company Limited's Engagement in the
      Subscription of the Relevant
      Structured Deposit Products


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

WEICHAI POWER CO., LTD.

Ticker:       2338           Security ID:  Y9531A109
Meeting Date: DEC 03, 2018   Meeting Type: Special
Record Date:  NOV 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger and Absorption of        For       For          Management
      Weichai Power (Weifang) After-sales
      Service Co., Ltd. by the Company
2     Amend the Terms of Reference of the     For       For          Management
      Nomination Committee
3     Approve Grant of Guarantee by the       For       For          Management
      Company for the Benefit of Weichai
      Power Hong Kong International
      Development Co., Limited in Respect of
      a Loan


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

WESTLIFE DEVELOPMENT LTD.

Ticker:       505533         Security ID:  Y9541K113
Meeting Date: AUG 29, 2018   Meeting Type: Annual
Record Date:  AUG 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Amit Jatia as Director          For       For          Management
3     Reelect Padmanabh Ramchandra Barpande   For       For          Management
      as Director
4     Reelect Manish Chokhani as Director     For       For          Management
5     Reelect Tarun Kataria as Director       For       For          Management


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

WH GROUP LIMITED

Ticker:       288            Security ID:  G96007102
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  MAY 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2a    Elect Wan Hongjian as Director          For       For          Management
2b    Elect Guo Lijun as Director             For       For          Management
2c    Elect Sullivan Kenneth Marc as Director For       For          Management
2d    Elect Ma Xiangjie as Director           For       For          Management
2e    Elect Lee Conway Kong Wai as Director   For       Against      Management
3     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve Ernst & Young as Auditor and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
5     Approve Final Dividend                  For       For          Management
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

WYNN MACAU LIMITED

Ticker:       1128           Security ID:  G98149100
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  MAY 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Ian Michael Coughlan as Director  For       For          Management
3b    Elect Allan Zeman as Director           For       Against      Management
3c    Elect Jeffrey Kin-fung Lam as Director  For       Against      Management
3d    Elect Craig S. Billings as Director     For       For          Management
3e    Elect Leah Dawn Xiaowei Ye as Director  For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Issuance of Shares Under the    For       Against      Management
      Employee Ownership Scheme
10    Adopt New Share Option Scheme,          For       Against      Management
      Terminate Existing Share Option Scheme
      and Related Transactions


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

YANDEX NV

Ticker:       YNDX           Security ID:  N97284108
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAY 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Extend the Period for        For       For          Management
      Preparing the Annual Account for the
      Financial Year 2018
2     Adopt Financial Statements and          For       For          Management
      Statutory Reports
3     Approve Discharge of Directors          For       For          Management
4     Reelect Rogier Rijnja as Non-Executive  For       For          Management
      Director
5     Reelect Charles Ryan as Non-Executive   For       For          Management
      Director
6     Reelect Alexander Voloshin as           For       Against      Management
      Non-Executive Director
7     Elect Mikhail Parakhin as               For       Against      Management
      Non-Executive Director
8     Elect Tigran Khudaverdyan as Executive  For       Against      Management
      Director
9     Approve Cancellation of Outstanding     For       For          Management
      Class C Shares
10    Ratify Auditors                         For       For          Management
11    Amend 2016 Equity Incentive Plan        For       Against      Management
12    Grant Board Authority to Issue Class A  For       Against      Management
      Shares and Preference Shares
13    Authorize Board to Exclude Preemptive   For       Against      Management
      Rights from Share Issuances
14    Authorize Repurchase of Up to 20        For       Against      Management
      Percent of Issued Share Capital


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

YPF SA

Ticker:       YPFD           Security ID:  984245100
Meeting Date: APR 26, 2019   Meeting Type: Annual/Special
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Approve Exemption from Preemptive       For       For          Management
      Offer of Shares to Shareholders
      Pursuant to Article 67 of Law No.
      26,831 in Relation to Repurchase of
      Company's Shares Related to Creation
      of Long Term Compensation Plan
3     Consider Individual and Consolidated    For       For          Management
      Financial Statements and Statutory
      Reports
4     Approve Allocation of Income;           For       For          Management
      Constitution of Reserves; Dividend
      Distribution
5     Approve Remuneration of Auditors for    For       For          Management
      FY 2018
6     Approve Auditors for FY 2019 and Fix    For       For          Management
      Their Remuneration
7     Consider Discharge of Directors and     For       For          Management
      Members of Internal Statutory Auditors
      Committee (Comision Fiscalizadora)
8     Approve Remuneration of Directors       For       For          Management
9     Approve Remuneration of Internal        For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
10    Fix Number of Members of Internal       For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora) and Alternates
11    Elect One Member of Internal Statutory  None      None         Management
      Auditors Committee (Comision
      Fiscalizadora) and Alternate for Class
      A Shares
12    Elect One Member of Internal Statutory  For       For          Management
      Auditors Committee (Comision
      Fiscalizadora) and Alternate for Class
      D Shares
13    Fix Number of Directors and Alternates  For       For          Management
14    Elect One Director and Alternate for    None      None         Management
      Class A Shares and Determination of
      their Tenure
15    Elect Directors and Their Alternates    For       For          Management
      for Class D Shares and Determination
      of their Tenure
16    Authorize Remuneration of Directors     For       For          Management
      and Members of Internal Statutory
      Auditors Committee (Comision
      Fiscalizadora) for FY 2019
17    Consider Absorption of Bajo del Toro I  For       For          Management
      SRL and Bajo del Toro II SRL
18    Consider Absorption Balance Sheet of    For       For          Management
      YPF SA and Consolidated Balance Sheet
      of YPF SA, Bajo del Toro I SRL and
      Bajo del Toro II SRL
19    Consider Preliminary Absorption         For       For          Management
      Agreement and Absorption Prospectus
20    Authorize to Sign Definitive Agreement  For       For          Management
      of Absorption in Name and
      Representation of Company




=============== Boston Partners Emerging Markets Long/Short Fund ===============


ADCOCK INGRAM HOLDINGS LTD.

Ticker:       AIP            Security ID:  S00358101
Meeting Date: NOV 22, 2018   Meeting Type: Annual
Record Date:  NOV 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Nompumelelo Madisa as Director    For       For          Management
1.2   Re-elect Matthias Haus as Director      For       For          Management
1.3   Re-elect Mpho Makwana as Director       For       Against      Management
2.1   Re-elect Jenitha John as Chairperson    For       For          Management
      of the Audit Committee
2.2   Re-elect Lulama Boyce as Member of the  For       For          Management
      Audit Committee
2.3   Re-elect Matthias Haus as Member of     For       For          Management
      the Audit Committee
2.4   Re-elect Roger Stewart as Member of     For       For          Management
      the Audit Committee
3     Reappoint Ernst & Young as Auditors of  For       For          Management
      the Company and Appoint Warren Kinnear
      as the Designated Auditor and
      Authorise Their Remuneration
4     Approve Remuneration Policy             For       For          Management
5     Approve Remuneration Implementation     For       For          Management
      Report
6     Authorise Ratification of Approved      For       For          Management
      Resolutions
1     Approve Financial Assistance to         For       For          Management
      Related and Inter-related Parties
2     Approve Remuneration of Non-executive   For       Against      Management
      Directors
3     Approve Performance Based Long Term     For       Against      Management
      Incentive Scheme


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

AIR LEASE CORP.

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       Against      Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

ALIBABA GROUP HOLDING LTD.

Ticker:       BABA           Security ID:  01609W102
Meeting Date: OCT 31, 2018   Meeting Type: Annual
Record Date:  AUG 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph C. Tsai as Director        For       Against      Management
1.2   Elect J. Michael Evans as Director      For       Against      Management
1.3   Elect Eric Xiandong Jing as Director    For       Against      Management
1.4   Elect Borje E. Ekholm as Director       For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


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

AMBEV SA

Ticker:       ABEV3          Security ID:  P0273U106
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Fiscal Council Members            For       Did Not Vote Management
4     In Case One of the Nominees Leaves the  None      Against      Management
      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 as Fiscal        None      For          Shareholder
      Council Member and Vinicius Balbino
      Bouhid as Alternate Appointed by
      Minority Shareholder
6     Approve Remuneration of Company's       For       For          Management
      Management
7     Approve Remuneration of Fiscal Council  For       For          Management
      Members
8     In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


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

AMBEV SA

Ticker:       ABEV3          Security ID:  P0273U106
Meeting Date: APR 26, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
2     Amend Article 16 Re: Decrease in Board  For       For          Management
      Size
3     Consolidate Bylaws                      For       For          Management
4     In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


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

ANHEUSER-BUSCH INBEV SA/NV

Ticker:       ABI            Security ID:  03524A108
Meeting Date: APR 24, 2019   Meeting Type: Annual/Special
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
A1.a  Receive Special Board Report Re:        None      None         Management
      Article 559 of the Companies Code
A1.b  Receive Special Auditor Report Re:      None      None         Management
      Article 559 of the Companies Code
A1.c  Amend Article 4 Re: Corporate Purpose   For       For          Management
B2    Amend Article 23 Re: Requirements of    For       Against      Management
      the Chairperson of the Board
C3    Receive Directors' Reports (Non-Voting) None      None         Management
C4    Receive Auditors' Reports (Non-Voting)  None      None         Management
C5    Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
C6    Approve Financial Statements,           For       For          Management
      Allocation of Income, and Dividends of
      EUR 1.80 per Share
C7    Approve Discharge of Directors          For       For          Management
C8    Approve Discharge of Auditor            For       For          Management
C9.a  Elect Xiaozhi Liu as Independent        For       For          Management
      Director
C9.b  Elect Sabine Chalmers as Director       For       Against      Management
C9.c  Elect Cecilia Sicupira as Director      For       Against      Management
C9.d  Elect Claudio Garcia as Director        For       Against      Management
C9.e  Reelect Martin J. Barrington as         For       Against      Management
      Director
C9.f  Reelect William F. Gifford, Jr. as      For       Against      Management
      Director
C9.g  Reelect Alejandro Santo Domingo Davila  For       Against      Management
      as Director
C10   Ratify PwC as Auditors and Approve      For       For          Management
      Auditors' Remuneration
C11.a Approve Remuneration Report             For       Against      Management
C11.b Approve Fixed Remuneration of Directors For       Against      Management
C11.c Approve Grant of Restricted Stock Units For       For          Management
D12   Authorize Implementation of Approved    For       For          Management
      Resolutions and Filing of Required
      Documents/Formalities at Trade Registry


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

ANTON OILFIELD SERVICES GROUP

Ticker:       3337           Security ID:  G03999102
Meeting Date: MAY 27, 2019   Meeting Type: Annual
Record Date:  MAY 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Luo Lin as Director               For       For          Management
4     Elect Fan Yonghong as Director          For       For          Management
5     Elect Zhang Yongyi as Director          For       For          Management
6     Elect Zhu Xiaoping as Director          For       For          Management
7     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
8     Approve Deloitte Touche Tohmatsu as     For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10    Authorize Repurchase of Issued Share    For       For          Management
      Capital
11    Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

ARAMEX PJCS

Ticker:       ARMX           Security ID:  M1463Z106
Meeting Date: APR 10, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       For          Management
      Operations for FY 2018
2     Approve Auditors' Report on Company     For       For          Management
      Financial Statements for FY 2018
3     Accept Financial Statements and         For       For          Management
      Statutory Reports for FY 2018
4     Approve Dividends Up to 16.50 Percent   For       For          Management
      of the Paid up Capital for FY 2018
5     Approve Remuneration of Directors of    For       For          Management
      AED 3,640,000 for FY 2018
6     Approve Discharge of Directors for FY   For       For          Management
      2018
7     Elect Wolfgang Baier as Director        For       For          Management
8     Approve Discharge of Auditors for FY    For       For          Management
      2018
9     Ratify Auditors and Fix Their           For       For          Management
      Remuneration for FY 2019


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

ASHOK LEYLAND LIMITED

Ticker:       ASHOKLEY       Security ID:  Y0266N143
Meeting Date: JUL 17, 2018   Meeting Type: Annual
Record Date:  JUL 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Standalone and Consolidated      For       For          Management
      Financial Statements
2     Approve Dividend                        For       For          Management
3     Reelect Dheeraj G Hinduja as Director   For       For          Management
4     Approve Remuneration of Cost Auditors   For       For          Management


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

BAJAJ AUTO LTD.

Ticker:       532977         Security ID:  Y05490100
Meeting Date: MAR 11, 2019   Meeting Type: Special
Record Date:  JAN 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Bajaj Auto Employee Stock       For       For          Management
      Option Scheme 2019
2     Approve Issuance of Equity Shares to    For       For          Management
      Employees of Holding and Subsidiary
      Company(ies)
3     Approve Trust Route for Implementation  For       For          Management
      of Bajaj Auto Employee Stock Option
      Scheme 2019


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

BANCO MACRO SA

Ticker:       BMA            Security ID:  05961W105
Meeting Date: APR 30, 2019   Meeting Type: Annual/Special
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Consider Financial Statements and       For       For          Management
      Statutory Reports
3     Consider Discharge of Directors and     For       For          Management
      Internal Statutory Auditors Committee
      (Comision Fiscalizadora)
4     Consider Allocation of Non-Assigned     For       For          Management
      Results in the Amount of ARS 19.2
      Billion
5     Consider Cash Dividends Charged to      For       For          Management
      Special Reserve Account in the Amount
      of ARS 6.39 Billion
6     Consider Remuneration of Directors      For       For          Management
7     Consider Remuneration of Internal       For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
8     Consider Remuneration of Auditors       For       For          Management
9a.1  Elect Jorge Pablo Brito as Director     For       For          Management
      for a Three-Year Term
9a.2  Elect Carlos Alberto Giovanelli as      For       For          Management
      Director for a Three-Year Term
9a.3  Elect Nelson Damian Pozzoli as          For       For          Management
      Director for a Three-Year Term
9a.4  Elect Jose Alfredo Sanchez as Director  For       For          Management
      for a Three-Year Term
9a.5  Elect Director for a Three-Year Term    For       Against      Management
9b.1  Elect Fabian Alejandro de Paul as       For       For          Management
      Director
9c.1  Elect Santiago Horacio Seeber as        For       For          Management
      Alternate Director for a Three-Year
      Term
9c.2  Elect Fabian Alejandro de Paul as       For       For          Management
      Alternate Director for a Three-Year
      Term
9c.3  Elect Alternate Director for a          For       Against      Management
      Three-Year Term
9d.1  Elect Alan Whamond as Alternate         For       For          Management
      Director for a Three-Year Term
10    Fix Number of and Elect Members and     For       For          Management
      their Alternates of Internal Statutory
      Auditors for a One-Year Term
11    Appoint Auditors                        For       For          Management
12    Approve Budget of Audit Committee       For       For          Management
13    Consider Preliminary Agreement Dated    For       For          Management
      March 8, 2019 to Absorb Banco del
      Tucuman SA
14    Approve Share Exchange Ratio Between    For       For          Management
      Banco Macro SA and Banco del Tucuman SA
15    Approve Issuance of 15,662 Class B      For       For          Management
      Shares in Connection with Absorption
16    Approve Granting of Powers to Sign      For       For          Management
      Definitive Agreement of Absorption
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of 30.27 Million Class B
      Shares
18    Amend Articles                          For       For          Management
19    Consolidate Bylaws                      For       For          Management
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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

BANK POLSKA KASA OPIEKI SA

Ticker:       PEO            Security ID:  X0R77T117
Meeting Date: JUN 26, 2019   Meeting Type: Annual
Record Date:  JUN 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Elect Members of Vote Counting          For       For          Management
      Commission
5     Approve Agenda of Meeting               For       For          Management
6     Receive Management Board Report on      None      None         Management
      Company's Operations
7     Receive Financial Statements            None      None         Management
8     Receive Management Board Report on      None      None         Management
      Group's Operations
9     Receive Consolidated Financial          None      None         Management
      Statements
10    Receive Management Board Proposal on    None      None         Management
      Treatment of Net Loss From Previous
      Years
11    Receive Management Board Proposal on    None      None         Management
      Allocation of Income
12    Receive Supervisory Board Report        None      None         Management
13.1  Approve Management Board Report on      For       For          Management
      Company's Operations
13.2  Approve Financial Statements            For       For          Management
13.3  Approve Management Board Report on      For       For          Management
      Group's Operations
13.4  Approve Consolidated Financial          For       For          Management
      Statements
13.5  Approve Treatment of Net Loss From      For       For          Management
      Previous Years
13.6  Approve Allocation of Income and        For       For          Management
      Dividends of PLN 6.60 per Share
13.7  Approve Supervisory Board Report        For       For          Management
13.8a Approve Discharge of Michal Krupinski   For       For          Management
      (CEO)
13.8b Approve Discharge of Tomasz Kubiak      For       For          Management
      (Deputy CEO)
13.8c Approve Discharge of Michal Lehmann     For       For          Management
      (Deputy CEO)
13.8d Approve Discharge of Marek Lusztyn      For       For          Management
      (Deputy CEO)
13.8e Approve Discharge of Tomasz Styczynski  For       For          Management
      (Deputy CEO)
13.8f Approve Discharge of Marek Tomczuk      For       For          Management
      (Deputy CEO)
13.8g Approve Discharge of Magdalena          For       For          Management
      Zmitrowicz (Deputy CEO)
13.8h Approve Discharge of Andrzej Kopyrski   For       For          Management
      (Deputy CEO)
13.8i Approve Discharge of Roksana            For       For          Management
      Ciurysek-Gedir (Deputy CEO)
13.9a Approve Discharge of Pawel Surowka      For       For          Management
      (Supervisory Board Chairman)
13.9b Approve Discharge of Joanna Blaszczyk   For       For          Management
      (Supervisory Board Deputy Chairman)
13.9c Approve Discharge of Stanislaw          For       For          Management
      Kaczoruk (Supervisory Board Deputy
      Chairman)
13.9d Approve Discharge of Pawel Stopczynski  For       For          Management
      (Supervisory Board Member)
13.9e Approve Discharge of Grzegorz Janas     For       For          Management
      (Supervisory Board Member)
13.9f Approve Discharge of Michal Kaszynski   For       For          Management
      (Supervisory Board Member)
13.9g Approve Discharge of Justyna            For       For          Management
      Glebikowska-Michalak (Supervisory
      Board Member)
13.9h Approve Discharge of Sabina             For       For          Management
      Bigos-Jaworowska (Supervisory Board
      Member)
13.9i Approve Discharge of Marian Majcher     For       For          Management
      (Supervisory Board Member)
14    Receive Information on Division of      None      None         Management
      Centralny Dom Maklerski Pekao SA
15    Division of Centralny Dom Maklerski     For       For          Management
      Pekao SA and Approve Transfer of
      Organized Part of Centralny Dom
      Maklerski Pekao SA to Bank Polska Kasa
      Opieki SA and Centrum Bankowosci
      Bezposredniej sp. z o.o.
16    Approve Remuneration Policy             For       For          Management
17    Receive Supervisory Board Report on     None      None         Management
      Company's Compliance with Corporate
      Governance Principles for Supervised
      Institutions
18.1  Amend Statute Re: Corporate Purpose     For       For          Management
18.2  Amend Statute Re: Corporate Purpose     For       For          Management
18.3  Amend Statute                           For       For          Management
19.1  Amend Statute                           None      Against      Shareholder
19.2  Amend Statute                           None      Against      Shareholder
19.3  Amend Statute                           None      Against      Shareholder
20    Amend June 21, 2018, AGM Resolution     None      For          Shareholder
      Re: Approve Terms of Remuneration of
      Management Board Members
21    Amend June 21, 2018, AGM Resolution     None      For          Shareholder
      Re: Approve Terms of Remuneration of
      Supervisory Board Members
22    Close Meeting                           None      None         Management


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

BARLOWORLD LTD.

Ticker:       BAW            Security ID:  S08470189
Meeting Date: FEB 14, 2019   Meeting Type: Special
Record Date:  FEB 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Specific Issue of Shares to     For       For          Management
      the Foundation
1     Authorise Specific Repurchase of the    For       For          Management
      Foundation Shares
2     Approve Disposal of the Properties      For       For          Management
3     Approve Entry to the Property Lease     For       For          Management
      Agreements
2     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act
3     Approve Financial Assistance in Terms   For       For          Management
      of Section 44 of the Companies Act
4     Authorise Issue of Shares in Terms of   For       For          Management
      Section 41(1) of the Companies Act
4     Authorise Ratification of Approved      For       For          Management
      Resolutions


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

BARLOWORLD LTD.

Ticker:       BAW            Security ID:  S08470189
Meeting Date: FEB 14, 2019   Meeting Type: Annual
Record Date:  FEB 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 September 2018
2     Re-elect Neo Dongwana as Director       For       Against      Management
3     Elect Funke Ighodaro as Director        For       For          Management
4     Elect Neo Mokhesi as Director           For       For          Management
5     Elect Hugh Molotsi as Director          For       For          Management
6     Re-elect Sango Ntsaluba as Chairman of  For       For          Management
      the Audit Committee
7     Re-elect Ngozichukwuka Edozien as       For       For          Management
      Member of the Audit Committee
8     Re-elect Hester Hickey as Member of     For       For          Management
      the Audit Committee
9     Re-elect Michael Lynch-Bell as Member   For       For          Management
      of the Audit Committee
10    Re-elect Nomavuso Mnxasana as Member    For       For          Management
      of the Audit Committee
11    Reappoint Deloitte & Touche as          For       For          Management
      Auditors of the Company with
      Bongisipho Nyembe as the Individual
      Registered Auditor and Authorise Their
      Remuneration
12.1  Approve Remuneration Policy             For       For          Management
12.2  Approve Implementation Report           For       For          Management
1.1   Approve Fees for the Chairman of the    For       For          Management
      Board
1.2   Approve Fees for the Resident           For       For          Management
      Non-executive Directors
1.3   Approve Fees for the Non-resident       For       For          Management
      Non-executive Directors
1.4   Approve Fees for the Resident Chairman  For       For          Management
      of the Audit Committee
1.5   Approve Fees for the Resident Members   For       For          Management
      of the Audit Committee
1.6   Approve Fees for the Non-resident       For       For          Management
      Members of the Audit Committee
1.7   Approve Fees for the Resident Chairman  For       For          Management
      of the Remuneration Committee
1.8   Approve Fees for the Resident Chairman  For       For          Management
      of the Social, Ethics and
      Transformation Committee
1.9   Approve Fees for the Resident Chairman  For       For          Management
      of the Risk and Sustainability
      Committee
1.10  Approve Fees for the Resident Chairman  For       For          Management
      of the General Purposes Committee
1.11  Approve Fees for the Resident Chairman  For       For          Management
      of the Nomination Committee
1.12  Approve Fees for the Resident Members   For       For          Management
      of Each of the Board Committees Other
      Than Audit Committee
1.13  Approve Fees for the Non-resident       For       For          Management
      Members of Each of the Board
      Committees Other Than Audit Committee
2     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act
3     Authorise Repurchase of Issued Share    For       For          Management
      Capital


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

BHARTI AIRTEL LTD.

Ticker:       532454         Security ID:  Y0885K108
Meeting Date: JUL 30, 2018   Meeting Type: Court
Record Date:  JUN 08, 2018

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


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

BHARTI AIRTEL LTD.

Ticker:       532454         Security ID:  Y0885K108
Meeting Date: AUG 03, 2018   Meeting Type: Court
Record Date:  JUN 22, 2018

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


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

BHARTI AIRTEL LTD.

Ticker:       532454         Security ID:  Y0885K108
Meeting Date: AUG 08, 2018   Meeting Type: Annual
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect Rakesh Bharti Mittal as         For       For          Management
      Director
4     Reelect Tan Yong Choo as Director       For       For          Management
5     Approve Deloitte Haskins & Sells LLP,   For       For          Management
      Chartered Accountants as Auditors and
      Authorize Board to Fix Their
      Remuneration
6     Reelect Craig Edward Ehrlich as         For       Against      Management
      Director
7     Amend Articles of Association           For       For          Management
8     Approve Change in Nature of             For       For          Management
      Directorship of Gopal Vittal as
      Managing Director & CEO (India and
      South Asia)
9     Approve Commission to Non-Executive     For       For          Management
      Directors
10    Approve Remuneration of Cost Auditors   For       For          Management


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

BHARTI AIRTEL LTD.

Ticker:       532454         Security ID:  Y0885K108
Meeting Date: AUG 28, 2018   Meeting Type: Court
Record Date:  JUL 20, 2018

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


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

BROADCOM INC.

Ticker:       AVGO           Security ID:  11135F101
Meeting Date: APR 01, 2019   Meeting Type: Annual
Record Date:  FEB 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hock E. Tan              For       For          Management
1b    Elect Director Henry Samueli            For       For          Management
1c    Elect Director Eddy W. Hartenstein      For       Against      Management
1d    Elect Director Diane M. Bryant          For       For          Management
1e    Elect Director Gayla J. Delly           For       For          Management
1f    Elect Director Check Kian Low           For       For          Management
1g    Elect Director Peter J. Marks           For       For          Management
1h    Elect Director Harry L. You             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CHINA CONSTRUCTION BANK CORPORATION

Ticker:       939            Security ID:  Y1397N101
Meeting Date: JUN 21, 2019   Meeting Type: Annual
Record Date:  MAY 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2018 Report of the Board of     For       For          Management
      Directors
2     Approve 2018 Report of the Board of     For       For          Management
      Supervisors
3     Approve 2018 Final Financial Accounts   For       For          Management
4     Approve 2018 Profit Distribution Plan   For       For          Management
5     Approve Budget for 2019 Fixed Assets    For       For          Management
      Investment
6     Approve Remuneration Distribution and   For       For          Management
      Settlement Plan for Directors in 2017
7     Approve Remuneration Distribution and   For       For          Management
      Settlement Plan for Supervisors in 2017
8     Elect Liu Guiping as Director           For       For          Management
9     Elect Murray Horn as Director           For       For          Management
10    Elect Graeme Wheeler as Director        For       For          Management
11    Elect Zhao Xijun as Supervisor          For       For          Management
12    Approve Ernst & Young Hua Ming LLP as   For       For          Management
      Domestic Auditor and Ernst & Young as
      International Auditor and Authorize
      Board to Fix Their Remuneration
13    Approve Issuance of Write-down Undated  For       For          Management
      Capital Bonds
14    Approve Issuance of Write-down          For       For          Management
      Eligible Tier-two Capital Instruments
15    Elect Tian Bo as Director               For       For          Shareholder
16    Elect Xia Yang as Director              For       For          Shareholder


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

CHINA MEIDONG AUTO HOLDINGS LIMITED

Ticker:       1268           Security ID:  G21192102
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  MAY 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1a  Elect Ye Fan as Director                For       For          Management
2.1b  Elect Jip Ki Chi as Director            For       For          Management
2.1c  Elect Luo Liuyu as Director             For       For          Management
2.2   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Approve KPMG as Auditors and Authorize  For       For          Management
      Board to Fix Their Remuneration
4     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5     Authorize Repurchase of Issued Share    For       For          Management
      Capital
6     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
7     Approve Final Dividend                  For       For          Management


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

CHINA MOBILE LTD.

Ticker:       941            Security ID:  16941M109
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3.1   Elect Yang Jie as Director              For       For          Management
3.2   Elect Dong Xin as Director              For       For          Management
4.1   Elect Moses Cheng Mo Chi as Director    For       Against      Management
4.2   Elect Yang Qiang as Director            For       For          Management
5     Approve PricewaterhouseCoopers and      For       For          Management
      PricewaterhouseCoopers Zhong Tian LLP
      as Auditors and Authorize Board to Fix
      Their Remuneration
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

CHINA UNICOM (HONG KONG) LTD.

Ticker:       762            Security ID:  16945R104
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3.1a  Elect Wang Xiaochu as Director          For       For          Management
3.1b  Elect Li Guohua as Director             For       For          Management
3.1c  Elect Zhu Kebing as Director            For       For          Management
3.1d  Elect Cheung Wing Lam Linus as Director For       For          Management
3.1e  Elect Wong Wai Ming as Director         For       For          Management
3.2   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve KPMG and KPMG Huazhen LLP as    For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Authorize Repurchase of Issued Share    For       For          Management
      Capital
6     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA

Ticker:       TRPL4          Security ID:  P30576113
Meeting Date: APR 04, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Felipe Baptista da Silva as       None      For          Shareholder
      Fiscal Council Member and Luiz Alberto
      Meirelles Beleiro Barreiro Junior as
      Alternate Appointed by Preferred
      Shareholder
2     Elect Marcos Simas Parentoni as         None      For          Shareholder
      Director Appointed by Preferred
      Shareholder
3     In Case Neither Class of Shares         None      For          Management
      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?


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

CLOVER INDUSTRIES LTD.

Ticker:       CLR            Security ID:  S1786F104
Meeting Date: NOV 26, 2018   Meeting Type: Annual
Record Date:  NOV 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2018
2     Re-elect Dr Stefanes Booysen as         For       Against      Management
      Director
3     Re-elect Neo Mokhesi as Director        For       For          Management
4     Elect Dr James Basson as Director       For       For          Management
5     Elect Flemming Morgan as Director       For       For          Management
6     Reappoint Ernst & Young Incorporated    For       For          Management
      as Auditors of the Company and Appoint
      Ziningi Khoza as the Individual
      Registered Auditor
7     Re-elect Dr Stefanes Booysen as Member  For       For          Management
      of the Audit and Risk Committee
8     Re-elect Neo Mokhesi as Member of the   For       For          Management
      Audit and Risk Committee
9     Re-elect Babalwa Ngonyama as Member of  For       For          Management
      the Audit and Risk Committee
10    Approve Remuneration Policy             For       For          Management
11    Approve Remuneration Implementation     For       For          Management
      Report
1     Authorise Repurchase of Issued Share    For       For          Management
      Capital
2     Approve Remuneration of Non-executive   For       Against      Management
      Directors
3     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act


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

CLOVER INDUSTRIES LTD.

Ticker:       CLR            Security ID:  S1786F104
Meeting Date: MAR 29, 2019   Meeting Type: Court
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement in Terms  For       For          Management
      of Section 114(1)(c) and 115 of the
      Companies Act
2     Approve Revocation of Special           For       For          Management
      Resolution 1 if the Scheme is
      Terminated
1     Approve Reinvestment in Terms of        For       For          Management
      Regulation 113(1)(b) of the Companies
      Act
2     Amend Share Appreciation Rights Plan    For       For          Management
3     Authorise Ratification of Approved      For       For          Management
      Resolutions


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

COMPANHIA DE SANEAMENTO BASICO DO ESTADO DE SAO PAULO SABESP

Ticker:       SBSP3          Security ID:  P2R268136
Meeting Date: OCT 30, 2018   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Andre Carillo, Elizabeth Melek    For       For          Management
      Tavares e Nilton Joao dos Santos as
      Evaluation and Nominating Committee
      Members
2     Elect Marcio Cury Abumussi as           For       For          Management
      Alternate Fiscal Council Member
3     Elect Sergio Ricardo Ciavolih Mota as   For       For          Management
      Director
4     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Vote Your Full Share
      Position to the Supported Nominee
5     Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Sergio Ricardo Ciavolih Mota as
      Director
6     Ratify Election of Karla Bertocco       For       For          Management
      Trindade as Director


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

CONCENTRADORA FIBRA DANHOS SA DE CV

Ticker:       DANHOS13       Security ID:  P2825H138
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            For       For          Management
2     Approve Financial Statements            For       For          Management
3     Elect or Ratify Members of Trust        For       For          Management
      Technical Committee
4     Approve Remuneration of Members of      For       For          Management
      Trust Technical Committee
5     Amend Property Management Agreement     For       For          Management
      Re: Increase of Management Fee to
      Administradora Fibra Danhos SC
6     Approve Real Estate Trust Certificates  For       For          Management
      Repurchase Program; Set Maximum Amount
      of Share Repurchase
7.i   Authorize Issuance of Real Estate       For       For          Management
      Trust Certificates to be Used as
      Payment to Advisor
7.ii  Authorize any Necessary Actions and     For       For          Management
      Documents in Connection with Issuance
      of Real Estate Trust Certificates
8     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

CONCENTRADORA HIPOTECARIA SAPI DE CV

Ticker:       FHIPO14        Security ID:  P1R44B436
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  AUG 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Advisory and Administration       For       Against      Management
      Agreement
2     Amend Trust Agreement                   For       Against      Management
3     Authorize Board to Ratify and Execute   For       Against      Management
      Approved Resolutions


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

CREDITO REAL SA DE CV

Ticker:       CREAL          Security ID:  P32486105
Meeting Date: JAN 25, 2019   Meeting Type: Special
Record Date:  JAN 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Cancellation of Repurchased   For       For          Management
      Shares without Reduction in Share
      Capital
2     Approve or Ratify Investment            For       Against      Management
      Operations for FY 2019
3     Appoint Legal Representatives           For       For          Management
4     Close Meeting                           For       For          Management


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

CREDITO REAL SA DE CV

Ticker:       CREAL          Security ID:  P32486105
Meeting Date: APR 08, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports; Approve Discharge
      of Directors, Board Committees and CEO
2     Approve Allocation of Income            For       Against      Management
3     Set Maximum Amount of Share Repurchase  For       Against      Management
      Reserve; Receive Report on Board's
      Decision on Share Repurchase
4     Elect or Ratify Members of Board,       For       For          Management
      Secretary and Deputy Secretary;
      Qualify Independent Directors; Elect
      Members of Board Committees Including
      Chairmen of Audit and Corporate
      Practices Committees; Fix Their
      Remuneration
5     Approve Dividends                       For       Against      Management
6     Appoint Legal Representatives           For       For          Management
7     Close Meeting                           None      None         Management


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

CTBC FINANCIAL HOLDING CO. LTD.

Ticker:       2891           Security ID:  Y15093100
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Procedures        For       For          Management
      Governing the Acquisition or Disposal
      of Assets
4     Approve Amendments to Articles of       For       For          Management
      Association
5.1   Elect SHIH-CHIEH CHANG, with            For       For          Management
      SHAREHOLDER NO.814409, as Independent
      Director
5.2   Elect CHEUNG-CHUN LAU, with ID NO.      For       For          Management
      507605XXX, as Independent Director
5.3   Elect SHENG-YUNG YANG, with             For       For          Management
      SHAREHOLDER NO.1018764, as Independent
      Director
5.4   Elect CHIH-CHENG, WANG with ID NO.      For       For          Management
      R121764XXX, as Independent Director
5.5   Elect WEN-LONG, YEN, a Representative   For       For          Management
      of WEI FU INVESTMENT CO., LTD. with
      SHAREHOLDER NO.4122, as
      Non-Independent Director
5.6   Elect CHAO-CHIN, TUNG, a                For       For          Management
      Representative of CHUNG YUAN
      INVESTMENT CO., LTD. with SHAREHOLDER
      NO.883288, as Non-Independent Director
5.7   Elect THOMAS K. S. CHEN, a              For       For          Management
      Representative of YI CHUAN INVESTMENT
      CO., LTD. with SHAREHOLDER NO.883341,
      as Non-Independent Director
5.8   Elect YUAN-YUAN WANG, a Representative  Against   Did Not Vote Shareholder
      of BANK OF TAIWAN CO., LTD. with
      SHAREHOLDER NO.771829, as
      Non-Independent Director
6     Approve Release of Restrictions of      For       Against      Management
      Competitive Activities of Newly
      Appointed Directors


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

DBS GROUP HOLDINGS LTD.

Ticker:       D05            Security ID:  Y20246107
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final and Special Dividend      For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5     Elect Euleen Goh Yiu Kiang as Director  For       For          Management
6     Elect Danny Teoh Leong Kay as Director  For       Against      Management
7     Elect Nihal Vijaya Devadas Kaviratne    For       Against      Management
      as Director
8     Elect Bonghan Cho as Director           For       For          Management
9     Elect Tham Sai Choy as Director         For       For          Management
10    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
11    Approve Issuance of Shares Under the    For       For          Management
      DBSH Scrip Dividend Scheme
12    Authorize Share Repurchase Program      For       For          Management
13    Approve Extension of the Duration of    For       For          Management
      DBSH Share Plan and Other Amendments
      to the DBSH Share Plan
14    Adopt California Sub-Plan to the DBSH   For       For          Management
      Share Plan


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

DGB FINANCIAL GROUP CO., LTD.

Ticker:       139130         Security ID:  Y2058E109
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Lee Yong-du as Outside Director   For       For          Management
3.2   Elect Cho Seon-ho as Outside Director   For       For          Management
3.3   Elect Lee Sang-yeop as Outside Director For       For          Management
3.4   Elect Kim Taek-dong as Outside Director For       For          Management
4     Elect Lee Jin-bok as Outside Director   For       For          Management
      to Serve as a Member of Audit Committee
5     Elect Cho Seon-ho as a Member of Audit  For       For          Management
      Committee
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

DILIP BUILDCON LTD.

Ticker:       540047         Security ID:  Y2073Z103
Meeting Date: SEP 28, 2018   Meeting Type: Annual
Record Date:  SEP 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Accept Financial Statements and         For       For          Management
      Statutory Reports
1.b   Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect Devendra Jain as Director       For       For          Management
4     Approve Remuneration of Joint           For       For          Management
      Statutory Auditors
5     Elect Malay Mukherjee as Director       For       For          Management
6     Approve Remuneration of Cost Auditors   For       For          Management
7     Reelect Aditya Vijay Singh as Director  For       Against      Management
8     Reelect Ashwini Verma as Director       For       For          Management
9     Reelect Amogh Kumar Gupta as Director   For       For          Management
10    Approve Satish Chandra Pandey to        For       For          Management
      Continue Office as Independent Director
11    Approve Reappointment and Remuneration  For       Against      Management
      of Dilip Suryavanshi as Managing
      Director Designated as Chairman of the
      Company
12    Approve Reappointment and Remuneration  For       Against      Management
      of Seema Suryavanshi as Whole-time
      Director
13    Approve Reappointment and Remuneration  For       Against      Management
      of Devendra Jain as Whole-time Director
14    Approve Pledging of Assets for Debt     For       Against      Management
15    Approve Increase in Borrowing Powers    For       Against      Management
16    Approve Offer or Invitation to          For       For          Management
      Subscribe to Secured/Unsecured
      Redeemable Non-Convertible Debentures
      on Private Placement Basis
17    Approve Issuance of Commercial Papers   For       For          Management
      on Private Placement Basis
18    Approve Conversion of Loan to Equity    For       Against      Management
      Shares
19    Approve Loans, Guarantees, Securities   For       Against      Management
      and/or Investments in Other Body
      Corporate
20    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights


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

DINO POLSKA SA

Ticker:       DNP            Security ID:  X188AF102
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  MAY 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Receive Management Board Report on      None      None         Management
      Company's and Group's Operations,
      Financial Statements, and Management
      Board Proposal on Allocation of Income
      and Dividends
6     Receive Supervisory Board Reports on    None      None         Management
      Board's Work, Management Board Report
      on Company's and Group's Operations,
      Financial Statements, and Management
      Board Proposal on Allocation of Income
      and Dividends
7     Receive Supervisory Board Requests on   None      None         Management
      Approval of Management Board Report on
      Company's and Group's Operations,
      Financial Statements, Management Board
      Proposal on Allocation of Income and
      Dividends, and Discharge of Management
      Board Members
8.1   Approve Management Board Report on      For       For          Management
      Company's Operations
8.2   Approve Financial Statements            For       For          Management
9     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
10.1  Approve Management Board Report on      For       For          Management
      Group's Operations
10.2  Approve Consolidated Financial          For       For          Management
      Statements
11.1  Approve Discharge of Szymon Piduch      For       For          Management
      (CEO)
11.2  Approve Discharge of Michal Krauze      For       For          Management
      (Management Board Member)
12.1  Approve Discharge of Tomasz Biernacki   For       For          Management
      (Supervisory Board Chairman)
12.2  Approve Discharge of Eryk Bajer         For       For          Management
      (Supervisory Board Member)
12.3  Approve Discharge of Pierre Detry       For       For          Management
      (Supervisory Board Member)
12.4  Approve Discharge of Slawomir Jakszuk   For       For          Management
      (Supervisory Board Member)
12.5  Approve Discharge of Piotr Nowjalis     For       For          Management
      (Supervisory Board Member)
12.6  Approve Discharge of Maciej Polanowski  For       For          Management
      (Supervisory Board Member)
13    Approve Discharge of Szymon Piduch      For       For          Management
      (CEO) and Michal Krauze (Management
      Board Member)
14    Approve Discharge of Tomasz Biernacki   For       For          Management
      (Supervisory Board Chairman), Maciej
      Polanowski (Supervisory Board Member),
      and Eryk Bajer (Supervisory Board
      Member)
15    Close Meeting                           None      None         Management


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

DISH TV INDIA LTD.

Ticker:       532839         Security ID:  25471A401
Meeting Date: SEP 28, 2018   Meeting Type: Annual
Record Date:  SEP 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Ashok Mathai Kurien as Director For       For          Management
3     Approve Remuneration of Cost Auditors   For       For          Management
4     Reelect Rashmi Aggarwal as Director     For       For          Management
5     Approve Reappointment and Remuneration  For       For          Management
      of Jawahar Lal Goel as Managing
      Director
6     Approve Dish TV India Limited           For       For          Management
      Employees Stock Option Scheme 2018


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

DISTELL GROUP HOLDINGS LTD.

Ticker:       DGH            Security ID:  S21939103
Meeting Date: OCT 24, 2018   Meeting Type: Annual
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2018
2     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company and Appoint
      Rika Labuschaigne as Individual
      Designated Auditor
3.1   Re-elect Jannie Durand as Director      For       Against      Management
3.2   Re-elect Chris Otto as Director         For       Against      Management
3.3   Re-elect Andre Parker as Director       For       For          Management
4.1   Re-elect Gugu Dingaan as Member of the  For       For          Management
      Audit Committee
4.2   Re-elect Dr Prieur du Plessis as        For       For          Management
      Member of the Audit Committee
4.3   Elect Ethel Matenge-Sebesho as Member   For       For          Management
      of the Audit Committee
4.4   Re-elect Catharina Sevillano-Barredo    For       For          Management
      as Member of the Audit Committee
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6     Approve Remuneration Policy             For       For          Management
7     Approve Implementation Report           For       For          Management
1     Approve Non-executive Directors'        For       Against      Management
      Remuneration
2     Approve Remuneration of Non-executive   For       Against      Management
      Directors for Additional Services
      Performed on Behalf of the Company
3     Approve Financial Assistance in Terms   For       Against      Management
      of Section 44 of the Companies Act
4     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act


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

DP EURASIA NV

Ticker:       DPEU           Security ID:  N2745K106
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Financial Statements and        None      None         Management
      Statutory Reports
3     Adopt Financial Statements and          For       For          Management
      Statutory Reports
4     Approve Allocation of Income            For       For          Management
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Discharge of Executive          For       For          Management
      Directors
7     Approve Discharge of Non-Executive      For       For          Management
      Directors
8     Approve Remuneration Report             For       For          Management
9     Discussion of the Remuneration Policy   None      None         Management
10    Reappoint PricewaterhouseCoopers        For       For          Management
      Accountants N.V. as Auditors
11a   Authorise Issue of Equity               For       For          Management
11b   Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
12    Authorise Market Purchase of Shares     For       For          Management
13    Transact Other Business (Non-Voting)    None      None         Management
14    Close Meeting                           None      None         Management


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

EMAAR MALLS PJSC

Ticker:       EMAARMALLS     Security ID:  M4026J106
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Board Report on Company         For       For          Management
      Operations for FY 2018
2     Approve Auditors' Report on Company     For       For          Management
      Financial Statements for FY 2018
3     Accept Financial Statements and         For       For          Management
      Statutory Reports for FY 2018
4     Approve Dividends of AED 0.10 per Share For       For          Management
5     Approve Remuneration of Directors of    For       For          Management
      AED 650,000 Each, and AED 1 Million
      for Chairman for FY 2018
6     Approve Discharge of Directors for FY   For       For          Management
      2018
7     Approve Discharge of Auditors for FY    For       For          Management
      2018
8     Ratify Auditors and Fix Their           For       For          Management
      Remuneration for FY 2019
1     Cancel the Company's Employees          For       For          Management
      Incentive Shares Ownership Plan was
      Approved on April 30, 2018


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

ENI SPA

Ticker:       ENI            Security ID:  26874R108
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Authorize Share Repurchase Program      For       For          Management
4     Approve Remuneration Policy             For       For          Management


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

FIBRA MACQUARIE MEXICO

Ticker:       FIBRAMQ12      Security ID:  P3515D155
Meeting Date: SEP 18, 2018   Meeting Type: Special
Record Date:  SEP 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Trust Agreement, Title and        For       For          Management
      Operation Documents; Instruct Common
      Representative and or Trustee to Carry
      out Agreements and Adopt Necessary
      Actions to Execute Approved Resolutions
2     Amend Compensation Scheme for           For       For          Management
      Independent Members of Ethics and
      Corporate Practices Committee
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

FIBRA MACQUARIE MEXICO

Ticker:       FIBRAMQ12      Security ID:  P3515D155
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Audited Financial Statements    For       For          Management
2     Approve Annual Report                   For       For          Management
3     Extend Share Repurchase for Additional  For       For          Management
      Year; Set Maximum Amount for Share
      Repurchase
4     Ratify Juan Antonio Salazar Rigal as    For       For          Management
      Independent Member of Technical
      Committee
5     Ratify Alvaro de Garay Arellano as      For       For          Management
      Independent Member of Technical
      Committee
6     Ratify Luis Alberto Aziz Checa as       For       For          Management
      Independent Member of Technical
      Committee
7     Ratify Jaime de la Garza as             For       For          Management
      Independent Member of Technical
      Committee
8     Ratify Michael Brennan as Independent   For       For          Management
      Member of Technical Committee
9     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

FIBRA UNO ADMINISTRACION SA DE CV

Ticker:       FUNO11         Security ID:  P3515D163
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  APR 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.i   Accept Reports of Audit, Corporate      For       For          Management
      Practices, Nominating and Remuneration
      Committees
1.ii  Accept Technical Committee Report on    For       For          Management
      Compliance in Accordance to Article
      172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in      For       For          Management
      Accordance to Article 44-XI of
      Securities Market Law, Including
      Technical Committee's Opinion on that
      Report
1.iv  Accept Technical Committee Report on    For       For          Management
      Operations and Activities Undertaken
2     Approve Financial Statements and        For       For          Management
      Allocation of Income
3     Elect or Ratify Members of Technical    For       Against      Management
      Committee and Secretary Who will not
      be Part of Technical Committee; Verify
      Independence Classification
4     Approve Remuneration of Technical       For       For          Management
      Committee Members
5     Appoint Legal Representatives           For       For          Management
6     Approve Minutes of Meeting              For       For          Management


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

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       For          Management
1d    Elect Director C. Scott Greer           For       For          Management
1e    Elect Director K'Lynne Johnson          For       For          Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       For          Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       For          Management
1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirements to Remove Directors


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

FOSUN INTERNATIONAL LTD.

Ticker:       656            Security ID:  Y2618Y108
Meeting Date: NOV 27, 2018   Meeting Type: Special
Record Date:  NOV 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Yuyuan Tranche I Share Option     For       Against      Management
      Incentive Scheme


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

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Gerald J. Ford           For       For          Management
1.3   Elect Director Lydia H. Kennard         For       For          Management
1.4   Elect Director Dustan E. McCoy          For       For          Management
1.5   Elect Director Frances Fragos Townsend  For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

FUBON FINANCIAL HOLDING CO., LTD.

Ticker:       2881           Security ID:  Y26528102
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Plan to Raise Long-term Capital For       Against      Management
4     Approve Amendments to Articles of       For       For          Management
      Association
5     Approve Amendments to Rules and         For       For          Management
      Procedures Regarding Shareholder's
      General Meeting
6     Approve Amendment to Rules and          For       For          Management
      Procedures for Election of Directors
7     Amendments to Procedures Governing the  For       For          Management
      Acquisition or Disposal of Assets
8     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Director
      RICHARD M. TSAI
9     Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Director
      DANIEL M. TSAI
10    Approve Release of Restrictions of      For       For          Management
      Competitive Activities of Director BEN
      CHEN


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

GALAXY ENTERTAINMENT GROUP LIMITED

Ticker:       27             Security ID:  Y2679D118
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAY 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Elect Joseph Chee Ying Keung as         For       For          Management
      Director
2.2   Elect James Ross Ancell as Director     For       For          Management
2.3   Elect Charles Cheung Wai Bun as         For       Against      Management
      Director
2.4   Elect Michael Victor Mecca as Director  For       For          Management
2.5   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
3     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4.1   Authorize Repurchase of Issued Share    For       For          Management
      Capital
4.2   Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
4.3   Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

GAZPROM NEFT PJSC

Ticker:       SIBN           Security ID:  X7813K101
Meeting Date: DEC 14, 2018   Meeting Type: Special
Record Date:  NOV 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Nine Months of Fiscal 2018
2     Amend Charter                           For       For          Management
3     Approve New Edition of Regulations on   For       For          Management
      Board of Directors
4     Approve New Edition of Regulations on   For       For          Management
      General Meetings
5     Approve New Edition of Regulations on   For       For          Management
      General Director
6     Approve New Edition of Regulations on   For       For          Management
      Management
7     Approve Company's Membership in         For       For          Management
      Association of the Fuel and Energy
      Industry Complex "Russian National
      Committee of the World Energy Council"


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

GAZPROM NEFT PJSC

Ticker:       SIBN           Security ID:  X7813K101
Meeting Date: APR 19, 2019   Meeting Type: Special
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors                 For       For          Management


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

GAZPROM NEFT PJSC

Ticker:       SIBN           Security ID:  X7813K101
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of RUB 30 per Share   For       For          Management
5.1   Elect Vladimir Alisov as Director       None      Against      Management
5.2   Elect Andrei Dmitriev as Director       None      Against      Management
5.3   Elect Aleksandr Diukov as Director      None      Against      Management
5.4   Elect Andrei Kruglov as Director        None      Against      Management
5.5   Elect Aleksandr Medvedev as Director    None      Against      Management
5.6   Elect Aleksei Miller as Director        None      Against      Management
5.7   Elect Elena Mikhailova as Director      None      Against      Management
5.8   Elect Kirill Seleznev as Director       None      Against      Management
5.9   Elect Valerii Serdiukov as Director     None      Against      Management
5.10  Elect Mikhail Sereda as Director        None      Against      Management
5.11  Elect Igor Fedorov as Director          None      Against      Management
6     Fix Number of Directors at 11           For       For          Management
7.1   Elect Vadim Bikulov as Member of Audit  For       For          Management
      Commission
7.2   Elect Mikhail Vaigel as Member of       For       For          Management
      Audit Commission
7.3   Elect Galina Delvig as Member of Audit  For       For          Management
      Commission
7.4   Elect Margarita Mironova as Member of   For       For          Management
      Audit Commission
7.5   Elect Sergei Rubanov as Member of       For       For          Management
      Audit Commission
8     Ratify Auditor                          For       For          Management
9     Approve Remuneration of Directors       For       Against      Management
10    Approve Remuneration of Members of      For       For          Management
      Audit Commission


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

GENTING SINGAPORE LIMITED

Ticker:       G13            Security ID:  Y2692C139
Meeting Date: APR 17, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final Dividend                  For       For          Management
3     Elect Lim Kok Thay as Director          For       Against      Management
4     Elect Chan Swee Liang Carolina as       For       For          Management
      Director
5     Approve Directors' Fees                 For       For          Management
6     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities with or
      without Preemptive Rights
8     Approve Mandate for Interested Person   For       For          Management
      Transactions
9     Authorize Share Repurchase Program      For       Against      Management


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

GEOPARK LIMITED

Ticker:       GPRK           Security ID:  G38327105
Meeting Date: JUL 27, 2018   Meeting Type: Annual
Record Date:  JUN 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald Eugene O'         For       Against      Management
      Shaughnessy
2     Elect Director James Franklin Park      For       Against      Management
3     Elect Director Juan Cristobal Pavez     For       For          Management
4     Elect Director Carlos Alberto Gulisano  For       Against      Management
5     Elect Director Pedro Enrique Aylwin     For       Against      Management
      Chiorrini
6     Elect Director Robert Bedingfield       For       For          Management
7     Elect Director Jamie B. Coulter         For       For          Management
8     Elect Director Constantin Papadimitriou For       For          Management
9     Ratify Price Waterhouse & Co S.R.L. as  For       For          Management
      Auditors
10    Authorize Audit Committee to Fix        For       For          Management
      Remuneration of the Auditors


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

GEOPARK LIMITED

Ticker:       GPRK           Security ID:  G38327105
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Gerald E. O'Shaughnessy  For       Against      Management
2     Elect Director James F. Park            For       Against      Management
3     Elect Director Juan Cristobal Pavez     For       For          Management
4     Elect Director Carlos A. Gulisano       For       Against      Management
5     Elect Director Pedro E. Aylwin          For       Against      Management
      Chiorrini
6     Elect Director Robert A. Bedingfield    For       For          Management
7     Elect Director Jamie B. Coulter         For       For          Management
8     Elect Director Constantin Papadimitriou For       For          Management
9     Ratify Price Waterhouse & Co S.R.L. as  For       For          Management
      Auditors
10    Authorize Audit Committee to Fix        For       For          Management
      Remuneration of the Auditors
11    Accept Financial Statements and         For       For          Management
      Statutory Reports


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

GLENCORE PLC

Ticker:       GLEN           Security ID:  G39420107
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAY 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Reduction of the Company's      For       For          Management
      Capital Contribution Reserves
3     Re-elect Anthony Hayward as Director    For       For          Management
4     Re-elect Ivan Glasenberg as Director    For       For          Management
5     Re-elect Peter Coates as Director       For       For          Management
6     Re-elect Leonhard Fischer as Director   For       For          Management
7     Re-elect Martin Gilbert as Director     For       For          Management
8     Re-elect John Mack as Director          For       For          Management
9     Re-elect Gill Marcus as Director        For       For          Management
10    Re-elect Patrice Merrin as Director     For       For          Management
11    Approve Remuneration Report             For       For          Management
12    Reappoint Deloitte LLP as Auditors      For       For          Management
13    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
14    Authorise Issue of Equity               For       For          Management
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


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

GUJARAT STATE PETRONET LTD.

Ticker:       532702         Security ID:  Y2947F101
Meeting Date: SEP 28, 2018   Meeting Type: Annual
Record Date:  SEP 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect T Natarajan as Director         For       Against      Management
4     Approve Remuneration of Anoop Agarwal   For       For          Management
      & Co. Chartered Accountants, Ahmedabad
      as Statutory Auditors
5     Elect Arvind Agarwal as Director        For       For          Management
6     Elect Raj Gopal as Director             For       Against      Management
7     Approve Remuneration of Cost Auditors   For       For          Management
8     Approve Remuneration of M M Srivastava  For       For          Management
      as Non-Executive Chairman


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

HANA MICROELECTRONICS PUBLIC CO., LTD.

Ticker:       HANA           Security ID:  Y29974188
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Performance Report          None      None         Management
3     Approve Financial Statements            For       For          Management
4     Approve Dividend Payment                For       For          Management
5.1   Elect Winson Moong Chu Hui as Director  For       Against      Management
5.2   Elect Terrence Philip Weir as Director  For       Against      Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve EY Office Limited as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
8     Other Business                          For       Against      Management


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

HANWHA CORP.

Ticker:       000880         Security ID:  Y3065M100
Meeting Date: DEC 27, 2018   Meeting Type: Special
Record Date:  NOV 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Spin-Off Agreement              For       For          Management


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

HANWHA CORP.

Ticker:       000880         Security ID:  Y3065M100
Meeting Date: MAR 27, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Geum Chun-su as Inside Director   For       For          Management
3.2   Elect Lee Min-seok as Inside Director   For       For          Management
3.3   Elect Nam Il-ho as Outside Director     For       For          Management
3.4   Elect Jeong Hong-yong as Outside        For       For          Management
      Director
3.5   Elect Park Jun-seon as Outside Director For       For          Management
4     Elect Nam Il-ho as a Member of Audit    For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors
6     Approve Terms of Retirement Pay         For       For          Management


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

HEINEKEN HOLDING NV

Ticker:       HEIO           Security ID:  N39338194
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Management Board      None      None         Management
      (Non-Voting)
2     Discuss Remuneration Policy for         None      None         Management
      Management Board Members
3     Adopt Financial Statements              For       For          Management
4     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
5     Approve Discharge of Management Board   For       For          Management
6.a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6.b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
6.c   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
7.a   Reelect C.L. de Carvalho-Heineken as    For       Against      Management
      Executive Director
7.b   Reelect M.R. de Carvalho as Executive   For       Against      Management
      Director
7.c   Reelect C.M. Kwist as Non-Executive     For       Against      Management
      Director
8     Approve Cancellation of Repurchased     For       For          Management
      Shares


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

HEINEKEN NV

Ticker:       HEIA           Security ID:  N39427211
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.a   Receive Report of Management Board      None      None         Management
      (Non-Voting)
1.b   Discuss Remuneration Report Containing  None      None         Management
      Remuneration Policy for Management
      Board Members
1.c   Adopt Financial Statements              For       For          Management
1.d   Receive Explanation on Dividend Policy  None      None         Management
1.e   Approve Dividends of EUR 1.60 Per Share For       For          Management
1.f   Approve Discharge of Management Board   For       For          Management
1.g   Approve Discharge of Supervisory Board  For       For          Management
2.a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
2.b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
2.c   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances under Item
      2b
3     Approve Remuneration of Supervisory     For       For          Management
      Board
4     Reelect L.M. Debroux to Management      For       For          Management
      Board
5.a   Reelect M.R. de Carvalho to             For       For          Management
      Supervisory Board
5.b   Elect R.L. Ripley to Supervisory Board  For       For          Management
5.c   Elect I.H. Arnold to Supervisory Board  For       For          Management


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

HYUNDAI HCN CO., LTD.

Ticker:       126560         Security ID:  Y383A8104
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Financial Statements and        For       For          Management
      Allocation of Income (KRW 60)
1.2   Approve Allocation of Income (KRW 200)  Against   Against      Shareholder
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Kim Seong-il as Inside Director   For       For          Management
3.2   Elect Min Wang-il as Inside Director    For       For          Management
3.3   Elect Kim Dong-su as Outside Director   For       For          Management
3.4   Elect Gong Yong-pyo as Outside Director For       For          Management
4.1   Elect Kim Dong-su as a Member of Audit  For       For          Management
      Committee
4.2   Elect Gong Yong-pyo as a Member of      For       For          Management
      Audit Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

HYUNDAI MOBIS CO., LTD.

Ticker:       012330         Security ID:  Y3849A109
Meeting Date: MAR 22, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements            For       For          Management
2.1   Approve Appropriation of Income - KRW   For       For          Management
      4,000
2.2   Approve Appropriation of Income- KRW    Against   Did Not Vote Shareholder
      26,399 (Shareholder Proposal)
3.1   Amend Articles of Incorporation         For       For          Management
      (Changes in Legislation)
3.2   Amend Articles of Incorporation         Against   For          Shareholder
      (Number of Directors)
3.3   Amend Articles of Incorporation         For       For          Shareholder
      (Committee)
4.1.1 Elect Brian D. Jones as Outside         For       For          Management
      Director
4.1.2 Elect Karl-Thomas Neumann as Outside    For       For          Management
      Director
4.1.3 Elect Robert Allen Kruse Jr. as         Against   For          Shareholder
      Outside Director (Shareholder Proposal)
4.1.4 Elect Rudolph William C. Von Meister    Against   For          Shareholder
      as Outside Director (Shareholder
      Proposal)
4.2.1 Elect Chung Mong-koo as Inside Director For       For          Management
4.2.2 Elect Park Jeong-guk as Inside Director For       For          Management
4.2.3 Elect Bae Hyeong-geun as Inside         For       For          Management
      Director
5.1   Elect Brian D. Jones as a Member of     For       For          Management
      Audit Committee
5.2   Elect Karl-Thomas Neumann as a Member   For       For          Management
      of Audit Committee
5.3   Elect Robert Allen Kruse Jr. as a       Against   For          Shareholder
      Member of Audit Committee (Shareholder
      Proposal)
5.4   Elect Rudolph William C. Von Meister a  Against   For          Shareholder
      Member of Audit Committee (Shareholder
      Proposal)
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

IMPERIAL HOLDINGS LTD.

Ticker:       IPL            Security ID:  S38127122
Meeting Date: OCT 30, 2018   Meeting Type: Special
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Unbundling in Terms of Section  For       For          Management
      112 of the Companies Act
2     Approve Change of Company Name to       For       For          Management
      Imperial Logistics Limited and Amend
      Memorandum of Incorporation
1     Amend Existing Share Schemes            For       For          Management


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

IMPERIAL HOLDINGS LTD.

Ticker:       IPL            Security ID:  S38127122
Meeting Date: OCT 30, 2018   Meeting Type: Annual
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      30 June 2018
2     Reappoint Deloitte & Touche as          For       For          Management
      Auditors of the Company and Appoint
      MLE Tshabalala as the Designated
      Partner
3.1   Re-elect Graham Dempster as Member of   For       For          Management
      the Audit and Risk Committee
3.2   Re-elect Roddy Sparks as Member of the  For       For          Management
      Audit and Risk Committee
3.3   Elect Peter Cooper as Member of the     For       For          Management
      Audit and Risk Committee
4.1   Re-elect Peter Cooper as Director       For       Against      Management
4.2   Re-elect Phumzile Langeni as Director   For       Against      Management
4.3   Re-elect Thembisa Skweyiya (Dingaan)    For       For          Management
      as Director
5     Approve Remuneration Policy             For       For          Management
6     Approve Implementation of the           For       Against      Management
      Remuneration Policy
7.1   Approve Fees of the Chairperson         For       For          Management
7.2   Approve Fees of the Deputy Chairperson  For       For          Management
      and Lead Independent Director
7.3   Approve Fees of the Board Member        For       For          Management
7.4   Approve Fees of the Assets and          For       For          Management
      Liabilities Committee Chairperson
7.5   Approve Fees of the Assets and          For       For          Management
      Liabilities Committee Member
7.6   Approve Fees of the Audit and Risk      For       For          Management
      Committee Chairperson
7.7   Approve Fees of the Audit and Risk      For       For          Management
      Committee Member
7.8   Approve Fees of the Divisional Board    For       For          Management
      Member
7.9   Approve Fees of the Divisional Finance  For       For          Management
      and Risk Committee Member
7.10  Approve Fees of the Remuneration        For       For          Management
      Committee Chairperson
7.11  Approve Fees of the Remuneration        For       For          Management
      Committee Member
7.12  Approve Fees of the Nomination          For       For          Management
      Committee Chairperson
7.13  Approve Fees of the Nomination          For       For          Management
      Committee Member
7.14  Approve Fees of the Social, Ethics and  For       For          Management
      Sustainability Committee Chairperson
7.15  Approve Fees of the Social, Ethics and  For       For          Management
      Sustainability Committee Member
8     Authorise Repurchase of Issued Share    For       For          Management
      Capital
9     Place Authorised but Unissued Ordinary  For       For          Management
      Shares under Control of Directors
10    Authorise Board to Issue Shares for     For       For          Management
      Cash
11    Approve Financial Assistance in Terms   For       For          Management
      of Section 44 of the Companies Act
12    Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act


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

INDUSTRIAL & COMMERCIAL BANK OF CHINA LTD.

Ticker:       1398           Security ID:  Y3990B112
Meeting Date: NOV 21, 2018   Meeting Type: Special
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Zheng Fuqing as Director          For       For          Management
2     Elect Fei Zhoulin as Director           None      None         Management
3     Elect Nout Wellink as Director          For       For          Management
4     Elect Fred Zuliu Hu as Director         For       Against      Management
5     Elect Qu Qiang as Supervisor            For       For          Management
6     Approve the Payment Plan of             For       For          Management
      Remuneration to Directors for 2017
7     Approve the Payment Plan of             For       For          Management
      Remuneration to Supervisors for 2017
8     Approve Proposal to Issue Eligible      For       For          Management
      Tier 2 Capital Instruments
9     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
10.01 Approve Type of Preference Shares to    For       For          Management
      be Issued in Relation to the Domestic
      Preference Share Issuance Plan of the
      Company
10.02 Approve Number of Preference Shares to  For       For          Management
      be Issued and Issue Size in Relation
      to the Domestic Preference Share
      Issuance Plan of the Company
10.03 Approve Method of Issuance in Relation  For       For          Management
      to the Domestic Preference Share
      Issuance Plan of the Company
10.04 Approve Par Value and Issue Price in    For       For          Management
      Relation to the Domestic Preference
      Share Issuance Plan of the Company
10.05 Approve Maturity in Relation to the     For       For          Management
      Domestic Preference Share Issuance
      Plan of the Company
10.06 Approve Target Investors in Relation    For       For          Management
      to the Domestic Preference Share
      Issuance Plan of the Company
10.07 Approve Lock-Up Period in Relation to   For       For          Management
      the Domestic Preference Share Issuance
      Plan of the Company
10.08 Approve Terms of Distribution of        For       For          Management
      Dividends in Relation to the Domestic
      Preference Share Issuance Plan of the
      Company
10.09 Approve Terms of Mandatory Conversion   For       For          Management
      in Relation to the Domestic Preference
      Share Issuance Plan of the Company
10.10 Approve Terms of Conditional            For       For          Management
      Redemption in Relation to the Domestic
      Preference Share Issuance Plan of the
      Company
10.11 Approve Restrictions on Voting Rights   For       For          Management
      in Relation to the Domestic Preference
      Share Issuance Plan of the Company
10.12 Approve Restoration of Voting Rights    For       For          Management
      in Relation to the Domestic Preference
      Share Issuance Plan of the Company
10.13 Approve Order of Distribution of        For       For          Management
      Residual Assets and Basis for
      Liquidation in Relation to the
      Domestic Preference Share Issuance
      Plan of the Company
10.14 Approve Rating in Relation to the       For       For          Management
      Domestic Preference Share Issuance
      Plan of the Company
10.15 Approve Security in Relation to the     For       For          Management
      Domestic Preference Share Issuance
      Plan of the Company
10.16 Approve Use of Proceeds from the        For       For          Management
      Issuance of the Domestic Preference
      Shares
10.17 Approve Transfer in Relation to the     For       For          Management
      Domestic Preference Share Issuance
      Plan of the Company
10.18 Approve Relationship between Domestic   For       For          Management
      and Offshore Issuance in Relation to
      the Domestic Preference Share Issuance
      Plan of the Company
10.19 Approve Validity Period of the          For       For          Management
      Resolution in Respect of the Issuance
      of the Domestic Preference Shares
10.20 Approve The Application and Approval    For       For          Management
      Procedures to be Completed for the
      Issuance in Relation to the Domestic
      Preference Share Issuance Plan of the
      Company
10.21 Approve Matters Relating to             For       For          Management
      Authorisation in Relation to the
      Domestic Preference Share Issuance
      Plan of the Company
11.01 Approve Type of Preference Shares to    For       For          Management
      be Issued in Relation to the Offshore
      Preference Share Issuance Plan of the
      Company
11.02 Approve Number of Preference Shares to  For       For          Management
      be Issued and Issue Size in Relation
      to the Offshore Preference Share
      Issuance Plan of the Company
11.03 Approve Method of Issuance in Relation  For       For          Management
      to the Offshore Preference Share
      Issuance Plan of the Company
11.04 Approve Par Value and Issue Price in    For       For          Management
      Relation to the Offshore Preference
      Share Issuance Plan of the Company
11.05 Approve Maturity in Relation to the     For       For          Management
      Offshore Preference Share Issuance
      Plan of the Company
11.06 Approve Target Investors in Relation    For       For          Management
      to the Offshore Preference Share
      Issuance Plan of the Company
11.07 Approve Lock-Up Period in Relation to   For       For          Management
      the Offshore Preference Share Issuance
      Plan of the Company
11.08 Approve Terms of Distribution of        For       For          Management
      Dividends in Relation to the Offshore
      Preference Share Issuance Plan of the
      Company
11.09 Approve Terms of Mandatory Conversion   For       For          Management
      in Relation to the Offshore Preference
      Share Issuance Plan of the Company
11.10 Approve Terms of Conditional            For       For          Management
      Redemption in Relation to the Offshore
      Preference Share Issuance Plan of the
      Company
11.11 Approve Restrictions on Voting Rights   For       For          Management
      in Relation to the Offshore Preference
      Share Issuance Plan of the Company
11.12 Approve Restoration of Voting Rights    For       For          Management
      in Relation to the Offshore Preference
      Share Issuance Plan of the Company
11.13 Approve Order of Distribution of        For       For          Management
      Residual Assets and Basis for
      Liquidation in Relation to the
      Offshore Preference Share Issuance
      Plan of the Company
11.14 Approve Rating in Relation to the       For       For          Management
      Offshore Preference Share Issuance
      Plan of the Company
11.15 Approve Security in Relation to the     For       For          Management
      Offshore Preference Share Issuance
      Plan of the Company
11.16 Approve Use of Proceeds from the        For       For          Management
      Issuance of the Offshore Preference
      Shares
11.17 Approve Transfer in Relation to the     For       For          Management
      Offshore Preference Share Issuance
      Plan of the Company
11.18 Approve Relationship Between Offshore   For       For          Management
      and Domestic Issuance in Relation to
      the Offshore Preference Share Issuance
      Plan of the Company
11.19 Approve Validity Period of the          For       For          Management
      Resolution in Respect of the Issuance
      of the Offshore  Preference Shares
11.20 Approve The Application and Approval    For       For          Management
      Procedures to be Completed for the
      Issuance in Relation to the Offshore
      Preference Share Issuance Plan of the
      Company
11.21 Approve Matters Relating to             For       For          Management
      Authorization in Relation to the
      Offshore Preference Share Issuance
      Plan of the Company
12    Approve Proposal on the Impact on       For       For          Management
      Dilution of Immediate Returns of the
      Issuance of Preference Shares and the
      Remedial Measures of the Company
13    Approve Proposal on Formulating the     For       For          Management
      Shareholder Return Plan for 2018 to
      2020 of the Company


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

INDUSTRIAL BANK OF KOREA

Ticker:       024110         Security ID:  Y3994L108
Meeting Date: MAR 27, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3     Approve Total Remuneration of Inside    For       Against      Management
      Directors and Outside Directors
4     Authorize Board to Fix Remuneration of  For       Against      Management
      Internal Auditor(s)


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

INFOSYS LIMITED

Ticker:       500209         Security ID:  Y4082C133
Meeting Date: JUN 22, 2019   Meeting Type: Annual
Record Date:  JUN 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Elect Nandan M. Nilekani as Director    For       For          Management
4     Approve Infosys Expanded Stock          For       For          Management
      Ownership Program - 2019 to Eligible
      Employees of the Company
5     Approve Infosys Expanded Stock          For       For          Management
      Ownership Program - 2019 to Eligible
      Employees of the Company's Subsidiaries
6     Approve Secondary Acquisition of        For       For          Management
      Shares of the Company by the Infosys
      Expanded Stock Ownership Trust
7     Approve Grant of Stock Incentives to    For       For          Management
      Salil Parekh Under Infosys Expanded
      Stock Ownership Program - 2019
8     Approve Change of Terms of Appointment  For       For          Management
      of Salil Parekh as Chief Executive
      Officer and Managing Director
9     Approve Grant of Stock Incentives to U. For       For          Management
       B. Pravin Rao Under Infosys Expanded
      Stock Ownership Program - 2019


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

INFOSYS LTD.

Ticker:       500209         Security ID:  Y4082C133
Meeting Date: AUG 22, 2018   Meeting Type: Special
Record Date:  JUL 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Share Capital       For       For          Management
2     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Capital
3     Approve Issuance of Bonus Shares        For       For          Management
4     Elect Michael Gibbs as Director         For       For          Management


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

INFOSYS LTD.

Ticker:       500209         Security ID:  Y4082C133
Meeting Date: MAR 12, 2019   Meeting Type: Special
Record Date:  JAN 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Buyback of Equity Shares        For       For          Management
2     Reelect Kiran Mazumdar-Shaw as Director For       Against      Management


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

ING LIFE INSURANCE CO. KOREA LTD.

Ticker:       079440         Security ID:  Y4R80Y104
Meeting Date: AUG 23, 2018   Meeting Type: Special
Record Date:  JUL 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles of Incorporation         For       For          Management
2     Elect Kim Hyoung Tae as Outside         For       For          Management
      Director


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

ITEQ CORP.

Ticker:       6213           Security ID:  Y4212E108
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Report and Financial   For       For          Management
      Statements
2     Approve Profit Distribution             For       For          Management
3     Approve Amendments to Articles of       For       For          Management
      Association
4     Amend Procedures Governing the          For       For          Management
      Acquisition or Disposal of Assets
5     Amend Procedures for Endorsement and    For       For          Management
      Guarantees
6     Amend Procedures for Lending Funds to   For       For          Management
      Other Parties


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

JBS SA

Ticker:       JBSS3          Security ID:  P59695109
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Fix Number of Directors at Nine         For       For          Management
4     As an Ordinary Shareholder, Would You   None      Abstain      Management
      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 Cumulative Voting  None      Abstain      Management
      for the Election of the Members of the
      Board of Directors, Under the Terms of
      Article 141 of the Brazilian Corporate
      Law?
6.1   Elect Jeremiah Alphonsus OCallaghan as  For       Against      Management
      Director
6.2   Elect Jose Batista Sobrinho as Director For       Against      Management
6.3   Elect Aguinaldo Gomes Ramos Filho as    For       Against      Management
      Director
6.4   Elect Gilberto Meirelles Xando          For       Against      Management
      Baptista as Director
6.5   Elect Wesley Mendonca Batista Filho as  For       Against      Management
      Director
6.6   Elect Cledorvino Belini as Director     For       For          Management
6.7   Elect Jose Guimaraes Monforte as        For       For          Management
      Director
6.8   Elect Marcio Guedes Pereira Junior as   For       For          Management
      Director
6.9   Elect Alba Pethengill as Director       For       For          Management
7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jeremiah Alphonsus OCallaghan as
      Director
8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Batista Sobrinho as Director
8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Aguinaldo Gomes Ramos Filho as
      Director
8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Gilberto Meirelles Xando
      Baptista as Director
8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Wesley Mendonca Batista Filho as
      Director
8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Cledorvino Belini as Director
8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Guimaraes Monforte as
      Director
8.8   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Marcio Guedes Pereira Junior as
      Director
8.9   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Alba Pethengill as Director
9     Fix Number of Fiscal Council Members    For       For          Management
      at Four
10    As an Ordinary Shareholder, Would You   None      Abstain      Management
      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?
11.1  Elect Adrian Lima Da Hora as Fiscal     For       Against      Management
      Council Member and Andre Alcantara
      Ocampos as Alternate
11.2  Elect Demetrius Nichele Macei as        For       Against      Management
      Fiscal Council Member and Marcos Godoy
      Brogiato as Alternate
11.3  Elect Jose Paulo da Silva Filho as      For       Against      Management
      Fiscal Council Member and Sandro
      Domingues Raffai as Alternate
11.4  Elect Mauricio Wanderley Estanislau da  For       For          Management
      Costa as Fiscal Council Member and
      Francisco Vicente Santana Silva Telles
      as Alternate
12    Approve Remuneration of Company's       For       Against      Management
      Management and Fiscal Council


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

JERONIMO MARTINS SGPS SA

Ticker:       JMT            Security ID:  X40338109
Meeting Date: APR 11, 2019   Meeting Type: Annual
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Individual and Consolidated     For       For          Management
      Financial Statements and Statutory
      Reports
2     Approve Allocation of Income            For       For          Management
3     Approve Discharge of Management and     For       For          Management
      Supervisory Boards
4     Approve Statement on Remuneration       For       Against      Management
      Policy
5     Elect Corporate Bodies                  For       Against      Management
6     Elect Remuneration Committee            For       For          Management


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

K. WAH INTERNATIONAL HOLDINGS LIMITED

Ticker:       173            Security ID:  G5321P116
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  MAY 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3.1   Elect Moses Cheng Mo Chi as Director    For       Against      Management
3.2   Elect William Yip Shue Lam as Director  For       For          Management
3.3   Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5.1   Authorize Repurchase of Issued Share    For       For          Management
      Capital
5.2   Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
5.3   Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

KB FINANCIAL GROUP, INC.

Ticker:       105560         Security ID:  Y46007103
Meeting Date: MAR 27, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Yoo Suk-ryul as Outside Director  For       For          Management
3.2   Elect Stuart B. Solomon as Outside      For       For          Management
      Director
3.3   Elect Park Jae-ha as Outside Director   For       For          Management
4     Elect Kim Gyeong-ho as Outside          For       For          Management
      Director to serve as an Audit
      Committee Member
5.1   Elect Sonu Suk-ho as a Member of Audit  For       For          Management
      Committee
5.2   Elect Jeong Kou-whan as a Member of     For       For          Management
      Audit Committee
5.3   Elect Park Jae-ha as a Member of Audit  For       For          Management
      Committee
6     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

KIA MOTORS CORP.

Ticker:       000270         Security ID:  Y47601102
Meeting Date: MAR 15, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Park Han-woo as Inside Director   For       For          Management
3.2   Elect Chung Eui-sun as Inside Director  For       Against      Management
3.3   Elect Ju Woo-jeong as Inside Director   For       For          Management
3.4   Elect Nam Sang-gu as Outside Director   For       For          Management
4     Elect Nam Sang-gu as a Member of Audit  For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

KOSMOS ENERGY LTD.

Ticker:       KOS            Security ID:  500688106
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

KT CORP.

Ticker:       030200         Security ID:  48268K101
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Kim In-hoe as Inside Director     For       For          Management
3.2   Elect Lee Dong-myeon as Inside Director For       For          Management
3.3   Elect Seong Tae-yoon as Outside         For       For          Management
      Director
3.4   Elect Yoo Hui-yeol as Outside Director  For       For          Management
4.1   Elect Kim Dae-yoo as a Member of Audit  For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

LAM RESEARCH CORP.

Ticker:       LRCX           Security ID:  512807108
Meeting Date: NOV 06, 2018   Meeting Type: Annual
Record Date:  SEP 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin B. Anstice        For       For          Management
1.2   Elect Director Eric K. Brandt           For       Withhold     Management
1.3   Elect Director Michael R. Cannon        For       For          Management
1.4   Elect Director Youssef A. El-Mansy      For       For          Management
1.5   Elect Director Christine A. Heckart     For       For          Management
1.6   Elect Director Catherine P. Lego        For       For          Management
1.7   Elect Director Stephen G. Newberry      For       For          Management
1.8   Elect Director Abhijit Y. Talwalkar     For       Withhold     Management
1.9   Elect Director Lih Shyng (Rick L.) Tsai For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheldon G. Adelson       For       Withhold     Management
1.2   Elect Director Irwin Chafetz            For       Withhold     Management
1.3   Elect Director Micheline Chau           For       Withhold     Management
1.4   Elect Director Patrick Dumont           For       Withhold     Management
1.5   Elect Director Charles D. Forman        For       Withhold     Management
1.6   Elect Director Robert G. Goldstein      For       Withhold     Management
1.7   Elect Director George Jamieson          For       For          Management
1.8   Elect Director Charles A. Koppelman     For       Withhold     Management
1.9   Elect Director Lewis Kramer             For       For          Management
1.10  Elect Director David F. Levi            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

LG CORP.

Ticker:       003550         Security ID:  Y52755108
Meeting Date: AUG 29, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Kwon Young-su as Inside Director  For       For          Management


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

LG UPLUS CORP.

Ticker:       032640         Security ID:  Y5293P102
Meeting Date: AUG 29, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ha Hyeon-hoe as Inside Director   For       For          Management
1.2   Elect Kwon Young-su as Non-independent  For       For          Management
      Non-executive Director


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

LG UPLUS CORP.

Ticker:       032640         Security ID:  Y5293P102
Meeting Date: MAR 15, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1   Amend Articles of Incorporation         For       For          Management
      (Addition of Business Objectives)
2.2   Amend Articles of Incorporation         For       For          Management
      (Change in Business Objectives)
2.3   Amend Articles of Incorporation         For       For          Management
      (Electronic Registration of
      Certificates)
2.4   Amend Articles of Incorporation         For       For          Management
      (Appointment of External Auditor)
3.1   Elect Lee Hyuk-joo as Inside Director   For       For          Management
3.2   Elect Jeong Byeong-doo as Outside       For       For          Management
      Director
4     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

LIBERTY HOLDINGS LTD.

Ticker:       LBH            Security ID:  S44440121
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  MAY 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 December 2018
2.1   Re-elect Monhla Hlahla as Director      For       For          Management
2.2   Re-elect Jacko Maree as Director        For       For          Management
2.3   Re-elect Jim Sutcliffe as Director      For       For          Management
2.4   Re-elect Sim Tshabalala as Director     For       For          Management
2.5   Elect Simon Ridley as Director          For       For          Management
2.6   Elect Thembisa Skweyiya as Director     For       For          Management
2.7   Elect Howard Walker as Director         For       For          Management
3     Reappoint PwC Inc. as Auditors of the   For       For          Management
      Company
4     Place Authorised but Unissued Ordinary  For       For          Management
      Shares under Control of Directors
5     Authorise Board to Issue Shares for     For       For          Management
      Cash
6.1   Re-elect Yunus Suleman as Chairman of   For       For          Management
      the Group Audit and Actuarial Committee
6.2   Re-elect Angus Band as Member of the    For       For          Management
      Group Audit and Actuarial Committee
6.3   Re-elect Tony Cunningham as Member of   For       For          Management
      the Group Audit and Actuarial Committee
6.4   Re-elect Nooraya Khan as Member of the  For       For          Management
      Group Audit and Actuarial Committee
6.5   Re-elect Jim Sutcliffe as Member of     For       For          Management
      the Group Audit and Actuarial Committee
7     Approve Remuneration Policy             For       For          Management
8     Approve Implementation Report           For       For          Management
1     Authorise Directors to Issue Any        For       Against      Management
      Ordinary Shares of the Company for the
      Implementation of Any Share Incentive
      Scheme
2.1   Approve Fees for the Chairman of the    For       For          Management
      Board
2.2   Approve Fees for the Lead Independent   For       For          Management
      Director
2.3   Approve Fees for the Board Member       For       For          Management
2.4   Approve Fees for the International      For       For          Management
      Board Member, Member of Committees and
      Subsidiary Board and Chairman of a
      Sub-committee
2.5   Approve Fees for the International      For       For          Management
      Board Member, Member of Committees and
      Subsidiary Board and Chairman of a
      Committee
2.6   Approve Fees for the Chairman of the    For       For          Management
      Group Audit and Actuarial Committee
2.7   Approve Fees for the Member of the      For       For          Management
      Group Audit and Actuarial Committee
2.8   Approve Fees for the Chairman of the    For       For          Management
      Group Actuarial Committee
2.9   Approve Fees for the Member of the      For       For          Management
      Group Actuarial Committee
2.10  Approve Fees for the Chairman of the    For       For          Management
      Group Risk Committee
2.11  Approve Fees for the Member of the      For       For          Management
      Group Risk Committee
2.12  Approve Fees for the Chairman of the    For       For          Management
      Group Remuneration Committee
2.13  Approve Fees for the Member of the      For       For          Management
      Group Remuneration Committee
2.14  Approve Fees for the Chairman of the    For       For          Management
      Group Social, Ethics and
      Transformation Committee
2.15  Approve Fees for the Member of the      For       For          Management
      Group Social, Ethics and
      Transformation Committee
2.16  Approve Fees for the Member of the      For       For          Management
      Group Directors' Affairs Committee
2.17  Approve Fees for the Chairman of the    For       For          Management
      Group IT Committee
2.18  Approve Fees for the Member of the      For       For          Management
      Group IT Committee
2.19  Approve Fees for the Chairman of the    For       For          Management
      STANLIB Limited Board
2.20  Approve Fees for the Member of the      For       For          Management
      STANLIB Limited Board
2.21  Approve Fee Per Ad Hoc Board Meeting    For       For          Management
2.22  Approve Fee Per Ad Hoc Board Committee  For       For          Management
      Meeting
3.1   Approve Financial Assistance to         For       For          Management
      Related or Inter-related Company
3.2   Approve Financial Assistance to Any     For       For          Management
      Employee, Director, Prescribed Officer
      or Other Person or Any Trust
      Established for their Benefit in Terms
      of Any Share Incentive Scheme
4     Authorise Repurchase of Issued Share    For       For          Management
      Capital


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

LINK REAL ESTATE INVESTMENT TRUST

Ticker:       823            Security ID:  Y5281M111
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  JUL 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Note the Financial Statements and       None      None         Management
      Statutory Report
2     Note the Appointment of Auditor and     None      None         Management
      Fixing of Their Remuneration
3.1   Elect Nicholas Charles Allen as         For       For          Management
      Director
3.2   Elect Poh Lee Tan as Director           For       For          Management
3.3   Elect Peter Tse Pak Wing as Director    For       For          Management
3.4   Elect Ian Keith Griffiths as Director   For       For          Management
4.1   Elect Christopher John Brooke as        For       For          Management
      Director
5     Authorize Repurchase of Issued Share    For       For          Management
      Capital
6.1   Amend Trust Deed Distribution Formula   For       For          Management
      Re: Unrealized Property Revaluation
      Losses
6.2   Amend Trust Deed Distribution Formula   For       For          Management
      Re: Goodwill Impairment
6.3   Amend Trust Deed Distribution Formula   For       For          Management
      Re: Fair Value Losses on Financial
      Instruments
6.4   Amend Trust Deed Distribution Formula   For       For          Management
      Re: Depreciation and/or Amortization
6.5   Amend Trust Deed Distribution Formula   For       For          Management
      Re: Gains on Disposal of Special
      Purpose Vehicles of Link
7     Approve Trust Deed Expanded Investment  For       For          Management
      Scope Re: Relevant Investments and
      Relevant Investments Amendments


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

LIVENT CORPORATION

Ticker:       LTHM           Security ID:  53814L108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael F. Barry         For       For          Management
1b    Elect Director Steven T. Merkt          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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

MAVI GIYIM SANAYIVE VE TICARET AS

Ticker:       MAVI           Security ID:  M68551114
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Accept Board Report                     For       For          Management
3     Accept Audit Report                     For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board              For       For          Management
6     Receive Information on Remuneration     None      None         Management
      Policy and Director Remuneration for
      2018
7     Approve Director Remuneration           For       For          Management
8     Ratify External Auditors                For       For          Management
9     Approve Allocation of Income            For       For          Management
10    Amend Company Articles 3 and 6          For       For          Management
11    Approve Upper Limit of Donations for    For       For          Management
      2019 and Receive Information on
      Donations Made in 2018
12    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided to
      Third Parties
13    Grant Permission for Board Members to   For       For          Management
      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
14    Wishes                                  None      None         Management


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

MEXICHEM SAB DE CV

Ticker:       MEXCHEM        Security ID:  P57908132
Meeting Date: AUG 21, 2018   Meeting Type: Special
Record Date:  AUG 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extraordinary Cash Dividends    For       For          Management
      of USD 150 Million
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

MEXICHEM SAB DE CV

Ticker:       MEXCHEM        Security ID:  P57908132
Meeting Date: NOV 26, 2018   Meeting Type: Special
Record Date:  NOV 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cash Dividends of up to USD     For       For          Management
      168 Million
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

MOBILE TELESYSTEMS PJSC

Ticker:       MTSS           Security ID:  607409109
Meeting Date: SEP 28, 2018   Meeting Type: Special
Record Date:  AUG 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Interim Dividends for First     For       For          Management
      Half Year of Fiscal 2018
3.1   Approve Company's Membership in Joint   For       For          Management
      Audit Cooperation
3.2   Approve Company's Membership in Kirov   For       For          Management
      Union of Industrialists and
      Entrepreneurs


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

MOVIDA PARTICIPACOES SA

Ticker:       MOVI3          Security ID:  P6S8CC103
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends


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

MOVIDA PARTICIPACOES SA

Ticker:       MOVI3          Security ID:  P6S8CC103
Meeting Date: APR 26, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Company's       For       Against      Management
      Management
2     Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
3     Amend Articles 3 and 13 and             For       For          Management
      Consolidate Bylaws
4     Amend Restricted Stock Plan             For       Against      Management


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

NASPERS LTD.

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

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for the Year Ended
      31 March 2018
2     Approve Dividends for N Ordinary and A  For       For          Management
      Ordinary Shares
3     Reappoint PricewaterhouseCoopers Inc    For       For          Management
      as Auditors of the Company with
      Brendan Deegan as the Individual
      Registered Auditor
4     Re-elect Mark Sorour as Director        For       For          Management
5.1   Re-elect Craig Enenstein as Director    For       For          Management
5.2   Re-elect Don Eriksson as Director       For       For          Management
5.3   Re-elect Hendrik du Toit as Director    For       For          Management
5.4   Re-elect Guijin Liu as Director         For       For          Management
5.5   Re-elect Roberto Oliveira de Lima as    For       Against      Management
      Director
6.1   Re-elect Don Eriksson as Member of the  For       For          Management
      Audit Committee
6.2   Re-elect Ben van der Ross as Member of  For       For          Management
      the Audit Committee
6.3   Re-elect Rachel Jafta as Member of the  For       For          Management
      Audit Committee
7     Approve Remuneration Policy             For       Against      Management
8     Approve Implementation of the           For       Against      Management
      Remuneration Policy
9     Place Authorised but Unissued Shares    For       Against      Management
      under Control of Directors
10    Authorise Board to Issue Shares for     For       Against      Management
      Cash
11    Authorise Ratification of Approved      For       For          Management
      Resolutions
1.1   Approve Fees of the Board Chairman      For       For          Management
1.2   Approve Fees of the Board Member        For       For          Management
1.3   Approve Fees of the Audit Committee     For       For          Management
      Chairman
1.4   Approve Fees of the Audit Committee     For       For          Management
      Member
1.5   Approve Fees of the Risk Committee      For       For          Management
      Chairman
1.6   Approve Fees of the Risk Committee      For       For          Management
      Member
1.7   Approve Fees of the Human Resources     For       For          Management
      and Remuneration Committee Chairman
1.8   Approve Fees of the Human Resources     For       For          Management
      and Remuneration Committee Member
1.9   Approve Fees of the Nomination          For       For          Management
      Committee Chairman
1.10  Approve Fees of the Nomination          For       For          Management
      Committee Member
1.11  Approve Fees of the Social and Ethics   For       For          Management
      Committee Chairman
1.12  Approve Fees of the Social and Ethics   For       For          Management
      Committee Member
1.13  Approve Fees of the Trustees of Group   For       For          Management
      Share Schemes/Other Personnel Funds
2     Approve Financial Assistance in Terms   For       For          Management
      of Section 44 of the Companies Act
3     Approve Financial Assistance in Terms   For       For          Management
      of Section 45 of the Companies Act
4     Authorise Repurchase of N Ordinary      For       For          Management
      Shares
5     Authorise Repurchase of A Ordinary      For       Against      Management
      Shares


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

NIIT TECHNOLOGIES LTD.

Ticker:       532541         Security ID:  Y62769107
Meeting Date: SEP 28, 2018   Meeting Type: Annual
Record Date:  SEP 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Reelect Rajendra S Pawar as Director    For       For          Management
4     Approve Appointment and Remuneration    For       For          Management
      of Rajendra S Pawar as Chairman
5     Approve Appointment and Remuneration    For       For          Management
      of Arvind Thakur as Vice-Chairman &
      Managing Director


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

OIL CO. LUKOIL PJSC

Ticker:       LKOH           Security ID:  69343P105
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  JUL 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Share Capital      For       For          Management
      through Share Repurchase Program and
      Subsequent Share Cancellation


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

OIL CO. LUKOIL PJSC

Ticker:       LKOH           Security ID:  69343P105
Meeting Date: DEC 03, 2018   Meeting Type: Special
Record Date:  NOV 08, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends for First     For       For          Management
      Nine Months of Fiscal 2018
2     Approve Remuneration of Directors       For       For          Management
3     Amend Charter                           For       For          Management


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

OTP BANK NYRT

Ticker:       OTP            Security ID:  X60746181
Meeting Date: APR 12, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Company's Corporate Governance  For       For          Management
      Statement
3     Approve Discharge of Management Board   For       For          Management
4     Approve Auditors and Authorize Board    For       Against      Management
      to Fix Their Remuneration
5.1   Amend the Articles of Association by    For       For          Management
      Way of a Single Resolution
5.2   Approve the Amendment of Articles of    For       For          Management
      Association
6     Approve Election of Employee            For       For          Management
      Representative to Supervisory Board
7     Amend Remuneration Policy               For       For          Management
8     Approve Remuneration of Management      For       For          Management
      Board, Supervisory Board, and Audit
      Committee Members
9     Authorize Share Repurchase Program      For       Against      Management


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

PAMPA ENERGIA SA

Ticker:       PAMP           Security ID:  697660207
Meeting Date: OCT 02, 2018   Meeting Type: Special
Record Date:  SEP 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Approve Cancellation of 202.89 Million  For       For          Management
      Treasury Shares and Consequent
      Reduction in Share Capital
3     Approve Granting of Authorizations to   For       For          Management
      Perform Formalities and Necessary
      Presentations to Obtain Corresponding
      Registrations


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

PETRA DIAMONDS LTD.

Ticker:       PDL            Security ID:  G70278109
Meeting Date: NOV 23, 2018   Meeting Type: Annual
Record Date:  NOV 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint BDO LLP as Auditors           For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      the Auditors
5     Re-elect Adonis Pouroulis as Director   For       Against      Management
6     Re-elect Christoffel Dippenaar as       For       For          Management
      Director
7     Re-elect Anthony Lowrie as Director     For       For          Management
8     Re-elect Dr Patrick Bartlett as         For       For          Management
      Director
9     Re-elect Alexander Hamilton as Director For       For          Management
10    Re-elect Octavia Matloa as Director     For       For          Management
11    Elect Jacques Breytenbach as Director   For       For          Management
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights


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

PETROLEO BRASILEIRO SA

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: APR 25, 2019   Meeting Type: Annual/Special
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Capital Budget                  For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Dismiss Director                        For       Against      Management
5.1   Elect Directors                         For       Against      Management
5.2   In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
5.3   In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
6     Elect Eduardo Bacellar Leal Ferreira    For       For          Management
      as Board Chairman
7a.1  Elect Fiscal Council Members            For       Abstain      Management
7a.2  In Case One of the Nominees Leaves the  None      Against      Management
      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?
7b    Elect Marcelo Gasparino da Silva as     None      For          Shareholder
      Fiscal Council Member and Patricia
      Valente Stierli as Alternate Appointed
      by Minority Shareholder
8     Approve Remuneration of Company's       For       For          Management
      Management and Fiscal Council
1     Amend Articles and Consolidate Bylaws   For       Against      Management


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

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andre Calantzopoulos     For       For          Management
1.2   Elect Director Louis C. Camilleri       For       For          Management
1.3   Elect Director Massimo Ferragamo        For       For          Management
1.4   Elect Director Werner Geissler          For       For          Management
1.5   Elect Director Lisa A. Hook             For       For          Management
1.6   Elect Director Jennifer Li              For       For          Management
1.7   Elect Director Jun Makihara             For       For          Management
1.8   Elect Director Kalpana Morparia         For       For          Management
1.9   Elect Director Lucio A. Noto            For       For          Management
1.10  Elect Director Frederik Paulsen         For       For          Management
1.11  Elect Director Robert B. Polet          For       For          Management
1.12  Elect Director Stephen M. Wolf          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       For          Management
      Auditor


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

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.

Ticker:       2318           Security ID:  Y69790106
Meeting Date: DEC 14, 2018   Meeting Type: Special
Record Date:  NOV 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.01  Elect Ng Sing Yip as Director           For       For          Management
1.02  Elect Chu Yiyun as Director             For       Against      Management
1.03  Elect Liu Hong as Director              For       For          Management
2     Approve the Implementation of the       For       For          Management
      Long-term Service Plan
3     Approve the Issuing of Debt Financing   For       For          Management
      Instruments
4     Amend Articles of Association           For       For          Management
5     Authorize Repurchase of Issued Share    For       For          Management
      Capital


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

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.

Ticker:       2318           Security ID:  Y69790106
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve 2018 Report of the Board of     For       For          Management
      Directors
2     Approve 2018 Report of the Supervisory  For       For          Management
      Committee
3     Approve 2018 Annual Report and its      For       For          Management
      Summary
4     Approve 2018 Financial Statements and   For       For          Management
      Statutory Reports
5     Approve 2018 Profit Distribution Plan   For       For          Management
      and Distribution of Final Dividends
6     Approve PricewaterhouseCoopers Zhong    For       For          Management
      Tian LLP as PRC Auditor and
      PricewaterhouseCoopers as
      International Auditor and Authorize
      Board to Fix Their Remuneration
7     Approve 2019-2021 Development Plan      For       For          Management
8     Approve Performance Evaluation of       For       For          Management
      Independent Non-executive Directors
9     Approve Issuance of Debt Financing      For       For          Management
      Instruments
10.1  Approve Share Repurchase Plan           For       For          Management
10.2  Approve Grant of General Mandate to     For       For          Management
      Repurchase Shares
11    Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights for H Shares


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

PING AN INSURANCE (GROUP) CO. OF CHINA LTD.

Ticker:       2318           Security ID:  Y69790106
Meeting Date: APR 29, 2019   Meeting Type: Special
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Share Repurchase Plan           For       For          Management
1.2   Approve Grant of General Mandate to     For       For          Management
      Repurchase Shares


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

PT BANK DANAMON INDONESIA TBK

Ticker:       BDMN           Security ID:  Y71188190
Meeting Date: NOV 19, 2018   Meeting Type: Special
Record Date:  OCT 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 11 of Articles of         For       For          Management
      Association
2     Approve Changes in the Board of         For       For          Management
      Directors, Board of Commissioners and
      Sharia Supervisory Board


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

PT BANK RAKYAT INDONESIA (PERSERO) TBK

Ticker:       BBRI           Security ID:  Y0697U112
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements, Statutory  For       For          Management
      Reports, and Report of the Partnership
      and Community Development Program
      (PCDP) and Discharge of Directors and
      Commissioners
2     Approve Allocation of Income            For       For          Management
3     Approve Remuneration of Directors and   For       For          Management
      Commissioners
4     Appoint Auditors of the Company and     For       For          Management
      the Partnership and Community
      Development Program (PCDP)
5     Approve Changes in Board of Company     For       Against      Management


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

QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA

Ticker:       QUAL3          Security ID:  P7S21H105
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Fix Number of Directors at Seven        For       For          Management
4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management
      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                         For       Against      Management
6     In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Seripieri Filho as Director
8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Raul Rosenthal Ladeira de Matos
      as Director
8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Alexandre Silveira Dias as
      Independent Director
8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Rogerio Paulo Calderon Peres as
      Independent Director
8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Joao Cox Neto as Independent
      Director
8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Leonardo Porciuncula Gomes
      Pereira as Independent Board Chairman
8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Wilson Olivieri as Independent
      Director
9     As an Ordinary Shareholder, Would You   None      Abstain      Management
      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?
10    Do You Wish to Request Installation of  None      For          Management
      a Fiscal Council, Under the Terms of
      Article 161 of the Brazilian Corporate
      Law?
11    In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


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

QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA

Ticker:       QUAL3          Security ID:  P7S21H105
Meeting Date: APR 29, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Remuneration of Company's       For       Against      Management
      Management
2     Amend Article 8                         For       For          Management
3     Amend Articles 18 and 20                For       For          Management
4     In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


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

QUALICORP CONSULTORIA E CORRETORA DE SEGUROS SA

Ticker:       QUAL3          Security ID:  P7S21H105
Meeting Date: MAY 08, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 8                         For       For          Management
2     Amend Articles 18 and 20                For       For          Management


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

QUALITAS CONTROLADORA S.A.B. DE C.V.

Ticker:       Q              Security ID:  P7921H130
Meeting Date: APR 22, 2019   Meeting Type: Annual/Special
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Accept Report on Adherence to Fiscal    For       For          Management
      Obligations
3     Approve Reports on Transactions         For       For          Management
      Carried Out by Audit Committee and
      Corporate Practices Committee
4     Approve Allocation of Income            For       For          Management
5     Approve Report on Share Repurchase and  For       For          Management
      Set Aggregate Nominal Amount of Share
      Repurchase Reserve
6     Elect or Ratify Board Members,          For       For          Management
      Executives and Members of Key
      Committees
7     Approve Remuneration of Directors and   For       For          Management
      Members of Key Committees
8     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Treasury Shares
9     Amend Articles to Reflect Changes in    For       For          Management
      Capital
10    Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

QUALITY HOUSES PUBLIC CO. LTD.

Ticker:       QH             Security ID:  Y7173A288
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Acknowledge Operating Performance       None      None         Management
3     Approve Financial Statements            For       For          Management
4     Approve Dividend Payment                For       For          Management
5.1   Elect Rachai Wattanakasaem as Director  For       For          Management
5.2   Elect Suri Buakhom as Director          For       For          Management
5.3   Elect Suwanna Bhuddhaprasart as         For       For          Management
      Director
5.4   Elect Pravit Choatewattanaphun as       For       For          Management
      Director
6     Approve Remuneration of Directors       For       For          Management
7     Approve Bonus for Directors             For       For          Management
8     Approve EY Office Limited as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
9     Other Business                          For       Against      Management


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

ROBINSONS LAND CORPORATION

Ticker:       RLC            Security ID:  Y73196126
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Minutes of the Annual       For       For          Management
      Meeting of the Stockholders Held on
      May 30, 2018
2     Approve the Financial Statements for    For       For          Management
      the Preceding Year
3     Approve the Plan of Merger of Altus     For       For          Management
      Mall Ventures, Inc. with and into the
      Corporation
4.1   Elect John L. Gokongwei, Jr. as         For       Against      Management
      Director
4.2   Elect James L. Go as Director           For       Against      Management
4.3   Elect Lance Y. Gokongwei as Director    For       Against      Management
4.4   Elect Frederick D. Go as Director       For       For          Management
4.5   Elect Patrick Henry C. Go as Director   For       For          Management
4.6   Elect Johnson Robert G. Go, Jr. as      For       For          Management
      Director
4.7   Elect Robina Y. Gokongwei-Pe as         For       Against      Management
      Director
4.8   Elect Artemio V. Panganiban as Director For       Against      Management
4.9   Elect Roberto F. de Ocampo as Director  For       Against      Management
4.10  Elect Emmanuel C. Rojas, Jr. as         For       For          Management
      Director
4.11  Elect Omar Byron T. Mier as Director    For       For          Management
5     Appoint SyCip Gorres Velayo & Co. as    For       For          Management
      External Auditor
6     Ratify the Acts of the Board of         For       For          Management
      Directors and Its Committees, Officers
      and Management
7     Approve Other Matters                   For       Against      Management


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

SBERBANK RUSSIA OJSC

Ticker:       SBER           Security ID:  80585Y308
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of RUB 16 per Share
4     Ratify PricewaterhouseCoopers as        For       Against      Management
      Auditor
5.1   Elect Esko Tapani Aho as Director       None      For          Management
5.2   Elect Leonid Boguslavsky as Director    None      For          Management
5.3   Elect Valery Goreglyad as Director      None      Against      Management
5.4   Elect Herman Gref as Director           None      Against      Management
5.5   Elect Bella Zlatkis as Director         None      Against      Management
5.6   Elect Nadezhda Ivanova as Director      None      Against      Management
5.7   Elect Sergey Ignatyev as Director       None      Against      Management
5.8   Elect Nikolay Kudryavtsev as Director   None      For          Management
5.9   Elect Alexander Kuleshov as Director    None      For          Management
5.10  Elect Gennady Melikyan as Director      None      For          Management
5.11  Elect Maksim Oreshkin as Director       None      Against      Management
5.12  Elect Olga Skorobogatova as Director    None      Against      Management
5.13  Elect Nadia Wells as Director           None      For          Management
5.14  Elect Sergey Shvetsov as Director       None      Against      Management
6.1   Elect Herman Gref as CEO                For       For          Management
7     Approve New Edition of Charter          For       Against      Management
8     Approve New Edition of Regulations on   For       Against      Management
      Supervisory Board
9     Approve New Edition of Regulations on   For       Against      Management
      Management
10.1  Elect Alexey Bogatov as Member of       For       For          Management
      Audit Commission
10.2  Elect Natalya Borodina as Member of     For       For          Management
      Audit Commission
10.3  Elect Maria Voloshina as Member of      For       For          Management
      Audit Commission
10.4  Elect Tatyana Domanskaya as Member of   For       For          Management
      Audit Commission
10.5  Elect Yulia Isakhanova as Member of     For       For          Management
      Audit Commission
10.6  Elect Irina Litvinova as Member of      For       For          Management
      Audit Commission
10.7  Elect Alexey Minenko as Member of       For       For          Management
      Audit Commission


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

TATA CONSULTANCY SERVICES LTD.

Ticker:       TCS            Security ID:  Y85279100
Meeting Date: AUG 04, 2018   Meeting Type: Special
Record Date:  JUN 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Buy Back of Equity Shares       For       For          Management


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

TEGMA GESTAO LOGISTICA SA

Ticker:       TGMA3          Security ID:  P90284103
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Capital Budget                  For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Fix Number of Directors at Six          For       For          Management
5.1   Elect Fernando Luiz Schettino Moreira   For       For          Management
      as Director and Paulo Ernesto do Valle
      Baptista as Alternate
5.2   Elect Evandro Luiz Coser as Director    For       For          Management
      and Otacilio Coser Filho as Alternate
5.3   Elect Mario Sergio Moreira Franco as    For       For          Management
      Director and Francisco Creso Junqueira
      Franco Junior as Alternate
5.4   Elect Orlando Machado Junior as         For       For          Management
      Director and Maria Bernadette Barbieri
      Coser de Orem as Alternate
5.5   Elect Murilo Cesar Lemos dos Santos     For       For          Management
      Passos as Director and Herbert
      Steinberg as Alternate
5.6   Elect Paulo Cezar da Silva Nunes as     For       For          Management
      Director and Decio Carbonari de
      Almeida as Alternate
6     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
7.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Fernando Luiz Schettino Moreira
      as Director and Paulo Ernesto do Valle
      Baptista as Alternate
7.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Evandro Luiz Coser as Director
      and Otacilio Coser Filho as Alternate
7.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Mario Sergio Moreira Franco as
      Director and Francisco Creso Junqueira
      Franco Junior as Alternate
7.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Orlando Machado Junior as
      Director and Maria Bernadette Barbieri
      Coser de Orem as Alternate
7.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Murilo Cesar Lemos dos Santos
      Passos as Director and Herbert
      Steinberg as Alternate
7.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Paulo Cezar da Silva Nunes as
      Director and Decio Carbonari de
      Almeida as Alternate
8     Elect Murilo Cesar Lemos dos Santos     For       For          Management
      Passos  as Board Chairman and Evandro
      Luiz Coser as Vice-Chairman
9.1   Elect Mauro Stacchini Junior as Fiscal  For       For          Management
      Council Member and Luiz Alexandre
      Tumolo as Alternate
9.2   Elect Rubens Barletta as Fiscal         For       For          Management
      Council Member and Jose Nicolau Luiz
      as Alternate
9.3   Elect Marco Tulio Clivati Padilha as    For       For          Management
      Fiscal Council Member and Monica
      Hojaij Carvalho Molina as Alternate
10    Approve Remuneration of Company's       For       Against      Management
      Management and Fiscal Council
11    As an Ordinary Shareholder, Would You   None      Abstain      Management
      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?
12    Do You Wish to Request Installation of  None      For          Management
      a Fiscal Council, Under the Terms of
      Article 161 of the Brazilian Corporate
      Law?
13    As an Ordinary Shareholder, Would You   None      Abstain      Management
      like to Request a Separate Minority
      Election of a Member of the Fiscal
      Council, Under the Terms of Article
      141 of the Brazilian Corporate Law?


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

TEGMA GESTAO LOGISTICA SA

Ticker:       TGMA3          Security ID:  P90284103
Meeting Date: APR 24, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Article 2                         For       For          Management
2     Amend Article 24                        For       For          Management
3     Amend Article 26                        For       For          Management


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

TELKOM SA SOC LTD.

Ticker:       TKG            Security ID:  S84197102
Meeting Date: AUG 23, 2018   Meeting Type: Annual
Record Date:  AUG 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Sello Moloko as Director          For       For          Management
1.2   Elect Dolly Mokgatle as Director        For       For          Management
1.3   Elect Sibusiso Luthuli as Director      For       For          Management
2.1   Re-elect Navin Kapila as Director       For       For          Management
2.2   Re-elect Rex Tomlinson as Director      For       For          Management
2.3   Re-elect Graham Dempster as Director    For       Against      Management
3.1   Re-elect Kholeka Mzondeki as Member of  For       For          Management
      the Audit Committee
3.2   Re-elect Louis von Zeuner as Member of  For       For          Management
      the Audit Committee
3.3   Elect Sibusiso Luthuli as Member of     For       For          Management
      the Audit Committee
3.4   Elect Graham Dempster as Member of the  For       For          Management
      Audit Committee
3.5   Re-elect Rex Tomlinson as Member of     For       For          Management
      the Audit Committee
4.1   Appoint PricewaterhouseCoopers as       For       For          Management
      Auditors of the Company with S Dikana
      as the Individual Designated Auditor
4.2   Appoint SizweNtsalubaGobodo as          For       For          Management
      Auditors of the Company with S Lokhat
      as the Individual Designated Auditor
5     Place Authorised but Unissued Shares    For       For          Management
      under Control of Directors
6.1   Approve Remuneration Policy             For       For          Management
6.2   Approve Implementation Report           For       Against      Management
1     Authorise Repurchase of Issued Share    For       For          Management
      Capital
2     Authorise Board to Issue Shares for     For       For          Management
      Cash
3     Approve Remuneration of Non-executive   For       For          Management
      Directors
4     Approve Financial Assistance in Terms   For       For          Management
      of Sections 44 and 45 of the Companies
      Act


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

TENCENT HOLDINGS LIMITED

Ticker:       700            Security ID:  G87572163
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAY 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management
      Director
3b    Elect Ian Charles Stone as Director     For       For          Management
3c    Authorize Board to Fix Remuneration of  For       For          Management
      Directors
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Authorize Reissuance of Repurchased     For       Against      Management
      Shares


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

TENCENT HOLDINGS LIMITED

Ticker:       700            Security ID:  G87572163
Meeting Date: MAY 15, 2019   Meeting Type: Special
Record Date:  MAY 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Refreshment of Scheme Mandate   For       Against      Management
      Limit Under the Share Option Scheme


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

TIM PARTICIPACOES SA

Ticker:       TIMP3          Security ID:  P91536469
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Fix Number of Directors at Ten          For       For          Management
4     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management
      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                         For       For          Management
6     In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
7     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes to All Nominees in the Slate?
8.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Agostino Nuzzolo as Director
8.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Alberto Emmanuel Carvalho
      Whitaker as Director
8.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Carlo Nardello as Director
8.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Elisabetta Romano as Director
8.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Gesner Jose de Oliveira Filho as
      Director
8.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Herculano Anibal Alves as
      Director
8.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Nicandro Durante as Director
8.8   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Piergiorgio Peluso as Director
8.9   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Pietro Labriola as Director
8.10  Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Raimondo Zizza as Director
9     Fix Number of Fiscal Council Members    For       For          Management
      at Three
10    Elect Fiscal Council Members            For       For          Management
11    In Case One of the Nominees Leaves the  None      Against      Management
      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?
12    Approve Remuneration of Company's       For       For          Management
      Management, Committee Members and
      Fiscal Council


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

TIM PARTICIPACOES SA

Ticker:       TIMP3          Security ID:  P91536469
Meeting Date: MAR 28, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Prolonging of Cooperation and   For       For          Management
      Support Agreement between Telecom
      Italia S.p.A and TIM S.A.


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

TISCO FINANCIAL GROUP PUBLIC CO. LTD.

Ticker:       TISCO          Security ID:  Y8843E171
Meeting Date: APR 22, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Minutes of Previous Meeting     For       For          Management
2     Approve Board of Directors' Business    For       For          Management
      Activities
3     Approve Financial Statements            For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividend Payment
5.1   Fix Number of Directors at 12           For       For          Management
5.2A  Elect Pliu Mangkornkanok as Director    For       For          Management
5.2B  Elect Hon Kit Shing (Alexander H.       For       For          Management
      Shing) as Director
5.2C  Elect Suthas Ruangmanamongkol as        For       For          Management
      Director
5.2D  Elect Angkarat Priebjrivat as Director  For       For          Management
5.2E  Elect Pranee Tinakorn as Director       For       For          Management
5.2F  Elect Teerana Bhongmakapat as Director  For       For          Management
5.2G  Elect Sathit Aungmanee as Director      For       For          Management
5.2H  Elect Charatpong Chotigavanich as       For       For          Management
      Director
5.2I  Elect Kulpatra Sirodom as Director      For       Against      Management
5.2J  Elect Chi-Hao Sun (Howard Sun) as       For       For          Management
      Director
5.2K  Elect Satoshi Yoshitake as Director     For       For          Management
5.2L  Elect Sakchai Peechapat as Director     For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Approve EY Office Limited as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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

TOTAL SA

Ticker:       FP             Security ID:  89151E109
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.56 per Share
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Maria van der Hoeven as         For       For          Management
      Director
7     Reelect Jean Lemierre as Director       For       For          Management
8     Elect Lise Croteau as Director          For       For          Management
9     Elect Valerie Della Puppa Tibi as       For       For          Management
      Representative of Employee
      Shareholders to the Board
9A    Elect Renata Perycz as Representative   Against   Against      Management
      of Employee Shareholders to the Board
9B    Elect Oliver Wernecke as                Against   Against      Management
      Representative of Employee
      Shareholders to the Board
10    Approve Compensation of Chairman and    For       For          Management
      CEO
11    Approve Remuneration Policy of          For       For          Management
      Chairman and CEO


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

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: SEP 21, 2018   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles and Consolidate Bylaws   For       For          Management
2     Amend and Consolidate Internal          For       For          Management
      Regulations of Board of Directors
3     Approve Company's Participation in      For       For          Management
      Eletrobras Auction


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

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: JAN 03, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of 100 Percent of   For       For          Management
      the Shares of Sao Joao Transmissora de
      Energia SA and Sao Pedro Transmissora
      de Energia SA
2     Approve Acquisition of 51 Percent of    For       For          Management
      the Shares of Triangulo Mineiro
      Transmissora de Energia SA and Vale do
      Sao Bartolomeu Transmissora de Energia
      SA


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

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: JAN 25, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Ratify Exercise of Preemptive Rights    For       For          Management
      and Approve Acquisition of Shares of
      Companhia Transirape de Transmissao,
      Companhia Transleste de Transmissao
      and Companhia Transudeste de
      Transmissao


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

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: APR 29, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles and Consolidate Bylaws   For       For          Management


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

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA

Ticker:       TAEE11         Security ID:  P9T5CD126
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Do You Wish to Adopt Cumulative Voting  None      Abstain      Management
      for the Election of the Members of the
      Board of Directors, Under the Terms of
      Article 141 of the Brazilian Corporate
      Law?
4.1   Elect Jose Maria Rabelo as Director     For       For          Management
4.2   Elect Antonio Dirceu de Araujo Xavier   For       For          Management
      as Director
4.3   Elect Daniel Faria Costa as Director    For       For          Management
4.4   Elect Paulo Mota Henriques as Director  For       For          Management
4.5   Elect Carlos da Costa Parcias Junior    For       For          Management
      as Director
4.6   Elect Daniel Alves Ferreira as          For       For          Management
      Independent Director
4.7   Elect Francois Moreau as Independent    For       For          Management
      Director
4.8   Elect Bernardo Vargas Gibsone as        For       For          Management
      Director
4.9   Elect Cesar Augusto Ramirez Rojas as    For       For          Management
      Director
4.10  Elect Fernando Augusto Rojas Pinto as   For       For          Management
      Director
4.11  Elect Fernando Bunker Gentil as         For       For          Management
      Director
4.12  Elect Celso Maia de Barros as           For       For          Management
      Independent Director
4.13  Elect Hermes Jorge Chipp as             For       For          Management
      Independent Director
5     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
6.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Maria Rabelo as Director
6.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Antonio Dirceu de Araujo Xavier
      as Director
6.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Daniel Faria Costa as Director
6.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Paulo Mota Henriques as Director
6.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Carlos da Costa Parcias Junior
      as Director
6.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Daniel Alves Ferreira as
      Independent Director
6.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Francois Moreau as Independent
      Director
6.8   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Bernardo Vargas Gibsone as
      Director
6.9   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Cesar Augusto Ramirez Rojas as
      Director
6.10  Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Fernando Augusto Rojas Pinto as
      Director
6.11  Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Fernando Bunker Gentil as
      Director
6.12  Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Celso Maia de Barros as
      Independent Director
6.13  Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Hermes Jorge Chipp as
      Independent Director
7     Fix Number of Fiscal Council Members    For       For          Management
8.1   Elect Luiz Felipe da Siva Veloso as     For       Abstain      Management
      Fiscal Council Member and Joao Alan
      Haddad as Alternate
8.2   Elect Julia Figueiredo Goytacaz         For       Abstain      Management
      SantAnna as Fiscal Council Member and
      Eduardo Jose de Souza as Alternate
8.3   Elect Manuel Domingues de Jesus e       For       Abstain      Management
      Pinho as Fiscal Council Member and
      Joao Henrique de Souza Brum as
      Alternate
9     Elect Murici dos Santos as Fiscal       None      For          Shareholder
      Council Member and Renato Venicius da
      Silva as Alternate Appointed by
      Minority Shareholder
10    Elect Marcello Joaquim Pacheco as       None      For          Shareholder
      Fiscal Council Member and Alberto
      Jorge Oliveira da Costa as Alternate
      Appointed by Preferred Shareholder
11    Approve Remuneration of Company's       For       For          Management
      Management
12    Approve Remuneration of Fiscal Council  For       For          Management
      Members
13    Re-Ratify Remuneration of Company's     For       For          Management
      Fiscal Council for 2018


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

TUPY SA

Ticker:       TUPY3          Security ID:  P9414P108
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3     Elect Directors                         For       For          Management
4     In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
5     In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
6.1   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Gueitiro Matuso Genso as
      Director and Abidias Jose de Sousa
      Junior as Alternate
6.2   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jaime Luiz Kalsing as Director
      and Paulo Roberto Evangelista as
      Alternate
6.3   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Paula Regina Goto as Director
      and Silvia Pereira de Jesus Lucas as
      Alternate
6.4   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Ricardo Doria Durazzo as Director
6.5   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Claudia Silva Araujo de Azeredo
      Santos as Director
6.6   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Gustavo de Souza Costa as
      Director
6.7   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Gabriel Stoliar as Director
6.8   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Jose Rubens de la Rosa as
      Director
6.9   Percentage of Votes to Be Assigned -    None      Abstain      Management
      Elect Ricardo Antonio Weiss as Director
7     Elect Gueitiro Matsuo Genso as Board    For       For          Management
      Chairman and Ricardo Doria Durazzo as
      Vice-Chairman
8     Elect Fiscal Council Members            For       Abstain      Management
9     In Case One of the Nominees Leaves the  None      Against      Management
      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?
10    Elect Joao Augusto Monteiro as Fiscal   None      For          Shareholder
      Council Member and Wagner Mar as
      Alternate Appointed by Minority
      Shareholder
11    Approve Remuneration of Company's       For       For          Management
      Management


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

TUPY SA

Ticker:       TUPY3          Security ID:  P9414P108
Meeting Date: APR 30, 2019   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Long-Term Incentive Plan        For       Against      Management


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

ULKER BISKUVI SANAYI AS

Ticker:       ULKER          Security ID:  M90358108
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Accept Board Report                     For       For          Management
4     Accept Audit Report                     For       For          Management
5     Accept Financial Statements             For       For          Management
6     Approve Discharge of Board              For       For          Management
7     Approve Allocation of Income            For       For          Management
8     Ratify External Auditors                For       Against      Management
9     Approve Upper Limit of Donations for    For       Against      Management
      2019 and Receive Information on
      Donations Made in 2018
10    Receive Information on Guarantees,      None      None         Management
      Pledges and Mortgages Provided by the
      Company to Third Parties
11    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
12    Wishes                                  None      None         Management


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

UNITED OVERSEAS BANK LIMITED (SINGAPORE)

Ticker:       U11            Security ID:  Y9T10P105
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final and Special Dividend      For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Approve Advisory Fee to Wee Cho Yaw,    For       For          Management
      the Chairman Emeritus and Adviser
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Directors to Fix Their
      Remuneration
6     Elect James Koh Cher Siang as Director  For       For          Management
7     Elect Ong Yew Huat as Director          For       For          Management
8     Elect Wee Ee Lim as Director            For       Against      Management
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares Pursuant to  For       For          Management
      the UOB Scrip Dividend Scheme
11    Authorize Share Repurchase Program      For       For          Management


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

WABERER'S INTERNATIONAL ZRT

Ticker:       WABS           Security ID:  X9522V105
Meeting Date: AUG 28, 2018   Meeting Type: Special
Record Date:  AUG 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Management Board Member           For       For          Management
2     Approve Remuneration of CEO             For       For          Management
3     Approve Discharge of Management Board   For       For          Management
4     Elect Supervisory Board Member          For       For          Management
5     Elect Audit Committee Member            For       For          Management
6     Approve Information on Share            For       For          Management
      Repurchase Program Approved at 2018 AGM
7     Transact Other Business                 For       Against      Management


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

WABERER'S INTERNATIONAL ZRT

Ticker:       WABS           Security ID:  X9522V105
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Management Board Report on      None      None         Management
      Company's Operations, Business Policy,
      and Company's and Group's Financial
      Situation
2     Approve Consolidated Financial          For       For          Management
      Statements for 2018
3     Approve Financial Statements for 2018,  For       For          Management
      Allocation of Income, and Statuary
      Reports
4     Approve Company's Corporate Governance  For       For          Management
      Statement
5     Approve Discharge of Management Board   For       For          Management
6     Elect Robert Ziegler as Management      For       For          Management
      Board Member
7.1   Amend Articles of Association by Joint  For       For          Management
      Votes with Regard to Each Section
7.2   Amend Articles of Association Re:       For       For          Management
      Shareholder Rights
7.3   Amend Articles of Association Re:       For       For          Management
      General Meeting
7.4   Amend Articles of Association Re:       For       For          Management
      Board of Directors
7.5   Amend Articles of Association Re: CEO   For       For          Management
7.6   Amend Articles of Association Re:       For       For          Management
      Supervisory Board
7.7   Amend Articles of Association Re:       For       For          Management
      Signing Rights
7.8   Adopt Consolidated Text of Bylaws       For       For          Management
9     Approve Regulations on Supervisory      For       For          Management
      Board
10    Approve Remuneration Policy             For       Against      Management
11    Transact Other Business                 For       Against      Management


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

WESTLIFE DEVELOPMENT LTD.

Ticker:       505533         Security ID:  Y9541K113
Meeting Date: AUG 29, 2018   Meeting Type: Annual
Record Date:  AUG 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Reelect Amit Jatia as Director          For       For          Management
3     Reelect Padmanabh Ramchandra Barpande   For       For          Management
      as Director
4     Reelect Manish Chokhani as Director     For       For          Management
5     Reelect Tarun Kataria as Director       For       For          Management


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

WYNN MACAU LIMITED

Ticker:       1128           Security ID:  G98149100
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  MAY 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Ian Michael Coughlan as Director  For       For          Management
3b    Elect Allan Zeman as Director           For       Against      Management
3c    Elect Jeffrey Kin-fung Lam as Director  For       Against      Management
3d    Elect Craig S. Billings as Director     For       For          Management
3e    Elect Leah Dawn Xiaowei Ye as Director  For       For          Management
4     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
5     Approve Ernst & Young as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration
6     Authorize Repurchase of Issued Share    For       For          Management
      Capital
7     Approve Issuance of Equity or           For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights
8     Authorize Reissuance of Repurchased     For       Against      Management
      Shares
9     Approve Issuance of Shares Under the    For       Against      Management
      Employee Ownership Scheme
10    Adopt New Share Option Scheme,          For       Against      Management
      Terminate Existing Share Option Scheme
      and Related Transactions


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

YANDEX NV

Ticker:       YNDX           Security ID:  N97284108
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAY 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve to Extend the Period for        For       For          Management
      Preparing the Annual Account for the
      Financial Year 2018
2     Adopt Financial Statements and          For       For          Management
      Statutory Reports
3     Approve Discharge of Directors          For       For          Management
4     Reelect Rogier Rijnja as Non-Executive  For       For          Management
      Director
5     Reelect Charles Ryan as Non-Executive   For       For          Management
      Director
6     Reelect Alexander Voloshin as           For       Against      Management
      Non-Executive Director
7     Elect Mikhail Parakhin as               For       Against      Management
      Non-Executive Director
8     Elect Tigran Khudaverdyan as Executive  For       Against      Management
      Director
9     Approve Cancellation of Outstanding     For       For          Management
      Class C Shares
10    Ratify Auditors                         For       For          Management
11    Amend 2016 Equity Incentive Plan        For       Against      Management
12    Grant Board Authority to Issue Class A  For       Against      Management
      Shares and Preference Shares
13    Authorize Board to Exclude Preemptive   For       Against      Management
      Rights from Share Issuances
14    Authorize Repurchase of Up to 20        For       Against      Management
      Percent of Issued Share Capital


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

YPF SA

Ticker:       YPFD           Security ID:  984245100
Meeting Date: APR 26, 2019   Meeting Type: Annual/Special
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Approve Exemption from Preemptive       For       For          Management
      Offer of Shares to Shareholders
      Pursuant to Article 67 of Law No.
      26,831 in Relation to Repurchase of
      Company's Shares Related to Creation
      of Long Term Compensation Plan
3     Consider Individual and Consolidated    For       For          Management
      Financial Statements and Statutory
      Reports
4     Approve Allocation of Income;           For       For          Management
      Constitution of Reserves; Dividend
      Distribution
5     Approve Remuneration of Auditors for    For       For          Management
      FY 2018
6     Approve Auditors for FY 2019 and Fix    For       For          Management
      Their Remuneration
7     Consider Discharge of Directors and     For       For          Management
      Members of Internal Statutory Auditors
      Committee (Comision Fiscalizadora)
8     Approve Remuneration of Directors       For       For          Management
9     Approve Remuneration of Internal        For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
10    Fix Number of Members of Internal       For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora) and Alternates
11    Elect One Member of Internal Statutory  None      None         Management
      Auditors Committee (Comision
      Fiscalizadora) and Alternate for Class
      A Shares
12    Elect One Member of Internal Statutory  For       For          Management
      Auditors Committee (Comision
      Fiscalizadora) and Alternate for Class
      D Shares
13    Fix Number of Directors and Alternates  For       For          Management
14    Elect One Director and Alternate for    None      None         Management
      Class A Shares and Determination of
      their Tenure
15    Elect Directors and Their Alternates    For       For          Management
      for Class D Shares and Determination
      of their Tenure
16    Authorize Remuneration of Directors     For       For          Management
      and Members of Internal Statutory
      Auditors Committee (Comision
      Fiscalizadora) for FY 2019
17    Consider Absorption of Bajo del Toro I  For       For          Management
      SRL and Bajo del Toro II SRL
18    Consider Absorption Balance Sheet of    For       For          Management
      YPF SA and Consolidated Balance Sheet
      of YPF SA, Bajo del Toro I SRL and
      Bajo del Toro II SRL
19    Consider Preliminary Absorption         For       For          Management
      Agreement and Absorption Prospectus
20    Authorize to Sign Definitive Agreement  For       For          Management
      of Absorption in Name and
      Representation of Company




====================== Boston Partners Global Equity Fund ======================


AIB GROUP PLC

Ticker:       A5G            Security ID:  G0R4HJ106
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
4     Ratify Deloitte as Auditors             For       For          Management
5a    Re-elect Tom Foley as Director          For       For          Management
5b    Re-elect Peter Hagan as Director        For       For          Management
5c    Elect Dr Colin Hunt as Director         For       For          Management
5d    Elect Sandy Pritchard as Director       For       For          Management
5e    Re-elect Carolan Lennon as Director     For       For          Management
5f    Re-elect Brendan McDonagh as Director   For       For          Management
5g    Re-elect Helen Normoyle as Director     For       For          Management
5h    Re-elect Jim O'Hara as Director         For       For          Management
5i    Elect Tomas O'Midheach as Director      For       For          Management
5j    Re-elect Richard Pym as Director        For       For          Management
5k    Re-elect Catherine Woods as Director    For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Approve Remuneration Policy             For       For          Management
8     Authorise Issue of Equity               For       For          Management
9a    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9b    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
10    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
11    Determine the Price Range at which      For       For          Management
      Treasury Shares may be Re-issued
      Off-Market
12    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
13    Authorise Cancellation of Subscriber    For       For          Management
      Shares; Amend Memorandum and Articles
      of Association
14    Amend Articles of Association           For       For          Management


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

AIR LEASE CORP.

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       Against      Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director John J. Brennan          For       For          Management
1c    Elect Director Peter Chernin            For       For          Management
1d    Elect Director Ralph de la Vega         For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Michael O. Leavitt       For       For          Management
1g    Elect Director Theodore J. Leonsis      For       For          Management
1h    Elect Director Stephen J. Squeri        For       For          Management
1i    Elect Director Daniel L. Vasella        For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
1k    Elect Director Christopher D. Young     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks
6     Report on Gender Pay Gap                Against   Against      Shareholder


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

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: SEP 24, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


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

ANTHEM, INC.

Ticker:       ANTM           Security ID:  036752103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahija Jallal            For       For          Management
1.2   Elect Director Elizabeth E. Tallett     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Declassify the Board of Directors       None      For          Shareholder


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

ASAHI GROUP HOLDINGS LTD.

Ticker:       2502           Security ID:  J02100113
Meeting Date: MAR 26, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 54
2     Amend Articles to Remove All            For       For          Management
      Provisions on Advisory Positions
3.1   Elect Director Izumiya, Naoki           For       For          Management
3.2   Elect Director Koji, Akiyoshi           For       For          Management
3.3   Elect Director Katsuki, Atsushi         For       For          Management
3.4   Elect Director Kosaka, Tatsuro          For       For          Management
3.5   Elect Director Shingai, Yasushi         For       For          Management
3.6   Elect Director Hemmi, Yutaka            For       For          Management
3.7   Elect Director Taemin Park              For       For          Management
3.8   Elect Director Tanimura, Keizo          For       For          Management
3.9   Elect Director Christina L. Ahmadjian   For       For          Management
4.1   Appoint Statutory Auditor Waseda,       For       For          Management
      Yumiko
4.2   Appoint Statutory Auditor Okuda,        For       For          Management
      Yoshihide
5     Approve Compensation Ceiling for        For       For          Management
      Directors
6     Approve Compensation Ceiling for        For       For          Management
      Statutory Auditors
7     Approve Trust-Type Equity Compensation  For       For          Management
      Plan
8     Appoint Shareholder Statutory Auditor   Against   Against      Shareholder
      Nominee Hashimoto, Kazuo


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

AVAST PLC

Ticker:       AVST           Security ID:  G0713S109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAY 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect John Schwarz as Director          For       For          Management
6     Elect Erwin Gunst as Director           For       For          Management
7     Elect Ulf Claesson as Director          For       For          Management
8     Elect Warren Finegold as Director       For       For          Management
9     Elect Belinda Richards as Director      For       Against      Management
10    Elect Vincent Steckler as Director      For       For          Management
11    Elect Philip Marshall as Director       For       For          Management
12    Elect Ondrej Vlcek as Director          For       For          Management
13    Elect Eduard Kucera as Director         For       For          Management
14    Elect Pavel Baudis as Director          For       For          Management
15    Elect Lorne Somerville as Director      For       For          Management
16    Elect Maggie Chan Jones as Director     For       For          Management
17    Elect Tamara Minick-Scokalo as Director For       For          Management
18    Appoint Ernst & Young LLP as Auditors   For       For          Management
19    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity               For       Against      Management
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
24    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
25    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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

AVIVA PLC

Ticker:       AV             Security ID:  G0683Q109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAY 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Claudia Arney as Director      For       For          Management
5     Re-elect Glyn Barker as Director        For       For          Management
6     Re-elect Andy Briggs as Director        For       Abstain      Management
7     Re-elect Patricia Cross as Director     For       For          Management
8     Re-elect Belen Romana Garcia as         For       For          Management
      Director
9     Re-elect Michael Mire as Director       For       For          Management
10    Re-elect Sir Adrian Montague as         For       For          Management
      Director
11    Re-elect Tom Stoddard as Director       For       For          Management
12    Re-elect Maurice Tulloch as Director    For       For          Management
13    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise Issue of Equity               For       Against      Management
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
19    Authorise Issue of Equity in Relation   For       For          Management
      to Any Issuance of SII Instruments
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to Any
      Issuance of SII Instruments
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise Market Purchase of 8 3/4 %    For       For          Management
      Preference Shares
23    Authorise Market Purchase of 8 3/8 %    For       For          Management
      Preference Shares
24    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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

BANK OF IRELAND GROUP PLC

Ticker:       BIRG           Security ID:  G0756R109
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAY 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4(a)  Elect Evelyn Bourke as Director         For       For          Management
4(b)  Elect Ian Buchanan as Director          For       For          Management
4(c)  Elect Steve Pateman as Director         For       For          Management
4(d)  Re-elect Richard Goulding as Director   For       For          Management
4(e)  Re-elect Patrick Haren as Director      For       For          Management
4(f)  Re-elect Andrew Keating as Director     For       For          Management
4(g)  Re-elect Patrick Kennedy as Director    For       For          Management
4(h)  Re-elect Francesca McDonagh as Director For       For          Management
4(i)  Re-elect Fiona Muldoon as Director      For       For          Management
4(j)  Re-elect Patrick Mulvihill as Director  For       For          Management
5     Ratify KPMG as Auditors                 For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
8     Authorise Issue of Equity               For       For          Management
9     Authorise Issue of Equity without       For       For          Management
      Preemptive Rights
10    Authorise Issue of Equity in Relation   For       For          Management
      to Additional Tier 1 Contingent Equity
      Conversion Notes
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to
      Additional Tier 1 Contingent Equity
      Conversion Notes


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

BANK POLSKA KASA OPIEKI SA

Ticker:       PEO            Security ID:  X0R77T117
Meeting Date: JUN 26, 2019   Meeting Type: Annual
Record Date:  JUN 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Elect Members of Vote Counting          For       For          Management
      Commission
5     Approve Agenda of Meeting               For       For          Management
6     Receive Management Board Report on      None      None         Management
      Company's Operations
7     Receive Financial Statements            None      None         Management
8     Receive Management Board Report on      None      None         Management
      Group's Operations
9     Receive Consolidated Financial          None      None         Management
      Statements
10    Receive Management Board Proposal on    None      None         Management
      Treatment of Net Loss From Previous
      Years
11    Receive Management Board Proposal on    None      None         Management
      Allocation of Income
12    Receive Supervisory Board Report        None      None         Management
13.1  Approve Management Board Report on      For       For          Management
      Company's Operations
13.2  Approve Financial Statements            For       For          Management
13.3  Approve Management Board Report on      For       For          Management
      Group's Operations
13.4  Approve Consolidated Financial          For       For          Management
      Statements
13.5  Approve Treatment of Net Loss From      For       For          Management
      Previous Years
13.6  Approve Allocation of Income and        For       For          Management
      Dividends of PLN 6.60 per Share
13.7  Approve Supervisory Board Report        For       For          Management
13.8a Approve Discharge of Michal Krupinski   For       For          Management
      (CEO)
13.8b Approve Discharge of Tomasz Kubiak      For       For          Management
      (Deputy CEO)
13.8c Approve Discharge of Michal Lehmann     For       For          Management
      (Deputy CEO)
13.8d Approve Discharge of Marek Lusztyn      For       For          Management
      (Deputy CEO)
13.8e Approve Discharge of Tomasz Styczynski  For       For          Management
      (Deputy CEO)
13.8f Approve Discharge of Marek Tomczuk      For       For          Management
      (Deputy CEO)
13.8g Approve Discharge of Magdalena          For       For          Management
      Zmitrowicz (Deputy CEO)
13.8h Approve Discharge of Andrzej Kopyrski   For       For          Management
      (Deputy CEO)
13.8i Approve Discharge of Roksana            For       For          Management
      Ciurysek-Gedir (Deputy CEO)
13.9a Approve Discharge of Pawel Surowka      For       For          Management
      (Supervisory Board Chairman)
13.9b Approve Discharge of Joanna Blaszczyk   For       For          Management
      (Supervisory Board Deputy Chairman)
13.9c Approve Discharge of Stanislaw          For       For          Management
      Kaczoruk (Supervisory Board Deputy
      Chairman)
13.9d Approve Discharge of Pawel Stopczynski  For       For          Management
      (Supervisory Board Member)
13.9e Approve Discharge of Grzegorz Janas     For       For          Management
      (Supervisory Board Member)
13.9f Approve Discharge of Michal Kaszynski   For       For          Management
      (Supervisory Board Member)
13.9g Approve Discharge of Justyna            For       For          Management
      Glebikowska-Michalak (Supervisory
      Board Member)
13.9h Approve Discharge of Sabina             For       For          Management
      Bigos-Jaworowska (Supervisory Board
      Member)
13.9i Approve Discharge of Marian Majcher     For       For          Management
      (Supervisory Board Member)
14    Receive Information on Division of      None      None         Management
      Centralny Dom Maklerski Pekao SA
15    Division of Centralny Dom Maklerski     For       For          Management
      Pekao SA and Approve Transfer of
      Organized Part of Centralny Dom
      Maklerski Pekao SA to Bank Polska Kasa
      Opieki SA and Centrum Bankowosci
      Bezposredniej sp. z o.o.
16    Approve Remuneration Policy             For       For          Management
17    Receive Supervisory Board Report on     None      None         Management
      Company's Compliance with Corporate
      Governance Principles for Supervised
      Institutions
18.1  Amend Statute Re: Corporate Purpose     For       For          Management
18.2  Amend Statute Re: Corporate Purpose     For       For          Management
18.3  Amend Statute                           For       For          Management
19.1  Amend Statute                           None      Against      Shareholder
19.2  Amend Statute                           None      Against      Shareholder
19.3  Amend Statute                           None      Against      Shareholder
20    Amend June 21, 2018, AGM Resolution     None      For          Shareholder
      Re: Approve Terms of Remuneration of
      Management Board Members
21    Amend June 21, 2018, AGM Resolution     None      For          Shareholder
      Re: Approve Terms of Remuneration of
      Supervisory Board Members
22    Close Meeting                           None      None         Management


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

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 04, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffet         For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Gregory E. Abel          For       For          Management
1.4   Elect Director Howard G. Buffett        For       For          Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       Withhold     Management
1.7   Elect Director William H. Gates, III    For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       Withhold     Management
1.10  Elect Director Ajit Jain                For       For          Management
1.11  Elect Director Thomas S. Murphy         For       Withhold     Management
1.12  Elect Director Ronald L. Olson          For       For          Management
1.13  Elect Director Walter Scott, Jr.        For       Withhold     Management
1.14  Elect Director Meryl B. Witmer          For       Withhold     Management


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

BIOGEN INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Chiminski        None      None         Management
      *Withdrawn Resolution*
1b    Elect Director Alexander J. Denner      For       For          Management
1c    Elect Director Caroline D. Dorsa        For       Against      Management
1d    Elect Director William A. Hawkins       For       For          Management
1e    Elect Director Nancy L. Leaming         For       For          Management
1f    Elect Director Jesus B. Mantas          For       For          Management
1g    Elect Director Richard C. Mulligan      For       For          Management
1h    Elect Director Robert W. Pangia         For       For          Management
1i    Elect Director Stelios Papadopoulos     For       For          Management
1j    Elect Director Brian S. Posner          For       For          Management
1k    Elect Director Eric K. Rowinsky         For       Against      Management
1l    Elect Director Lynn Schenk              For       For          Management
1m    Elect Director Stephen A. Sherwin       For       Against      Management
1n    Elect Director Michel Vounatsos         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CANADIAN NATURAL RESOURCES LIMITED

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Best        For       Withhold     Management
1.2   Elect Director N. Murray Edwards        For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Christopher L. Fong      For       For          Management
1.5   Elect Director Gordon D. Giffin         For       For          Management
1.6   Elect Director Wilfred A. Gobert        For       For          Management
1.7   Elect Director Steve W. Laut            For       For          Management
1.8   Elect Director Tim S. McKay             For       For          Management
1.9   Elect Director Frank J. McKenna         For       For          Management
1.10  Elect Director David A. Tuer            For       For          Management
1.11  Elect Director Annette M. Verschuren    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

CAPGEMINI SE

Ticker:       CAP            Security ID:  F4973Q101
Meeting Date: MAY 23, 2019   Meeting Type: Annual/Special
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.70 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Approve Compensation of Paul Hermelin,  For       For          Management
      Chairman and CEO
6     Approve Compensation of Thierry         For       For          Management
      Delaporte, Vice-CEO
7     Approve Compensation of Aiman Ezzat,    For       For          Management
      Vice-CEO
8     Approve Remuneration Policy of          For       For          Management
      Chairman and CEO
9     Approve Remuneration Policy of          For       For          Management
      Vice-CEOs
10    Ratify Appointment of Laura Desmond as  For       For          Management
      Director
11    Elect Xiaoqun Clever as Director        For       For          Management
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Amend Article 12 of Bylaws Re:          For       For          Management
      Directors Attendance
14    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans Under Performance Conditions
      Reserved for Employees and Executive
      Officers
15    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
16    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for Employees of International
      Subsidiaries
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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

CEMEX SAB DE CV

Ticker:       CEMEXCPO       Security ID:  151290889
Meeting Date: MAR 28, 2019   Meeting Type: Annual/Special
Record Date:  FEB 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and Cash   For       For          Management
      Dividends
3     Set Maximum Amount of Share Repurchase  For       For          Management
      Reserve; Present Share Repurchase
      Report
4     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Treasury Shares;
      Approve Reduction in Variable Portion
      of Capital via Cancellation of
      Repurchased Shares; Authorize Increase
      in Variable Portion of Capital via
      Issuance of Treasury Shares
5     Elect Directors, Chairman and           For       Against      Management
      Secretary of Board, Members and
      Chairmen of Audit, Corporate Practices
      and Finance Committees
6     Approve Remuneration of Directors and   For       For          Management
      Members of Audit, Corporate Practices
      and Finance Committees
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Approve Company's Reorganization Re:    For       For          Management
      Absorption of Subsidiaries
2     Amend Article 2 Re: Corporate Purpose;  For       Against      Management
      Amend Article 28; Approve
      Certification of Company's Bylaws
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

CHUBB LIMITED

Ticker:       CB             Security ID:  H1467J104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Allocate Disposable Profit              For       For          Management
2.2   Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Capital
      Contributions Reserve Subaccount
3     Approve Discharge of Board of Directors For       For          Management
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Statutory Auditor
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Audit Firm
5.1   Elect Director Evan G. Greenberg        For       For          Management
5.2   Elect Director Robert M. Hernandez      For       For          Management
5.3   Elect Director Michael G. Atieh         For       For          Management
5.4   Elect Director Sheila P. Burke          For       For          Management
5.5   Elect Director James I. Cash            For       For          Management
5.6   Elect Director Mary Cirillo             For       For          Management
5.7   Elect Director Michael P. Connors       For       For          Management
5.8   Elect Director John A. Edwardson        For       For          Management
5.9   Elect Director Kimberly A. Ross         For       For          Management
5.10  Elect Director Robert W. Scully         For       Against      Management
5.11  Elect Director Eugene B. Shanks, Jr.    For       For          Management
5.12  Elect Director Theodore E. Shasta       For       For          Management
5.13  Elect Director David H. Sidwell         For       For          Management
5.14  Elect Director Olivier Steimer          For       For          Management
6     Elect Evan G. Greenberg as Board        For       Against      Management
      Chairman
7.1   Elect Michael P. Connors as Member of   For       For          Management
      the Compensation Committee
7.2   Elect Mary Cirillo as Member of the     For       For          Management
      Compensation Committee
7.3   Elect John A. Edwardson as Member of    For       For          Management
      the Compensation Committee
7.4   Elect Robert M. Hernandez as Member of  For       For          Management
      the Compensation Committee
8     Designate Homburger AG as Independent   For       For          Management
      Proxy
9.1   Approve the Maximum Aggregate           For       For          Management
      Remuneration of Directors
9.2   Approve Remuneration of Executive       For       For          Management
      Management in the Amount of USD 43
      Million for Fiscal 2020
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11    Transact Other Business (Voting)        For       Against      Management


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

CIGNA CORP.

Ticker:       CI             Security ID:  125509109
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  JUL 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

CIGNA CORPORATION

Ticker:       CI             Security ID:  125523100
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cordani         For       For          Management
1.2   Elect Director William J. DeLaney       For       For          Management
1.3   Elect Director Eric J. Foss             For       For          Management
1.4   Elect Director Elder Granger            For       For          Management
1.5   Elect Director Isaiah Harris, Jr.       For       For          Management
1.6   Elect Director Roman Martinez, IV       For       For          Management
1.7   Elect Director Kathleen M. Mazzarella   For       For          Management
1.8   Elect Director Mark B. McClellan        For       For          Management
1.9   Elect Director John M. Partridge        For       For          Management
1.10  Elect Director William L. Roper         For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
1.12  Elect Director Donna F. Zarcone         For       For          Management
1.13  Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Cyber Risk *Withdrawn         None      None         Shareholder
      Resolution*
6     Report on Gender Pay Gap                Against   Against      Shareholder


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

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: DEC 12, 2018   Meeting Type: Annual
Record Date:  OCT 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director M. Michele Burns         For       Against      Management
1b    Elect Director Michael D. Capellas      For       For          Management
1c    Elect Director Mark Garrett             For       For          Management
1d    Elect Director Kristina M. Johnson      For       For          Management
1e    Elect Director Roderick C. McGeary      For       For          Management
1f    Elect Director Charles H. Robbins       For       For          Management
1g    Elect Director Arun Sarin               For       For          Management
1h    Elect Director Brenton L. Saunders      For       For          Management
1i    Elect Director Steven M. West           For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks


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

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Ellen M. Costello        For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director John C. Dugan            For       For          Management
1e    Elect Director Duncan P. Hennes         For       For          Management
1f    Elect Director Peter B. Henry           For       For          Management
1g    Elect Director S. Leslie Ireland        For       For          Management
1h    Elect Director Lew W. (Jay) Jacobs, IV  For       For          Management
1i    Elect Director Renee J. James           For       Against      Management
1j    Elect Director Eugene M. McQuade        For       For          Management
1k    Elect Director Gary M. Reiner           For       For          Management
1l    Elect Director Diana L. Taylor          For       For          Management
1m    Elect Director James S. Turley          For       Against      Management
1n    Elect Director Deborah C. Wright        For       For          Management
1o    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Proxy Access Right                Against   For          Shareholder
6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

CK HUTCHISON HOLDINGS LIMITED

Ticker:       1              Security ID:  G21765105
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAY 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Li Tzar Kuoi, Victor as Director  For       Against      Management
3b    Elect Frank John Sixt as Director       For       Against      Management
3c    Elect Chow Woo Mo Fong, Susan as        For       For          Management
      Director
3d    Elect George Colin Magnus as Director   For       Against      Management
3e    Elect Michael David Kadoorie as         For       For          Management
      Director
3f    Elect Lee Wai Mun, Rose as Director     For       For          Management
3g    Elect William Shurniak as Director      For       For          Management
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6.1   Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6.2   Authorize Repurchase of Issued Share    For       For          Management
      Capital


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

COCA-COLA EUROPEAN PARTNERS PLC

Ticker:       CCEP           Security ID:  G25839104
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  MAY 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Nathalie Gaveau as Director       For       For          Management
4     Elect Dagmar Kollmann as Director       For       For          Management
5     Elect Lord Mark Price as Director       For       For          Management
6     Re-elect Jose Ignacio Comenge           For       Against      Management
      Sanchez-Real as Director
7     Re-elect Francisco Crespo Benitez as    For       For          Management
      Director
8     Re-elect Irial Finan as Director        For       Against      Management
9     Re-elect Damian Gammell as Director     For       For          Management
10    Re-elect Alvaro Gomez-Trenor Aguilar    For       For          Management
      as Director
11    Re-elect Alfonso Libano Daurella as     For       For          Management
      Director
12    Re-elect Mario Rotllant Sola as         For       Against      Management
      Director
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise Political Donations and       For       For          Management
      Expenditure
16    Authorise Issue of Equity               For       Against      Management
17    Approve Waiver on Tender-Bid            For       For          Management
      Requirement
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise Off-Market Purchase of        For       For          Management
      Ordinary Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
22    Adopt New Articles of Association       For       Against      Management


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

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       Withhold     Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA

Ticker:       ML             Security ID:  F61824144
Meeting Date: MAY 17, 2019   Meeting Type: Annual/Special
Record Date:  MAY 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.70 per Share
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Compensation of Jean-Dominique  For       For          Management
      Senard, Chairman of the General
      Managment
7     Approve Compensation of Florent         For       For          Management
      Menegaux, Managing General Partner
8     Approve Compensation of Yves Chapot,    For       For          Management
      Non-Partner General Manager
9     Approve Compensation of Michel          For       For          Management
      Rollier, Chairman of the Supervisory
      Board Member
10    Elect Barbara Dalibard as Supervisory   For       For          Management
      Board Member
11    Elect Aruna Jayanthi as Supervisory     For       For          Management
      Board Member
12    Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 770,000
13    Authorize up to 0.7 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans Reserved Employees, Executive
      Officers Excluded
14    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
15    Amend Article 10 of Bylaws Re: Bond     For       For          Management
      Issuance
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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

CRH PLC

Ticker:       CRH            Security ID:  G25508105
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Approve Increase in the Limit of the    For       For          Management
      Aggregate Fees for Non-executive
      Directors
6a    Re-elect Richard Boucher as Director    For       Against      Management
6b    Re-elect Nicky Hartery as Director      For       For          Management
6c    Re-elect Patrick Kennedy as Director    For       For          Management
6d    Re-elect Heather McSharry as Director   For       For          Management
6e    Re-elect Albert Manifold as Director    For       For          Management
6f    Re-elect Senan Murphy as Director       For       For          Management
6g    Re-elect Gillian Platt as Director      For       For          Management
6h    Elect Mary Rhinehart as Director        For       For          Management
6i    Re-elect Lucinda Riches as Director     For       For          Management
6j    Re-elect Henk Rottinghuis as Director   For       For          Management
6k    Elect Siobhan Talbot as Director        For       For          Management
6l    Re-elect William Teuber Jr. as Director For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Reappoint Ernst & Young as Auditors     For       For          Management
9     Authorise Issue of Equity               For       For          Management
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
13    Authorise Reissuance of Treasury Shares For       For          Management
14    Approve Scrip Dividend                  For       For          Management


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

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Richard M. Bracken       For       For          Management
1d    Elect Director C. David Brown, II       For       For          Management
1e    Elect Director Alecia A. DeCoudreaux    For       For          Management
1f    Elect Director Nancy-Ann M. DeParle     For       For          Management
1g    Elect Director David W. Dorman          For       For          Management
1h    Elect Director Roger N. Farah           For       Against      Management
1i    Elect Director Anne M. Finucane         For       For          Management
1j    Elect Director Edward J. Ludwig         For       For          Management
1k    Elect Director Larry J. Merlo           For       For          Management
1l    Elect Director Jean-Pierre Millon       For       For          Management
1m    Elect Director Mary L. Schapiro         For       For          Management
1n    Elect Director Richard J. Swift         For       For          Management
1o    Elect Director William C. Weldon        For       For          Management
1p    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prohibit Adjusting Compensation         Against   Against      Shareholder
      Metrics for Legal or Compliance Costs


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

DANONE SA

Ticker:       BN             Security ID:  F12033134
Meeting Date: APR 25, 2019   Meeting Type: Annual/Special
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.94 per Share
4     Reelect Franck Riboud as Director       For       For          Management
5     Reelect Emmanuel Faber as Director      For       Against      Management
6     Reelect Clara Gaymard as Director       For       Against      Management
7     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
8     Approve Compensation of Emmanuel        For       For          Management
      Faber, Chairman and CEO
9     Approve Remuneration Policy of          For       For          Management
      Executive Corporate Officers
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 60 Million
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights with Binding
      Priority Right up to Aggregate Nominal
      Amount of EUR 17 Million
13    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
14    Authorize Capital Increase of Up to     For       For          Management
      EUR 17 Million for Future Exchange
      Offers
15    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
16    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 42 Million for Bonus
      Issue or Increase in Par Value
17    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
18    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for Employees of International
      Subsidiaries
19    Authorize up to 0.2 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans
20    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. West           For       For          Management
1.2   Elect Director Travis D. Stice          For       For          Management
1.3   Elect Director Michael L. Hollis        For       For          Management
1.4   Elect Director Michael P. Cross         For       For          Management
1.5   Elect Director David L. Houston         For       For          Management
1.6   Elect Director Mark L. Plaumann         For       For          Management
1.7   Elect Director Melanie M. Trent         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


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

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. John Gilbertson, Jr.  For       For          Management
1b    Elect Director Kristiane C. Graham      For       For          Management
1c    Elect Director Michael F. Johnston      For       For          Management
1d    Elect Director Eric A. Spiegel          For       For          Management
1e    Elect Director Richard J. Tobin         For       For          Management
1f    Elect Director Stephen M. Todd          For       For          Management
1g    Elect Director Stephen K. Wagner        For       For          Management
1h    Elect Director Keith E. Wandell         For       For          Management
1i    Elect Director Mary A. Winston          For       For          Management
2     Ratify PricewaterhouseCoopers LLP  as   For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to Article
      15
5     Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to Article
      16


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

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: MAY 23, 2019   Meeting Type: Special
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


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

DUPONT DE NEMOURS, INC.

Ticker:       DD             Security ID:  26078J100
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  APR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward D. Breen          For       For          Management
1b    Elect Director Ruby R. Chandy           For       For          Management
1c    Elect Director Franklin K. Clyburn, Jr. For       For          Management
1d    Elect Director Terrence R. Curtin       For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director C. Marc Doyle            For       For          Management
1g    Elect Director Eleuthere I. du Pont     For       For          Management
1h    Elect Director Rajiv L. Gupta           For       For          Management
1i    Elect Director Luther C. Kissam         For       For          Management
1j    Elect Director Frederick M. Lowery      For       For          Management
1k    Elect Director Raymond J. Milchovich    For       For          Management
1l    Elect Director Steven M. Sterin         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Pay Disparity                 Against   Against      Shareholder
6     Report on Public Health Risks of        Against   Against      Shareholder
      Petrochemical Operations in Flood
      Prone Areas
7     Report on Efforts to Reduce Plastic     Against   Against      Shareholder
      Pellet Pollution


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

DXC TECHNOLOGY COMPANY

Ticker:       DXC            Security ID:  23355L106
Meeting Date: AUG 15, 2018   Meeting Type: Annual
Record Date:  JUN 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mukesh Aghi              For       For          Management
1b    Elect Director Amy E. Alving            For       For          Management
1c    Elect Director David L. Herzog          For       Against      Management
1d    Elect Director Sachin Lawande           For       For          Management
1e    Elect Director J. Michael Lawrie        For       For          Management
1f    Elect Director Mary L. Krakauer         For       For          Management
1g    Elect Director Julio A. Portalatin      For       For          Management
1h    Elect Director Peter Rutland            For       For          Management
1i    Elect Director Manoj P. Singh           For       For          Management
1j    Elect Director Robert F. Woods          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       For          Management
1b    Elect Director Todd M. Bluedorn         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Richard H. Fearon        For       For          Management
1f    Elect Director Arthur E. Johnson        For       For          Management
1g    Elect Director Olivier Leonetti         For       For          Management
1h    Elect Director Deborah L. McCoy         For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sandra Pianalto          For       Against      Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Approve Ernst & Young LLP as Auditor    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       Against      Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       For          Management
      Share Capital


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

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       For          Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director William F. Galtney, Jr.  For       For          Management
1.4   Elect Director John A. Graf             For       For          Management
1.5   Elect Director Gerri Losquadro          For       For          Management
1.6   Elect Director Roger M. Singer          For       For          Management
1.7   Elect Director Joseph V. Taranto        For       For          Management
1.8   Elect Director John A. Weber            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

FLEX LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: AUG 16, 2018   Meeting Type: Annual
Record Date:  JUN 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lay Koon Tan             For       For          Management
2     Elect Director Jennifer Li              For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Shares without      For       Against      Management
      Preemptive Rights
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Authorize Share Repurchase Program      For       For          Management


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

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       For          Management
1d    Elect Director C. Scott Greer           For       For          Management
1e    Elect Director K'Lynne Johnson          For       For          Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       For          Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       For          Management
1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirements to Remove Directors


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

FUJI ELECTRIC CO., LTD.

Ticker:       6504           Security ID:  J14112106
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kitazawa, Michihiro      For       For          Management
1.2   Elect Director Sugai, Kenzo             For       For          Management
1.3   Elect Director Abe, Michio              For       For          Management
1.4   Elect Director Tomotaka, Masatsugu      For       For          Management
1.5   Elect Director Arai, Junichi            For       For          Management
1.6   Elect Director Tamba, Toshihito         For       For          Management
1.7   Elect Director Tachikawa, Naomi         For       For          Management
1.8   Elect Director Hayashi, Yoshitsugu      For       For          Management


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

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  G3910J112
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Iain Mackay as Director           For       For          Management
4     Re-elect Philip Hampton as Director     For       For          Management
5     Re-elect Emma Walmsley as Director      For       For          Management
6     Re-elect Vindi Banga as Director        For       For          Management
7     Re-elect Dr Hal Barron as Director      For       For          Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Lynn Elsenhans as Director     For       For          Management
10    Re-elect Dr Laurie Glimcher as Director For       For          Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       For          Management
13    Re-elect Urs Rohner as Director         For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  G3910J112
Meeting Date: MAY 08, 2019   Meeting Type: Special
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consumer Healthcare Joint       For       For          Management
      Venture with Pfizer Inc.


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

GLENCORE PLC

Ticker:       GLEN           Security ID:  G39420107
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAY 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Reduction of the Company's      For       For          Management
      Capital Contribution Reserves
3     Re-elect Anthony Hayward as Director    For       For          Management
4     Re-elect Ivan Glasenberg as Director    For       For          Management
5     Re-elect Peter Coates as Director       For       For          Management
6     Re-elect Leonhard Fischer as Director   For       For          Management
7     Re-elect Martin Gilbert as Director     For       For          Management
8     Re-elect John Mack as Director          For       For          Management
9     Re-elect Gill Marcus as Director        For       For          Management
10    Re-elect Patrice Merrin as Director     For       For          Management
11    Approve Remuneration Report             For       For          Management
12    Reappoint Deloitte LLP as Auditors      For       For          Management
13    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
14    Authorise Issue of Equity               For       For          Management
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


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

GRAFTECH INTERNATIONAL LTD.

Ticker:       EAF            Security ID:  384313508
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis A. Turcotte        For       Against      Management
1.2   Elect Director Michel J. Dumas          For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Brlas             For       For          Management
1.2   Elect Director David D. Campbell        For       For          Management
1.3   Elect Director Robert A. Hagemann       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

HASEKO CORP.

Ticker:       1808           Security ID:  J18984153
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 70
2     Amend Articles to Reduce Directors'     For       For          Management
      Term
3.1   Elect Director Oguri, Ikuo              For       For          Management
3.2   Elect Director Tsuji, Noriaki           For       For          Management
3.3   Elect Director Muratsuka, Shosuke       For       For          Management
3.4   Elect Director Ikegami, Kazuo           For       For          Management
3.5   Elect Director Tani, Junichi            For       For          Management
3.6   Elect Director Tani, Nobuhiro           For       For          Management
3.7   Elect Director Murakawa, Toshiyuki      For       For          Management
3.8   Elect Director Naraoka, Shoji           For       For          Management
3.9   Elect Director Amano, Kohei             For       For          Management
3.10  Elect Director Takahashi, Osamu         For       For          Management
3.11  Elect Director Ichimura, Kazuhiko       For       For          Management
3.12  Elect Director Kogami, Tadashi          For       For          Management
3.13  Elect Director Nagasaki, Mami           For       For          Management
4     Appoint Statutory Auditor Chikayama,    For       For          Management
      Takahisa


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

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director Shumeet Banerji          For       For          Management
1c    Elect Director Robert R. Bennett        For       For          Management
1d    Elect Director Charles "Chip" V. Bergh  For       For          Management
1e    Elect Director Stacy Brown-Philpot      For       For          Management
1f    Elect Director Stephanie A. Burns       For       For          Management
1g    Elect Director Mary Anne Citrino        For       Against      Management
1h    Elect Director Yoky Matsuoka            For       For          Management
1i    Elect Director Stacey Mobley            For       For          Management
1j    Elect Director Subra Suresh             For       For          Management
1k    Elect Director Dion J. Weisler          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


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

HSBC HOLDINGS PLC

Ticker:       HSBA           Security ID:  G4634U169
Meeting Date: APR 12, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4a    Elect Ewen Stevenson as Director        For       For          Management
4b    Elect Jose Antonio Meade as Director    For       For          Management
4c    Re-elect Kathleen Casey as Director     For       For          Management
4d    Re-elect Laura Cha as Director          For       For          Management
4e    Re-elect Henri de Castries as Director  For       For          Management
4f    Re-elect John Flint as Director         For       For          Management
4g    Re-elect Irene Lee as Director          For       For          Management
4h    Re-elect Heidi Miller as Director       For       For          Management
4i    Re-elect Marc Moses as Director         For       For          Management
4j    Re-elect David Nish as Director         For       For          Management
4k    Re-elect Jonathan Symonds as Director   For       For          Management
4l    Re-elect Jackson Tai as Director        For       Against      Management
4m    Re-elect Mark Tucker as Director        For       For          Management
4n    Re-elect Pauline van der Meer Mohr as   For       For          Management
      Director
5     Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
6     Authorise the Group Audit Committee to  For       For          Management
      Fix Remuneration of Auditors
7     Authorise EU Political Donations and    For       For          Management
      Expenditure
8     Authorise Issue of Equity               For       Against      Management
9     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
11    Authorise Directors to Allot Any        For       For          Management
      Repurchased Shares
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
13    Authorise Issue of Equity in Relation   For       For          Management
      to Contingent Convertible Securities
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to
      Contingent Convertible Securities
15    Approve Scrip Dividend Alternative      For       For          Management
16    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
17    Abolish Unfair Discriminatory Practice  Against   Against      Shareholder
      of Taking State Deduction from the
      Pensions Paid to Members of the Post
      1974 Midland Bank Defined Benefit
      Pension Scheme


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

IMPERIAL BRANDS PLC

Ticker:       IMB            Security ID:  G4720C107
Meeting Date: FEB 06, 2019   Meeting Type: Annual
Record Date:  FEB 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Susan Clark as Director           For       Against      Management
5     Re-elect Alison Cooper as Director      For       For          Management
6     Re-elect Therese Esperdy as Director    For       For          Management
7     Re-elect Simon Langelier as Director    For       For          Management
8     Re-elect Matthew Phillips as Director   For       For          Management
9     Re-elect Steven Stanbrook as Director   For       For          Management
10    Re-elect Oliver Tant as Director        For       For          Management
11    Re-elect Mark Williamson as Director    For       For          Management
12    Re-elect Karen Witts as Director        For       For          Management
13    Re-elect Malcolm Wyman as Director      For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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

ING GROEP NV

Ticker:       INGA           Security ID:  N4578E595
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.a   Receive Report of Management Board      None      None         Management
      (Non-Voting)
2.b   Receive Announcements on Sustainability None      None         Management
2.c   Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
2.d   Discuss Remuneration Report             None      None         Management
2.e   Adopt Financial Statements and          For       For          Management
      Statutory Reports
3.a   Receive Explanation on Profit           None      None         Management
      Retention and Distribution Policy
3.b   Approve Dividends of EUR 0.68 Per Share For       For          Management
4.a   Approve Discharge of Management Board   For       Against      Management
4.b   Approve Discharge of Supervisory Board  For       Against      Management
5     Ratify KPMG as Auditors                 For       For          Management
6     Elect Tanate Phutrakul to Executive     For       For          Management
      Board
7.a   Reelect Mariana Gheorghe to             For       For          Management
      Supervisory Board
7.b   Elect Mike Rees to Supervisory Board    For       For          Management
7.c   Elect Herna Verhagen to Supervisory     For       For          Management
      Board
8.a   Grant Board Authority to Issue Shares   For       For          Management
8.b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital and
      Restricting/Excluding Preemptive Rights
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


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

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary C. Beckerle         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Jennifer A. Doudna       For       For          Management
1e    Elect Director Alex Gorsky              For       For          Management
1f    Elect Director Marillyn A. Hewson       For       For          Management
1g    Elect Director Mark B. McClellan        For       For          Management
1h    Elect Director Anne M. Mulcahy          For       Against      Management
1i    Elect Director William D. Perez         For       For          Management
1j    Elect Director Charles Prince           For       For          Management
1k    Elect Director A. Eugene Washington     For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Clawback Disclosure of Recoupment       Against   For          Shareholder
      Activity from Senior Officers
5     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


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

KAR AUCTION SERVICES, INC.

Ticker:       KAR            Security ID:  48238T109
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna R. Ecton           For       For          Management
1b    Elect Director James P. "Jim" Hallett   For       For          Management
1c    Elect Director Mark E. Hill             For       For          Management
1d    Elect Director J. Mark Howell           For       For          Management
1e    Elect Director Stefan Jacoby            For       For          Management
1f    Elect Director Lynn Jolliffe            For       For          Management
1g    Elect Director Michael T. Kestner       For       For          Management
1h    Elect Director John P. Larson           For       For          Management
1i    Elect Director Stephen E. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

KERING SA

Ticker:       KER            Security ID:  F5433L103
Meeting Date: APR 24, 2019   Meeting Type: Annual/Special
Record Date:  APR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 10.50 per Share
4     Ratify Appointment of Ginevra Elkann    For       For          Management
      as Director
5     Ratify Appointment of Financiere        For       For          Management
      Pinault as Director
6     Approve Compensation of Francois-Henri  For       Against      Management
      Pinault, Chairman and CEO
7     Approve Compensation of Jean-Francois   For       Against      Management
      Palus, Vice-CEO
8     Approve Remuneration Policy for         For       For          Management
      Francois-Henri Pinault, Chairman and
      CEO
9     Approve Remuneration Policy for         For       For          Management
      Jean-Francois Palus, Vice-CEO
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 200 Million
13    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 200 Million for Bonus
      Issue or Increase in Par Value
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
15    Approve Issuance of Equity or           For       For          Management
      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 Issue Price for  For       For          Management
      5 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 14 and 15
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 12, 14 and 15
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
19    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
20    Amend Article 7 of Bylaws  Re:          For       Against      Management
      Shareholding Disclosure Thresholds
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       For          Management
1.13  Elect Director Barbara R. Snyder        For       For          Management
1.14  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Increase Authorized Common Stock        For       For          Management
6     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent


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

KT CORP.

Ticker:       030200         Security ID:  48268K101
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Kim In-hoe as Inside Director     For       For          Management
3.2   Elect Lee Dong-myeon as Inside Director For       For          Management
3.3   Elect Seong Tae-yoon as Outside         For       For          Management
      Director
3.4   Elect Yoo Hui-yeol as Outside Director  For       For          Management
4.1   Elect Kim Dae-yoo as a Member of Audit  For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       Against      Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Peter M. Neupert         For       For          Management
1g    Elect Director Richelle P. Parham       For       For          Management
1h    Elect Director Adam H. Schechter        For       For          Management
1i    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


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

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas P. Capo           For       For          Management
1b    Elect Director Mei-Wei Cheng            For       For          Management
1c    Elect Director Jonathan F. Foster       For       Against      Management
1d    Elect Director Mary Lou Jepsen          For       For          Management
1e    Elect Director Kathleen A. Ligocki      For       For          Management
1f    Elect Director Conrad L. Mallett, Jr.   For       For          Management
1g    Elect Director Raymond E. Scott         For       For          Management
1h    Elect Director Gregory C. Smith         For       For          Management
1i    Elect Director Henry D.G. Wallace       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

LG UPLUS CORP.

Ticker:       032640         Security ID:  Y5293P102
Meeting Date: AUG 29, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ha Hyeon-hoe as Inside Director   For       For          Management
1.2   Elect Kwon Young-su as Non-independent  For       For          Management
      Non-executive Director


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

LIVENT CORPORATION

Ticker:       LTHM           Security ID:  53814L108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael F. Barry         For       For          Management
1b    Elect Director Steven T. Merkt          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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

LLOYDS BANKING GROUP PLC

Ticker:       LLOY           Security ID:  G5533W248
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAY 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Amanda Mackenzie as Director      For       For          Management
3     Re-elect Lord Blackwell as Director     For       For          Management
4     Re-elect Juan Colombas as Director      For       For          Management
5     Re-elect George Culmer as Director      For       For          Management
6     Re-elect Alan Dickinson as Director     For       For          Management
7     Re-elect Anita Frew as Director         For       For          Management
8     Re-elect Simon Henry as Director        For       For          Management
9     Re-elect Antonio Horta-Osorio as        For       For          Management
      Director
10    Re-elect Lord Lupton as Director        For       For          Management
11    Re-elect Nick Prettejohn as Director    For       For          Management
12    Re-elect Stuart Sinclair as Director    For       For          Management
13    Re-elect Sara Weller as Director        For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity               For       Against      Management
20    Authorise Issue of Equity in Relation   For       For          Management
      to the Issue of Regulatory Capital
      Convertible Instruments
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
23    Authorise Issue of Equity without       For       For          Management
      Pre-Emptive Rights in Relation to the
      Issue of Regulatory Capital
      Convertible Instruments
24    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
25    Authorise Market Purchase of            For       For          Management
      Preference Shares
26    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 31, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David H. Batchelder      For       For          Management
1.3   Elect Director Angela F. Braly          For       Withhold     Management
1.4   Elect Director Sandra B. Cochran        For       For          Management
1.5   Elect Director Laurie Z. Douglas        For       For          Management
1.6   Elect Director Richard W. Dreiling      For       Withhold     Management
1.7   Elect Director Marvin R. Ellison        For       For          Management
1.8   Elect Director James H. Morgan          For       For          Management
1.9   Elect Director Brian C. Rogers          For       For          Management
1.10  Elect Director Bertram L. Scott         For       For          Management
1.11  Elect Director Lisa W. Wardell          For       For          Management
1.12  Elect Director Eric C. Wiseman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


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

MARVELL TECHNOLOGY GROUP LTD.

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUN 28, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tudor Brown              For       For          Management
1.2   Elect Director Brad Buss                For       For          Management
1.3   Elect Director Edward H. Frank          For       For          Management
1.4   Elect Director Richard S. Hill          For       Against      Management
1.5   Elect Director Oleg Khaykin             For       For          Management
1.6   Elect Director Bethany Mayer            For       For          Management
1.7   Elect Director Donna Morris             For       For          Management
1.8   Elect Director Matthew J. Murphy        For       For          Management
1.9   Elect Director Michael Strachan         For       For          Management
1.10  Elect Director Robert E. Switz          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


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

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marie A. Ffolkes         For       For          Management
1b    Elect Director Donald R. Parfet         For       Against      Management
1c    Elect Director Lisa A. Payne            For       For          Management
1d    Elect Director Reginald M. Turner       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

MATSUMOTOKIYOSHI HOLDINGS CO., LTD.

Ticker:       3088           Security ID:  J41208109
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 35
2.1   Elect Director Matsumoto, Namio         For       For          Management
2.2   Elect Director Matsumoto, Kiyo          For       For          Management
2.3   Elect Director Matsumoto, Takashi       For       For          Management
2.4   Elect Director Ota, Takao               For       For          Management
2.5   Elect Director Obe, Shingo              For       For          Management
2.6   Elect Director Ishibashi, Akio          For       For          Management
2.7   Elect Director Matsushita, Isao         For       For          Management
2.8   Elect Director Omura, Hiro              For       For          Management
2.9   Elect Director Kimura, Keiji            For       Against      Management
3     Appoint Statutory Auditor Honta, Hisao  For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Seno, Yoshiaki
5     Approve Restricted Stock Plan           For       For          Management


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

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  MAY 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director N. Anthony Coles         For       For          Management
1b    Elect Director John H. Hammergren       For       For          Management
1c    Elect Director M. Christine Jacobs      For       For          Management
1d    Elect Director Donald R. Knauss         For       For          Management
1e    Elect Director Marie L. Knowles         For       For          Management
1f    Elect Director Bradley E. Lerman        For       For          Management
1g    Elect Director Edward A. Mueller        For       For          Management
1h    Elect Director Susan R. Salka           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
6     Use GAAP for Executive Compensation     Against   Against      Shareholder
      Metrics
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 28, 2018   Meeting Type: Annual
Record Date:  SEP 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates, III    For       For          Management
1.2   Elect Director Reid G. Hoffman          For       For          Management
1.3   Elect Director Hugh F. Johnston         For       For          Management
1.4   Elect Director Teri L. List-Stoll       For       For          Management
1.5   Elect Director Satya Nadella            For       For          Management
1.6   Elect Director Charles H. Noski         For       For          Management
1.7   Elect Director Helmut Panke             For       For          Management
1.8   Elect Director Sandra E. Peterson       For       For          Management
1.9   Elect Director Penny S. Pritzker        For       For          Management
1.10  Elect Director Charles W. Scharf        For       For          Management
1.11  Elect Director Arne M. Sorenson         For       For          Management
1.12  Elect Director John W. Stanton          For       For          Management
1.13  Elect Director John W. Thompson         For       For          Management
1.14  Elect Director Padmasree Warrior        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger G. Eaton           For       Withhold     Management
1.2   Elect Director Charles M. Herington     For       Withhold     Management
1.3   Elect Director H. Sanford Riley         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 13, 2018   Meeting Type: Annual
Record Date:  JUL 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       Against      Management
1b    Elect Director Gerald Held              For       For          Management
1c    Elect Director Kathryn M. Hill          For       For          Management
1d    Elect Director Deborah L. Kerr          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director Scott F. Schenkel        For       For          Management
1g    Elect Director George T. Shaheen        For       Against      Management
1h    Elect Director Richard P. Wallace       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


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

NIPPON TELEGRAPH & TELEPHONE CORP.

Ticker:       9432           Security ID:  J59396101
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 95
2.1   Elect Director Oka, Atsuko              For       For          Management
2.2   Elect Director Sakamura, Ken            For       For          Management
2.3   Elect Director Takegawa, Keiko          For       For          Management
3.1   Appoint Statutory Auditor Ide, Akiko    For       For          Management
3.2   Appoint Statutory Auditor Maezawa,      For       For          Management
      Takao
3.3   Appoint Statutory Auditor Iida, Takashi For       For          Management
3.4   Appoint Statutory Auditor Kanda, Hideki For       For          Management
3.5   Appoint Statutory Auditor Kashima,      For       For          Management
      Kaoru
4     Remove Existing Director Shimada, Akira Against   Against      Shareholder


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

NOMAD FOODS LIMITED

Ticker:       NOMD           Security ID:  G6564A105
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Ellis Franklin    For       For          Management
1.2   Elect Director Noam Gottesman           For       For          Management
1.3   Elect Director Ian G.H. Ashken          For       For          Management
1.4   Elect Director Stefan Descheemaeker     For       For          Management
1.5   Elect Director Mohamed Elsarky          For       For          Management
1.6   Elect Director Jeremy Isaacs            For       For          Management
1.7   Elect Director James E. Lillie          For       For          Management
1.8   Elect Director Stuart M. MacFarlane     For       For          Management
1.9   Elect Director Lord Myners of Truro     For       For          Management
1.10  Elect Director Victoria Parry           For       For          Management
1.11  Elect Director Simon White              For       For          Management
1.12  Elect Director Samy Zekhout             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

NOVO NORDISK A/S

Ticker:       NOVO.B         Security ID:  K72807132
Meeting Date: MAR 21, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3.1   Approve Remuneration of Directors for   For       For          Management
      2018
3.2   Approve Remuneration of Directors for   For       For          Management
      2019 in the Amount of DKK 2.1 Million
      for the Chairman, DKK 1.4 Million for
      the Vice Chairman, and DKK 700,000 for
      Other Directors; Approve Remuneration
      for Committee Work
4     Approve Allocation of Income and        For       For          Management
      Dividends
5.1   Reelect Helge Lund as Director and      For       For          Management
      Chairman
5.2   Reelect Jeppe Christiansen as Director  For       For          Management
      and Deputy Chairman
5.3a  Reelect Brian Daniels as Director       For       For          Management
5.3b  Elect Laurence Debroux as New Director  For       For          Management
5.3c  Reelect Andreas Fibig as Director       For       For          Management
5.3d  Reelect Sylvie Gregoire as Director     For       For          Management
5.3e  Reelect Liz Hewitt as Director          For       For          Management
5.3f  Reelect Kasim Kutay as Director         For       For          Management
5.3g  Reelect Martin Mackay as Director       For       For          Management
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
7.1   Approve DKK 10 Million Reduction in     For       For          Management
      Share Capital via B Share Cancellation
7.2   Authorize Share Repurchase Program      For       For          Management
7.3a  Approve Creation of Pool of Capital     For       Against      Management
      for the Benefit of Employees
7.3b  Approve Creation of Pool of Capital     For       For          Management
      with Preemptive Rights
7.3c  Approve Creation of Pool of Capital     For       For          Management
      without Preemptive Rights
7.4   Approve Guidelines for Incentive-Based  For       For          Management
      Compensation for Executive Management
      and Board
8     Reduction of Price of Insulin and       Against   Against      Shareholder
      Other Products if Return on Equity
      Exceeds 7 Per Cent
9     Other Business                          None      None         Management


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

NUTRIEN LTD.

Ticker:       NTR            Security ID:  67077M108
Meeting Date: JUL 19, 2018   Meeting Type: Annual
Record Date:  JUN 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Maura J. Clark           For       For          Management
1.3   Elect Director John W. Estey            For       For          Management
1.4   Elect Director David C. Everitt         For       Withhold     Management
1.5   Elect Director Russell K. Girling       For       For          Management
1.6   Elect Director Gerald W. Grandey        For       For          Management
1.7   Elect Director Miranda C. Hubbs         For       For          Management
1.8   Elect Director Alice D. Laberge         For       For          Management
1.9   Elect Director Consuelo E. Madere       For       For          Management
1.10  Elect Director Charles "Chuck" V. Magro For       For          Management
1.11  Elect Director Keith G. Martell         For       For          Management
1.12  Elect Director A. Anne McLellan         For       For          Management
1.13  Elect Director Derek G. Pannell         For       For          Management
1.14  Elect Director Aaron W. Regent          For       For          Management
1.15  Elect Director Mayo M. Schmidt          For       For          Management
1.16  Elect Director Jochen E. Tilk           For       For          Management
2     Approve Re-appointment of KPMG LLP as   For       For          Management
      Auditors
3     Approve Stock Option Plan and Grant of  For       For          Management
      Stock Options
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

NUTRIEN LTD.

Ticker:       NTR            Security ID:  67077M108
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Maura J. Clark           For       For          Management
1.3   Elect Director John W. Estey            For       For          Management
1.4   Elect Director David C. Everitt         For       Withhold     Management
1.5   Elect Director Russell K. Girling       For       For          Management
1.6   Elect Director Miranda C. Hubbs         For       For          Management
1.7   Elect Director Alice D. Laberge         For       For          Management
1.8   Elect Director Consuelo E. Madere       For       For          Management
1.9   Elect Director Charles V. Magro         For       For          Management
1.10  Elect Director Keith G. Martell         For       For          Management
1.11  Elect Director Aaron W. Regent          For       For          Management
1.12  Elect Director Mayo M. Schmidt          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

NXP SEMICONDUCTORS NV

Ticker:       NXPI           Security ID:  N6596X109
Meeting Date: JUN 17, 2019   Meeting Type: Annual
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Discuss Implementation of Remuneration  None      None         Management
      Policy
2b    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2c    Adopt Financial Statements and          For       For          Management
      Statutory Reports
2d    Approve Discharge of Board Members      For       For          Management
3a    Reelect Richard L. Clemmer as           For       For          Management
      Executive Director
3b    Reelect Peter Bonfield as               For       For          Management
      Non-Executive Director
3c    Reelect Kenneth A. Goldman as           For       Against      Management
      Non-Executive Director
3d    Reelect Josef Kaeser as Non-Executive   For       For          Management
      Director
3e    Elect Lena Olving as Non-Executive      For       Against      Management
      Director
3f    Reelect Peter Smitham as Non-Executive  For       For          Management
      Director
3g    Reelect Julie Southern as               For       Against      Management
      Non-Executive Director
3h    Elect Jasmin Staiblin as Non-Executive  For       Against      Management
      Director
3i    Reelect Gregory Summe as Non-Executive  For       For          Management
      Director
3j    Elect Karl-Henrik Sundstrom as          For       For          Management
      Non-Executive Director
4a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
4b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
5     Approve NXP 2019 Omnibus Incentive Plan For       Against      Management
6     Authorize Repurchase of Shares          For       Against      Management
7     Approve Cancellation of Repurchased     For       For          Management
      Shares
8     Ratify KPMG Accountants N.V. as         For       For          Management
      Auditors


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

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 14, 2018   Meeting Type: Annual
Record Date:  SEP 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director Michael J. Boskin        For       For          Management
1.3   Elect Director Safra A. Catz            For       For          Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director George H. Conrades       For       Withhold     Management
1.6   Elect Director Lawrence J. Ellison      For       For          Management
1.7   Elect Director Hector Garcia-Molina     For       For          Management
1.8   Elect Director Jeffrey O. Henley        For       For          Management
1.9   Elect Director Mark V. Hurd             For       For          Management
1.10  Elect Director Renee J. James           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Leon E. Panetta          For       Withhold     Management
1.13  Elect Director William G. Parrett       For       Withhold     Management
1.14  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Gender Pay Gap                Against   For          Shareholder
5     Report on Political Contributions       Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder


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

OTP BANK NYRT

Ticker:       OTP            Security ID:  X60746181
Meeting Date: APR 12, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Company's Corporate Governance  For       For          Management
      Statement
3     Approve Discharge of Management Board   For       For          Management
4     Approve Auditors and Authorize Board    For       Against      Management
      to Fix Their Remuneration
5.1   Amend the Articles of Association by    For       For          Management
      Way of a Single Resolution
5.2   Approve the Amendment of Articles of    For       For          Management
      Association
6     Approve Election of Employee            For       For          Management
      Representative to Supervisory Board
7     Amend Remuneration Policy               For       For          Management
8     Approve Remuneration of Management      For       For          Management
      Board, Supervisory Board, and Audit
      Committee Members
9     Authorize Share Repurchase Program      For       Against      Management


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

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Adrienne D. Elsner       For       For          Management
1B    Elect Director J. Brian Ferguson        For       For          Management
1C    Elect Director Ralph F. Hake            For       For          Management
1D    Elect Director Edward F. Lonergan       For       For          Management
1E    Elect Director Maryann T. Mannen        For       For          Management
1F    Elect Director W. Howard Morris         For       For          Management
1G    Elect Director Suzanne P. Nimocks       For       Against      Management
1H    Elect Director Michael H. Thaman        For       For          Management
1I    Elect Director John D. Williams         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

PARSLEY ENERGY, INC.

Ticker:       PE             Security ID:  701877102
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director William Browning         For       For          Management
1B    Elect Director David H. Smith           For       For          Management
1C    Elect Director Jerry Windlinger         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PEABODY ENERGY CORP.

Ticker:       BTU            Security ID:  704551100
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bob Malone               For       Against      Management
1b    Elect Director Andrea E. Bertone        For       For          Management
1c    Elect Director Nicholas J. Chirekos     For       For          Management
1d    Elect Director Stephen E. Gorman        For       For          Management
1e    Elect Director Glenn L. Kellow          For       For          Management
1f    Elect Director Joe W. Laymon            For       For          Management
1g    Elect Director Teresa S. Madden         For       For          Management
1h    Elect Director Kenneth W. Moore         For       For          Management
1i    Elect Director Michael W. Sutherlin     For       For          Management
1j    Elect Director Shaun A. Usmar           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


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

PETROLEO BRASILEIRO SA

Ticker:       PETR4          Security ID:  P78331140
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Daniel Alves Ferreira as Fiscal   None      For          Shareholder
      Council Member and Aloisio Macario
      Ferreira de Souza as Alternate
      Appointed by Preferred Shareholder
2     In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


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

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Blaylock       For       Against      Management
1.2   Elect Director Albert Bourla            For       For          Management
1.3   Elect Director W. Don Cornwell          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       Against      Management
1.5   Elect Director Helen H. Hobbs           For       For          Management
1.6   Elect Director James M. Kilts           For       Against      Management
1.7   Elect Director Dan R. Littman           For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       Against      Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


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

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       For          Management
1.2   Elect Director Andrew F. Cates          For       For          Management
1.3   Elect Director Phillip A. Gobe          For       For          Management
1.4   Elect Director Larry R. Grillot         For       For          Management
1.5   Elect Director Stacy P. Methvin         For       For          Management
1.6   Elect Director Royce W. Mitchell        For       For          Management
1.7   Elect Director Frank A. Risch           For       For          Management
1.8   Elect Director Scott D. Sheffield       For       For          Management
1.9   Elect Director Mona K. Sutphen          For       For          Management
1.10  Elect Director J. Kenneth Thompson      For       Against      Management
1.11  Elect Director Phoebe A. Wood           For       Against      Management
1.12  Elect Director Michael D. Wortley       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

PROPETRO HOLDING CORP.

Ticker:       PUMP           Security ID:  74347M108
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Redman              For       For          Management
1.2   Elect Director Spencer D. Armour, III   For       For          Management
1.3   Elect Director Steven Beal              For       For          Management
1.4   Elect Director Mark S. Berg             For       For          Management
1.5   Elect Director Anthony Best             For       For          Management
1.6   Elect Director Pryor Blackwell          For       For          Management
1.7   Elect Director Alan E. Douglas          For       For          Management
1.8   Elect Director Royce W. Mitchell        For       For          Management
1.9   Elect Director Jack B. Moore            For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certificate of
      Incorporation
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       Against      Management
1.2   Elect Director Bryce Blair              For       For          Management
1.3   Elect Director Richard W. Dreiling      For       Against      Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Cheryl W. Grise          For       For          Management
1.6   Elect Director Andre J. Hawaux          For       For          Management
1.7   Elect Director Ryan R. Marshall         For       For          Management
1.8   Elect Director John R. Peshkin          For       For          Management
1.9   Elect Director Scott F. Powers          For       For          Management
1.10  Elect Director William J. Pulte         For       For          Management
1.11  Elect Director Lila J. Snyder           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend NOL Rights Plan (NOL Pill)        For       For          Management


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

RENAISSANCERE HOLDINGS LTD.

Ticker:       RNR            Security ID:  G7496G103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Henry Klehm, III         For       For          Management
1b    Elect Director Valerie Rahmani          For       For          Management
1c    Elect Director Carol P. Sanders         For       For          Management
1d    Elect Director Cynthia Trudell          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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

ROYAL AHOLD DELHAIZE NV

Ticker:       AD             Security ID:  N0074E105
Meeting Date: APR 10, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
4     Discuss Implementation of Remuneration  None      None         Management
      Policy of the Management Board
5     Adopt Financial Statements              For       For          Management
6     Approve Dividends of EUR 0.70 Per Share For       For          Management
7     Approve Discharge of Management Board   For       For          Management
8     Approve Discharge of Supervisory Board  For       For          Management
9     Elect K.C. Doyle to Supervisory Board   For       For          Management
10    Elect P. Agnefjall to Supervisory Board For       For          Management
11    Reelect F.W.H. Muller to Management     For       For          Management
      Board
12    Amend Management Board Remuneration     For       For          Management
      Policy
13    Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
14    Grant Board Authority to Issue Shares   For       For          Management
      Up to 10 Percent of Issued Capital
15    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances Under Item
      14
16    Authorize Board to Acquire Common       For       For          Management
      Shares
17    Authorize Board to Acquire Cumulative   For       For          Management
      Preferred Financing Shares
18    Approve Reduction in Share Capital by   For       For          Management
      Cancellation of Shares Under Item 16
      and 17
19    Close Meeting                           None      None         Management


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

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  G7690A100
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAY 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Neil Carson as Director           For       For          Management
4     Re-elect Ben van Beurden as Director    For       For          Management
5     Re-elect Ann Godbehere as Director      For       For          Management
6     Re-elect Euleen Goh as Director         For       For          Management
7     Re-elect Charles Holliday as Director   For       For          Management
8     Re-elect Catherine Hughes as Director   For       For          Management
9     Re-elect Gerard Kleisterlee as Director For       For          Management
10    Re-elect Roberto Setubal as Director    For       For          Management
11    Re-elect Sir Nigel Sheinwald as         For       For          Management
      Director
12    Re-elect Linda Stuntz as Director       For       For          Management
13    Re-elect Jessica Uhl as Director        For       For          Management
14    Re-elect Gerrit Zalm as Director        For       For          Management
15    Reappoint Ernst & Young LLP as Auditors For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Adopt New Articles of Association       For       For          Management
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Request Shell to Set and Publish        Against   Against      Shareholder
      Targets for Greenhouse Gas (GHG)
      Emissions


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

SAMSUNG ELECTRONICS CO., LTD.

Ticker:       005930         Security ID:  Y74718100
Meeting Date: MAR 20, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director  For       Against      Management
2.1.2 Elect Kim Han-jo as Outside Director    For       For          Management
2.1.3 Elect Ahn Curie as Outside Director     For       For          Management
2.2.1 Elect Bahk Jae-wan as a Member of       For       Against      Management
      Audit Committee
2.2.2 Elect Kim Han-jo as a Member of Audit   For       For          Management
      Committee
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


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

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION

Ticker:       SAIC           Security ID:  808625107
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bedingfield    For       For          Management
1b    Elect Director John J. Hamre            For       For          Management
1c    Elect Director David M. Kerko           For       For          Management
1d    Elect Director Timothy J. Mayopoulos    For       For          Management
1e    Elect Director Katharina G. McFarland   For       For          Management
1f    Elect Director Anthony J. Moraco        For       For          Management
1g    Elect Director Donna S. Morea           For       For          Management
1h    Elect Director Steven R. Shane          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

SEVEN & I HOLDINGS CO., LTD.

Ticker:       3382           Security ID:  J7165H108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 47.5
2.1   Elect Director Isaka, Ryuichi           For       For          Management
2.2   Elect Director Goto, Katsuhiro          For       For          Management
2.3   Elect Director Ito, Junro               For       For          Management
2.4   Elect Director Yamaguchi, Kimiyoshi     For       For          Management
2.5   Elect Director Kimura, Shigeki          For       For          Management
2.6   Elect Director Nagamatsu, Fumihiko      For       For          Management
2.7   Elect Director Joseph M. DePinto        For       For          Management
2.8   Elect Director Tsukio, Yoshio           For       For          Management
2.9   Elect Director Ito, Kunio               For       For          Management
2.10  Elect Director Yonemura, Toshiro        For       For          Management
2.11  Elect Director Higashi, Tetsuro         For       For          Management
2.12  Elect Director Rudy, Kazuko             For       For          Management
3     Appoint Statutory Auditor Matsuhashi,   For       For          Management
      Kaori
4     Approve Trust-Type Equity Compensation  For       For          Management
      Plan
5     Approve Compensation Ceiling for        For       For          Management
      Statutory Auditors


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

SHIONOGI & CO., LTD.

Ticker:       4507           Security ID:  J74229105
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 50
2.1   Elect Director Shiono, Motozo           For       For          Management
2.2   Elect Director Teshirogi, Isao          For       For          Management
2.3   Elect Director Sawada, Takuko           For       For          Management
2.4   Elect Director Mogi, Teppei             For       For          Management
2.5   Elect Director Ando, Keiichi            For       For          Management
2.6   Elect Director Ozaki, Hiroshi           For       For          Management
3.1   Appoint Statutory Auditor Okamoto,      For       For          Management
      Akira
3.2   Appoint Statutory Auditor Fujinuma,     For       For          Management
      Tsuguoki
4     Approve Compensation Ceiling for        For       For          Management
      Statutory Auditors


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

SONY CORP.

Ticker:       6758           Security ID:  J76379106
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yoshida, Kenichiro       For       For          Management
1.2   Elect Director Totoki, Hiroki           For       For          Management
1.3   Elect Director Sumi, Shuzo              For       For          Management
1.4   Elect Director Tim Schaaff              For       For          Management
1.5   Elect Director Matsunaga, Kazuo         For       For          Management
1.6   Elect Director Miyata, Koichi           For       For          Management
1.7   Elect Director John V. Roos             For       For          Management
1.8   Elect Director Sakurai, Eriko           For       For          Management
1.9   Elect Director Minakawa, Kunihito       For       For          Management
1.10  Elect Director Oka, Toshiko             For       For          Management
1.11  Elect Director Akiyama, Sakie           For       For          Management
1.12  Elect Director Wendy Becker             For       For          Management
1.13  Elect Director Hatanaka, Yoshihiko      For       For          Management
2     Approve Stock Option Plan               For       For          Management


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

STMICROELECTRONICS NV

Ticker:       STM            Security ID:  N83574108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  APR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
4.a   Discuss Implementation of Remuneration  None      None         Management
      Policy
4.b   Adopt Financial Statements and          For       For          Management
      Statutory Reports
4.c   Approve Dividends                       For       For          Management
4.d   Approve Discharge of Management Board   For       For          Management
4.e   Approve Discharge of Supervisory Board  For       For          Management
5.a   Approve Restricted Stock Grants to      For       Against      Management
      President and CEO
5.b   Approve Special Bonus to President and  For       Against      Management
      CEO
6     Reelect Martine Verluyten to            For       For          Management
      Supervisory Board
7     Reelect Janet Davidson to Supervisory   For       For          Management
      Board
8     Elect Lucia Morselli to Supervisory     For       Against      Management
      Board
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10.a  Grant Board Authority to Issue Shares   For       Against      Management
      Up To 10 Percent of Issued Capital and
      Exclude Pre-emptive Rights
10.b  Grant Board Authority to Issue Shares   For       Against      Management
      Up To 10 Percent of Issued Capital in
      Case of Merger or Acquisition and
      Exclude Pre-emptive Rights
11    Allow Questions                         None      None         Management
12    Close Meeting                           None      None         Management


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

SUMCO CORP.

Ticker:       3436           Security ID:  J76896109
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hashimoto, Mayuki        For       For          Management
1.2   Elect Director Takii, Michiharu         For       For          Management
1.3   Elect Director Furuya, Hisashi          For       For          Management
1.4   Elect Director Hiramoto, Kazuo          For       For          Management


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

SUMITOMO MITSUI FINANCIAL GROUP, INC.

Ticker:       8316           Security ID:  J7771X109
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 95
2.1   Elect Director Kunibe, Takeshi          For       For          Management
2.2   Elect Director Ota, Jun                 For       For          Management
2.3   Elect Director Takashima, Makoto        For       For          Management
2.4   Elect Director Nagata, Haruyuki         For       For          Management
2.5   Elect Director Nakashima, Toru          For       For          Management
2.6   Elect Director Inoue, Atsuhiko          For       For          Management
2.7   Elect Director Mikami, Toru             For       For          Management
2.8   Elect Director Kubo, Tetsuya            For       For          Management
2.9   Elect Director Matsumoto, Masayuki      For       For          Management
2.10  Elect Director Arthur M. Mitchell       For       For          Management
2.11  Elect Director Yamazaki, Shozo          For       For          Management
2.12  Elect Director Kono, Masaharu           For       For          Management
2.13  Elect Director Tsutsui, Yoshinobu       For       For          Management
2.14  Elect Director Shimbo, Katsuyoshi       For       For          Management
2.15  Elect Director Sakurai, Eriko           For       For          Management


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

SWISS RE AG

Ticker:       SREN           Security ID:  H8431B109
Meeting Date: APR 17, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Remuneration Report             For       For          Management
1.2   Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 5.60 per Share
3     Approve Variable Short-Term             For       For          Management
      Remuneration of Executive Committee in
      the Amount of CHF 14.3 Million
4     Approve Discharge of Board and Senior   For       For          Management
      Management
5.1.a Reelect Walter Kielholz as Director     For       For          Management
      and Board Chairman
5.1.b Reelect Raymond Ch'ien as Director      For       For          Management
5.1.c Reelect Renato Fassbind as Director     For       For          Management
5.1.d Reelect Karen Gavan as Director         For       For          Management
5.1.e Reelect Trevor Manuel as Director       For       For          Management
5.1.f Reelect Jay Ralph as Director           For       For          Management
5.1.g Elect Joerg Reinhardt as Director       For       For          Management
5.1.h Elect Eileen Rominger as Director       For       For          Management
5.1.i Reelect Philip Ryan as Director         For       For          Management
5.1.j Reelect Paul Tucker as Director         For       For          Management
5.1.k Reelect Jacques de Vaucleroy as         For       For          Management
      Director
5.1.l Reelect Susan Wagner as Director        For       For          Management
5.1.m Reelect Larry Zimpleman as Director     For       For          Management
5.2.1 Reappoint Raymond Ch'ien as Member of   For       For          Management
      the Compensation Committee
5.2.2 Reappoint Renato Fassbind as Member of  For       For          Management
      the Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of  For       For          Management
      the Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as       For       For          Management
      Member of the Compensation Committee
5.3   Designate Proxy Voting Services GmbH    For       For          Management
      as Independent Proxy
5.4   Ratify PricewaterhouseCoopers Ltd as    For       For          Management
      Auditors
6.1   Approve Remuneration of Directors in    For       For          Management
      the Amount of CHF 9.9 Million
6.2   Approve Fixed and Variable Long-Term    For       For          Management
      Remuneration of Executive Committee in
      the Amount of CHF 34 Million
7     Approve CHF 1.1 Million Reduction in    For       For          Management
      Share Capital via Cancellation of
      Registered Shares
8     Authorize Repurchase of up to CHF 2     For       For          Management
      Billion of Issued Share Capital
9     Approve Renewal of CHF 8.5 Million      For       For          Management
      Pool of Authorized Share Capital with
      Partial Exclusion of Preemptive Rights
10    Transact Other Business (Voting)        For       Against      Management


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

SYNNEX CORP.

Ticker:       SNX            Security ID:  87162W100
Meeting Date: OCT 03, 2018   Meeting Type: Special
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


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

SYNNEX CORP.

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 15, 2019   Meeting Type: Annual
Record Date:  FEB 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Murai              For       For          Management
1.2   Elect Director Dwight Steffensen        For       For          Management
1.3   Elect Director Dennis Polk              For       For          Management
1.4   Elect Director Fred Breidenbach         For       For          Management
1.5   Elect Director Hau Lee                  For       Withhold     Management
1.6   Elect Director Matthew Miau             For       Withhold     Management
1.7   Elect Director Gregory Quesnel          For       For          Management
1.8   Elect Director Ann Vezina               For       For          Management
1.9   Elect Director Thomas Wurster           For       For          Management
1.10  Elect Director Duane Zitzner            For       For          Management
1.11  Elect Director Andrea Zulberti          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 13, 2019   Meeting Type: Annual
Record Date:  FEB 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director David M. Kerko           For       For          Management
1f    Elect Director Thomas J. Lynch          For       Against      Management
1g    Elect Director Yong Nam                 For       For          Management
1h    Elect Director Daniel J. Phelan         For       For          Management
1i    Elect Director Paula A. Sneed           For       For          Management
1j    Elect Director Abhijit Y. Talwalkar     For       Against      Management
1k    Elect Director Mark C. Trudeau          For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       Against      Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development and
      Compensation Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and
      Compensation Committee
3c    Elect Abhijit Y. Talwalkar as Member    For       Against      Management
      of Management Development and
      Compensation Committee
3d    Elect Mark C. Trudeau as Member of      For       For          Management
      Management Development and
      Compensation Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 28, 2018
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 28,
      2018
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 28, 2018
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2019
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive
      Management
10    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
11    Approve Allocation of Available         For       For          Management
      Earnings at September 28, 2018
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       For          Management
14    Approve Reduction of Share Capital      For       For          Management
15    Adjourn Meeting                         For       Against      Management


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

TENARIS SA

Ticker:       TEN            Security ID:  88031M109
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Board's and         For       For          Management
      Auditor's Reports Re: Consolidated
      Financial Statements and Statutory
      Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Financial Statements            For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Approve Discharge of Directors          For       For          Management
6     Elect Directors (Bundled)               For       Against      Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
9     Allow Electronic Distribution of        For       For          Management
      Company Documents to Shareholders


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

TERNIUM SA

Ticker:       TX             Security ID:  880890108
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of USD 0.12 per Share
4     Approve Discharge of Directors          For       For          Management
5     Reelect Directors                       For       Against      Management
6     Approve Remuneration of Directors       For       Against      Management
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Allow Board to Appoint One or More of   For       For          Management
      its Members as Company's
      Attorney-in-Fact


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

TESCO PLC

Ticker:       TSCO           Security ID:  G87621101
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  JUN 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Melissa Bethell as Director       For       For          Management
5     Re-elect John Allan as Director         For       For          Management
6     Re-elect Mark Armour as Director        For       For          Management
7     Re-elect Stewart Gilliland as Director  For       For          Management
8     Re-elect Steve Golsby as Director       For       For          Management
9     Re-elect Byron Grote as Director        For       Against      Management
10    Re-elect Dave Lewis as Director         For       For          Management
11    Re-elect Mikael Olsson as Director      For       For          Management
12    Re-elect Deanna Oppenheimer as Director For       For          Management
13    Re-elect Simon Patterson as Director    For       For          Management
14    Re-elect Alison Platt as Director       For       For          Management
15    Re-elect Lindsey Pownall as Director    For       For          Management
16    Re-elect Alan Stewart as Director       For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Approve Deferred Bonus Plan             For       For          Management
20    Authorise Issue of Equity               For       Against      Management
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Approve Scrip Dividend                  For       For          Management
25    Authorise EU Political Donations and    For       For          Management
      Expenditure
26    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       Against      Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. "Bobby"     For       Against      Management
      Mehta
1e    Elect Director Jacques P. Perold        For       For          Management
1f    Elect Director Andrea Redmond           For       For          Management
1g    Elect Director Gregg M. Sherrill        For       For          Management
1h    Elect Director Judith A. Sprieser       For       For          Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Report on Political Contributions       Against   Against      Shareholder


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

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director M. Michele Burns         For       Against      Management
1b    Elect Director Drew G. Faust            For       For          Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director Ellen J. Kullman         For       Against      Management
1e    Elect Director Lakshmi N. Mittal        For       For          Management
1f    Elect Director Adebayo O. Ogunlesi      For       For          Management
1g    Elect Director Peter Oppenheimer        For       For          Management
1h    Elect Director David M. Solomon         For       For          Management
1i    Elect Director Jan E. Tighe             For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Provide Right to Act by Written Consent Against   For          Shareholder


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

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cheryl K. Beebe          For       For          Management
1b    Elect Director Oscar P. Bernardes       For       For          Management
1c    Elect Director Nancy E. Cooper          For       For          Management
1d    Elect Director Gregory L. Ebel          For       For          Management
1e    Elect Director Timothy S. Gitzel        For       For          Management
1f    Elect Director Denise C. Johnson        For       For          Management
1g    Elect Director Emery N. Koenig          For       For          Management
1h    Elect Director William T. Monahan       For       For          Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director Steven M. Seibert        For       For          Management
1k    Elect Director Luciano Siani Pires      For       For          Management
1l    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

THE STARS GROUP INC.

Ticker:       TSGI           Security ID:  85570W100
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Divyesh (Dave) Gadhia    For       For          Management
1.2   Elect Director Rafael (Rafi) Ashkenazi  For       For          Management
1.3   Elect Director Harlan Goodson           For       For          Management
1.4   Elect Director Alfred F. Hurley, Jr.    For       For          Management
1.5   Elect Director David Lazzarato          For       For          Management
1.6   Elect Director Mary Turner              For       For          Management
1.7   Elect Director Eugene Roman             For       For          Management
2     Approve Deloitte LLP Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration


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

TOSHIBA CORP.

Ticker:       6502           Security ID:  J89752117
Meeting Date: JUN 26, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Recognize Validity    For       For          Management
      of Board Resolutions in Written or
      Electronic Format
2.1   Elect Director Kurumatani, Nobuaki      For       For          Management
2.2   Elect Director Tsunakawa, Satoshi       For       For          Management
2.3   Elect Director Furuta, Yuki             For       For          Management
2.4   Elect Director Kobayashi, Yoshimitsu    For       For          Management
2.5   Elect Director Ota, Junji               For       For          Management
2.6   Elect Director Kobayashi, Nobuyuki      For       For          Management
2.7   Elect Director Yamauchi, Takashi        For       For          Management
2.8   Elect Director Fujimori, Yoshiaki       For       For          Management
2.9   Elect Director Paul J. Brough           For       For          Management
2.10  Elect Director Ayako Hirota Weissman    For       For          Management
2.11  Elect Director Jerome Thomas Black      For       For          Management
2.12  Elect Director George Raymond Zage III  For       For          Management


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

TOTAL SA

Ticker:       FP             Security ID:  F92124100
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  MAY 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.56 per Share
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Maria van der Hoeven as         For       For          Management
      Director
7     Reelect Jean Lemierre as Director       For       For          Management
8     Elect Lise Croteau as Director          For       For          Management
9     Elect Valerie Della Puppa Tibi as       For       For          Management
      Representative of Employee
      Shareholders to the Board
A     Elect Renata Perycz as Representative   Against   Against      Management
      of Employee Shareholders to the Board
B     Elect Oliver Wernecke as                Against   Against      Management
      Representative of Employee
      Shareholders to the Board
10    Approve Compensation of Chairman and    For       For          Management
      CEO
11    Approve Remuneration Policy of          For       For          Management
      Chairman and CEO


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

TULLOW OIL PLC

Ticker:       TLW            Security ID:  G91235104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Michael Daly as Director       For       For          Management
5     Re-elect Steve Lucas as Director        For       For          Management
6     Re-elect Angus McCoss as Director       For       For          Management
7     Re-elect Paul McDade as Director        For       For          Management
8     Elect Dorothy Thompson as Director      For       For          Management
9     Re-elect Jeremy Wilson as Director      For       For          Management
10    Re-elect Les Wood as Director           For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise Issue of Equity               For       For          Management
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


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

TWENTY-FIRST CENTURY FOX, INC.

Ticker:       FOXA           Security ID:  90130A101
Meeting Date: JUL 27, 2018   Meeting Type: Special
Record Date:  MAY 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Distribution Agreement          For       For          Management


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

UNILEVER PLC

Ticker:       ULVR           Security ID:  G92087165
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  APR 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Nils Andersen as Director      For       For          Management
4     Re-elect Laura Cha as Director          For       For          Management
5     Re-elect Vittorio Colao as Director     For       For          Management
6     Re-elect Dr Marijn Dekkers as Director  For       For          Management
7     Re-elect Dr Judith Hartmann as Director For       For          Management
8     Re-elect Andrea Jung as Director        For       For          Management
9     Re-elect Mary Ma as Director            For       For          Management
10    Re-elect Strive Masiyiwa as Director    For       For          Management
11    Re-elect Youngme Moon as Director       For       For          Management
12    Re-elect Graeme Pitkethly as Director   For       For          Management
13    Re-elect John Rishton as Director       For       For          Management
14    Re-elect Feike Sijbesma as Director     For       For          Management
15    Elect Alan Jope as Director             For       For          Management
16    Elect Susan Kilsby as Director          For       Against      Management
17    Reappoint KPMG LLP as Auditors          For       For          Management
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Authorise EU Political Donations and    For       For          Management
      Expenditure
20    Authorise Issue of Equity               For       For          Management
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       For          Management
1e    Elect Director Ann M. Livermore         For       For          Management
1f    Elect Director Rudy H.P. Markham        For       For          Management
1g    Elect Director Franck J. Moison         For       For          Management
1h    Elect Director Clark "Sandy" T. Randt,  For       Against      Management
      Jr.
1i    Elect Director Christiana Smith Shi     For       For          Management
1j    Elect Director John T. Stankey          For       For          Management
1k    Elect Director Carol B. Tome            For       For          Management
1l    Elect Director Kevin M. Warsh           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   Against      Shareholder
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


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

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jean-Pierre Garnier      For       Against      Management
1e    Elect Director Gregory J. Hayes         For       For          Management
1f    Elect Director Christopher J. Kearney   For       For          Management
1g    Elect Director Ellen J. Kullman         For       Against      Management
1h    Elect Director Marshall O. Larsen       For       Against      Management
1i    Elect Director Harold W. McGraw, III    For       For          Management
1j    Elect Director Margaret L. O'Sullivan   For       For          Management
1k    Elect Director Denise L. Ramos          For       For          Management
1l    Elect Director Fredric G. Reynolds      For       Against      Management
1m    Elect Director Brian C. Rogers          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Approve Certain
      Business Combinations
5     Ratify The Reduced Ownership Threshold  For       For          Management
      to Call a Special Meeting


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

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       Against      Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Vittorio Colao           For       For          Management
1.4   Elect Director Melanie L. Healey        For       Against      Management
1.5   Elect Director Clarence Otis, Jr.       For       Against      Management
1.6   Elect Director Daniel H. Schulman       For       For          Management
1.7   Elect Director Rodney E. Slater         For       For          Management
1.8   Elect Director Kathryn A. Tesija        For       For          Management
1.9   Elect Director Hans E. Vestberg         For       For          Management
1.10  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Above-Market Earnings in      Against   Against      Shareholder
      Executive Retirement Plans
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Online Child Exploitation     Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   For          Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


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

VINCI SA

Ticker:       DG             Security ID:  F5879X108
Meeting Date: APR 17, 2019   Meeting Type: Annual/Special
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.67 per Share
4     Reelect Robert Castaigne as Director    For       For          Management
5     Reelect Ana Paula Pessoa as Director    For       For          Management
6     Reelect Pascale Sourisse as Director    For       For          Management
7     Elect Caroline Gregoire Sainte Marie    For       Against      Management
      as Director
8     Elect Dominique Muller Joly-Pottuz as   None      For          Management
      Representative of Employee
      Shareholders to the Board
9     Elect Francoise Roze as Representative  None      Against      Management
      of Employee Shareholders to the Board
10    Elect Jarmila Matouskova as             None      Against      Management
      Representative of Employee
      Shareholders to the Board
11    Elect Jean-Charles Garaffa as           None      Against      Management
      Representative of Employee
      Shareholders to the Board
12    Renew Appointment of Deloitte Et        For       For          Management
      Associes as Auditor
13    Appoint PricewaterhouseCoopers Audit    For       For          Management
      as Auditor
14    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.6 Million
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Approve Remuneration Policy for         For       For          Management
      Chairman and CEO
17    Approve Compensation of Xavier          For       For          Management
      Huillard, Chairman and CEO
18    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
19    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 300 Million
21    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 150 Million
22    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 150 Million
23    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 20-22
24    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
25    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
26    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for Employees of International
      Subsidiaries
27    Amend Article 10 of Bylaws Re:          For       For          Management
      Shareholding Disclosure Thresholds
28    Amend Article 16 of Bylaws to Comply    For       For          Management
      with Legal Changes Re: Auditors
29    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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

VISTRA ENERGY CORP.

Ticker:       VST            Security ID:  92840M102
Meeting Date: MAY 20, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Barbas           For       Withhold     Management
1.2   Elect Director Cyrus Madon              For       Withhold     Management
1.3   Elect Director Geoffrey D. Strong       For       Withhold     Management
1.4   Elect Director Bruce E. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882192
Meeting Date: JUL 27, 2018   Meeting Type: Annual
Record Date:  JUL 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Michel Demare as Director         For       For          Management
3     Elect Margherita Della Valle as         For       For          Management
      Director
4     Re-elect Gerard Kleisterlee as Director For       For          Management
5     Re-elect Vittorio Colao as Director     For       For          Management
6     Re-elect Nick Read as Director          For       For          Management
7     Re-elect Sir Crispin Davis as Director  For       For          Management
8     Re-elect Dame Clara Furse as Director   For       For          Management
9     Re-elect Valerie Gooding as Director    For       For          Management
10    Re-elect Renee James as Director        For       Against      Management
11    Re-elect Samuel Jonah as Director       For       For          Management
12    Re-elect Maria Amparo Moraleda          For       Against      Management
      Martinez as Director
13    Re-elect David Nish as Director         For       Against      Management
14    Approve Final Dividend                  For       For          Management
15    Approve Remuneration Report             For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
18    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
24    Approve Sharesave Plan                  For       For          Management
25    Adopt New Articles of Association       For       For          Management


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

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       For          Management
1b    Elect Director Celeste A. Clark         For       For          Management
1c    Elect Director Theodore F. Craver, Jr.  For       For          Management
1d    Elect Director Elizabeth A. "Betsy"     For       For          Management
      Duke
1e    Elect Director Wayne M. Hewett          For       For          Management
1f    Elect Director Donald M. James          For       For          Management
1g    Elect Director Maria R. Morris          For       For          Management
1h    Elect Director Juan A. Pujadas          For       For          Management
1i    Elect Director James H. Quigley         For       For          Management
1j    Elect Director Ronald L. Sargent        For       For          Management
1k    Elect Director C. Allen Parker          For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Report on Incentive-Based Compensation  Against   For          Shareholder
      and Risks of Material Losses
6     Report on Global Median Gender Pay Gap  Against   Against      Shareholder


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

WESTROCK CO.

Ticker:       WRK            Security ID:  96145D105
Meeting Date: FEB 01, 2019   Meeting Type: Annual
Record Date:  DEC 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Colleen F. Arnold        For       For          Management
1b    Elect Director Timothy J. Bernlohr      For       Against      Management
1c    Elect Director J. Powell Brown          For       For          Management
1d    Elect Director Michael E. Campbell      For       For          Management
1e    Elect Director Terrell K. Crews         For       For          Management
1f    Elect Director Russell M. Currey        For       For          Management
1g    Elect Director John A. Luke, Jr.        For       For          Management
1h    Elect Director Gracia C. Martore        For       For          Management
1i    Elect Director James E. Nevels          For       For          Management
1j    Elect Director Timothy H. Powers        For       For          Management
1k    Elect Director Steven C. Voorhees       For       For          Management
1l    Elect Director Bettina M. Whyte         For       For          Management
1m    Elect Director Alan D. Wilson           For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management




==================== Boston Partners Global Long/Short Fund ====================


AIB GROUP PLC

Ticker:       A5G            Security ID:  G0R4HJ106
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
4     Ratify Deloitte as Auditors             For       For          Management
5a    Re-elect Tom Foley as Director          For       For          Management
5b    Re-elect Peter Hagan as Director        For       For          Management
5c    Elect Dr Colin Hunt as Director         For       For          Management
5d    Elect Sandy Pritchard as Director       For       For          Management
5e    Re-elect Carolan Lennon as Director     For       For          Management
5f    Re-elect Brendan McDonagh as Director   For       For          Management
5g    Re-elect Helen Normoyle as Director     For       For          Management
5h    Re-elect Jim O'Hara as Director         For       For          Management
5i    Elect Tomas O'Midheach as Director      For       For          Management
5j    Re-elect Richard Pym as Director        For       For          Management
5k    Re-elect Catherine Woods as Director    For       For          Management
6     Approve Remuneration Report             For       For          Management
7     Approve Remuneration Policy             For       For          Management
8     Authorise Issue of Equity               For       For          Management
9a    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
9b    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
10    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
11    Determine the Price Range at which      For       For          Management
      Treasury Shares may be Re-issued
      Off-Market
12    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
13    Authorise Cancellation of Subscriber    For       For          Management
      Shares; Amend Memorandum and Articles
      of Association
14    Amend Articles of Association           For       For          Management


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

AIR LEASE CORP.

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       Against      Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director John J. Brennan          For       For          Management
1c    Elect Director Peter Chernin            For       For          Management
1d    Elect Director Ralph de la Vega         For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Michael O. Leavitt       For       For          Management
1g    Elect Director Theodore J. Leonsis      For       For          Management
1h    Elect Director Stephen J. Squeri        For       For          Management
1i    Elect Director Daniel L. Vasella        For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
1k    Elect Director Christopher D. Young     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks
6     Report on Gender Pay Gap                Against   Against      Shareholder


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

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: SEP 24, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


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

ANTHEM, INC.

Ticker:       ANTM           Security ID:  036752103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahija Jallal            For       For          Management
1.2   Elect Director Elizabeth E. Tallett     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Declassify the Board of Directors       None      For          Shareholder


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

ASAHI GROUP HOLDINGS LTD.

Ticker:       2502           Security ID:  J02100113
Meeting Date: MAR 26, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 54
2     Amend Articles to Remove All            For       For          Management
      Provisions on Advisory Positions
3.1   Elect Director Izumiya, Naoki           For       For          Management
3.2   Elect Director Koji, Akiyoshi           For       For          Management
3.3   Elect Director Katsuki, Atsushi         For       For          Management
3.4   Elect Director Kosaka, Tatsuro          For       For          Management
3.5   Elect Director Shingai, Yasushi         For       For          Management
3.6   Elect Director Hemmi, Yutaka            For       For          Management
3.7   Elect Director Taemin Park              For       For          Management
3.8   Elect Director Tanimura, Keizo          For       For          Management
3.9   Elect Director Christina L. Ahmadjian   For       For          Management
4.1   Appoint Statutory Auditor Waseda,       For       For          Management
      Yumiko
4.2   Appoint Statutory Auditor Okuda,        For       For          Management
      Yoshihide
5     Approve Compensation Ceiling for        For       For          Management
      Directors
6     Approve Compensation Ceiling for        For       For          Management
      Statutory Auditors
7     Approve Trust-Type Equity Compensation  For       For          Management
      Plan
8     Appoint Shareholder Statutory Auditor   Against   Against      Shareholder
      Nominee Hashimoto, Kazuo


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

AVAST PLC

Ticker:       AVST           Security ID:  G0713S109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAY 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Remuneration Policy             For       For          Management
4     Approve Final Dividend                  For       For          Management
5     Elect John Schwarz as Director          For       For          Management
6     Elect Erwin Gunst as Director           For       For          Management
7     Elect Ulf Claesson as Director          For       For          Management
8     Elect Warren Finegold as Director       For       For          Management
9     Elect Belinda Richards as Director      For       Against      Management
10    Elect Vincent Steckler as Director      For       For          Management
11    Elect Philip Marshall as Director       For       For          Management
12    Elect Ondrej Vlcek as Director          For       For          Management
13    Elect Eduard Kucera as Director         For       For          Management
14    Elect Pavel Baudis as Director          For       For          Management
15    Elect Lorne Somerville as Director      For       For          Management
16    Elect Maggie Chan Jones as Director     For       For          Management
17    Elect Tamara Minick-Scokalo as Director For       For          Management
18    Appoint Ernst & Young LLP as Auditors   For       For          Management
19    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
20    Authorise EU Political Donations and    For       For          Management
      Expenditure
21    Authorise Issue of Equity               For       Against      Management
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
23    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
24    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
25    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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

AVIVA PLC

Ticker:       AV             Security ID:  G0683Q109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAY 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Claudia Arney as Director      For       For          Management
5     Re-elect Glyn Barker as Director        For       For          Management
6     Re-elect Andy Briggs as Director        For       Abstain      Management
7     Re-elect Patricia Cross as Director     For       For          Management
8     Re-elect Belen Romana Garcia as         For       For          Management
      Director
9     Re-elect Michael Mire as Director       For       For          Management
10    Re-elect Sir Adrian Montague as         For       For          Management
      Director
11    Re-elect Tom Stoddard as Director       For       For          Management
12    Re-elect Maurice Tulloch as Director    For       For          Management
13    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise EU Political Donations and    For       For          Management
      Expenditure
16    Authorise Issue of Equity               For       Against      Management
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
19    Authorise Issue of Equity in Relation   For       For          Management
      to Any Issuance of SII Instruments
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to Any
      Issuance of SII Instruments
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise Market Purchase of 8 3/4 %    For       For          Management
      Preference Shares
23    Authorise Market Purchase of 8 3/8 %    For       For          Management
      Preference Shares
24    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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

BANK OF IRELAND GROUP PLC

Ticker:       BIRG           Security ID:  G0756R109
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAY 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4(a)  Elect Evelyn Bourke as Director         For       For          Management
4(b)  Elect Ian Buchanan as Director          For       For          Management
4(c)  Elect Steve Pateman as Director         For       For          Management
4(d)  Re-elect Richard Goulding as Director   For       For          Management
4(e)  Re-elect Patrick Haren as Director      For       For          Management
4(f)  Re-elect Andrew Keating as Director     For       For          Management
4(g)  Re-elect Patrick Kennedy as Director    For       For          Management
4(h)  Re-elect Francesca McDonagh as Director For       For          Management
4(i)  Re-elect Fiona Muldoon as Director      For       For          Management
4(j)  Re-elect Patrick Mulvihill as Director  For       For          Management
5     Ratify KPMG as Auditors                 For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
8     Authorise Issue of Equity               For       For          Management
9     Authorise Issue of Equity without       For       For          Management
      Preemptive Rights
10    Authorise Issue of Equity in Relation   For       For          Management
      to Additional Tier 1 Contingent Equity
      Conversion Notes
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to
      Additional Tier 1 Contingent Equity
      Conversion Notes


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

BANK POLSKA KASA OPIEKI SA

Ticker:       PEO            Security ID:  X0R77T117
Meeting Date: JUN 26, 2019   Meeting Type: Annual
Record Date:  JUN 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Elect Members of Vote Counting          For       For          Management
      Commission
5     Approve Agenda of Meeting               For       For          Management
6     Receive Management Board Report on      None      None         Management
      Company's Operations
7     Receive Financial Statements            None      None         Management
8     Receive Management Board Report on      None      None         Management
      Group's Operations
9     Receive Consolidated Financial          None      None         Management
      Statements
10    Receive Management Board Proposal on    None      None         Management
      Treatment of Net Loss From Previous
      Years
11    Receive Management Board Proposal on    None      None         Management
      Allocation of Income
12    Receive Supervisory Board Report        None      None         Management
13.1  Approve Management Board Report on      For       For          Management
      Company's Operations
13.2  Approve Financial Statements            For       For          Management
13.3  Approve Management Board Report on      For       For          Management
      Group's Operations
13.4  Approve Consolidated Financial          For       For          Management
      Statements
13.5  Approve Treatment of Net Loss From      For       For          Management
      Previous Years
13.6  Approve Allocation of Income and        For       For          Management
      Dividends of PLN 6.60 per Share
13.7  Approve Supervisory Board Report        For       For          Management
13.8a Approve Discharge of Michal Krupinski   For       For          Management
      (CEO)
13.8b Approve Discharge of Tomasz Kubiak      For       For          Management
      (Deputy CEO)
13.8c Approve Discharge of Michal Lehmann     For       For          Management
      (Deputy CEO)
13.8d Approve Discharge of Marek Lusztyn      For       For          Management
      (Deputy CEO)
13.8e Approve Discharge of Tomasz Styczynski  For       For          Management
      (Deputy CEO)
13.8f Approve Discharge of Marek Tomczuk      For       For          Management
      (Deputy CEO)
13.8g Approve Discharge of Magdalena          For       For          Management
      Zmitrowicz (Deputy CEO)
13.8h Approve Discharge of Andrzej Kopyrski   For       For          Management
      (Deputy CEO)
13.8i Approve Discharge of Roksana            For       For          Management
      Ciurysek-Gedir (Deputy CEO)
13.9a Approve Discharge of Pawel Surowka      For       For          Management
      (Supervisory Board Chairman)
13.9b Approve Discharge of Joanna Blaszczyk   For       For          Management
      (Supervisory Board Deputy Chairman)
13.9c Approve Discharge of Stanislaw          For       For          Management
      Kaczoruk (Supervisory Board Deputy
      Chairman)
13.9d Approve Discharge of Pawel Stopczynski  For       For          Management
      (Supervisory Board Member)
13.9e Approve Discharge of Grzegorz Janas     For       For          Management
      (Supervisory Board Member)
13.9f Approve Discharge of Michal Kaszynski   For       For          Management
      (Supervisory Board Member)
13.9g Approve Discharge of Justyna            For       For          Management
      Glebikowska-Michalak (Supervisory
      Board Member)
13.9h Approve Discharge of Sabina             For       For          Management
      Bigos-Jaworowska (Supervisory Board
      Member)
13.9i Approve Discharge of Marian Majcher     For       For          Management
      (Supervisory Board Member)
14    Receive Information on Division of      None      None         Management
      Centralny Dom Maklerski Pekao SA
15    Division of Centralny Dom Maklerski     For       For          Management
      Pekao SA and Approve Transfer of
      Organized Part of Centralny Dom
      Maklerski Pekao SA to Bank Polska Kasa
      Opieki SA and Centrum Bankowosci
      Bezposredniej sp. z o.o.
16    Approve Remuneration Policy             For       For          Management
17    Receive Supervisory Board Report on     None      None         Management
      Company's Compliance with Corporate
      Governance Principles for Supervised
      Institutions
18.1  Amend Statute Re: Corporate Purpose     For       For          Management
18.2  Amend Statute Re: Corporate Purpose     For       For          Management
18.3  Amend Statute                           For       For          Management
19.1  Amend Statute                           None      Against      Shareholder
19.2  Amend Statute                           None      Against      Shareholder
19.3  Amend Statute                           None      Against      Shareholder
20    Amend June 21, 2018, AGM Resolution     None      For          Shareholder
      Re: Approve Terms of Remuneration of
      Management Board Members
21    Amend June 21, 2018, AGM Resolution     None      For          Shareholder
      Re: Approve Terms of Remuneration of
      Supervisory Board Members
22    Close Meeting                           None      None         Management


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

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 04, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffet         For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Gregory E. Abel          For       For          Management
1.4   Elect Director Howard G. Buffett        For       For          Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       Withhold     Management
1.7   Elect Director William H. Gates, III    For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       Withhold     Management
1.10  Elect Director Ajit Jain                For       For          Management
1.11  Elect Director Thomas S. Murphy         For       Withhold     Management
1.12  Elect Director Ronald L. Olson          For       For          Management
1.13  Elect Director Walter Scott, Jr.        For       Withhold     Management
1.14  Elect Director Meryl B. Witmer          For       Withhold     Management


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

BIOGEN INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Chiminski        None      None         Management
      *Withdrawn Resolution*
1b    Elect Director Alexander J. Denner      For       For          Management
1c    Elect Director Caroline D. Dorsa        For       Against      Management
1d    Elect Director William A. Hawkins       For       For          Management
1e    Elect Director Nancy L. Leaming         For       For          Management
1f    Elect Director Jesus B. Mantas          For       For          Management
1g    Elect Director Richard C. Mulligan      For       For          Management
1h    Elect Director Robert W. Pangia         For       For          Management
1i    Elect Director Stelios Papadopoulos     For       For          Management
1j    Elect Director Brian S. Posner          For       For          Management
1k    Elect Director Eric K. Rowinsky         For       Against      Management
1l    Elect Director Lynn Schenk              For       For          Management
1m    Elect Director Stephen A. Sherwin       For       Against      Management
1n    Elect Director Michel Vounatsos         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

CANADIAN NATURAL RESOURCES LIMITED

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Best        For       Withhold     Management
1.2   Elect Director N. Murray Edwards        For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Christopher L. Fong      For       For          Management
1.5   Elect Director Gordon D. Giffin         For       For          Management
1.6   Elect Director Wilfred A. Gobert        For       For          Management
1.7   Elect Director Steve W. Laut            For       For          Management
1.8   Elect Director Tim S. McKay             For       For          Management
1.9   Elect Director Frank J. McKenna         For       For          Management
1.10  Elect Director David A. Tuer            For       For          Management
1.11  Elect Director Annette M. Verschuren    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

CAPGEMINI SE

Ticker:       CAP            Security ID:  F4973Q101
Meeting Date: MAY 23, 2019   Meeting Type: Annual/Special
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.70 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Approve Compensation of Paul Hermelin,  For       For          Management
      Chairman and CEO
6     Approve Compensation of Thierry         For       For          Management
      Delaporte, Vice-CEO
7     Approve Compensation of Aiman Ezzat,    For       For          Management
      Vice-CEO
8     Approve Remuneration Policy of          For       For          Management
      Chairman and CEO
9     Approve Remuneration Policy of          For       For          Management
      Vice-CEOs
10    Ratify Appointment of Laura Desmond as  For       For          Management
      Director
11    Elect Xiaoqun Clever as Director        For       For          Management
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Amend Article 12 of Bylaws Re:          For       For          Management
      Directors Attendance
14    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans Under Performance Conditions
      Reserved for Employees and Executive
      Officers
15    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
16    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for Employees of International
      Subsidiaries
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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

CEMEX SAB DE CV

Ticker:       CEMEXCPO       Security ID:  151290889
Meeting Date: MAR 28, 2019   Meeting Type: Annual/Special
Record Date:  FEB 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and Cash   For       For          Management
      Dividends
3     Set Maximum Amount of Share Repurchase  For       For          Management
      Reserve; Present Share Repurchase
      Report
4     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Treasury Shares;
      Approve Reduction in Variable Portion
      of Capital via Cancellation of
      Repurchased Shares; Authorize Increase
      in Variable Portion of Capital via
      Issuance of Treasury Shares
5     Elect Directors, Chairman and           For       Against      Management
      Secretary of Board, Members and
      Chairmen of Audit, Corporate Practices
      and Finance Committees
6     Approve Remuneration of Directors and   For       For          Management
      Members of Audit, Corporate Practices
      and Finance Committees
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Approve Company's Reorganization Re:    For       For          Management
      Absorption of Subsidiaries
2     Amend Article 2 Re: Corporate Purpose;  For       Against      Management
      Amend Article 28; Approve
      Certification of Company's Bylaws
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


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

CHUBB LIMITED

Ticker:       CB             Security ID:  H1467J104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Allocate Disposable Profit              For       For          Management
2.2   Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Capital
      Contributions Reserve Subaccount
3     Approve Discharge of Board of Directors For       For          Management
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Statutory Auditor
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Audit Firm
5.1   Elect Director Evan G. Greenberg        For       For          Management
5.2   Elect Director Robert M. Hernandez      For       For          Management
5.3   Elect Director Michael G. Atieh         For       For          Management
5.4   Elect Director Sheila P. Burke          For       For          Management
5.5   Elect Director James I. Cash            For       For          Management
5.6   Elect Director Mary Cirillo             For       For          Management
5.7   Elect Director Michael P. Connors       For       For          Management
5.8   Elect Director John A. Edwardson        For       For          Management
5.9   Elect Director Kimberly A. Ross         For       For          Management
5.10  Elect Director Robert W. Scully         For       Against      Management
5.11  Elect Director Eugene B. Shanks, Jr.    For       For          Management
5.12  Elect Director Theodore E. Shasta       For       For          Management
5.13  Elect Director David H. Sidwell         For       For          Management
5.14  Elect Director Olivier Steimer          For       For          Management
6     Elect Evan G. Greenberg as Board        For       Against      Management
      Chairman
7.1   Elect Michael P. Connors as Member of   For       For          Management
      the Compensation Committee
7.2   Elect Mary Cirillo as Member of the     For       For          Management
      Compensation Committee
7.3   Elect John A. Edwardson as Member of    For       For          Management
      the Compensation Committee
7.4   Elect Robert M. Hernandez as Member of  For       For          Management
      the Compensation Committee
8     Designate Homburger AG as Independent   For       For          Management
      Proxy
9.1   Approve the Maximum Aggregate           For       For          Management
      Remuneration of Directors
9.2   Approve Remuneration of Executive       For       For          Management
      Management in the Amount of USD 43
      Million for Fiscal 2020
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11    Transact Other Business (Voting)        For       Against      Management


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

CIGNA CORP.

Ticker:       CI             Security ID:  125509109
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  JUL 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


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

CIGNA CORPORATION

Ticker:       CI             Security ID:  125523100
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cordani         For       For          Management
1.2   Elect Director William J. DeLaney       For       For          Management
1.3   Elect Director Eric J. Foss             For       For          Management
1.4   Elect Director Elder Granger            For       For          Management
1.5   Elect Director Isaiah Harris, Jr.       For       For          Management
1.6   Elect Director Roman Martinez, IV       For       For          Management
1.7   Elect Director Kathleen M. Mazzarella   For       For          Management
1.8   Elect Director Mark B. McClellan        For       For          Management
1.9   Elect Director John M. Partridge        For       For          Management
1.10  Elect Director William L. Roper         For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
1.12  Elect Director Donna F. Zarcone         For       For          Management
1.13  Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Cyber Risk *Withdrawn         None      None         Shareholder
      Resolution*
6     Report on Gender Pay Gap                Against   Against      Shareholder


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

CINEWORLD GROUP PLC

Ticker:       CINE           Security ID:  G219AH100
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAY 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Anthony Bloom as Director      For       For          Management
5     Re-elect Alicja Kornasiewicz as         For       For          Management
      Director
6     Re-elect Nisan Cohen as Director        For       For          Management
7     Re-elect Israel Greidinger as Director  For       For          Management
8     Re-elect Moshe Greidinger as Director   For       For          Management
9     Elect Renana Teperberg as Director      For       For          Management
10    Elect Camela Galano as Director         For       For          Management
11    Re-elect Dean Moore as Director         For       For          Management
12    Re-elect Scott Rosenblum as Director    For       For          Management
13    Re-elect Arni Samuelsson as Director    For       For          Management
14    Re-elect Eric Senat as Director         For       For          Management
15    Reappoint KPMG LLP as Auditors          For       For          Management
16    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
17    Authorise Issue of Equity               For       Against      Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: DEC 12, 2018   Meeting Type: Annual
Record Date:  OCT 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director M. Michele Burns         For       Against      Management
1b    Elect Director Michael D. Capellas      For       For          Management
1c    Elect Director Mark Garrett             For       For          Management
1d    Elect Director Kristina M. Johnson      For       For          Management
1e    Elect Director Roderick C. McGeary      For       For          Management
1f    Elect Director Charles H. Robbins       For       For          Management
1g    Elect Director Arun Sarin               For       For          Management
1h    Elect Director Brenton L. Saunders      For       For          Management
1i    Elect Director Steven M. West           For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks


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

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Ellen M. Costello        For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director John C. Dugan            For       For          Management
1e    Elect Director Duncan P. Hennes         For       For          Management
1f    Elect Director Peter B. Henry           For       For          Management
1g    Elect Director S. Leslie Ireland        For       For          Management
1h    Elect Director Lew W. (Jay) Jacobs, IV  For       For          Management
1i    Elect Director Renee J. James           For       Against      Management
1j    Elect Director Eugene M. McQuade        For       For          Management
1k    Elect Director Gary M. Reiner           For       For          Management
1l    Elect Director Diana L. Taylor          For       For          Management
1m    Elect Director James S. Turley          For       Against      Management
1n    Elect Director Deborah C. Wright        For       For          Management
1o    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Proxy Access Right                Against   For          Shareholder
6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

CK HUTCHISON HOLDINGS LIMITED

Ticker:       1              Security ID:  G21765105
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAY 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3a    Elect Li Tzar Kuoi, Victor as Director  For       Against      Management
3b    Elect Frank John Sixt as Director       For       Against      Management
3c    Elect Chow Woo Mo Fong, Susan as        For       For          Management
      Director
3d    Elect George Colin Magnus as Director   For       Against      Management
3e    Elect Michael David Kadoorie as         For       For          Management
      Director
3f    Elect Lee Wai Mun, Rose as Director     For       For          Management
3g    Elect William Shurniak as Director      For       For          Management
4     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
5     Authorize Board to Fix Remuneration of  For       For          Management
      Directors
6.1   Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
6.2   Authorize Repurchase of Issued Share    For       For          Management
      Capital


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

COCA-COLA EUROPEAN PARTNERS PLC

Ticker:       CCEP           Security ID:  G25839104
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  MAY 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Nathalie Gaveau as Director       For       For          Management
4     Elect Dagmar Kollmann as Director       For       For          Management
5     Elect Lord Mark Price as Director       For       For          Management
6     Re-elect Jose Ignacio Comenge           For       Against      Management
      Sanchez-Real as Director
7     Re-elect Francisco Crespo Benitez as    For       For          Management
      Director
8     Re-elect Irial Finan as Director        For       Against      Management
9     Re-elect Damian Gammell as Director     For       For          Management
10    Re-elect Alvaro Gomez-Trenor Aguilar    For       For          Management
      as Director
11    Re-elect Alfonso Libano Daurella as     For       For          Management
      Director
12    Re-elect Mario Rotllant Sola as         For       Against      Management
      Director
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise Political Donations and       For       For          Management
      Expenditure
16    Authorise Issue of Equity               For       Against      Management
17    Approve Waiver on Tender-Bid            For       For          Management
      Requirement
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise Off-Market Purchase of        For       For          Management
      Ordinary Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
22    Adopt New Articles of Association       For       Against      Management


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

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       Withhold     Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA

Ticker:       ML             Security ID:  F61824144
Meeting Date: MAY 17, 2019   Meeting Type: Annual/Special
Record Date:  MAY 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 3.70 per Share
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6     Approve Compensation of Jean-Dominique  For       For          Management
      Senard, Chairman of the General
      Managment
7     Approve Compensation of Florent         For       For          Management
      Menegaux, Managing General Partner
8     Approve Compensation of Yves Chapot,    For       For          Management
      Non-Partner General Manager
9     Approve Compensation of Michel          For       For          Management
      Rollier, Chairman of the Supervisory
      Board Member
10    Elect Barbara Dalibard as Supervisory   For       For          Management
      Board Member
11    Elect Aruna Jayanthi as Supervisory     For       For          Management
      Board Member
12    Approve Remuneration of Supervisory     For       For          Management
      Board Members in the Aggregate Amount
      of EUR 770,000
13    Authorize up to 0.7 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans Reserved Employees, Executive
      Officers Excluded
14    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
15    Amend Article 10 of Bylaws Re: Bond     For       For          Management
      Issuance
16    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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

CRH PLC

Ticker:       CRH            Security ID:  G25508105
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Approve Increase in the Limit of the    For       For          Management
      Aggregate Fees for Non-executive
      Directors
6a    Re-elect Richard Boucher as Director    For       Against      Management
6b    Re-elect Nicky Hartery as Director      For       For          Management
6c    Re-elect Patrick Kennedy as Director    For       For          Management
6d    Re-elect Heather McSharry as Director   For       For          Management
6e    Re-elect Albert Manifold as Director    For       For          Management
6f    Re-elect Senan Murphy as Director       For       For          Management
6g    Re-elect Gillian Platt as Director      For       For          Management
6h    Elect Mary Rhinehart as Director        For       For          Management
6i    Re-elect Lucinda Riches as Director     For       For          Management
6j    Re-elect Henk Rottinghuis as Director   For       For          Management
6k    Elect Siobhan Talbot as Director        For       For          Management
6l    Re-elect William Teuber Jr. as Director For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Reappoint Ernst & Young as Auditors     For       For          Management
9     Authorise Issue of Equity               For       For          Management
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
13    Authorise Reissuance of Treasury Shares For       For          Management
14    Approve Scrip Dividend                  For       For          Management


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

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Richard M. Bracken       For       For          Management
1d    Elect Director C. David Brown, II       For       For          Management
1e    Elect Director Alecia A. DeCoudreaux    For       For          Management
1f    Elect Director Nancy-Ann M. DeParle     For       For          Management
1g    Elect Director David W. Dorman          For       For          Management
1h    Elect Director Roger N. Farah           For       Against      Management
1i    Elect Director Anne M. Finucane         For       For          Management
1j    Elect Director Edward J. Ludwig         For       For          Management
1k    Elect Director Larry J. Merlo           For       For          Management
1l    Elect Director Jean-Pierre Millon       For       For          Management
1m    Elect Director Mary L. Schapiro         For       For          Management
1n    Elect Director Richard J. Swift         For       For          Management
1o    Elect Director William C. Weldon        For       For          Management
1p    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prohibit Adjusting Compensation         Against   Against      Shareholder
      Metrics for Legal or Compliance Costs


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

DANONE SA

Ticker:       BN             Security ID:  F12033134
Meeting Date: APR 25, 2019   Meeting Type: Annual/Special
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.94 per Share
4     Reelect Franck Riboud as Director       For       For          Management
5     Reelect Emmanuel Faber as Director      For       Against      Management
6     Reelect Clara Gaymard as Director       For       Against      Management
7     Approve Auditors' Special Report on     For       Against      Management
      Related-Party Transactions
8     Approve Compensation of Emmanuel        For       For          Management
      Faber, Chairman and CEO
9     Approve Remuneration Policy of          For       For          Management
      Executive Corporate Officers
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 60 Million
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights with Binding
      Priority Right up to Aggregate Nominal
      Amount of EUR 17 Million
13    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Above
14    Authorize Capital Increase of Up to     For       For          Management
      EUR 17 Million for Future Exchange
      Offers
15    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
16    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 42 Million for Bonus
      Issue or Increase in Par Value
17    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
18    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for Employees of International
      Subsidiaries
19    Authorize up to 0.2 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans
20    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


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

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. West           For       For          Management
1.2   Elect Director Travis D. Stice          For       For          Management
1.3   Elect Director Michael L. Hollis        For       For          Management
1.4   Elect Director Michael P. Cross         For       For          Management
1.5   Elect Director David L. Houston         For       For          Management
1.6   Elect Director Mark L. Plaumann         For       For          Management
1.7   Elect Director Melanie M. Trent         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


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

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. John Gilbertson, Jr.  For       For          Management
1b    Elect Director Kristiane C. Graham      For       For          Management
1c    Elect Director Michael F. Johnston      For       For          Management
1d    Elect Director Eric A. Spiegel          For       For          Management
1e    Elect Director Richard J. Tobin         For       For          Management
1f    Elect Director Stephen M. Todd          For       For          Management
1g    Elect Director Stephen K. Wagner        For       For          Management
1h    Elect Director Keith E. Wandell         For       For          Management
1i    Elect Director Mary A. Winston          For       For          Management
2     Ratify PricewaterhouseCoopers LLP  as   For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to Article
      15
5     Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to Article
      16


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

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: MAY 23, 2019   Meeting Type: Special
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


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

DUPONT DE NEMOURS, INC.

Ticker:       DD             Security ID:  26078J100
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  APR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward D. Breen          For       For          Management
1b    Elect Director Ruby R. Chandy           For       For          Management
1c    Elect Director Franklin K. Clyburn, Jr. For       For          Management
1d    Elect Director Terrence R. Curtin       For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director C. Marc Doyle            For       For          Management
1g    Elect Director Eleuthere I. du Pont     For       For          Management
1h    Elect Director Rajiv L. Gupta           For       For          Management
1i    Elect Director Luther C. Kissam         For       For          Management
1j    Elect Director Frederick M. Lowery      For       For          Management
1k    Elect Director Raymond J. Milchovich    For       For          Management
1l    Elect Director Steven M. Sterin         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Pay Disparity                 Against   Against      Shareholder
6     Report on Public Health Risks of        Against   Against      Shareholder
      Petrochemical Operations in Flood
      Prone Areas
7     Report on Efforts to Reduce Plastic     Against   Against      Shareholder
      Pellet Pollution


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

DXC TECHNOLOGY COMPANY

Ticker:       DXC            Security ID:  23355L106
Meeting Date: AUG 15, 2018   Meeting Type: Annual
Record Date:  JUN 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mukesh Aghi              For       For          Management
1b    Elect Director Amy E. Alving            For       For          Management
1c    Elect Director David L. Herzog          For       Against      Management
1d    Elect Director Sachin Lawande           For       For          Management
1e    Elect Director J. Michael Lawrie        For       For          Management
1f    Elect Director Mary L. Krakauer         For       For          Management
1g    Elect Director Julio A. Portalatin      For       For          Management
1h    Elect Director Peter Rutland            For       For          Management
1i    Elect Director Manoj P. Singh           For       For          Management
1j    Elect Director Robert F. Woods          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       For          Management
1b    Elect Director Todd M. Bluedorn         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Richard H. Fearon        For       For          Management
1f    Elect Director Arthur E. Johnson        For       For          Management
1g    Elect Director Olivier Leonetti         For       For          Management
1h    Elect Director Deborah L. McCoy         For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sandra Pianalto          For       Against      Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Approve Ernst & Young LLP as Auditor    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       Against      Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       For          Management
      Share Capital


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

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       For          Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director William F. Galtney, Jr.  For       For          Management
1.4   Elect Director John A. Graf             For       For          Management
1.5   Elect Director Gerri Losquadro          For       For          Management
1.6   Elect Director Roger M. Singer          For       For          Management
1.7   Elect Director Joseph V. Taranto        For       For          Management
1.8   Elect Director John A. Weber            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

FLEX LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: AUG 16, 2018   Meeting Type: Annual
Record Date:  JUN 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lay Koon Tan             For       For          Management
2     Elect Director Jennifer Li              For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Shares without      For       Against      Management
      Preemptive Rights
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Authorize Share Repurchase Program      For       For          Management


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

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       For          Management
1d    Elect Director C. Scott Greer           For       For          Management
1e    Elect Director K'Lynne Johnson          For       For          Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       For          Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       For          Management
1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirements to Remove Directors


--------------------------------------------------------------------------------

FUJI ELECTRIC CO., LTD.

Ticker:       6504           Security ID:  J14112106
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kitazawa, Michihiro      For       For          Management
1.2   Elect Director Sugai, Kenzo             For       For          Management
1.3   Elect Director Abe, Michio              For       For          Management
1.4   Elect Director Tomotaka, Masatsugu      For       For          Management
1.5   Elect Director Arai, Junichi            For       For          Management
1.6   Elect Director Tamba, Toshihito         For       For          Management
1.7   Elect Director Tachikawa, Naomi         For       For          Management
1.8   Elect Director Hayashi, Yoshitsugu      For       For          Management


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  G3910J112
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Iain Mackay as Director           For       For          Management
4     Re-elect Philip Hampton as Director     For       For          Management
5     Re-elect Emma Walmsley as Director      For       For          Management
6     Re-elect Vindi Banga as Director        For       For          Management
7     Re-elect Dr Hal Barron as Director      For       For          Management
8     Re-elect Dr Vivienne Cox as Director    For       For          Management
9     Re-elect Lynn Elsenhans as Director     For       For          Management
10    Re-elect Dr Laurie Glimcher as Director For       For          Management
11    Re-elect Dr Jesse Goodman as Director   For       For          Management
12    Re-elect Judy Lewent as Director        For       For          Management
13    Re-elect Urs Rohner as Director         For       For          Management
14    Reappoint Deloitte LLP as Auditors      For       For          Management
15    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
22    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  G3910J112
Meeting Date: MAY 08, 2019   Meeting Type: Special
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consumer Healthcare Joint       For       For          Management
      Venture with Pfizer Inc.


--------------------------------------------------------------------------------

GLENCORE PLC

Ticker:       GLEN           Security ID:  G39420107
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAY 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Reduction of the Company's      For       For          Management
      Capital Contribution Reserves
3     Re-elect Anthony Hayward as Director    For       For          Management
4     Re-elect Ivan Glasenberg as Director    For       For          Management
5     Re-elect Peter Coates as Director       For       For          Management
6     Re-elect Leonhard Fischer as Director   For       For          Management
7     Re-elect Martin Gilbert as Director     For       For          Management
8     Re-elect John Mack as Director          For       For          Management
9     Re-elect Gill Marcus as Director        For       For          Management
10    Re-elect Patrice Merrin as Director     For       For          Management
11    Approve Remuneration Report             For       For          Management
12    Reappoint Deloitte LLP as Auditors      For       For          Management
13    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
14    Authorise Issue of Equity               For       For          Management
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

GRAFTECH INTERNATIONAL LTD.

Ticker:       EAF            Security ID:  384313508
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis A. Turcotte        For       Against      Management
1.2   Elect Director Michel J. Dumas          For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Brlas             For       For          Management
1.2   Elect Director David D. Campbell        For       For          Management
1.3   Elect Director Robert A. Hagemann       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HASEKO CORP.

Ticker:       1808           Security ID:  J18984153
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 70
2     Amend Articles to Reduce Directors'     For       For          Management
      Term
3.1   Elect Director Oguri, Ikuo              For       For          Management
3.2   Elect Director Tsuji, Noriaki           For       For          Management
3.3   Elect Director Muratsuka, Shosuke       For       For          Management
3.4   Elect Director Ikegami, Kazuo           For       For          Management
3.5   Elect Director Tani, Junichi            For       For          Management
3.6   Elect Director Tani, Nobuhiro           For       For          Management
3.7   Elect Director Murakawa, Toshiyuki      For       For          Management
3.8   Elect Director Naraoka, Shoji           For       For          Management
3.9   Elect Director Amano, Kohei             For       For          Management
3.10  Elect Director Takahashi, Osamu         For       For          Management
3.11  Elect Director Ichimura, Kazuhiko       For       For          Management
3.12  Elect Director Kogami, Tadashi          For       For          Management
3.13  Elect Director Nagasaki, Mami           For       For          Management
4     Appoint Statutory Auditor Chikayama,    For       For          Management
      Takahisa


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director Shumeet Banerji          For       For          Management
1c    Elect Director Robert R. Bennett        For       For          Management
1d    Elect Director Charles "Chip" V. Bergh  For       For          Management
1e    Elect Director Stacy Brown-Philpot      For       For          Management
1f    Elect Director Stephanie A. Burns       For       For          Management
1g    Elect Director Mary Anne Citrino        For       Against      Management
1h    Elect Director Yoky Matsuoka            For       For          Management
1i    Elect Director Stacey Mobley            For       For          Management
1j    Elect Director Subra Suresh             For       For          Management
1k    Elect Director Dion J. Weisler          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

HUNTING PLC

Ticker:       HTG            Security ID:  G46648104
Meeting Date: APR 17, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Carol Chesney as Director         For       For          Management
5     Elect Keith Lough as Director           For       For          Management
6     Re-elect Annell Bay as Director         For       For          Management
7     Re-elect John Glick as Director         For       For          Management
8     Re-elect Richard Hunting as Director    For       For          Management
9     Re-elect Jim Johnson as Director        For       For          Management
10    Re-elect Peter Rose as Director         For       For          Management
11    Appoint Deloitte LLP as Auditors and    For       For          Management
      Authorise Their Remuneration
12    Authorise Issue of Equity               For       Against      Management
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
15    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
16    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

IMPERIAL BRANDS PLC

Ticker:       IMB            Security ID:  G4720C107
Meeting Date: FEB 06, 2019   Meeting Type: Annual
Record Date:  FEB 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Susan Clark as Director           For       Against      Management
5     Re-elect Alison Cooper as Director      For       For          Management
6     Re-elect Therese Esperdy as Director    For       For          Management
7     Re-elect Simon Langelier as Director    For       For          Management
8     Re-elect Matthew Phillips as Director   For       For          Management
9     Re-elect Steven Stanbrook as Director   For       For          Management
10    Re-elect Oliver Tant as Director        For       For          Management
11    Re-elect Mark Williamson as Director    For       For          Management
12    Re-elect Karen Witts as Director        For       For          Management
13    Re-elect Malcolm Wyman as Director      For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

INCHCAPE PLC

Ticker:       INCH           Security ID:  G47320208
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAY 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Stefan Bomhard as Director     For       For          Management
5     Re-elect Jerry Buhlmann as Director     For       For          Management
6     Re-elect Rachel Empey as Director       For       For          Management
7     Re-elect Richard Howes as Director      For       For          Management
8     Elect Jane Kingston as Director         For       For          Management
9     Re-elect John Langston as Director      For       For          Management
10    Re-elect Colin McConville as Director   For       Against      Management
11    Re-elect Nigel Stein as Director        For       For          Management
12    Re-elect Till Vestring as Director      For       For          Management
13    Reappoint Deloitte LLP as Auditors      For       For          Management
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise Issue of Equity               For       For          Management
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
18    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
19    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

ING GROEP NV

Ticker:       INGA           Security ID:  N4578E595
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2.a   Receive Report of Management Board      None      None         Management
      (Non-Voting)
2.b   Receive Announcements on Sustainability None      None         Management
2.c   Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
2.d   Discuss Remuneration Report             None      None         Management
2.e   Adopt Financial Statements and          For       For          Management
      Statutory Reports
3.a   Receive Explanation on Profit           None      None         Management
      Retention and Distribution Policy
3.b   Approve Dividends of EUR 0.68 Per Share For       For          Management
4.a   Approve Discharge of Management Board   For       Against      Management
4.b   Approve Discharge of Supervisory Board  For       Against      Management
5     Ratify KPMG as Auditors                 For       For          Management
6     Elect Tanate Phutrakul to Executive     For       For          Management
      Board
7.a   Reelect Mariana Gheorghe to             For       For          Management
      Supervisory Board
7.b   Elect Mike Rees to Supervisory Board    For       For          Management
7.c   Elect Herna Verhagen to Supervisory     For       For          Management
      Board
8.a   Grant Board Authority to Issue Shares   For       For          Management
8.b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital and
      Restricting/Excluding Preemptive Rights
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary C. Beckerle         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Jennifer A. Doudna       For       For          Management
1e    Elect Director Alex Gorsky              For       For          Management
1f    Elect Director Marillyn A. Hewson       For       For          Management
1g    Elect Director Mark B. McClellan        For       For          Management
1h    Elect Director Anne M. Mulcahy          For       Against      Management
1i    Elect Director William D. Perez         For       For          Management
1j    Elect Director Charles Prince           For       For          Management
1k    Elect Director A. Eugene Washington     For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Clawback Disclosure of Recoupment       Against   For          Shareholder
      Activity from Senior Officers
5     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

KAR AUCTION SERVICES, INC.

Ticker:       KAR            Security ID:  48238T109
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna R. Ecton           For       For          Management
1b    Elect Director James P. "Jim" Hallett   For       For          Management
1c    Elect Director Mark E. Hill             For       For          Management
1d    Elect Director J. Mark Howell           For       For          Management
1e    Elect Director Stefan Jacoby            For       For          Management
1f    Elect Director Lynn Jolliffe            For       For          Management
1g    Elect Director Michael T. Kestner       For       For          Management
1h    Elect Director John P. Larson           For       For          Management
1i    Elect Director Stephen E. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

KERING SA

Ticker:       KER            Security ID:  F5433L103
Meeting Date: APR 24, 2019   Meeting Type: Annual/Special
Record Date:  APR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 10.50 per Share
4     Ratify Appointment of Ginevra Elkann    For       For          Management
      as Director
5     Ratify Appointment of Financiere        For       For          Management
      Pinault as Director
6     Approve Compensation of Francois-Henri  For       Against      Management
      Pinault, Chairman and CEO
7     Approve Compensation of Jean-Francois   For       Against      Management
      Palus, Vice-CEO
8     Approve Remuneration Policy for         For       For          Management
      Francois-Henri Pinault, Chairman and
      CEO
9     Approve Remuneration Policy for         For       For          Management
      Jean-Francois Palus, Vice-CEO
10    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
12    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 200 Million
13    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 200 Million for Bonus
      Issue or Increase in Par Value
14    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
15    Approve Issuance of Equity or           For       For          Management
      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 Issue Price for  For       For          Management
      5 Percent Per Year of Issued Capital
      Pursuant to Issue Authority without
      Preemptive Rights under Items 14 and 15
17    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 12, 14 and 15
18    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
19    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
20    Amend Article 7 of Bylaws  Re:          For       Against      Management
      Shareholding Disclosure Thresholds
21    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       For          Management
1.13  Elect Director Barbara R. Snyder        For       For          Management
1.14  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Increase Authorized Common Stock        For       For          Management
6     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent


--------------------------------------------------------------------------------

KT CORP.

Ticker:       030200         Security ID:  48268K101
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Kim In-hoe as Inside Director     For       For          Management
3.2   Elect Lee Dong-myeon as Inside Director For       For          Management
3.3   Elect Seong Tae-yoon as Outside         For       For          Management
      Director
3.4   Elect Yoo Hui-yeol as Outside Director  For       For          Management
4.1   Elect Kim Dae-yoo as a Member of Audit  For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       Against      Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Peter M. Neupert         For       For          Management
1g    Elect Director Richelle P. Parham       For       For          Management
1h    Elect Director Adam H. Schechter        For       For          Management
1i    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas P. Capo           For       For          Management
1b    Elect Director Mei-Wei Cheng            For       For          Management
1c    Elect Director Jonathan F. Foster       For       Against      Management
1d    Elect Director Mary Lou Jepsen          For       For          Management
1e    Elect Director Kathleen A. Ligocki      For       For          Management
1f    Elect Director Conrad L. Mallett, Jr.   For       For          Management
1g    Elect Director Raymond E. Scott         For       For          Management
1h    Elect Director Gregory C. Smith         For       For          Management
1i    Elect Director Henry D.G. Wallace       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LG UPLUS CORP.

Ticker:       032640         Security ID:  Y5293P102
Meeting Date: AUG 29, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ha Hyeon-hoe as Inside Director   For       For          Management
1.2   Elect Kwon Young-su as Non-independent  For       For          Management
      Non-executive Director


--------------------------------------------------------------------------------

LIVENT CORPORATION

Ticker:       LTHM           Security ID:  53814L108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael F. Barry         For       For          Management
1b    Elect Director Steven T. Merkt          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LLOYDS BANKING GROUP PLC

Ticker:       LLOY           Security ID:  G5533W248
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAY 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Amanda Mackenzie as Director      For       For          Management
3     Re-elect Lord Blackwell as Director     For       For          Management
4     Re-elect Juan Colombas as Director      For       For          Management
5     Re-elect George Culmer as Director      For       For          Management
6     Re-elect Alan Dickinson as Director     For       For          Management
7     Re-elect Anita Frew as Director         For       For          Management
8     Re-elect Simon Henry as Director        For       For          Management
9     Re-elect Antonio Horta-Osorio as        For       For          Management
      Director
10    Re-elect Lord Lupton as Director        For       For          Management
11    Re-elect Nick Prettejohn as Director    For       For          Management
12    Re-elect Stuart Sinclair as Director    For       For          Management
13    Re-elect Sara Weller as Director        For       For          Management
14    Approve Remuneration Report             For       For          Management
15    Approve Final Dividend                  For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
18    Authorise EU Political Donations and    For       For          Management
      Expenditure
19    Authorise Issue of Equity               For       Against      Management
20    Authorise Issue of Equity in Relation   For       For          Management
      to the Issue of Regulatory Capital
      Convertible Instruments
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
23    Authorise Issue of Equity without       For       For          Management
      Pre-Emptive Rights in Relation to the
      Issue of Regulatory Capital
      Convertible Instruments
24    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
25    Authorise Market Purchase of            For       For          Management
      Preference Shares
26    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 31, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David H. Batchelder      For       For          Management
1.3   Elect Director Angela F. Braly          For       Withhold     Management
1.4   Elect Director Sandra B. Cochran        For       For          Management
1.5   Elect Director Laurie Z. Douglas        For       For          Management
1.6   Elect Director Richard W. Dreiling      For       Withhold     Management
1.7   Elect Director Marvin R. Ellison        For       For          Management
1.8   Elect Director James H. Morgan          For       For          Management
1.9   Elect Director Brian C. Rogers          For       For          Management
1.10  Elect Director Bertram L. Scott         For       For          Management
1.11  Elect Director Lisa W. Wardell          For       For          Management
1.12  Elect Director Eric C. Wiseman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD.

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUN 28, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tudor Brown              For       For          Management
1.2   Elect Director Brad Buss                For       For          Management
1.3   Elect Director Edward H. Frank          For       For          Management
1.4   Elect Director Richard S. Hill          For       Against      Management
1.5   Elect Director Oleg Khaykin             For       For          Management
1.6   Elect Director Bethany Mayer            For       For          Management
1.7   Elect Director Donna Morris             For       For          Management
1.8   Elect Director Matthew J. Murphy        For       For          Management
1.9   Elect Director Michael Strachan         For       For          Management
1.10  Elect Director Robert E. Switz          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marie A. Ffolkes         For       For          Management
1b    Elect Director Donald R. Parfet         For       Against      Management
1c    Elect Director Lisa A. Payne            For       For          Management
1d    Elect Director Reginald M. Turner       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

MATSUMOTOKIYOSHI HOLDINGS CO., LTD.

Ticker:       3088           Security ID:  J41208109
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 35
2.1   Elect Director Matsumoto, Namio         For       For          Management
2.2   Elect Director Matsumoto, Kiyo          For       For          Management
2.3   Elect Director Matsumoto, Takashi       For       For          Management
2.4   Elect Director Ota, Takao               For       For          Management
2.5   Elect Director Obe, Shingo              For       For          Management
2.6   Elect Director Ishibashi, Akio          For       For          Management
2.7   Elect Director Matsushita, Isao         For       For          Management
2.8   Elect Director Omura, Hiro              For       For          Management
2.9   Elect Director Kimura, Keiji            For       Against      Management
3     Appoint Statutory Auditor Honta, Hisao  For       For          Management
4     Appoint Alternate Statutory Auditor     For       For          Management
      Seno, Yoshiaki
5     Approve Restricted Stock Plan           For       For          Management


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  MAY 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director N. Anthony Coles         For       For          Management
1b    Elect Director John H. Hammergren       For       For          Management
1c    Elect Director M. Christine Jacobs      For       For          Management
1d    Elect Director Donald R. Knauss         For       For          Management
1e    Elect Director Marie L. Knowles         For       For          Management
1f    Elect Director Bradley E. Lerman        For       For          Management
1g    Elect Director Edward A. Mueller        For       For          Management
1h    Elect Director Susan R. Salka           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
6     Use GAAP for Executive Compensation     Against   Against      Shareholder
      Metrics
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 28, 2018   Meeting Type: Annual
Record Date:  SEP 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates, III    For       For          Management
1.2   Elect Director Reid G. Hoffman          For       For          Management
1.3   Elect Director Hugh F. Johnston         For       For          Management
1.4   Elect Director Teri L. List-Stoll       For       For          Management
1.5   Elect Director Satya Nadella            For       For          Management
1.6   Elect Director Charles H. Noski         For       For          Management
1.7   Elect Director Helmut Panke             For       For          Management
1.8   Elect Director Sandra E. Peterson       For       For          Management
1.9   Elect Director Penny S. Pritzker        For       For          Management
1.10  Elect Director Charles W. Scharf        For       For          Management
1.11  Elect Director Arne M. Sorenson         For       For          Management
1.12  Elect Director John W. Stanton          For       For          Management
1.13  Elect Director John W. Thompson         For       For          Management
1.14  Elect Director Padmasree Warrior        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger G. Eaton           For       Withhold     Management
1.2   Elect Director Charles M. Herington     For       Withhold     Management
1.3   Elect Director H. Sanford Riley         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 13, 2018   Meeting Type: Annual
Record Date:  JUL 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       Against      Management
1b    Elect Director Gerald Held              For       For          Management
1c    Elect Director Kathryn M. Hill          For       For          Management
1d    Elect Director Deborah L. Kerr          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director Scott F. Schenkel        For       For          Management
1g    Elect Director George T. Shaheen        For       Against      Management
1h    Elect Director Richard P. Wallace       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

NIPPON TELEGRAPH & TELEPHONE CORP.

Ticker:       9432           Security ID:  J59396101
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 95
2.1   Elect Director Oka, Atsuko              For       For          Management
2.2   Elect Director Sakamura, Ken            For       For          Management
2.3   Elect Director Takegawa, Keiko          For       For          Management
3.1   Appoint Statutory Auditor Ide, Akiko    For       For          Management
3.2   Appoint Statutory Auditor Maezawa,      For       For          Management
      Takao
3.3   Appoint Statutory Auditor Iida, Takashi For       For          Management
3.4   Appoint Statutory Auditor Kanda, Hideki For       For          Management
3.5   Appoint Statutory Auditor Kashima,      For       For          Management
      Kaoru
4     Remove Existing Director Shimada, Akira Against   Against      Shareholder


--------------------------------------------------------------------------------

NOMAD FOODS LIMITED

Ticker:       NOMD           Security ID:  G6564A105
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Ellis Franklin    For       For          Management
1.2   Elect Director Noam Gottesman           For       For          Management
1.3   Elect Director Ian G.H. Ashken          For       For          Management
1.4   Elect Director Stefan Descheemaeker     For       For          Management
1.5   Elect Director Mohamed Elsarky          For       For          Management
1.6   Elect Director Jeremy Isaacs            For       For          Management
1.7   Elect Director James E. Lillie          For       For          Management
1.8   Elect Director Stuart M. MacFarlane     For       For          Management
1.9   Elect Director Lord Myners of Truro     For       For          Management
1.10  Elect Director Victoria Parry           For       For          Management
1.11  Elect Director Simon White              For       For          Management
1.12  Elect Director Samy Zekhout             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NOVO NORDISK A/S

Ticker:       NOVO.B         Security ID:  K72807132
Meeting Date: MAR 21, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3.1   Approve Remuneration of Directors for   For       For          Management
      2018
3.2   Approve Remuneration of Directors for   For       For          Management
      2019 in the Amount of DKK 2.1 Million
      for the Chairman, DKK 1.4 Million for
      the Vice Chairman, and DKK 700,000 for
      Other Directors; Approve Remuneration
      for Committee Work
4     Approve Allocation of Income and        For       For          Management
      Dividends
5.1   Reelect Helge Lund as Director and      For       For          Management
      Chairman
5.2   Reelect Jeppe Christiansen as Director  For       For          Management
      and Deputy Chairman
5.3a  Reelect Brian Daniels as Director       For       For          Management
5.3b  Elect Laurence Debroux as New Director  For       For          Management
5.3c  Reelect Andreas Fibig as Director       For       For          Management
5.3d  Reelect Sylvie Gregoire as Director     For       For          Management
5.3e  Reelect Liz Hewitt as Director          For       For          Management
5.3f  Reelect Kasim Kutay as Director         For       For          Management
5.3g  Reelect Martin Mackay as Director       For       For          Management
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
7.1   Approve DKK 10 Million Reduction in     For       For          Management
      Share Capital via B Share Cancellation
7.2   Authorize Share Repurchase Program      For       For          Management
7.3a  Approve Creation of Pool of Capital     For       Against      Management
      for the Benefit of Employees
7.3b  Approve Creation of Pool of Capital     For       For          Management
      with Preemptive Rights
7.3c  Approve Creation of Pool of Capital     For       For          Management
      without Preemptive Rights
7.4   Approve Guidelines for Incentive-Based  For       For          Management
      Compensation for Executive Management
      and Board
8     Reduction of Price of Insulin and       Against   Against      Shareholder
      Other Products if Return on Equity
      Exceeds 7 Per Cent
9     Other Business                          None      None         Management


--------------------------------------------------------------------------------

NUTRIEN LTD.

Ticker:       NTR            Security ID:  67077M108
Meeting Date: JUL 19, 2018   Meeting Type: Annual
Record Date:  JUN 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Maura J. Clark           For       For          Management
1.3   Elect Director John W. Estey            For       For          Management
1.4   Elect Director David C. Everitt         For       Withhold     Management
1.5   Elect Director Russell K. Girling       For       For          Management
1.6   Elect Director Gerald W. Grandey        For       For          Management
1.7   Elect Director Miranda C. Hubbs         For       For          Management
1.8   Elect Director Alice D. Laberge         For       For          Management
1.9   Elect Director Consuelo E. Madere       For       For          Management
1.10  Elect Director Charles "Chuck" V. Magro For       For          Management
1.11  Elect Director Keith G. Martell         For       For          Management
1.12  Elect Director A. Anne McLellan         For       For          Management
1.13  Elect Director Derek G. Pannell         For       For          Management
1.14  Elect Director Aaron W. Regent          For       For          Management
1.15  Elect Director Mayo M. Schmidt          For       For          Management
1.16  Elect Director Jochen E. Tilk           For       For          Management
2     Approve Re-appointment of KPMG LLP as   For       For          Management
      Auditors
3     Approve Stock Option Plan and Grant of  For       For          Management
      Stock Options
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

NUTRIEN LTD.

Ticker:       NTR            Security ID:  67077M108
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Maura J. Clark           For       For          Management
1.3   Elect Director John W. Estey            For       For          Management
1.4   Elect Director David C. Everitt         For       Withhold     Management
1.5   Elect Director Russell K. Girling       For       For          Management
1.6   Elect Director Miranda C. Hubbs         For       For          Management
1.7   Elect Director Alice D. Laberge         For       For          Management
1.8   Elect Director Consuelo E. Madere       For       For          Management
1.9   Elect Director Charles V. Magro         For       For          Management
1.10  Elect Director Keith G. Martell         For       For          Management
1.11  Elect Director Aaron W. Regent          For       For          Management
1.12  Elect Director Mayo M. Schmidt          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

NXP SEMICONDUCTORS NV

Ticker:       NXPI           Security ID:  N6596X109
Meeting Date: JUN 17, 2019   Meeting Type: Annual
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Discuss Implementation of Remuneration  None      None         Management
      Policy
2b    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
2c    Adopt Financial Statements and          For       For          Management
      Statutory Reports
2d    Approve Discharge of Board Members      For       For          Management
3a    Reelect Richard L. Clemmer as           For       For          Management
      Executive Director
3b    Reelect Peter Bonfield as               For       For          Management
      Non-Executive Director
3c    Reelect Kenneth A. Goldman as           For       Against      Management
      Non-Executive Director
3d    Reelect Josef Kaeser as Non-Executive   For       For          Management
      Director
3e    Elect Lena Olving as Non-Executive      For       Against      Management
      Director
3f    Reelect Peter Smitham as Non-Executive  For       For          Management
      Director
3g    Reelect Julie Southern as               For       Against      Management
      Non-Executive Director
3h    Elect Jasmin Staiblin as Non-Executive  For       Against      Management
      Director
3i    Reelect Gregory Summe as Non-Executive  For       For          Management
      Director
3j    Elect Karl-Henrik Sundstrom as          For       For          Management
      Non-Executive Director
4a    Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
4b    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
5     Approve NXP 2019 Omnibus Incentive Plan For       Against      Management
6     Authorize Repurchase of Shares          For       Against      Management
7     Approve Cancellation of Repurchased     For       For          Management
      Shares
8     Ratify KPMG Accountants N.V. as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 14, 2018   Meeting Type: Annual
Record Date:  SEP 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director Michael J. Boskin        For       For          Management
1.3   Elect Director Safra A. Catz            For       For          Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director George H. Conrades       For       Withhold     Management
1.6   Elect Director Lawrence J. Ellison      For       For          Management
1.7   Elect Director Hector Garcia-Molina     For       For          Management
1.8   Elect Director Jeffrey O. Henley        For       For          Management
1.9   Elect Director Mark V. Hurd             For       For          Management
1.10  Elect Director Renee J. James           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Leon E. Panetta          For       Withhold     Management
1.13  Elect Director William G. Parrett       For       Withhold     Management
1.14  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Gender Pay Gap                Against   For          Shareholder
5     Report on Political Contributions       Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

OTP BANK NYRT

Ticker:       OTP            Security ID:  X60746181
Meeting Date: APR 12, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements,           For       For          Management
      Statutory Reports, and Allocation of
      Income
2     Approve Company's Corporate Governance  For       For          Management
      Statement
3     Approve Discharge of Management Board   For       For          Management
4     Approve Auditors and Authorize Board    For       Against      Management
      to Fix Their Remuneration
5.1   Amend the Articles of Association by    For       For          Management
      Way of a Single Resolution
5.2   Approve the Amendment of Articles of    For       For          Management
      Association
6     Approve Election of Employee            For       For          Management
      Representative to Supervisory Board
7     Amend Remuneration Policy               For       For          Management
8     Approve Remuneration of Management      For       For          Management
      Board, Supervisory Board, and Audit
      Committee Members
9     Authorize Share Repurchase Program      For       Against      Management


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Adrienne D. Elsner       For       For          Management
1B    Elect Director J. Brian Ferguson        For       For          Management
1C    Elect Director Ralph F. Hake            For       For          Management
1D    Elect Director Edward F. Lonergan       For       For          Management
1E    Elect Director Maryann T. Mannen        For       For          Management
1F    Elect Director W. Howard Morris         For       For          Management
1G    Elect Director Suzanne P. Nimocks       For       Against      Management
1H    Elect Director Michael H. Thaman        For       For          Management
1I    Elect Director John D. Williams         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

PARSLEY ENERGY, INC.

Ticker:       PE             Security ID:  701877102
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director William Browning         For       For          Management
1B    Elect Director David H. Smith           For       For          Management
1C    Elect Director Jerry Windlinger         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PEABODY ENERGY CORP.

Ticker:       BTU            Security ID:  704551100
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bob Malone               For       Against      Management
1b    Elect Director Andrea E. Bertone        For       For          Management
1c    Elect Director Nicholas J. Chirekos     For       For          Management
1d    Elect Director Stephen E. Gorman        For       For          Management
1e    Elect Director Glenn L. Kellow          For       For          Management
1f    Elect Director Joe W. Laymon            For       For          Management
1g    Elect Director Teresa S. Madden         For       For          Management
1h    Elect Director Kenneth W. Moore         For       For          Management
1i    Elect Director Michael W. Sutherlin     For       For          Management
1j    Elect Director Shaun A. Usmar           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA

Ticker:       PETR4          Security ID:  P78331140
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Daniel Alves Ferreira as Fiscal   None      For          Shareholder
      Council Member and Aloisio Macario
      Ferreira de Souza as Alternate
      Appointed by Preferred Shareholder
2     In the Event of a Second Call, the      None      For          Management
      Voting Instructions Contained in this
      Remote Voting Card May Also be
      Considered for the Second Call?


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Blaylock       For       Against      Management
1.2   Elect Director Albert Bourla            For       For          Management
1.3   Elect Director W. Don Cornwell          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       Against      Management
1.5   Elect Director Helen H. Hobbs           For       For          Management
1.6   Elect Director James M. Kilts           For       Against      Management
1.7   Elect Director Dan R. Littman           For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       Against      Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       For          Management
1.2   Elect Director Andrew F. Cates          For       For          Management
1.3   Elect Director Phillip A. Gobe          For       For          Management
1.4   Elect Director Larry R. Grillot         For       For          Management
1.5   Elect Director Stacy P. Methvin         For       For          Management
1.6   Elect Director Royce W. Mitchell        For       For          Management
1.7   Elect Director Frank A. Risch           For       For          Management
1.8   Elect Director Scott D. Sheffield       For       For          Management
1.9   Elect Director Mona K. Sutphen          For       For          Management
1.10  Elect Director J. Kenneth Thompson      For       Against      Management
1.11  Elect Director Phoebe A. Wood           For       Against      Management
1.12  Elect Director Michael D. Wortley       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PROPETRO HOLDING CORP.

Ticker:       PUMP           Security ID:  74347M108
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Redman              For       For          Management
1.2   Elect Director Spencer D. Armour, III   For       For          Management
1.3   Elect Director Steven Beal              For       For          Management
1.4   Elect Director Mark S. Berg             For       For          Management
1.5   Elect Director Anthony Best             For       For          Management
1.6   Elect Director Pryor Blackwell          For       For          Management
1.7   Elect Director Alan E. Douglas          For       For          Management
1.8   Elect Director Royce W. Mitchell        For       For          Management
1.9   Elect Director Jack B. Moore            For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certificate of
      Incorporation
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PULTEGROUP, INC.

Ticker:       PHM            Security ID:  745867101
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian P. Anderson        For       Against      Management
1.2   Elect Director Bryce Blair              For       For          Management
1.3   Elect Director Richard W. Dreiling      For       Against      Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Cheryl W. Grise          For       For          Management
1.6   Elect Director Andre J. Hawaux          For       For          Management
1.7   Elect Director Ryan R. Marshall         For       For          Management
1.8   Elect Director John R. Peshkin          For       For          Management
1.9   Elect Director Scott F. Powers          For       For          Management
1.10  Elect Director William J. Pulte         For       For          Management
1.11  Elect Director Lila J. Snyder           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend NOL Rights Plan (NOL Pill)        For       For          Management


--------------------------------------------------------------------------------

RENAISSANCERE HOLDINGS LTD.

Ticker:       RNR            Security ID:  G7496G103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Henry Klehm, III         For       For          Management
1b    Elect Director Valerie Rahmani          For       For          Management
1c    Elect Director Carol P. Sanders         For       For          Management
1d    Elect Director Cynthia Trudell          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Ernst & Young Ltd. as Auditors  For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  G7690A100
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAY 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Neil Carson as Director           For       For          Management
4     Re-elect Ben van Beurden as Director    For       For          Management
5     Re-elect Ann Godbehere as Director      For       For          Management
6     Re-elect Euleen Goh as Director         For       For          Management
7     Re-elect Charles Holliday as Director   For       For          Management
8     Re-elect Catherine Hughes as Director   For       For          Management
9     Re-elect Gerard Kleisterlee as Director For       For          Management
10    Re-elect Roberto Setubal as Director    For       For          Management
11    Re-elect Sir Nigel Sheinwald as         For       For          Management
      Director
12    Re-elect Linda Stuntz as Director       For       For          Management
13    Re-elect Jessica Uhl as Director        For       For          Management
14    Re-elect Gerrit Zalm as Director        For       For          Management
15    Reappoint Ernst & Young LLP as Auditors For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Adopt New Articles of Association       For       For          Management
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Request Shell to Set and Publish        Against   Against      Shareholder
      Targets for Greenhouse Gas (GHG)
      Emissions


--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO., LTD.

Ticker:       005930         Security ID:  Y74718100
Meeting Date: MAR 20, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director  For       Against      Management
2.1.2 Elect Kim Han-jo as Outside Director    For       For          Management
2.1.3 Elect Ahn Curie as Outside Director     For       For          Management
2.2.1 Elect Bahk Jae-wan as a Member of       For       Against      Management
      Audit Committee
2.2.2 Elect Kim Han-jo as a Member of Audit   For       For          Management
      Committee
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION

Ticker:       SAIC           Security ID:  808625107
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bedingfield    For       For          Management
1b    Elect Director John J. Hamre            For       For          Management
1c    Elect Director David M. Kerko           For       For          Management
1d    Elect Director Timothy J. Mayopoulos    For       For          Management
1e    Elect Director Katharina G. McFarland   For       For          Management
1f    Elect Director Anthony J. Moraco        For       For          Management
1g    Elect Director Donna S. Morea           For       For          Management
1h    Elect Director Steven R. Shane          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SEVEN & I HOLDINGS CO., LTD.

Ticker:       3382           Security ID:  J7165H108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 47.5
2.1   Elect Director Isaka, Ryuichi           For       For          Management
2.2   Elect Director Goto, Katsuhiro          For       For          Management
2.3   Elect Director Ito, Junro               For       For          Management
2.4   Elect Director Yamaguchi, Kimiyoshi     For       For          Management
2.5   Elect Director Kimura, Shigeki          For       For          Management
2.6   Elect Director Nagamatsu, Fumihiko      For       For          Management
2.7   Elect Director Joseph M. DePinto        For       For          Management
2.8   Elect Director Tsukio, Yoshio           For       For          Management
2.9   Elect Director Ito, Kunio               For       For          Management
2.10  Elect Director Yonemura, Toshiro        For       For          Management
2.11  Elect Director Higashi, Tetsuro         For       For          Management
2.12  Elect Director Rudy, Kazuko             For       For          Management
3     Appoint Statutory Auditor Matsuhashi,   For       For          Management
      Kaori
4     Approve Trust-Type Equity Compensation  For       For          Management
      Plan
5     Approve Compensation Ceiling for        For       For          Management
      Statutory Auditors


--------------------------------------------------------------------------------

SHIONOGI & CO., LTD.

Ticker:       4507           Security ID:  J74229105
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 50
2.1   Elect Director Shiono, Motozo           For       For          Management
2.2   Elect Director Teshirogi, Isao          For       For          Management
2.3   Elect Director Sawada, Takuko           For       For          Management
2.4   Elect Director Mogi, Teppei             For       For          Management
2.5   Elect Director Ando, Keiichi            For       For          Management
2.6   Elect Director Ozaki, Hiroshi           For       For          Management
3.1   Appoint Statutory Auditor Okamoto,      For       For          Management
      Akira
3.2   Appoint Statutory Auditor Fujinuma,     For       For          Management
      Tsuguoki
4     Approve Compensation Ceiling for        For       For          Management
      Statutory Auditors


--------------------------------------------------------------------------------

SONY CORP.

Ticker:       6758           Security ID:  J76379106
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yoshida, Kenichiro       For       For          Management
1.2   Elect Director Totoki, Hiroki           For       For          Management
1.3   Elect Director Sumi, Shuzo              For       For          Management
1.4   Elect Director Tim Schaaff              For       For          Management
1.5   Elect Director Matsunaga, Kazuo         For       For          Management
1.6   Elect Director Miyata, Koichi           For       For          Management
1.7   Elect Director John V. Roos             For       For          Management
1.8   Elect Director Sakurai, Eriko           For       For          Management
1.9   Elect Director Minakawa, Kunihito       For       For          Management
1.10  Elect Director Oka, Toshiko             For       For          Management
1.11  Elect Director Akiyama, Sakie           For       For          Management
1.12  Elect Director Wendy Becker             For       For          Management
1.13  Elect Director Hatanaka, Yoshihiko      For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

STMICROELECTRONICS NV

Ticker:       STM            Security ID:  N83574108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  APR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Receive Report of Supervisory Board     None      None         Management
      (Non-Voting)
4.a   Discuss Implementation of Remuneration  None      None         Management
      Policy
4.b   Adopt Financial Statements and          For       For          Management
      Statutory Reports
4.c   Approve Dividends                       For       For          Management
4.d   Approve Discharge of Management Board   For       For          Management
4.e   Approve Discharge of Supervisory Board  For       For          Management
5.a   Approve Restricted Stock Grants to      For       Against      Management
      President and CEO
5.b   Approve Special Bonus to President and  For       Against      Management
      CEO
6     Reelect Martine Verluyten to            For       For          Management
      Supervisory Board
7     Reelect Janet Davidson to Supervisory   For       For          Management
      Board
8     Elect Lucia Morselli to Supervisory     For       Against      Management
      Board
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10.a  Grant Board Authority to Issue Shares   For       Against      Management
      Up To 10 Percent of Issued Capital and
      Exclude Pre-emptive Rights
10.b  Grant Board Authority to Issue Shares   For       Against      Management
      Up To 10 Percent of Issued Capital in
      Case of Merger or Acquisition and
      Exclude Pre-emptive Rights
11    Allow Questions                         None      None         Management
12    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SUMCO CORP.

Ticker:       3436           Security ID:  J76896109
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hashimoto, Mayuki        For       For          Management
1.2   Elect Director Takii, Michiharu         For       For          Management
1.3   Elect Director Furuya, Hisashi          For       For          Management
1.4   Elect Director Hiramoto, Kazuo          For       For          Management


--------------------------------------------------------------------------------

SUMITOMO MITSUI FINANCIAL GROUP, INC.

Ticker:       8316           Security ID:  J7771X109
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 95
2.1   Elect Director Kunibe, Takeshi          For       For          Management
2.2   Elect Director Ota, Jun                 For       For          Management
2.3   Elect Director Takashima, Makoto        For       For          Management
2.4   Elect Director Nagata, Haruyuki         For       For          Management
2.5   Elect Director Nakashima, Toru          For       For          Management
2.6   Elect Director Inoue, Atsuhiko          For       For          Management
2.7   Elect Director Mikami, Toru             For       For          Management
2.8   Elect Director Kubo, Tetsuya            For       For          Management
2.9   Elect Director Matsumoto, Masayuki      For       For          Management
2.10  Elect Director Arthur M. Mitchell       For       For          Management
2.11  Elect Director Yamazaki, Shozo          For       For          Management
2.12  Elect Director Kono, Masaharu           For       For          Management
2.13  Elect Director Tsutsui, Yoshinobu       For       For          Management
2.14  Elect Director Shimbo, Katsuyoshi       For       For          Management
2.15  Elect Director Sakurai, Eriko           For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORP.

Ticker:       SNX            Security ID:  87162W100
Meeting Date: OCT 03, 2018   Meeting Type: Special
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORP.

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 15, 2019   Meeting Type: Annual
Record Date:  FEB 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Murai              For       For          Management
1.2   Elect Director Dwight Steffensen        For       For          Management
1.3   Elect Director Dennis Polk              For       For          Management
1.4   Elect Director Fred Breidenbach         For       For          Management
1.5   Elect Director Hau Lee                  For       Withhold     Management
1.6   Elect Director Matthew Miau             For       Withhold     Management
1.7   Elect Director Gregory Quesnel          For       For          Management
1.8   Elect Director Ann Vezina               For       For          Management
1.9   Elect Director Thomas Wurster           For       For          Management
1.10  Elect Director Duane Zitzner            For       For          Management
1.11  Elect Director Andrea Zulberti          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 13, 2019   Meeting Type: Annual
Record Date:  FEB 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director David M. Kerko           For       For          Management
1f    Elect Director Thomas J. Lynch          For       Against      Management
1g    Elect Director Yong Nam                 For       For          Management
1h    Elect Director Daniel J. Phelan         For       For          Management
1i    Elect Director Paula A. Sneed           For       For          Management
1j    Elect Director Abhijit Y. Talwalkar     For       Against      Management
1k    Elect Director Mark C. Trudeau          For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       Against      Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development and
      Compensation Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and
      Compensation Committee
3c    Elect Abhijit Y. Talwalkar as Member    For       Against      Management
      of Management Development and
      Compensation Committee
3d    Elect Mark C. Trudeau as Member of      For       For          Management
      Management Development and
      Compensation Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 28, 2018
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 28,
      2018
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 28, 2018
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2019
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive
      Management
10    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
11    Approve Allocation of Available         For       For          Management
      Earnings at September 28, 2018
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       For          Management
14    Approve Reduction of Share Capital      For       For          Management
15    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TENARIS SA

Ticker:       TEN            Security ID:  88031M109
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive and Approve Board's and         For       For          Management
      Auditor's Reports Re: Consolidated
      Financial Statements and Statutory
      Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Financial Statements            For       For          Management
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Approve Discharge of Directors          For       For          Management
6     Elect Directors (Bundled)               For       Against      Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve PricewaterhouseCoopers as       For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
9     Allow Electronic Distribution of        For       For          Management
      Company Documents to Shareholders


--------------------------------------------------------------------------------

TERNIUM SA

Ticker:       TX             Security ID:  880890108
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of USD 0.12 per Share
4     Approve Discharge of Directors          For       For          Management
5     Reelect Directors                       For       Against      Management
6     Approve Remuneration of Directors       For       Against      Management
7     Approve PricewaterhouseCoopers as       For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
8     Allow Board to Appoint One or More of   For       For          Management
      its Members as Company's
      Attorney-in-Fact


--------------------------------------------------------------------------------

TESCO PLC

Ticker:       TSCO           Security ID:  G87621101
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  JUN 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Melissa Bethell as Director       For       For          Management
5     Re-elect John Allan as Director         For       For          Management
6     Re-elect Mark Armour as Director        For       For          Management
7     Re-elect Stewart Gilliland as Director  For       For          Management
8     Re-elect Steve Golsby as Director       For       For          Management
9     Re-elect Byron Grote as Director        For       Against      Management
10    Re-elect Dave Lewis as Director         For       For          Management
11    Re-elect Mikael Olsson as Director      For       For          Management
12    Re-elect Deanna Oppenheimer as Director For       For          Management
13    Re-elect Simon Patterson as Director    For       For          Management
14    Re-elect Alison Platt as Director       For       For          Management
15    Re-elect Lindsey Pownall as Director    For       For          Management
16    Re-elect Alan Stewart as Director       For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Approve Deferred Bonus Plan             For       For          Management
20    Authorise Issue of Equity               For       Against      Management
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Approve Scrip Dividend                  For       For          Management
25    Authorise EU Political Donations and    For       For          Management
      Expenditure
26    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       Against      Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. "Bobby"     For       Against      Management
      Mehta
1e    Elect Director Jacques P. Perold        For       For          Management
1f    Elect Director Andrea Redmond           For       For          Management
1g    Elect Director Gregg M. Sherrill        For       For          Management
1h    Elect Director Judith A. Sprieser       For       For          Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director M. Michele Burns         For       Against      Management
1b    Elect Director Drew G. Faust            For       For          Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director Ellen J. Kullman         For       Against      Management
1e    Elect Director Lakshmi N. Mittal        For       For          Management
1f    Elect Director Adebayo O. Ogunlesi      For       For          Management
1g    Elect Director Peter Oppenheimer        For       For          Management
1h    Elect Director David M. Solomon         For       For          Management
1i    Elect Director Jan E. Tighe             For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cheryl K. Beebe          For       For          Management
1b    Elect Director Oscar P. Bernardes       For       For          Management
1c    Elect Director Nancy E. Cooper          For       For          Management
1d    Elect Director Gregory L. Ebel          For       For          Management
1e    Elect Director Timothy S. Gitzel        For       For          Management
1f    Elect Director Denise C. Johnson        For       For          Management
1g    Elect Director Emery N. Koenig          For       For          Management
1h    Elect Director William T. Monahan       For       For          Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director Steven M. Seibert        For       For          Management
1k    Elect Director Luciano Siani Pires      For       For          Management
1l    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE STARS GROUP INC.

Ticker:       TSGI           Security ID:  85570W100
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Divyesh (Dave) Gadhia    For       For          Management
1.2   Elect Director Rafael (Rafi) Ashkenazi  For       For          Management
1.3   Elect Director Harlan Goodson           For       For          Management
1.4   Elect Director Alfred F. Hurley, Jr.    For       For          Management
1.5   Elect Director David Lazzarato          For       For          Management
1.6   Elect Director Mary Turner              For       For          Management
1.7   Elect Director Eugene Roman             For       For          Management
2     Approve Deloitte LLP Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

TOSHIBA CORP.

Ticker:       6502           Security ID:  J89752117
Meeting Date: JUN 26, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Recognize Validity    For       For          Management
      of Board Resolutions in Written or
      Electronic Format
2.1   Elect Director Kurumatani, Nobuaki      For       For          Management
2.2   Elect Director Tsunakawa, Satoshi       For       For          Management
2.3   Elect Director Furuta, Yuki             For       For          Management
2.4   Elect Director Kobayashi, Yoshimitsu    For       For          Management
2.5   Elect Director Ota, Junji               For       For          Management
2.6   Elect Director Kobayashi, Nobuyuki      For       For          Management
2.7   Elect Director Yamauchi, Takashi        For       For          Management
2.8   Elect Director Fujimori, Yoshiaki       For       For          Management
2.9   Elect Director Paul J. Brough           For       For          Management
2.10  Elect Director Ayako Hirota Weissman    For       For          Management
2.11  Elect Director Jerome Thomas Black      For       For          Management
2.12  Elect Director George Raymond Zage III  For       For          Management


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  F92124100
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  MAY 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.56 per Share
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Maria van der Hoeven as         For       For          Management
      Director
7     Reelect Jean Lemierre as Director       For       For          Management
8     Elect Lise Croteau as Director          For       For          Management
9     Elect Valerie Della Puppa Tibi as       For       For          Management
      Representative of Employee
      Shareholders to the Board
A     Elect Renata Perycz as Representative   Against   Against      Management
      of Employee Shareholders to the Board
B     Elect Oliver Wernecke as                Against   Against      Management
      Representative of Employee
      Shareholders to the Board
10    Approve Compensation of Chairman and    For       For          Management
      CEO
11    Approve Remuneration Policy of          For       For          Management
      Chairman and CEO


--------------------------------------------------------------------------------

TULLOW OIL PLC

Ticker:       TLW            Security ID:  G91235104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Michael Daly as Director       For       For          Management
5     Re-elect Steve Lucas as Director        For       For          Management
6     Re-elect Angus McCoss as Director       For       For          Management
7     Re-elect Paul McDade as Director        For       For          Management
8     Elect Dorothy Thompson as Director      For       For          Management
9     Re-elect Jeremy Wilson as Director      For       For          Management
10    Re-elect Les Wood as Director           For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise Issue of Equity               For       For          Management
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

TWENTY-FIRST CENTURY FOX, INC.

Ticker:       FOXA           Security ID:  90130A101
Meeting Date: JUL 27, 2018   Meeting Type: Special
Record Date:  MAY 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Distribution Agreement          For       For          Management


--------------------------------------------------------------------------------

UNILEVER PLC

Ticker:       ULVR           Security ID:  G92087165
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  APR 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Nils Andersen as Director      For       For          Management
4     Re-elect Laura Cha as Director          For       For          Management
5     Re-elect Vittorio Colao as Director     For       For          Management
6     Re-elect Dr Marijn Dekkers as Director  For       For          Management
7     Re-elect Dr Judith Hartmann as Director For       For          Management
8     Re-elect Andrea Jung as Director        For       For          Management
9     Re-elect Mary Ma as Director            For       For          Management
10    Re-elect Strive Masiyiwa as Director    For       For          Management
11    Re-elect Youngme Moon as Director       For       For          Management
12    Re-elect Graeme Pitkethly as Director   For       For          Management
13    Re-elect John Rishton as Director       For       For          Management
14    Re-elect Feike Sijbesma as Director     For       For          Management
15    Elect Alan Jope as Director             For       For          Management
16    Elect Susan Kilsby as Director          For       Against      Management
17    Reappoint KPMG LLP as Auditors          For       For          Management
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Authorise EU Political Donations and    For       For          Management
      Expenditure
20    Authorise Issue of Equity               For       For          Management
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       For          Management
1e    Elect Director Ann M. Livermore         For       For          Management
1f    Elect Director Rudy H.P. Markham        For       For          Management
1g    Elect Director Franck J. Moison         For       For          Management
1h    Elect Director Clark "Sandy" T. Randt,  For       Against      Management
      Jr.
1i    Elect Director Christiana Smith Shi     For       For          Management
1j    Elect Director John T. Stankey          For       For          Management
1k    Elect Director Carol B. Tome            For       For          Management
1l    Elect Director Kevin M. Warsh           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   Against      Shareholder
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jean-Pierre Garnier      For       Against      Management
1e    Elect Director Gregory J. Hayes         For       For          Management
1f    Elect Director Christopher J. Kearney   For       For          Management
1g    Elect Director Ellen J. Kullman         For       Against      Management
1h    Elect Director Marshall O. Larsen       For       Against      Management
1i    Elect Director Harold W. McGraw, III    For       For          Management
1j    Elect Director Margaret L. O'Sullivan   For       For          Management
1k    Elect Director Denise L. Ramos          For       For          Management
1l    Elect Director Fredric G. Reynolds      For       Against      Management
1m    Elect Director Brian C. Rogers          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Approve Certain
      Business Combinations
5     Ratify The Reduced Ownership Threshold  For       For          Management
      to Call a Special Meeting


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       Against      Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Vittorio Colao           For       For          Management
1.4   Elect Director Melanie L. Healey        For       Against      Management
1.5   Elect Director Clarence Otis, Jr.       For       Against      Management
1.6   Elect Director Daniel H. Schulman       For       For          Management
1.7   Elect Director Rodney E. Slater         For       For          Management
1.8   Elect Director Kathryn A. Tesija        For       For          Management
1.9   Elect Director Hans E. Vestberg         For       For          Management
1.10  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Above-Market Earnings in      Against   Against      Shareholder
      Executive Retirement Plans
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Online Child Exploitation     Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   For          Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

VINCI SA

Ticker:       DG             Security ID:  F5879X108
Meeting Date: APR 17, 2019   Meeting Type: Annual/Special
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
2     Approve Financial Statements and        For       For          Management
      Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.67 per Share
4     Reelect Robert Castaigne as Director    For       For          Management
5     Reelect Ana Paula Pessoa as Director    For       For          Management
6     Reelect Pascale Sourisse as Director    For       For          Management
7     Elect Caroline Gregoire Sainte Marie    For       Against      Management
      as Director
8     Elect Dominique Muller Joly-Pottuz as   None      For          Management
      Representative of Employee
      Shareholders to the Board
9     Elect Francoise Roze as Representative  None      Against      Management
      of Employee Shareholders to the Board
10    Elect Jarmila Matouskova as             None      Against      Management
      Representative of Employee
      Shareholders to the Board
11    Elect Jean-Charles Garaffa as           None      Against      Management
      Representative of Employee
      Shareholders to the Board
12    Renew Appointment of Deloitte Et        For       For          Management
      Associes as Auditor
13    Appoint PricewaterhouseCoopers Audit    For       For          Management
      as Auditor
14    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1.6 Million
15    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
16    Approve Remuneration Policy for         For       For          Management
      Chairman and CEO
17    Approve Compensation of Xavier          For       For          Management
      Huillard, Chairman and CEO
18    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
19    Authorize Capitalization of Reserves    For       For          Management
      for Bonus Issue or Increase in Par
      Value
20    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 300 Million
21    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 150 Million
22    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities for Private
      Placements, up to Aggregate Nominal
      Amount of EUR 150 Million
23    Authorize Board to Increase Capital in  For       For          Management
      the Event of Additional Demand Related
      to Delegation Submitted to Shareholder
      Vote Under Items 20-22
24    Authorize Capital Increase of up to 10  For       For          Management
      Percent of Issued Capital for
      Contributions in Kind
25    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
26    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for Employees of International
      Subsidiaries
27    Amend Article 10 of Bylaws Re:          For       For          Management
      Shareholding Disclosure Thresholds
28    Amend Article 16 of Bylaws to Comply    For       For          Management
      with Legal Changes Re: Auditors
29    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

VISTRA ENERGY CORP.

Ticker:       VST            Security ID:  92840M102
Meeting Date: MAY 20, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Barbas           For       Withhold     Management
1.2   Elect Director Cyrus Madon              For       Withhold     Management
1.3   Elect Director Geoffrey D. Strong       For       Withhold     Management
1.4   Elect Director Bruce E. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  G93882192
Meeting Date: JUL 27, 2018   Meeting Type: Annual
Record Date:  JUL 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Elect Michel Demare as Director         For       For          Management
3     Elect Margherita Della Valle as         For       For          Management
      Director
4     Re-elect Gerard Kleisterlee as Director For       For          Management
5     Re-elect Vittorio Colao as Director     For       For          Management
6     Re-elect Nick Read as Director          For       For          Management
7     Re-elect Sir Crispin Davis as Director  For       For          Management
8     Re-elect Dame Clara Furse as Director   For       For          Management
9     Re-elect Valerie Gooding as Director    For       For          Management
10    Re-elect Renee James as Director        For       Against      Management
11    Re-elect Samuel Jonah as Director       For       For          Management
12    Re-elect Maria Amparo Moraleda          For       Against      Management
      Martinez as Director
13    Re-elect David Nish as Director         For       Against      Management
14    Approve Final Dividend                  For       For          Management
15    Approve Remuneration Report             For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
18    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
24    Approve Sharesave Plan                  For       For          Management
25    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       For          Management
1b    Elect Director Celeste A. Clark         For       For          Management
1c    Elect Director Theodore F. Craver, Jr.  For       For          Management
1d    Elect Director Elizabeth A. "Betsy"     For       For          Management
      Duke
1e    Elect Director Wayne M. Hewett          For       For          Management
1f    Elect Director Donald M. James          For       For          Management
1g    Elect Director Maria R. Morris          For       For          Management
1h    Elect Director Juan A. Pujadas          For       For          Management
1i    Elect Director James H. Quigley         For       For          Management
1j    Elect Director Ronald L. Sargent        For       For          Management
1k    Elect Director C. Allen Parker          For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Report on Incentive-Based Compensation  Against   For          Shareholder
      and Risks of Material Losses
6     Report on Global Median Gender Pay Gap  Against   Against      Shareholder


--------------------------------------------------------------------------------

WESTROCK CO.

Ticker:       WRK            Security ID:  96145D105
Meeting Date: FEB 01, 2019   Meeting Type: Annual
Record Date:  DEC 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Colleen F. Arnold        For       For          Management
1b    Elect Director Timothy J. Bernlohr      For       Against      Management
1c    Elect Director J. Powell Brown          For       For          Management
1d    Elect Director Michael E. Campbell      For       For          Management
1e    Elect Director Terrell K. Crews         For       For          Management
1f    Elect Director Russell M. Currey        For       For          Management
1g    Elect Director John A. Luke, Jr.        For       For          Management
1h    Elect Director Gracia C. Martore        For       For          Management
1i    Elect Director James E. Nevels          For       For          Management
1j    Elect Director Timothy H. Powers        For       For          Management
1k    Elect Director Steven C. Voorhees       For       For          Management
1l    Elect Director Bettina M. Whyte         For       For          Management
1m    Elect Director Alan D. Wilson           For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management




==================== Boston Partners Long/Short Equity Fund ====================


AERCAP HOLDINGS NV

Ticker:       AER            Security ID:  N00985106
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Receive Report of Management Board      None      None         Management
      (Non-Voting)
3     Discuss Remuneration Report             None      None         Management
4     Adopt Financial Statements              For       For          Management
5     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
6     Approve Discharge of Management Board   For       For          Management
7.a   Elect Stacey L. Cartwright as           For       For          Management
      Non-Executive Director
7.b   Elect Rita Forst as Non-Executive       For       For          Management
      Director
8     Designate Peter L. Juhas to Represent   For       For          Management
      the Management in Case All Directors
      are Absent or Prevented from Acting
9     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
10.a  Grant Board Authority to Issue Shares   For       For          Management
      Up to 10 Percent of Issued Capital
10.b  Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances Under Item
      10.a
10.c  Grant Board Authority to Issue Shares   For       Against      Management
      Up to 10 Percent of Issued Capital
      Percent in Case of Merger or
      Acquisition
10.d  Authorize Board to Exclude Preemptive   For       Against      Management
      Rights from Share Issuances Under Item
      10.c
11.a  Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
11.b  Conditional Authorization to            For       For          Management
      Repurchase of Up to 10 Percent of
      Issued Share Capital
12    Approve Reduction of Share Capital      For       For          Management
13.a  Amend Articles of Association to        For       For          Management
      Reflect Developments in Dutch Law and
      Practice
13.b  Authorize Board Members and             For       For          Management
      NautaDutilh N.V. to Ratify and Execute
      Approved Amendment Re: Item 13.a
14    Allow Questions                         None      None         Management
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

AKAMAI TECHNOLOGIES, INC.

Ticker:       AKAM           Security ID:  00971T101
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Thomas "Tom"       For       Against      Management
      Killalea
1.2   Elect Director F. Thomson "Tom"         For       For          Management
      Leighton
1.3   Elect Director Jonathan Miller          For       Against      Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AKEBIA THERAPEUTICS, INC.

Ticker:       AKBA           Security ID:  00972D105
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Butler           For       Withhold     Management
1.2   Elect Director Michael T. Heffernan     For       For          Management
1.3   Elect Director Jodie P. Morrison        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

AMERCO

Ticker:       UHAL           Security ID:  023586100
Meeting Date: AUG 23, 2018   Meeting Type: Annual
Record Date:  JUN 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. ("Joe") Shoen  For       Withhold     Management
1.2   Elect Director James E. Acridge         For       For          Management
1.3   Elect Director John P. Brogan           For       For          Management
1.4   Elect Director John M. Dodds            For       For          Management
1.5   Elect Director James J. Grogan          For       For          Management
1.6   Elect Director Richard J. Herrera       For       For          Management
1.7   Elect Director Karl A. Schmidt          For       For          Management
1.8   Elect Director Samuel J. Shoen          For       Withhold     Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Ratify and Affirm Decisions and         For       Against      Shareholder
      Actions Taken by the Board and
      Executive Officers for Fiscal 2018


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       For          Management
1b    Elect Director Brian Duperreault        For       For          Management
1c    Elect Director John H. Fitzpatrick      For       For          Management
1d    Elect Director William G. Jurgensen     For       For          Management
1e    Elect Director Christopher S. Lynch     For       For          Management
1f    Elect Director Henry S. Miller          For       For          Management
1g    Elect Director Linda A. Mills           For       For          Management
1h    Elect Director Thomas F. Motamed        For       For          Management
1i    Elect Director Suzanne Nora Johnson     For       Against      Management
1j    Elect Director Peter R. Porrino         For       For          Management
1k    Elect Director Amy L. Schioldager       For       For          Management
1l    Elect Director Douglas M. Steenland     For       For          Management
1m    Elect Director Therese M. Vaughan       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

AMERICAN WOODMARK CORP.

Ticker:       AMWD           Security ID:  030506109
Meeting Date: AUG 23, 2018   Meeting Type: Annual
Record Date:  JUN 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew B. Cogan          For       For          Management
1.2   Elect Director James G. Davis, Jr.      For       For          Management
1.3   Elect Director S. Cary Dunston          For       For          Management
1.4   Elect Director Martha M. Hayes          For       For          Management
1.5   Elect Director Daniel T. Hendrix        For       For          Management
1.6   Elect Director Carol B. Moerdyk         For       For          Management
1.7   Elect Director David W. Moon            For       For          Management
1.8   Elect Director Vance W. Tang            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: SEP 24, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANTHEM, INC.

Ticker:       ANTM           Security ID:  036752103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahija Jallal            For       For          Management
1.2   Elect Director Elizabeth E. Tallett     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

ARCHROCK, INC.

Ticker:       AROC           Security ID:  03957W106
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne-Marie N. Ainsworth  For       Withhold     Management
1.2   Elect Director Wendell R. Brooks        For       For          Management
1.3   Elect Director D. Bradley Childers      For       For          Management
1.4   Elect Director Gordon T. Hall           For       For          Management
1.5   Elect Director Frances Powell Hawes     For       For          Management
1.6   Elect Director J.W.G. "Will"            For       For          Management
      Honeybourne
1.7   Elect Director James H. Lytal           For       For          Management
1.8   Elect Director Edmund P. Segner, III    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Cynthia A. Flanders      For       For          Management
1.3   Elect Director Peter W. Getsinger       For       For          Management
1.4   Elect Director William F. Griffin, Jr.  For       For          Management
1.5   Elect Director John R. Jeffrey, Jr.     For       For          Management
1.6   Elect Director William F. Leimkuhler    For       For          Management
1.7   Elect Director W.G. Champion Mitchell   For       For          Management
1.8   Elect Director James W. Quinn           For       For          Management
1.9   Elect Director Brian R. Sherras         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Grant Thornton LLP as Auditor    For       For          Management


--------------------------------------------------------------------------------

ARTHUR J. GALLAGHER & CO.

Ticker:       AJG            Security ID:  363576109
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sherry S. Barrat         For       For          Management
1b    Elect Director William L. Bax           For       For          Management
1c    Elect Director D. John Coldman          For       For          Management
1d    Elect Director Frank E. English, Jr.    For       For          Management
1e    Elect Director J. Patrick Gallagher,    For       For          Management
      Jr.
1f    Elect Director David S. Johnson         For       For          Management
1g    Elect Director Kay W. McCurdy           For       For          Management
1h    Elect Director Ralph J. Nicoletti       For       For          Management
1i    Elect Director Norman L. Rosenthal      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 16, 2018   Meeting Type: Annual
Record Date:  SEP 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       Against      Management
1b    Elect Director William J. Amelio        For       For          Management
1c    Elect Director Michael A. Bradley       For       For          Management
1d    Elect Director R. Kerry Clark           For       Against      Management
1e    Elect Director Brenda L. Freeman        For       For          Management
1f    Elect Director Jo Ann Jenkins           For       For          Management
1g    Elect Director Oleg Khaykin             For       For          Management
1h    Elect Director James A. Lawrence        For       For          Management
1i    Elect Director Avid Modjtabai           For       For          Management
1j    Elect Director William H. Schumann ,III For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BANCO MACRO SA

Ticker:       BMA            Security ID:  05961W105
Meeting Date: APR 30, 2019   Meeting Type: Annual/Special
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Designate Two Shareholders to Sign      For       For          Management
      Minutes of Meeting
2     Consider Financial Statements and       For       For          Management
      Statutory Reports
3     Consider Discharge of Directors and     For       For          Management
      Internal Statutory Auditors Committee
      (Comision Fiscalizadora)
4     Consider Allocation of Non-Assigned     For       For          Management
      Results in the Amount of ARS 19.2
      Billion
5     Consider Cash Dividends Charged to      For       For          Management
      Special Reserve Account in the Amount
      of ARS 6.39 Billion
6     Consider Remuneration of Directors      For       For          Management
7     Consider Remuneration of Internal       For       For          Management
      Statutory Auditors Committee (Comision
      Fiscalizadora)
8     Consider Remuneration of Auditors       For       For          Management
9a.1  Elect Jorge Pablo Brito as Director     For       For          Management
      for a Three-Year Term
9a.2  Elect Carlos Alberto Giovanelli as      For       For          Management
      Director for a Three-Year Term
9a.3  Elect Nelson Damian Pozzoli as          For       For          Management
      Director for a Three-Year Term
9a.4  Elect Jose Alfredo Sanchez as Director  For       For          Management
      for a Three-Year Term
9a.5  Elect Director for a Three-Year Term    For       Against      Management
9b.1  Elect Fabian Alejandro de Paul as       For       For          Management
      Director
9c.1  Elect Santiago Horacio Seeber as        For       For          Management
      Alternate Director for a Three-Year
      Term
9c.2  Elect Fabian Alejandro de Paul as       For       For          Management
      Alternate Director for a Three-Year
      Term
9c.3  Elect Alternate Director for a          For       Against      Management
      Three-Year Term
9d.1  Elect Alan Whamond as Alternate         For       For          Management
      Director for a Three-Year Term
10    Fix Number of and Elect Members and     For       For          Management
      their Alternates of Internal Statutory
      Auditors for a One-Year Term
11    Appoint Auditors                        For       For          Management
12    Approve Budget of Audit Committee       For       For          Management
13    Consider Preliminary Agreement Dated    For       For          Management
      March 8, 2019 to Absorb Banco del
      Tucuman SA
14    Approve Share Exchange Ratio Between    For       For          Management
      Banco Macro SA and Banco del Tucuman SA
15    Approve Issuance of 15,662 Class B      For       For          Management
      Shares in Connection with Absorption
16    Approve Granting of Powers to Sign      For       For          Management
      Definitive Agreement of Absorption
17    Approve Reduction in Share Capital via  For       For          Management
      Cancellation of 30.27 Million Class B
      Shares
18    Amend Articles                          For       For          Management
19    Consolidate Bylaws                      For       For          Management
20    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       For          Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       For          Management
1j    Elect Director Brian T. Moynihan        For       For          Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Clayton S. Rose          For       For          Management
1m    Elect Director Michael D. White         For       For          Management
1n    Elect Director Thomas D. Woods          For       For          Management
1o    Elect Director R. David Yost            For       For          Management
1p    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Gender Pay Gap                Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

BARRETT BUSINESS SERVICES, INC.

Ticker:       BBSI           Security ID:  068463108
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Carley         For       For          Management
1.2   Elect Director Thomas B. Cusick         For       For          Management
1.3   Elect Director Michael L. Elich         For       For          Management
1.4   Elect Director James B. Hicks           For       For          Management
1.5   Elect Director Jon L. Justesen          For       For          Management
1.6   Elect Director Anthony Meeker           For       For          Management
1.7   Elect Director Vincent P. Price         For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as Auditor For       For          Management
5     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 04, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffet         For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Gregory E. Abel          For       For          Management
1.4   Elect Director Howard G. Buffett        For       For          Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       Withhold     Management
1.7   Elect Director William H. Gates, III    For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       Withhold     Management
1.10  Elect Director Ajit Jain                For       For          Management
1.11  Elect Director Thomas S. Murphy         For       Withhold     Management
1.12  Elect Director Ronald L. Olson          For       For          Management
1.13  Elect Director Walter Scott, Jr.        For       Withhold     Management
1.14  Elect Director Meryl B. Witmer          For       Withhold     Management


--------------------------------------------------------------------------------

BGC PARTNERS, INC.

Ticker:       BGCP           Security ID:  05541T101
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  APR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Howard W. Lutnick        For       Withhold     Management
1.2   Elect Director Stephen T. Curwood       For       Withhold     Management
1.3   Elect Director William J. Moran         For       Withhold     Management
1.4   Elect Director Linda A. Bell            For       Withhold     Management
1.5   Elect Director David P. Richards        For       Withhold     Management


--------------------------------------------------------------------------------

BHP BILLITON LTD.

Ticker:       BHP            Security ID:  088606108
Meeting Date: NOV 08, 2018   Meeting Type: Annual
Record Date:  SEP 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Appoint KPMG LLP as Auditor of the      For       For          Management
      Company
3     Authorize the Risk and Audit Committee  For       For          Management
      to Fix Remuneration of the Auditors
4     Approve General Authority to Issue      For       For          Management
      Shares in BHP Billiton Plc
5     Approve General Authority to Issue      For       For          Management
      Shares in BHP Billiton Plc for Cash
6     Approve the Repurchase of Shares in     For       For          Management
      BHP Billiton Plc
7     Approve the Remuneration Report Other   For       For          Management
      Than the Part Containing the
      Directors' Remuneration Policy
8     Approve Remuneration Report             For       For          Management
9     Approve the Grant of Awards to Andrew   For       For          Management
      Mackenzie
10    Approve the Change of Name of BHP       For       For          Management
      Billiton Plc to BHP Group Plc and BHP
      Billiton Limited to BHP Group Limited
11    Elect Terry Bowen as Director           For       For          Management
12    Elect Malcolm Broomhead as Director     For       For          Management
13    Elect Anita Frew as Director            For       For          Management
14    Elect Carolyn Hewson as Director        For       For          Management
15    Elect Andrew Mackenzie as Director      For       For          Management
16    Elect Lindsay Maxsted as Director       For       For          Management
17    Elect John Mogford as Director          For       For          Management
18    Elect Shriti Vadera as Director         For       For          Management
19    Elect Ken MacKenzie as Director         For       For          Management


--------------------------------------------------------------------------------

BOOKING HOLDINGS INC.

Ticker:       BKNG           Security ID:  09857L108
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Armstrong     For       For          Management
1.2   Elect Director Jeffery H. Boyd          For       For          Management
1.3   Elect Director Glenn D. Fogel           For       For          Management
1.4   Elect Director Mirian Graddick-Weir     For       For          Management
1.5   Elect Director James M. Guyette         For       For          Management
1.6   Elect Director Wei Hopeman              For       For          Management
1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Nancy B. Peretsman       For       For          Management
1.10  Elect Director Nicholas J. Read         For       For          Management
1.11  Elect Director Thomas E. Rothman        For       For          Management
1.12  Elect Director Lynn M. Vojvodich        For       For          Management
1.13  Elect Director Vanessa A. Wittman       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Bylaw                Against   For          Shareholder


--------------------------------------------------------------------------------

CANADIAN NATURAL RESOURCES LIMITED

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Best        For       Withhold     Management
1.2   Elect Director N. Murray Edwards        For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Christopher L. Fong      For       For          Management
1.5   Elect Director Gordon D. Giffin         For       For          Management
1.6   Elect Director Wilfred A. Gobert        For       For          Management
1.7   Elect Director Steve W. Laut            For       For          Management
1.8   Elect Director Tim S. McKay             For       For          Management
1.9   Elect Director Frank J. McKenna         For       For          Management
1.10  Elect Director David A. Tuer            For       For          Management
1.11  Elect Director Annette M. Verschuren    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

CARMAX, INC.

Ticker:       KMX            Security ID:  143130102
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Bensen          For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       Against      Management
1.3   Elect Director Sona Chawla              For       For          Management
1.4   Elect Director Thomas J. Folliard       For       For          Management
1.5   Elect Director Shira Goodman            For       For          Management
1.6   Elect Director Robert J. Hombach        For       For          Management
1.7   Elect Director David W. McCreight       For       For          Management
1.8   Elect Director William D. Nash          For       For          Management
1.9   Elect Director Pietro Satriano          For       For          Management
1.10  Elect Director Marcella Shinder         For       For          Management
1.11  Elect Director Mitchell D. Steenrod     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CDK GLOBAL, INC.

Ticker:       CDK            Security ID:  12508E101
Meeting Date: NOV 13, 2018   Meeting Type: Annual
Record Date:  SEP 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie A. Brun           For       Withhold     Management
1.2   Elect Director Willie A. Deese          For       Withhold     Management
1.3   Elect Director Amy J. Hillman           For       For          Management
1.4   Elect Director Brian Krzanich           For       For          Management
1.5   Elect Director Eileen J. Martinson      For       For          Management
1.6   Elect Director Stephen A. Miles         For       For          Management
1.7   Elect Director Robert E. Radway         For       For          Management
1.8   Elect Director Stephen F. Schuckenbrock For       For          Management
1.9   Elect Director Frank S. Sowinski        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CDW CORPORATION

Ticker:       CDW            Security ID:  12514G108
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lynda M. Clarizio        For       For          Management
1b    Elect Director Christine A. Leahy       For       For          Management
1c    Elect Director Thomas E. Richards       For       For          Management
1d    Elect Director Joseph R. Swedish        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

CECO ENVIRONMENTAL CORP.

Ticker:       CECE           Security ID:  125141101
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason DeZwirek           For       For          Management
1.2   Elect Director Eric M. Goldberg         For       For          Management
1.3   Elect Director David B. Liner           For       For          Management
1.4   Elect Director Claudio A. Mannarino     For       For          Management
1.5   Elect Director Munish Nanda             For       For          Management
1.6   Elect Director Jonathan Pollack         For       For          Management
1.7   Elect Director Valerie Gentile Sachs    For       For          Management
1.8   Elect Director Dennis Sadlowski         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify BDO USA, LLP as Auditor          For       For          Management


--------------------------------------------------------------------------------

CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: APR 12, 2019   Meeting Type: Special
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

CHARTER COMMUNICATIONS, INC.

Ticker:       CHTR           Security ID:  16119P108
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Lance Conn            For       For          Management
1b    Elect Director Kim C. Goodman           For       For          Management
1c    Elect Director Craig A. Jacobson        For       Against      Management
1d    Elect Director Gregory B. Maffei        For       Against      Management
1e    Elect Director John D. Markley, Jr.     For       For          Management
1f    Elect Director David C. Merritt         For       For          Management
1g    Elect Director James E. Meyer           For       For          Management
1h    Elect Director Steven A. Miron          For       For          Management
1i    Elect Director Balan Nair               For       For          Management
1j    Elect Director Michael A. Newhouse      For       For          Management
1k    Elect Director Mauricio Ramos           For       For          Management
1l    Elect Director Thomas M. Rutledge       For       For          Management
1m    Elect Director Eric L. Zinterhofer      For       Against      Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Adopt Proxy Access Right                Against   For          Shareholder
5     Report on Sustainability                Against   Against      Shareholder


--------------------------------------------------------------------------------

CHENIERE ENERGY, INC.

Ticker:       LNG            Security ID:  16411R208
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director G. Andrea Botta          For       For          Management
1B    Elect Director Jack A. Fusco            For       For          Management
1C    Elect Director Vicky A. Bailey          For       For          Management
1D    Elect Director Nuno Brandolini          For       For          Management
1E    Elect Director David I. Foley           For       For          Management
1F    Elect Director David B. Kilpatrick      For       For          Management
1G    Elect Director Andrew Langham           For       For          Management
1H    Elect Director Courtney R. Mather       For       Against      Management
1I    Elect Director Donald F. Robillard, Jr. For       For          Management
1J    Elect Director Neal A. Shear            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       Against      Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Debra Reed-Klages        For       For          Management
1h    Elect Director Ronald D. Sugar          For       Against      Management
1i    Elect Director Inge G. Thulin           For       For          Management
1j    Elect Director D. James Umpleby, III    For       For          Management
1k    Elect Director Michael K. Wirth         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Human Right to Water          Against   Against      Shareholder
5     Report on Plans to Reduce Carbon        Against   Against      Shareholder
      Footprint Aligned with Paris Agreement
      Goals
6     Establish Environmental Issue Board     Against   Against      Shareholder
      Committee
7     Require Independent Board Chairman      Against   For          Shareholder
8     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CIGNA CORP.

Ticker:       CI             Security ID:  125509109
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  JUL 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125523100
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cordani         For       For          Management
1.2   Elect Director William J. DeLaney       For       For          Management
1.3   Elect Director Eric J. Foss             For       For          Management
1.4   Elect Director Elder Granger            For       For          Management
1.5   Elect Director Isaiah Harris, Jr.       For       For          Management
1.6   Elect Director Roman Martinez, IV       For       For          Management
1.7   Elect Director Kathleen M. Mazzarella   For       For          Management
1.8   Elect Director Mark B. McClellan        For       For          Management
1.9   Elect Director John M. Partridge        For       For          Management
1.10  Elect Director William L. Roper         For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
1.12  Elect Director Donna F. Zarcone         For       For          Management
1.13  Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Cyber Risk *Withdrawn         None      None         Shareholder
      Resolution*
6     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Ellen M. Costello        For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director John C. Dugan            For       For          Management
1e    Elect Director Duncan P. Hennes         For       For          Management
1f    Elect Director Peter B. Henry           For       For          Management
1g    Elect Director S. Leslie Ireland        For       For          Management
1h    Elect Director Lew W. (Jay) Jacobs, IV  For       For          Management
1i    Elect Director Renee J. James           For       Against      Management
1j    Elect Director Eugene M. McQuade        For       For          Management
1k    Elect Director Gary M. Reiner           For       For          Management
1l    Elect Director Diana L. Taylor          For       For          Management
1m    Elect Director James S. Turley          For       Against      Management
1n    Elect Director Deborah C. Wright        For       For          Management
1o    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Proxy Access Right                Against   For          Shareholder
6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CITRIX SYSTEMS, INC.

Ticker:       CTXS           Security ID:  177376100
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert M. Calderoni      For       For          Management
1b    Elect Director Nanci E. Caldwell        For       Against      Management
1c    Elect Director Jesse A. Cohn            For       For          Management
1d    Elect Director Robert D. Daleo          For       For          Management
1e    Elect Director Murray J. Demo           For       For          Management
1f    Elect Director Ajei S. Gopal            For       For          Management
1g    Elect Director David J. Henshall        For       For          Management
1h    Elect Director Thomas E. Hogan          For       For          Management
1i    Elect Director Moira A. Kilcoyne        For       For          Management
1j    Elect Director Peter J. Sacripanti      For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditor     For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COCA-COLA EUROPEAN PARTNERS PLC

Ticker:       CCEP           Security ID:  G25839104
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  MAY 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Nathalie Gaveau as Director       For       For          Management
4     Elect Dagmar Kollmann as Director       For       For          Management
5     Elect Lord Mark Price as Director       For       For          Management
6     Re-elect Jose Ignacio Comenge           For       Against      Management
      Sanchez-Real as Director
7     Re-elect Francisco Crespo Benitez as    For       For          Management
      Director
8     Re-elect Irial Finan as Director        For       Against      Management
9     Re-elect Damian Gammell as Director     For       For          Management
10    Re-elect Alvaro Gomez-Trenor Aguilar    For       For          Management
      as Director
11    Re-elect Alfonso Libano Daurella as     For       For          Management
      Director
12    Re-elect Mario Rotllant Sola as         For       Against      Management
      Director
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise Political Donations and       For       For          Management
      Expenditure
16    Authorise Issue of Equity               For       Against      Management
17    Approve Waiver on Tender-Bid            For       For          Management
      Requirement
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise Off-Market Purchase of        For       For          Management
      Ordinary Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
22    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       For          Management
1b    Elect Director Maureen Breakiron-Evans  For       For          Management
1c    Elect Director Jonathan Chadwick        For       Against      Management
1d    Elect Director John M. Dineen           For       For          Management
1e    Elect Director Francisco D'Souza        For       For          Management
1f    Elect Director John N. Fox, Jr.         For       For          Management
1g    Elect Director Brian Humphries          For       For          Management
1h    Elect Director John E. Klein            For       For          Management
1i    Elect Director Leo S. Mackay, Jr.       For       For          Management
1j    Elect Director Michael Patsalos-Fox     For       For          Management
1k    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Report on Political Contributions       Against   For          Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

COLFAX CORPORATION

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 13, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mitchell P. Rales        For       For          Management
1b    Elect Director Matthew L. Trerotola     For       For          Management
1c    Elect Director Patrick W. Allender      For       For          Management
1d    Elect Director Thomas S. Gayner         For       Against      Management
1e    Elect Director Rhonda L. Jordan         For       For          Management
1f    Elect Director A. Clayton Perfall       For       For          Management
1g    Elect Director Didier Teirlinck         For       For          Management
1h    Elect Director Rajiv Vinnakota          For       For          Management
1i    Elect Director Sharon Wienbar           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COLUMBUS MCKINNON CORPORATION

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 23, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ernest R. Verebelyi      For       For          Management
1.2   Elect Director Mark D. Morelli          For       For          Management
1.3   Elect Director Richard H. Fleming       For       For          Management
1.4   Elect Director Nicholas T. Pinchuk      For       For          Management
1.5   Elect Director Liam G. McCarthy         For       For          Management
1.6   Elect Director R. Scott Trumbull        For       For          Management
1.7   Elect Director Heath A. Mitts           For       For          Management
1.8   Elect Director Kathryn V. Roedel        For       For          Management
1.9   Elect Director Aziz S. Aghili           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       Withhold     Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

COREPOINT LODGING INC.

Ticker:       CPLG           Security ID:  21872L104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Abrahamson      For       Withhold     Management
1.2   Elect Director Glenn Alba               For       For          Management
1.3   Elect Director Jean M. Birch            For       For          Management
1.4   Elect Director Alan J. Bowers           For       Withhold     Management
1.5   Elect Director Keith A. Cline           For       For          Management
1.6   Elect Director Giovanni Cutaia          For       Withhold     Management
1.7   Elect Director Alice E. Gould           For       Withhold     Management
1.8   Elect Director B. Anthony Isaac         For       Withhold     Management
1.9   Elect Director Brian Kim                For       Withhold     Management
1.10  Elect Director David Loeb               For       For          Management
1.11  Elect Director Mitesh B. Shah           For       Withhold     Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

CRESCENT POINT ENERGY CORP.

Ticker:       CPG            Security ID:  22576C101
Meeting Date: JUN 14, 2019   Meeting Type: Annual/Special
Record Date:  MAY 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Ten          For       For          Management
2.1   Elect Director Craig Bryksa             For       For          Management
2.2   Elect Director Laura A. Cillis          For       For          Management
2.3   Elect Director James E. Craddock        For       For          Management
2.4   Elect Director John P. Dielwart         For       Withhold     Management
2.5   Elect Director Ted Goldthorpe           For       For          Management
2.6   Elect Director Robert F. Heinemann      For       For          Management
2.7   Elect Director Mike Jackson             For       For          Management
2.8   Elect Director Jennifer F. Koury        For       For          Management
2.9   Elect Director Francois Langlois        For       For          Management
2.10  Elect Director Barbara Munroe           For       For          Management
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Reduction in Stated Capital     For       For          Management
5     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Richard M. Bracken       For       For          Management
1d    Elect Director C. David Brown, II       For       For          Management
1e    Elect Director Alecia A. DeCoudreaux    For       For          Management
1f    Elect Director Nancy-Ann M. DeParle     For       For          Management
1g    Elect Director David W. Dorman          For       For          Management
1h    Elect Director Roger N. Farah           For       Against      Management
1i    Elect Director Anne M. Finucane         For       For          Management
1j    Elect Director Edward J. Ludwig         For       For          Management
1k    Elect Director Larry J. Merlo           For       For          Management
1l    Elect Director Jean-Pierre Millon       For       For          Management
1m    Elect Director Mary L. Schapiro         For       For          Management
1n    Elect Director Richard J. Swift         For       For          Management
1o    Elect Director William C. Weldon        For       For          Management
1p    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prohibit Adjusting Compensation         Against   Against      Shareholder
      Metrics for Legal or Compliance Costs


--------------------------------------------------------------------------------

DAVITA INC.

Ticker:       DVA            Security ID:  23918K108
Meeting Date: JUN 17, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pamela M. Arway          For       For          Management
1b    Elect Director Charles G. Berg          For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director Pascal Desroches         For       For          Management
1e    Elect Director Paul J. Diaz             For       For          Management
1f    Elect Director Peter T. Grauer          For       For          Management
1g    Elect Director John M. Nehra            For       For          Management
1h    Elect Director Javier J. Rodriguez      For       For          Management
1i    Elect Director William L. Roper         For       For          Management
1j    Elect Director Kent J. Thiry            For       For          Management
1k    Elect Director Phyllis R. Yale          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DAWSON GEOPHYSICAL CO.

Ticker:       DWSN           Security ID:  239360100
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Barrett       For       For          Management
1.2   Elect Director Craig W. Cooper          For       For          Management
1.3   Elect Director Gary M. Hoover           For       For          Management
1.4   Elect Director Stephen C. Jumper        For       For          Management
1.5   Elect Director Michael L. Klofas        For       For          Management
1.6   Elect Director Ted R. North             For       For          Management
1.7   Elect Director Mark A. Vander Ploeg     For       For          Management
1.8   Elect Director Wayne A. Whitener        For       For          Management
2     Ratify RSM US LLP as Auditor            For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       Against      Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Joseph F. Eazor          For       For          Management
1.6   Elect Director Cynthia A. Glassman      For       For          Management
1.7   Elect Director Roger C. Hochschild      For       For          Management
1.8   Elect Director Thomas G. Maheras        For       For          Management
1.9   Elect Director Michael H. Moskow        For       For          Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
5     Provide Right to Call Special Meeting   For       For          Management
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DMC GLOBAL, INC.

Ticker:       BOOM           Security ID:  23291C103
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Aldous          For       For          Management
1.2   Elect Director Andrea E. Bertone        For       For          Management
1.3   Elect Director Yvon Pierre Cariou       For       For          Management
1.4   Elect Director Robert A. Cohen          For       For          Management
1.5   Elect Director Richard P. Graff         For       For          Management
1.6   Elect Director Kevin T. Longe           For       For          Management
1.7   Elect Director Clifton Peter Rose       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

DOLBY LABORATORIES, INC.

Ticker:       DLB            Security ID:  25659T107
Meeting Date: FEB 05, 2019   Meeting Type: Annual
Record Date:  DEC 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Yeaman             For       For          Management
1.2   Elect Director Peter Gotcher            For       For          Management
1.3   Elect Director Micheline Chau           For       For          Management
1.4   Elect Director David Dolby              For       For          Management
1.5   Elect Director N. William Jasper, Jr.   For       For          Management
1.6   Elect Director Simon Segars             For       For          Management
1.7   Elect Director Roger Siboni             For       For          Management
1.8   Elect Director Avadis Tevanian, Jr.     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DORIAN LPG LTD.

Ticker:       LPG            Security ID:  Y2106R110
Meeting Date: DEC 04, 2018   Meeting Type: Annual
Record Date:  NOV 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Oivind Lorentzen         For       For          Management
1.2   Elect Director Ted Kalborg              For       For          Management
1.3   Elect Director John C. Lycouris         For       For          Management
2     Ratify Deloitte Certified Public        For       For          Management
      Accountants S.A. as Auditors


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       For          Management
1b    Elect Director Robert J. Chersi         For       For          Management
1c    Elect Director Jaime W. Ellertson       For       For          Management
1d    Elect Director James P. Healy           For       For          Management
1e    Elect Director Kevin T. Kabat           For       For          Management
1f    Elect Director James Lam                For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Shelley B. Leibowitz     For       For          Management
1i    Elect Director Karl A. Roessner         For       For          Management
1j    Elect Director Rebecca Saeger           For       For          Management
1k    Elect Director Donna L. Weaver          For       For          Management
1l    Elect Director Joshua A. Weinreich      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

EASTMAN CHEMICAL COMPANY

Ticker:       EMN            Security ID:  277432100
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Humberto P. Alfonso      For       For          Management
1.2   Elect Director Brett D. Begemann        For       For          Management
1.3   Elect Director Michael P. Connors       For       For          Management
1.4   Elect Director Mark J. Costa            For       For          Management
1.5   Elect Director Robert M. Hernandez      For       For          Management
1.6   Elect Director Julie F. Holder          For       For          Management
1.7   Elect Director Renee J. Hornbaker       For       For          Management
1.8   Elect Director Lewis M. Kling           For       For          Management
1.9   Elect Director Kim Ann Mink             For       For          Management
1.10  Elect Director James J. O'Brien         For       For          Management
1.11  Elect Director David W. Raisbeck        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

ECHOSTAR CORP.

Ticker:       SATS           Security ID:  278768106
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Stanton Dodge         For       Withhold     Management
1.2   Elect Director Michael T. Dugan         For       Withhold     Management
1.3   Elect Director Charles W. Ergen         For       Withhold     Management
1.4   Elect Director Anthony M. Federico      For       For          Management
1.5   Elect Director Pradman P. Kaul          For       Withhold     Management
1.6   Elect Director C. Michael Schroeder     For       For          Management
1.7   Elect Director Jeffrey R. Tarr          For       For          Management
1.8   Elect Director William D. Wade          For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

ENERGEN CORP.

Ticker:       EGN            Security ID:  29265N108
Meeting Date: NOV 27, 2018   Meeting Type: Special
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

ENERPLUS CORPORATION

Ticker:       ERF            Security ID:  292766102
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Culbert       For       For          Management
1.2   Elect Director Ian C. Dundas            For       For          Management
1.3   Elect Director Hilary A. Foulkes        For       For          Management
1.4   Elect Director Robert B. Hodgins        For       Withhold     Management
1.5   Elect Director Susan M. MacKenzie       For       Withhold     Management
1.6   Elect Director Elliott Pew              For       For          Management
1.7   Elect Director Jeffrey W. Sheets        For       For          Management
1.8   Elect Director Sheldon B. Steeves       For       For          Management
1.9   Elect Director Karen E. Clarke-Whistler For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

EOG RESOURCES, INC.

Ticker:       EOG            Security ID:  26875P101
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janet F. Clark           For       For          Management
1b    Elect Director Charles R. Crisp         For       For          Management
1c    Elect Director Robert P. Daniels        For       For          Management
1d    Elect Director James C. Day             For       For          Management
1e    Elect Director C. Christopher Gaut      For       For          Management
1f    Elect Director Julie J. Robertson       For       For          Management
1g    Elect Director Donald F. Textor         For       For          Management
1h    Elect Director William R. Thomas        For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EURONET WORLDWIDE, INC.

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Brown         For       For          Management
1.2   Elect Director Andrew B. Schmitt        For       For          Management
1.3   Elect Director Jeannine Strandjord      For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVERTEC, INC.

Ticker:       EVTC           Security ID:  30040P103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank G. D'Angelo        For       For          Management
1b    Elect Director Morgan M. Schuessler,    For       For          Management
      Jr.
1c    Elect Director Olga Botero              For       For          Management
1d    Elect Director Jorge A. Junquera        For       For          Management
1e    Elect Director Ivan Pagan               For       For          Management
1f    Elect Director Aldo J. Polak            For       For          Management
1g    Elect Director Alan H. Schumacher       For       Withhold     Management
1h    Elect Director Brian J. Smith           For       For          Management
1i    Elect Director Thomas W. Swidarski      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EXELIXIS, INC.

Ticker:       EXEL           Security ID:  30161Q104
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl B. Feldbaum         For       For          Management
1.2   Elect Director Maria C. Freire          For       For          Management
1.3   Elect Director Alan M. Garber           For       For          Management
1.4   Elect Director Vincent T. Marchesi      For       For          Management
1.5   Elect Director Julie Anne Smith         For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FACEBOOK, INC.

Ticker:       FB             Security ID:  30303M102
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peggy Alford             For       For          Management
1.2   Elect Director Marc L. Andreessen       For       Withhold     Management
1.3   Elect Director Kenneth I. Chenault      For       For          Management
1.4   Elect Director Susan D.                 For       For          Management
      Desmond-Hellmann
1.5   Elect Director Sheryl K. Sandberg       For       Withhold     Management
1.6   Elect Director Peter A. Thiel           For       For          Management
1.7   Elect Director Jeffrey D. Zients        For       For          Management
1.8   Elect Director Mark Zuckerberg          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
5     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
6     Require Independent Board Chairman      Against   For          Shareholder
7     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
8     Disclose Board Diversity and            Against   Against      Shareholder
      Qualifications Matrix
9     Report on Content Governance            Against   Against      Shareholder
10    Report on Global Median Gender Pay Gap  Against   Against      Shareholder
11    Prepare Employment Diversity Report     Against   Against      Shareholder
      and Report on Diversity Policies
12    Study Strategic Alternatives Including  Against   Against      Shareholder
      Sale of Assets


--------------------------------------------------------------------------------

FIRST DATA CORP.

Ticker:       FDC            Security ID:  32008D106
Meeting Date: APR 11, 2019   Meeting Type: Written Consent
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

FIRST DATA CORPORATION

Ticker:       FDC            Security ID:  32008D106
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Bisignano       For       Withhold     Management
1.2   Elect Director Henry R. Kravis          For       Withhold     Management
1.3   Elect Director Heidi G. Miller          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

FLEETCOR TECHNOLOGIES INC.

Ticker:       FLT            Security ID:  339041105
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald F. Clarke         For       For          Management
1.2   Elect Director Joseph W. Farrelly       For       Against      Management
1.3   Elect Director Richard Macchia          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Adopt Clawback Policy                   Against   For          Shareholder
6     Adjust Executive Compensation Metrics   Against   For          Shareholder
      for Share Buybacks


--------------------------------------------------------------------------------

FLEX LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: AUG 16, 2018   Meeting Type: Annual
Record Date:  JUN 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lay Koon Tan             For       For          Management
2     Elect Director Jennifer Li              For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Shares without      For       Against      Management
      Preemptive Rights
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

FLUOR CORPORATION

Ticker:       FLR            Security ID:  343412102
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter K. Barker          For       Against      Management
1B    Elect Director Alan M. Bennett          For       For          Management
1C    Elect Director Rosemary T. Berkery      For       For          Management
1D    Elect Director Alan L. Boeckmann        For       Against      Management
1E    Elect Director Peter J. Fluor           For       For          Management
1F    Elect Director James T. Hackett         For       Against      Management
1G    Elect Director Samuel J. Locklear, III  For       For          Management
1H    Elect Director Deborah D. McWhinney     For       Against      Management
1I    Elect Director Armando J. Olivera       For       For          Management
1J    Elect Director Matthew K. Rose          For       For          Management
1K    Elect Director David T. Seaton          For       For          Management
1L    Elect Director Nader H. Sultan          For       For          Management
1M    Elect Director Lynn C. Swann            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management
4     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder
      Goals


--------------------------------------------------------------------------------

FORTRESS TRANSPORTATION AND INFRASTRUCTURE INVESTORS LLC

Ticker:       FTAI           Security ID:  34960P101
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul R. Goodwin          For       Withhold     Management
1.2   Elect Director Ray M. Robinson          For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

FORWARD AIR CORP.

Ticker:       FWRD           Security ID:  349853101
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald W. Allen          For       For          Management
1.2   Elect Director Ana B. Amicarella        For       For          Management
1.3   Elect Director Valerie A. Bonebrake     For       For          Management
1.4   Elect Director C. Robert Campbell       For       For          Management
1.5   Elect Director R. Craig Carlock         For       For          Management
1.6   Elect Director C. John Langley, Jr.     For       For          Management
1.7   Elect Director G. Michael Lynch         For       For          Management
1.8   Elect Director Thomas Schmitt           For       For          Management
1.9   Elect Director W. Gilbert West          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Gerald J. Ford           For       For          Management
1.3   Elect Director Lydia H. Kennard         For       For          Management
1.4   Elect Director Dustan E. McCoy          For       For          Management
1.5   Elect Director Frances Fragos Townsend  For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GOLAR LNG PARTNERS LP

Ticker:       GMLP           Security ID:  Y2745C102
Meeting Date: SEP 26, 2018   Meeting Type: Annual
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Paul Leand, Jr.          For       Against      Management
2     Elect Director Jeremy Kramer            For       For          Management


--------------------------------------------------------------------------------

GRAHAM CORPORATION

Ticker:       GHM            Security ID:  384556106
Meeting Date: AUG 09, 2018   Meeting Type: Annual
Record Date:  JUN 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan Fortier             For       For          Management
1.2   Elect Director James R. Lines           For       For          Management
1.3   Elect Director Lisa M. Schnorr          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1b    Elect Director William E. Albrecht      For       For          Management
1c    Elect Director M. Katherine Banks       For       For          Management
1d    Elect Director Alan M. Bennett          For       For          Management
1e    Elect Director Milton Carroll           For       For          Management
1f    Elect Director Nance K. Dicciani        For       Against      Management
1g    Elect Director Murry S. Gerber          For       For          Management
1h    Elect Director Patricia Hemingway Hall  For       Against      Management
1i    Elect Director Robert A. Malone         For       Against      Management
1j    Elect Director Jeffrey A. Miller        For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

HANGER, INC.

Ticker:       HNGR           Security ID:  41043F208
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vinit K. Asar            For       For          Management
1.2   Elect Director Asif Ahmad               For       For          Management
1.3   Elect Director Christopher B. Begley    For       For          Management
1.4   Elect Director John T. Fox              For       For          Management
1.5   Elect Director Thomas C. Freyman        For       For          Management
1.6   Elect Director Stephen E. Hare          For       Withhold     Management
1.7   Elect Director Cynthia L. Lucchese      For       Withhold     Management
1.8   Elect Director Richard R. Pettingill    For       For          Management
1.9   Elect Director Kathryn M. Sullivan      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

HCA HEALTHCARE, INC.

Ticker:       HCA            Security ID:  40412C101
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas F. Frist, III     For       For          Management
1b    Elect Director Samuel N. Hazen          For       For          Management
1c    Elect Director Meg G. Crofton           For       For          Management
1d    Elect Director Robert J. Dennis         For       For          Management
1e    Elect Director Nancy-Ann DeParle        For       For          Management
1f    Elect Director William R. Frist         For       For          Management
1g    Elect Director Charles O. Holliday, Jr. For       For          Management
1h    Elect Director Geoffrey G. Meyers       For       For          Management
1i    Elect Director Michael W. Michelson     For       For          Management
1j    Elect Director Wayne J. Riley           For       For          Management
1k    Elect Director John W. Rowe             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement


--------------------------------------------------------------------------------

HEXCEL CORP.

Ticker:       HXL            Security ID:  428291108
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nick L. Stanage          For       For          Management
1.2   Elect Director Joel S. Beckman          For       For          Management
1.3   Elect Director Lynn Brubaker            For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Cynthia M. Egnotovich    For       For          Management
1.6   Elect Director Thomas A. Gendron        For       For          Management
1.7   Elect Director Jeffrey A. Graves        For       For          Management
1.8   Elect Director Guy C. Hachey            For       For          Management
1.9   Elect Director Catherine A. Suever      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Donald G. Maltby         None      None         Management
      *Withdrawn Resolution*
1.3   Elect Director Mary H. Boosalis         For       For          Management
1.4   Elect Director James C. Kenny           For       For          Management
1.5   Elect Director Peter B. McNitt          For       For          Management
1.6   Elect Director Charles R. Reaves        For       For          Management
1.7   Elect Director Martin P. Slark          For       For          Management
1.8   Elect Director Jonathan P. Ward         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Srikant M. Datar         For       Withhold     Management
1.2   Elect Director Peter M. Schulte         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

IHS MARKIT LTD.

Ticker:       INFO           Security ID:  G47567105
Meeting Date: APR 11, 2019   Meeting Type: Annual
Record Date:  FEB 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jean-Paul L. Montupet    For       For          Management
1b    Elect Director Richard W. Roedel        For       Against      Management
1c    Elect Director James A. Rosenthal       For       For          Management
1d    Elect Director Lance Uggla              For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management


--------------------------------------------------------------------------------

INDUSTRIAL LOGISTICS PROPERTIES TRUST

Ticker:       ILPT           Security ID:  456237106
Meeting Date: JUN 03, 2019   Meeting Type: Annual
Record Date:  JAN 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lisa Harris Jones        For       Withhold     Management
1.2   Elect Director John G. Murray           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Adopt Plurality Voting for Contested    For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

INFOSYS LIMITED

Ticker:       500209         Security ID:  456788108
Meeting Date: JUN 22, 2019   Meeting Type: Annual
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividend                        For       For          Management
3     Elect Nandan M. Nilekani as Director    For       For          Management
4     Approve Infosys Expanded Stock          For       For          Management
      Ownership Program - 2019 to Eligible
      Employees of the Company
5     Approve Infosys Expanded Stock          For       For          Management
      Ownership Program - 2019 to Eligible
      Employees of the Company's Subsidiaries
6     Approve Secondary Acquisition of        For       For          Management
      Shares of the Company by the Infosys
      Expanded Stock Ownership Trust
7     Approve Grant of Stock Incentives to    For       For          Management
      Salil Parekh Under Infosys Expanded
      Stock Ownership Program - 2019
8     Approve Change of Terms of Appointment  For       For          Management
      of Salil Parekh as Chief Executive
      Officer and Managing Director
9     Approve Grant of Stock Incentives to U. For       For          Management
       B. Pravin Rao Under Infosys Expanded
      Stock Ownership Program - 2019


--------------------------------------------------------------------------------

INFOSYS LTD.

Ticker:       500209         Security ID:  456788108
Meeting Date: AUG 22, 2018   Meeting Type: Special
Record Date:  JUL 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Share Capital       For       For          Management
2     Amend Memorandum of Association to      For       For          Management
      Reflect Changes in Capital
3     Approve Issuance of Bonus Shares        For       For          Management
4     Elect Michael Gibbs as Director         For       For          Management


--------------------------------------------------------------------------------

INFOSYS LTD.

Ticker:       500209         Security ID:  456788108
Meeting Date: MAR 12, 2019   Meeting Type: Special
Record Date:  JAN 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Buyback of Equity Shares        For       For          Management
2     Reelect Kiran Mazumdar-Shaw as Director For       Against      Management


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Allen         For       For          Management
1.2   Elect Director Bruce W. Armstrong       For       For          Management
1.3   Elect Director Linda Breard             For       For          Management
1.4   Elect Director Timothy A. Crown         For       For          Management
1.5   Elect Director Catherine Courage        For       For          Management
1.6   Elect Director Anthony A. Ibarguen      For       For          Management
1.7   Elect Director Kenneth T. Lamneck       For       For          Management
1.8   Elect Director Kathleen S. Pushor       For       For          Management
1.9   Elect Director Girish Rishi             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

INTERDIGITAL, INC.

Ticker:       IDCC           Security ID:  45867G101
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joan H. Gillman          For       Against      Management
1b    Elect Director S. Douglas Hutcheson     For       For          Management
1c    Elect Director John A. Kritzmacher      For       For          Management
1d    Elect Director John D. Markley, Jr.     For       For          Management
1e    Elect Director William J. Merritt       For       For          Management
1f    Elect Director Jean F. Rankin           For       For          Management
1g    Elect Director Philip P. Trahanas       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

INTERNATIONAL GAME TECHNOLOGY PLC

Ticker:       IGT            Security ID:  G4863A108
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  MAY 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       Against      Management
3     Approve Remuneration Policy             For       Against      Management
4     Elect Director Paget Alves              For       For          Management
5     Elect Director Alberto Dessy            For       For          Management
6     Elect Director Marco Drago              For       For          Management
7     Elect Director James McCann             For       For          Management
8     Elect Director Heather McGregor         For       For          Management
9     Elect Director Lorenzo Pellicioli       For       For          Management
10    Elect Director Vincent Sadusky          For       For          Management
11    Elect Director Gianmario Tondato Da     For       For          Management
      Ruos
12    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
13    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
14    Approve EU Political Donations          For       For          Management
15    Authorize Issue of Equity               For       Against      Management
16    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
17    Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
18    Adopt New Articles of Association       For       For          Management


--------------------------------------------------------------------------------

JACOBS ENGINEERING GROUP, INC.

Ticker:       JEC            Security ID:  469814107
Meeting Date: JAN 16, 2019   Meeting Type: Annual
Record Date:  NOV 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joseph R. Bronson        For       For          Management
1b    Elect Director Juan Jose Suarez Coppel  For       For          Management
1c    Elect Director Robert C. Davidson, Jr.  For       For          Management
1d    Elect Director Steven J. Demetriou      For       For          Management
1e    Elect Director Ralph E. Eberhart        For       For          Management
1f    Elect Director Dawne S. Hickton         For       For          Management
1g    Elect Director Linda Fayne Levinson     For       For          Management
1h    Elect Director Robert A. McNamara       For       For          Management
1i    Elect Director Peter J. Robertson       For       For          Management
1j    Elect Director Christopher M.T.         For       For          Management
      Thompson
1k    Elect Director Barry L. Williams        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

JAZZ PHARMACEUTICALS PLC

Ticker:       JAZZ           Security ID:  G50871105
Meeting Date: AUG 02, 2018   Meeting Type: Annual
Record Date:  JUN 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Gray               For       For          Management
1b    Elect Director Kenneth W. O'Keefe       For       For          Management
1c    Elect Director Elmar Schnee             For       For          Management
1d    Elect Director Catherine A. Sohn        For       For          Management
2     Approve KPMG, Dublin as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JEFFERIES FINANCIAL GROUP, INC.

Ticker:       JEF            Security ID:  47233W109
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:  JAN 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Linda L. Adamany         For       For          Management
1.2   Elect Director Barry J. Alperin         For       For          Management
1.3   Elect Director Robert D. Beyer          For       For          Management
1.4   Elect Director Francisco L. Borges      For       For          Management
1.5   Elect Director Brian P. Friedman        For       For          Management
1.6   Elect Director MaryAnne Gilmartin       For       For          Management
1.7   Elect Director Richard B. Handler       For       For          Management
1.8   Elect Director Robert E. Joyal          For       For          Management
1.9   Elect Director Jacob M. Katz            For       For          Management
1.10  Elect Director Michael T. O'Kane        For       For          Management
1.11  Elect Director Stuart H. Reese          For       For          Management
1.12  Elect Director Joseph S. Steinberg      For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary C. Beckerle         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Jennifer A. Doudna       For       For          Management
1e    Elect Director Alex Gorsky              For       For          Management
1f    Elect Director Marillyn A. Hewson       For       For          Management
1g    Elect Director Mark B. McClellan        For       For          Management
1h    Elect Director Anne M. Mulcahy          For       Against      Management
1i    Elect Director William D. Perez         For       For          Management
1j    Elect Director Charles Prince           For       For          Management
1k    Elect Director A. Eugene Washington     For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Clawback Disclosure of Recoupment       Against   For          Shareholder
      Activity from Senior Officers
5     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

KALA PHARMACEUTICALS, INC.

Ticker:       KALA           Security ID:  483119103
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark Iwicki              For       Withhold     Management
1.2   Elect Director Gregory Grunberg         For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

KAR AUCTION SERVICES, INC.

Ticker:       KAR            Security ID:  48238T109
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna R. Ecton           For       For          Management
1b    Elect Director James P. "Jim" Hallett   For       For          Management
1c    Elect Director Mark E. Hill             For       For          Management
1d    Elect Director J. Mark Howell           For       For          Management
1e    Elect Director Stefan Jacoby            For       For          Management
1f    Elect Director Lynn Jolliffe            For       For          Management
1g    Elect Director Michael T. Kestner       For       For          Management
1h    Elect Director John P. Larson           For       For          Management
1i    Elect Director Stephen E. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

KBR, INC.

Ticker:       KBR            Security ID:  48242W106
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Mark E. Baldwin          For       For          Management
1B    Elect Director James R. Blackwell       For       For          Management
1C    Elect Director Stuart J. B. Bradie      For       For          Management
1D    Elect Director Lester L. Lyles          For       For          Management
1E    Elect Director Wendy M. Masiello        For       For          Management
1F    Elect Director Jack B. Moore            For       For          Management
1G    Elect Director Ann D. Pickard           For       For          Management
1H    Elect Director Umberto della Sala       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

KERYX BIOPHARMACEUTICALS, INC.

Ticker:       KERX           Security ID:  492515101
Meeting Date: DEC 11, 2018   Meeting Type: Special
Record Date:  OCT 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

KORN/FERRY INTERNATIONAL

Ticker:       KFY            Security ID:  500643200
Meeting Date: SEP 26, 2018   Meeting Type: Annual
Record Date:  JUL 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Doyle N. Beneby          For       For          Management
1B    Elect Director Gary D. Burnison         For       For          Management
1C    Elect Director William R. Floyd         For       For          Management
1D    Elect Director Christina A. Gold        For       For          Management
1E    Elect Director Jerry P. Leamon          For       For          Management
1F    Elect Director Angel R. Martinez        For       For          Management
1G    Elect Director Debra J. Perry           For       Against      Management
1H    Elect Director George T. Shaheen        For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Call Special Meeting   For       For          Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KT CORP.

Ticker:       030200         Security ID:  48268K101
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2     Amend Articles of Incorporation         For       For          Management
3.1   Elect Kim In-hoe as Inside Director     For       For          Management
3.2   Elect Lee Dong-myeon as Inside Director For       For          Management
3.3   Elect Seong Tae-yoon as Outside         For       For          Management
      Director
3.4   Elect Yoo Hui-yeol as Outside Director  For       For          Management
4.1   Elect Kim Dae-yoo as a Member of Audit  For       For          Management
      Committee
5     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       Against      Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Peter M. Neupert         For       For          Management
1g    Elect Director Richelle P. Parham       For       For          Management
1h    Elect Director Adam H. Schechter        For       For          Management
1i    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheldon G. Adelson       For       Withhold     Management
1.2   Elect Director Irwin Chafetz            For       Withhold     Management
1.3   Elect Director Micheline Chau           For       Withhold     Management
1.4   Elect Director Patrick Dumont           For       Withhold     Management
1.5   Elect Director Charles D. Forman        For       Withhold     Management
1.6   Elect Director Robert G. Goldstein      For       Withhold     Management
1.7   Elect Director George Jamieson          For       For          Management
1.8   Elect Director Charles A. Koppelman     For       Withhold     Management
1.9   Elect Director Lewis Kramer             For       For          Management
1.10  Elect Director David F. Levi            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LAZARD LTD.

Ticker:       LAZ            Security ID:  G54050102
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard N. Haass         For       For          Management
1.2   Elect Director Jane L. Mendillo         For       For          Management
1.3   Elect Director Richard D. Parsons       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

LIQUIDITY SERVICES, INC.

Ticker:       LQDT           Security ID:  53635B107
Meeting Date: FEB 21, 2019   Meeting Type: Annual
Record Date:  JAN 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William P. Angrick, III  For       For          Management
1.2   Elect Director Edward J. Kolodzieski    For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LOEWS CORPORATION

Ticker:       L              Security ID:  540424108
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ann E. Berman            For       For          Management
1b    Elect Director Joseph L. Bower          For       For          Management
1c    Elect Director Charles D. Davidson      For       For          Management
1d    Elect Director Charles M. Diker         For       For          Management
1e    Elect Director Paul J. Fribourg         For       Against      Management
1f    Elect Director Walter L. Harris         For       Against      Management
1g    Elect Director Philip A. Laskawy        For       Against      Management
1h    Elect Director Susan P. Peters          For       For          Management
1i    Elect Director Andrew H. Tisch          For       For          Management
1j    Elect Director James S. Tisch           For       Against      Management
1k    Elect Director Jonathan M. Tisch        For       For          Management
1l    Elect Director Anthony Welters          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management
4     Report on Political Contributions       Against   For          Shareholder


--------------------------------------------------------------------------------

LOGMEIN, INC.

Ticker:       LOGM           Security ID:  54142L109
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven J. Benson         For       For          Management
1.2   Elect Director Robert M. Calderoni      For       For          Management
1.3   Elect Director Michael J. Christenson   For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LYONDELLBASELL INDUSTRIES N.V.

Ticker:       LYB            Security ID:  N53745100
Meeting Date: MAY 31, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jacques Aigrain          For       For          Management
1b    Elect Director Lincoln Benet            For       For          Management
1c    Elect Director Jagjeet "Jeet" Bindra    For       For          Management
1d    Elect Director Robin Buchanan           For       For          Management
1e    Elect Director Stephen Cooper           For       For          Management
1f    Elect Director Nance Dicciani           For       Withhold     Management
1g    Elect Director Claire Farley            For       For          Management
1h    Elect Director Isabella "Bella" Goren   For       For          Management
1i    Elect Director Michael Hanley           For       For          Management
1j    Elect Director Albert Manifold          For       For          Management
1k    Elect Director Bhavesh "Bob" Patel      For       For          Management
1l    Elect Director Rudy van der Meer        For       For          Management
2     Approve Discharge of Executive          For       For          Management
      Director and Prior Management Board
3     Approve Discharge of Non-Executive      For       For          Management
      Directors and Prior Supervisory Board
4     Adopt Financial Statements and          For       For          Management
      Statutory Reports
5     Ratify PricewaterhouseCoopers           For       For          Management
      Accountants N.V. as Auditors
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
7     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
8     Approve Dividends of USD 4.00 Per Share For       For          Management
9     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
10    Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MANITEX INTERNATIONAL, INC.

Ticker:       MNTX           Security ID:  563420108
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Clark          For       Withhold     Management
1.2   Elect Director Robert S. Gigliotti      For       Withhold     Management
1.3   Elect Director Frederick B. Knox        For       Withhold     Management
1.4   Elect Director David J. Langevin        For       Withhold     Management
1.5   Elect Director Marvin B. Rosenberg      For       Withhold     Management
1.6   Elect Director Ingo Schiller            For       Withhold     Management
1.7   Elect Director Stephen J. Tober         For       Withhold     Management
2     Ratify Grant Thornton LLP as Auditor    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Chadwick C. Deaton       For       Against      Management
1c    Elect Director Marcela E. Donadio       For       For          Management
1d    Elect Director Jason B. Few             For       For          Management
1e    Elect Director Douglas L. Foshee        For       For          Management
1f    Elect Director M. Elise Hyland          For       For          Management
1g    Elect Director Lee M. Tillman           For       For          Management
1h    Elect Director J. Kent Wells            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORPORATION

Ticker:       MPC            Security ID:  56585A102
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Evan Bayh                For       Against      Management
1b    Elect Director Charles E. Bunch         For       Against      Management
1c    Elect Director Edward G. Galante        For       Against      Management
1d    Elect Director Kim K.W. Rucker          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

MEDICAL PROPERTIES TRUST, INC.

Ticker:       MPW            Security ID:  58463J304
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward K. Aldag, Jr.     For       For          Management
1.2   Elect Director G. Steven Dawson         For       For          Management
1.3   Elect Director R. Steven Hamner         For       For          Management
1.4   Elect Director Elizabeth N. Pitman      For       For          Management
1.5   Elect Director  C. Reynolds Thompson,   For       For          Management
      III
1.6   Elect Director D. Paul Sparks, Jr.      For       For          Management
1.7   Elect Director Michael G. Stewart       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MEDTRONIC PLC

Ticker:       MDT            Security ID:  G5960L103
Meeting Date: DEC 07, 2018   Meeting Type: Annual
Record Date:  OCT 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Richard H. Anderson      For       For          Management
1b    Elect Director Craig Arnold             For       For          Management
1c    Elect Director Scott C. Donnelly        For       For          Management
1d    Elect Director Randall J. Hogan, III    For       For          Management
1e    Elect Director Omar Ishrak              For       For          Management
1f    Elect Director Michael O. Leavitt       For       For          Management
1g    Elect Director James T. Lenehan         For       For          Management
1h    Elect Director Elizabeth G. Nabel       For       For          Management
1i    Elect Director Denise M. O'Leary        For       For          Management
1j    Elect Director Kendall J. Powell        For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MITCHAM INDUSTRIES, INC.

Ticker:       MIND           Security ID:  606501104
Meeting Date: AUG 24, 2018   Meeting Type: Annual
Record Date:  JUN 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter H. Blum            For       For          Management
1.2   Elect Director Robert P. Capps          For       For          Management
1.3   Elect Director R. Dean Lewis            For       For          Management
1.4   Elect Director Robert J. Albers         For       For          Management
1.5   Elect Director Thomas S. Glanville      For       For          Management
1.6   Elect Director Marcus Rowland           For       For          Management
2     Increase Authorized Preferred Stock     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Moss Adams LLP as Auditors       For       For          Management


--------------------------------------------------------------------------------

MOBILE TELESYSTEMS PJSC

Ticker:       MTSS           Security ID:  607409109
Meeting Date: SEP 28, 2018   Meeting Type: Special
Record Date:  AUG 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Interim Dividends for First     For       For          Management
      Half Year of Fiscal 2018
3.1   Approve Company's Membership in Joint   For       For          Management
      Audit Cooperation
3.2   Approve Company's Membership in Kirov   For       For          Management
      Union of Industrialists and
      Entrepreneurs


--------------------------------------------------------------------------------

MOBILE TELESYSTEMS PJSC

Ticker:       MTSS           Security ID:  607409109
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAY 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Dividends of RUB 19.98 per
      Share
3.1   Elect Antoniou Antonios Theodosiou as   None      For          Management
      Director
3.2   Elect Feliks Evtushenkov as Director    None      Against      Management
3.3   Elect Artem Zasurskii as Director       None      Against      Management
3.4   Elect Aleksei Katkov as Director        None      Against      Management
3.5   Elect Aleksei Kornia as Director        None      Against      Management
3.6   Elect Regina von Flemming as Director   None      For          Management
3.7   Elect Vsevolod Rozanov as Director      None      Against      Management
3.8   Elect Thomas Holtrop as Director        None      For          Management
3.9   Elect Valentin Iumashev as Director     None      For          Management
4.1   Elect Irina Borisenkova as Member of    For       For          Management
      Audit Commission
4.2   Elect Maksim Mamonov as Member of       For       For          Management
      Audit Commission
4.3   Elect Andrei Porokh as Member of Audit  For       For          Management
      Commission
5     Ratify Deloitte and Touche CIS as       For       For          Management
      Auditor
6     Approve New Edition of Regulations on   For       For          Management
      General Meetings


--------------------------------------------------------------------------------

MODEL N, INC.

Ticker:       MODN           Security ID:  607525102
Meeting Date: FEB 15, 2019   Meeting Type: Annual
Record Date:  DEC 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jason Blessing           For       For          Management
1.2   Elect Director Dave Yarnold             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth Corley         For       For          Management
1b    Elect Director Alistair M. Darling      For       For          Management
1c    Elect Director Thomas H. Glocer         For       For          Management
1d    Elect Director James P. Gorman          For       For          Management
1e    Elect Director Robert H. Herz           For       For          Management
1f    Elect Director Nobuyuki Hirano          For       For          Management
1g    Elect Director Jami Miscik              For       For          Management
1h    Elect Director Dennis M. Nally          For       For          Management
1i    Elect Director Takeshi Ogasawara        For       For          Management
1j    Elect Director Hutham S. Olayan         For       For          Management
1k    Elect Director Mary L. Schapiro         For       For          Management
1l    Elect Director Perry M. Traquina        For       For          Management
1m    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

NET 1 U.E.P.S. TECHNOLOGIES, INC.

Ticker:       UEPS           Security ID:  64107N206
Meeting Date: NOV 14, 2018   Meeting Type: Annual
Record Date:  SEP 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Herman G. Kotze          For       For          Management
1.2   Elect Director Alex M.R. Smith          For       For          Management
1.3   Elect Director Christopher S. Seabrooke For       Withhold     Management
1.4   Elect Director Alasdair J.K. Pein       For       Withhold     Management
1.5   Elect Director Paul Edwards             For       Withhold     Management
1.6   Elect Director Alfred T. Mockett        For       Withhold     Management
1.7   Elect Director Ekta Singh-Bushell       For       Withhold     Management
2     Ratify Deloitte & Touche (South         For       For          Management
      Africa) as Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NETEASE, INC.

Ticker:       NTES           Security ID:  64110W102
Meeting Date: SEP 07, 2018   Meeting Type: Annual
Record Date:  JUL 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect William Lei Ding as Director      For       For          Management
1b    Elect Alice Cheng as Director           For       For          Management
1c    Elect Denny Lee as Director             For       Against      Management
1d    Elect Joseph Tong as Director           For       For          Management
1e    Elect Lun Feng as Director              For       For          Management
1f    Elect Michael Leung as Director         For       Against      Management
1g    Elect Michael Tong as Director          For       For          Management
2     Approve Appointment of                  For       For          Management
      PricewaterhouseCoopers Zhong Tian LLP
      as Auditor


--------------------------------------------------------------------------------

NOMAD FOODS LIMITED

Ticker:       NOMD           Security ID:  G6564A105
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Ellis Franklin    For       For          Management
1.2   Elect Director Noam Gottesman           For       For          Management
1.3   Elect Director Ian G.H. Ashken          For       For          Management
1.4   Elect Director Stefan Descheemaeker     For       For          Management
1.5   Elect Director Mohamed Elsarky          For       For          Management
1.6   Elect Director Jeremy Isaacs            For       For          Management
1.7   Elect Director James E. Lillie          For       For          Management
1.8   Elect Director Stuart M. MacFarlane     For       For          Management
1.9   Elect Director Lord Myners of Truro     For       For          Management
1.10  Elect Director Victoria Parry           For       For          Management
1.11  Elect Director Simon White              For       For          Management
1.12  Elect Director Samy Zekhout             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: FEB 28, 2019   Meeting Type: Annual
Record Date:  JAN 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.85 per Share
4     Approve CHF 11.6 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5     Authorize Repurchase of up to CHF 10    For       For          Management
      Billion in Issued Share Capital
6     Approve Special Distribution by Way of  For       For          Management
      a Dividend in Kind to Effect the
      Spin-Off of Alcon Inc.
7.1   Approve Maximum Remuneration of         For       For          Management
      Directors in the Amount of CHF 8.2
      Million
7.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 92 Million
7.3   Approve Remuneration Report             For       For          Management
8.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
8.2   Reelect Nancy Andrews as Director       For       For          Management
8.3   Reelect Ton Buechner as Director        For       For          Management
8.4   Reelect Srikant Datar as Director       For       Against      Management
8.5   Reelect Elizabeth Doherty as Director   For       For          Management
8.6   Reelect Ann Fudge as Director           For       For          Management
8.7   Reelect Frans van Houten as Director    For       For          Management
8.8   Reelect Andreas von Planta as Director  For       For          Management
8.9   Reelect Charles Sawyers as Director     For       For          Management
8.10  Reelect Enrico Vanni as Director        For       For          Management
8.11  Reelect William Winters as Director     For       For          Management
8.12  Elect Patrice Bula as Director          For       For          Management
9.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
9.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
9.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee
9.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
9.5   Appoint Patrice Bula as Member of the   For       For          Management
      Compensation Committee
10    Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
11    Designate Peter Zahn as Independent     For       For          Management
      Proxy
12    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

NUTRIEN LTD.

Ticker:       NTR            Security ID:  67077M108
Meeting Date: JUL 19, 2018   Meeting Type: Annual
Record Date:  JUN 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Maura J. Clark           For       For          Management
1.3   Elect Director John W. Estey            For       For          Management
1.4   Elect Director David C. Everitt         For       Withhold     Management
1.5   Elect Director Russell K. Girling       For       For          Management
1.6   Elect Director Gerald W. Grandey        For       For          Management
1.7   Elect Director Miranda C. Hubbs         For       For          Management
1.8   Elect Director Alice D. Laberge         For       For          Management
1.9   Elect Director Consuelo E. Madere       For       For          Management
1.10  Elect Director Charles "Chuck" V. Magro For       For          Management
1.11  Elect Director Keith G. Martell         For       For          Management
1.12  Elect Director A. Anne McLellan         For       For          Management
1.13  Elect Director Derek G. Pannell         For       For          Management
1.14  Elect Director Aaron W. Regent          For       For          Management
1.15  Elect Director Mayo M. Schmidt          For       For          Management
1.16  Elect Director Jochen E. Tilk           For       For          Management
2     Approve Re-appointment of KPMG LLP as   For       For          Management
      Auditors
3     Approve Stock Option Plan and Grant of  For       For          Management
      Stock Options
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

NUTRIEN LTD.

Ticker:       NTR            Security ID:  67077M108
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Maura J. Clark           For       For          Management
1.3   Elect Director John W. Estey            For       For          Management
1.4   Elect Director David C. Everitt         For       Withhold     Management
1.5   Elect Director Russell K. Girling       For       For          Management
1.6   Elect Director Miranda C. Hubbs         For       For          Management
1.7   Elect Director Alice D. Laberge         For       For          Management
1.8   Elect Director Consuelo E. Madere       For       For          Management
1.9   Elect Director Charles V. Magro         For       For          Management
1.10  Elect Director Keith G. Martell         For       For          Management
1.11  Elect Director Aaron W. Regent          For       For          Management
1.12  Elect Director Mayo M. Schmidt          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

OCEANEERING INTERNATIONAL, INC.

Ticker:       OII            Security ID:  675232102
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roderick A. Larson       For       For          Management
1.2   Elect Director Kevin McEvoy             For       For          Management
1.3   Elect Director Paul B. Murphy, Jr.      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

OIL CO. LUKOIL PJSC

Ticker:       LKOH           Security ID:  69343P105
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  JUL 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reduction in Share Capital      For       For          Management
      through Share Repurchase Program and
      Subsequent Share Cancellation


--------------------------------------------------------------------------------

OVERSEAS SHIPHOLDING GROUP, INC.

Ticker:       OSG            Security ID:  69036R863
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph I. Kronsberg      For       For          Management
1.2   Elect Director Anja L. Manuel           For       For          Management
1.3   Elect Director Samuel H. Norton         For       For          Management
1.4   Elect Director John P. Reddy            For       For          Management
1.5   Elect Director Julie E. Silcock         For       For          Management
1.6   Elect Director Gary Eugene Taylor       For       For          Management
1.7   Elect Director Ty E. Wallach            For       For          Management
1.8   Elect Director Douglas D. Wheat         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

PERFICIENT, INC.

Ticker:       PRFT           Security ID:  71375U101
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Davis         For       For          Management
1.2   Elect Director Ralph C. Derrickson      For       For          Management
1.3   Elect Director James R. Kackley         For       For          Management
1.4   Elect Director David S. Lundeen         For       For          Management
1.5   Elect Director Brian L. Matthews        For       For          Management
1.6   Elect Director Gary M. Wimberly         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

PHILLIPS 66

Ticker:       PSX            Security ID:  718546104
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Greg C. Garland          For       For          Management
1b    Elect Director Gary K. Adams            For       For          Management
1c    Elect Director John E. Lowe             For       For          Management
1d    Elect Director Denise L. Ramos          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Plastic Pollution *Withdrawn  None      None         Shareholder
      Resolution*


--------------------------------------------------------------------------------

PIEDMONT OFFICE REALTY TRUST, INC.

Ticker:       PDM            Security ID:  720190206
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank C. McDowell        For       For          Management
1.2   Elect Director Kelly H. Barrett         For       For          Management
1.3   Elect Director Wesley E. Cantrell       For       For          Management
1.4   Elect Director Barbara B. Lang          For       For          Management
1.5   Elect Director Donald A. Miller         For       For          Management
1.6   Elect Director C. Brent Smith           For       For          Management
1.7   Elect Director Jeffrey L. Swope         For       For          Management
1.8   Elect Director Dale H. Taysom           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       For          Management
1.2   Elect Director Andrew F. Cates          For       For          Management
1.3   Elect Director Phillip A. Gobe          For       For          Management
1.4   Elect Director Larry R. Grillot         For       For          Management
1.5   Elect Director Stacy P. Methvin         For       For          Management
1.6   Elect Director Royce W. Mitchell        For       For          Management
1.7   Elect Director Frank A. Risch           For       For          Management
1.8   Elect Director Scott D. Sheffield       For       For          Management
1.9   Elect Director Mona K. Sutphen          For       For          Management
1.10  Elect Director J. Kenneth Thompson      For       Against      Management
1.11  Elect Director Phoebe A. Wood           For       Against      Management
1.12  Elect Director Michael D. Wortley       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POINTS INTERNATIONAL LTD.

Ticker:       PTS            Security ID:  730843208
Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Adams              For       For          Management
1.2   Elect Director Leontine Atkins          For       For          Management
1.3   Elect Director Christopher Barnard      For       For          Management
1.4   Elect Director Michael Beckerman        For       For          Management
1.5   Elect Director Douglas Carty            For       For          Management
1.6   Elect Director Bruce Croxon             For       For          Management
1.7   Elect Director Robert MacLean           For       For          Management
1.8   Elect Director Jane Skoblo              For       For          Management
1.9   Elect Director John Thompson            For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Re-approve Stock Option Plan            For       Against      Management


--------------------------------------------------------------------------------

POSCO

Ticker:       A005490        Security ID:  693483109
Meeting Date: JUL 27, 2018   Meeting Type: Special
Record Date:  MAY 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Choi Jeong-woo as Inside          For       For          Management
      Director (CEO)


--------------------------------------------------------------------------------

PROPETRO HOLDING CORP.

Ticker:       PUMP           Security ID:  74347M108
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Redman              For       For          Management
1.2   Elect Director Spencer D. Armour, III   For       For          Management
1.3   Elect Director Steven Beal              For       For          Management
1.4   Elect Director Mark S. Berg             For       For          Management
1.5   Elect Director Anthony Best             For       For          Management
1.6   Elect Director Pryor Blackwell          For       For          Management
1.7   Elect Director Alan E. Douglas          For       For          Management
1.8   Elect Director Royce W. Mitchell        For       For          Management
1.9   Elect Director Jack B. Moore            For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certificate of
      Incorporation
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

QUANTA SERVICES, INC.

Ticker:       PWR            Security ID:  74762E102
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Earl C. "Duke" Austin,   For       For          Management
      Jr.
1b    Elect Director Doyle N. Beneby          For       For          Management
1c    Elect Director J. Michal Conaway        For       For          Management
1d    Elect Director Vincent D. Foster        For       For          Management
1e    Elect Director Bernard Fried            For       For          Management
1f    Elect Director Worthing F. Jackman      For       For          Management
1g    Elect Director David M. McClanahan      For       For          Management
1h    Elect Director Margaret B. Shannon      For       For          Management
1i    Elect Director Pat Wood, III            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

QURATE RETAIL, INC.

Ticker:       QRTEA          Security ID:  74915M100
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Malone           For       Withhold     Management
1.2   Elect Director M. Ian G. Gilchrist      For       For          Management
1.3   Elect Director Mark C. Vadon            For       Withhold     Management
1.4   Elect Director Andrea L. Wong           For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker:       RIO            Security ID:  767204100
Meeting Date: APR 10, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report for UK Law  For       For          Management
      Purposes
3     Approve Remuneration Report for         For       For          Management
      Australian Law Purposes
4     Elect Moya Greene as Director           For       For          Management
5     Elect Simon McKeon as Director          For       For          Management
6     Elect Jakob Stausholm as Director       For       For          Management
7     Re-elect Megan Clark as Director        For       For          Management
8     Re-elect David Constable as Director    For       For          Management
9     Re-elect Simon Henry as Director        For       For          Management
10    Re-elect Jean-Sebastien Jacques as      For       For          Management
      Director
11    Re-elect Sam Laidlaw as Director        For       For          Management
12    Re-elect Michael L'Estrange as Director For       For          Management
13    Re-elect Simon Thompson as Director     For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity               For       Against      Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

RPM INTERNATIONAL, INC.

Ticker:       RPM            Security ID:  749685103
Meeting Date: OCT 04, 2018   Meeting Type: Annual
Record Date:  AUG 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
      to Amend By-Laws
3.1   Elect Director John P. Abizaid          For       For          Management
3.2   Elect Director John M. Ballbach         For       For          Management
3.3   Elect Director Bruce A. Carbonari       For       For          Management
3.4   Elect Director Jenniffer D. Deckard     For       For          Management
3.5   Elect Director Salvatore D. Fazzolari   For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

RYANAIR HOLDINGS PLC

Ticker:       RY4C           Security ID:  783513203
Meeting Date: SEP 20, 2018   Meeting Type: Annual
Record Date:  AUG 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3a    Re-elect David Bonderman as Director    For       Against      Management
3b    Re-elect Michael Cawley as Director     For       Against      Management
3c    Re-elect Stan McCarthy as Director      For       For          Management
3d    Re-elect Kyran McLaughlin as Director   For       Against      Management
3e    Re-elect Howard Millar as Director      For       Against      Management
3f    Re-elect Dick Milliken as Director      For       For          Management
3g    Re-elect Michael O'Brien as Director    For       For          Management
3h    Re-elect Michael O'Leary as Director    For       For          Management
3i    Re-elect Julie O'Neill as Director      For       For          Management
3j    Re-elect Louise Phelan as Director      For       For          Management
3k    Elect Emer Daly as Director             For       For          Management
3l    Elect Roisin Brennan as Director        For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
6     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
7     Authorise Market Purchase and/or        For       For          Management
      Overseas Market Purchase of Ordinary
      Shares


--------------------------------------------------------------------------------

SABRE CORP.

Ticker:       SABR           Security ID:  78573M104
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Bravante, Jr.     For       For          Management
1.2   Elect Director Joseph Osnoss            For       Against      Management
1.3   Elect Director Zane Rowe                For       Against      Management
1.4   Elect Director John Siciliano           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Certificate of Incorporation      For       For          Management
4     Approve Omnibus Stock Plan              For       Against      Management
5     Approve Non-Employee Director Omnibus   For       Against      Management
      Stock Plan


--------------------------------------------------------------------------------

SAFE BULKERS, INC.

Ticker:       SB             Security ID:  Y7388L103
Meeting Date: SEP 06, 2018   Meeting Type: Annual
Record Date:  JUL 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Polys Hajioannou         For       Withhold     Management
1.2   Elect Director Ioannis Foteinos         For       Withhold     Management
1.3   Elect Director Ole Wikborg              For       For          Management
2     Ratify Deloitte, Certified Public       For       For          Management
      Accountants S.A. as Auditors


--------------------------------------------------------------------------------

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 03, 2019   Meeting Type: Annual
Record Date:  FEB 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter L.S. Currie        For       For          Management
1b    Elect Director Miguel M. Galuccio       For       For          Management
1c    Elect Director Paal Kibsgaard           For       For          Management
1d    Elect Director Nikolay Kudryavtsev      For       For          Management
1e    Elect Director Tatiana A. Mitrova       For       For          Management
1f    Elect Director Indra K. Nooyi           For       For          Management
1g    Elect Director Lubna S. Olayan          For       For          Management
1h    Elect Director Mark G. Papa             For       For          Management
1i    Elect Director Leo Rafael Reif          For       For          Management
1j    Elect Director Henri Seydoux            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt and Approve Financials and        For       For          Management
      Dividends
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

SENSATA TECHNOLOGIES HOLDING PLC

Ticker:       ST             Security ID:  G8060N102
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul B. Edgerley         For       Against      Management
1b    Elect Director Martha N. Sullivan       For       For          Management
1c    Elect Director John P. Absmeier         For       For          Management
1d    Elect Director James E. Heppelmann      For       For          Management
1e    Elect Director Charles W. Peffer        For       Against      Management
1f    Elect Director Constance E. Skidmore    For       For          Management
1g    Elect Director Andrew C. Teich          For       For          Management
1h    Elect Director Thomas Wroe Jr.          For       For          Management
1i    Elect Director Stephen M. Zide          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Director Compensation Report    For       For          Management
5     Approve Director Compensation Policy    For       For          Management
6     Ratify Ernst & Young LLP as U.K.        For       For          Management
      Statutory Auditor
7     Authorize Audit Committee to Fix        For       For          Management
      Remuneration of Auditors
8     Accept Financial Statements and         For       For          Management
      Statutory Reports
9     Grant Board Authority to Repurchase     For       For          Management
      Shares
10    Authorize Issue of Equity               For       For          Management
11    Authorize Issue of Equity without       For       Against      Management
      Pre-emptive Rights
12    Authorize the Board of Directors to     For       For          Management
      Allot Shares Under the Equity
      Incentive Plans
13    Authorize the Board of Directors to     For       For          Management
      Allot Shares Under the Equity
      Incentive Plans without Pre-emptive
      Rights


--------------------------------------------------------------------------------

SINA CORP.

Ticker:       SINA           Security ID:  G81477104
Meeting Date: NOV 23, 2018   Meeting Type: Annual
Record Date:  SEP 05, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Yan Wang as Director              For       For          Management
2     Elect James Jianzhang Liang as Director For       Against      Management
3     Approve Appointment of                  For       For          Management
      PricewaterhouseCoopers Zhong Tian LLP
      as Independent Auditors
4     Amend Articles of Association           For       Against      Management


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Greenberg        For       Withhold     Management
1.2   Elect Director David Weinberg           For       Withhold     Management
1.3   Elect Director Jeffrey Greenberg        For       Withhold     Management
2     Report on Plans to Increase Board       Against   For          Shareholder
      Diversity


--------------------------------------------------------------------------------

SMART GLOBAL HOLDINGS, INC.

Ticker:       SGH            Security ID:  G8232Y101
Meeting Date: JAN 29, 2019   Meeting Type: Annual
Record Date:  NOV 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Randy Furr               For       For          Management
1b    Elect Director Ajay Shah                For       Against      Management
1c    Elect Director Jason White              For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SOGOU, INC.

Ticker:       SOGO           Security ID:  83409V104
Meeting Date: DEC 21, 2018   Meeting Type: Annual
Record Date:  NOV 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Charles Zhang as Director         For       For          Management
1.2   Elect Xiaochuan Wang as Director        For       For          Management
1.3   Elect Yuxin Ren as Director             For       Against      Management
1.4   Elect Joanna Lu as Director             For       Against      Management
1.5   Elect Bin Gao as Director               For       For          Management
1.6   Elect Janice Lee as Director            For       For          Management
1.7   Elect Jinmei He as Director             For       For          Management
2     Approve Appointment of Auditor          For       For          Management


--------------------------------------------------------------------------------

SOLARIS OILFIELD INFRASTRUCTURE, INC.

Ticker:       SOI            Security ID:  83418M103
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Howard Keenan, Jr.    For       Withhold     Management
1.2   Elect Director Ray N. Walker, Jr.       For       For          Management
1.3   Elect Director Cynthia M. Durrett       For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: SEP 25, 2018   Meeting Type: Special
Record Date:  AUG 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       For          Management
1.2   Elect Director Michael W. Brown         For       For          Management
1.3   Elect Director John P. Dubinsky         For       For          Management
1.4   Elect Director Robert E. Grady          For       For          Management
1.5   Elect Director Ronald J. Kruszewski     For       For          Management
1.6   Elect Director Maura A. Markus          For       For          Management
1.7   Elect Director James M. Oates           For       For          Management
1.8   Elect Director David A. Peacock         For       For          Management
1.9   Elect Director Thomas W. Weisels        For       For          Management
1.10  Elect Director Michael J. Zimmerman     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORP.

Ticker:       SNX            Security ID:  87162W100
Meeting Date: OCT 03, 2018   Meeting Type: Special
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORP.

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 15, 2019   Meeting Type: Annual
Record Date:  FEB 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Murai              For       For          Management
1.2   Elect Director Dwight Steffensen        For       For          Management
1.3   Elect Director Dennis Polk              For       For          Management
1.4   Elect Director Fred Breidenbach         For       For          Management
1.5   Elect Director Hau Lee                  For       Withhold     Management
1.6   Elect Director Matthew Miau             For       Withhold     Management
1.7   Elect Director Gregory Quesnel          For       For          Management
1.8   Elect Director Ann Vezina               For       For          Management
1.9   Elect Director Thomas Wurster           For       For          Management
1.10  Elect Director Duane Zitzner            For       For          Management
1.11  Elect Director Andrea Zulberti          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TARO PHARMACEUTICAL INDUSTRIES LTD.

Ticker:       TARO           Security ID:  M8737E108
Meeting Date: DEC 19, 2018   Meeting Type: Annual
Record Date:  NOV 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reappoint Ziv Haft as Auditors and      For       For          Management
      Authorize Board to Fix Their
      Remuneration
2     Approve Compensation Policy for the     For       For          Management
      Directors and Officers of the Company
3.1   Reelect Dilip Shanghvi as Director      For       For          Management
3.2   Reelect Abhay Gandhi as Director        For       For          Management
3.3   Reelect Sudhir Valia as Director        For       For          Management
3.4   Reelect Uday Baldota as Director        For       For          Management
3.5   Reelect James Kedrowski as Director     For       For          Management
3.6   Reelect Dov Pekelman as Director        For       For          Management
4     Approve Amended Annual Bonus Term of    For       For          Management
      of Dilip Shanghvi, Chairman
5     Approve Amended Annual Bonus Term of    For       For          Management
      Sudhir Valia, Director
6     Approve Amended Annual Salary of Uday   For       For          Management
      Baldota, CEO
7     Approve Amended Annual Bonus Term of    For       For          Management
      Uday Baldota, CEO
A     Vote FOR if you are NOT a controlling   None      For          Management
      shareholder and do NOT have a personal
      interest in one or several
      resolutions, as indicated in the proxy
      card; otherwise, vote AGAINST. If you
      vote AGAINST, please provide an
      explanation to your account manager


--------------------------------------------------------------------------------

TEEKAY LNG PARTNERS LP

Ticker:       TGP            Security ID:  Y8564M105
Meeting Date: DEC 18, 2018   Meeting Type: Special
Record Date:  NOV 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize the Partnership to Elect to   For       For          Management
      be Treated as a Corporation for U.S.
      Federal Income Tax Purposes
2     Approve the Fourth Amended and          For       For          Management
      Restated Partnership Agreement
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TERRAFORM POWER, INC.

Ticker:       TERP           Security ID:  88104R209
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian Lawson             For       Withhold     Management
1.2   Elect Director Carolyn Burke            For       For          Management
1.3   Elect Director Christian S. Fong        For       For          Management
1.4   Elect Director Harry Goldgut            For       Withhold     Management
1.5   Elect Director Richard Legault          For       Withhold     Management
1.6   Elect Director Mark McFarland           For       For          Management
1.7   Elect Director Sachin Shah              For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: FEB 28, 2019   Meeting Type: Annual
Record Date:  JAN 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Dan L. Batrack           For       For          Management
1B    Elect Director Gary R. Birkenbeuel      For       For          Management
1C    Elect Director Hugh M. Grant            For       For          Management
1D    Elect Director Patrick C. Haden         For       For          Management
1E    Elect Director J. Christopher Lewis     For       For          Management
1F    Elect Director Joanne M. Maguire        For       For          Management
1G    Elect Director Kimberly E. Ritrievi     For       For          Management
1H    Elect Director Albert E. Smith          For       For          Management
1I    Elect Director J. Kenneth Thompson      For       Against      Management
1J    Elect Director Kirsten M. Volpi         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE HACKETT GROUP, INC.

Ticker:       HCKT           Security ID:  404609109
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ted A. Fernandez         For       For          Management
1.2   Elect Director Robert A. Rivero         For       For          Management
1.3   Elect Director Alan T.G. Wix            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify RSM US LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cheryl K. Beebe          For       For          Management
1b    Elect Director Oscar P. Bernardes       For       For          Management
1c    Elect Director Nancy E. Cooper          For       For          Management
1d    Elect Director Gregory L. Ebel          For       For          Management
1e    Elect Director Timothy S. Gitzel        For       For          Management
1f    Elect Director Denise C. Johnson        For       For          Management
1g    Elect Director Emery N. Koenig          For       For          Management
1h    Elect Director William T. Monahan       For       For          Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director Steven M. Seibert        For       For          Management
1k    Elect Director Luciano Siani Pires      For       For          Management
1l    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE RUBICON PROJECT, INC.

Ticker:       RUBI           Security ID:  78112V102
Meeting Date: OCT 24, 2018   Meeting Type: Annual
Record Date:  AUG 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank Addante            For       For          Management
1.2   Elect Director Robert J. Frankenberg    For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE RUBICON PROJECT, INC.

Ticker:       RUBI           Security ID:  78112V102
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael G. Barrett       For       For          Management
1.2   Elect Director Robert F. Spillane       For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE STARS GROUP INC.

Ticker:       TSGI           Security ID:  85570W100
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Divyesh (Dave) Gadhia    For       For          Management
1.2   Elect Director Rafael (Rafi) Ashkenazi  For       For          Management
1.3   Elect Director Harlan Goodson           For       For          Management
1.4   Elect Director Alfred F. Hurley, Jr.    For       For          Management
1.5   Elect Director David Lazzarato          For       For          Management
1.6   Elect Director Mary Turner              For       For          Management
1.7   Elect Director Eugene Roman             For       For          Management
2     Approve Deloitte LLP Auditors and       For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

THE WALT DISNEY CO.

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 07, 2019   Meeting Type: Annual
Record Date:  JAN 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Susan E. Arnold          For       For          Management
1b    Elect Director Mary T. Barra            For       For          Management
1c    Elect Director Safra A. Catz            For       For          Management
1d    Elect Director Francis A. deSouza       For       For          Management
1e    Elect Director Michael Froman           For       For          Management
1f    Elect Director Robert A. Iger           For       For          Management
1g    Elect Director Maria Elena Lagomasino   For       For          Management
1h    Elect Director Mark G. Parker           For       For          Management
1i    Elect Director Derica W. Rice           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Assess Feasibility of Cyber Security    Against   Against      Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

TIDEWATER, INC.

Ticker:       TDW            Security ID:  88642R109
Meeting Date: NOV 15, 2018   Meeting Type: Special
Record Date:  OCT 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TWENTY-FIRST CENTURY FOX, INC.

Ticker:       FOXA           Security ID:  90130A101
Meeting Date: JUL 27, 2018   Meeting Type: Special
Record Date:  MAY 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Distribution Agreement          For       For          Management


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORP.

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 17, 2019   Meeting Type: Annual
Record Date:  FEB 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peggy Y. Fowler          For       For          Management
1.2   Elect Director Stephen M. Gambee        For       For          Management
1.3   Elect Director James S. Greene          For       For          Management
1.4   Elect Director Luis F. Machuca          For       For          Management
1.5   Elect Director Cort L. O'Haver          For       For          Management
1.6   Elect Director Maria M. Pope            For       For          Management
1.7   Elect Director John F. Schultz          For       For          Management
1.8   Elect Director Susan F. Stevens         For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
1.11  Elect Director Anddria Varnado          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       For          Management
1e    Elect Director Ann M. Livermore         For       For          Management
1f    Elect Director Rudy H.P. Markham        For       For          Management
1g    Elect Director Franck J. Moison         For       For          Management
1h    Elect Director Clark "Sandy" T. Randt,  For       Against      Management
      Jr.
1i    Elect Director Christiana Smith Shi     For       For          Management
1j    Elect Director John T. Stankey          For       For          Management
1k    Elect Director Carol B. Tome            For       For          Management
1l    Elect Director Kevin M. Warsh           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   Against      Shareholder
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 03, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Richard T. Burke         For       For          Management
1c    Elect Director Timothy P. Flynn         For       Against      Management
1d    Elect Director Stephen J. Hemsley       For       For          Management
1e    Elect Director Michele J. Hooper        For       For          Management
1f    Elect Director F. William McNabb, III   For       For          Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director John H. Noseworthy       For       For          Management
1i    Elect Director Glenn M. Renwick         For       For          Management
1j    Elect Director David S. Wichmann        For       For          Management
1k    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

VALERO ENERGY CORPORATION

Ticker:       VLO            Security ID:  91913Y100
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director H. Paulett Eberhart      For       For          Management
1B    Elect Director Joseph W. Gorder         For       For          Management
1C    Elect Director Kimberly S. Greene       For       For          Management
1D    Elect Director Deborah P. Majoras       For       For          Management
1E    Elect Director Donald L. Nickles        For       For          Management
1F    Elect Director Philip J. Pfeiffer       For       For          Management
1G    Elect Director Robert A. Profusek       For       For          Management
1H    Elect Director Stephen M. Waters        For       For          Management
1I    Elect Director Randall J. Weisenburger  For       For          Management
1J    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WALGREENS BOOTS ALLIANCE, INC.

Ticker:       WBA            Security ID:  931427108
Meeting Date: JAN 25, 2019   Meeting Type: Annual
Record Date:  NOV 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Janice M. Babiak         For       For          Management
1c    Elect Director David J. Brailer         For       For          Management
1d    Elect Director William C. Foote         For       For          Management
1e    Elect Director Ginger L. Graham         For       For          Management
1f    Elect Director John A. Lederer          For       For          Management
1g    Elect Director Dominic P. Murphy        For       For          Management
1h    Elect Director Stefano Pessina          For       For          Management
1i    Elect Director Leonard D. Schaeffer     For       For          Management
1j    Elect Director Nancy M. Schlichting     For       For          Management
1k    Elect Director James A. Skinner         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder
6     Use GAAP for Executive Compensation     Against   Against      Shareholder
      Metrics
7     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Opioids
8     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Ticker:       WHLR           Security ID:  963025705
Meeting Date: OCT 03, 2018   Meeting Type: Proxy Contest
Record Date:  AUG 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Proxy Card)     None
1.1   Elect Director David Kelly              For       Did Not Vote Management
1.2   Elect Director John Sweet               For       Did Not Vote Management
1.3   Elect Director Carl B. McGowan, Jr.     For       Did Not Vote Management
1.4   Elect Director Jeffrey M. Zwerdling     For       Did Not Vote Management
1.5   Elect Director Stewart J. Brown         For       Did Not Vote Management
1.6   Elect Director John McAuliffe           For       Did Not Vote Management
1.7   Elect Director Andrew R. Jones          For       Did Not Vote Management
1.8   Elect Director Sean F. Armstrong        For       Did Not Vote Management
2     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management
3     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
4     Ratify Cherry Bekaert LLP as Auditors   For       Did Not Vote Management
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Proxy Card)      None
1.1   Elect Director Joseph D. Stilwell       For       For          Shareholder
1.2   Elect Director Paula J. Poskon          For       For          Shareholder
1.3   Elect Director Corissa Briglia Porcelli For       For          Shareholder
1.4   Elect Director David Kelly              For       For          Shareholder
1.5   Elect Director Andrew R. Jones          For       For          Shareholder
1.6   Elect Director John Sweet               For       For          Shareholder
1.7   Elect Director Stewart J. Brown         For       For          Shareholder
1.8   Elect Director Sean F. Armstrong        For       For          Shareholder
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           Against   Against      Management
      Executive Officers' Compensation
4     Ratify Cherry Bekaert LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

WYNDHAM DESTINATIONS, INC.

Ticker:       WYND           Security ID:  98310W108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louise F. Brady          For       For          Management
1.2   Elect Director Michael D. Brown         For       For          Management
1.3   Elect Director James E. Buckman         For       For          Management
1.4   Elect Director George Herrera           For       For          Management
1.5   Elect Director Stephen P. Holmes        For       For          Management
1.6   Elect Director Denny Marie Post         For       For          Management
1.7   Elect Director Ronald L. Rickles        For       For          Management
1.8   Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

XENIA HOTELS & RESORTS, INC.

Ticker:       XHR            Security ID:  984017103
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marcel Verbaas           For       For          Management
1b    Elect Director Jeffrey H. Donahue       For       For          Management
1c    Elect Director John H. Alschuler        For       Against      Management
1d    Elect Director Keith E. Bass            For       For          Management
1e    Elect Director Thomas M. Gartland       For       For          Management
1f    Elect Director Beverly K. Goulet        For       Against      Management
1g    Elect Director Mary E. McCormick        For       Against      Management
1h    Elect Director Dennis D. Oklak          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Sexual Harassment             Against   Against      Shareholder


--------------------------------------------------------------------------------

ZEBRA TECHNOLOGIES CORPORATION

Ticker:       ZBRA           Security ID:  989207105
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank B. Modruson        For       For          Management
1.2   Elect Director Michael A. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management




=================== Boston Partners Long/Short Research Fund ===================


ABBVIE INC.

Ticker:       ABBV           Security ID:  00287Y109
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H.L. Burnside    For       For          Management
1.2   Elect Director Brett J. Hart            For       For          Management
1.3   Elect Director Edward J. Rapp           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to the
      By-Law and Certificate of Incorporation
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation
7     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

AIR LEASE CORP.

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       Against      Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALIBABA GROUP HOLDING LTD.

Ticker:       BABA           Security ID:  01609W102
Meeting Date: OCT 31, 2018   Meeting Type: Annual
Record Date:  AUG 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph C. Tsai as Director        For       Against      Management
1.2   Elect J. Michael Evans as Director      For       Against      Management
1.3   Elect Eric Xiandong Jing as Director    For       Against      Management
1.4   Elect Borje E. Ekholm as Director       For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALLEGHANY CORP.

Ticker:       Y              Security ID:  017175100
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Karen Brenner            For       For          Management
1.2   Elect Director John G. Foos             For       For          Management
1.3   Elect Director Lauren M. Tyler          For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALLIANCE DATA SYSTEMS CORPORATION

Ticker:       ADS            Security ID:  018581108
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce K. Anderson        For       For          Management
1.2   Elect Director Roger H. Ballou          For       For          Management
1.3   Elect Director Kelly J. Barlow          For       For          Management
1.4   Elect Director Edward J. Heffernan      For       For          Management
1.5   Elect Director Kenneth R. Jensen        For       For          Management
1.6   Elect Director Robert A. Minicucci      For       For          Management
1.7   Elect Director Timothy J. Theriault     For       For          Management
1.8   Elect Director Laurie A. Tucker         For       For          Management
1.9   Elect Director Sharen J. Turney         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director John L. Hennessy         For       For          Management
1.4   Elect Director L. John Doerr            For       Withhold     Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Ann Mather               For       Withhold     Management
1.7   Elect Director Alan R. Mulally          For       For          Management
1.8   Elect Director Sundar Pichai            For       For          Management
1.9   Elect Director K. Ram Shriram           For       Withhold     Management
1.10  Elect Director Robin L. Washington      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Adopt a Policy Prohibiting Inequitable  Against   For          Shareholder
      Employment Practices
6     Establish Societal Risk Oversight       Against   For          Shareholder
      Committee
7     Report on Sexual Harassment Policies    Against   For          Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Report on Gender Pay Gap                Against   For          Shareholder
10    Employ Advisors to Explore              Against   Against      Shareholder
      Alternatives to Maximize Value
11    Approve Nomination of Employee          Against   Against      Shareholder
      Representative Director
12    Adopt Simple Majority Vote              Against   Against      Shareholder
13    Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
14    Report on Human Rights Risk Assessment  Against   Against      Shareholder
15    Adopt Compensation Clawback Policy      Against   For          Shareholder
16    Report on Policies and Risks Related    Against   Against      Shareholder
      to Content Governance


--------------------------------------------------------------------------------

ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       For          Management
1.2   Elect Director Dinyar S. Devitre        For       For          Management
1.3   Elect Director Thomas F. Farrell, II    For       For          Management
1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.5   Elect Director W. Leo Kiely, III        For       For          Management
1.6   Elect Director Kathryn B. McQuade       For       For          Management
1.7   Elect Director George Munoz             For       Against      Management
1.8   Elect Director Mark E. Newman           For       For          Management
1.9   Elect Director Nabil Y. Sakkab          For       For          Management
1.10  Elect Director Virginia E. Shanks       For       For          Management
1.11  Elect Director Howard A. Willard, III   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   Against      Shareholder
      Products
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

AMBEV SA

Ticker:       ABEV3          Security ID:  02319V103
Meeting Date: APR 26, 2019   Meeting Type: Annual/Special
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Allocation of Income and        For       For          Management
      Dividends
3.a   Elect Fiscal Council Members            For       Abstain      Management
3.b   Elect Aldo Luiz Mendes as Fiscal        None      For          Shareholder
      Council Member and Vinicius Balbino
      Bouhid as Alternate Appointed by
      Minority Shareholder
4.1   Approve Remuneration of Company's       For       For          Management
      Management
4.2   Approve Remuneration of Fiscal Council  For       For          Management
      Members
1.a   Amend Article 5 to Reflect Changes in   For       For          Management
      Capital
1.b   Amend Article 16 Re: Decrease in Board  For       For          Management
      Size
1.c   Consolidate Bylaws                      For       For          Management


--------------------------------------------------------------------------------

AMDOCS LTD.

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 31, 2019   Meeting Type: Annual
Record Date:  DEC 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Minicucci      For       For          Management
1.2   Elect Director Julian A. Brodsky        For       For          Management
1.3   Elect Director Adrian Gardner           For       For          Management
1.4   Elect Director Eli Gelman               For       For          Management
1.5   Elect Director James S. Kahan           For       For          Management
1.6   Elect Director Richard T.C. LeFave      For       For          Management
1.7   Elect Director Ariane de Rothschild     For       For          Management
1.8   Elect Director Shuky Sheffer            For       For          Management
1.9   Elect Director Rafael de la Vega        For       For          Management
1.10  Elect Director Giora Yaron              For       For          Management
2     Approve Dividends                       For       For          Management
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director John J. Brennan          For       For          Management
1c    Elect Director Peter Chernin            For       For          Management
1d    Elect Director Ralph de la Vega         For       For          Management
1e    Elect Director Anne Lauvergeon          For       For          Management
1f    Elect Director Michael O. Leavitt       For       For          Management
1g    Elect Director Theodore J. Leonsis      For       For          Management
1h    Elect Director Stephen J. Squeri        For       For          Management
1i    Elect Director Daniel L. Vasella        For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
1k    Elect Director Christopher D. Young     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks
6     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       For          Management
1b    Elect Director Brian Duperreault        For       For          Management
1c    Elect Director John H. Fitzpatrick      For       For          Management
1d    Elect Director William G. Jurgensen     For       For          Management
1e    Elect Director Christopher S. Lynch     For       For          Management
1f    Elect Director Henry S. Miller          For       For          Management
1g    Elect Director Linda A. Mills           For       For          Management
1h    Elect Director Thomas F. Motamed        For       For          Management
1i    Elect Director Suzanne Nora Johnson     For       Against      Management
1j    Elect Director Peter R. Porrino         For       For          Management
1k    Elect Director Amy L. Schioldager       For       For          Management
1l    Elect Director Douglas M. Steenland     For       For          Management
1m    Elect Director Therese M. Vaughan       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James M. Cracchiolo      For       For          Management
1b    Elect Director Dianne Neal Blixt        For       For          Management
1c    Elect Director Amy DiGeso               For       For          Management
1d    Elect Director Lon R. Greenberg         For       For          Management
1e    Elect Director Jeffrey Noddle           For       For          Management
1f    Elect Director Robert F. Sharpe, Jr.    For       For          Management
1g    Elect Director W. Edward Walter, III    For       For          Management
1h    Elect Director Christopher J. Williams  For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMETEK, INC.

Ticker:       AME            Security ID:  031100100
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ruby R. Chandy           For       For          Management
1b    Elect Director Steven W. Kohlhagen      For       For          Management
1c    Elect Director David A. Zapico          For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

ANDEAVOR

Ticker:       ANDV           Security ID:  03349M105
Meeting Date: SEP 24, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ANTHEM, INC.

Ticker:       ANTM           Security ID:  036752103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bahija Jallal            For       For          Management
1.2   Elect Director Elizabeth E. Tallett     For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Declassify the Board of Directors       For       For          Management
5     Declassify the Board of Directors       None      For          Shareholder


--------------------------------------------------------------------------------

AON PLC

Ticker:       AON            Security ID:  G0408V102
Meeting Date: JUN 21, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jin-Yong Cai             For       For          Management
1.2   Elect Director Jeffrey C. Campbell      For       For          Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Fulvio Conti             For       For          Management
1.5   Elect Director Cheryl A. Francis        For       For          Management
1.6   Elect Director Lester B. Knight         For       For          Management
1.7   Elect Director J. Michael Losh          For       Against      Management
1.8   Elect Director Richard B. Myers         For       For          Management
1.9   Elect Director Richard C. Notebaert     For       For          Management
1.10  Elect Director Gloria Santona           For       For          Management
1.11  Elect Director Carolyn Y. Woo           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote to Ratify Directors'      For       For          Management
      Remuneration Report
4     Accept Financial Statements and         For       For          Management
      Statutory Reports
5     Ratify Ernst & Young LLP as Auditors    For       For          Management
6     Ratify Ernst & Young LLP as Aon's U.K.  For       For          Management
      Statutory Auditor
7     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
8     Amend Omnibus Stock Plan                For       Against      Management
9     Approve Reduction of Capital            For       For          Management
10    Adopt New Articles of Association       For       For          Management
11    Authorize Shares for Market Purchase    For       For          Management
12    Authorize Issue of Equity               For       For          Management
13    Issue of Equity or Equity-Linked        For       For          Management
      Securities without Pre-emptive Rights
14    Approve Political Donations             For       For          Management


--------------------------------------------------------------------------------

APERGY CORP.

Ticker:       APY            Security ID:  03755L104
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mamatha Chamarthi        For       For          Management
1.2   Elect Director Stephen M. Todd          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ARROW ELECTRONICS, INC.

Ticker:       ARW            Security ID:  042735100
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Perry           For       For          Management
1.2   Elect Director Philip K. Asherman       For       For          Management
1.3   Elect Director Steven H. Gunby          For       For          Management
1.4   Elect Director Gail E. Hamilton         For       For          Management
1.5   Elect Director Richard S. Hill          For       Withhold     Management
1.6   Elect Director M.F. "Fran" Keeth        For       For          Management
1.7   Elect Director Andrew C. Kerin          For       For          Management
1.8   Elect Director Laurel J. Krzeminski     For       For          Management
1.9   Elect Director Michael J. Long          For       For          Management
1.10  Elect Director Stephen C. Patrick       For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ASAHI GROUP HOLDINGS LTD.

Ticker:       2502           Security ID:  J02100113
Meeting Date: MAR 26, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 54
2     Amend Articles to Remove All            For       For          Management
      Provisions on Advisory Positions
3.1   Elect Director Izumiya, Naoki           For       For          Management
3.2   Elect Director Koji, Akiyoshi           For       For          Management
3.3   Elect Director Katsuki, Atsushi         For       For          Management
3.4   Elect Director Kosaka, Tatsuro          For       For          Management
3.5   Elect Director Shingai, Yasushi         For       For          Management
3.6   Elect Director Hemmi, Yutaka            For       For          Management
3.7   Elect Director Taemin Park              For       For          Management
3.8   Elect Director Tanimura, Keizo          For       For          Management
3.9   Elect Director Christina L. Ahmadjian   For       For          Management
4.1   Appoint Statutory Auditor Waseda,       For       For          Management
      Yumiko
4.2   Appoint Statutory Auditor Okuda,        For       For          Management
      Yoshihide
5     Approve Compensation Ceiling for        For       For          Management
      Directors
6     Approve Compensation Ceiling for        For       For          Management
      Statutory Auditors
7     Approve Trust-Type Equity Compensation  For       For          Management
      Plan
8     Appoint Shareholder Statutory Auditor   Against   Against      Shareholder
      Nominee Hashimoto, Kazuo


--------------------------------------------------------------------------------

ATOS SE

Ticker:       ATO            Security ID:  F06116101
Meeting Date: APR 30, 2019   Meeting Type: Annual/Special
Record Date:  APR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.70 per Share
4     Approve Stock Dividend Program          For       For          Management
5     Approve Dividends in Kind Re:           For       For          Management
      Worldline Shares
6     Approve Three Years Plan ADVANCE 2021   For       For          Management
7     Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 800,000
8     Reelect Thierry Breton as Director      For       Against      Management
9     Reelect Aminata Niane as Director       For       For          Management
10    Reelect Lynn Paine as Director          For       For          Management
11    Reelect Vernon Sankey as Director       For       Against      Management
12    Elect Vivek Badrinath as Director       For       Against      Management
13    Appoint Jean-Louis Georgelin as Censor  For       Against      Management
14    Approve Additional Pension Scheme       For       For          Management
      Agreement with Thierry Breton,
      Chairman and CEO
15    Approve Global Transaction of Alliance  For       For          Management
      with Worldline
16    Approve Compensation of Thierry         For       For          Management
      Breton, Chairman and CEO
17    Approve Remuneration Policy of          For       For          Management
      Chairman and CEO
18    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
19    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
20    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
21    Authorize up to 0.9 Percent of Issued   For       For          Management
      Capital for Use in Restricted Stock
      Plans
22    Authorize up to 0.2 Percent of Issued   For       For          Management
      Capital for Use in Stock Option Plans
23    Amend Article 2 of Bylaws Re:           For       For          Management
      Corporate Purpose
24    Amend Article 38 of Bylaws Re:          For       For          Management
      Allocation of Company Asset to
      Shareholders
25    Approve Additional Pension Scheme       For       For          Management
      Agreement with Elie Girard
26    Approve Remuneration Policy of Vice-CEO For       For          Management
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

AVERY DENNISON CORPORATION

Ticker:       AVY            Security ID:  053611109
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bradley A. Alford        For       For          Management
1b    Elect Director Anthony K. Anderson      For       Against      Management
1c    Elect Director Peter K. Barker          For       Against      Management
1d    Elect Director Mark J. Barrenechea      For       For          Management
1e    Elect Director Mitchell R. Butier       For       For          Management
1f    Elect Director Ken C. Hicks             For       For          Management
1g    Elect Director Andres A. Lopez          For       For          Management
1h    Elect Director David E. I. Pyott        For       Against      Management
1i    Elect Director Patrick T. Siewert       For       For          Management
1j    Elect Director Julia A. Stewart         For       For          Management
1k    Elect Director Martha N. Sullivan       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

AVNET, INC.

Ticker:       AVT            Security ID:  053807103
Meeting Date: NOV 16, 2018   Meeting Type: Annual
Record Date:  SEP 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Rodney C. Adkins         For       Against      Management
1b    Elect Director William J. Amelio        For       For          Management
1c    Elect Director Michael A. Bradley       For       For          Management
1d    Elect Director R. Kerry Clark           For       Against      Management
1e    Elect Director Brenda L. Freeman        For       For          Management
1f    Elect Director Jo Ann Jenkins           For       For          Management
1g    Elect Director Oleg Khaykin             For       For          Management
1h    Elect Director James A. Lawrence        For       For          Management
1i    Elect Director Avid Modjtabai           For       For          Management
1j    Elect Director William H. Schumann ,III For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       For          Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       For          Management
1j    Elect Director Brian T. Moynihan        For       For          Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Clayton S. Rose          For       For          Management
1m    Elect Director Michael D. White         For       For          Management
1n    Elect Director Thomas D. Woods          For       For          Management
1o    Elect Director R. David Yost            For       For          Management
1p    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Gender Pay Gap                Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   For          Shareholder
7     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

BANK OF IRELAND GROUP PLC

Ticker:       BIRG           Security ID:  G0756R109
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAY 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4(a)  Elect Evelyn Bourke as Director         For       For          Management
4(b)  Elect Ian Buchanan as Director          For       For          Management
4(c)  Elect Steve Pateman as Director         For       For          Management
4(d)  Re-elect Richard Goulding as Director   For       For          Management
4(e)  Re-elect Patrick Haren as Director      For       For          Management
4(f)  Re-elect Andrew Keating as Director     For       For          Management
4(g)  Re-elect Patrick Kennedy as Director    For       For          Management
4(h)  Re-elect Francesca McDonagh as Director For       For          Management
4(i)  Re-elect Fiona Muldoon as Director      For       For          Management
4(j)  Re-elect Patrick Mulvihill as Director  For       For          Management
5     Ratify KPMG as Auditors                 For       For          Management
6     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
7     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
8     Authorise Issue of Equity               For       For          Management
9     Authorise Issue of Equity without       For       For          Management
      Preemptive Rights
10    Authorise Issue of Equity in Relation   For       For          Management
      to Additional Tier 1 Contingent Equity
      Conversion Notes
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Relation to
      Additional Tier 1 Contingent Equity
      Conversion Notes


--------------------------------------------------------------------------------

BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  FEB 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       For          Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       For          Management
1.4   Elect Director Patrick C. Graney, III   For       For          Management
1.5   Elect Director I. Patricia Henry        For       For          Management
1.6   Elect Director Kelly S. King            For       For          Management
1.7   Elect Director Louis B. Lynn            For       For          Management
1.8   Elect Director Easter A. Maynard        For       For          Management
1.9   Elect Director Charles A. Patton        For       For          Management
1.10  Elect Director Nido R. Qubein           For       For          Management
1.11  Elect Director William J. Reuter        For       For          Management
1.12  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.13  Elect Director Christine Sears          For       For          Management
1.14  Elect Director Thomas E. Skains         For       For          Management
1.15  Elect Director Thomas N. Thompson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BERKSHIRE HATHAWAY INC.

Ticker:       BRK.B          Security ID:  084670702
Meeting Date: MAY 04, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren E. Buffet         For       For          Management
1.2   Elect Director Charles T. Munger        For       For          Management
1.3   Elect Director Gregory E. Abel          For       For          Management
1.4   Elect Director Howard G. Buffett        For       For          Management
1.5   Elect Director Stephen B. Burke         For       For          Management
1.6   Elect Director Susan L. Decker          For       Withhold     Management
1.7   Elect Director William H. Gates, III    For       For          Management
1.8   Elect Director David S. Gottesman       For       For          Management
1.9   Elect Director Charlotte Guyman         For       Withhold     Management
1.10  Elect Director Ajit Jain                For       For          Management
1.11  Elect Director Thomas S. Murphy         For       Withhold     Management
1.12  Elect Director Ronald L. Olson          For       For          Management
1.13  Elect Director Walter Scott, Jr.        For       Withhold     Management
1.14  Elect Director Meryl B. Witmer          For       Withhold     Management


--------------------------------------------------------------------------------

BIOGEN INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Chiminski        None      None         Management
      *Withdrawn Resolution*
1b    Elect Director Alexander J. Denner      For       For          Management
1c    Elect Director Caroline D. Dorsa        For       Against      Management
1d    Elect Director William A. Hawkins       For       For          Management
1e    Elect Director Nancy L. Leaming         For       For          Management
1f    Elect Director Jesus B. Mantas          For       For          Management
1g    Elect Director Richard C. Mulligan      For       For          Management
1h    Elect Director Robert W. Pangia         For       For          Management
1i    Elect Director Stelios Papadopoulos     For       For          Management
1j    Elect Director Brian S. Posner          For       For          Management
1k    Elect Director Eric K. Rowinsky         For       Against      Management
1l    Elect Director Lynn Schenk              For       For          Management
1m    Elect Director Stephen A. Sherwin       For       Against      Management
1n    Elect Director Michel Vounatsos         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BOOKING HOLDINGS INC.

Ticker:       BKNG           Security ID:  09857L108
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Timothy M. Armstrong     For       For          Management
1.2   Elect Director Jeffery H. Boyd          For       For          Management
1.3   Elect Director Glenn D. Fogel           For       For          Management
1.4   Elect Director Mirian Graddick-Weir     For       For          Management
1.5   Elect Director James M. Guyette         For       For          Management
1.6   Elect Director Wei Hopeman              For       For          Management
1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management
1.8   Elect Director Charles H. Noski         For       For          Management
1.9   Elect Director Nancy B. Peretsman       For       For          Management
1.10  Elect Director Nicholas J. Read         For       For          Management
1.11  Elect Director Thomas E. Rothman        For       For          Management
1.12  Elect Director Lynn M. Vojvodich        For       For          Management
1.13  Elect Director Vanessa A. Wittman       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Bylaw                Against   For          Shareholder


--------------------------------------------------------------------------------

BROADCOM INC.

Ticker:       AVGO           Security ID:  11135F101
Meeting Date: APR 01, 2019   Meeting Type: Annual
Record Date:  FEB 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hock E. Tan              For       For          Management
1b    Elect Director Henry Samueli            For       For          Management
1c    Elect Director Eddy W. Hartenstein      For       Against      Management
1d    Elect Director Diane M. Bryant          For       For          Management
1e    Elect Director Gayla J. Delly           For       For          Management
1f    Elect Director Check Kian Low           For       For          Management
1g    Elect Director Peter J. Marks           For       For          Management
1h    Elect Director Harry L. You             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CACTUS, INC.

Ticker:       WHD            Security ID:  127203107
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel Bender              For       Withhold     Management
1.2   Elect Director Alan Semple              For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CANADIAN NATURAL RESOURCES LIMITED

Ticker:       CNQ            Security ID:  136385101
Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Catherine M. Best        For       Withhold     Management
1.2   Elect Director N. Murray Edwards        For       For          Management
1.3   Elect Director Timothy W. Faithfull     For       For          Management
1.4   Elect Director Christopher L. Fong      For       For          Management
1.5   Elect Director Gordon D. Giffin         For       For          Management
1.6   Elect Director Wilfred A. Gobert        For       For          Management
1.7   Elect Director Steve W. Laut            For       For          Management
1.8   Elect Director Tim S. McKay             For       For          Management
1.9   Elect Director Frank J. McKenna         For       For          Management
1.10  Elect Director David A. Tuer            For       For          Management
1.11  Elect Director Annette M. Verschuren    For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Re-approve Stock Option Plan            For       For          Management
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

CAPGEMINI SE

Ticker:       CAP            Security ID:  F4973Q101
Meeting Date: MAY 23, 2019   Meeting Type: Annual/Special
Record Date:  MAY 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.70 per Share
4     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Approve Compensation of Paul Hermelin,  For       For          Management
      Chairman and CEO
6     Approve Compensation of Thierry         For       For          Management
      Delaporte, Vice-CEO
7     Approve Compensation of Aiman Ezzat,    For       For          Management
      Vice-CEO
8     Approve Remuneration Policy of          For       For          Management
      Chairman and CEO
9     Approve Remuneration Policy of          For       For          Management
      Vice-CEOs
10    Ratify Appointment of Laura Desmond as  For       For          Management
      Director
11    Elect Xiaoqun Clever as Director        For       For          Management
12    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
13    Amend Article 12 of Bylaws Re:          For       For          Management
      Directors Attendance
14    Authorize up to 1 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans Under Performance Conditions
      Reserved for Employees and Executive
      Officers
15    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
16    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans Reserved
      for Employees of International
      Subsidiaries
17    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

CAPITAL ONE FINANCIAL CORPORATION

Ticker:       COF            Security ID:  14040H105
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Richard D. Fairbank      For       For          Management
1B    Elect Director Aparna Chennapragada     For       For          Management
1C    Elect Director Ann Fritz Hackett        For       For          Management
1D    Elect Director Peter Thomas Killalea    For       Against      Management
1E    Elect Director Cornelis Petrus          For       For          Management
      Adrianus Joseph "Eli" Leenaars
1F    Elect Director Pierre E. Leroy          For       For          Management
1G    Elect Director Francois Locoh-Donou     For       For          Management
1H    Elect Director Peter E. Raskind         For       For          Management
1I    Elect Director Mayo A. Shattuck, III    For       Against      Management
1J    Elect Director Bradford H. Warner       For       For          Management
1K    Elect Director Catherine G. West        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 07, 2018   Meeting Type: Annual
Record Date:  SEP 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colleen F. Arnold        For       For          Management
1.2   Elect Director Carrie S. Cox            For       Against      Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director Bruce L. Downey          For       For          Management
1.5   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.6   Elect Director Akhil Johri              For       For          Management
1.7   Elect Director Michael C. Kaufmann      For       For          Management
1.8   Elect Director Gregory B. Kenny         For       For          Management
1.9   Elect Director Nancy Killefer           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Policy to Not Exclude Legal and         Against   Against      Shareholder
      Compliance Costs for Purposes of
      Determining Executive Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CATERPILLAR INC.

Ticker:       CAT            Security ID:  149123101
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kelly A. Ayotte          For       Against      Management
1.2   Elect Director David L. Calhoun         For       For          Management
1.3   Elect Director Daniel M. Dickinson      For       For          Management
1.4   Elect Director Juan Gallardo            For       For          Management
1.5   Elect Director Dennis A. Muilenburg     For       For          Management
1.6   Elect Director William A. Osborn        For       For          Management
1.7   Elect Director Debra L. Reed-Klages     For       For          Management
1.8   Elect Director Edward B. Rust, Jr.      For       For          Management
1.9   Elect Director Susan C. Schwab          For       Against      Management
1.10  Elect Director D. James Umpleby, III    For       For          Management
1.11  Elect Director Miles D. White           For       For          Management
1.12  Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder
5     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas


--------------------------------------------------------------------------------

CDK GLOBAL, INC.

Ticker:       CDK            Security ID:  12508E101
Meeting Date: NOV 13, 2018   Meeting Type: Annual
Record Date:  SEP 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie A. Brun           For       Withhold     Management
1.2   Elect Director Willie A. Deese          For       Withhold     Management
1.3   Elect Director Amy J. Hillman           For       For          Management
1.4   Elect Director Brian Krzanich           For       For          Management
1.5   Elect Director Eileen J. Martinson      For       For          Management
1.6   Elect Director Stephen A. Miles         For       For          Management
1.7   Elect Director Robert E. Radway         For       For          Management
1.8   Elect Director Stephen F. Schuckenbrock For       For          Management
1.9   Elect Director Frank S. Sowinski        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CDW CORPORATION

Ticker:       CDW            Security ID:  12514G108
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lynda M. Clarizio        For       For          Management
1b    Elect Director Christine A. Leahy       For       For          Management
1c    Elect Director Thomas E. Richards       For       For          Management
1d    Elect Director Joseph R. Swedish        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

CELANESE CORP.

Ticker:       CE             Security ID:  150870103
Meeting Date: SEP 17, 2018   Meeting Type: Special
Record Date:  JUL 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Certificate of Incorporation to   For       For          Management
      Eliminate Series B Common Stock and to
      Redesignate Series A as Common Stock
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CEMEX SAB DE CV

Ticker:       CEMEXCPO       Security ID:  151290889
Meeting Date: MAR 28, 2019   Meeting Type: Annual/Special
Record Date:  FEB 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Allocation of Income and Cash   For       For          Management
      Dividends
3     Set Maximum Amount of Share Repurchase  For       For          Management
      Reserve; Present Share Repurchase
      Report
4     Approve Reduction in Share Capital via  For       For          Management
      Cancellation of Treasury Shares;
      Approve Reduction in Variable Portion
      of Capital via Cancellation of
      Repurchased Shares; Authorize Increase
      in Variable Portion of Capital via
      Issuance of Treasury Shares
5     Elect Directors, Chairman and           For       Against      Management
      Secretary of Board, Members and
      Chairmen of Audit, Corporate Practices
      and Finance Committees
6     Approve Remuneration of Directors and   For       For          Management
      Members of Audit, Corporate Practices
      and Finance Committees
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions
1     Approve Company's Reorganization Re:    For       For          Management
      Absorption of Subsidiaries
2     Amend Article 2 Re: Corporate Purpose;  For       Against      Management
      Amend Article 28; Approve
      Certification of Company's Bylaws
3     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       Against      Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Debra Reed-Klages        For       For          Management
1h    Elect Director Ronald D. Sugar          For       Against      Management
1i    Elect Director Inge G. Thulin           For       For          Management
1j    Elect Director D. James Umpleby, III    For       For          Management
1k    Elect Director Michael K. Wirth         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Human Right to Water          Against   Against      Shareholder
5     Report on Plans to Reduce Carbon        Against   Against      Shareholder
      Footprint Aligned with Paris Agreement
      Goals
6     Establish Environmental Issue Board     Against   Against      Shareholder
      Committee
7     Require Independent Board Chairman      Against   For          Shareholder
8     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CHUBB LIMITED

Ticker:       CB             Security ID:  H1467J104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2.1   Allocate Disposable Profit              For       For          Management
2.2   Approve Dividend Distribution From      For       For          Management
      Legal Reserves Through Capital
      Contributions Reserve Subaccount
3     Approve Discharge of Board of Directors For       For          Management
4.1   Ratify PricewaterhouseCoopers AG        For       For          Management
      (Zurich) as Statutory Auditor
4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management
      (United States) as Independent
      Registered Accounting Firm
4.3   Ratify BDO AG (Zurich) as Special       For       For          Management
      Audit Firm
5.1   Elect Director Evan G. Greenberg        For       For          Management
5.2   Elect Director Robert M. Hernandez      For       For          Management
5.3   Elect Director Michael G. Atieh         For       For          Management
5.4   Elect Director Sheila P. Burke          For       For          Management
5.5   Elect Director James I. Cash            For       For          Management
5.6   Elect Director Mary Cirillo             For       For          Management
5.7   Elect Director Michael P. Connors       For       For          Management
5.8   Elect Director John A. Edwardson        For       For          Management
5.9   Elect Director Kimberly A. Ross         For       For          Management
5.10  Elect Director Robert W. Scully         For       Against      Management
5.11  Elect Director Eugene B. Shanks, Jr.    For       For          Management
5.12  Elect Director Theodore E. Shasta       For       For          Management
5.13  Elect Director David H. Sidwell         For       For          Management
5.14  Elect Director Olivier Steimer          For       For          Management
6     Elect Evan G. Greenberg as Board        For       Against      Management
      Chairman
7.1   Elect Michael P. Connors as Member of   For       For          Management
      the Compensation Committee
7.2   Elect Mary Cirillo as Member of the     For       For          Management
      Compensation Committee
7.3   Elect John A. Edwardson as Member of    For       For          Management
      the Compensation Committee
7.4   Elect Robert M. Hernandez as Member of  For       For          Management
      the Compensation Committee
8     Designate Homburger AG as Independent   For       For          Management
      Proxy
9.1   Approve the Maximum Aggregate           For       For          Management
      Remuneration of Directors
9.2   Approve Remuneration of Executive       For       For          Management
      Management in the Amount of USD 43
      Million for Fiscal 2020
10    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
11    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

CIGNA CORP.

Ticker:       CI             Security ID:  125509109
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  JUL 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CIGNA CORPORATION

Ticker:       CI             Security ID:  125523100
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cordani         For       For          Management
1.2   Elect Director William J. DeLaney       For       For          Management
1.3   Elect Director Eric J. Foss             For       For          Management
1.4   Elect Director Elder Granger            For       For          Management
1.5   Elect Director Isaiah Harris, Jr.       For       For          Management
1.6   Elect Director Roman Martinez, IV       For       For          Management
1.7   Elect Director Kathleen M. Mazzarella   For       For          Management
1.8   Elect Director Mark B. McClellan        For       For          Management
1.9   Elect Director John M. Partridge        For       For          Management
1.10  Elect Director William L. Roper         For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
1.12  Elect Director Donna F. Zarcone         For       For          Management
1.13  Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Cyber Risk *Withdrawn         None      None         Shareholder
      Resolution*
6     Report on Gender Pay Gap                Against   Against      Shareholder


--------------------------------------------------------------------------------

CIMAREX ENERGY CO.

Ticker:       XEC            Security ID:  171798101
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hans Helmerich           For       For          Management
1.2   Elect Director Harold R. Logan, Jr.     For       For          Management
1.3   Elect Director Monroe W. Robertson      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: DEC 12, 2018   Meeting Type: Annual
Record Date:  OCT 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director M. Michele Burns         For       Against      Management
1b    Elect Director Michael D. Capellas      For       For          Management
1c    Elect Director Mark Garrett             For       For          Management
1d    Elect Director Kristina M. Johnson      For       For          Management
1e    Elect Director Roderick C. McGeary      For       For          Management
1f    Elect Director Charles H. Robbins       For       For          Management
1g    Elect Director Arun Sarin               For       For          Management
1h    Elect Director Brenton L. Saunders      For       For          Management
1i    Elect Director Steven M. West           For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks


--------------------------------------------------------------------------------

CITIGROUP INC.

Ticker:       C              Security ID:  172967424
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael L. Corbat        For       For          Management
1b    Elect Director Ellen M. Costello        For       For          Management
1c    Elect Director Barbara J. Desoer        For       For          Management
1d    Elect Director John C. Dugan            For       For          Management
1e    Elect Director Duncan P. Hennes         For       For          Management
1f    Elect Director Peter B. Henry           For       For          Management
1g    Elect Director S. Leslie Ireland        For       For          Management
1h    Elect Director Lew W. (Jay) Jacobs, IV  For       For          Management
1i    Elect Director Renee J. James           For       Against      Management
1j    Elect Director Eugene M. McQuade        For       For          Management
1k    Elect Director Gary M. Reiner           For       For          Management
1l    Elect Director Diana L. Taylor          For       For          Management
1m    Elect Director James S. Turley          For       Against      Management
1n    Elect Director Deborah C. Wright        For       For          Management
1o    Elect Director Ernesto Zedillo Ponce    For       For          Management
      de Leon
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Amend Proxy Access Right                Against   For          Shareholder
6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder
      to Pursue Government Service
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

CITIZENS FINANCIAL GROUP, INC.

Ticker:       CFG            Security ID:  174610105
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Van Saun           For       For          Management
1.2   Elect Director Mark Casady              For       For          Management
1.3   Elect Director Christine M. Cumming     For       For          Management
1.4   Elect Director William P. Hankowsky     For       For          Management
1.5   Elect Director Howard W. Hanna, III     For       For          Management
1.6   Elect Director Leo I. "Lee" Higdon      For       For          Management
1.7   Elect Director Edward J. "Ned" Kelly,   For       For          Management
      III
1.8   Elect Director Charles J. "Bud" Koch    For       For          Management
1.9   Elect Director Terrance J. Lillis       For       For          Management
1.10  Elect Director Shivan Subramaniam       For       For          Management
1.11  Elect Director Wendy A. Watson          For       For          Management
1.12  Elect Director Marita Zuraitis          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

COCA-COLA EUROPEAN PARTNERS PLC

Ticker:       CCEP           Security ID:  G25839104
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  MAY 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Nathalie Gaveau as Director       For       For          Management
4     Elect Dagmar Kollmann as Director       For       For          Management
5     Elect Lord Mark Price as Director       For       For          Management
6     Re-elect Jose Ignacio Comenge           For       Against      Management
      Sanchez-Real as Director
7     Re-elect Francisco Crespo Benitez as    For       For          Management
      Director
8     Re-elect Irial Finan as Director        For       Against      Management
9     Re-elect Damian Gammell as Director     For       For          Management
10    Re-elect Alvaro Gomez-Trenor Aguilar    For       For          Management
      as Director
11    Re-elect Alfonso Libano Daurella as     For       For          Management
      Director
12    Re-elect Mario Rotllant Sola as         For       Against      Management
      Director
13    Reappoint Ernst & Young LLP as Auditors For       For          Management
14    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
15    Authorise Political Donations and       For       For          Management
      Expenditure
16    Authorise Issue of Equity               For       Against      Management
17    Approve Waiver on Tender-Bid            For       For          Management
      Requirement
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise Off-Market Purchase of        For       For          Management
      Ordinary Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
22    Adopt New Articles of Association       For       Against      Management


--------------------------------------------------------------------------------

COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       Withhold     Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles E. Bunch         For       Against      Management
1b    Elect Director Caroline Maury Devine    For       For          Management
1c    Elect Director John V. Faraci           For       Against      Management
1d    Elect Director Jody Freeman             For       For          Management
1e    Elect Director Gay Huey Evans           For       For          Management
1f    Elect Director Jeffrey A. Joerres       For       For          Management
1g    Elect Director Ryan M. Lance            For       For          Management
1h    Elect Director William H. McRaven       For       For          Management
1i    Elect Director Sharmila Mulligan        For       For          Management
1j    Elect Director Arjun N. Murti           For       For          Management
1k    Elect Director Robert A. Niblock        For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CRH PLC

Ticker:       CRH            Security ID:  G25508105
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Approve Remuneration Policy             For       For          Management
5     Approve Increase in the Limit of the    For       For          Management
      Aggregate Fees for Non-executive
      Directors
6a    Re-elect Richard Boucher as Director    For       Against      Management
6b    Re-elect Nicky Hartery as Director      For       For          Management
6c    Re-elect Patrick Kennedy as Director    For       For          Management
6d    Re-elect Heather McSharry as Director   For       For          Management
6e    Re-elect Albert Manifold as Director    For       For          Management
6f    Re-elect Senan Murphy as Director       For       For          Management
6g    Re-elect Gillian Platt as Director      For       For          Management
6h    Elect Mary Rhinehart as Director        For       For          Management
6i    Re-elect Lucinda Riches as Director     For       For          Management
6j    Re-elect Henk Rottinghuis as Director   For       For          Management
6k    Elect Siobhan Talbot as Director        For       For          Management
6l    Re-elect William Teuber Jr. as Director For       For          Management
7     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
8     Reappoint Ernst & Young as Auditors     For       For          Management
9     Authorise Issue of Equity               For       For          Management
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
12    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
13    Authorise Reissuance of Treasury Shares For       For          Management
14    Approve Scrip Dividend                  For       For          Management


--------------------------------------------------------------------------------

CURTISS-WRIGHT CORP.

Ticker:       CW             Security ID:  231561101
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Adams           For       For          Management
1.2   Elect Director Dean M. Flatt            For       For          Management
1.3   Elect Director S. Marce Fuller          For       For          Management
1.4   Elect Director Bruce D. Hoechner        For       For          Management
1.5   Elect Director Glenda J. Minor          For       For          Management
1.6   Elect Director John B. Nathman          For       For          Management
1.7   Elect Director Robert J. Rivet          For       For          Management
1.8   Elect Director Albert E. Smith          For       For          Management
1.9   Elect Director Peter C. Wallace         For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Richard M. Bracken       For       For          Management
1d    Elect Director C. David Brown, II       For       For          Management
1e    Elect Director Alecia A. DeCoudreaux    For       For          Management
1f    Elect Director Nancy-Ann M. DeParle     For       For          Management
1g    Elect Director David W. Dorman          For       For          Management
1h    Elect Director Roger N. Farah           For       Against      Management
1i    Elect Director Anne M. Finucane         For       For          Management
1j    Elect Director Edward J. Ludwig         For       For          Management
1k    Elect Director Larry J. Merlo           For       For          Management
1l    Elect Director Jean-Pierre Millon       For       For          Management
1m    Elect Director Mary L. Schapiro         For       For          Management
1n    Elect Director Richard J. Swift         For       For          Management
1o    Elect Director William C. Weldon        For       For          Management
1p    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prohibit Adjusting Compensation         Against   Against      Shareholder
      Metrics for Legal or Compliance Costs


--------------------------------------------------------------------------------

DIAMONDBACK ENERGY, INC.

Ticker:       FANG           Security ID:  25278X109
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven E. West           For       For          Management
1.2   Elect Director Travis D. Stice          For       For          Management
1.3   Elect Director Michael L. Hollis        For       For          Management
1.4   Elect Director Michael P. Cross         For       For          Management
1.5   Elect Director David L. Houston         For       For          Management
1.6   Elect Director Mark L. Plaumann         For       For          Management
1.7   Elect Director Melanie M. Trent         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

DISCOVER FINANCIAL SERVICES

Ticker:       DFS            Security ID:  254709108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Aronin        For       For          Management
1.2   Elect Director Mary K. Bush             For       Against      Management
1.3   Elect Director Gregory C. Case          For       For          Management
1.4   Elect Director Candace H. Duncan        For       For          Management
1.5   Elect Director Joseph F. Eazor          For       For          Management
1.6   Elect Director Cynthia A. Glassman      For       For          Management
1.7   Elect Director Roger C. Hochschild      For       For          Management
1.8   Elect Director Thomas G. Maheras        For       For          Management
1.9   Elect Director Michael H. Moskow        For       For          Management
1.10  Elect Director Mark A. Thierer          For       For          Management
1.11  Elect Director Lawrence A. Weinbach     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
5     Provide Right to Call Special Meeting   For       For          Management
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

DNB ASA

Ticker:       DNB            Security ID:  R1640U124
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting None      None         Management
2     Approve Notice of Meeting and Agenda    For       Did Not Vote Management
3     Designate Inspector(s) of Minutes of    For       Did Not Vote Management
      Meeting
4     Accept Financial Statements and         For       Did Not Vote Management
      Statutory Reports; Approve Allocation
      of Income and Dividends of NOK 8.25
      Per Share
5a    Approve Suggested Remuneration Policy   For       Did Not Vote Management
      And Other Terms of Employment For
      Executive Management (Consultative
      Vote)
5b    Approve Binding Remuneration Policy     For       Did Not Vote Management
      And Other Terms of Employment For
      Executive Management
6     Approve Company's Corporate Governance  For       Did Not Vote Management
      Statement
7     Approve Remuneration of Auditors of     For       Did Not Vote Management
      NOK 598,000
8     Approve NOK 240.5 Million Reduction in  For       Did Not Vote Management
      Share Capital via Share Cancellation
9     Authorize Share Repurchase Program      For       Did Not Vote Management
10    Adopt New Articles of Association       For       Did Not Vote Management
11    Reelect Karl-Christian Agerup as        For       Did Not Vote Management
      Director; Elect Gro Bakstad as New
      Director
12    Elect Jan Tore Fosund and Andre         For       Did Not Vote Management
      Stoylen as New Members of Nominating
      Committee
13    Approve Remuneration of Directors in    For       Did Not Vote Management
      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


--------------------------------------------------------------------------------

DOVER CORPORATION

Ticker:       DOV            Security ID:  260003108
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director H. John Gilbertson, Jr.  For       For          Management
1b    Elect Director Kristiane C. Graham      For       For          Management
1c    Elect Director Michael F. Johnston      For       For          Management
1d    Elect Director Eric A. Spiegel          For       For          Management
1e    Elect Director Richard J. Tobin         For       For          Management
1f    Elect Director Stephen M. Todd          For       For          Management
1g    Elect Director Stephen K. Wagner        For       For          Management
1h    Elect Director Keith E. Wandell         For       For          Management
1i    Elect Director Mary A. Winston          For       For          Management
2     Ratify PricewaterhouseCoopers LLP  as   For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to Article
      15
5     Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to Article
      16


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: MAY 23, 2019   Meeting Type: Special
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DUN & BRADSTREET CORP.

Ticker:       DNB            Security ID:  26483E100
Meeting Date: NOV 07, 2018   Meeting Type: Special
Record Date:  SEP 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DUPONT DE NEMOURS, INC.

Ticker:       DD             Security ID:  26078J100
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  APR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward D. Breen          For       For          Management
1b    Elect Director Ruby R. Chandy           For       For          Management
1c    Elect Director Franklin K. Clyburn, Jr. For       For          Management
1d    Elect Director Terrence R. Curtin       For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director C. Marc Doyle            For       For          Management
1g    Elect Director Eleuthere I. du Pont     For       For          Management
1h    Elect Director Rajiv L. Gupta           For       For          Management
1i    Elect Director Luther C. Kissam         For       For          Management
1j    Elect Director Frederick M. Lowery      For       For          Management
1k    Elect Director Raymond J. Milchovich    For       For          Management
1l    Elect Director Steven M. Sterin         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Pay Disparity                 Against   Against      Shareholder
6     Report on Public Health Risks of        Against   Against      Shareholder
      Petrochemical Operations in Flood
      Prone Areas
7     Report on Efforts to Reduce Plastic     Against   Against      Shareholder
      Pellet Pollution


--------------------------------------------------------------------------------

DXC TECHNOLOGY COMPANY

Ticker:       DXC            Security ID:  23355L106
Meeting Date: AUG 15, 2018   Meeting Type: Annual
Record Date:  JUN 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mukesh Aghi              For       For          Management
1b    Elect Director Amy E. Alving            For       For          Management
1c    Elect Director David L. Herzog          For       Against      Management
1d    Elect Director Sachin Lawande           For       For          Management
1e    Elect Director J. Michael Lawrie        For       For          Management
1f    Elect Director Mary L. Krakauer         For       For          Management
1g    Elect Director Julio A. Portalatin      For       For          Management
1h    Elect Director Peter Rutland            For       For          Management
1i    Elect Director Manoj P. Singh           For       For          Management
1j    Elect Director Robert F. Woods          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       For          Management
1b    Elect Director Robert J. Chersi         For       For          Management
1c    Elect Director Jaime W. Ellertson       For       For          Management
1d    Elect Director James P. Healy           For       For          Management
1e    Elect Director Kevin T. Kabat           For       For          Management
1f    Elect Director James Lam                For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Shelley B. Leibowitz     For       For          Management
1i    Elect Director Karl A. Roessner         For       For          Management
1j    Elect Director Rebecca Saeger           For       For          Management
1k    Elect Director Donna L. Weaver          For       For          Management
1l    Elect Director Joshua A. Weinreich      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Molly Campbell           For       For          Management
1.2   Elect Director Iris S. Chan             For       For          Management
1.3   Elect Director Rudolph I. Estrada       For       For          Management
1.4   Elect Director Paul H. Irving           For       For          Management
1.5   Elect Director Herman Y. Li             For       For          Management
1.6   Elect Director Jack C. Liu              For       For          Management
1.7   Elect Director Dominic Ng               For       For          Management
1.8   Elect Director Lester M. Sussman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

EATON CORPORATION PLC

Ticker:       ETN            Security ID:  G29183103
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig Arnold             For       For          Management
1b    Elect Director Todd M. Bluedorn         For       For          Management
1c    Elect Director Christopher M. Connor    For       For          Management
1d    Elect Director Michael J. Critelli      For       For          Management
1e    Elect Director Richard H. Fearon        For       For          Management
1f    Elect Director Arthur E. Johnson        For       For          Management
1g    Elect Director Olivier Leonetti         For       For          Management
1h    Elect Director Deborah L. McCoy         For       For          Management
1i    Elect Director Gregory R. Page          For       For          Management
1j    Elect Director Sandra Pianalto          For       Against      Management
1k    Elect Director Gerald B. Smith          For       For          Management
1l    Elect Director Dorothy C. Thompson      For       For          Management
2     Approve Ernst & Young LLP as Auditor    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       Against      Management
      Pre-emptive Rights
6     Authorize Share Repurchase of Issued    For       For          Management
      Share Capital


--------------------------------------------------------------------------------

EBAY INC.

Ticker:       EBAY           Security ID:  278642103
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fred D. Anderson, Jr.    For       For          Management
1b    Elect Director Anthony J. Bates         For       For          Management
1c    Elect Director Adriane M. Brown         For       For          Management
1d    Elect Director Jesse A. Cohn            For       For          Management
1e    Elect Director Diana Farrell            For       For          Management
1f    Elect Director Logan D. Green           For       For          Management
1g    Elect Director Bonnie S. Hammer         For       For          Management
1h    Elect Director Kathleen C. Mitic        For       For          Management
1i    Elect Director Matthew J. Murphy        For       For          Management
1j    Elect Director Pierre M. Omidyar        For       For          Management
1k    Elect Director Paul S. Pressler         For       For          Management
1l    Elect Director Robert H. Swan           For       For          Management
1m    Elect Director Thomas J. Tierney        For       For          Management
1n    Elect Director Perry M. Traquina        For       For          Management
1o    Elect Director Devin N. Wenig           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Reduce Ownership Threshold for          For       For          Management
      Shareholder to Call Special Meetings
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

ECOPETROL SA

Ticker:       ECOPETROL      Security ID:  279158109
Meeting Date: MAR 29, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Safety Guidelines                       None      None         Management
2     Verify Quorum                           None      None         Management
3     Opening by Chief Executive Officer      None      None         Management
4     Approve Meeting Agenda                  For       For          Management
5     Elect Chairman of Meeting               For       For          Management
6     Appoint Committee in Charge of          For       For          Management
      Scrutinizing Elections and Polling
7     Elect Meeting Approval Committee        For       For          Management
8     Present Board of Directors' Report,     None      None         Management
      CEO's Evaluation and Compliance with
      the Corporate Governance Code
9     Present Board of Directors and          None      None         Management
      Chairman's Report
10    Present Individual and Consolidated     None      None         Management
      Financial Statements
11    Present Auditor's Report                None      None         Management
12    Approve Financial Statements and        For       For          Management
      Statutory Reports
13    Approve Allocation of Income            For       For          Management
14    Approve Auditors and Authorize Board    For       For          Management
      to Fix Their Remuneration
15    Elect Directors                         For       For          Management
16    Amend Bylaws                            For       Against      Management
17    Amend Regulations on General Meetings   For       Against      Management
18    Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

ENERGEN CORP.

Ticker:       EGN            Security ID:  29265N108
Meeting Date: NOV 27, 2018   Meeting Type: Special
Record Date:  OCT 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

ENERPLUS CORPORATION

Ticker:       ERF            Security ID:  292766102
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Culbert       For       For          Management
1.2   Elect Director Ian C. Dundas            For       For          Management
1.3   Elect Director Hilary A. Foulkes        For       For          Management
1.4   Elect Director Robert B. Hodgins        For       Withhold     Management
1.5   Elect Director Susan M. MacKenzie       For       Withhold     Management
1.6   Elect Director Elliott Pew              For       For          Management
1.7   Elect Director Jeffrey W. Sheets        For       For          Management
1.8   Elect Director Sheldon B. Steeves       For       For          Management
1.9   Elect Director Karen E. Clarke-Whistler For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: AUG 02, 2018   Meeting Type: Annual
Record Date:  JUN 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hwan-yoon F. Chung       For       For          Management
1.2   Elect Director Nelda J. Connors         For       Against      Management
1.3   Elect Director Arthur T. Katsaros       For       For          Management
1.4   Elect Director Robert Magnus            For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVEREST RE GROUP, LTD.

Ticker:       RE             Security ID:  G3223R108
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dominic J. Addesso       For       For          Management
1.2   Elect Director John J. Amore            For       For          Management
1.3   Elect Director William F. Galtney, Jr.  For       For          Management
1.4   Elect Director John A. Graf             For       For          Management
1.5   Elect Director Gerri Losquadro          For       For          Management
1.6   Elect Director Roger M. Singer          For       For          Management
1.7   Elect Director Joseph V. Taranto        For       For          Management
1.8   Elect Director John A. Weber            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EXPRESS SCRIPTS HOLDING CO.

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  JUL 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

FIAT CHRYSLER AUTOMOBILES NV

Ticker:       FCA            Security ID:  N31738102
Meeting Date: SEP 07, 2018   Meeting Type: Special
Record Date:  AUG 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Michael Manley as Executive       For       For          Management
      Director
3     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

FIFTH THIRD BANCORP

Ticker:       FITB           Security ID:  316773100
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nicholas K. Akins        For       For          Management
1.2   Elect Director B. Evan Bayh, III        For       Against      Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Katherine B. Blackburn   For       For          Management
1.5   Elect Director Emerson L. Brumback      For       For          Management
1.6   Elect Director Jerry W. Burris          For       For          Management
1.7   Elect Director Greg D. Carmichael       For       For          Management
1.8   Elect Director C. Bryan Daniels         For       For          Management
1.9   Elect Director Thomas H. Harvey         For       For          Management
1.10  Elect Director Gary R. Heminger         For       Against      Management
1.11  Elect Director Jewell D. Hoover         For       For          Management
1.12  Elect Director Eileen A. Mallesch       For       Against      Management
1.13  Elect Director Michael B. McCallister   For       For          Management
1.14  Elect Director Marsha C. Williams       For       Against      Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Authorize New Class of Preferred Stock  For       For          Management


--------------------------------------------------------------------------------

FLEX LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: AUG 16, 2018   Meeting Type: Annual
Record Date:  JUN 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lay Koon Tan             For       For          Management
2     Elect Director Jennifer Li              For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Shares without      For       Against      Management
      Preemptive Rights
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

FMC CORPORATION

Ticker:       FMC            Security ID:  302491303
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre Brondeau          For       For          Management
1b    Elect Director Eduardo E. Cordeiro      For       For          Management
1c    Elect Director G. Peter D'Aloia         For       For          Management
1d    Elect Director C. Scott Greer           For       For          Management
1e    Elect Director K'Lynne Johnson          For       For          Management
1f    Elect Director Dirk A. Kempthorne       For       For          Management
1g    Elect Director Paul J. Norris           For       For          Management
1h    Elect Director Margareth Ovrum          For       For          Management
1i    Elect Director Robert C. Pallash        For       For          Management
1j    Elect Director William H. Powell        For       For          Management
1k    Elect Director Vincent R. Volpe, Jr.    For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirements to Remove Directors


--------------------------------------------------------------------------------

GENTEX CORPORATION

Ticker:       GNTX           Security ID:  371901109
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie Brown             For       For          Management
1.2   Elect Director Gary Goode               For       For          Management
1.3   Elect Director James Hollars            For       For          Management
1.4   Elect Director John Mulder              For       For          Management
1.5   Elect Director Richard Schaum           For       For          Management
1.6   Elect Director Frederick Sotok          For       For          Management
1.7   Elect Director Kathleen Starkoff        For       For          Management
1.8   Elect Director Brian Walker             For       Withhold     Management
1.9   Elect Director James Wallace            For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jacqueline K. Barton     For       For          Management
1b    Elect Director John F. Cogan            For       For          Management
1c    Elect Director Kelly A. Kramer          For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director Harish Manwani           For       Against      Management
1f    Elect Director Daniel P. O'Day          For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       For          Management
1i    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Provide Right to Act by Written Consent For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Corporate Tax Savings         Against   Against      Shareholder
      Allocation


--------------------------------------------------------------------------------

GRAFTECH INTERNATIONAL LTD.

Ticker:       EAF            Security ID:  384313508
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis A. Turcotte        For       Against      Management
1.2   Elect Director Michel J. Dumas          For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Brlas             For       For          Management
1.2   Elect Director David D. Campbell        For       For          Management
1.3   Elect Director Robert A. Hagemann       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GVC HOLDINGS PLC

Ticker:       GVC            Security ID:  G427A6103
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  JUN 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5     Elect Pierre Bouchut as Director        For       For          Management
6     Elect Virginia McDowell as Director     For       For          Management
7     Elect Rob Wood as Director              For       For          Management
8     Re-elect Kenneth Alexander as Director  For       For          Management
9     Re-elect Jane Anscombe as Director      For       For          Management
10    Re-elect Lee Feldman as Director        For       For          Management
11    Re-elect Peter Isola as Director        For       For          Management
12    Re-elect Stephen Morana as Director     For       For          Management
13    Authorise Issue of Equity               For       Against      Management
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Amend Articles of Association           For       For          Management


--------------------------------------------------------------------------------

HARRIS CORP.

Ticker:       HRS            Security ID:  413875105
Meeting Date: OCT 26, 2018   Meeting Type: Annual
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Albaugh         For       Against      Management
1b    Elect Director Sallie B. Bailey         For       For          Management
1c    Elect Director William M. Brown         For       For          Management
1d    Elect Director Peter W. Chiarelli       For       For          Management
1e    Elect Director Thomas A. Dattilo        For       For          Management
1f    Elect Director Roger B. Fradin          For       Against      Management
1g    Elect Director Lewis Hay, III           For       For          Management
1h    Elect Director Vyomesh I. Joshi         For       For          Management
1i    Elect Director Leslie F. Kenne          For       For          Management
1j    Elect Director Gregory T. Swienton      For       For          Management
1k    Elect Director Hansel E. Tookes, II     For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HAYS PLC

Ticker:       HAS            Security ID:  G4361D109
Meeting Date: NOV 14, 2018   Meeting Type: Annual
Record Date:  NOV 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Approve Special Dividend                For       For          Management
5     Re-elect Andrew Martin as Director      For       For          Management
6     Re-elect Alistair Cox as Director       For       For          Management
7     Re-elect Paul Venables as Director      For       For          Management
8     Re-elect Torsten Kreindl as Director    For       For          Management
9     Re-elect Susan Murray as Director       For       For          Management
10    Re-elect Mary Rainey as Director        For       For          Management
11    Re-elect Peter Williams as Director     For       For          Management
12    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
13    Authorise Board to Fix Remuneration     For       For          Management
14    Authorise EU Political Donations and    For       For          Management
      Expenditure
15    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
16    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
17    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
18    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

HD SUPPLY HOLDINGS, INC.

Ticker:       HDS            Security ID:  40416M105
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph J. DeAngelo       For       For          Management
1.2   Elect Director Patrick R. McNamee       For       For          Management
1.3   Elect Director Scott D. Ostfeld         For       For          Management
1.4   Elect Director Charles W. Peffer        For       Withhold     Management
1.5   Elect Director James A. Rubright        For       For          Management
1.6   Elect Director Lauren Taylor Wolfe      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

HEINEKEN HOLDING NV

Ticker:       HEIO           Security ID:  N39338194
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Management Board      None      None         Management
      (Non-Voting)
2     Discuss Remuneration Policy for         None      None         Management
      Management Board Members
3     Adopt Financial Statements              For       For          Management
4     Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
5     Approve Discharge of Management Board   For       For          Management
6.a   Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
6.b   Grant Board Authority to Issue Shares   For       For          Management
      Up To 10 Percent of Issued Capital
6.c   Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances
7.a   Reelect C.L. de Carvalho-Heineken as    For       Against      Management
      Executive Director
7.b   Reelect M.R. de Carvalho as Executive   For       Against      Management
      Director
7.c   Reelect C.M. Kwist as Non-Executive     For       Against      Management
      Director
8     Approve Cancellation of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

HEWLETT PACKARD ENTERPRISE COMPANY

Ticker:       HPE            Security ID:  42824C109
Meeting Date: APR 03, 2019   Meeting Type: Annual
Record Date:  FEB 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel Ammann            For       For          Management
1b    Elect Director Michael J. Angelakis     For       For          Management
1c    Elect Director Pamela L. Carter         For       Against      Management
1d    Elect Director Jean M. Hobby            For       For          Management
1e    Elect Director Raymond J. Lane          For       For          Management
1f    Elect Director Ann M. Livermore         For       For          Management
1g    Elect Director Antonio F. Neri          For       For          Management
1h    Elect Director Raymond E. Ozzie         For       For          Management
1i    Elect Director Gary M. Reiner           For       For          Management
1j    Elect Director Patricia F. Russo        For       Against      Management
1k    Elect Director Lip-Bu Tan               For       For          Management
1l    Elect Director Mary Agnes Wilderotter   For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

HP INC.

Ticker:       HPQ            Security ID:  40434L105
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aida M. Alvarez          For       For          Management
1b    Elect Director Shumeet Banerji          For       For          Management
1c    Elect Director Robert R. Bennett        For       For          Management
1d    Elect Director Charles "Chip" V. Bergh  For       For          Management
1e    Elect Director Stacy Brown-Philpot      For       For          Management
1f    Elect Director Stephanie A. Burns       For       For          Management
1g    Elect Director Mary Anne Citrino        For       Against      Management
1h    Elect Director Yoky Matsuoka            For       For          Management
1i    Elect Director Stacey Mobley            For       For          Management
1j    Elect Director Subra Suresh             For       For          Management
1k    Elect Director Dion J. Weisler          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

HUNTINGTON BANCSHARES INCORPORATED

Ticker:       HBAN           Security ID:  446150104
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  FEB 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lizabeth Ardisana        For       For          Management
1.2   Elect Director Ann B. "Tanny" Crane     For       For          Management
1.3   Elect Director Robert S. Cubbin         For       For          Management
1.4   Elect Director Steven G. Elliott        For       For          Management
1.5   Elect Director Gina D. France           For       For          Management
1.6   Elect Director J. Michael Hochschwender For       For          Management
1.7   Elect Director John C. "Chris" Inglis   For       For          Management
1.8   Elect Director Peter J. Kight           For       For          Management
1.9   Elect Director Katherine M. A. "Allie"  For       For          Management
      Kline
1.10  Elect Director Richard W. Neu           For       For          Management
1.11  Elect Director David L. Porteous        For       For          Management
1.12  Elect Director Kathleen H. Ransier      For       For          Management
1.13  Elect Director Stephen D. Steinour      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ICON PLC

Ticker:       ICLR           Security ID:  G4705A100
Meeting Date: JUL 24, 2018   Meeting Type: Annual
Record Date:  MAY 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ciaran Murray            For       For          Management
1.2   Elect Director Declan McKeon            For       For          Management
1.3   Elect Director Eugene McCague           For       For          Management
1.4   Elect Director Joan Garahy              For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
6     Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
7     Authorize Share Repurchase Program      For       For          Management
8     Approve the Price Range for the         For       For          Management
      Reissuance of Shares


--------------------------------------------------------------------------------

IMPERIAL BRANDS PLC

Ticker:       IMB            Security ID:  G4720C107
Meeting Date: FEB 06, 2019   Meeting Type: Annual
Record Date:  FEB 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Susan Clark as Director           For       Against      Management
5     Re-elect Alison Cooper as Director      For       For          Management
6     Re-elect Therese Esperdy as Director    For       For          Management
7     Re-elect Simon Langelier as Director    For       For          Management
8     Re-elect Matthew Phillips as Director   For       For          Management
9     Re-elect Steven Stanbrook as Director   For       For          Management
10    Re-elect Oliver Tant as Director        For       For          Management
11    Re-elect Mark Williamson as Director    For       For          Management
12    Re-elect Karen Witts as Director        For       For          Management
13    Re-elect Malcolm Wyman as Director      For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

INGERSOLL-RAND PUBLIC LIMITED COMPANY

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kirk E. Arnold           For       For          Management
1b    Elect Director Ann C. Berzin            For       For          Management
1c    Elect Director John Bruton              For       For          Management
1d    Elect Director Jared L. Cohon           For       For          Management
1e    Elect Director Gary D. Forsee           For       For          Management
1f    Elect Director Linda P. Hudson          For       For          Management
1g    Elect Director Michael W. Lamach        For       For          Management
1h    Elect Director Myles P. Lee             For       For          Management
1i    Elect Director Karen B. Peetz           For       For          Management
1j    Elect Director John P. Surma            For       Against      Management
1k    Elect Director Richard J. Swift         For       For          Management
1l    Elect Director Tony L. White            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
4     Authorize Issue of Equity               For       For          Management
5     Renew Directors' Authority to Issue     For       For          Management
      Shares for Cash
6     Authorize Reissuance of Repurchased     For       For          Management
      Shares


--------------------------------------------------------------------------------

IQVIA HOLDINGS, INC.

Ticker:       IQV            Security ID:  46266C105
Meeting Date: APR 09, 2019   Meeting Type: Annual
Record Date:  FEB 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carol J. Burt            For       For          Management
1.2   Elect Director John P. Connaughton      For       Withhold     Management
1.3   Elect Director John G. Danhakl          For       Withhold     Management
1.4   Elect Director James A. Fasano          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ITT INC.

Ticker:       ITT            Security ID:  45073V108
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Orlando D. Ashford       For       For          Management
1b    Elect Director Geraud Darnis            For       For          Management
1c    Elect Director Donald DeFosset, Jr.     For       Against      Management
1d    Elect Director Nicholas C. Fanandakis   For       For          Management
1e    Elect Director Christina A. Gold        For       For          Management
1f    Elect Director Richard P. Lavin         For       For          Management
1g    Elect Director Mario Longhi             For       For          Management
1h    Elect Director Frank T. MacInnis        For       For          Management
1i    Elect Director Rebecca A. McDonald      For       For          Management
1j    Elect Director Timothy H. Powers        For       For          Management
1k    Elect Director Luca Savi                For       For          Management
1l    Elect Director Cheryl L. Shavers        For       For          Management
1m    Elect Director Sabrina Soussan          For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

JABIL, INC.

Ticker:       JBL            Security ID:  466313103
Meeting Date: JAN 24, 2019   Meeting Type: Annual
Record Date:  NOV 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anousheh Ansari          For       For          Management
1.2   Elect Director Martha F. Brooks         For       For          Management
1.3   Elect Director Christopher S. Holland   For       For          Management
1.4   Elect Director Timothy L. Main          For       For          Management
1.5   Elect Director Mark T. Mondello         For       For          Management
1.6   Elect Director John C. Plant            For       Withhold     Management
1.7   Elect Director Steven A. Raymund        For       For          Management
1.8   Elect Director Thomas A. Sansone        For       For          Management
1.9   Elect Director David M. Stout           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

JAZZ PHARMACEUTICALS PLC

Ticker:       JAZZ           Security ID:  G50871105
Meeting Date: AUG 02, 2018   Meeting Type: Annual
Record Date:  JUN 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter Gray               For       For          Management
1b    Elect Director Kenneth W. O'Keefe       For       For          Management
1c    Elect Director Elmar Schnee             For       For          Management
1d    Elect Director Catherine A. Sohn        For       For          Management
2     Approve KPMG, Dublin as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary C. Beckerle         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Jennifer A. Doudna       For       For          Management
1e    Elect Director Alex Gorsky              For       For          Management
1f    Elect Director Marillyn A. Hewson       For       For          Management
1g    Elect Director Mark B. McClellan        For       For          Management
1h    Elect Director Anne M. Mulcahy          For       Against      Management
1i    Elect Director William D. Perez         For       For          Management
1j    Elect Director Charles Prince           For       For          Management
1k    Elect Director A. Eugene Washington     For       For          Management
1l    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Clawback Disclosure of Recoupment       Against   For          Shareholder
      Activity from Senior Officers
5     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Stephen B. Burke         For       For          Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       Against      Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Report on Gender Pay Gap                Against   Against      Shareholder
5     Amend Proxy Access Right                Against   For          Shareholder
6     Provide for Cumulative Voting           Against   For          Shareholder


--------------------------------------------------------------------------------

KANSAS CITY SOUTHERN

Ticker:       KSU            Security ID:  485170302
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lydia I. Beebe           For       For          Management
1.2   Elect Director Lu M. Cordova            For       For          Management
1.3   Elect Director Robert J. Druten         For       For          Management
1.4   Elect Director Antonio O. Garza, Jr.    For       For          Management
1.5   Elect Director David Garza-Santos       For       For          Management
1.6   Elect Director Mitchell J. Krebs        For       For          Management
1.7   Elect Director Henry J. Maier           For       For          Management
1.8   Elect Director Thomas A. McDonnell      For       For          Management
1.9   Elect Director Patrick J. Ottensmeyer   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Ownership Threshold for          For       For          Management
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

KAR AUCTION SERVICES, INC.

Ticker:       KAR            Security ID:  48238T109
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna R. Ecton           For       For          Management
1b    Elect Director James P. "Jim" Hallett   For       For          Management
1c    Elect Director Mark E. Hill             For       For          Management
1d    Elect Director J. Mark Howell           For       For          Management
1e    Elect Director Stefan Jacoby            For       For          Management
1f    Elect Director Lynn Jolliffe            For       For          Management
1g    Elect Director Michael T. Kestner       For       For          Management
1h    Elect Director John P. Larson           For       For          Management
1i    Elect Director Stephen E. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       For          Management
1.13  Elect Director Barbara R. Snyder        For       For          Management
1.14  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Increase Authorized Common Stock        For       For          Management
6     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent


--------------------------------------------------------------------------------

KLA-TENCOR CORP.

Ticker:       KLAC           Security ID:  482480100
Meeting Date: NOV 07, 2018   Meeting Type: Annual
Record Date:  SEP 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Barnholt       For       For          Management
1.2   Elect Director Robert M. Calderoni      For       Against      Management
1.3   Elect Director John T. Dickson          For       For          Management
1.4   Elect Director Emiko Higashi            For       For          Management
1.5   Elect Director Kevin J. Kennedy         For       For          Management
1.6   Elect Director Gary B. Moore            For       For          Management
1.7   Elect Director Kiran M. Patel           For       For          Management
1.8   Elect Director Ana G. Pinczuk           For       For          Management
1.9   Elect Director Robert A. Rango          For       For          Management
1.10  Elect Director Richard P. Wallace       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

KOSMOS ENERGY LTD.

Ticker:       KOS            Security ID:  500688106
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       Against      Management
1b    Elect Director Jean-Luc Belingard       For       Against      Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Peter M. Neupert         For       For          Management
1g    Elect Director Richelle P. Parham       For       For          Management
1h    Elect Director Adam H. Schechter        For       For          Management
1i    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sheldon G. Adelson       For       Withhold     Management
1.2   Elect Director Irwin Chafetz            For       Withhold     Management
1.3   Elect Director Micheline Chau           For       Withhold     Management
1.4   Elect Director Patrick Dumont           For       Withhold     Management
1.5   Elect Director Charles D. Forman        For       Withhold     Management
1.6   Elect Director Robert G. Goldstein      For       Withhold     Management
1.7   Elect Director George Jamieson          For       For          Management
1.8   Elect Director Charles A. Koppelman     For       Withhold     Management
1.9   Elect Director Lewis Kramer             For       For          Management
1.10  Elect Director David F. Levi            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LEAR CORPORATION

Ticker:       LEA            Security ID:  521865204
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas P. Capo           For       For          Management
1b    Elect Director Mei-Wei Cheng            For       For          Management
1c    Elect Director Jonathan F. Foster       For       Against      Management
1d    Elect Director Mary Lou Jepsen          For       For          Management
1e    Elect Director Kathleen A. Ligocki      For       For          Management
1f    Elect Director Conrad L. Mallett, Jr.   For       For          Management
1g    Elect Director Raymond E. Scott         For       For          Management
1h    Elect Director Gregory C. Smith         For       For          Management
1i    Elect Director Henry D.G. Wallace       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LEIDOS HOLDINGS, INC.

Ticker:       LDOS           Security ID:  525327102
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory R. Dahlberg      For       For          Management
1b    Elect Director David G. Fubini          For       For          Management
1c    Elect Director Miriam E. John           For       For          Management
1d    Elect Director Frank Kendall, III       For       For          Management
1e    Elect Director Robert C. Kovarik, Jr.   For       For          Management
1f    Elect Director Harry M.J. Kraemer, Jr.  For       For          Management
1g    Elect Director Roger A. Krone           For       For          Management
1h    Elect Director Gary S. May              For       For          Management
1i    Elect Director Surya N. Mohapatra       For       For          Management
1j    Elect Director Lawrence C. Nussdorf     For       For          Management
1k    Elect Director Robert S. Shapard        For       For          Management
1l    Elect Director Susan M. Stalnecker      For       For          Management
1m    Elect Director Noel B. Williams         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Adopt Simple Majority Vote              Against   For          Shareholder
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

LIVENT CORPORATION

Ticker:       LTHM           Security ID:  53814L108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael F. Barry         For       For          Management
1b    Elect Director Steven T. Merkt          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 31, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David H. Batchelder      For       For          Management
1.3   Elect Director Angela F. Braly          For       Withhold     Management
1.4   Elect Director Sandra B. Cochran        For       For          Management
1.5   Elect Director Laurie Z. Douglas        For       For          Management
1.6   Elect Director Richard W. Dreiling      For       Withhold     Management
1.7   Elect Director Marvin R. Ellison        For       For          Management
1.8   Elect Director James H. Morgan          For       For          Management
1.9   Elect Director Brian C. Rogers          For       For          Management
1.10  Elect Director Bertram L. Scott         For       For          Management
1.11  Elect Director Lisa W. Wardell          For       For          Management
1.12  Elect Director Eric C. Wiseman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

MANPOWERGROUP, INC.

Ticker:       MAN            Security ID:  56418H100
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.A   Elect Director Gina R. Boswell          For       For          Management
1.B   Elect Director Cari M. Dominguez        For       For          Management
1.C   Elect Director William Downe            For       For          Management
1.D   Elect Director John F. Ferraro          For       For          Management
1.E   Elect Director Patricia Hemingway Hall  For       Against      Management
1.F   Elect Director Julie M. Howard          For       For          Management
1.G   Elect Director Ulice Payne, Jr.         For       For          Management
1.H   Elect Director Jonas Prising            For       For          Management
1.I   Elect Director Paul Read                For       For          Management
1.J   Elect Director Elizabeth P. Sartain     For       For          Management
1.K   Elect Director Michael J. Van Handel    For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Chadwick C. Deaton       For       Against      Management
1c    Elect Director Marcela E. Donadio       For       For          Management
1d    Elect Director Jason B. Few             For       For          Management
1e    Elect Director Douglas L. Foshee        For       For          Management
1f    Elect Director M. Elise Hyland          For       For          Management
1g    Elect Director Lee M. Tillman           For       For          Management
1h    Elect Director J. Kent Wells            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MARATHON PETROLEUM CORP.

Ticker:       MPC            Security ID:  56585A102
Meeting Date: SEP 24, 2018   Meeting Type: Special
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Approve Increase in Size of Board       For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       Against      Management
1b    Elect Director Oscar Fanjul             For       For          Management
1c    Elect Director Daniel S. Glaser         For       For          Management
1d    Elect Director H. Edward Hanway         For       For          Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Elaine La Roche          For       For          Management
1g    Elect Director Steven A. Mills          For       For          Management
1h    Elect Director Bruce P. Nolop           For       For          Management
1i    Elect Director Marc D. Oken             For       For          Management
1j    Elect Director Morton O. Schapiro       For       For          Management
1k    Elect Director Lloyd M. Yates           For       For          Management
1l    Elect Director R. David Yost            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

MARVELL TECHNOLOGY GROUP LTD.

Ticker:       MRVL           Security ID:  G5876H105
Meeting Date: JUN 28, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tudor Brown              For       For          Management
1.2   Elect Director Brad Buss                For       For          Management
1.3   Elect Director Edward H. Frank          For       For          Management
1.4   Elect Director Richard S. Hill          For       Against      Management
1.5   Elect Director Oleg Khaykin             For       For          Management
1.6   Elect Director Bethany Mayer            For       For          Management
1.7   Elect Director Donna Morris             For       For          Management
1.8   Elect Director Matthew J. Murphy        For       For          Management
1.9   Elect Director Michael Strachan         For       For          Management
1.10  Elect Director Robert E. Switz          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

MASCO CORPORATION

Ticker:       MAS            Security ID:  574599106
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Marie A. Ffolkes         For       For          Management
1b    Elect Director Donald R. Parfet         For       Against      Management
1c    Elect Director Lisa A. Payne            For       For          Management
1d    Elect Director Reginald M. Turner       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

MCKESSON CORPORATION

Ticker:       MCK            Security ID:  58155Q103
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  MAY 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director N. Anthony Coles         For       For          Management
1b    Elect Director John H. Hammergren       For       For          Management
1c    Elect Director M. Christine Jacobs      For       For          Management
1d    Elect Director Donald R. Knauss         For       For          Management
1e    Elect Director Marie L. Knowles         For       For          Management
1f    Elect Director Bradley E. Lerman        For       For          Management
1g    Elect Director Edward A. Mueller        For       For          Management
1h    Elect Director Susan R. Salka           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder
6     Use GAAP for Executive Compensation     Against   Against      Shareholder
      Metrics
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       Against      Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Mary Ellen Coe           For       For          Management
1d    Elect Director Pamela J. Craig          For       For          Management
1e    Elect Director Kenneth C. Frazier       For       For          Management
1f    Elect Director Thomas H. Glocer         For       For          Management
1g    Elect Director Rochelle B. Lazarus      For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       Against      Management
1j    Elect Director Inge G. Thulin           For       For          Management
1k    Elect Director Wendell P. Weeks         For       For          Management
1l    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Adopt Policy Disclosing Rationale       Against   Against      Shareholder
      Behind Approval of Sale of
      Compensation Shares by a Senior
      Executive During a Buyback
7     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

MEXICHEM SAB DE CV

Ticker:       MEXCHEM        Security ID:  P57908132
Meeting Date: AUG 21, 2018   Meeting Type: Special
Record Date:  AUG 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Extraordinary Cash Dividends    For       For          Management
      of USD 150 Million
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MEXICHEM SAB DE CV

Ticker:       MEXCHEM        Security ID:  P57908132
Meeting Date: NOV 26, 2018   Meeting Type: Special
Record Date:  NOV 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Cash Dividends of up to USD     For       For          Management
      168 Million
2     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

MICRO FOCUS INTERNATIONAL PLC

Ticker:       MCRO           Security ID:  594837304
Meeting Date: AUG 21, 2018   Meeting Type: Special
Record Date:  JUL 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Disposal of SUSE Business to    For       For          Management
      Marcel BidCo GmbH


--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 28, 2018   Meeting Type: Annual
Record Date:  SEP 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates, III    For       For          Management
1.2   Elect Director Reid G. Hoffman          For       For          Management
1.3   Elect Director Hugh F. Johnston         For       For          Management
1.4   Elect Director Teri L. List-Stoll       For       For          Management
1.5   Elect Director Satya Nadella            For       For          Management
1.6   Elect Director Charles H. Noski         For       For          Management
1.7   Elect Director Helmut Panke             For       For          Management
1.8   Elect Director Sandra E. Peterson       For       For          Management
1.9   Elect Director Penny S. Pritzker        For       For          Management
1.10  Elect Director Charles W. Scharf        For       For          Management
1.11  Elect Director Arne M. Sorenson         For       For          Management
1.12  Elect Director John W. Stanton          For       For          Management
1.13  Elect Director John W. Thompson         For       For          Management
1.14  Elect Director Padmasree Warrior        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger G. Eaton           For       Withhold     Management
1.2   Elect Director Charles M. Herington     For       Withhold     Management
1.3   Elect Director H. Sanford Riley         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MONDELEZ INTERNATIONAL, INC.

Ticker:       MDLZ           Security ID:  609207105
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lewis W.K. Booth         For       For          Management
1b    Elect Director Charles E. Bunch         For       Against      Management
1c    Elect Director Debra A. Crew            For       For          Management
1d    Elect Director Lois D. Juliber          For       For          Management
1e    Elect Director Mark D. Ketchum          For       For          Management
1f    Elect Director Peter W. May             For       For          Management
1g    Elect Director Jorge S. Mesquita        For       For          Management
1h    Elect Director Joseph Neubauer          For       For          Management
1i    Elect Director Fredric G. Reynolds      For       Against      Management
1j    Elect Director Christiana S. Shi        For       For          Management
1k    Elect Director Patrick T. Siewert       For       For          Management
1l    Elect Director Jean-Francois M. L. van  For       For          Management
      Boxmeer
1m    Elect Director Dirk Van de Put          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Report on Mitigating Impacts of         Against   Against      Shareholder
      Deforestation in Company's Supply Chain
5     Consider Pay Disparity Between          Against   Against      Shareholder
      Executives and Other Employees


--------------------------------------------------------------------------------

MOODY'S CORPORATION

Ticker:       MCO            Security ID:  615369105
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Basil L. Anderson        For       For          Management
1.2   Elect Director Jorge A. Bermudez        For       For          Management
1.3   Elect Director Therese Esperdy          For       For          Management
1.4   Elect Director Vincent A. Forlenza      For       For          Management
1.5   Elect Director Kathryn M. Hill          For       For          Management
1.6   Elect Director Raymond W. McDaniel, Jr. For       For          Management
1.7   Elect Director Henry A. McKinnell, Jr.  For       For          Management
1.8   Elect Director Leslie F. Seidman        For       For          Management
1.9   Elect Director Bruce Van Saun           For       For          Management
1.10  Elect Director Gerrit Zalm              For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Elizabeth Corley         For       For          Management
1b    Elect Director Alistair M. Darling      For       For          Management
1c    Elect Director Thomas H. Glocer         For       For          Management
1d    Elect Director James P. Gorman          For       For          Management
1e    Elect Director Robert H. Herz           For       For          Management
1f    Elect Director Nobuyuki Hirano          For       For          Management
1g    Elect Director Jami Miscik              For       For          Management
1h    Elect Director Dennis M. Nally          For       For          Management
1i    Elect Director Takeshi Ogasawara        For       For          Management
1j    Elect Director Hutham S. Olayan         For       For          Management
1k    Elect Director Mary L. Schapiro         For       For          Management
1l    Elect Director Perry M. Traquina        For       For          Management
1m    Elect Director Rayford Wilkins, Jr.     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


--------------------------------------------------------------------------------

NAVIENT CORPORATION

Ticker:       NAVI           Security ID:  63938C108
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Arnold         For       Withhold     Management
1.2   Elect Director Anna Escobedo Cabral     For       For          Management
1.3   Elect Director William M.               None      None         Management
      Diefenderfer, III *Withdrawn
      Resolution*
1.4   Elect Director Katherine A. Lehman      For       For          Management
1.5   Elect Director Linda A. Mills           For       For          Management
1.6   Elect Director John (Jack) F. Remondi   For       For          Management
1.7   Elect Director Jane J. Thompson         For       For          Management
1.8   Elect Director Laura S. Unger           For       For          Management
1.9   Elect Director Barry L. Williams        For       For          Management
1.10  Elect Director David L. Yowan           For       For          Management
1.11  Elect Director Marjorie Bowen           For       For          Management
1.12  Elect Director Larry Klane              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NETAPP, INC.

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: SEP 13, 2018   Meeting Type: Annual
Record Date:  JUL 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director T. Michael Nevens        For       Against      Management
1b    Elect Director Gerald Held              For       For          Management
1c    Elect Director Kathryn M. Hill          For       For          Management
1d    Elect Director Deborah L. Kerr          For       For          Management
1e    Elect Director George Kurian            For       For          Management
1f    Elect Director Scott F. Schenkel        For       For          Management
1g    Elect Director George T. Shaheen        For       Against      Management
1h    Elect Director Richard P. Wallace       For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Ratify Existing Ownership Threshold     For       Against      Management
      for Shareholders to Call Special
      Meeting


--------------------------------------------------------------------------------

NETEASE, INC.

Ticker:       NTES           Security ID:  64110W102
Meeting Date: SEP 07, 2018   Meeting Type: Annual
Record Date:  JUL 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect William Lei Ding as Director      For       For          Management
1b    Elect Alice Cheng as Director           For       For          Management
1c    Elect Denny Lee as Director             For       Against      Management
1d    Elect Joseph Tong as Director           For       For          Management
1e    Elect Lun Feng as Director              For       For          Management
1f    Elect Michael Leung as Director         For       Against      Management
1g    Elect Michael Tong as Director          For       For          Management
2     Approve Appointment of                  For       For          Management
      PricewaterhouseCoopers Zhong Tian LLP
      as Auditor


--------------------------------------------------------------------------------

NEXSTAR MEDIA GROUP, INC.

Ticker:       NXST           Security ID:  65336K103
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis J. FitzSimons     For       For          Management
1.2   Elect Director C. Thomas McMillen       For       For          Management
1.3   Elect Director Lisbeth McNabb           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NOBLE ENERGY, INC.

Ticker:       NBL            Security ID:  655044105
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeffrey L. Berenson      For       For          Management
1b    Elect Director Michael A. Cawley        For       For          Management
1c    Elect Director James E. Craddock        For       For          Management
1d    Elect Director Barbara J. Duganier      For       For          Management
1e    Elect Director Thomas J. Edelman        For       For          Management
1f    Elect Director Holli C. Ladhani         For       For          Management
1g    Elect Director David L. Stover          For       For          Management
1h    Elect Director Scott D. Urban           For       For          Management
1i    Elect Director William T. Van Kleef     For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

NOMAD FOODS LIMITED

Ticker:       NOMD           Security ID:  G6564A105
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martin Ellis Franklin    For       For          Management
1.2   Elect Director Noam Gottesman           For       For          Management
1.3   Elect Director Ian G.H. Ashken          For       For          Management
1.4   Elect Director Stefan Descheemaeker     For       For          Management
1.5   Elect Director Mohamed Elsarky          For       For          Management
1.6   Elect Director Jeremy Isaacs            For       For          Management
1.7   Elect Director James E. Lillie          For       For          Management
1.8   Elect Director Stuart M. MacFarlane     For       For          Management
1.9   Elect Director Lord Myners of Truro     For       For          Management
1.10  Elect Director Victoria Parry           For       For          Management
1.11  Elect Director Simon White              For       For          Management
1.12  Elect Director Samy Zekhout             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: FEB 28, 2019   Meeting Type: Annual
Record Date:  JAN 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.85 per Share
4     Approve CHF 11.6 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5     Authorize Repurchase of up to CHF 10    For       For          Management
      Billion in Issued Share Capital
6     Approve Special Distribution by Way of  For       For          Management
      a Dividend in Kind to Effect the
      Spin-Off of Alcon Inc.
7.1   Approve Maximum Remuneration of         For       For          Management
      Directors in the Amount of CHF 8.2
      Million
7.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 92 Million
7.3   Approve Remuneration Report             For       For          Management
8.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
8.2   Reelect Nancy Andrews as Director       For       For          Management
8.3   Reelect Ton Buechner as Director        For       For          Management
8.4   Reelect Srikant Datar as Director       For       Against      Management
8.5   Reelect Elizabeth Doherty as Director   For       For          Management
8.6   Reelect Ann Fudge as Director           For       For          Management
8.7   Reelect Frans van Houten as Director    For       For          Management
8.8   Reelect Andreas von Planta as Director  For       For          Management
8.9   Reelect Charles Sawyers as Director     For       For          Management
8.10  Reelect Enrico Vanni as Director        For       For          Management
8.11  Reelect William Winters as Director     For       For          Management
8.12  Elect Patrice Bula as Director          For       For          Management
9.1   Reappoint Srikant Datar as Member of    For       Against      Management
      the Compensation Committee
9.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
9.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee
9.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
9.5   Appoint Patrice Bula as Member of the   For       For          Management
      Compensation Committee
10    Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
11    Designate Peter Zahn as Independent     For       For          Management
      Proxy
12    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

NOVO NORDISK A/S

Ticker:       NOVO.B         Security ID:  K72807132
Meeting Date: MAR 21, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Report of Board                 None      None         Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3.1   Approve Remuneration of Directors for   For       For          Management
      2018
3.2   Approve Remuneration of Directors for   For       For          Management
      2019 in the Amount of DKK 2.1 Million
      for the Chairman, DKK 1.4 Million for
      the Vice Chairman, and DKK 700,000 for
      Other Directors; Approve Remuneration
      for Committee Work
4     Approve Allocation of Income and        For       For          Management
      Dividends
5.1   Reelect Helge Lund as Director and      For       For          Management
      Chairman
5.2   Reelect Jeppe Christiansen as Director  For       For          Management
      and Deputy Chairman
5.3a  Reelect Brian Daniels as Director       For       For          Management
5.3b  Elect Laurence Debroux as New Director  For       For          Management
5.3c  Reelect Andreas Fibig as Director       For       For          Management
5.3d  Reelect Sylvie Gregoire as Director     For       For          Management
5.3e  Reelect Liz Hewitt as Director          For       For          Management
5.3f  Reelect Kasim Kutay as Director         For       For          Management
5.3g  Reelect Martin Mackay as Director       For       For          Management
6     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditors
7.1   Approve DKK 10 Million Reduction in     For       For          Management
      Share Capital via B Share Cancellation
7.2   Authorize Share Repurchase Program      For       For          Management
7.3a  Approve Creation of Pool of Capital     For       Against      Management
      for the Benefit of Employees
7.3b  Approve Creation of Pool of Capital     For       For          Management
      with Preemptive Rights
7.3c  Approve Creation of Pool of Capital     For       For          Management
      without Preemptive Rights
7.4   Approve Guidelines for Incentive-Based  For       For          Management
      Compensation for Executive Management
      and Board
8     Reduction of Price of Insulin and       Against   Against      Shareholder
      Other Products if Return on Equity
      Exceeds 7 Per Cent
9     Other Business                          None      None         Management


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NUTRIEN LTD.

Ticker:       NTR            Security ID:  67077M108
Meeting Date: JUL 19, 2018   Meeting Type: Annual
Record Date:  JUN 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Maura J. Clark           For       For          Management
1.3   Elect Director John W. Estey            For       For          Management
1.4   Elect Director David C. Everitt         For       Withhold     Management
1.5   Elect Director Russell K. Girling       For       For          Management
1.6   Elect Director Gerald W. Grandey        For       For          Management
1.7   Elect Director Miranda C. Hubbs         For       For          Management
1.8   Elect Director Alice D. Laberge         For       For          Management
1.9   Elect Director Consuelo E. Madere       For       For          Management
1.10  Elect Director Charles "Chuck" V. Magro For       For          Management
1.11  Elect Director Keith G. Martell         For       For          Management
1.12  Elect Director A. Anne McLellan         For       For          Management
1.13  Elect Director Derek G. Pannell         For       For          Management
1.14  Elect Director Aaron W. Regent          For       For          Management
1.15  Elect Director Mayo M. Schmidt          For       For          Management
1.16  Elect Director Jochen E. Tilk           For       For          Management
2     Approve Re-appointment of KPMG LLP as   For       For          Management
      Auditors
3     Approve Stock Option Plan and Grant of  For       For          Management
      Stock Options
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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NUTRIEN LTD.

Ticker:       NTR            Security ID:  67077M108
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher M. Burley    For       For          Management
1.2   Elect Director Maura J. Clark           For       For          Management
1.3   Elect Director John W. Estey            For       For          Management
1.4   Elect Director David C. Everitt         For       Withhold     Management
1.5   Elect Director Russell K. Girling       For       For          Management
1.6   Elect Director Miranda C. Hubbs         For       For          Management
1.7   Elect Director Alice D. Laberge         For       For          Management
1.8   Elect Director Consuelo E. Madere       For       For          Management
1.9   Elect Director Charles V. Magro         For       For          Management
1.10  Elect Director Keith G. Martell         For       For          Management
1.11  Elect Director Aaron W. Regent          For       For          Management
1.12  Elect Director Mayo M. Schmidt          For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 14, 2018   Meeting Type: Annual
Record Date:  SEP 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director Michael J. Boskin        For       For          Management
1.3   Elect Director Safra A. Catz            For       For          Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director George H. Conrades       For       Withhold     Management
1.6   Elect Director Lawrence J. Ellison      For       For          Management
1.7   Elect Director Hector Garcia-Molina     For       For          Management
1.8   Elect Director Jeffrey O. Henley        For       For          Management
1.9   Elect Director Mark V. Hurd             For       For          Management
1.10  Elect Director Renee J. James           For       Withhold     Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Leon E. Panetta          For       Withhold     Management
1.13  Elect Director William G. Parrett       For       Withhold     Management
1.14  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Gender Pay Gap                Against   For          Shareholder
5     Report on Political Contributions       Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

OWENS CORNING

Ticker:       OC             Security ID:  690742101
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Adrienne D. Elsner       For       For          Management
1B    Elect Director J. Brian Ferguson        For       For          Management
1C    Elect Director Ralph F. Hake            For       For          Management
1D    Elect Director Edward F. Lonergan       For       For          Management
1E    Elect Director Maryann T. Mannen        For       For          Management
1F    Elect Director W. Howard Morris         For       For          Management
1G    Elect Director Suzanne P. Nimocks       For       Against      Management
1H    Elect Director Michael H. Thaman        For       For          Management
1I    Elect Director John D. Williams         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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PACCAR INC

Ticker:       PCAR           Security ID:  693718108
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark C. Pigott           For       For          Management
1.2   Elect Director Ronald E. Armstrong      For       For          Management
1.3   Elect Director Dame Alison J. Carnwath  For       Against      Management
1.4   Elect Director Franklin L. Feder        For       Against      Management
1.5   Elect Director Beth E. Ford             For       For          Management
1.6   Elect Director Kirk S. Hachigian        For       Against      Management
1.7   Elect Director Roderick C. McGeary      For       Against      Management
1.8   Elect Director John M. Pigott           For       For          Management
1.9   Elect Director Mark A. Schulz           For       For          Management
1.10  Elect Director Gregory M. E. Spierkel   For       Against      Management
1.11  Elect Director Charles R. Williamson    For       For          Management
2     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

PARKER-HANNIFIN CORP.

Ticker:       PH             Security ID:  701094104
Meeting Date: OCT 24, 2018   Meeting Type: Annual
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lee C. Banks             For       For          Management
1.2   Elect Director Robert G. Bohn           For       For          Management
1.3   Elect Director Linda S. Harty           For       For          Management
1.4   Elect Director Kevin A. Lobo            For       For          Management
1.5   Elect Director Candy M. Obourn          For       For          Management
1.6   Elect Director Joseph Scaminace         For       For          Management
1.7   Elect Director Ake Svensson             For       For          Management
1.8   Elect Director James R. Verrier         For       For          Management
1.9   Elect Director James L. Wainscott       For       For          Management
1.10  Elect Director Thomas L. Williams       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Provide Proxy Access Right              For       For          Management
5     Amend Code of Regulations               For       For          Management


--------------------------------------------------------------------------------

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Shona L. Brown           For       For          Management
1b    Elect Director Cesar Conde              For       For          Management
1c    Elect Director Ian Cook                 For       For          Management
1d    Elect Director Dina Dublon              For       For          Management
1e    Elect Director Richard W. Fisher        For       For          Management
1f    Elect Director Michelle Gass            For       For          Management
1g    Elect Director William R. Johnson       For       For          Management
1h    Elect Director Ramon Laguarta           For       For          Management
1i    Elect Director David C. Page            For       For          Management
1j    Elect Director Robert C. Pohlad         For       For          Management
1k    Elect Director Daniel Vasella           For       For          Management
1l    Elect Director Darren Walker            For       For          Management
1m    Elect Director Alberto Weisser          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Pesticide Management          Against   Against      Shareholder


--------------------------------------------------------------------------------

PERSIMMON PLC

Ticker:       PSN            Security ID:  G70202109
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  APR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Elect Roger Devlin as Director          For       For          Management
5     Re-elect David Jenkinson as Director    For       For          Management
6     Re-elect Michael Killoran as Director   For       For          Management
7     Re-elect Nigel Mills as Director        For       For          Management
8     Re-elect Marion Sears as Director       For       Against      Management
9     Re-elect Rachel Kentleton as Director   For       For          Management
10    Re-elect Simon Litherland as Director   For       For          Management
11    Reappoint Ernst & Young LLP as Auditors For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise Issue of Equity               For       For          Management
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
16    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

PETROLEO BRASILEIRO SA

Ticker:       PETR4          Security ID:  71654V408
Meeting Date: APR 25, 2019   Meeting Type: Annual/Special
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports for Fiscal Year
      Ended Dec. 31, 2018
2     Approve Capital Budget                  For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4     Dismiss Director                        For       Against      Management
5.1   Elect Directors                         For       Against      Management
5.2   In Case There is Any Change to the      None      Against      Management
      Board Slate Composition, May Your
      Votes Still be Counted for the
      Proposed Slate?
5.3   In Case Cumulative Voting Is Adopted,   None      Abstain      Management
      Do You Wish to Equally Distribute Your
      Votes Among the Nominees?
6     Elect Eduardo Bacellar Leal Ferreira    For       For          Management
      as Board Chairman
7a.1  Elect Fiscal Council Members            For       Abstain      Management
7a.2  In Case One of the Nominees Leaves the  None      Against      Management
      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?
7b    Elect Marcelo Gasparino da Silva as     None      For          Shareholder
      Fiscal Council Member and Patricia
      Valente Stierli as Alternate Appointed
      by Minority Shareholder
8     Approve Remuneration of Company's       For       For          Management
      Management and Fiscal Council
1     Amend Articles and Consolidate Bylaws   For       Against      Management


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Blaylock       For       Against      Management
1.2   Elect Director Albert Bourla            For       For          Management
1.3   Elect Director W. Don Cornwell          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       Against      Management
1.5   Elect Director Helen H. Hobbs           For       For          Management
1.6   Elect Director James M. Kilts           For       Against      Management
1.7   Elect Director Dan R. Littman           For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       Against      Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder
8     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andre Calantzopoulos     For       For          Management
1.2   Elect Director Louis C. Camilleri       For       For          Management
1.3   Elect Director Massimo Ferragamo        For       For          Management
1.4   Elect Director Werner Geissler          For       For          Management
1.5   Elect Director Lisa A. Hook             For       For          Management
1.6   Elect Director Jennifer Li              For       For          Management
1.7   Elect Director Jun Makihara             For       For          Management
1.8   Elect Director Kalpana Morparia         For       For          Management
1.9   Elect Director Lucio A. Noto            For       For          Management
1.10  Elect Director Frederik Paulsen         For       For          Management
1.11  Elect Director Robert B. Polet          For       For          Management
1.12  Elect Director Stephen M. Wolf          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers SA as     For       For          Management
      Auditor


--------------------------------------------------------------------------------

PHILLIPS 66

Ticker:       PSX            Security ID:  718546104
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Greg C. Garland          For       For          Management
1b    Elect Director Gary K. Adams            For       For          Management
1c    Elect Director John E. Lowe             For       For          Management
1d    Elect Director Denise L. Ramos          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Plastic Pollution *Withdrawn  None      None         Shareholder
      Resolution*


--------------------------------------------------------------------------------

PIONEER NATURAL RESOURCES COMPANY

Ticker:       PXD            Security ID:  723787107
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edison C. Buchanan       For       For          Management
1.2   Elect Director Andrew F. Cates          For       For          Management
1.3   Elect Director Phillip A. Gobe          For       For          Management
1.4   Elect Director Larry R. Grillot         For       For          Management
1.5   Elect Director Stacy P. Methvin         For       For          Management
1.6   Elect Director Royce W. Mitchell        For       For          Management
1.7   Elect Director Frank A. Risch           For       For          Management
1.8   Elect Director Scott D. Sheffield       For       For          Management
1.9   Elect Director Mona K. Sutphen          For       For          Management
1.10  Elect Director J. Kenneth Thompson      For       Against      Management
1.11  Elect Director Phoebe A. Wood           For       Against      Management
1.12  Elect Director Michael D. Wortley       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PRYSMIAN SPA

Ticker:       PRY            Security ID:  T7630L105
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  MAY 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Allocation of Income            For       For          Management
3     Elect Francesco Gori as Director        For       For          Management
4.1   Slate 1 Submitted by Clubtre SpA        None      For          Shareholder
4.2   Slate 2 Submitted by Institutional      None      Did Not Vote Shareholder
      Investors (Assogestioni)
5     Approve Internal Auditors' Remuneration None      For          Shareholder
6     Authorize Share Repurchase Program and  For       For          Management
      Reissuance of Repurchased Shares
7     Approve Remuneration Policy             For       For          Management
A     Deliberations on Possible Legal Action  None      Against      Management
      Against Directors if Presented by
      Shareholders


--------------------------------------------------------------------------------

QORVO, INC.

Ticker:       QRVO           Security ID:  74736K101
Meeting Date: AUG 07, 2018   Meeting Type: Annual
Record Date:  JUN 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph G. Quinsey         For       For          Management
1.2   Elect Director Robert A. Bruggeworth    For       For          Management
1.3   Elect Director Daniel A. DiLeo          For       For          Management
1.4   Elect Director Jeffery R. Gardner       For       For          Management
1.5   Elect Director Charles Scott Gibson     For       For          Management
1.6   Elect Director John R. Harding          For       For          Management
1.7   Elect Director David H. Y. Ho           For       For          Management
1.8   Elect Director Roderick D. Nelson       For       For          Management
1.9   Elect Director Walden C. Rhines         For       For          Management
1.10  Elect Director Susan L. Spradley        For       For          Management
1.11  Elect Director Walter H. Wilkinson, Jr. For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


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QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky B. Gregg           For       For          Management
1.2   Elect Director Timothy L. Main          For       For          Management
1.3   Elect Director Denise M. Morrison       For       For          Management
1.4   Elect Director Gary M. Pfeiffer         For       For          Management
1.5   Elect Director Timothy M. Ring          For       For          Management
1.6   Elect Director Stephen H. Rusckowski    For       For          Management
1.7   Elect Director Daniel C. Stanzione      For       For          Management
1.8   Elect Director Helen I. Torley          For       For          Management
1.9   Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Amend Omnibus Stock Plan                For       For          Management


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REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       For          Management
1b    Elect Director Don DeFosset             For       Against      Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       Against      Management
1d    Elect Director Eric C. Fast             For       For          Management
1e    Elect Director Zhanna Golodryga         For       For          Management
1f    Elect Director John D. Johns            For       For          Management
1g    Elect Director Ruth Ann Marshall        For       For          Management
1h    Elect Director Charles D. McCrary       For       For          Management
1i    Elect Director James T. Prokopanko      For       For          Management
1j    Elect Director Lee J. Styslinger, III   For       For          Management
1k    Elect Director Jose S. Suquet           For       For          Management
1l    Elect Director John M. Turner, Jr.      For       For          Management
1m    Elect Director Timothy Vines            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RETAIL PROPERTIES OF AMERICA, INC.

Ticker:       RPAI           Security ID:  76131V202
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bonnie S. Biumi          For       For          Management
1.2   Elect Director Frank A. Catalano, Jr.   For       For          Management
1.3   Elect Director Robert G. Gifford        For       For          Management
1.4   Elect Director Gerald M. Gorski         For       For          Management
1.5   Elect Director Steven P. Grimes         For       For          Management
1.6   Elect Director Richard P. Imperiale     For       For          Management
1.7   Elect Director Peter L. Lynch           For       For          Management
1.8   Elect Director Thomas J. Sargeant       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker:       RIO            Security ID:  767204100
Meeting Date: APR 10, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report for UK Law  For       For          Management
      Purposes
3     Approve Remuneration Report for         For       For          Management
      Australian Law Purposes
4     Elect Moya Greene as Director           For       For          Management
5     Elect Simon McKeon as Director          For       For          Management
6     Elect Jakob Stausholm as Director       For       For          Management
7     Re-elect Megan Clark as Director        For       For          Management
8     Re-elect David Constable as Director    For       For          Management
9     Re-elect Simon Henry as Director        For       For          Management
10    Re-elect Jean-Sebastien Jacques as      For       For          Management
      Director
11    Re-elect Sam Laidlaw as Director        For       For          Management
12    Re-elect Michael L'Estrange as Director For       For          Management
13    Re-elect Simon Thompson as Director     For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity               For       Against      Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

ROBERT HALF INTERNATIONAL INC.

Ticker:       RHI            Security ID:  770323103
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Julia L. Coronado        For       For          Management
1.2   Elect Director Dirk A. Kempthorne       For       For          Management
1.3   Elect Director Harold M. Messmer, Jr.   For       For          Management
1.4   Elect Director Marc H. Morial           For       For          Management
1.5   Elect Director Barbara J. Novogradac    For       For          Management
1.6   Elect Director Robert J. Pace           For       For          Management
1.7   Elect Director Frederick A. Richman     For       For          Management
1.8   Elect Director M. Keith Waddell         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ROYAL DUTCH SHELL PLC

Ticker:       RDSB           Security ID:  G7690A100
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAY 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Elect Neil Carson as Director           For       For          Management
4     Re-elect Ben van Beurden as Director    For       For          Management
5     Re-elect Ann Godbehere as Director      For       For          Management
6     Re-elect Euleen Goh as Director         For       For          Management
7     Re-elect Charles Holliday as Director   For       For          Management
8     Re-elect Catherine Hughes as Director   For       For          Management
9     Re-elect Gerard Kleisterlee as Director For       For          Management
10    Re-elect Roberto Setubal as Director    For       For          Management
11    Re-elect Sir Nigel Sheinwald as         For       For          Management
      Director
12    Re-elect Linda Stuntz as Director       For       For          Management
13    Re-elect Jessica Uhl as Director        For       For          Management
14    Re-elect Gerrit Zalm as Director        For       For          Management
15    Reappoint Ernst & Young LLP as Auditors For       For          Management
16    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Adopt New Articles of Association       For       For          Management
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise EU Political Donations and    For       For          Management
      Expenditure
22    Request Shell to Set and Publish        Against   Against      Shareholder
      Targets for Greenhouse Gas (GHG)
      Emissions


--------------------------------------------------------------------------------

RPC GROUP PLC

Ticker:       RPC            Security ID:  G7699G108
Meeting Date: JUL 18, 2018   Meeting Type: Annual
Record Date:  JUL 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Re-elect Jamie Pike as Director         For       For          Management
5     Re-elect Pim Vervaat as Director        For       For          Management
6     Re-elect Simon Kesterton as Director    For       For          Management
7     Re-elect Dr Lynn Drummond as Director   For       For          Management
8     Re-elect Ros Rivaz as Director          For       Against      Management
9     Elect Kevin Thompson as Director        For       For          Management
10    Re-elect Dr Godwin Wong as Director     For       For          Management
11    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
12    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
13    Authorise Issue of Equity with          For       Against      Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
17    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
18    Approve Performance Share Plan          For       For          Management


--------------------------------------------------------------------------------

S&P GLOBAL INC.

Ticker:       SPGI           Security ID:  78409V104
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marco Alvera             For       For          Management
1.2   Elect Director William J. Amelio        For       For          Management
1.3   Elect Director William D. Green         For       Against      Management
1.4   Elect Director Charles E. Haldeman, Jr. For       For          Management
1.5   Elect Director Stephanie C. Hill        For       For          Management
1.6   Elect Director Rebecca Jacoby           For       For          Management
1.7   Elect Director Monique F. Leroux        For       Against      Management
1.8   Elect Director Maria R. Morris          For       For          Management
1.9   Elect Director Douglas L. Peterson      For       For          Management
1.10  Elect Director Edward B. Rust, Jr.      For       For          Management
1.11  Elect Director Kurt L. Schmoke          For       For          Management
1.12  Elect Director Richard E. Thornburgh    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Deferred Compensation Plan        For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SAMSUNG ELECTRONICS CO., LTD.

Ticker:       005930         Security ID:  Y74718100
Meeting Date: MAR 20, 2019   Meeting Type: Annual
Record Date:  DEC 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Allocation of Income
2.1.1 Elect Bahk Jae-wan as Outside Director  For       Against      Management
2.1.2 Elect Kim Han-jo as Outside Director    For       For          Management
2.1.3 Elect Ahn Curie as Outside Director     For       For          Management
2.2.1 Elect Bahk Jae-wan as a Member of       For       Against      Management
      Audit Committee
2.2.2 Elect Kim Han-jo as a Member of Audit   For       For          Management
      Committee
3     Approve Total Remuneration of Inside    For       For          Management
      Directors and Outside Directors


--------------------------------------------------------------------------------

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION

Ticker:       SAIC           Security ID:  808625107
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bedingfield    For       For          Management
1b    Elect Director John J. Hamre            For       For          Management
1c    Elect Director David M. Kerko           For       For          Management
1d    Elect Director Timothy J. Mayopoulos    For       For          Management
1e    Elect Director Katharina G. McFarland   For       For          Management
1f    Elect Director Anthony J. Moraco        For       For          Management
1g    Elect Director Donna S. Morea           For       For          Management
1h    Elect Director Steven R. Shane          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SL GREEN REALTY CORP.

Ticker:       SLG            Security ID:  78440X101
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John H. Alschuler        For       For          Management
1b    Elect Director Edwin T. Burton, III     For       For          Management
1c    Elect Director Lauren B. Dillard        For       For          Management
1d    Elect Director Stephen L. Green         For       For          Management
1e    Elect Director Craig M. Hatkoff         For       For          Management
1f    Elect Director Andrew W. Mathias        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SLM CORPORATION

Ticker:       SLM            Security ID:  78442P106
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul G. Child            For       For          Management
1b    Elect Director Mary Carter Warren       For       For          Management
      Franke
1c    Elect Director Earl A. Goode            For       For          Management
1d    Elect Director Marianne M. Keler        For       For          Management
1e    Elect Director Mark L. Lavelle          For       For          Management
1f    Elect Director Jim Matheson             For       For          Management
1g    Elect Director Frank C. Puleo           For       For          Management
1h    Elect Director Raymond J. Quinlan       For       For          Management
1i    Elect Director Vivian C. Schneck-Last   For       For          Management
1j    Elect Director William N. Shiebler      For       For          Management
1k    Elect Director Robert S. Strong         For       For          Management
1l    Elect Director Kirsten O. Wolberg       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SONY CORP.

Ticker:       6758           Security ID:  J76379106
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yoshida, Kenichiro       For       For          Management
1.2   Elect Director Totoki, Hiroki           For       For          Management
1.3   Elect Director Sumi, Shuzo              For       For          Management
1.4   Elect Director Tim Schaaff              For       For          Management
1.5   Elect Director Matsunaga, Kazuo         For       For          Management
1.6   Elect Director Miyata, Koichi           For       For          Management
1.7   Elect Director John V. Roos             For       For          Management
1.8   Elect Director Sakurai, Eriko           For       For          Management
1.9   Elect Director Minakawa, Kunihito       For       For          Management
1.10  Elect Director Oka, Toshiko             For       For          Management
1.11  Elect Director Akiyama, Sakie           For       For          Management
1.12  Elect Director Wendy Becker             For       For          Management
1.13  Elect Director Hatanaka, Yoshihiko      For       For          Management
2     Approve Stock Option Plan               For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST AIRLINES CO.

Ticker:       LUV            Security ID:  844741108
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David W. Biegler         For       For          Management
1b    Elect Director J. Veronica Biggins      For       For          Management
1c    Elect Director Douglas H. Brooks        For       For          Management
1d    Elect Director William H. Cunningham    For       For          Management
1e    Elect Director John G. Denison          For       For          Management
1f    Elect Director Thomas W. Gilligan       For       For          Management
1g    Elect Director Gary C. Kelly            For       For          Management
1h    Elect Director Grace D. Lieblein        For       For          Management
1i    Elect Director Nancy B. Loeffler        For       For          Management
1j    Elect Director John T. Montford         For       For          Management
1k    Elect Director Ron Ricks                For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management
4     Require Independent Board Chairman      Against   For          Shareholder
5     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

STATE STREET CORPORATION

Ticker:       STT            Security ID:  857477103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kennett F. Burnes        For       For          Management
1b    Elect Director Patrick de Saint-Aignan  For       For          Management
1c    Elect Director Lynn A. Dugle            For       For          Management
1d    Elect Director Amelia C. Fawcett        For       For          Management
1e    Elect Director William C. Freda         For       For          Management
1f    Elect Director Joseph L. Hooley         For       For          Management
1g    Elect Director Sara Mathew              For       For          Management
1h    Elect Director William L. Meaney        For       For          Management
1i    Elect Director Ronald P. O'Hanley       For       For          Management
1j    Elect Director Sean O'Sullivan          For       For          Management
1k    Elect Director Richard P. Sergel        For       For          Management
1l    Elect Director Gregory L. Summe         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

STORNOWAY DIAMOND CORPORATION

Ticker:       SWY            Security ID:  86222Q806
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patrick Godin            For       For          Management
1.2   Elect Director Hume Kyle                For       For          Management
1.3   Elect Director Michele S. Darling       For       For          Management
1.4   Elect Director Hubert T. Lacroix        For       For          Management
1.5   Elect Director Gaston Morin             For       For          Management
1.6   Elect Director John Hadjigeorgiou       For       For          Management
1.7   Elect Director Angelina Mehta           For       For          Management
1.8   Elect Director Marie-Anne Tawil         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SUMITOMO MITSUI FINANCIAL GROUP, INC.

Ticker:       8316           Security ID:  J7771X109
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAR 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Allocation of Income, with a    For       For          Management
      Final Dividend of JPY 95
2.1   Elect Director Kunibe, Takeshi          For       For          Management
2.2   Elect Director Ota, Jun                 For       For          Management
2.3   Elect Director Takashima, Makoto        For       For          Management
2.4   Elect Director Nagata, Haruyuki         For       For          Management
2.5   Elect Director Nakashima, Toru          For       For          Management
2.6   Elect Director Inoue, Atsuhiko          For       For          Management
2.7   Elect Director Mikami, Toru             For       For          Management
2.8   Elect Director Kubo, Tetsuya            For       For          Management
2.9   Elect Director Matsumoto, Masayuki      For       For          Management
2.10  Elect Director Arthur M. Mitchell       For       For          Management
2.11  Elect Director Yamazaki, Shozo          For       For          Management
2.12  Elect Director Kono, Masaharu           For       For          Management
2.13  Elect Director Tsutsui, Yoshinobu       For       For          Management
2.14  Elect Director Shimbo, Katsuyoshi       For       For          Management
2.15  Elect Director Sakurai, Eriko           For       For          Management


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agnes Bundy Scanlan      For       For          Management
1.2   Elect Director Dallas S. Clement        For       For          Management
1.3   Elect Director Paul D. Donahue          For       For          Management
1.4   Elect Director Paul R. Garcia           For       For          Management
1.5   Elect Director Donna S. Morea           For       For          Management
1.6   Elect Director David M. Ratcliffe       For       For          Management
1.7   Elect Director William H. Rogers, Jr.   For       For          Management
1.8   Elect Director Frank P. Scruggs, Jr.    For       For          Management
1.9   Elect Director Bruce L. Tanner          For       For          Management
1.10  Elect Director Steven C. Voorhees       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

SWEDISH MATCH AB

Ticker:       SWMA           Security ID:  W92277115
Meeting Date: APR 09, 2019   Meeting Type: Annual
Record Date:  APR 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Chairman of Meeting For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Designate Inspector(s) of Minutes of    For       For          Management
      Meeting
4     Acknowledge Proper Convening of Meeting For       For          Management
5     Approve Agenda of Meeting               For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports; Receive Auditors
      Review; Receive President's Report;
      Receive CEO's Report
7     Accept Financial Statements and         For       For          Management
      Statutory Reports
8     Approve Allocation of Income and        For       For          Management
      Dividends of SEK 10.50 Per Share
9     Approve Discharge of Board and          For       For          Management
      President
10    Determine Number of Members (7) and     For       For          Management
      Deputy Members (0) of Board
11    Approve Remuneration of Directors in    For       For          Management
      the Amount of SEK 2.08 million to
      Chair, SEK 980,000 to Vice Chair and
      SEK 830,000 to Other Directors;
      Approve Remuneration for Committee Work
12    Reelect Charles Blixt, Andrew Cripps    For       Against      Management
      (Vice Chairman), Jacqueline
      Hoogerbrugge, Conny Karlsson
      (Chairman), Pauline Lindwall, Wenche
      Rolfsen and Joakim Westh as Directors
13    Determine Number of Auditors (1) and    For       For          Management
      Deputy Auditors (0)
14    Approve Remuneration of Auditors        For       For          Management
15    Ratify Deloitte as Auditors             For       For          Management
16    Approve Remuneration Policy And Other   For       For          Management
      Terms of Employment For Executive
      Management
17    Approve SEK 13.3 Million Reduction in   For       For          Management
      Share Capital via Share Cancellation;
      Approve SEK 13.3 Million Bonus Issuance
18    Authorize Share Repurchase Program      For       For          Management
19    Authorize Reissuance of Repurchased     For       For          Management
      Shares
20    Approve Issuance of Shares up to 10     For       For          Management
      Per cent of Share Capital without
      Preemptive Rights
21    Approve Instructions for Nomination     For       For          Management
      Committee


--------------------------------------------------------------------------------

SYNCHRONY FINANCIAL

Ticker:       SYF            Security ID:  87165B103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Margaret M. Keane        For       For          Management
1b    Elect Director Paget L. Alves           For       For          Management
1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management
1d    Elect Director William W. Graylin       For       For          Management
1e    Elect Director Roy A. Guthrie           For       For          Management
1f    Elect Director Richard C. Hartnack      For       For          Management
1g    Elect Director Jeffrey G. Naylor        For       Against      Management
1h    Elect Director Laurel J. Richie         For       For          Management
1i    Elect Director Olympia J. Snowe         For       For          Management
1j    Elect Director Ellen M. Zane            For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Roxanne S. Austin        For       Against      Management
1b    Elect Director Douglas M. Baker, Jr.    For       For          Management
1c    Elect Director George S. Barrett        For       For          Management
1d    Elect Director Brian C. Cornell         For       For          Management
1e    Elect Director Calvin Darden            For       For          Management
1f    Elect Director Henrique De Castro       For       For          Management
1g    Elect Director Robert L. Edwards        For       For          Management
1h    Elect Director Melanie L. Healey        For       Against      Management
1i    Elect Director Donald R. Knauss         For       For          Management
1j    Elect Director Monica C. Lozano         For       For          Management
1k    Elect Director Mary E. Minnick          For       For          Management
1l    Elect Director Kenneth L. Salazar       For       For          Management
1m    Elect Director Dmitri L. Stockton       For       Against      Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

TD AMERITRADE HOLDING CORP.

Ticker:       AMTD           Security ID:  87236Y108
Meeting Date: FEB 13, 2019   Meeting Type: Annual
Record Date:  DEC 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bharat B. Masrani        For       For          Management
1.2   Elect Director Irene R. Miller          For       For          Management
1.3   Elect Director Todd M. Ricketts         For       For          Management
1.4   Elect Director Allan R. Tessler         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TE CONNECTIVITY LTD.

Ticker:       TEL            Security ID:  H84989104
Meeting Date: MAR 13, 2019   Meeting Type: Annual
Record Date:  FEB 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Pierre R. Brondeau       For       For          Management
1b    Elect Director Terrence R. Curtin       For       For          Management
1c    Elect Director Carol A. ('John')        For       For          Management
      Davidson
1d    Elect Director William A. Jeffrey       For       For          Management
1e    Elect Director David M. Kerko           For       For          Management
1f    Elect Director Thomas J. Lynch          For       Against      Management
1g    Elect Director Yong Nam                 For       For          Management
1h    Elect Director Daniel J. Phelan         For       For          Management
1i    Elect Director Paula A. Sneed           For       For          Management
1j    Elect Director Abhijit Y. Talwalkar     For       Against      Management
1k    Elect Director Mark C. Trudeau          For       For          Management
1l    Elect Director Laura H. Wright          For       For          Management
2     Elect Board Chairman Thomas J. Lynch    For       Against      Management
3a    Elect Daniel J. Phelan as Member of     For       For          Management
      Management Development and
      Compensation Committee
3b    Elect Paula A. Sneed as Member of       For       For          Management
      Management Development and
      Compensation Committee
3c    Elect Abhijit Y. Talwalkar as Member    For       Against      Management
      of Management Development and
      Compensation Committee
3d    Elect Mark C. Trudeau as Member of      For       For          Management
      Management Development and
      Compensation Committee
4     Designate Rene Schwarzenbach as         For       For          Management
      Independent Proxy
5.1   Accept Annual Report for Fiscal Year    For       For          Management
      Ended September 28, 2018
5.2   Accept Statutory Financial Statements   For       For          Management
      for Fiscal Year Ended September 28,
      2018
5.3   Approve Consolidated Financial          For       For          Management
      Statements for Fiscal Year Ended
      September 28, 2018
6     Approve Discharge of Board and Senior   For       For          Management
      Management
7.1   Ratify Deloitte & Touche LLP as         For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2019
7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management
      Auditors
7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management
      Special Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
9     Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Executive
      Management
10    Approve the Increase in Maximum         For       For          Management
      Aggregate Remuneration of Board of
      Directors
11    Approve Allocation of Available         For       For          Management
      Earnings at September 28, 2018
12    Approve Declaration of Dividend         For       For          Management
13    Authorize Share Repurchase Program      For       For          Management
14    Approve Reduction of Share Capital      For       For          Management
15    Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

TELEPERFORMANCE SE

Ticker:       TEP            Security ID:  F9120F106
Meeting Date: MAY 09, 2019   Meeting Type: Annual/Special
Record Date:  MAY 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 1.90 per Share
4     Receive Auditors' Special Report on     For       For          Management
      Related-Party Transactions Mentioning
      the Absence of New Transactions
5     Approve Compensation of Daniel Julien,  For       Against      Management
      Chairman and CEO
6     Approve Compensation of Olivier         For       Against      Management
      Rigaudy, Vice-CEO
7     Approve Remuneration Policy of the      For       Against      Management
      Chairman and CEO
8     Approve Remuneration Policy of the      For       Against      Management
      Vice-CEO
9     Reelect Pauline Ginestie as Director    For       For          Management
10    Reelect Wai Ping Leung as Director      For       For          Management
11    Reelect Leigh Ryan as Director          For       For          Management
12    Reelect Patrick Thomas as Director      For       For          Management
13    Reelect Alain Boulet as Director        For       For          Management
14    Reelect Robert Paszczak as Director     For       For          Management
15    Approve Remuneration of Directors in    For       For          Management
      the Aggregate Amount of EUR 1 Million
16    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
17    Authorize Decrease in Share Capital     For       For          Management
      via Cancellation of Repurchased Shares
18    Authorize Capitalization of Reserves    For       For          Management
      of Up to EUR 142 Million for Bonus
      Issue or Increase in Par Value
19    Authorize Issuance of Equity or         For       For          Management
      Equity-Linked Securities with
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 50 Million
20    Authorize Issuance of Equity or         For       Against      Management
      Equity-Linked Securities without
      Preemptive Rights up to Aggregate
      Nominal Amount of EUR 28 Million
21    Authorize Capital Issuances for Use in  For       For          Management
      Employee Stock Purchase Plans
22    Authorize up to 3 Percent of Issued     For       For          Management
      Capital for Use in Restricted Stock
      Plans
23    Amend Article 14 of Bylaws Re: Age      For       For          Management
      Limit of Directors
24    Amend Article 19 of Bylaws Re: Age      For       For          Management
      Limit of CEO
25    Amend Article 19 of Bylaws Re: Age      For       For          Management
      Limit of Vice-CEOs
26    Amend Article 22 of Bylaws to Comply    For       For          Management
      with Legal Changes Re: Alternate
      Auditors
27    Authorize Filing of Required            For       For          Management
      Documents/Other Formalities


--------------------------------------------------------------------------------

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       Against      Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. "Bobby"     For       Against      Management
      Mehta
1e    Elect Director Jacques P. Perold        For       For          Management
1f    Elect Director Andrea Redmond           For       For          Management
1g    Elect Director Gregg M. Sherrill        For       For          Management
1h    Elect Director Judith A. Sprieser       For       For          Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

THE BOEING COMPANY

Ticker:       BA             Security ID:  097023105
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bradway        For       For          Management
1b    Elect Director David L. Calhoun         For       For          Management
1c    Elect Director Arthur D. Collins, Jr.   For       For          Management
1d    Elect Director Edmund P. Giambastiani,  For       For          Management
      Jr.
1e    Elect Director Lynn J. Good             For       For          Management
1f    Elect Director Nikki R. Haley           For       For          Management
1g    Elect Director Lawrence W. Kellner      For       For          Management
1h    Elect Director Caroline B. Kennedy      For       For          Management
1i    Elect Director Edward M. Liddy          For       Against      Management
1j    Elect Director Dennis A. Muilenburg     For       For          Management
1k    Elect Director Susan C. Schwab          For       Against      Management
1l    Elect Director Ronald A. Williams       For       For          Management
1m    Elect Director Mike S. Zafirovski       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   For          Shareholder
5     Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks
6     Require Independent Board Chairman      Against   For          Shareholder
7     Amend Proxy Access Right                Against   For          Shareholder
8     Adopt Share Retention Policy For        Against   For          Shareholder
      Senior Executives


--------------------------------------------------------------------------------

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director M. Michele Burns         For       Against      Management
1b    Elect Director Drew G. Faust            For       For          Management
1c    Elect Director Mark A. Flaherty         For       For          Management
1d    Elect Director Ellen J. Kullman         For       Against      Management
1e    Elect Director Lakshmi N. Mittal        For       For          Management
1f    Elect Director Adebayo O. Ogunlesi      For       For          Management
1g    Elect Director Peter Oppenheimer        For       For          Management
1h    Elect Director David M. Solomon         For       For          Management
1i    Elect Director Jan E. Tighe             For       For          Management
1j    Elect Director David A. Viniar          For       For          Management
1k    Elect Director Mark O. Winkelman        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Provide Right to Act by Written Consent Against   For          Shareholder


--------------------------------------------------------------------------------

THE INTERPUBLIC GROUP OF COMPANIES, INC.

Ticker:       IPG            Security ID:  460690100
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jocelyn Carter-Miller    For       For          Management
1.2   Elect Director H. John Greeniaus        For       For          Management
1.3   Elect Director Mary J. Steele Guilfoile For       Against      Management
1.4   Elect Director Dawn Hudson              For       For          Management
1.5   Elect Director William T. Kerr          For       For          Management
1.6   Elect Director Henry S. Miller          For       For          Management
1.7   Elect Director Jonathan F. Miller       For       Against      Management
1.8   Elect Director Patrick Q. Moore         For       For          Management
1.9   Elect Director Michael I. Roth          For       For          Management
1.10  Elect Director David M. Thomas          For       For          Management
1.11  Elect Director E. Lee Wyatt, Jr.        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE MOSAIC COMPANY

Ticker:       MOS            Security ID:  61945C103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cheryl K. Beebe          For       For          Management
1b    Elect Director Oscar P. Bernardes       For       For          Management
1c    Elect Director Nancy E. Cooper          For       For          Management
1d    Elect Director Gregory L. Ebel          For       For          Management
1e    Elect Director Timothy S. Gitzel        For       For          Management
1f    Elect Director Denise C. Johnson        For       For          Management
1g    Elect Director Emery N. Koenig          For       For          Management
1h    Elect Director William T. Monahan       For       For          Management
1i    Elect Director James 'Joc' C. O'Rourke  For       For          Management
1j    Elect Director Steven M. Seibert        For       For          Management
1k    Elect Director Luciano Siani Pires      For       For          Management
1l    Elect Director Kelvin W. Westbrook      For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE PNC FINANCIAL SERVICES GROUP, INC.

Ticker:       PNC            Security ID:  693475105
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph Alvarado          For       Against      Management
1.2   Elect Director Charles E. Bunch         For       Against      Management
1.3   Elect Director Debra A. Cafaro          For       For          Management
1.4   Elect Director Marjorie Rodgers         For       For          Management
      Cheshire
1.5   Elect Director William S. Demchak       For       For          Management
1.6   Elect Director Andrew T. Feldstein      For       For          Management
1.7   Elect Director Richard J. Harshman      For       For          Management
1.8   Elect Director Daniel R. Hesse          For       For          Management
1.9   Elect Director Richard B. Kelson        For       For          Management
1.10  Elect Director Linda R. Medler          For       For          Management
1.11  Elect Director Martin Pfinsgraff        For       For          Management
1.12  Elect Director Toni Townes-Whitley      For       For          Management
1.13  Elect Director Michael J. Ward          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE TIMKEN CO.

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  FEB 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maria A. Crowe           For       For          Management
1.2   Elect Director Elizabeth A. Harrell     For       For          Management
1.3   Elect Director Richard G. Kyle          For       For          Management
1.4   Elect Director John A. Luke, Jr.        For       For          Management
1.5   Elect Director Christopher L. Mapes     For       For          Management
1.6   Elect Director James F. Palmer          For       For          Management
1.7   Elect Director Ajita G. Rajendra        For       For          Management
1.8   Elect Director Frank C. Sullivan        For       For          Management
1.9   Elect Director John M. Timken, Jr.      For       For          Management
1.10  Elect Director Ward J. Timken, Jr.      For       For          Management
1.11  Elect Director Jacqueline F. Woods      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

THE TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Alan L. Beller           For       For          Management
1b    Elect Director Janet M. Dolan           For       For          Management
1c    Elect Director Patricia L. Higgins      For       For          Management
1d    Elect Director William J. Kane          For       For          Management
1e    Elect Director Clarence Otis, Jr.       For       Against      Management
1f    Elect Director Philip T. "Pete"         For       For          Management
      Ruegger, III
1g    Elect Director Todd C. Schermerhorn     For       For          Management
1h    Elect Director Alan D. Schnitzer        For       For          Management
1i    Elect Director Donald J. Shepard        For       For          Management
1j    Elect Director Laurie J. Thomsen        For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Prepare Employment Diversity Report,    Against   For          Shareholder
      Including EEOC Data


--------------------------------------------------------------------------------

TOTAL SA

Ticker:       FP             Security ID:  89151E109
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
3     Approve Allocation of Income and        For       For          Management
      Dividends of EUR 2.56 per Share
4     Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital
5     Approve Auditors' Special Report on     For       For          Management
      Related-Party Transactions
6     Reelect Maria van der Hoeven as         For       For          Management
      Director
7     Reelect Jean Lemierre as Director       For       For          Management
8     Elect Lise Croteau as Director          For       For          Management
9     Elect Valerie Della Puppa Tibi as       For       For          Management
      Representative of Employee
      Shareholders to the Board
9A    Elect Renata Perycz as Representative   Against   Against      Management
      of Employee Shareholders to the Board
9B    Elect Oliver Wernecke as                Against   Against      Management
      Representative of Employee
      Shareholders to the Board
10    Approve Compensation of Chairman and    For       For          Management
      CEO
11    Approve Remuneration Policy of          For       For          Management
      Chairman and CEO


--------------------------------------------------------------------------------

TRIBUNE MEDIA CO.

Ticker:       TRCO           Security ID:  896047503
Meeting Date: MAR 12, 2019   Meeting Type: Special
Record Date:  FEB 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TRIBUNE MEDIA CO.

Ticker:       TRCO           Security ID:  896047503
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ross Levinsohn           For       Withhold     Management
1b    Elect Director Peter E. Murphy          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

TRINSEO S.A.

Ticker:       TSE            Security ID:  L9340P101
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank A. Bozich          For       For          Management
1b    Elect Director Philip Martens           For       For          Management
1c    Elect Director Christopher D. Pappas    For       For          Management
1d    Elect Director Stephen M. Zide          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Approve Discharge of Directors and      For       For          Management
      Auditors
6     Appoint PricewaterhouseCoopers Societe  For       For          Management
      cooperative as Internal Statutory
      Auditor
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
8     Authorize Share Repurchase Program      For       Against      Management
9     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TULLOW OIL PLC

Ticker:       TLW            Security ID:  G91235104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Final Dividend                  For       For          Management
3     Approve Remuneration Report             For       For          Management
4     Re-elect Michael Daly as Director       For       For          Management
5     Re-elect Steve Lucas as Director        For       For          Management
6     Re-elect Angus McCoss as Director       For       For          Management
7     Re-elect Paul McDade as Director        For       For          Management
8     Elect Dorothy Thompson as Director      For       For          Management
9     Re-elect Jeremy Wilson as Director      For       For          Management
10    Re-elect Les Wood as Director           For       For          Management
11    Reappoint Deloitte LLP as Auditors      For       For          Management
12    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
13    Authorise Issue of Equity               For       For          Management
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
15    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
16    Authorise Market Purchase of Ordinary   For       For          Management
      Shares


--------------------------------------------------------------------------------

TWENTY-FIRST CENTURY FOX, INC.

Ticker:       FOXA           Security ID:  90130A101
Meeting Date: JUL 27, 2018   Meeting Type: Special
Record Date:  MAY 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Approve Distribution Agreement          For       For          Management


--------------------------------------------------------------------------------

UNILEVER NV

Ticker:       UNA            Security ID:  904784709
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  APR 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Discussion of the Annual Report and     None      None         Management
      Accounts for the 2018 Financial Year
2     Approve Financial Statements and        For       For          Management
      Allocation of Income
3     Approve Remuneration Report             For       For          Management
4     Approve Discharge of Executive Board    For       For          Management
      Members
5     Approve Discharge of Non-Executive      For       For          Management
      Board Members
6     Reelect N S Andersen as Non-Executive   For       For          Management
      Director
7     Reelect L M Cha as Non-Executive        For       For          Management
      Director
8     Reelect V Colao as Non-Executive        For       For          Management
      Director
9     Reelect M Dekkers as Non-Executive      For       For          Management
      Director
10    Reelect J Hartmann as Non-Executive     For       For          Management
      Director
11    Reelect A Jung as Non-Executive         For       For          Management
      Director
12    Reelect M Ma as Non-Executive Director  For       For          Management
13    Reelect S Masiyiwa as Non-Executive     For       For          Management
      Director
14    Reelect Y Moon as Non-Executive         For       For          Management
      Director
15    Reelect G Pitkethly as Executive        For       For          Management
      Director
16    Reelect J Rishton as Non-Executive      For       For          Management
      Director
17    Reelect F Sijbesma as Non-Executive     For       For          Management
      Director
18    Elect A Jope as Executive Director      For       For          Management
19    Elect S Kilsby as Non-Executive         For       Against      Management
      Director
20    Ratify KPMG as Auditors                 For       For          Management
21    Authorize Repurchase of Up to 10        For       For          Management
      Percent of Issued Share Capital and
      Depositary Receipts
22    Approve Reduction in Share Capital      For       For          Management
      through Cancellation of Ordinary
      Shares and  Depositary Receipts Thereof
23    Grant Board Authority to Issue Shares   For       For          Management
24    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances for
      General Corporate Purposes
25    Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Share Issuances for
      Acquisition Purposes


--------------------------------------------------------------------------------

UNION PACIFIC CORPORATION

Ticker:       UNP            Security ID:  907818108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew H. Card, Jr.      For       For          Management
1b    Elect Director Erroll B. Davis, Jr.     For       For          Management
1c    Elect Director William J. DeLaney       For       For          Management
1d    Elect Director David B. Dillon          For       For          Management
1e    Elect Director Lance M. Fritz           For       For          Management
1f    Elect Director Deborah C. Hopkins       For       For          Management
1g    Elect Director Jane H. Lute             For       For          Management
1h    Elect Director Michael R. McCarthy      For       For          Management
1i    Elect Director Thomas F. McLarty, III   For       For          Management
1j    Elect Director Bhavesh V. Patel         For       For          Management
1k    Elect Director Jose H. Villarreal       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

UNITED OVERSEAS BANK LIMITED (SINGAPORE)

Ticker:       U11            Security ID:  Y9T10P105
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Adopt Financial Statements and          For       For          Management
      Directors' and Auditors' Reports
2     Approve Final and Special Dividend      For       For          Management
3     Approve Directors' Fees                 For       For          Management
4     Approve Advisory Fee to Wee Cho Yaw,    For       For          Management
      the Chairman Emeritus and Adviser
5     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Directors to Fix Their
      Remuneration
6     Elect James Koh Cher Siang as Director  For       For          Management
7     Elect Ong Yew Huat as Director          For       For          Management
8     Elect Wee Ee Lim as Director            For       Against      Management
9     Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities with or
      without Preemptive Rights
10    Approve Issuance of Shares Pursuant to  For       For          Management
      the UOB Scrip Dividend Scheme
11    Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

UNITED PARCEL SERVICE, INC.

Ticker:       UPS            Security ID:  911312106
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David P. Abney           For       For          Management
1b    Elect Director Rodney C. Adkins         For       Against      Management
1c    Elect Director Michael J. Burns         For       For          Management
1d    Elect Director William R. Johnson       For       For          Management
1e    Elect Director Ann M. Livermore         For       For          Management
1f    Elect Director Rudy H.P. Markham        For       For          Management
1g    Elect Director Franck J. Moison         For       For          Management
1h    Elect Director Clark "Sandy" T. Randt,  For       Against      Management
      Jr.
1i    Elect Director Christiana Smith Shi     For       For          Management
1j    Elect Director John T. Stankey          For       For          Management
1k    Elect Director Carol B. Tome            For       For          Management
1l    Elect Director Kevin M. Warsh           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Report on Lobbying Payments and Policy  Against   Against      Shareholder
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation


--------------------------------------------------------------------------------

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lloyd J. Austin, III     For       For          Management
1b    Elect Director Diane M. Bryant          For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jean-Pierre Garnier      For       Against      Management
1e    Elect Director Gregory J. Hayes         For       For          Management
1f    Elect Director Christopher J. Kearney   For       For          Management
1g    Elect Director Ellen J. Kullman         For       Against      Management
1h    Elect Director Marshall O. Larsen       For       Against      Management
1i    Elect Director Harold W. McGraw, III    For       For          Management
1j    Elect Director Margaret L. O'Sullivan   For       For          Management
1k    Elect Director Denise L. Ramos          For       For          Management
1l    Elect Director Fredric G. Reynolds      For       Against      Management
1m    Elect Director Brian C. Rogers          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Approve Certain
      Business Combinations
5     Ratify The Reduced Ownership Threshold  For       For          Management
      to Call a Special Meeting


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 03, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Richard T. Burke         For       For          Management
1c    Elect Director Timothy P. Flynn         For       Against      Management
1d    Elect Director Stephen J. Hemsley       For       For          Management
1e    Elect Director Michele J. Hooper        For       For          Management
1f    Elect Director F. William McNabb, III   For       For          Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director John H. Noseworthy       For       For          Management
1i    Elect Director Glenn M. Renwick         For       For          Management
1j    Elect Director David S. Wichmann        For       For          Management
1k    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       Against      Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Vittorio Colao           For       For          Management
1.4   Elect Director Melanie L. Healey        For       Against      Management
1.5   Elect Director Clarence Otis, Jr.       For       Against      Management
1.6   Elect Director Daniel H. Schulman       For       For          Management
1.7   Elect Director Rodney E. Slater         For       For          Management
1.8   Elect Director Kathryn A. Tesija        For       For          Management
1.9   Elect Director Hans E. Vestberg         For       For          Management
1.10  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Above-Market Earnings in      Against   Against      Shareholder
      Executive Retirement Plans
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Online Child Exploitation     Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   For          Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


--------------------------------------------------------------------------------

VERSUM MATERIALS, INC.

Ticker:       VSM            Security ID:  92532W103
Meeting Date: JAN 29, 2019   Meeting Type: Annual
Record Date:  DEC 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seifi Ghasemi            For       For          Management
1.2   Elect Director Guillermo Novo           For       For          Management
1.3   Elect Director Jacques Croisetiere      For       For          Management
1.4   Elect Director Yi Hyon Paik             For       For          Management
1.5   Elect Director Thomas J. Riordan        For       For          Management
1.6   Elect Director Susan C. Schnabel        For       For          Management
1.7   Elect Director Alejandro D. Wolff       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VISTA OIL & GAS SA DE CV

Ticker:       VISTAA         Security ID:  P9799N108
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Financial Statements and        For       For          Management
      Statutory Reports
2     Approve Board's Report on Principal     For       For          Management
      Policies and Accounting and
      Information Criteria Followed in
      Preparation of Financial Information
3     Approve Report on Activities and        For       For          Management
      Operations Undertaken by Board
4     Approve Report of Audit and Corporate   For       For          Management
      Practices Committees Chairmen
5.1   Ratify and Discharge Pierre-Jean        For       For          Management
      Jerome Sivignon as Director and
      Chairman of Audit Committee
5.2   Approve Remuneration of Directors       For       For          Management
6     Approve Loan Agreement                  For       Against      Management
7     Authorize Board to Ratify and Execute   For       For          Management
      Approved Resolutions


--------------------------------------------------------------------------------

VISTRA ENERGY CORP.

Ticker:       VST            Security ID:  92840M102
Meeting Date: MAY 20, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul M. Barbas           For       Withhold     Management
1.2   Elect Director Cyrus Madon              For       Withhold     Management
1.3   Elect Director Geoffrey D. Strong       For       Withhold     Management
1.4   Elect Director Bruce E. Zimmerman       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

WALGREENS BOOTS ALLIANCE, INC.

Ticker:       WBA            Security ID:  931427108
Meeting Date: JAN 25, 2019   Meeting Type: Annual
Record Date:  NOV 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose E. Almeida          For       For          Management
1b    Elect Director Janice M. Babiak         For       For          Management
1c    Elect Director David J. Brailer         For       For          Management
1d    Elect Director William C. Foote         For       For          Management
1e    Elect Director Ginger L. Graham         For       For          Management
1f    Elect Director John A. Lederer          For       For          Management
1g    Elect Director Dominic P. Murphy        For       For          Management
1h    Elect Director Stefano Pessina          For       For          Management
1i    Elect Director Leonard D. Schaeffer     For       For          Management
1j    Elect Director Nancy M. Schlichting     For       For          Management
1k    Elect Director James A. Skinner         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
5     Require Independent Board Chairman      Against   For          Shareholder
6     Use GAAP for Executive Compensation     Against   Against      Shareholder
      Metrics
7     Report on Governance Measures           Against   For          Shareholder
      Implemented Related to Opioids
8     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

WEICHAI POWER CO., LTD.

Ticker:       2338           Security ID:  Y9531A109
Meeting Date: SEP 14, 2018   Meeting Type: Special
Record Date:  AUG 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Specific Mandate to Repurchase  For       For          Management
      the Company's A Shares
1.1   Approve Method of the Share Repurchase  For       For          Management
1.2   Approve Price Range of the Share        For       For          Management
      Repurchase
1.3   Approve Type, Quantity and Proportion   For       For          Management
      to the Total Share Capital
1.4   Approve Total Proceeds of the Share     For       For          Management
      Repurchase and The Source of Funding
1.5   Approve the Period of Share Repurchase  For       For          Management
1.6   Approve Resolution Validity Period      For       For          Management
2     Authorize Board to Handle Matters in    For       For          Management
      Relation to the Repurchase of the
      Company's A Shares
3     Approve the Supplemental Agreement to   For       For          Management
      the Weichai Sale and Processing
      Services Agreement and Relevant New
      Caps
4     Approve the Supplemental Agreement to   For       For          Management
      the Weichai Holdings Utilities
      Services Agreement and Chongqing
      Weichai Utilities Services Agreement
      and Relevant New Caps
5     Approve the Supplemental Agreement to   For       For          Management
      the Weichai Heavy Machinery Purchase
      and Processing Services Agreement and
      Relevant New Caps
6     Approve the Supplemental Agreement to   For       For          Management
      the Weichai Heavy Machinery Sale
      Agreement and Relevant New Caps
7     Approve the Supplemental Agreement to   For       For          Management
      the Weichai Heavy Machinery Supply
      Agreement and Relevant New Caps
8     Approve the Supplemental Agreement to   For       For          Management
      the Fast Transmission Sale Agreement
      and Relevant New Caps
9     Approve the Supplemental Agreement to   For       For          Management
      the Fast Transmission Purchase
      Agreement and Relevant New Caps
10    Approve Societe International des       For       For          Shareholder
      Moteurs Baudouin's Engagement in the
      Trading of the Relevant Financial
      Derivative Products
11    Approve KION Group AG's Engagement in   For       For          Shareholder
      the Trading of the Relevant Financial
      Derivative Products
12    Approve Shaanxi Heavy Duty Motor        For       For          Shareholder
      Company Limited's Engagement in the
      Subscription of the Relevant
      Structured Deposit Products


--------------------------------------------------------------------------------

WEICHAI POWER CO., LTD.

Ticker:       2338           Security ID:  Y9531A109
Meeting Date: DEC 03, 2018   Meeting Type: Special
Record Date:  NOV 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger and Absorption of        For       For          Management
      Weichai Power (Weifang) After-sales
      Service Co., Ltd. by the Company
2     Amend the Terms of Reference of the     For       For          Management
      Nomination Committee
3     Approve Grant of Guarantee by the       For       For          Management
      Company for the Benefit of Weichai
      Power Hong Kong International
      Development Co., Limited in Respect of
      a Loan


--------------------------------------------------------------------------------

WELLS FARGO & COMPANY

Ticker:       WFC            Security ID:  949746101
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John D. Baker, II        For       For          Management
1b    Elect Director Celeste A. Clark         For       For          Management
1c    Elect Director Theodore F. Craver, Jr.  For       For          Management
1d    Elect Director Elizabeth A. "Betsy"     For       For          Management
      Duke
1e    Elect Director Wayne M. Hewett          For       For          Management
1f    Elect Director Donald M. James          For       For          Management
1g    Elect Director Maria R. Morris          For       For          Management
1h    Elect Director Juan A. Pujadas          For       For          Management
1i    Elect Director James H. Quigley         For       For          Management
1j    Elect Director Ronald L. Sargent        For       For          Management
1k    Elect Director C. Allen Parker          For       For          Management
1l    Elect Director Suzanne M. Vautrinot     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Report on Incentive-Based Compensation  Against   For          Shareholder
      and Risks of Material Losses
6     Report on Global Median Gender Pay Gap  Against   Against      Shareholder


--------------------------------------------------------------------------------

WESTROCK CO.

Ticker:       WRK            Security ID:  96145D105
Meeting Date: FEB 01, 2019   Meeting Type: Annual
Record Date:  DEC 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Colleen F. Arnold        For       For          Management
1b    Elect Director Timothy J. Bernlohr      For       Against      Management
1c    Elect Director J. Powell Brown          For       For          Management
1d    Elect Director Michael E. Campbell      For       For          Management
1e    Elect Director Terrell K. Crews         For       For          Management
1f    Elect Director Russell M. Currey        For       For          Management
1g    Elect Director John A. Luke, Jr.        For       For          Management
1h    Elect Director Gracia C. Martore        For       For          Management
1i    Elect Director James E. Nevels          For       For          Management
1j    Elect Director Timothy H. Powers        For       For          Management
1k    Elect Director Steven C. Voorhees       For       For          Management
1l    Elect Director Bettina M. Whyte         For       For          Management
1m    Elect Director Alan D. Wilson           For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

WYNDHAM DESTINATIONS, INC.

Ticker:       WYND           Security ID:  98310W108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Louise F. Brady          For       For          Management
1.2   Elect Director Michael D. Brown         For       For          Management
1.3   Elect Director James E. Buckman         For       For          Management
1.4   Elect Director George Herrera           For       For          Management
1.5   Elect Director Stephen P. Holmes        For       For          Management
1.6   Elect Director Denny Marie Post         For       For          Management
1.7   Elect Director Ronald L. Rickles        For       For          Management
1.8   Elect Director Michael H. Wargotz       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
5     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

WYNDHAM HOTELS & RESORTS, INC.

Ticker:       WH             Security ID:  98311A105
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mukul V. Deoras          For       For          Management
1.2   Elect Director Brian Mulroney           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

XEROX CORPORATION

Ticker:       XRX            Security ID:  984121608
Meeting Date: JUL 31, 2018   Meeting Type: Annual
Record Date:  JUN 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory Q. Brown         For       For          Management
1.2   Elect Director Keith Cozza              For       For          Management
1.3   Elect Director Jonathan Christodoro     For       Against      Management
1.4   Elect Director Joseph J. Echevarria     For       Against      Management
1.5   Elect Director Nicholas Graziano        For       Against      Management
1.6   Elect Director Cheryl Gordon Krongard   For       For          Management
1.7   Elect Director Scott Letier             For       For          Management
1.8   Elect Director Sara Martinez Tucker     For       Against      Management
1.9   Elect Director Giovanni ('John')        For       For          Management
      Visentin
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

XEROX CORPORATION

Ticker:       XRX            Security ID:  984121608
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reorganization                  For       For          Management
2.1   Elect Director Keith Cozza              For       For          Management
2.2   Elect Director Jonathan Christodoro     For       Against      Management
2.3   Elect Director Joseph J. Echevarria     For       Against      Management
2.4   Elect Director Nicholas Graziano        For       Against      Management
2.5   Elect Director Cheryl Gordon Krongard   For       For          Management
2.6   Elect Director Scott Letier             For       For          Management
2.7   Elect Director Giovanni "John" Visentin For       For          Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Adopt Majority Voting Standard for      For       For          Management
      Certain Corporate Actions
6     Adjourn Meeting                         For       Against      Management
7     Reduce Supermajority Vote Requirement   None      For          Shareholder




=================== Boston Partners Small Cap Value II Fund ====================


ABM INDUSTRIES, INC.

Ticker:       ABM            Security ID:  000957100
Meeting Date: MAR 27, 2019   Meeting Type: Annual
Record Date:  JAN 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director LeighAnne G. Baker       For       For          Management
1b    Elect Director Sudhakar Kesavan         For       For          Management
1c    Elect Director Filippo Passerini        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

ACCO BRANDS CORPORATION

Ticker:       ACCO           Security ID:  00081T108
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director James A. Buzzard         For       For          Management
1B    Elect Director Kathleen S. Dvorak       For       For          Management
1C    Elect Director Boris Elisman            For       For          Management
1D    Elect Director Pradeep Jotwani          For       For          Management
1E    Elect Director Robert J. Keller         For       For          Management
1F    Elect Director Thomas Kroeger           For       For          Management
1G    Elect Director Ron Lombardi             For       For          Management
1H    Elect Director Graciela Monteagudo      For       For          Management
1I    Elect Director Hans Michael Norkus      For       For          Management
1J    Elect Director E. Mark Rajkowski        For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Affirm the Majority Voting Standard     For       For          Management
      for Uncontested Election of Directors
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

AEGION CORP.

Ticker:       AEGN           Security ID:  00770F104
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stephen P. Cortinovis    For       For          Management
1b    Elect Director Stephanie A. Cuskley     For       For          Management
1c    Elect Director Walter J. Galvin         For       For          Management
1d    Elect Director Rhonda Germany Ballintyn For       For          Management
1e    Elect Director Charles R. Gordon        For       For          Management
1f    Elect Director Juanita H. Hinshaw       For       For          Management
1g    Elect Director M. Richard Smith         For       For          Management
1h    Elect Director Phillip D. Wright        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Non-Employee Director Restricted  For       For          Management
      Stock Plan
4     Ratify PricewaterhouseCoopers LLC as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

AIR LEASE CORP.

Ticker:       AL             Security ID:  00912X302
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Matthew J. Hart          For       For          Management
1b    Elect Director Cheryl Gordon Krongard   For       For          Management
1c    Elect Director Marshall O. Larsen       For       Against      Management
1d    Elect Director Robert A. Milton         For       For          Management
1e    Elect Director John L. Plueger          For       For          Management
1f    Elect Director Ian M. Saines            For       For          Management
1g    Elect Director Ronald D. Sugar          For       Against      Management
1h    Elect Director Steven F. Udvar-Hazy     For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

AMC NETWORKS INC.

Ticker:       AMCX           Security ID:  00164V103
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank J. Biondi, Jr.     For       For          Management
1.2   Elect Director Jonathan F. Miller       For       Withhold     Management
1.3   Elect Director Leonard Tow              For       Withhold     Management
1.4   Elect Director David E. Van Zandt       For       For          Management
1.5   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

AMERISAFE, INC.

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Teri G. Fontenot         For       For          Management
1.2   Elect Director Jared A. Morris          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

AMPCO-PITTSBURGH CORPORATION

Ticker:       AP             Security ID:  032037103
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth A. Fessenden   For       For          Management
1.2   Elect Director Terry L. Dunlap          For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

APERGY CORP.

Ticker:       APY            Security ID:  03755L104
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mamatha Chamarthi        For       For          Management
1.2   Elect Director Stephen M. Todd          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ARES COMMERCIAL REAL ESTATE CORP.

Ticker:       ACRE           Security ID:  04013V108
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William L. Browning      For       Withhold     Management
1.2   Elect Director James A. Henderson       For       Withhold     Management
1.3   Elect Director Edmond N. Moriarty, III  For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

ASGN INCORPORATED

Ticker:       ASGN           Security ID:  00191U102
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian J. Callaghan       For       For          Management
1.2   Elect Director Theodore S. Hanson       For       For          Management
1.3   Elect Director Edwin A. Sheridan, IV    For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ASPEN INSURANCE HOLDINGS LTD.

Ticker:       AHL            Security ID:  G05384105
Meeting Date: DEC 10, 2018   Meeting Type: Special
Record Date:  NOV 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reduce Supermajority Vote Requirement   For       For          Management
      to Approve a Merger
2     Approve Merger Agreement                For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ASSURED GUARANTY LTD.

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francisco L. Borges      For       For          Management
1b    Elect Director G. Lawrence Buhl         For       For          Management
1c    Elect Director Dominic J. Frederico     For       For          Management
1d    Elect Director Bonnie L. Howard         For       For          Management
1e    Elect Director Thomas W. Jones          For       For          Management
1f    Elect Director Patrick W. Kenny         For       For          Management
1g    Elect Director Alan J. Kreczko          For       For          Management
1h    Elect Director Simon W. Leathes         For       For          Management
1i    Elect Director Michael T. O'Kane        For       For          Management
1j    Elect Director Yukiko Omura             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5aa   Elect Howard W. Albert as Director of   For       For          Management
      Assured Guaranty Re Ltd
5ab   Elect Robert A. Bailenson as Director   For       For          Management
      of Assured Guaranty Re Ltd
5ac   Elect Russell B. Brewer, II as          For       For          Management
      Director of Assured Guaranty Re Ltd
5ad   Elect Gary Burnet as Director of        For       For          Management
      Assured Guaranty Re Ltd
5ae   Elect Ling Chow as Director of Assured  For       For          Management
      Guaranty Re Ltd
5af   Elect Stephen Donnarumma as Director    For       For          Management
      of Assured Guaranty Re Ltd
5ag   Elect Dominic J. Frederico as Director  For       For          Management
      of Assured Guaranty Re Ltd
5ah   Elect Walter A. Scott as Director of    For       For          Management
      Assured Guaranty Re Ltd
5B    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor of Assured Guaranty Re Ltd


--------------------------------------------------------------------------------

AXIS CAPITAL HOLDINGS LIMITED

Ticker:       AXS            Security ID:  G0692U109
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Albert A. Benchimol      For       For          Management
1.2   Elect Director Christopher V. Greetham  For       For          Management
1.3   Elect Director Maurice A. Keane         For       For          Management
1.4   Elect Director Henry B. Smith           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Approve Deloitte Ltd. as Auditors and   For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

BANKUNITED, INC.

Ticker:       BKU            Security ID:  06652K103
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rajinder P. Singh        For       For          Management
1.2   Elect Director Tere Blanca              For       For          Management
1.3   Elect Director John N. DiGiacomo        For       For          Management
1.4   Elect Director Michael J. Dowling       For       For          Management
1.5   Elect Director Douglas J. Pauls         For       For          Management
1.6   Elect Director A. Gail Prudenti         For       For          Management
1.7   Elect Director William S. Rubenstein    For       For          Management
1.8   Elect Director Sanjiv Sobti             For       For          Management
1.9   Elect Director Lynne Wines              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BELDEN INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Aldrich         For       For          Management
1b    Elect Director Lance C. Balk            For       For          Management
1c    Elect Director Steven W. Berglund       For       For          Management
1d    Elect Director Diane D. Brink           For       For          Management
1e    Elect Director Judy L. Brown            For       For          Management
1f    Elect Director Bryan C. Cressey         For       For          Management
1g    Elect Director Jonathan C. Klein        For       For          Management
1h    Elect Director George E. Minnich        For       For          Management
1i    Elect Director John S. Stroup           For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BLACKSTONE MORTGAGE TRUST, INC.

Ticker:       BXMT           Security ID:  09257W100
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael B. Nash          For       For          Management
1.2   Elect Director Stephen D. Plavin        For       For          Management
1.3   Elect Director Leonard W. Cotton        For       For          Management
1.4   Elect Director Thomas E. Dobrowski      For       For          Management
1.5   Elect Director Martin L. Edelman        For       For          Management
1.6   Elect Director Henry N. Nassau          For       For          Management
1.7   Elect Director Jonathan L. Pollack      For       Withhold     Management
1.8   Elect Director Lynne B. Sagalyn         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

BMC STOCK HOLDINGS, INC.

Ticker:       BMCH           Security ID:  05591B109
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cory J. Boydston         For       For          Management
1b    Elect Director Henry Buckley            For       For          Management
1c    Elect Director Carl R. Vertuca, Jr.     For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BOOZ ALLEN HAMILTON HOLDING CORPORATION

Ticker:       BAH            Security ID:  099502106
Meeting Date: JUL 26, 2018   Meeting Type: Annual
Record Date:  JUN 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Horacio D. Rozanski      For       For          Management
1b    Elect Director Ian Fujiyama             For       For          Management
1c    Elect Director Mark Gaumond             For       For          Management
1d    Elect Director Gretchen W. McClain      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BOSTON PRIVATE FINANCIAL HOLDINGS, INC.

Ticker:       BPFH           Security ID:  101119105
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony DeChellis        For       For          Management
1.2   Elect Director Mark F. Furlong          For       For          Management
1.3   Elect Director Joseph C. Guyaux         For       For          Management
1.4   Elect Director Deborah F. Kuenstner     For       For          Management
1.5   Elect Director Gloria C. Larson         For       For          Management
1.6   Elect Director Kimberly S. Stevenson    For       For          Management
1.7   Elect Director Luis Antonio Ubinas      For       For          Management
1.8   Elect Director Stephen M. Waters        For       For          Management
1.9   Elect Director Lizabeth H. Zlatkus      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: JAN 30, 2019   Meeting Type: Annual
Record Date:  DEC 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Robyn C. Davis           For       For          Management
1.3   Elect Director Joseph R. Martin         For       For          Management
1.4   Elect Director Krishna G. Palepu        For       For          Management
1.5   Elect Director Kirk P. Pond             For       For          Management
1.6   Elect Director Michael Rosenblatt       For       For          Management
1.7   Elect Director Stephen S. Schwartz      For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark. S. Wrighton        For       For          Management
1.10  Elect Director Ellen M. Zane            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers, LLP as   For       For          Management
      Auditors


--------------------------------------------------------------------------------

CACTUS, INC.

Ticker:       WHD            Security ID:  127203107
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel Bender              For       Withhold     Management
1.2   Elect Director Alan Semple              For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

CADENCE BANCORPORATION

Ticker:       CADE           Security ID:  12739A100
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Richard Fredericks    For       For          Management
1.2   Elect Director Virginia A. Hepner       For       For          Management
1.3   Elect Director Kathy Waller             For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

CBIZ, INC.

Ticker:       CBZ            Security ID:  124805102
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rick L. Burdick          For       For          Management
1.2   Elect Director Steven L. Gerard         For       Against      Management
1.3   Elect Director Jerome P. Grisko, Jr.    For       For          Management
1.4   Elect Director Benaree Pratt Wiley      For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

CENTERSTATE BANK CORP.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: MAR 07, 2019   Meeting Type: Special
Record Date:  JAN 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

CENTERSTATE BANK CORP.

Ticker:       CSFL           Security ID:  15201P109
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James H. Bingham         For       For          Management
1.2   Elect Director Michael J. Brown, Sr.    For       For          Management
1.3   Elect Director C. Dennis Carlton        For       For          Management
1.4   Elect Director Michael F. Ciferri       For       For          Management
1.5   Elect Director John C. Corbett          For       For          Management
1.6   Elect Director Jody Jean Dreyer         For       For          Management
1.7   Elect Director Griffin A. Greene        For       For          Management
1.8   Elect Director Charles W. McPherson     For       For          Management
1.9   Elect Director G. Tierso Nunez, II      For       For          Management
1.10  Elect Director Thomas E. Oakley         For       For          Management
1.11  Elect Director Ernest S. Pinner         For       For          Management
1.12  Elect Director William Knox Pou, Jr.    For       For          Management
1.13  Elect Director Daniel R. Richey         For       For          Management
1.14  Elect Director David G. Salyers         For       For          Management
1.15  Elect Director Joshua A. Snively        For       For          Management
1.16  Elect Director Mark W. Thompson         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Crowe LLP as Auditor             For       For          Management


--------------------------------------------------------------------------------

CHATHAM LODGING TRUST

Ticker:       CLDT           Security ID:  16208T102
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin B. Brewer, Jr.     For       For          Management
1.2   Elect Director Thomas J. Crocker        For       Withhold     Management
1.3   Elect Director Jack P. DeBoer           For       For          Management
1.4   Elect Director Jeffrey H. Fisher        For       For          Management
1.5   Elect Director Mary Beth Higgins        For       For          Management
1.6   Elect Director Robert Perlmutter        For       For          Management
1.7   Elect Director Rolf E. Ruhfus           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CHEMED CORPORATION

Ticker:       CHE            Security ID:  16359R103
Meeting Date: MAY 20, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. McNamara        For       For          Management
1.2   Elect Director Joel F. Gemunder         For       For          Management
1.3   Elect Director Patrick P. Grace         For       For          Management
1.4   Elect Director Thomas C. Hutton         For       For          Management
1.5   Elect Director Walter L. Krebs          For       For          Management
1.6   Elect Director Andrea R. Lindell        For       For          Management
1.7   Elect Director Thomas P. Rice           For       For          Management
1.8   Elect Director Donald E. Saunders       For       For          Management
1.9   Elect Director George J. Walsh, III     For       For          Management
1.10  Elect Director Frank E. Wood            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Political Contributions       Against   Against      Shareholder


--------------------------------------------------------------------------------

CIENA CORP.

Ticker:       CIEN           Security ID:  171779309
Meeting Date: MAR 28, 2019   Meeting Type: Annual
Record Date:  FEB 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lawton W. Fitt           For       Against      Management
1b    Elect Director Patrick H. Nettles       For       For          Management
1c    Elect Director Joanne B. Olsen          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CIVEO CORPORATION

Ticker:       CVEO           Security ID:  17878Y108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard A. Navarre       For       Withhold     Management
1.2   Elect Director Martin A. Lambert        For       For          Management
1.3   Elect Director Constance B. Moore       For       For          Management
2     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COLUMBIA BANKING SYSTEM, INC.

Ticker:       COLB           Security ID:  197236102
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig D. Eerkes          For       For          Management
1b    Elect Director Ford Elsaesser           For       For          Management
1c    Elect Director Mark A. Finkelstein      For       For          Management
1d    Elect Director Eric S. Forrest          For       For          Management
1e    Elect Director Thomas M. Hulbert        For       For          Management
1f    Elect Director Michelle M. Lantow       For       For          Management
1g    Elect Director Randal L. Lund           For       For          Management
1h    Elect Director S. Mae Fujita Numata     For       For          Management
1i    Elect Director Hadley S. Robbins        For       For          Management
1j    Elect Director Elizabeth W. Seaton      For       For          Management
1k    Elect Director Janine T. Terrano        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

CONTINENTAL BUILDING PRODUCTS, INC.

Ticker:       CBPX           Security ID:  211171103
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Keough        For       For          Management
1b    Elect Director Chantal D. Veevaete      For       For          Management
1c    Elect Director James "Jay" Bachmann     For       For          Management
1d    Elect Director Ira S. Strassberg        For       For          Management
2     Ratify Ernst & Young LLP  as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4a    Eliminate Supermajority Vote            For       For          Management
      Requirement for Amendments to
      Certificate and Bylaws
4b    Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove Directors


--------------------------------------------------------------------------------

CONVERGYS CORP.

Ticker:       CVG            Security ID:  212485106
Meeting Date: OCT 03, 2018   Meeting Type: Special
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

COUSINS PROPERTIES INCORPORATED

Ticker:       CUZ            Security ID:  222795106
Meeting Date: JUN 12, 2019   Meeting Type: Special
Record Date:  MAY 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Increase Authorized Common Stock        For       For          Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

COUSINS PROPERTIES, INC.

Ticker:       CUZ            Security ID:  222795106
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles T. Cannada       For       For          Management
1b    Elect Director Edward M. Casal          For       For          Management
1c    Elect Director Robert M. Chapman        For       For          Management
1d    Elect Director M. Colin Connolly        For       For          Management
1e    Elect Director Lawrence L.              For       For          Management
      Gellerstedt, III
1f    Elect Director Lillian C. Giornelli     For       For          Management
1g    Elect Director S. Taylor Glover         For       For          Management
1h    Elect Director Donna W. Hyland          For       For          Management
1i    Elect Director R. Dary Stone            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

CYS INVESTMENTS, INC.

Ticker:       CYS            Security ID:  12673A108
Meeting Date: JUL 27, 2018   Meeting Type: Special
Record Date:  JUN 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

ENERGIZER HOLDINGS, INC.

Ticker:       ENR            Security ID:  29272W109
Meeting Date: JAN 28, 2019   Meeting Type: Annual
Record Date:  NOV 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Bill G. Armstrong        For       For          Management
1B    Elect Director Alan R. Hoskins          For       For          Management
1C    Elect Director Kevin J. Hunt            For       For          Management
1D    Elect Director James C. Johnson         For       Against      Management
1E    Elect Director W. Patrick McGinnis      For       For          Management
1F    Elect Director Patrick J. Moore         For       For          Management
1G    Elect Director J. Patrick Mulcahy       For       For          Management
1H    Elect Director Nneka L. Rimmer          For       For          Management
1I    Elect Director Robert V. Vitale         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ENERPLUS CORPORATION

Ticker:       ERF            Security ID:  292766102
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Culbert       For       For          Management
1.2   Elect Director Ian C. Dundas            For       For          Management
1.3   Elect Director Hilary A. Foulkes        For       For          Management
1.4   Elect Director Robert B. Hodgins        For       Withhold     Management
1.5   Elect Director Susan M. MacKenzie       For       Withhold     Management
1.6   Elect Director Elliott Pew              For       For          Management
1.7   Elect Director Jeffrey W. Sheets        For       For          Management
1.8   Elect Director Sheldon B. Steeves       For       For          Management
1.9   Elect Director Karen E. Clarke-Whistler For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

ENERSYS

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: AUG 02, 2018   Meeting Type: Annual
Record Date:  JUN 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hwan-yoon F. Chung       For       For          Management
1.2   Elect Director Nelda J. Connors         For       Against      Management
1.3   Elect Director Arthur T. Katsaros       For       For          Management
1.4   Elect Director Robert Magnus            For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ENGILITY HOLDINGS, INC.

Ticker:       EGL            Security ID:  29286C107
Meeting Date: JAN 11, 2019   Meeting Type: Special
Record Date:  NOV 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

ENNIS, INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUL 18, 2018   Meeting Type: Annual
Record Date:  MAY 21, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Godfrey M. Long, Jr.     For       For          Management
1.2   Elect Director Troy L. Priddy           For       For          Management
1.3   Elect Director Alejandro Quiroz         For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

ENTERCOM COMMUNICATIONS CORP.

Ticker:       ETM            Security ID:  293639100
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mark R. LaNeve           For       Withhold     Management
2.1   Elect Director Sean R. Creamer          For       For          Management
2.2   Elect Director Joel Hollander           For       Withhold     Management
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

ENVISION HEALTHCARE CORP.

Ticker:       EVHC           Security ID:  29414D100
Meeting Date: SEP 11, 2018   Meeting Type: Annual
Record Date:  AUG 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management
4a    Elect Director John T. Gawaluck         For       For          Management
4b    Elect Director Joey A. Jacobs           For       For          Management
4c    Elect Director Kevin P. Lavender        For       For          Management
4d    Elect Director Leonard M. Riggs, Jr.    For       For          Management
5     Declassify the Board of Directors and   For       For          Management
      Eliminate the Series A-1 Mandatory
      Convertible Preferred Stock
6     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
7     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

ESSENT GROUP LTD.

Ticker:       ESNT           Security ID:  G3198U102
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela L. Heise          For       For          Management
1.2   Elect Director Robert Glanville         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EVERCORE INC.

Ticker:       EVR            Security ID:  29977A105
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger C. Altman          For       For          Management
1.2   Elect Director Richard I. Beattie       For       For          Management
1.3   Elect Director Ellen V. Futter          For       For          Management
1.4   Elect Director Gail B. Harris           For       For          Management
1.5   Elect Director Robert B. Millard        For       For          Management
1.6   Elect Director Willard J. Overlock, Jr. For       For          Management
1.7   Elect Director Simon M. Robertson       For       For          Management
1.8   Elect Director Ralph L. Schlosstein     For       For          Management
1.9   Elect Director John S. Weinberg         For       For          Management
1.10  Elect Director William J. Wheeler       For       For          Management
1.11  Elect Director Sarah K. Williamson      For       For          Management
1.12  Elect Director Kendrick R. Wilson, III  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EVERTEC, INC.

Ticker:       EVTC           Security ID:  30040P103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank G. D'Angelo        For       For          Management
1b    Elect Director Morgan M. Schuessler,    For       For          Management
      Jr.
1c    Elect Director Olga Botero              For       For          Management
1d    Elect Director Jorge A. Junquera        For       For          Management
1e    Elect Director Ivan Pagan               For       For          Management
1f    Elect Director Aldo J. Polak            For       For          Management
1g    Elect Director Alan H. Schumacher       For       Withhold     Management
1h    Elect Director Brian J. Smith           For       For          Management
1i    Elect Director Thomas W. Swidarski      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EXTRACTION OIL & GAS, INC.

Ticker:       XOG            Security ID:  30227M105
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Erickson         For       Withhold     Management
1.2   Elect Director Donald L. Evans          For       Withhold     Management
1.3   Elect Director Peter A. Leidel          For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FCB FINANCIAL HOLDINGS, INC.

Ticker:       FCB            Security ID:  30255G103
Meeting Date: NOV 29, 2018   Meeting Type: Special
Record Date:  OCT 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

FERRO CORP.

Ticker:       FOE            Security ID:  315405100
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David A. Lorber          For       For          Management
1.2   Elect Director Marran H. Ogilvie        For       Withhold     Management
1.3   Elect Director Andrew M. Ross           For       For          Management
1.4   Elect Director Allen A. Spizzo          For       For          Management
1.5   Elect Director Peter T. Thomas          For       For          Management
1.6   Elect Director Ronald P. Vargo          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

FERROGLOBE PLC

Ticker:       GSM            Security ID:  G33856108
Meeting Date: AUG 03, 2018   Meeting Type: Special
Record Date:  JUL 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorise Off-Market Purchase of        For       For          Management
      Ordinary Shares


--------------------------------------------------------------------------------

FERROGLOBE PLC

Ticker:       GSM            Security ID:  G33856108
Meeting Date: JUN 28, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Policy             For       Against      Management
3     Approve Remuneration Report             For       For          Management
4     Elect Director Javier Lopez Madrid      For       Against      Management
5     Elect Director Jose Maria Alapont       For       For          Management
6     Elect Director Donald G. Barger, Jr.    For       For          Management
7     Elect Director Bruce L. Crockett        For       For          Management
8     Elect Director Stuart E. Eizenstat      For       For          Management
9     Elect Director Manuel Garrido y Ruano   For       For          Management
10    Elect Director Greger Hamilton          For       For          Management
11    Elect Director Pedro Larrea Paguaga     For       For          Management
12    Elect Director Juan Villar-Mir de       For       For          Management
      Fuentes
13    Ratify Deloitte LLP as Auditors         For       For          Management
14    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors


--------------------------------------------------------------------------------

FIRST CITIZENS BANCSHARES, INC. (NORTH CAROLINA)

Ticker:       FCNCA          Security ID:  31946M103
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Alexander, Jr.   For       For          Management
1.2   Elect Director Victor E. Bell, III      For       For          Management
1.3   Elect Director Peter M. Bristow         For       For          Management
1.4   Elect Director Hope H. Bryant           For       For          Management
1.5   Elect Director H. Lee Durham, Jr.       For       For          Management
1.6   Elect Director Daniel L. Heavner        For       For          Management
1.7   Elect Director Frank B. Holding, Jr.    For       For          Management
1.8   Elect Director Robert R. Hoppe          For       For          Management
1.9   Elect Director Floyd L. Keels           For       For          Management
1.10  Elect Director Robert E. Mason, IV      For       For          Management
1.11  Elect Director Robert T. Newcomb        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditors


--------------------------------------------------------------------------------

FIRST HAWAIIAN, INC.

Ticker:       FHB            Security ID:  32051X108
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew J. Cox           For       For          Management
1.2   Elect Director W. Allen Doane           For       For          Management
1.3   Elect Director Faye Watanabe Kurren     For       For          Management
1.4   Elect Director Robert S. Harrison       For       For          Management
1.5   Elect Director Allen B. Uyeda           For       For          Management
1.6   Elect Director Jenai S. Wall            For       For          Management
1.7   Elect Director C. Scott Wo              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FIRST MERCHANTS CORP. (INDIANA)

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director F. Howard Halderman      For       Withhold     Management
1.2   Elect Director Michael C. Rechin        For       For          Management
1.3   Elect Director Charles E. Schalliol     For       For          Management
1.4   Elect Director Terry L. Walker          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Approve Non-Employee Director           For       For          Management
      Restricted Stock Plan
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
6     Ratify BKD, LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Barbara A. Boigegrain    For       For          Management
1b    Elect Director Thomas L. Brown          For       For          Management
1c    Elect Director Phupinder S. Gill        For       For          Management
1d    Elect Director Kathryn J. Hayley        For       For          Management
1e    Elect Director Peter J. Henseler        For       For          Management
1f    Elect Director Frank B. Modruson        For       For          Management
1g    Elect Director Ellen A. Rudnick         For       For          Management
1h    Elect Director Mark G. Sander           For       For          Management
1i    Elect Director Michael L. Scudder       For       For          Management
1j    Elect Director Michael J. Small         For       For          Management
1k    Elect Director Stephen C. Van Arsdell   For       For          Management
1l    Elect Director J. Stephen Vanderwoude   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

FIRSTCASH, INC.

Ticker:       FCFS           Security ID:  33767D105
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel R. Feehan         For       For          Management
2     Ratify RSM US LLP as Auditor            For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

FLUSHING FINANCIAL CORPORATION

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Buran            For       For          Management
1b    Elect Director James D. Bennett         For       For          Management
1c    Elect Director Alfred A. DelliBovi      For       For          Management
1d    Elect Director Thomas S. Gulotta        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify BDO USA, LLP as Auditor          For       For          Management


--------------------------------------------------------------------------------

FORUM ENERGY TECHNOLOGIES, INC.

Ticker:       FET            Security ID:  34984V100
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Christopher Gaut      For       For          Management
1.2   Elect Director David C. Baldwin         For       For          Management
1.3   Elect Director Louis A. Raspino         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

FOUNDATION BUILDING MATERIALS, INC.

Ticker:       FBM            Security ID:  350392106
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ruben Mendoza            For       Against      Management
1b    Elect Director Chase Hagin              For       Against      Management
1c    Elect Director Chad Lewis               For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

FRESH DEL MONTE PRODUCE INC.

Ticker:       FDP            Security ID:  G36738105
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Amir Abu-Ghazaleh        For       Against      Management
1.2   Elect Director Mary Ann Cloyd           For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Ratify Ernst & Young LLP as Auditor     For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FRONT YARD RESIDENTIAL CORP.

Ticker:       RESI           Security ID:  35904G107
Meeting Date: MAY 23, 2019   Meeting Type: Proxy Contest
Record Date:  APR 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Proxy Card)     None
1.1   Elect Director Rochelle R. Dobbs        For       Did Not Vote Management
1.2   Elect Director George G. Ellison        For       Did Not Vote Management
1.3   Elect Director Michael A. Eruzione      For       Did Not Vote Management
1.4   Elect Director Leslie B. Fox            For       Did Not Vote Management
1.5   Elect Director Wade J. Henderson        For       Did Not Vote Management
1.6   Elect Director George Whitfield         For       Did Not Vote Management
      ('Whit') McDowell
1.7   Elect Director David B. Reiner          For       Did Not Vote Management
2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management
3     Approve Omnibus Stock Plan              For       Did Not Vote Management
4     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Proxy Card)       None
1.1   Elect Director Leland Abrams            For       Withhold     Shareholder
1.2   Elect Director Lazar Nikolic            For       For          Shareholder
1.3   Elect Director Jeffrey Pierce           For       For          Shareholder
1.4   Management Nominee Rochelle R. Dobbs    For       Withhold     Shareholder
1.5   Management Nominee George G. Ellison    For       For          Shareholder
1.6   Management Nominee Leslie B. Fox        For       For          Shareholder
1.7   Management Nominee Wade J. Henderson    For       Withhold     Shareholder
2     Ratify Ernst & Young LLP as Auditors    None      For          Management
3     Approve Omnibus Stock Plan              None      For          Management
4     Advisory Vote to Ratify Named           None      For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FRONTDOOR, INC.

Ticker:       FTDR           Security ID:  35905A109
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Cella           For       For          Management
1.2   Elect Director Liane J. Pelletier       For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Brenda J. Bacon          For       For          Management
1b    Elect Director Mark S. Bartlett         For       Withhold     Management
1c    Elect Director Claudio Costamagna       For       For          Management
1d    Elect Director Vernon Ellis             For       For          Management
1e    Elect Director Nicholas C. Fanandakis   For       For          Management
1f    Elect Director Steven H. Gunby          For       For          Management
1g    Elect Director Gerard E. Holthaus       For       For          Management
1h    Elect Director Laureen E. Seeger        For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GLADSTONE CAPITAL CORP.

Ticker:       GLAD           Security ID:  376535100
Meeting Date: FEB 07, 2019   Meeting Type: Annual
Record Date:  DEC 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul W. Adelgren         For       Withhold     Management
1.2   Elect Director David Gladstone          For       For          Management
1.3   Elect Director John H. Outland          For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

GLADSTONE COMMERCIAL CORP.

Ticker:       GOOD           Security ID:  376536108
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Gladstone          For       For          Management
1.2   Elect Director Paul W. Adelgren         For       Withhold     Management
1.3   Elect Director John H. Outland          For       Withhold     Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

GLOBAL INDEMNITY LIMITED

Ticker:       GBLI           Security ID:  G3933F105
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Saul A. Fox              For       For          Management
1b    Elect Director Joseph W. Brown          For       For          Management
1c    Elect Director Seth J. Gersch           For       For          Management
1d    Elect Director John H. Howes            For       For          Management
1e    Elect Director Jason B. Hurwitz         For       For          Management
1f    Elect Director Bruce R. Lederman        For       For          Management
1g    Elect Director Cynthia Y. Valko         For       For          Management
1h    Elect Director James D. Wehr            For       For          Management
2     Matters Concerning Global Indemnity     For       Against      Management
      Reinsurance Company, Ltd. and to
      Authorize Global Indemnity Limited to
      Vote, as Proxy on such Matters.
2a.1  Elect Stephen Green as Director of      For       For          Management
      Global Indemnity Reinsurance Company,
      Ltd.
2a.2  Elect Terence J. Power as Director of   For       For          Management
      Global Indemnity Reinsurance Company,
      Ltd.
2a.3  Elect Cynthia Y. Valko as Director of   For       For          Management
      Global Indemnity Reinsurance Company,
      Ltd.
2a.4  Elect Marie-Joelle Chapleau as          For       For          Management
      Director of Global Indemnity
      Reinsurance Company, Ltd.
2a.5  Elect Grainne Richmond as Director of   For       For          Management
      Global Indemnity Reinsurance Company,
      Ltd.
2b    Ratify Ernst & Young, Ltd., Hamilton,   For       For          Management
      Bermuda as Auditor
3     Approve Ernst & Young Global Limited    For       For          Management
      as Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Claes G. Bjork           For       For          Management
1b    Elect Director Patricia D. Galloway     For       For          Management
1c    Elect Director Alan P. Krusi            For       Against      Management
1d    Elect Director Jeffrey J. Lyash         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

GRAPHIC PACKAGING HOLDING COMPANY

Ticker:       GPK            Security ID:  388689101
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurie Brlas             For       For          Management
1.2   Elect Director David D. Campbell        For       For          Management
1.3   Elect Director Robert A. Hagemann       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GREENHILL & CO., INC.

Ticker:       GHL            Security ID:  395259104
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  MAY 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Greenhill      For       For          Management
1.2   Elect Director Scott L. Bok             For       For          Management
1.3   Elect Director Steven F. Goldstone      For       For          Management
1.4   Elect Director Stephen L. Key           For       For          Management
1.5   Elect Director John D. Liu              For       For          Management
1.6   Elect Director Karen P. Robards         For       For          Management
1.7   Elect Director Meryl D. Hartzband       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

GREENHILL & CO., INC.

Ticker:       GHL            Security ID:  395259104
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert F. Greenhill      For       For          Management
1.2   Elect Director Scott L. Bok             For       For          Management
1.3   Elect Director Steven F. Goldstone      For       For          Management
1.4   Elect Director Meryl D. Hartzband       For       For          Management
1.5   Elect Director Stephen L. Key           For       For          Management
1.6   Elect Director John D. Liu              For       For          Management
1.7   Elect Director Karen P. Robards         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Require a Majority Vote for the         None      For          Shareholder
      Election of Directors
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

GROUP 1 AUTOMOTIVE, INC.

Ticker:       GPI            Security ID:  398905109
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Adams            For       For          Management
1.2   Elect Director Carin M. Barth           For       For          Management
1.3   Elect Director Earl J. Hesterberg       For       For          Management
1.4   Elect Director Lincoln Pereira          For       For          Management
1.5   Elect Director Stephen D. Quinn         For       For          Management
1.6   Elect Director Charles L. Szews         For       Withhold     Management
1.7   Elect Director Anne Taylor              For       For          Management
1.8   Elect Director Max P. Watson, Jr.       For       For          Management
1.9   Elect Director MaryAnn Wright           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

HANMI FINANCIAL CORPORATION

Ticker:       HAFC           Security ID:  410495204
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John J. Ahn              For       For          Management
1b    Elect Director Kiho Choi                For       For          Management
1c    Elect Director Christie K. Chu          For       For          Management
1d    Elect Director Harry H. Chung           For       For          Management
1e    Elect Director Scott R. Diehl           For       For          Management
1f    Elect Director Bonita I. Lee            For       For          Management
1g    Elect Director David L. Rosenblum       For       For          Management
1h    Elect Director Thomas J. Williams       For       For          Management
1i    Elect Director Michael M. Yang          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

HERITAGE FINANCIAL CORP. (WASHINGTON)

Ticker:       HFWA           Security ID:  42722X106
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian S. Charneski       For       For          Management
1.2   Elect Director John A. Clees            For       For          Management
1.3   Elect Director Kimberly T. Ellwanger    For       For          Management
1.4   Elect Director Stephen A. Dennis        For       For          Management
1.5   Elect Director Deborah J. Gavin         For       For          Management
1.6   Elect Director Jeffrey S. Lyon          For       For          Management
1.7   Elect Director Gragg E. Miller          For       For          Management
1.8   Elect Director Anthony B. Pickering     For       For          Management
1.9   Elect Director Brian L. Vance           For       For          Management
1.10  Elect Director Ann Watson               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Crowe LLP as Auditor             For       For          Management


--------------------------------------------------------------------------------

HOPE BANCORP, INC.

Ticker:       HOPE           Security ID:  43940T109
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald D. Byun           For       For          Management
1.2   Elect Director Steven J. Didion         For       For          Management
1.3   Elect Director Jinho Doo                For       For          Management
1.4   Elect Director Daisy Y. Ha              For       For          Management
1.5   Elect Director James U. Hwang           For       For          Management
1.6   Elect Director Jin Chul Jhung           For       For          Management
1.7   Elect Director Kevin S. Kim             For       For          Management
1.8   Elect Director Steven S. Koh            For       For          Management
1.9   Elect Director Chung Hyun Lee           For       For          Management
1.10  Elect Director William J. Lewis         For       For          Management
1.11  Elect Director David P. Malone          For       For          Management
1.12  Elect Director John R. Taylor           For       For          Management
1.13  Elect Director Scott Yoon-Suk Whang     For       For          Management
1.14  Elect Director Dale S. Zuehls           For       For          Management
2     Ratify Crowe LLP as Auditor             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

HURON CONSULTING GROUP, INC.

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John McCartney           For       For          Management
1.2   Elect Director James H. Roth            For       For          Management
1.3   Elect Director Ekta Singh-Bushell       For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Srikant M. Datar         For       Withhold     Management
1.2   Elect Director Peter M. Schulte         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

ICON PLC

Ticker:       ICLR           Security ID:  G4705A100
Meeting Date: JUL 24, 2018   Meeting Type: Annual
Record Date:  MAY 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ciaran Murray            For       For          Management
1.2   Elect Director Declan McKeon            For       For          Management
1.3   Elect Director Eugene McCague           For       For          Management
1.4   Elect Director Joan Garahy              For       For          Management
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
4     Authorize Issue of Equity with          For       For          Management
      Pre-emptive Rights
5     Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
6     Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
7     Authorize Share Repurchase Program      For       For          Management
8     Approve the Price Range for the         For       For          Management
      Reissuance of Shares


--------------------------------------------------------------------------------

INNOPHOS HOLDINGS, INC.

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Cappeline           For       For          Management
1.2   Elect Director Jane Hilk                For       For          Management
1.3   Elect Director Kim Ann Mink             For       For          Management
1.4   Elect Director Linda Myrick             For       For          Management
1.5   Elect Director Karen Osar               For       For          Management
1.6   Elect Director John Steitz              For       For          Management
1.7   Elect Director Peter Thomas             For       For          Management
1.8   Elect Director Robert Zatta             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INSIGHT ENTERPRISES, INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard E. Allen         For       For          Management
1.2   Elect Director Bruce W. Armstrong       For       For          Management
1.3   Elect Director Linda Breard             For       For          Management
1.4   Elect Director Timothy A. Crown         For       For          Management
1.5   Elect Director Catherine Courage        For       For          Management
1.6   Elect Director Anthony A. Ibarguen      For       For          Management
1.7   Elect Director Kenneth T. Lamneck       For       For          Management
1.8   Elect Director Kathleen S. Pushor       For       For          Management
1.9   Elect Director Girish Rishi             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

JAGGED PEAK ENERGY INC.

Ticker:       JAG            Security ID:  47009K107
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Kleckner        For       Withhold     Management
1.2   Elect Director Michael C. Linn          For       Withhold     Management
1.3   Elect Director Dheeraj "D" Verma        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

JAMES RIVER GROUP HOLDINGS, LTD.

Ticker:       JRVR           Security ID:  G5005R107
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Janet Cowell             For       Withhold     Management
1b    Elect Director Jerry R. Masters         For       Withhold     Management
1c    Elect Director Ollie L. Sherman, Jr.    For       Withhold     Management
1d    Elect Director Sundar Srinivasan        For       For          Management
2     Approve Ernst &Young LLP as Auditors    For       For          Management
      and Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Non-Employee Director Omnibus     For       For          Management
      Stock Plan


--------------------------------------------------------------------------------

KEY ENERGY SERVICES, INC.

Ticker:       KEG            Security ID:  49309J103
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Saltiel        For       Against      Management
1.2   Elect Director Sherman K. Edmiston, III For       For          Management
1.3   Elect Director Steven H. Pruett         For       For          Management
1.4   Elect Director Scott D. Vogel -         None      None         Management
      Withdrawn Resolution
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Grant Thornton LLP as Auditors   For       For          Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KOSMOS ENERGY LTD.

Ticker:       KOS            Security ID:  500688106
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LA-Z-BOY, INC.

Ticker:       LZB            Security ID:  505336107
Meeting Date: AUG 28, 2018   Meeting Type: Annual
Record Date:  JUL 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kurt L. Darrow           For       For          Management
1.2   Elect Director Sarah M. Gallagher       For       For          Management
1.3   Elect Director Edwin J. Holman          For       For          Management
1.4   Elect Director Janet E. Kerr            For       For          Management
1.5   Elect Director Michael T. Lawton        For       For          Management
1.6   Elect Director H. George Levy           For       For          Management
1.7   Elect Director W. Alan McCollough       For       For          Management
1.8   Elect Director Lauren B. Peters         For       For          Management
1.9   Elect Director Nido R. Qubein           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LCI INDUSTRIES

Ticker:       LCII           Security ID:  50189K103
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James F. Gero            For       For          Management
1b    Elect Director Frank J. Crespo          For       For          Management
1c    Elect Director Brendan J. Deely         For       For          Management
1d    Elect Director Ronald J. Fenech         For       For          Management
1e    Elect Director Tracy D. Graham          For       For          Management
1f    Elect Director Virginia L. Henkels      For       For          Management
1g    Elect Director Jason D. Lippert         For       For          Management
1h    Elect Director Kieran M. O'Sullivan     For       For          Management
1i    Elect Director David A. Reed            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LHC GROUP, INC.

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 16, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Monica F. Azare          For       For          Management
1.2   Elect Director Teri G. Fontenot         For       For          Management
1.3   Elect Director John L. Indest           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

LIFEPOINT HEALTH, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: OCT 29, 2018   Meeting Type: Special
Record Date:  SEP 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: JAN 21, 2019   Meeting Type: Special
Record Date:  DEC 04, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend the Transition Agreement with     For       For          Management
      Sidney B. DeBoer
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

LITHIA MOTORS, INC.

Ticker:       LAD            Security ID:  536797103
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sidney B. DeBoer         For       For          Management
1.2   Elect Director Susan O. Cain            For       For          Management
1.3   Elect Director Bryan B. DeBoer          For       For          Management
1.4   Elect Director Shauna F. McIntyre       For       For          Management
1.5   Elect Director Louis P. Miramontes      For       For          Management
1.6   Elect Director Kenneth E. Roberts       For       For          Management
1.7   Elect Director David J. Robino          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Provide Proxy Access Right              For       For          Management
4     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LUTHER BURBANK CORP.

Ticker:       LBC            Security ID:  550550107
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor S. Trione         For       For          Management
1.2   Elect Director Simone Lagomarsino       For       For          Management
1.3   Elect Director John C. Erickson         For       Withhold     Management
1.4   Elect Director Jack Krouskup            For       Withhold     Management
1.5   Elect Director Anita Gentle Newcomb     For       Withhold     Management
1.6   Elect Director Bradley M. Shuster       For       For          Management
1.7   Elect Director Thomas C. Wajnert        For       For          Management


--------------------------------------------------------------------------------

MAXIMUS, INC.

Ticker:       MMS            Security ID:  577933104
Meeting Date: MAR 20, 2019   Meeting Type: Annual
Record Date:  JAN 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne K. Altman           For       For          Management
1.2   Elect Director Paul R. Lederer          For       For          Management
1.3   Elect Director Peter B. Pond            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MERCHANTS BANCORP

Ticker:       MBIN           Security ID:  58844R108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael F. Petrie        For       For          Management
1.2   Elect Director Randall D. Rogers        For       For          Management
1.3   Elect Director Michael J. Dunlap        For       For          Management
1.4   Elect Director Scott A. Evans           For       For          Management
1.5   Elect Director Sue Anne Gilroy          For       Withhold     Management
1.6   Elect Director Andrew A. Juster         For       For          Management
1.7   Elect Director Patrick D. O'Brien       For       Withhold     Management
1.8   Elect Director Anne E. Sellers          For       Withhold     Management
1.9   Elect Director David N. Shane           For       Withhold     Management
2     Ratify BKD, LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

MFA FINANCIAL, INC.

Ticker:       MFA            Security ID:  55272X102
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James A. Brodsky         For       For          Management
1b    Elect Director Richard J. Byrne         For       For          Management
1c    Elect Director Francis J. Oelerich, III For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Douglas T. Dietrich      For       For          Management
1b    Elect Director Carolyn K. Pittman       For       For          Management
1c    Elect Director Donald C. Winter         For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NATIONAL GENERAL HOLDINGS CORP.

Ticker:       NGHC           Security ID:  636220303
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald T. DeCarlo        For       For          Management
1.2   Elect Director Patrick Fallon           For       For          Management
1.3   Elect Director Barry Karfunkel          For       For          Management
1.4   Elect Director Robert Karfunkel         For       For          Management
1.5   Elect Director John Marshaleck          For       For          Management
1.6   Elect Director John "Jay" D. Nichols,   For       For          Management
      Jr.
1.7   Elect Director Barbara Paris            For       For          Management
1.8   Elect Director Barry D. Zyskind         For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NAVIENT CORPORATION

Ticker:       NAVI           Security ID:  63938C108
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frederick Arnold         For       Withhold     Management
1.2   Elect Director Anna Escobedo Cabral     For       For          Management
1.3   Elect Director William M.               None      None         Management
      Diefenderfer, III *Withdrawn
      Resolution*
1.4   Elect Director Katherine A. Lehman      For       For          Management
1.5   Elect Director Linda A. Mills           For       For          Management
1.6   Elect Director John (Jack) F. Remondi   For       For          Management
1.7   Elect Director Jane J. Thompson         For       For          Management
1.8   Elect Director Laura S. Unger           For       For          Management
1.9   Elect Director Barry L. Williams        For       For          Management
1.10  Elect Director David L. Yowan           For       For          Management
1.11  Elect Director Marjorie Bowen           For       For          Management
1.12  Elect Director Larry Klane              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Nonqualified Employee Stock       For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kevin M. Blakely         For       For          Management
1b    Elect Director Cynthia A. Glassman      For       For          Management
1c    Elect Director Julie M. Howard          For       For          Management
1d    Elect Director Stephan A. James         For       For          Management
1e    Elect Director Rudina Seseri            For       For          Management
1f    Elect Director Michael L. Tipsord       For       For          Management
1g    Elect Director Kathleen E. Walsh        For       For          Management
1h    Elect Director Jeffrey W. Yingling      For       For          Management
1i    Elect Director Randy H. Zwirn           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

NCR CORP.

Ticker:       NCR            Security ID:  62886E108
Meeting Date: JUN 18, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard L. Clemmer       For       For          Management
1.2   Elect Director Robert P. DeRodes        For       For          Management
1.3   Elect Director Deborah A. Farrington    For       For          Management
1.4   Elect Director Michael D. Hayford       For       For          Management
1.5   Elect Director Kurt P. Kuehn            For       For          Management
1.6   Elect Director Linda Fayne Levinson     For       For          Management
1.7   Elect Director Frank R. Martire         For       For          Management
1.8   Elect Director Matthew A. Thompson      For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Eliminate Supermajority Vote            For       For          Management
      Requirement


--------------------------------------------------------------------------------

NELNET, INC.

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James P. Abel            For       For          Management
1b    Elect Director William R. Cintani       For       For          Management
1c    Elect Director Kimberly K. Rath         For       Against      Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Executive Incentive Bonus Plan  For       Against      Management
5     Approve Class B Trust Amendment         For       Against      Management


--------------------------------------------------------------------------------

NEWFIELD EXPLORATION CO.

Ticker:       NFX            Security ID:  651290108
Meeting Date: FEB 12, 2019   Meeting Type: Special
Record Date:  JAN 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

NINE ENERGY SERVICE, INC.

Ticker:       NINE           Security ID:  65441V101
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director David C. Baldwin               For       Withhold     Management
1.2   Director Curtis F. Harrell              For       Withhold     Management
1.3   Director Darryl K. Willis               For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

NMI HOLDINGS, INC.

Ticker:       NMIH           Security ID:  629209305
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bradley M. Shuster       For       For          Management
1.2   Elect Director Claudia J. Merkle        For       For          Management
1.3   Elect Director Michael Embler           For       For          Management
1.4   Elect Director James G. Jones           For       For          Management
1.5   Elect Director Lynn S. McCreary         For       For          Management
1.6   Elect Director Michael Montgomery       For       For          Management
1.7   Elect Director Regina Muehlhauser       For       For          Management
1.8   Elect Director James H. Ozanne          For       For          Management
1.9   Elect Director Steven L. Scheid         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Floyd           For       For          Management
1.2   Elect Director Janice E. Stipp          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

ORION ENGINEERED CARBONS SA

Ticker:       OEC            Security ID:  L72967109
Meeting Date: OCT 16, 2018   Meeting Type: Special
Record Date:  SEP 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Information on Resignation of   None      None         Management
      Romeo Kreinberg as Director
2     Ratify Co-optation of Kerry Galvin as   For       For          Management
      Director
3     Elect Jack Clem as Director             For       For          Management
4     Elect Corning Painter as Director       For       For          Management


--------------------------------------------------------------------------------

ORION ENGINEERED CARBONS SA

Ticker:       OEC            Security ID:  L72967109
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Consolidated Financial          None      None         Management
      Statements and Statutory Reports
      (Non-Voting)
2     Approve Annual Accounts                 For       For          Management
3     Approve Consolidated Financial          For       For          Management
      Statements
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Approve Discharge of Directors          For       For          Management
6     Approve Discharge of Auditors           For       For          Management
7     Appoint Ernst & Young as Auditor        For       For          Management
8     Approve Remuneration of Directors       For       For          Management


--------------------------------------------------------------------------------

ORION ENGINEERED CARBONS SA

Ticker:       OEC            Security ID:  L72967109
Meeting Date: APR 16, 2019   Meeting Type: Special
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Renewal of Authorized Share     For       For          Management
      Capital


--------------------------------------------------------------------------------

ORION GROUP HOLDINGS INC.

Ticker:       ORN            Security ID:  68628V308
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Austin J. Shanfelter     For       For          Management
1b    Elect Director Mary E. Sullivan         For       For          Management
1c    Elect Director Michael J. Caliel        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

OWENS-ILLINOIS, INC.

Ticker:       OI             Security ID:  690768403
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gordon J. Hardie         For       For          Management
1.2   Elect Director Peter S. Hellman         For       For          Management
1.3   Elect Director John Humphrey            For       For          Management
1.4   Elect Director Anastasia D. Kelly       For       For          Management
1.5   Elect Director Andres A. Lopez          For       For          Management
1.6   Elect Director Alan J. Murray           For       For          Management
1.7   Elect Director Hari N. Nair             For       Withhold     Management
1.8   Elect Director Hugh H. Roberts          For       For          Management
1.9   Elect Director Joseph D. Rupp           For       For          Management
1.10  Elect Director John H. Walker           For       For          Management
1.11  Elect Director Carol A. Williams        For       For          Management
1.12  Elect Director Dennis K. Williams       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PC CONNECTION, INC.

Ticker:       CNXN           Security ID:  69318J100
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia Gallup          For       Withhold     Management
1.2   Elect Director David Hall               For       Withhold     Management
1.3   Elect Director David Beffa-Negrini      For       For          Management
1.4   Elect Director Barbara Duckett          For       For          Management
1.5   Elect Director Jack Ferguson            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PEAPACK-GLADSTONE FINANCIAL CORP.

Ticker:       PGC            Security ID:  704699107
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carmen M. Bowser         For       For          Management
1.2   Elect Director Susan A. Cole            For       For          Management
1.3   Elect Director Anthony J. Consi, II     For       For          Management
1.4   Elect Director Richard Daingerfield     For       For          Management
1.5   Elect Director Edward A. Gramigna, Jr.  For       For          Management
1.6   Elect Director Peter D. Horst           For       For          Management
1.7   Elect Director Steven A. Kass           For       For          Management
1.8   Elect Director Douglas L. Kennedy       For       For          Management
1.9   Elect Director Patrick J. Mullen        For       For          Management
1.10  Elect Director F. Duffield Meyercord    For       For          Management
1.11  Elect Director Philip W. Smith, III     For       For          Management
1.12  Elect Director Tony Spinelli            For       For          Management
1.13  Elect Director Beth Welsh               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Crowe LLP as Auditor             For       For          Management


--------------------------------------------------------------------------------

PENNYMAC FINANCIAL SERVICES, INC.

Ticker:       PFSI           Security ID:  70932B101
Meeting Date: OCT 24, 2018   Meeting Type: Special
Record Date:  SEP 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Formation of Holding Company    For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PENNYMAC FINANCIAL SERVICES, INC.

Ticker:       PFSI           Security ID:  70932M107
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Stanford L. Kurland      For       For          Management
1b    Elect Director David A. Spector         For       For          Management
1c    Elect Director Anne D. McCallion        For       For          Management
1d    Elect Director Matthew Botein           For       For          Management
1e    Elect Director James K. Hunt            For       For          Management
1f    Elect Director Patrick Kinsella         For       For          Management
1g    Elect Director Joseph Mazzella          For       For          Management
1h    Elect Director Farhad Nanji             For       For          Management
1i    Elect Director Jeffrey A. Perlowitz     For       For          Management
1j    Elect Director Theodore W. Tozer        For       For          Management
1k    Elect Director Emily Youssouf           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC CO.

Ticker:       POR            Security ID:  736508847
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John W. Ballantine       For       For          Management
1b    Elect Director Rodney L. Brown, Jr.     For       For          Management
1c    Elect Director Jack E. Davis            For       For          Management
1d    Elect Director Kirby A. Dyess           For       For          Management
1e    Elect Director Mark B. Ganz             For       For          Management
1f    Elect Director Kathryn J. Jackson       For       For          Management
1g    Elect Director Michael H. Millegan      For       For          Management
1h    Elect Director Neil J. Nelson           For       For          Management
1i    Elect Director M. Lee Pelton            For       For          Management
1j    Elect Director Maria M. Pope            For       For          Management
1k    Elect Director Charles W. Shivery       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PQ GROUP HOLDINGS, INC.

Ticker:       PQG            Security ID:  73943T103
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a.1  Elect Director Robert Coxon             For       Withhold     Management
1a.2  Elect Director Mark McFadden            For       Withhold     Management
1a.3  Elect Director Kimberly Ross            For       Withhold     Management
1b    Elect Director Christopher Behrens      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

PRA GROUP, INC.

Ticker:       PRAA           Security ID:  69354N106
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 16, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John H. Fain             For       For          Management
1.2   Elect Director Geir L. Olsen            For       For          Management
1.3   Elect Director Kevin P. Stevenson       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367404
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C.Y. Cheng       For       For          Management
1.2   Elect Director Chih-Wei Wu              For       For          Management
1.3   Elect Director Wayne Wu                 For       For          Management
1.4   Elect Director Shirley Wang             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Authorize Share Repurchase Program      For       For          Management
5     Ratify Crowe LLP as Auditors            For       For          Management


--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kedrick D. Adkins, Jr.   For       For          Management
1.2   Elect Director Bruce D. Angiolillo      For       For          Management
1.3   Elect Director Maye Head Frei           For       For          Management
1.4   Elect Director W. Stancil Starnes       For       For          Management
1.5   Elect Director Edward L. Rand, Jr.      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PROPETRO HOLDING CORP.

Ticker:       PUMP           Security ID:  74347M108
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Redman              For       For          Management
1.2   Elect Director Spencer D. Armour, III   For       For          Management
1.3   Elect Director Steven Beal              For       For          Management
1.4   Elect Director Mark S. Berg             For       For          Management
1.5   Elect Director Anthony Best             For       For          Management
1.6   Elect Director Pryor Blackwell          For       For          Management
1.7   Elect Director Alan E. Douglas          For       For          Management
1.8   Elect Director Royce W. Mitchell        For       For          Management
1.9   Elect Director Jack B. Moore            For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Bylaws
4     Eliminate Supermajority Vote            For       For          Management
      Requirement to Amend Certificate of
      Incorporation
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
7     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PURE CYCLE CORP.

Ticker:       PCYO           Security ID:  746228303
Meeting Date: JAN 16, 2019   Meeting Type: Annual
Record Date:  NOV 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark W. Harding          For       For          Management
1.2   Elect Director Harrison H. Augur        For       For          Management
1.3   Elect Director Patrick J. Beirne        For       For          Management
1.4   Elect Director Arthur G. Epker, III     For       For          Management
1.5   Elect Director Richard L. Guido         For       For          Management
1.6   Elect Director Peter C. Howell          For       For          Management
2     Ratify Plante & Moran PLLC as Auditors  For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RADIAN GROUP INC.

Ticker:       RDN            Security ID:  750236101
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Herbert Wender           For       For          Management
1b    Elect Director David C. Carney          For       For          Management
1c    Elect Director Howard B. Culang         For       For          Management
1d    Elect Director Debra Hess               For       For          Management
1e    Elect Director Lisa W. Hess             For       For          Management
1f    Elect Director Gaetano Muzio            For       For          Management
1g    Elect Director Gregory V. Serio         For       For          Management
1h    Elect Director Noel J. Spiegel          For       For          Management
1i    Elect Director David H. Stevens         None      None         Management
      *Withdrawn Resolution*
1j    Elect Director Richard G. Thornberry    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

RBB BANCORP

Ticker:       RBB            Security ID:  74930B105
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter M. Chang           For       For          Management
1.2   Elect Director Wendell Chen             For       For          Management
1.3   Elect Director Pei-Chin "Peggy" Huang   For       For          Management
1.4   Elect Director Christina Kao            For       For          Management
1.5   Elect Director James W. Kao             For       For          Management
1.6   Elect Director Chie-Min (Christopher)   For       For          Management
      Koo
1.7   Elect Director Alfonso Lau              For       For          Management
1.8   Elect Director Chuang-I (Christopher)   For       For          Management
      Lin
1.9   Elect Director Feng "Richard" Lin       For       For          Management
1.10  Elect Director Ko-Yen Lin               For       For          Management
1.11  Elect Director Paul Lin                 For       For          Management
1.12  Elect Director Fui Ming (Catherine)     For       For          Management
      Thian
1.13  Elect Director Yee Phong "Alan" Thian   For       For          Management
1.14  Elect Director Raymond Yu               For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Vavrinek, Trine, Day & Co., LLP  For       For          Management
      as Auditors


--------------------------------------------------------------------------------

REDWOOD TRUST, INC.

Ticker:       RWT            Security ID:  758075402
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Baum          For       For          Management
1.2   Elect Director Christopher J. Abate     For       For          Management
1.3   Elect Director Mariann Byerwalter       For       For          Management
1.4   Elect Director Douglas B. Hansen        For       For          Management
1.5   Elect Director Debora D. Horvath        For       For          Management
1.6   Elect Director Greg H. Kubicek          For       For          Management
1.7   Elect Director Fred J. Matera           For       For          Management
1.8   Elect Director Jeffrey T. Pero          For       For          Management
1.9   Elect Director Georganne C. Proctor     For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

RETAIL PROPERTIES OF AMERICA, INC.

Ticker:       RPAI           Security ID:  76131V202
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bonnie S. Biumi          For       For          Management
1.2   Elect Director Frank A. Catalano, Jr.   For       For          Management
1.3   Elect Director Robert G. Gifford        For       For          Management
1.4   Elect Director Gerald M. Gorski         For       For          Management
1.5   Elect Director Steven P. Grimes         For       For          Management
1.6   Elect Director Richard P. Imperiale     For       For          Management
1.7   Elect Director Peter L. Lynch           For       For          Management
1.8   Elect Director Thomas J. Sargeant       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

RSP PERMIAN, INC.

Ticker:       RSPP           Security ID:  74978Q105
Meeting Date: JUL 17, 2018   Meeting Type: Special
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management


--------------------------------------------------------------------------------

SCHOLASTIC CORP.

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 26, 2018   Meeting Type: Annual
Record Date:  AUG 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Barge           For       Withhold     Management
1.2   Elect Director John L. Davies           For       Withhold     Management


--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah Borg             For       For          Management
1.2   Elect Director Jeffrey Kramer           For       For          Management
1.3   Elect Director Anderson D. Warlick      For       For          Management
1.4   Elect Director K.C. Caldabaugh          For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION

Ticker:       SAIC           Security ID:  808625107
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Bedingfield    For       For          Management
1b    Elect Director John J. Hamre            For       For          Management
1c    Elect Director David M. Kerko           For       For          Management
1d    Elect Director Timothy J. Mayopoulos    For       For          Management
1e    Elect Director Katharina G. McFarland   For       For          Management
1f    Elect Director Anthony J. Moraco        For       For          Management
1g    Elect Director Donna S. Morea           For       For          Management
1h    Elect Director Steven R. Shane          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SILVERCREST ASSET MANAGEMENT GROUP INC.

Ticker:       SAMG           Security ID:  828359109
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Albert S. Messina        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SKECHERS U.S.A., INC.

Ticker:       SKX            Security ID:  830566105
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Greenberg        For       Withhold     Management
1.2   Elect Director David Weinberg           For       Withhold     Management
1.3   Elect Director Jeffrey Greenberg        For       Withhold     Management
2     Report on Plans to Increase Board       Against   For          Shareholder
      Diversity


--------------------------------------------------------------------------------

SLM CORPORATION

Ticker:       SLM            Security ID:  78442P106
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul G. Child            For       For          Management
1b    Elect Director Mary Carter Warren       For       For          Management
      Franke
1c    Elect Director Earl A. Goode            For       For          Management
1d    Elect Director Marianne M. Keler        For       For          Management
1e    Elect Director Mark L. Lavelle          For       For          Management
1f    Elect Director Jim Matheson             For       For          Management
1g    Elect Director Frank C. Puleo           For       For          Management
1h    Elect Director Raymond J. Quinlan       For       For          Management
1i    Elect Director Vivian C. Schneck-Last   For       For          Management
1j    Elect Director William N. Shiebler      For       For          Management
1k    Elect Director Robert S. Strong         For       For          Management
1l    Elect Director Kirsten O. Wolberg       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SMART GLOBAL HOLDINGS, INC.

Ticker:       SGH            Security ID:  G8232Y101
Meeting Date: JAN 29, 2019   Meeting Type: Annual
Record Date:  NOV 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Randy Furr               For       For          Management
1b    Elect Director Ajay Shah                For       Against      Management
1c    Elect Director Jason White              For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SOUTH STATE CORP.

Ticker:       SSB            Security ID:  840441109
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Horger         For       For          Management
1.2   Elect Director Robert H. Demere, Jr.    For       For          Management
1.3   Elect Director Grey B. Murray           For       For          Management
1.4   Elect Director James W. Roquemore       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify Dixon Hughes Goodman LLP as      For       For          Management
      Auditor


--------------------------------------------------------------------------------

STANDARD MOTOR PRODUCTS, INC.

Ticker:       SMP            Security ID:  853666105
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Gethin           For       For          Management
1.2   Elect Director Pamela Forbes Lieberman  For       For          Management
1.3   Elect Director Patrick S. McClymont     For       For          Management
1.4   Elect Director Joseph W. McDonnell      For       For          Management
1.5   Elect Director Alisa C. Norris          For       For          Management
1.6   Elect Director Eric P. Sills            For       For          Management
1.7   Elect Director Lawrence I. Sills        For       For          Management
1.8   Elect Director William H. Turner        For       For          Management
1.9   Elect Director Richard S. Ward          For       For          Management
1.10  Elect Director Roger M. Widmann         For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       Withhold     Management
1.2   Elect Director Jeffrey G. Dishner       For       For          Management
1.3   Elect Director Camille J. Douglas       For       Withhold     Management
1.4   Elect Director Solomon J. Kumin         For       For          Management
1.5   Elect Director Fred S. Ridley           For       For          Management
1.6   Elect Director Barry S. Sternlicht      For       Withhold     Management
1.7   Elect Director Strauss Zelnick          For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

STATE AUTO FINANCIAL CORP.

Ticker:       STFC           Security ID:  855707105
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert E. Baker          For       For          Management
1.2   Elect Director Kym M. Hubbard           For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify Ernst & Young LLP as Auditor     For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R. Rosenfeld      For       For          Management
1.2   Elect Director Mitchell S. Klipper      For       For          Management
1.3   Elect Director Rose Peabody Lynch       For       For          Management
1.4   Elect Director Peter Migliorini         For       For          Management
1.5   Elect Director Richard P. Randall       For       For          Management
1.6   Elect Director Ravi Sachdev             For       For          Management
1.7   Elect Director Thomas H. Schwartz       For       For          Management
1.8   Elect Director Robert Smith             For       For          Management
1.9   Elect Director Amelia Newton Varela     For       For          Management
2     Increase Authorized Common Stock        For       Against      Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify EisnerAmper LLP as Auditor       For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Report on Human Rights Risk Assessment  Against   Against      Shareholder
      Process


--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORP.

Ticker:       STC            Security ID:  860372101
Meeting Date: SEP 05, 2018   Meeting Type: Special
Record Date:  JUL 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STEWART INFORMATION SERVICES CORPORATION

Ticker:       STC            Security ID:  860372101
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnaud Ajdler            For       For          Management
1.2   Elect Director Thomas G. Apel           For       For          Management
1.3   Elect Director C. Allen Bradley, Jr.    For       For          Management
1.4   Elect Director James Chadwick           For       For          Management
1.5   Elect Director Glenn C. Christenson     For       For          Management
1.6   Elect Director Robert L. Clarke         For       For          Management
1.7   Elect Director Frederick H. Eppinger    For       For          Management
1.8   Elect Director Matthew W. Morris        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: SEP 25, 2018   Meeting Type: Special
Record Date:  AUG 07, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Brown           For       For          Management
1.2   Elect Director Michael W. Brown         For       For          Management
1.3   Elect Director John P. Dubinsky         For       For          Management
1.4   Elect Director Robert E. Grady          For       For          Management
1.5   Elect Director Ronald J. Kruszewski     For       For          Management
1.6   Elect Director Maura A. Markus          For       For          Management
1.7   Elect Director James M. Oates           For       For          Management
1.8   Elect Director David A. Peacock         For       For          Management
1.9   Elect Director Thomas W. Weisels        For       For          Management
1.10  Elect Director Michael J. Zimmerman     For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

STRATTEC SECURITY CORP.

Ticker:       STRT           Security ID:  863111100
Meeting Date: OCT 09, 2018   Meeting Type: Annual
Record Date:  AUG 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harold M. Stratton, II   For       For          Management
1.2   Elect Director Thomas W. Florsheim, Jr. For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SUNCOKE ENERGY, INC.

Ticker:       SXC            Security ID:  86722A103
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert A. Peiser         For       For          Management
1b    Elect Director John W. Rowe             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

SUNCOKE ENERGY, INC.

Ticker:       SXC            Security ID:  86722A103
Meeting Date: JUN 27, 2019   Meeting Type: Special
Record Date:  MAY 16, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Dunlap          For       For          Management
1.2   Elect Director James M. Funk            For       For          Management
1.3   Elect Director Terence E. Hall          For       For          Management
1.4   Elect Director Peter D. Kinnear         For       For          Management
1.5   Elect Director Janiece M. Longoria      For       For          Management
1.6   Elect Director Michael M. McShane       For       Withhold     Management
1.7   Elect Director W. Matt Ralls            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

SYKES ENTERPRISES, INCORPORATED

Ticker:       SYKE           Security ID:  871237103
Meeting Date: MAY 20, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carlos E. Evans          For       For          Management
1b    Elect Director W. Mark Watson           For       For          Management
1c    Elect Director Mark C. Bozek            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SYNEOS HEALTH, INC.

Ticker:       SYNH           Security ID:  87166B102
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Todd M. Abbrecht         For       For          Management
1B    Elect Director John M. Dineen           For       For          Management
1C    Elect Director William E. Klitgaard     For       For          Management
1D    Elect Director John Maldonado           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SYNNEX CORP.

Ticker:       SNX            Security ID:  87162W100
Meeting Date: OCT 03, 2018   Meeting Type: Special
Record Date:  AUG 31, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORP.

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 15, 2019   Meeting Type: Annual
Record Date:  FEB 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin Murai              For       For          Management
1.2   Elect Director Dwight Steffensen        For       For          Management
1.3   Elect Director Dennis Polk              For       For          Management
1.4   Elect Director Fred Breidenbach         For       For          Management
1.5   Elect Director Hau Lee                  For       Withhold     Management
1.6   Elect Director Matthew Miau             For       Withhold     Management
1.7   Elect Director Gregory Quesnel          For       For          Management
1.8   Elect Director Ann Vezina               For       For          Management
1.9   Elect Director Thomas Wurster           For       For          Management
1.10  Elect Director Duane Zitzner            For       For          Management
1.11  Elect Director Andrea Zulberti          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C501
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Tim E. Bentsen           For       For          Management
1B    Elect Director F. Dixon Brooke, Jr.     For       For          Management
1C    Elect Director Stephen T. Butler        For       For          Management
1D    Elect Director Elizabeth W. Camp        For       For          Management
1E    Elect Director Diana M. Murphy          For       For          Management
1F    Elect Director Harris Pastides          For       For          Management
1G    Elect Director Joseph J. Prochaska, Jr. For       For          Management
1H    Elect Director John L. Stallworth       For       For          Management
1I    Elect Director Kessel D. Stelling       For       For          Management
1J    Elect Director Barry L. Storey          For       For          Management
1K    Elect Director Teresa White             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

TETRA TECH, INC.

Ticker:       TTEK           Security ID:  88162G103
Meeting Date: FEB 28, 2019   Meeting Type: Annual
Record Date:  JAN 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Dan L. Batrack           For       For          Management
1B    Elect Director Gary R. Birkenbeuel      For       For          Management
1C    Elect Director Hugh M. Grant            For       For          Management
1D    Elect Director Patrick C. Haden         For       For          Management
1E    Elect Director J. Christopher Lewis     For       For          Management
1F    Elect Director Joanne M. Maguire        For       For          Management
1G    Elect Director Kimberly E. Ritrievi     For       For          Management
1H    Elect Director Albert E. Smith          For       For          Management
1I    Elect Director J. Kenneth Thompson      For       Against      Management
1J    Elect Director Kirsten M. Volpi         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P. Kevin Condron         For       For          Management
1.2   Elect Director Michael D. Price         For       For          Management
1.3   Elect Director Joseph R. Ramrath        For       For          Management
1.4   Elect Director John C. Roche            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

THE NAVIGATORS GROUP, INC.

Ticker:       NAVG           Security ID:  638904102
Meeting Date: NOV 16, 2018   Meeting Type: Special
Record Date:  OCT 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE TIMKEN CO.

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  FEB 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Maria A. Crowe           For       For          Management
1.2   Elect Director Elizabeth A. Harrell     For       For          Management
1.3   Elect Director Richard G. Kyle          For       For          Management
1.4   Elect Director John A. Luke, Jr.        For       For          Management
1.5   Elect Director Christopher L. Mapes     For       For          Management
1.6   Elect Director James F. Palmer          For       For          Management
1.7   Elect Director Ajita G. Rajendra        For       For          Management
1.8   Elect Director Frank C. Sullivan        For       For          Management
1.9   Elect Director John M. Timken, Jr.      For       For          Management
1.10  Elect Director Ward J. Timken, Jr.      For       For          Management
1.11  Elect Director Jacqueline F. Woods      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

TOWER INTERNATIONAL, INC. (MICHIGAN)

Ticker:       TOWR           Security ID:  891826109
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Dev Kapadia              For       For          Management
1B    Elect Director Mark Malcolm             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

TRAVELCENTERS OF AMERICA LLC

Ticker:       TA             Security ID:  894174101
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lisa Harris Jones        For       Withhold     Management
2     Ratify RSM US LLP as Auditors           For       For          Management


--------------------------------------------------------------------------------

TRINSEO S.A.

Ticker:       TSE            Security ID:  L9340P101
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank A. Bozich          For       For          Management
1b    Elect Director Philip Martens           For       For          Management
1c    Elect Director Christopher D. Pappas    For       For          Management
1d    Elect Director Stephen M. Zide          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Consolidated Financial          For       For          Management
      Statements and Statutory Reports
4     Approve Allocation of Income and        For       For          Management
      Dividends
5     Approve Discharge of Directors and      For       For          Management
      Auditors
6     Appoint PricewaterhouseCoopers Societe  For       For          Management
      cooperative as Internal Statutory
      Auditor
7     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
8     Authorize Share Repurchase Program      For       Against      Management
9     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TTEC HOLDINGS, INC.

Ticker:       TTEC           Security ID:  89854H102
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth D. Tuchman       For       For          Management
1b    Elect Director Steven J. Anenen         For       For          Management
1c    Elect Director Tracy L. Bahl            For       For          Management
1d    Elect Director Gregory A. Conley        For       For          Management
1e    Elect Director Robert N. Frerichs       For       For          Management
1f    Elect Director Marc L. Holtzman         For       For          Management
1g    Elect Director Ekta Singh-Bushell       For       Against      Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald N. Tutor          For       Withhold     Management
1.2   Elect Director Peter Arkley             For       Withhold     Management
1.3   Elect Director Sidney J. Feltenstein    For       Withhold     Management
1.4   Elect Director James A. Frost           For       Withhold     Management
1.5   Elect Director Michael F. Horodniceanu  For       Withhold     Management
1.6   Elect Director Michael R. Klein         For       Withhold     Management
1.7   Elect Director Robert C. Lieber         For       Withhold     Management
1.8   Elect Director Dennis D. Oklak          For       Withhold     Management
1.9   Elect Director Raymond R. Oneglia       For       Withhold     Management
1.10  Elect Director Dale Anne Reiss          For       Withhold     Management
1.11  Elect Director Dickran M. Tevrizian,    For       Withhold     Management
      Jr.
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B408
Meeting Date: JUL 27, 2018   Meeting Type: Special
Record Date:  JUN 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

TWO HARBORS INVESTMENT CORP.

Ticker:       TWO            Security ID:  90187B408
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director E. Spencer Abraham       For       Against      Management
1b    Elect Director James J. Bender          For       For          Management
1c    Elect Director Karen Hammond            For       For          Management
1d    Elect Director Stephen G. Kasnet        For       For          Management
1e    Elect Director William Roth             For       For          Management
1f    Elect Director W. Reid Sanders          For       For          Management
1g    Elect Director Thomas E. Siering        For       For          Management
1h    Elect Director James A. Stern           For       For          Management
1i    Elect Director Hope B. Woodhouse        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

UMPQUA HOLDINGS CORP.

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 17, 2019   Meeting Type: Annual
Record Date:  FEB 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peggy Y. Fowler          For       For          Management
1.2   Elect Director Stephen M. Gambee        For       For          Management
1.3   Elect Director James S. Greene          For       For          Management
1.4   Elect Director Luis F. Machuca          For       For          Management
1.5   Elect Director Cort L. O'Haver          For       For          Management
1.6   Elect Director Maria M. Pope            For       For          Management
1.7   Elect Director John F. Schultz          For       For          Management
1.8   Elect Director Susan F. Stevens         For       For          Management
1.9   Elect Director Hilliard C. Terry, III   For       For          Management
1.10  Elect Director Bryan L. Timm            For       For          Management
1.11  Elect Director Anddria Varnado          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNIVERSAL CORPORATION

Ticker:       UVV            Security ID:  913456109
Meeting Date: AUG 02, 2018   Meeting Type: Annual
Record Date:  JUN 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Diana F. Cantor          For       For          Management
1.2   Elect Director Robert C. Sledd          For       For          Management
1.3   Elect Director Thomas H. Tullidge, Jr.  For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

VALVOLINE, INC.

Ticker:       VVV            Security ID:  92047W101
Meeting Date: JAN 31, 2019   Meeting Type: Annual
Record Date:  DEC 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Freeland      For       For          Management
1b    Elect Director Stephen F. Kirk          For       For          Management
1c    Elect Director Carol H. Kruse           For       For          Management
1d    Elect Director Stephen E. Macadam       For       For          Management
1e    Elect Director Vada O. Manager          For       For          Management
1f    Elect Director Samuel J. Mitchell, Jr.  For       For          Management
1g    Elect Director Charles M. Sonsteby      For       For          Management
1h    Elect Director Mary J. Twinem           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

VERSUM MATERIALS, INC.

Ticker:       VSM            Security ID:  92532W103
Meeting Date: JAN 29, 2019   Meeting Type: Annual
Record Date:  DEC 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Seifi Ghasemi            For       For          Management
1.2   Elect Director Guillermo Novo           For       For          Management
1.3   Elect Director Jacques Croisetiere      For       For          Management
1.4   Elect Director Yi Hyon Paik             For       For          Management
1.5   Elect Director Thomas J. Riordan        For       For          Management
1.6   Elect Director Susan C. Schnabel        For       For          Management
1.7   Elect Director Alejandro D. Wolff       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

VERSUM MATERIALS, INC.

Ticker:       VSM            Security ID:  92532W103
Meeting Date: JUN 17, 2019   Meeting Type: Special
Record Date:  MAY 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

VIAD CORP

Ticker:       VVI            Security ID:  92552R406
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Andrew B. Benett         For       For          Management
1b    Elect Director Denise M. Coll           For       For          Management
1c    Elect Director Steven W. Moster         For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WALKER & DUNLOP, INC.

Ticker:       WD             Security ID:  93148P102
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan J. Bowers           For       For          Management
1.2   Elect Director Ellen D. Levy            For       For          Management
1.3   Elect Director Michael D. Malone        For       For          Management
1.4   Elect Director John Rice                For       For          Management
1.5   Elect Director Dana L. Schmaltz         For       For          Management
1.6   Elect Director Howard W. Smith, III     For       For          Management
1.7   Elect Director William M. Walker        For       For          Management
1.8   Elect Director Michael J. Warren        For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

WASHINGTON FEDERAL, INC.

Ticker:       WAFD           Security ID:  938824109
Meeting Date: JAN 16, 2019   Meeting Type: Annual
Record Date:  NOV 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas J. Kelley         For       For          Management
1.2   Elect Director Barbara L. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

WESCO INTERNATIONAL, INC.

Ticker:       WCC            Security ID:  95082P105
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Engel            For       For          Management
1.2   Elect Director Matthew J. Espe          For       For          Management
1.3   Elect Director Bobby J. Griffin         For       Withhold     Management
1.4   Elect Director John K. Morgan           For       For          Management
1.5   Elect Director Steven A. Raymund        For       For          Management
1.6   Elect Director James L. Singleton       For       For          Management
1.7   Elect Director Easwaran Sundaram        For       For          Management
1.8   Elect Director Lynn M. Utter            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

WHITE MOUNTAINS INSURANCE GROUP, LTD.

Ticker:       WTM            Security ID:  G9618E107
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  APR 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morgan W. Davis          For       For          Management
1.2   Elect Director Peter M. Carlson         For       For          Management
1.3   Elect Director David A. Tanner          For       For          Management
1.4   Elect Director Lowndes A. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

WILDHORSE RESOURCE DEVELOPMENT CORP.

Ticker:       WRD            Security ID:  96812T102
Meeting Date: JAN 31, 2019   Meeting Type: Special
Record Date:  JAN 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

WORLD FUEL SERVICES CORPORATION

Ticker:       INT            Security ID:  981475106
Meeting Date: MAY 24, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Kasbar        For       For          Management
1.2   Elect Director Ken Bakshi               For       For          Management
1.3   Elect Director Jorge L. Benitez         For       For          Management
1.4   Elect Director Stephen J. Gold          For       For          Management
1.5   Elect Director Richard A. Kassar        For       For          Management
1.6   Elect Director John L. Manley           For       For          Management
1.7   Elect Director Stephen K. Roddenberry   For       For          Management
1.8   Elect Director Paul H. Stebbins         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

XO GROUP, INC.

Ticker:       XOXO           Security ID:  983772104
Meeting Date: DEC 18, 2018   Meeting Type: Special
Record Date:  NOV 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management




================== WPG Partners Small / Micro Cap Value Fund ===================


ACACIA COMMUNICATIONS, INC.

Ticker:       ACIA           Security ID:  00401C108
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter Y. Chung           For       Withhold     Management
1.2   Elect Director John Ritchie             For       Withhold     Management
1.3   Elect Director Vincent T. Roche         For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ACCURAY, INC.

Ticker:       ARAY           Security ID:  004397105
Meeting Date: NOV 16, 2018   Meeting Type: Annual
Record Date:  SEP 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Elizabeth Davila         For       For          Management
1.2   Elect Director Joshua H. Levine         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

AIR TRANSPORT SERVICES GROUP, INC.

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard M. Baudouin      For       For          Management
1b    Elect Director Robert K. Coretz         For       For          Management
1c    Elect Director Joseph C. Hete           For       For          Management
1d    Elect Director Raymond E. Johns, Jr.    For       For          Management
1e    Elect Director Laura J. Peterson        For       For          Management
1f    Elect Director Randy D. Rademacher      For       For          Management
1g    Elect Director J. Christopher Teets     For       For          Management
1h    Elect Director Jeffrey J. Vorholt       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Increase Authorized Common Stock        For       For          Management
5     Approve Issuance of Shares for          For       For          Management
      Exercise of Warrants
6     Provide Right to Call Special Meeting   For       For          Management
7     Adjourn Meeting                         For       For          Management
8     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ALLEGHENY TECHNOLOGIES, INC.

Ticker:       ATI            Security ID:  01741R102
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leroy M. Ball, Jr.       For       For          Management
1.2   Elect Director Carolyn Corvi            For       For          Management
1.3   Elect Director Robert S. Wetherbee      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

ALLETE, INC.

Ticker:       ALE            Security ID:  018522300
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathryn W. Dindo         For       For          Management
1b    Elect Director George G. Goldfarb       For       For          Management
1c    Elect Director Alan R. Hodnik           For       For          Management
1d    Elect Director James J. Hoolihan        For       For          Management
1e    Elect Director Heidi E. Jimmerson       For       For          Management
1f    Elect Director Madeleine W. Ludlow      For       For          Management
1g    Elect Director Susan K. Nestegard       For       For          Management
1h    Elect Director Douglas C. Neve          For       For          Management
1i    Elect Director Bethany M. Owen          For       For          Management
1j    Elect Director Robert P. Powers         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 06, 2019   Meeting Type: Special
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

AMERIS BANCORP

Ticker:       ABCB           Security ID:  03076K108
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel B. Jeter          For       For          Management
1.2   Elect Director William H. Stern         For       For          Management
1.3   Elect Director Dennis J. Zember, Jr.    For       For          Management
2     Ratify Crowe LLP as Auditors            For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ARDMORE SHIPPING CORPORATION

Ticker:       ASC            Security ID:  Y0207T100
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian Dunne              For       Withhold     Management
1.2   Elect Director Curtis McWilliams        For       Withhold     Management


--------------------------------------------------------------------------------

ARGAN, INC.

Ticker:       AGX            Security ID:  04010E109
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rainer H. Bosselmann     For       For          Management
1.2   Elect Director Cynthia A. Flanders      For       For          Management
1.3   Elect Director Peter W. Getsinger       For       For          Management
1.4   Elect Director William F. Griffin, Jr.  For       For          Management
1.5   Elect Director John R. Jeffrey, Jr.     For       For          Management
1.6   Elect Director William F. Leimkuhler    For       For          Management
1.7   Elect Director W.G. Champion Mitchell   For       For          Management
1.8   Elect Director James W. Quinn           For       For          Management
1.9   Elect Director Brian R. Sherras         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Grant Thornton LLP as Auditor    For       For          Management


--------------------------------------------------------------------------------

ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William B. Sansom        For       For          Management
1.2   Elect Director William Bradley Southern For       For          Management
1.3   Elect Director Tracey H. Cook           For       For          Management
1.4   Elect Director Mary L. Howell           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

BANNER CORP.

Ticker:       BANR           Security ID:  06652V208
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl R. Bishop         For       For          Management
1.2   Elect Director Connie R. Collingsworth  For       For          Management
1.3   Elect Director Brent A. Orrico          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Moss Adams LLP as Auditors       For       For          Management


--------------------------------------------------------------------------------

BRIXMOR PROPERTY GROUP INC.

Ticker:       BRX            Security ID:  11120U105
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Taylor, Jr.     For       For          Management
1.2   Elect Director John G. Schreiber        For       For          Management
1.3   Elect Director Michael Berman           For       For          Management
1.4   Elect Director Julie Bowerman           For       For          Management
1.5   Elect Director Sheryl M. Crosland       For       For          Management
1.6   Elect Director Thomas W. Dickson        For       For          Management
1.7   Elect Director Daniel B. Hurwitz        For       For          Management
1.8   Elect Director William D. Rahm          For       For          Management
1.9   Elect Director Gabrielle Sulzberger     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 09, 2018   Meeting Type: Annual
Record Date:  AUG 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip M. Anderson       For       For          Management
1.2   Elect Director Kathleen Ligocki         For       For          Management
1.3   Elect Director Jeffrey Wadsworth        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CENTRAL PACIFIC FINANCIAL CORP.

Ticker:       CPF            Security ID:  154760409
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christine H. H. Camp     For       For          Management
1.2   Elect Director John C. Dean             For       For          Management
1.3   Elect Director Earl E. Fry              For       For          Management
1.4   Elect Director Wayne K. Kamitaki        For       For          Management
1.5   Elect Director Paul J. Kosasa           For       For          Management
1.6   Elect Director Duane K. Kurisu          For       For          Management
1.7   Elect Director Christopher T. Lutes     For       For          Management
1.8   Elect Director Colbert M. Matsumoto     For       For          Management
1.9   Elect Director A. Catherine Ngo         For       For          Management
1.10  Elect Director Saedene K. Ota           For       For          Management
1.11  Elect Director Crystal K. Rose          For       For          Management
1.12  Elect Director Paul K. Yonamine         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Crowe LLP as Auditor             For       For          Management


--------------------------------------------------------------------------------

CENTURY COMMUNITIES, INC.

Ticker:       CCS            Security ID:  156504300
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale Francescon          For       For          Management
1.2   Elect Director Robert J. Francescon     For       For          Management
1.3   Elect Director John P. Box              For       For          Management
1.4   Elect Director Keith R. Guericke        For       For          Management
1.5   Elect Director James M. Lippman         For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

CNO FINANCIAL GROUP, INC.

Ticker:       CNO            Security ID:  12621E103
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Gary C. Bhojwani         For       For          Management
1B    Elect Director Ellyn L. Brown           For       For          Management
1C    Elect Director Stephen N. David         For       For          Management
1D    Elect Director Robert C. Greving        For       For          Management
1E    Elect Director Mary R. "Nina" Henderson For       For          Management
1F    Elect Director Charles J. Jacklin       For       For          Management
1G    Elect Director Daniel R. Maurer         For       For          Management
1H    Elect Director Neal C. Schneider        For       For          Management
1I    Elect Director Frederick J. Sievert     For       For          Management
2     Amend Securities Transfer Restrictions  For       For          Management
      Related to NOL Protective Amendment
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COMMVAULT SYSTEMS, INC.

Ticker:       CVLT           Security ID:  204166102
Meeting Date: AUG 23, 2018   Meeting Type: Annual
Record Date:  JUN 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director N. Robert Hammer         For       For          Management
1.2   Elect Director Keith Geeslin            For       For          Management
1.3   Elect Director Gary B. Smith            For       For          Management
1.4   Elect Director Vivie  'YY' Lee          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

COVANTA HOLDING CORPORATION

Ticker:       CVA            Security ID:  22282E102
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Barse           For       For          Management
1.2   Elect Director Ronald J. Broglio        For       For          Management
1.3   Elect Director Peter C.B. Bynoe         For       For          Management
1.4   Elect Director Linda J. Fisher          For       For          Management
1.5   Elect Director Joseph M. Holsten        For       For          Management
1.6   Elect Director Stephen J. Jones         For       For          Management
1.7   Elect Director Owen Michaelson          For       For          Management
1.8   Elect Director Danielle Pletka          For       For          Management
1.9   Elect Director Michael W. Ranger        For       For          Management
1.10  Elect Director Robert S. Silberman      For       For          Management
1.11  Elect Director Jean Smith               For       For          Management
1.12  Elect Director Samuel Zell              For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

DEL TACO RESTAURANTS, INC.

Ticker:       TACO           Security ID:  245496104
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ari B. Levy              For       For          Management
1.2   Elect Director R.J. Melman              For       For          Management
1.3   Elect Director John D. Cappasola, Jr.   For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

DYCOM INDUSTRIES, INC.

Ticker:       DY             Security ID:  267475101
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Eitan Gertel             For       For          Management
1b    Elect Director Anders Gustafsson        For       For          Management
1c    Elect Director Peter T. Pruitt, Jr.     For       For          Management
1d    Elect Director Richard K. Sykes         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

E.L.F. BEAUTY, INC.

Ticker:       ELF            Security ID:  26856L103
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tarang P. Amin           For       Withhold     Management
1.2   Elect Director Stephen A. Ellis         For       For          Management
1.3   Elect Director Beth M. Pritchard        For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

EL PASO ELECTRIC COMPANY

Ticker:       EE             Security ID:  283677854
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul M. Barbas           For       For          Management
1b    Elect Director James W. Cicconi         For       For          Management
1c    Elect Director Mary E. Kipp             For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

EQUITY COMMONWEALTH

Ticker:       EQC            Security ID:  294628102
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sam Zell                 For       Withhold     Management
1.2   Elect Director James S. Corl            For       For          Management
1.3   Elect Director Martin L. Edelman        For       For          Management
1.4   Elect Director Edward A. Glickman       For       For          Management
1.5   Elect Director David A. Helfand         For       For          Management
1.6   Elect Director Peter Linneman           For       Withhold     Management
1.7   Elect Director James L. Lozier, Jr.     For       For          Management
1.8   Elect Director Mary Jane Robertson      For       For          Management
1.9   Elect Director Kenneth Shea             For       For          Management
1.10  Elect Director Gerald A. Spector        For       For          Management
1.11  Elect Director James A. Star            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

ESSENT GROUP LTD.

Ticker:       ESNT           Security ID:  G3198U102
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Angela L. Heise          For       For          Management
1.2   Elect Director Robert Glanville         For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ESSENTIAL PROPERTIES REALTY TRUST, INC.

Ticker:       EPRT           Security ID:  29670E107
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Bossidy          For       For          Management
1.2   Elect Director Peter M. Mavoides        For       For          Management
1.3   Elect Director Todd J. Gilbert          For       For          Management
1.4   Elect Director Anthony D. Minella       For       For          Management
1.5   Elect Director Stephen D. Sautel        For       For          Management
1.6   Elect Director Joyce DeLucca            For       For          Management
1.7   Elect Director Scott A. Estes           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

FIRST FOUNDATION INC.

Ticker:       FFWM           Security ID:  32026V104
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Max Briggs               For       For          Management
1.2   Elect Director John Hakopian            For       For          Management
1.3   Elect Director Scott F. Kavanaugh       For       For          Management
1.4   Elect Director Ulrich E. Keller, Jr.    For       For          Management
1.5   Elect Director David Lake               For       For          Management
1.6   Elect Director Elizabeth A. Pagliarini  For       For          Management
1.7   Elect Director Mitchell M. Rosenberg    For       For          Management
1.8   Elect Director Diane M. Rubin           For       For          Management
1.9   Elect Director Jacob Sonenshine         For       For          Management
2     Ratify Vavrinek, Trine, Day & Co., LLP  For       For          Management
      as Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

FIRST FOUNDATION, INC.

Ticker:       FFWM           Security ID:  32026V104
Meeting Date: AUG 28, 2018   Meeting Type: Annual
Record Date:  JUL 13, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Brakke             For       For          Management
1.2   Elect Director Max Briggs               For       For          Management
1.3   Elect Director Martha Corbett           For       For          Management
1.4   Elect Director Warren D. Fix            For       For          Management
1.5   Elect Director John Hakopian            For       For          Management
1.6   Elect Director Scott F. Kavanaugh       For       For          Management
1.7   Elect Director Ulrich E. Keller, Jr.    For       For          Management
1.8   Elect Director David Lake               For       For          Management
1.9   Elect Director Mitchell M. Rosenberg    For       For          Management
1.10  Elect Director Jacob Sonenshine         For       For          Management
2     Ratify Vavrinek, Trine, Day & Co., LLP  For       For          Management
      as Auditors


--------------------------------------------------------------------------------

FIRST INTERSTATE BANCSYSTEM, INC. (MONTANA)

Ticker:       FIBK           Security ID:  32055Y201
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James R. Scott, Jr.      For       Withhold     Management
1.2   Elect Director Randall I. Scott         For       For          Management
2     Ratify RSM US LLP as Auditor            For       For          Management
3     Adopt Majority Voting for Election of   For       For          Management
      Directors
4     Adjourn Meeting                         For       Against      Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FREIGHTCAR AMERICA, INC.

Ticker:       RAIL           Security ID:  357023100
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William D. Gehl          For       For          Management
1.2   Elect Director Andrew B. Schmitt        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

GENERAC HOLDINGS INC.

Ticker:       GNRC           Security ID:  368736104
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John D. Bowlin           For       For          Management
1.2   Elect Director Aaron P. Jagdfeld        For       For          Management
1.3   Elect Director Andrew G. Lampereur      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

GRAMERCY PROPERTY TRUST

Ticker:       GPT            Security ID:  385002308
Meeting Date: AUG 09, 2018   Meeting Type: Special
Record Date:  JUN 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GRANITE CONSTRUCTION INCORPORATED

Ticker:       GVA            Security ID:  387328107
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Claes G. Bjork           For       For          Management
1b    Elect Director Patricia D. Galloway     For       For          Management
1c    Elect Director Alan P. Krusi            For       Against      Management
1d    Elect Director Jeffrey J. Lyash         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

GREAT LAKES DREDGE & DOCK CORP.

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Lawrence R. Dickerson    For       For          Management
1B    Elect Director Ronald R. Steger         For       For          Management
1C    Elect Director D. Michael Steuert       For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GULFPORT ENERGY CORPORATION

Ticker:       GPOR           Security ID:  402635304
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Wood            For       For          Management
1.2   Elect Director Craig Groeschel          For       For          Management
1.3   Elect Director David L. Houston         For       For          Management
1.4   Elect Director C. Doug Johnson          For       For          Management
1.5   Elect Director Ben T. Morris            For       For          Management
1.6   Elect Director Scott E. Streller        For       For          Management
1.7   Elect Director Paul D. Westerman        For       For          Management
1.8   Elect Director Deborah G. Adams         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

HAYNES INTERNATIONAL, INC.

Ticker:       HAYN           Security ID:  420877201
Meeting Date: FEB 27, 2019   Meeting Type: Annual
Record Date:  JAN 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Donald C. Campion        For       For          Management
2     Elect Director John C. Corey            For       For          Management
3     Elect Director Robert H. Getz           For       For          Management
4     Elect Director Dawne S. Hickton         For       For          Management
5     Elect Director Michael L. Shor          For       For          Management
6     Elect Director William P. Wall          For       For          Management
7     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
8     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HEALTHCARE SERVICES GROUP, INC.

Ticker:       HCSG           Security ID:  421906108
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Theodore Wahl            For       For          Management
1.2   Elect Director John M. Briggs           For       For          Management
1.3   Elect Director Robert L. Frome          For       For          Management
1.4   Elect Director Robert J. Moss           For       For          Management
1.5   Elect Director Dino D. Ottaviano        For       For          Management
1.6   Elect Director Michael E. McBryan       For       For          Management
1.7   Elect Director Diane S. Casey           For       For          Management
1.8   Elect Director John J. McFadden         For       For          Management
1.9   Elect Director Jude Visconto            For       For          Management
1.10  Elect Director Daniela Castagnino       For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jane F. Aggers           For       For          Management
1.2   Elect Director Karen S. Etzkorn         For       For          Management
1.3   Elect Director Alton E. Yother          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HIGHPOINT RESOURCES CORP.

Ticker:       HPR            Security ID:  43114K108
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark S. Berg             For       For          Management
1.2   Elect Director Scott A. Gieselman       For       For          Management
1.3   Elect Director Craig S. Glick           For       For          Management
1.4   Elect Director Andrew C. Kidd           For       For          Management
1.5   Elect Director Lori A. Lancaster        For       For          Management
1.6   Elect Director Jim W. Mogg              For       For          Management
1.7   Elect Director William F. Owens         For       Withhold     Management
1.8   Elect Director Edmund P. Segner, III    For       For          Management
1.9   Elect Director Michael R. Starzer       For       For          Management
1.10  Elect Director Randy I. Stein           For       For          Management
1.11  Elect Director Michael E. Wiley         For       For          Management
1.12  Elect Director R. Scot Woodall          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

HOMESTREET, INC.

Ticker:       HMST           Security ID:  43785V102
Meeting Date: JUN 20, 2019   Meeting Type: Proxy Contest
Record Date:  MAY 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Proxy Card)     None
1.1   Elect Director Sandra A. Cavanaugh      For       Did Not Vote Management
1.2   Elect Director Mark K. Mason            For       Did Not Vote Management
1.3   Elect Director Donald R. Voss           For       Did Not Vote Management
2     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       Did Not Vote Management
4     Adopt the Jurisdiction of               For       Did Not Vote Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
5     Declassify the Board of Directors       For       Did Not Vote Management
6     Eliminate Supermajority Vote            For       Did Not Vote Management
      Requirement
7     Amend Bylaws                            Against   Did Not Vote Shareholder
8     Require Independent Board Chairman      Against   Did Not Vote Shareholder
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Proxy Card)       None
1.1   Management Nominee Sandra A. Cavanaugh  For       For          Shareholder
1.2   Management Nominee Mark K. Mason        For       For          Shareholder
1.3   Elect Director Ronald K. Tanemura       For       For          Shareholder
2     Advisory Vote to Ratify Named           Against   For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management
4     Adopt the Jurisdiction of               Against   Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement
7     Amend Bylaws                            For       For          Shareholder
8     Require Independent Board Chairman      For       For          Shareholder


--------------------------------------------------------------------------------

ICF INTERNATIONAL, INC.

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Srikant M. Datar         For       Withhold     Management
1.2   Elect Director Peter M. Schulte         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

INDUSTRIAL LOGISTICS PROPERTIES TRUST

Ticker:       ILPT           Security ID:  456237106
Meeting Date: JUN 03, 2019   Meeting Type: Annual
Record Date:  JAN 31, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lisa Harris Jones        For       Withhold     Management
1.2   Elect Director John G. Murray           For       Withhold     Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Adopt Plurality Voting for Contested    For       For          Management
      Election of Directors


--------------------------------------------------------------------------------

INVESTORS REAL ESTATE TRUST

Ticker:       IRET           Security ID:  461730103
Meeting Date: SEP 18, 2018   Meeting Type: Annual
Record Date:  JUL 23, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jeffrey P. Caira         For       For          Management
1B    Elect Director Michael T. Dance         For       For          Management
1C    Elect Director Mark O. Decker, Jr.      For       For          Management
1D    Elect Director Emily Nagle Green        For       For          Management
1E    Elect Director Linda J. Hall            For       For          Management
1F    Elect Director Terrance P. Maxwell      For       For          Management
1G    Elect Director John A. Schissel         For       For          Management
1H    Elect Director Mary J. Twinem           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

INVESTORS REAL ESTATE TRUST

Ticker:       IRET           Security ID:  461730509
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Jeffrey P. Caira         For       For          Management
1B    Elect Director Michael T. Dance         For       For          Management
1C    Elect Director Mark O. Decker, Jr.      For       For          Management
1D    Elect Director Emily Nagle Green        For       For          Management
1E    Elect Director Linda J. Hall            For       For          Management
1F    Elect Director Terrance P. Maxwell      For       For          Management
1G    Elect Director John A. Schissel         For       For          Management
1H    Elect Director Mary J. Twinem           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

KBR, INC.

Ticker:       KBR            Security ID:  48242W106
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Mark E. Baldwin          For       For          Management
1B    Elect Director James R. Blackwell       For       For          Management
1C    Elect Director Stuart J. B. Bradie      For       For          Management
1D    Elect Director Lester L. Lyles          For       For          Management
1E    Elect Director Wendy M. Masiello        For       For          Management
1F    Elect Director Jack B. Moore            For       For          Management
1G    Elect Director Ann D. Pickard           For       For          Management
1H    Elect Director Umberto della Sala       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

KEARNY FINANCIAL CORP.

Ticker:       KRNY           Security ID:  48716P108
Meeting Date: OCT 25, 2018   Meeting Type: Annual
Record Date:  AUG 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John N. Hopkins          For       For          Management
1.2   Elect Director Craig L. Montanaro       For       For          Management
1.3   Elect Director Leopold W. Montanaro     For       For          Management
1.4   Elect Director Catherine A. Lawton      For       For          Management
2     Ratify Crowe LLP as Auditors            For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

KEMPER CORP.

Ticker:       KMPR           Security ID:  488401100
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Teresa A. Canida         For       For          Management
1b    Elect Director George N. Cochran        For       For          Management
1c    Elect Director Kathleen M. Cronin       For       For          Management
1d    Elect Director Lacy M. Johnson          For       For          Management
1e    Elect Director Robert J. Joyce          For       For          Management
1f    Elect Director Joseph P. Lacher, Jr.    For       For          Management
1g    Elect Director Christopher B. Sarofim   For       For          Management
1h    Elect Director David P. Storch          For       For          Management
1i    Elect Director Susan D. Whiting         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

KENNEDY-WILSON HOLDINGS, INC.

Ticker:       KW             Security ID:  489398107
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Trevor Bowen             For       For          Management
1.2   Elect Director Cathy Hendrickson        For       For          Management
1.3   Elect Director John R. Taylor           For       For          Management
1.4   Elect Director Stanley R. Zax           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LADDER CAPITAL CORP

Ticker:       LADR           Security ID:  505743104
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan H. Fishman          For       Withhold     Management
1.2   Elect Director Pamela McCormack         For       Withhold     Management
1.3   Elect Director David Weiner             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

LGI HOMES, INC.

Ticker:       LGIH           Security ID:  50187T106
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ryan Edone               For       For          Management
1.2   Elect Director Duncan Gage              For       For          Management
1.3   Elect Director Eric Lipar               For       For          Management
1.4   Elect Director Laura Miller             For       For          Management
1.5   Elect Director Bryan Sansbury           For       For          Management
1.6   Elect Director Steven Smith             For       For          Management
1.7   Elect Director Robert Vahradian         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

LIBBEY, INC.

Ticker:       LBY            Security ID:  529898108
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ginger M. Jones          For       For          Management
1.2   Elect Director Eileen A. Mallesch       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

LIFEPOINT HEALTH, INC.

Ticker:       LPNT           Security ID:  53219L109
Meeting Date: OCT 29, 2018   Meeting Type: Special
Record Date:  SEP 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


--------------------------------------------------------------------------------

MAMMOTH ENERGY SERVICES, INC.

Ticker:       TUSK           Security ID:  56155L108
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Marc McCarthy            For       Withhold     Management
1.2   Elect Director Arty Straehla            For       Withhold     Management
1.3   Elect Director Arthur Amron             For       Withhold     Management
1.4   Elect Director Paul Heerwagen           For       Withhold     Management
1.5   Elect Director James Palm               For       Withhold     Management
1.6   Elect Director Matthew Ross             For       Withhold     Management
1.7   Elect Director Arthur Smith             For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Grant Thornton LLP as Auditors   For       For          Management


--------------------------------------------------------------------------------

MATRIX SERVICE CO.

Ticker:       MTRX           Security ID:  576853105
Meeting Date: OCT 30, 2018   Meeting Type: Annual
Record Date:  SEP 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Martha Z. Carnes         For       For          Management
1.2   Elect Director John D. Chandler         For       For          Management
1.3   Elect Director John W. Gibson           For       For          Management
1.4   Elect Director John R. Hewitt           For       For          Management
1.5   Elect Director Liane K. Hinrichs        For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Jim W. Mogg              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

MCDERMOTT INTERNATIONAL, INC.

Ticker:       MDR            Security ID:  580037703
Meeting Date: SEP 26, 2018   Meeting Type: Annual
Record Date:  JUL 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Forbes I.J. Alexander    For       For          Management
1.2   Elect Director Philippe Barril          For       For          Management
1.3   Elect Director John F. Bookout, III     For       For          Management
1.4   Elect Director David Dickson            For       For          Management
1.5   Elect Director L. Richard Flury         For       For          Management
1.6   Elect Director W. Craig Kissel          For       For          Management
1.7   Elect Director Gary P. Luquette         For       For          Management
1.8   Elect Director James H. Miller          For       For          Management
1.9   Elect Director William H. Schumann, III For       For          Management
1.10  Elect Director Mary L. Shafer-Malicki   For       For          Management
1.11  Elect Director Marsha C. Williams       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MCDERMOTT INTERNATIONAL, INC.

Ticker:       MDR            Security ID:  580037703
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Forbes I. J. Alexander   For       For          Management
1.2   Elect Director Philippe C. Barril       For       For          Management
1.3   Elect Director John F. Bookout, III     For       For          Management
1.4   Elect Director David Dickson            For       For          Management
1.5   Elect Director L. Richard Flury         For       For          Management
1.6   Elect Director W. Craig Kissel          For       For          Management
1.7   Elect Director James H. Miller          For       For          Management
1.8   Elect Director Gary P. Luquette         For       For          Management
1.9   Elect Director William H. Schumann, III For       For          Management
1.10  Elect Director Mary L. Shafer-Malicki   For       For          Management
1.11  Elect Director Marsha C. Williams       For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MDC PARTNERS INC.

Ticker:       MDCA           Security ID:  552697104
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark J. Penn             For       For          Management
1.2   Elect Director Charlene Barshefsky      For       For          Management
1.3   Elect Director Daniel S. Goldberg       For       For          Management
1.4   Elect Director Bradley J. Gross         For       For          Management
1.5   Elect Director Anne Marie O'Donovan     For       For          Management
1.6   Elect Director Kristen M. O'Hara        For       For          Management
1.7   Elect Director Desiree Rogers           For       For          Management
1.8   Elect Director Irwin D. Simon           For       For          Management
2     Approve BDO USA, LLP as Auditors and    For       For          Management
      Authorize Board to Fix Their
      Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MESA AIR GROUP, INC.

Ticker:       MESA           Security ID:  590479135
Meeting Date: APR 09, 2019   Meeting Type: Annual
Record Date:  FEB 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jonathan G. Ornstein     For       For          Management
1.2   Elect Director G. Grant Lyon            For       Withhold     Management
1.3   Elect Director Ellen N. Artist          For       For          Management
1.4   Elect Director Mitchell I. Gordon       For       For          Management
1.5   Elect Director Dana J. Lockhart         For       For          Management
1.6   Elect Director Spyridon Skiados         For       Withhold     Management
1.7   Elect Director Harvey W. Schiller       For       Withhold     Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

MGIC INVESTMENT CORP.

Ticker:       MTG            Security ID:  552848103
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel A. Arrigoni       For       For          Management
1.2   Elect Director Cassandra C. Carr        For       For          Management
1.3   Elect Director C. Edward Chaplin        For       For          Management
1.4   Elect Director Curt S. Culver           For       For          Management
1.5   Elect Director Timothy A. Holt          For       For          Management
1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.7   Elect Director Jodeen A. Kozlak         For       For          Management
1.8   Elect Director Michael E. Lehman        For       For          Management
1.9   Elect Director Melissa B. Lora          For       For          Management
1.10  Elect Director Gary A. Poliner          For       For          Management
1.11  Elect Director Patrick Sinks            For       For          Management
1.12  Elect Director Mark M. Zandi            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

MGIC INVESTMENT CORPORATION

Ticker:       MTG            Security ID:  552848103
Meeting Date: JUL 25, 2018   Meeting Type: Annual
Record Date:  JUN 01, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel A. Arrigoni       For       For          Management
1.2   Elect Director Cassandra C. Carr        For       For          Management
1.3   Elect Director C. Edward Chaplin        For       For          Management
1.4   Elect Director Curt S. Culver           For       For          Management
1.5   Elect Director Timothy A. Holt          For       For          Management
1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management
1.7   Elect Director Michael E. Lehman        For       For          Management
1.8   Elect Director Melissa B. Lora          For       For          Management
1.9   Elect Director Gary A. Poliner          For       For          Management
1.10  Elect Director Patrick Sinks            For       For          Management
1.11  Elect Director Mark M. Zandi            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend NOL Rights Plan (NOL Pill)        For       For          Management
4     Ratify PricewaterhouseCoopers LLP  as   For       For          Management
      Auditors


--------------------------------------------------------------------------------

MICROSTRATEGY INCORPORATED

Ticker:       MSTR           Security ID:  594972408
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Saylor        For       Withhold     Management
1.2   Elect Director Stephen X. Graham        For       For          Management
1.3   Elect Director Jarrod M. Patten         For       For          Management
1.4   Elect Director Leslie J. Rechan         For       For          Management
1.5   Elect Director Carl J. Rickertsen       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

MONTAGE RESOURCES CORPORATION

Ticker:       MR             Security ID:  61179L100
Meeting Date: JUN 14, 2019   Meeting Type: Annual
Record Date:  APR 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall M. Albert        For       For          Management
1.2   Elect Director Mark E. Burroughs, Jr.   For       Withhold     Management
1.3   Elect Director Eugene I. Davis          For       Withhold     Management
1.4   Elect Director Don Dimitrievich         For       For          Management
1.5   Elect Director Michael C. Jennings      For       Withhold     Management
1.6   Elect Director Richard D. Paterson      For       For          Management
1.7   Elect Director D. Martin Phillips       For       For          Management
1.8   Elect Director John K. Reinhart         For       For          Management
1.9   Elect Director Douglas E. Swanson, Jr.  For       Withhold     Management
1.10  Elect Director Robert L. Zorich         For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

NATIONAL BANK HOLDINGS CORPORATION

Ticker:       NBHC           Security ID:  633707104
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph W. Clermont        For       For          Management
1.2   Elect Director Robert E. Dean           For       For          Management
1.3   Elect Director Fred J. Joseph           For       For          Management
1.4   Elect Director G. Timothy Laney         For       For          Management
1.5   Elect Director Micho F. Spring          For       For          Management
1.6   Elect Director Burney S. Warren, III    For       For          Management
1.7   Elect Director Art Zeile                For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEOPHOTONICS CORPORATION

Ticker:       NPTN           Security ID:  64051T100
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 10, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ihab Tarazi              For       For          Management
1.2   Elect Director Rajiv Ramaswami          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

NETSCOUT SYSTEMS, INC.

Ticker:       NTCT           Security ID:  64115T104
Meeting Date: SEP 12, 2018   Meeting Type: Annual
Record Date:  JUL 20, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alfred Grasso            For       For          Management
1.2   Elect Director Vincent J. Mullarkey     For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NEXPOINT RESIDENTIAL TRUST, INC.

Ticker:       NXRT           Security ID:  65341D102
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James D. Dondero         For       Withhold     Management
1b    Elect Director Brian Mitts              For       For          Management
1c    Elect Director Edward Constantino       For       For          Management
1d    Elect Director Scott Kavanaugh          For       Withhold     Management
1e    Elect Director Arthur Laffer            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

NN, INC.

Ticker:       NNBR           Security ID:  629337106
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David K. Floyd           For       For          Management
1.2   Elect Director Janice E. Stipp          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Increase Authorized Common Stock        For       Against      Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

NORTHWESTERN CORP.

Ticker:       NWE            Security ID:  668074305
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen P. Adik          For       For          Management
1.2   Elect Director Anthony T. Clark         For       For          Management
1.3   Elect Director Dana J. Dykhouse         For       For          Management
1.4   Elect Director Jan R. Horsfall          For       For          Management
1.5   Elect Director Britt E. Ide             For       For          Management
1.6   Elect Director Julia L. Johnson         For       Withhold     Management
1.7   Elect Director Linda G. Sullivan        For       For          Management
1.8   Elect Director Robert C. Rowe           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

OOMA, INC.

Ticker:       OOMA           Security ID:  683416101
Meeting Date: JUN 10, 2019   Meeting Type: Annual
Record Date:  APR 16, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Goettner        For       Withhold     Management
1.2   Elect Director Eric B. Stang            For       Withhold     Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

ORIGIN BANCORP, INC.

Ticker:       OBNK           Security ID:  68621T102
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Snellings, IV     For       For          Management
1.2   Elect Director Elizabeth Solender       For       Against      Management
1.3   Elect Director Richard Gallot, Jr.      For       For          Management
2     Ratify BKD, LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

ORION GROUP HOLDINGS INC.

Ticker:       ORN            Security ID:  68628V308
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Austin J. Shanfelter     For       For          Management
1b    Elect Director Mary E. Sullivan         For       For          Management
1c    Elect Director Michael J. Caliel        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

P.H. GLATFELTER COMPANY

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce Brown              For       For          Management
1.2   Elect Director Kathleen A. Dahlberg     For       For          Management
1.3   Elect Director Nicholas DeBenedictis    For       Withhold     Management
1.4   Elect Director Kevin M. Fogarty         For       For          Management
1.5   Elect Director J. Robert Hall           For       For          Management
1.6   Elect Director Ronald J. Naples         For       For          Management
1.7   Elect Director Dante C. Parrini         For       For          Management
1.8   Elect Director Lee C. Stewart           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PEAPACK-GLADSTONE FINANCIAL CORP.

Ticker:       PGC            Security ID:  704699107
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carmen M. Bowser         For       For          Management
1.2   Elect Director Susan A. Cole            For       For          Management
1.3   Elect Director Anthony J. Consi, II     For       For          Management
1.4   Elect Director Richard Daingerfield     For       For          Management
1.5   Elect Director Edward A. Gramigna, Jr.  For       For          Management
1.6   Elect Director Peter D. Horst           For       For          Management
1.7   Elect Director Steven A. Kass           For       For          Management
1.8   Elect Director Douglas L. Kennedy       For       For          Management
1.9   Elect Director Patrick J. Mullen        For       For          Management
1.10  Elect Director F. Duffield Meyercord    For       For          Management
1.11  Elect Director Philip W. Smith, III     For       For          Management
1.12  Elect Director Tony Spinelli            For       For          Management
1.13  Elect Director Beth Welsh               For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Crowe LLP as Auditor             For       For          Management


--------------------------------------------------------------------------------

PETIQ, INC.

Ticker:       PETQ           Security ID:  71639T106
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark First               For       Withhold     Management
1.2   Elect Director Larry Bird               For       Withhold     Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

PGT INNOVATIONS, INC.

Ticker:       PGTI           Security ID:  69336V101
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  APR 16, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander R. Castaldi    For       For          Management
1.2   Elect Director William J. Morgan        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Approve Omnibus Stock Plan              For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

PIEDMONT OFFICE REALTY TRUST, INC.

Ticker:       PDM            Security ID:  720190206
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Frank C. McDowell        For       For          Management
1.2   Elect Director Kelly H. Barrett         For       For          Management
1.3   Elect Director Wesley E. Cantrell       For       For          Management
1.4   Elect Director Barbara B. Lang          For       For          Management
1.5   Elect Director Donald A. Miller         For       For          Management
1.6   Elect Director C. Brent Smith           For       For          Management
1.7   Elect Director Jeffrey L. Swope         For       For          Management
1.8   Elect Director Dale H. Taysom           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PITNEY BOWES, INC.

Ticker:       PBI            Security ID:  724479100
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anne M. Busquet          For       Against      Management
1b    Elect Director Robert M. 'Bob'          For       Against      Management
      Dutkowsky
1c    Elect Director Roger Fradin             For       Against      Management
1d    Elect Director Anne Sutherland Fuchs    For       For          Management
1e    Elect Director Mary J. Steele Guilfoile For       Against      Management
1f    Elect Director S. Douglas Hutcheson     For       For          Management
1g    Elect Director Marc B. Lautenbach       For       For          Management
1h    Elect Director Michael I. Roth          For       For          Management
1i    Elect Director Linda S. Sanford         For       For          Management
1j    Elect Director David L. Shedlarz        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PLANTRONICS, INC.

Ticker:       PLT            Security ID:  727493108
Meeting Date: JUN 28, 2019   Meeting Type: Annual
Record Date:  MAY 03, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Robert Hagerty           For       For          Management
1b    Elect Director Marv Tseu                For       For          Management
1c    Elect Director Joe Burton               For       For          Management
1d    Elect Director Frank Baker              For       For          Management
1e    Elect Director Kathy Crusco             For       For          Management
1f    Elect Director Brian Dexheimer          For       For          Management
1g    Elect Director Gregg Hammann            For       For          Management
1h    Elect Director John Hart                For       For          Management
1i    Elect Director Guido Jouret             For       Against      Management
1j    Elect Director Marshall Mohr            For       For          Management
1k    Elect Director Daniel Moloney           For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Amend Omnibus Stock Plan                For       Against      Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

POPULAR, INC.

Ticker:       BPOP           Security ID:  733174700
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Joaquin E. Bacardi, III  For       For          Management
1b    Elect Director Robert Carrady           For       For          Management
1c    Elect Director John W. Diercksen        For       For          Management
1d    Elect Director Myrna M. Soto            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PORTLAND GENERAL ELECTRIC CO.

Ticker:       POR            Security ID:  736508847
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John W. Ballantine       For       For          Management
1b    Elect Director Rodney L. Brown, Jr.     For       For          Management
1c    Elect Director Jack E. Davis            For       For          Management
1d    Elect Director Kirby A. Dyess           For       For          Management
1e    Elect Director Mark B. Ganz             For       For          Management
1f    Elect Director Kathryn J. Jackson       For       For          Management
1g    Elect Director Michael H. Millegan      For       For          Management
1h    Elect Director Neil J. Nelson           For       For          Management
1i    Elect Director M. Lee Pelton            For       For          Management
1j    Elect Director Maria M. Pope            For       For          Management
1k    Elect Director Charles W. Shivery       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

Ticker:       SWM            Security ID:  808541106
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah Borg             For       For          Management
1.2   Elect Director Jeffrey Kramer           For       For          Management
1.3   Elect Director Anderson D. Warlick      For       For          Management
1.4   Elect Director K.C. Caldabaugh          For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SCORPIO TANKERS INC.

Ticker:       STNG           Security ID:  Y7542C130
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cameron Mackey           For       For          Management
1.2   Elect Director Alexandre Albertini      For       For          Management
1.3   Elect Director Marianne Okland          For       For          Management
2     Ratify PricewaterhouseCoopers Audit as  For       For          Management
      Auditors


--------------------------------------------------------------------------------

SCORPIO TANKERS, INC.

Ticker:       STNG           Security ID:  Y7542C106
Meeting Date: JAN 15, 2019   Meeting Type: Special
Record Date:  NOV 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Reduce Authorized Common Stock          For       For          Management


--------------------------------------------------------------------------------

SMART GLOBAL HOLDINGS, INC.

Ticker:       SGH            Security ID:  G8232Y101
Meeting Date: JAN 29, 2019   Meeting Type: Annual
Record Date:  NOV 30, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Randy Furr               For       For          Management
1b    Elect Director Ajay Shah                For       Against      Management
1c    Elect Director Jason White              For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

SOLARIS OILFIELD INFRASTRUCTURE, INC.

Ticker:       SOI            Security ID:  83418M103
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. Howard Keenan, Jr.    For       Withhold     Management
1.2   Elect Director Ray N. Walker, Jr.       For       For          Management
1.3   Elect Director Cynthia M. Durrett       For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management


--------------------------------------------------------------------------------

SOUTH JERSEY INDUSTRIES, INC.

Ticker:       SJI            Security ID:  838518108
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sarah M. Barpoulis       For       For          Management
1b    Elect Director Thomas A. Bracken        For       For          Management
1c    Elect Director Keith S. Campbell        For       For          Management
1d    Elect Director Victor A. Fortkiewicz    For       For          Management
1e    Elect Director Sheila Hartnett-Devlin   For       For          Management
1f    Elect Director Walter M. Higgins, III   For       For          Management
1g    Elect Director Sunita Holzer            For       For          Management
1h    Elect Director Michael J. Renna         For       For          Management
1i    Elect Director Joseph M. Rigby          For       For          Management
1j    Elect Director Frank L. Sims            For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SPIRIT AIRLINES, INC.

Ticker:       SAVE           Security ID:  848577102
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlton D. Donaway       For       For          Management
1.2   Elect Director H. McIntyre Gardner      For       For          Management
1.3   Elect Director Myrna M. Soto            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STATE BANK FINANCIAL CORP.

Ticker:       STBZ           Security ID:  856190103
Meeting Date: SEP 18, 2018   Meeting Type: Special
Record Date:  JUL 19, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       Against      Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

STEALTHGAS, INC.

Ticker:       GASS           Security ID:  Y81669106
Meeting Date: SEP 13, 2018   Meeting Type: Annual
Record Date:  AUG 02, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry N. Vafias          For       For          Management
1.2   Elect Director Markos Drakos            For       For          Management
2     Ratify Deloitte Certified Public        For       For          Management
      Accountants S.A. as Auditors


--------------------------------------------------------------------------------

SUPERIOR ENERGY SERVICES, INC.

Ticker:       SPN            Security ID:  868157108
Meeting Date: JUN 06, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David D. Dunlap          For       For          Management
1.2   Elect Director James M. Funk            For       For          Management
1.3   Elect Director Terence E. Hall          For       For          Management
1.4   Elect Director Peter D. Kinnear         For       For          Management
1.5   Elect Director Janiece M. Longoria      For       For          Management
1.6   Elect Director Michael M. McShane       For       Withhold     Management
1.7   Elect Director W. Matt Ralls            For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

SUPERVALU INC.

Ticker:       SVU            Security ID:  868536301
Meeting Date: AUG 16, 2018   Meeting Type: Annual
Record Date:  JUN 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald R. Chappel        For       For          Management
1.2   Elect Director Irwin S. Cohen           For       For          Management
1.3   Elect Director Philip L. Francis        For       For          Management
1.4   Elect Director Mark Gross               For       For          Management
1.5   Elect Director Eric G. Johnson          For       For          Management
1.6   Elect Director Mathew M. Pendo          For       For          Management
1.7   Elect Director Francesca Ruiz de        For       For          Management
      Luzuriaga
1.8   Elect Director Frank A. Savage          For       For          Management
1.9   Elect Director Mary A. Winston          For       Withhold     Management
2     Approve Reorganization Plan             For       For          Management
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TEAM, INC.

Ticker:       TISI           Security ID:  878155100
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sylvia J. Kerrigan       For       For          Management
1.2   Elect Director Emmett J. Lescroart      For       For          Management
1.3   Elect Director Craig L. Martin          For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 03, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark E. Baldwin          For       For          Management
1.2   Elect Director Thomas R. Bates, Jr.     For       Withhold     Management
1.3   Elect Director Stuart M. Brightman      For       For          Management
1.4   Elect Director Paul D. Coombs           For       For          Management
1.5   Elect Director John F. Glick            For       For          Management
1.6   Elect Director Gina A. Luna             For       For          Management
1.7   Elect Director Brady M. Murphy          For       For          Management
1.8   Elect Director William D. Sullivan      For       For          Management
1.9   Elect Director Joseph C. Winkler, III   For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

THE GEO GROUP, INC.

Ticker:       GEO            Security ID:  36162J106
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anne N. Foreman          For       For          Management
1.2   Elect Director Richard H. Glanton       For       For          Management
1.3   Elect Director Scott M. Kernan          For       For          Management
1.4   Elect Director Guido Van Hauwermeiren   For       For          Management
1.5   Elect Director Christopher C. Wheeler   For       For          Management
1.6   Elect Director Julie Myers Wood         For       For          Management
1.7   Elect Director George C. Zoley          For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Human Rights Policy           For       For          Shareholder
      Implementation


--------------------------------------------------------------------------------

THE HANOVER INSURANCE GROUP, INC.

Ticker:       THG            Security ID:  410867105
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director P. Kevin Condron         For       For          Management
1.2   Elect Director Michael D. Price         For       For          Management
1.3   Elect Director Joseph R. Ramrath        For       For          Management
1.4   Elect Director John C. Roche            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

TILE SHOP HOLDINGS, INC.

Ticker:       TTS            Security ID:  88677Q109
Meeting Date: JUL 10, 2018   Meeting Type: Annual
Record Date:  MAY 14, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher T. Cook      For       For          Management
1.2   Elect Director Robert A. Rucker         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

TOWER INTERNATIONAL, INC. (MICHIGAN)

Ticker:       TOWR           Security ID:  891826109
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Dev Kapadia              For       For          Management
1B    Elect Director Mark Malcolm             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

TRI POINTE GROUP, INC.

Ticker:       TPH            Security ID:  87265H109
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas F. Bauer         For       For          Management
1.2   Elect Director Lawrence B. Burrows      For       For          Management
1.3   Elect Director Daniel S. Fulton         For       For          Management
1.4   Elect Director Steven J. Gilbert        For       Against      Management
1.5   Elect Director Vicki D. McWilliams      For       For          Management
1.6   Elect Director Constance B. Moore       For       For          Management
1.7   Elect Director Thomas B. Rogers         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TUTOR PERINI CORPORATION

Ticker:       TPC            Security ID:  901109108
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald N. Tutor          For       Withhold     Management
1.2   Elect Director Peter Arkley             For       Withhold     Management
1.3   Elect Director Sidney J. Feltenstein    For       Withhold     Management
1.4   Elect Director James A. Frost           For       Withhold     Management
1.5   Elect Director Michael F. Horodniceanu  For       Withhold     Management
1.6   Elect Director Michael R. Klein         For       Withhold     Management
1.7   Elect Director Robert C. Lieber         For       Withhold     Management
1.8   Elect Director Dennis D. Oklak          For       Withhold     Management
1.9   Elect Director Raymond R. Oneglia       For       Withhold     Management
1.10  Elect Director Dale Anne Reiss          For       Withhold     Management
1.11  Elect Director Dickran M. Tevrizian,    For       Withhold     Management
      Jr.
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UMH PROPERTIES, INC.

Ticker:       UMH            Security ID:  903002103
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Landy         For       For          Management
1.2   Elect Director William E. Mitchell      For       For          Management
1.3   Elect Director Stephen B. Wolgin        For       Withhold     Management
2     Ratify PKF O'Connor Davies, LLP as      For       For          Management
      Auditors


--------------------------------------------------------------------------------

UNITED COMMUNITY BANKS, INC.

Ticker:       UCBI           Security ID:  90984P303
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Blalock        For       For          Management
1.2   Elect Director L. Cathy Cox             For       For          Management
1.3   Elect Director Kenneth L. Daniels       For       For          Management
1.4   Elect Director Lance F. Drummond        For       For          Management
1.5   Elect Director H. Lynn Harton           For       For          Management
1.6   Elect Director Jennifer K. Mann         For       For          Management
1.7   Elect Director Thomas A. Richlovsky     For       For          Management
1.8   Elect Director David C. Shaver          For       For          Management
1.9   Elect Director Tim R. Wallis            For       For          Management
1.10  Elect Director David H. Wilkins         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

YRC WORLDWIDE INC.

Ticker:       YRCW           Security ID:  984249607
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raymond J. Bromark       For       For          Management
1.2   Elect Director Matthew A. Doheny        For       For          Management
1.3   Elect Director Robert L. Friedman       For       For          Management
1.4   Elect Director Darren D. Hawkins        For       For          Management
1.5   Elect Director James E. Hoffman         For       For          Management
1.6   Elect Director Patricia M. Nazemetz     For       For          Management
1.7   Elect Director James F. Winestock       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management

========== END NPX REPORT

Campbell & Company Investment Advisor, LLC

Campbell Advantage Fund

The Campbell Advantage Fund did not vote any proxies from May 31, 2019, the Fund’s inception date, through the period ended June 30, 2019.

Campbell Dynamic Trend Fund

The Campbell Dynamic Trend Fund did not vote any proxies during the one year period ended June 30, 2019.

Matson Money, Inc.

Free Market Funds

Free Market Fixed Income Funddid not vote any proxies during the one year period ended June 30, 2019.

Free Market International Equity Fund did not vote any proxies during the one year period ended June 30, 2019.

Free Market U.S. Equity Fund did not vote any proxies during the one year period ended June 30, 2019.

Matson Money VI Portfolios

Matson Money Fixed Income VI Portfoliodid not vote any proxies during the one year period ended June 30, 2019.

Matson Money International Equity VI Portfoliodid not vote any proxies during the one year period ended June 30, 2019.

Matson Money U.S. Equity VI Portfoliodid not vote any proxies during the one year period ended June 30, 2019.

Motley Fool Asset Management, LLC

MFAM Emerging Markets Fund
--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934878553
--------------------------------------------------------------------------------------------------------------------------
    Security:  01609W102                                                             Meeting Type:  Annual
      Ticker:  BABA                                                                  Meeting Date:  31-Oct-2018
        ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director to serve for a three year term:      Mgmt          For                            For
       JOSEPH C. TSAI

1b.    Election of Director to serve for a three year term:      Mgmt          For                            For
       J. MICHAEL EVANS

1c.    Election of Director to serve for a three year term:      Mgmt          For                            For
       ERIC XIANDONG JING

1d.    Election of Director to serve for a three year term:      Mgmt          For                            For
       BORJE E. EKHOLM

2.     Ratify the appointment of PricewaterhouseCoopers as       Mgmt          For                            For
       the independent registered public accounting firm of
       the Company.




--------------------------------------------------------------------------------------------------------------------------
 BANCO LATINOAMERICANO DE COMERCIO EXT.                                                      Agenda Number:  934947738
--------------------------------------------------------------------------------------------------------------------------
    Security:  P16994132                                                             Meeting Type:  Annual
      Ticker:  BLX                                                                   Meeting Date:  17-Apr-2019
        ISIN:  PAP169941328
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     To approve the Bank's audited consolidated financial      Mgmt          For                            For
       statements for the fiscal year ended December 31,
       2018.

2.     To ratify the appointment of KPMG as the Bank's           Mgmt          For                            For
       independent registered public accounting firm for the
       fiscal year ending December 31, 2019.

3a.    Election of Class E Director: Ricardo Manuel Arango       Mgmt          Abstain                        Against

3b.    Election of Class E Director: Herminio A. Blanco          Mgmt          Abstain                        Against

3c.    Election of Class E Director: Roland Holst                Mgmt          Abstain                        Against

4.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the Bank's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CREDICORP LTD.                                                                              Agenda Number:  934938715
--------------------------------------------------------------------------------------------------------------------------
    Security:  G2519Y108                                                             Meeting Type:  Annual
      Ticker:  BAP                                                                   Meeting Date:  29-Mar-2019
        ISIN:  BMG2519Y1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     To consider and approve the audited consolidated          Mgmt          For                            For
       financial statements of the Company and its
       subsidiaries for the fiscal year ended December 31,
       2018, including the report of the external independent
       auditors of the Company thereon. (See Appendix 1)

2.     To appoint the external independent auditors of the       Mgmt          For                            For
       Company to perform such external services for the
       fiscal year ending December 31, 2019 and to determine
       the fees for such audit services. (See Appendix 2)

3.     Remuneration of the Board of Directors.                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL PACIFICO SA                                                         Agenda Number:  934965320
--------------------------------------------------------------------------------------------------------------------------
    Security:  400506101                                                             Meeting Type:  Annual
      Ticker:  PAC                                                                   Meeting Date:  23-Apr-2019
        ISIN:  US4005061019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      In compliance with Article 28, Section IV of the          Mgmt          For
       Mexican Securities Market Law, the following will be
       presented and, if applicable, submitted for approval:
       1a. The Chief Executive Officer's report regarding the
       results of operations for the fiscal year ended
       December 31, 2018, in accordance with Article 44,
       Section XI of the Mexican Securities Market Law and
       Article 172 of the Mexican General Corporations Law,
       together with the external auditor's report, ...(due
       to space limits, see  proxy material for full
       proposal).

2      As a result of the reports in item I above,               Mgmt          For
       ratification of the actions by our board of directors
       and officers and release from further obligations in
       the fulfillment of their duties.

3      Presentation, discussion and submission for approval      Mgmt          For
       of the Company's financial statements on an
       unconsolidated basis in accordance with MFRS for
       purposes of calculating legal reserves, net income,
       fiscal effects related to dividend payments and
       capital reduction, as applicable, and approval of the
       financial statements of the Company and its
       subsidiaries on a consolidated basis in accordance
       with IFRS for their publication to financial markets,
       with respect to operations ..(Due to space limits, see
       proxy material for full proposal).

4      Proposal to approve from the Company's net income for     Mgmt          For
       the fiscal year ended December 31, 2018, reported in
       its unconsolidated financial statements in accordance
       with MFRS presented in agenda item III above, which
       was Ps. 4,936,818,189.00 (FOUR BILLION, NINE HUNDRED
       AND THIRTY SIX MILLION, EIGHT HUNDRED AND EIGHTEEN
       THOUSAND, AND ONE HUNDRED AND EIGHTY-NINE PESOS 00/100
       M.N., the allocation of 5% FIVE PERCENT) of this
       amount, or Ps. 246,840,909.00 ..(Due to space limits,
       see proxy material for full proposal).

5      Presentation, discussion, and submission for approval     Mgmt          For
       of the allocation from the account for net income
       pending allocation, of an amount equal to Ps.
       4,737,835,452.00 (FOUR BILLION, SEVEN HUNDRED AND
       THIRTY-SEVEN MILLION, EIGHT HUNDRED THIRTY-FIVE
       THOUSAND, AND FOUR HUNDRED AND FIFTY-TWO PESOS 00/100
       M.N.), for declaring a dividend equal to Ps. 8.42
       (EIGHT PESOS AND FORTY TWO CENTS) per share, to be
       distributed to each share outstanding as of the
       payment date, excluding any shares ..(Due to space
       limits, see proxy material for full proposal).

6      Cancellation of any amounts outstanding under the         Mgmt          For
       share repurchase program approved at the Annual
       General Ordinary Shareholders' Meeting that took place
       on April 25, 2018 for Ps. 1,250,000,000.00 (ONE
       BILLION, TWO HUNDRED AND FIFTY MILLION PESOS 00/100
       M.N.) and approval of Ps. 1,550,000,000.00 (ONE
       BILLION, FIVE HUNDRED AND FIFTY MILLION PESOS 00/100
       M.N.) as the maximum amount to be allocated toward the
       repurchase of the Company's shares or credit
       instruments that represent such ..(Due to space
       limits, see proxy material for full proposal).

9      Ratification and/or designation of the persons that       Mgmt          For
       will serve as members of the Company's board of
       directors, as designated by the Series B shareholders.

10     Ratification and/or designation of the Chairman of the    Mgmt          For
       Company's board of directors, in accordance with
       Article 16 of the Company's by-laws.

11     Ratification of the compensation paid to the members      Mgmt          For
       of the Company's board of directors during the 2018
       fiscal year and determination of the compensation to
       be paid in 2019.

12     Ratification and/or designation of the member of our      Mgmt          For
       board of directors designated by the Series B
       shareholders to serve as a member of the Company's
       Nominations and Compensation Committee, in accordance
       with Article 28 of the Company's bylaws.

13     Ratification and/or designation of the President of       Mgmt          For
       the Audit and Corporate Practices Committee.

15     Appointment and designation of special delegates to       Mgmt          For
       present to a notary public the resolutions adopted at
       this meeting for formalization. Adoption of the
       resolutions deemed necessary or convenient in order to
       fulfill the decisions adopted in relation to the
       preceding agenda items.

E1     Proposal to reduce the Company's shareholders' equity     Mgmt          For
       by a total amount of Ps. 1,592,493,907.41 (ONE
       BILLION, FIVE HUNDRED AND NINETY-TWO MILLION, FOUR
       HUNDRED AND NINETY-THREE THOUSAND, NINE HUNDRED AND
       SEVEN PESOS 41/100 M.N.) and, consequently, pay Ps.
       3.01 (THREE PESOS AND ONE CENTS) per outstanding
       share, and if approved, amend Article 6 of the
       Company's by-laws.

E2     Appointment and designation of special delegates to       Mgmt          For
       present to a notary public the resolutions adopted at
       this meeting for formalization. Adoption of the
       resolutions deemed necessary or convenient in order to
       fulfill the decisions adopted in relation to the
       preceding agenda points.




--------------------------------------------------------------------------------------------------------------------------
 GRUPO AEROPORTUARIO DEL SURESTE SA DE CV                                                    Agenda Number:  934967730
--------------------------------------------------------------------------------------------------------------------------
    Security:  40051E202                                                             Meeting Type:  Annual
      Ticker:  ASR                                                                   Meeting Date:  24-Apr-2019
        ISIN:  US40051E2028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a     Approval of the Report of the Chief Executive Officer,    Mgmt          For
       in ...(due to space limits, see proxy material for
       full proposal).

1b     approval of the Report of the Board of Directors in       Mgmt          For
       accordance ...(due to space limits, see proxy material
       for full proposal).

1c     Approval of the Report of the activities and              Mgmt          For
       operations in ...(due to space limits, see proxy
       material for full proposal).

1d     Approval of the Individual and consolidated financial     Mgmt          For
       ...(due to space limits, see proxy material for full
       proposal).

1e     Approval of the Annual report on the activities           Mgmt          For
       carried out by ...(due to space limits, see proxy
       material for full proposal).

1f     Approval of the Report on compliance with the tax         Mgmt          For
       obligations ...(due to space limits, see proxy
       material for full proposal).

2a     Proposal for increase of the legal reserve by Ps.         Mgmt          For
       261,103,992.46

2b     Proposal by the Board of Directors to pay an ordinary     Mgmt          For
       net ...(due to space limits, see proxy material for
       full proposal).

2c     Proposal and, if applicable, approval of the amount of    Mgmt          For
       Ps. ...(due to space limits, see proxy material for
       full proposal).

3a     Administration by the Board of Directors and the Chief    Mgmt          For
       Executive Officer for the fiscal year of 2018.

3ba    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3bb    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3bc    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3bd    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3be    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3bf    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3bg    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3bh    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3bi    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3bj    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3bk    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3ca    Appointment or ratification, as applicable, of the        Mgmt          For
       Chairperson of the Audit Committee: Ricardo Guajardo
       Touch?

3da    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3db    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3dc    Appointment or ratification, as applicable, of the        Mgmt          For
       persons who ...(due to space limits, see proxy
       material for full proposal).

3ea    Determination of corresponding compensations: ...(due     Mgmt          For
       to space limits, see proxy material for full
       proposal).

3eb    Determination of corresponding compensations: ...(due     Mgmt          For
       to space limits, see proxy material for full
       proposal).

3ec    Determination of corresponding compensations: ...(due     Mgmt          For
       to space limits, see proxy material for full
       proposal).

3ed    Determination of corresponding compensations: ...(due     Mgmt          For
       to space limits, see proxy material for full
       proposal).

3ee    Determination of corresponding compensations: ...(due     Mgmt          For
       to space limits, see proxy material for full
       proposal).

4a     Appointment of delegates in order to enact the            Mgmt          For
       resolutions ...(due to space limits, see proxy
       material for full proposal).

4b     Appointment of delegates in order to enact the            Mgmt          For
       resolutions ...(due to space limits, see proxy
       material for full proposal).

4c     Appointment of delegates in order to enact the            Mgmt          For
       resolutions ...(due to space limits, see proxy
       material for full proposal).




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935010633
--------------------------------------------------------------------------------------------------------------------------
    Security:  58733R102                                                             Meeting Type:  Annual
      Ticker:  MELI                                                                  Meeting Date:  10-Jun-2019
        ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Emiliano Calemzuk                                         Mgmt          For                            For
       Marcos Galperin                                           Mgmt          For                            For
       Roberto Balls Sallouti                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       our named executive officers.

3.     Adoption of the Amended and Restated 2009 Equity          Mgmt          For                            For
       Compensation Plan.

4.     Ratification of the appointment of Deloitte & Co. S.A.    Mgmt          For                            For
       as our independent registered public accounting firm
       for the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935024163
--------------------------------------------------------------------------------------------------------------------------
    Security:  874039100                                                             Meeting Type:  Annual
      Ticker:  TSM                                                                   Meeting Date:  05-Jun-2019
        ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1)     To accept 2018 Business Report and Financial              Mgmt          For                            For
       Statements

2)     To approve the proposal for distribution of 2018          Mgmt          For                            For
       earnings

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     To revise the following TSMC policies: (i) Procedures     Mgmt          For                            For
       for Acquisition or Disposal of Assets; (ii) Procedures
       for Financial Derivatives Transactions

5)     DIRECTOR
       Moshe N. Gavrielov                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  934963819
--------------------------------------------------------------------------------------------------------------------------
    Security:  98850P109                                                             Meeting Type:  Annual
      Ticker:  YUMC                                                                  Meeting Date:  10-May-2019
        ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Fred Hu                             Mgmt          For                            For

1b.    Election of Director: Joey Wat                            Mgmt          For                            For

1c.    Election of Director: Muktesh "Micky" Pant                Mgmt          For                            For

1d.    Election of Director: Peter A. Bassi                      Mgmt          For                            For

1e.    Election of Director: Christian L. Campbell               Mgmt          For                            For

1f.    Election of Director: Ed Yiu-Cheong Chan                  Mgmt          For                            For

1g.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1h.    Election of Director: Cyril Han                           Mgmt          For                            For

1i.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1j.    Election of Director: Ruby Lu                             Mgmt          For                            For

1k.    Election of Director: Zili Shao                           Mgmt          For                            For

1l.    Election of Director: William Wang                        Mgmt          For                            For

2.     Ratification of Independent Auditor                       Mgmt          For                            For

3.     Advisory Vote to Approve Executive Compensation           Mgmt          For                            For



MFAM Global Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934960370
--------------------------------------------------------------------------------------------------------------------------
    Security:  016255101                                                             Meeting Type:  Annual
      Ticker:  ALGN                                                                  Meeting Date:  15-May-2019
        ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1b.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1c.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1d.    Election of Director: C. Raymond Larkin, Jr.              Mgmt          For                            For

1e.    Election of Director: George J. Morrow                    Mgmt          For                            For

1f.    Election of Director: Thomas M. Prescott                  Mgmt          For                            For

1g.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1h.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1i.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1j.    Election of Director: Warren S. Thaler                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
       of PricewaterhouseCoopers LLP as Align Technology,
       Inc.'s independent registered public accountants for
       the fiscal year ending December 31, 2019.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER          Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934985954
--------------------------------------------------------------------------------------------------------------------------
    Security:  023135106                                                             Meeting Type:  Annual
      Ticker:  AMZN                                                                  Meeting Date:  22-May-2019
        ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1b.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1c.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1d.    Election of Director: Daniel P. Huttenlocher              Mgmt          For                            For

1e.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1f.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1g.    Election of Director: Jonathan J. Rubinstein              Mgmt          For                            For

1h.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1i.    Election of Director: Patricia Q. Stonesifer              Mgmt          For                            For

1j.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP      Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.          Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON       Shr           Against                        For
       MANAGEMENT OF FOOD WASTE.

5.     SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE        Shr           Against                        For
       OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
       MEETINGS.

6.     SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT       Shr           Against                        For
       USE OF CERTAIN TECHNOLOGIES.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT    Shr           Against                        For
       OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN       Shr           Against                        For
       PRODUCTS.

9.     SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD      Shr           Against                        For
       CHAIR POLICY.

10.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN       Shr           Against                        For
       EMPLOYMENT POLICIES.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE       Shr           Against                        For
       CHANGE TOPICS.

12.    SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY          Shr           Against                        For
       DISCLOSURE POLICY.

13.    SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE            Shr           Against                        For
       COMPANY'S GENDER PAY REPORTING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       INTEGRATING CERTAIN METRICS INTO EXECUTIVE
       COMPENSATION.

15.    SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES    Shr           Against                        For
       FOR SHAREHOLDER PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934978860
--------------------------------------------------------------------------------------------------------------------------
    Security:  03027X100                                                             Meeting Type:  Annual
      Ticker:  AMT                                                                   Meeting Date:  21-May-2019
        ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1b.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1c.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1d.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1g.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1h.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1i.    Election of Director: James D. Taiclet                    Mgmt          For                            For

1j.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte & Touche LLP as       Mgmt          For                            For
       the Company's independent registered public accounting
       firm for 2019.

3.     To approve, on an advisory basis, the Company's           Mgmt          For                            For
       executive compensation.

4.     To adopt a policy requiring an independent Board          Shr           For                            Against
       Chairman.

5.     To require periodic reports on political contributions    Shr           For                            Against
       and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA                                                                     Agenda Number:  934967007
--------------------------------------------------------------------------------------------------------------------------
    Security:  03524A108                                                             Meeting Type:  Annual
      Ticker:  BUD                                                                   Meeting Date:  24-Apr-2019
        ISIN:  US03524A1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1c     Modification of the corporate purpose: Proposed           Mgmt          For                            For
       resolution: modifying article 4 of the bylaws of the
       Company as follows "Article 4. CORPORATE PURPOSE
       (Please see the attached supplement)

2      Change to article 23 of the bylaws: Proposed              Mgmt          Against                        Against
       resolution: modifying article 23 of the bylaws of the
       Company as follows "Article 23. CHAIRPERSON OF THE
       BOARD (Please see the attached supplement)

6      Approval of the statutory annual accounts                 Mgmt          For                            For

7      Discharge to the directors                                Mgmt          Against                        Against

8      Discharge to the statutory auditor                        Mgmt          Against                        Against

9a     Appointment of Director: acknowledging the resignation    Mgmt          For                            For
       of Mr. Olivier Goudet as independent director and,
       upon proposal from the Board of Directors, appointing
       Dr. Xiaozhi Liu as independent director, for a period
       of four years ending at the end of the shareholders'
       meeting which will be asked to approve the accounts
       for the year 2022.

9b     Appointment of Director: acknowledging the resignation    Mgmt          For                            For
       of Mr. St?fan Descheemaeker as director and, upon
       proposal from the Reference Shareholder, appointing
       Ms. Sabine Chalmers as director, for a period of four
       years ending at the end of the shareholders' meeting
       which will be asked to approve the accounts for the
       year 2022.

9c     Appointment of Director: acknowledging the resignation    Mgmt          For                            For
       of Mr. Carlos Sicupira as director and, upon proposal
       from the Reference Shareholder, appointing Ms. Cecilia
       Sicupira as director, for a period of four years
       ending at the end of the shareholders' meeting which
       will be asked to approve the accounts for the year
       2022.

9d     Appointment of Director: acknowledging the resignation    Mgmt          For                            For
       of Mr. Alexandre Behring as director and, upon
       proposal from the Reference Shareholder, appointing
       Mr. Claudio Garcia as director, for a period of four
       years ending at the end of the shareholders' meeting
       which will be asked to approve the accounts for the
       year 2022.

9e     Appointment of Director: upon proposal from the           Mgmt          For                            For
       Restricted Shareholders, renewing the appointment as
       Restricted Share Director of Mr. Martin J. Barrington,
       for a period of one year ending at the end of the
       shareholders' meeting which will be asked to approve
       the accounts for the year 2019.

9f     Appointment of Director: upon proposal from the           Mgmt          For                            For
       Restricted Shareholders, renewing the appointment as
       Restricted Share Director of Mr. William F. Gifford,
       Jr., for a period of one year ending at the end of the
       shareholders' meeting which will be asked to approve
       the accounts for the year 2019.

9g     Appointment of Director: upon proposal from the           Mgmt          For                            For
       Restricted Shareholders, renewing the appointment as
       Restricted Share Director of Mr. Alejandro Santo
       Domingo D?vila, for a period of one year ending at the
       end of the shareholders' meeting which will be asked
       to approve the accounts for the year 2019.

10     Appointment of statutory auditor and remuneration         Mgmt          For                            For

11a    Remuneration: Remuneration policy and remuneration        Mgmt          For                            For
       report of the Company

11b    Remuneration: Change to the fixed remuneration of the     Mgmt          Against                        Against
       directors

11c    Remuneration: Restricted Stock Units for directors        Mgmt          Against                        Against

12     Filings                                                   Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ATLASSIAN CORP PLC                                                                          Agenda Number:  934890244
--------------------------------------------------------------------------------------------------------------------------
    Security:  G06242104                                                             Meeting Type:  Annual
      Ticker:  TEAM                                                                  Meeting Date:  04-Dec-2018
        ISIN:  GB00BZ09BD16
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     To receive the Company's accounts and the reports of      Mgmt          For                            For
       the directors and the auditors for the year ended June
       30, 2018 (the "Annual Report").

2.     To approve the Directors' Remuneration Report as set      Mgmt          For                            For
       forth in the Annual Report.

3.     To reappoint Ernst & Young LLP as auditor of the          Mgmt          For                            For
       Company to hold office until the conclusion of the
       next annual general meeting.

4.     To authorize the Audit Committee of the Board of          Mgmt          For                            For
       Directors to determine the remuneration of the
       auditor.

5.     To re-elect Shona L. Brown as a director of the           Mgmt          For                            For
       Company.

6.     To re-elect Michael Cannon-Brookes as a director of       Mgmt          For                            For
       the Company.

7.     To re-elect Scott Farquhar as a director of the           Mgmt          For                            For
       Company.

8.     To re-elect Heather Mirjahangir Fernandez as a            Mgmt          For                            For
       director of the Company.

9.     To re-elect Sasan Goodarzi as a director of the           Mgmt          For                            For
       Company.

10.    To re-elect Jay Parikh as a director of the Company.      Mgmt          For                            For

11.    To re-elect Enrique Salem as a director of the            Mgmt          For                            For
       Company.

12.    To re-elect Steven Sordello as a director of the          Mgmt          For                            For
       Company.

13.    To re-elect Richard P. Wong as a director of the          Mgmt          For                            For
       Company.




--------------------------------------------------------------------------------------------------------------------------
 AXON ENTERPRISE, INC.                                                                       Agenda Number:  934918903
--------------------------------------------------------------------------------------------------------------------------
    Security:  05464C101                                                             Meeting Type:  Special
      Ticker:  AAXN                                                                  Meeting Date:  12-Feb-2019
        ISIN:  US05464C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     Approve the Axon Enterprise, Inc. 2019 Stock Incentive    Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 AXON ENTERPRISE, INC.                                                                       Agenda Number:  934996337
--------------------------------------------------------------------------------------------------------------------------
    Security:  05464C101                                                             Meeting Type:  Annual
      Ticker:  AAXN                                                                  Meeting Date:  31-May-2019
        ISIN:  US05464C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Michael Garnreiter                                        Mgmt          For                            For
       Hadi Partovi                                              Mgmt          For                            For

2.     Proposal No. 2 requests that shareholders vote to         Mgmt          For                            For
       approve, on an advisory basis, the compensation of the
       Company's named executive officers.

3.     Proposal No. 3 requests the ratification on the           Mgmt          For                            For
       appointment of Grant Thornton LLP as the Company's
       independent registered public accounting firm for
       fiscal year 2019.

4.     Proposal No. 4 requests that shareholders vote to         Mgmt          For                            For
       approve an amendment to the Company's Certificate of
       Incorporation to declassify the Board of Directors.

5.     Proposal No. 5 is a shareholder proposal that the         Shr           For
       Board of Directors take necessary steps to remove the
       super-majority vote requirement to approve amendments
       to the Company's charter and bylaws, and to replace
       with a simple majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 BANCO LATINOAMERICANO DE COMERCIO EXT.                                                      Agenda Number:  934947738
--------------------------------------------------------------------------------------------------------------------------
    Security:  P16994132                                                             Meeting Type:  Annual
      Ticker:  BLX                                                                   Meeting Date:  17-Apr-2019
        ISIN:  PAP169941328
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     To approve the Bank's audited consolidated financial      Mgmt          For                            For
       statements for the fiscal year ended December 31,
       2018.

2.     To ratify the appointment of KPMG as the Bank's           Mgmt          For                            For
       independent registered public accounting firm for the
       fiscal year ending December 31, 2019.

3a.    Election of Class E Director: Ricardo Manuel Arango       Mgmt          Abstain                        Against

3b.    Election of Class E Director: Herminio A. Blanco          Mgmt          Abstain                        Against

3c.    Election of Class E Director: Roland Holst                Mgmt          Abstain                        Against

4.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the Bank's executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934911466
--------------------------------------------------------------------------------------------------------------------------
    Security:  22160K105                                                             Meeting Type:  Annual
      Ticker:  COST                                                                  Meeting Date:  24-Jan-2019
        ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Hamilton E. James                                         Mgmt          For                            For
       John W. Stanton                                           Mgmt          For                            For
       Mary A. Wilderotter                                       Mgmt          For                            For

2.     Ratification of selection of independent auditors.        Mgmt          For                            For

3.     Approval, on an advisory basis, of executive              Mgmt          For                            For
       compensation.

4.     Approval of adoption of the 2019 Incentive Plan.          Mgmt          For                            For

5.     Approval to amend Articles of Incorporation to            Mgmt          For                            For
       declassify the Board and provide for annual election
       of directors.

6.     Approval to amend Articles of Incorporation to            Mgmt          For                            For
       eliminate supermajority vote requirement.

7.     Shareholder proposal regarding prison labor.              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935002270
--------------------------------------------------------------------------------------------------------------------------
    Security:  29444U700                                                             Meeting Type:  Annual
      Ticker:  EQIX                                                                  Meeting Date:  30-May-2019
        ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       Scott Kriens                                              Mgmt          For                            For
       William Luby                                              Mgmt          For                            For
       Irving Lyons, III                                         Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote, the           Mgmt          For                            For
       compensation of Equinix's named executive officers.

3.     To approve the Equinix French Sub-plan under Equinix's    Mgmt          For                            For
       2000 Equity Incentive Plan.

4.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as Equinix's independent registered public
       accounting firm for the fiscal year ending December
       31, 2019.

5.     Stockholder proposal related to political                 Shr           Against                        For
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 EVERBRIDGE, INC.                                                                            Agenda Number:  934978694
--------------------------------------------------------------------------------------------------------------------------
    Security:  29978A104                                                             Meeting Type:  Annual
      Ticker:  EVBG                                                                  Meeting Date:  17-May-2019
        ISIN:  US29978A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Richard D'Amore                                           Mgmt          Withheld                       Against
       Bruns Grayson                                             Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit Committee of the     Mgmt          For                            For
       Board of Directors of Ernst & Young LLP as the
       Company's independent registered public accounting
       firm for the fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the Company's named executive officers as disclosed in
       the Proxy Statement.

4.     To indicate, on an advisory basis, the preferred          Mgmt          1 Year                         For
       frequency of stockholder advisory votes on the
       compensation of the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934935606
--------------------------------------------------------------------------------------------------------------------------
    Security:  311900104                                                             Meeting Type:  Annual
      Ticker:  FAST                                                                  Meeting Date:  23-Apr-2019
        ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Willard D. Oberton                  Mgmt          For                            For

1b.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1e.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1f.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1g.    Election of Director: Darren R. Jackson                   Mgmt          For                            For

1h.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1i.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1j.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as            Mgmt          For                            For
       independent registered public accounting firm for the
       2019 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     A shareholder proposal related to diversity reporting.    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  934978985
--------------------------------------------------------------------------------------------------------------------------
    Security:  400110102                                                             Meeting Type:  Annual
      Ticker:  GRUB                                                                  Meeting Date:  21-May-2019
        ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       David Fisher                                              Mgmt          For                            For
       David Habiger                                             Mgmt          For                            For
       Linda Johnson Rice                                        Mgmt          For                            For

2.     Ratification of the appointment of Crowe LLP as           Mgmt          For                            For
       Grubhub Inc.'s independent registered accounting firm
       for the fiscal year ending December 31, 2019.

3.     Advisory vote to approve named executive officer          Mgmt          For                            For
       compensation.

4.     Approval of an Amendment to the Grubhub Inc. 2015         Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934988304
--------------------------------------------------------------------------------------------------------------------------
    Security:  44980X109                                                             Meeting Type:  Annual
      Ticker:  IPGP                                                                  Meeting Date:  30-May-2019
        ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Valentin P. Gapontsev, Ph.D.        Mgmt          For                            For

1b.    Election of Director: Eugene A. Scherbakov, Ph.D.         Mgmt          For                            For

1c.    Election of Director: Igor Samartsev                      Mgmt          For                            For

1d.    Election of Director: Michael C. Child                    Mgmt          For                            For

1e.    Election of Director: Gregory P. Dougherty                Mgmt          For                            For

1f.    Election of Director: Henry E. Gauthier                   Mgmt          For                            For

1g.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1h.    Election of Director: Eric Meurice                        Mgmt          For                            For

1i.    Election of Director: John R. Peeler                      Mgmt          For                            For

1j.    Election of Director: Thomas J. Seifert                   Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP as IPG's independent         Mgmt          For                            For
       registered public accounting firm for 2019

3.     Approval of the IPG Photonics Corporation 2008            Mgmt          For                            For
       Employee Stock Purchase Plan, as amended and restated




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  934993367
--------------------------------------------------------------------------------------------------------------------------
    Security:  48020Q107                                                             Meeting Type:  Annual
      Ticker:  JLL                                                                   Meeting Date:  29-May-2019
        ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Hugo Bagu?                          Mgmt          For                            For

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza, Jr.            Mgmt          For                            For

1d.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1e.    Election of Director: Ming Lu                             Mgmt          For                            For

1f.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1g.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1h.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1i.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1j.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote approving         Mgmt          For                            For
       executive compensation.

3.     Approval of the 2019 Stock Award and Incentive Plan.      Mgmt          For                            For

4.     Ratification of Appointment of Independent Registered     Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935017233
--------------------------------------------------------------------------------------------------------------------------
    Security:  57636Q104                                                             Meeting Type:  Annual
      Ticker:  MA                                                                    Meeting Date:  25-Jun-2019
        ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of director: Richard Haythornthwaite             Mgmt          For                            For

1b.    Election of director: Ajay Banga                          Mgmt          For                            For

1c.    Election of director: David R. Carlucci                   Mgmt          For                            For

1d.    Election of director: Richard K. Davis                    Mgmt          For                            For

1e.    Election of director: Steven J. Freiberg                  Mgmt          For                            For

1f.    Election of director: Julius Genachowski                  Mgmt          For                            For

1g.    Election of director: Choon Phong Goh                     Mgmt          For                            For

1h.    Election of director: Merit E. Janow                      Mgmt          For                            For

1i.    Election of director: Oki Matsumoto                       Mgmt          For                            For

1j.    Election of director: Youngme Moon                        Mgmt          For                            For

1k.    Election of director: Rima Qureshi                        Mgmt          For                            For

1l.    Election of director: Jos? Octavio Reyes Lagunes          Mgmt          For                            For

1m.    Election of director: Gabrielle Sulzberger                Mgmt          For                            For

1n.    Election of director: Jackson Tai                         Mgmt          For                            For

1o.    Election of director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the independent
       registered public accounting firm for Mastercard for
       2019

4.     Consideration of a stockholder proposal on gender pay     Shr           Against                        For
       gap

5.     Consideration of a stockholder proposal on creation of    Shr           Against                        For
       a human rights committee




--------------------------------------------------------------------------------------------------------------------------
 MEDTRONIC PLC                                                                               Agenda Number:  934889215
--------------------------------------------------------------------------------------------------------------------------
    Security:  G5960L103                                                             Meeting Type:  Annual
      Ticker:  MDT                                                                   Meeting Date:  07-Dec-2018
        ISIN:  IE00BTN1Y115
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Richard H. Anderson                 Mgmt          For                            For

1b.    Election of Director: Craig Arnold                        Mgmt          For                            For

1c.    Election of Director: Scott C. Donnelly                   Mgmt          For                            For

1d.    Election of Director: Randall J. Hogan III                Mgmt          For                            For

1e.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1f.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1g.    Election of Director: James T. Lenehan                    Mgmt          For                            For

1h.    Election of Director: Elizabeth Nabel, M.D.               Mgmt          For                            For

1i.    Election of Director: Denise M. O'Leary                   Mgmt          For                            For

1j.    Election of Director: Kendall J. Powell                   Mgmt          For                            For

2.     To ratify, in a non-binding vote, the re-appointment      Mgmt          For                            For
       of PricewaterhouseCoopers LLP as Medtronic's
       independent auditor for fiscal year 2019 and authorize
       the Board of Directors, acting through the Audit
       Committee, to set the auditor's remuneration.

3.     To approve in a non-binding advisory vote, named          Mgmt          For                            For
       executive officer compensation (a "Say-on-Pay" vote).




--------------------------------------------------------------------------------------------------------------------------
 MERCADOLIBRE, INC.                                                                          Agenda Number:  935010633
--------------------------------------------------------------------------------------------------------------------------
    Security:  58733R102                                                             Meeting Type:  Annual
      Ticker:  MELI                                                                  Meeting Date:  10-Jun-2019
        ISIN:  US58733R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Emiliano Calemzuk                                         Mgmt          For                            For
       Marcos Galperin                                           Mgmt          For                            For
       Roberto Balls Sallouti                                    Mgmt          For                            For

2.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       our named executive officers.

3.     Adoption of the Amended and Restated 2009 Equity          Mgmt          For                            For
       Compensation Plan.

4.     Ratification of the appointment of Deloitte & Co. S.A.    Mgmt          For                            For
       as our independent registered public accounting firm
       for the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  934973733
--------------------------------------------------------------------------------------------------------------------------
    Security:  70432V102                                                             Meeting Type:  Annual
      Ticker:  PAYC                                                                  Meeting Date:  29-Apr-2019
        ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Jason D. Clark                                            Mgmt          For                            For
       Henry C. Duques                                           Mgmt          For                            For
       Chad Richison                                             Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton LLP as our    Mgmt          For                            For
       independent registered public accounting firm for the
       year ending December 31, 2019.

3.     Advisory vote to approve compensation of named            Mgmt          For                            For
       executive officers.

4.     Stockholder proposal to elect each director annually.     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934983316
--------------------------------------------------------------------------------------------------------------------------
    Security:  70450Y103                                                             Meeting Type:  Annual
      Ticker:  PYPL                                                                  Meeting Date:  22-May-2019
        ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1b.    Election of Director: Wences Casares                      Mgmt          For                            For

1c.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1d.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1e.    Election of Director: David W. Dorman                     Mgmt          For                            For

1f.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1g.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1h.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1i.    Election of Director: David M. Moffett                    Mgmt          For                            For

1j.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1k.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1l.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive officer          Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our independent auditor
       for 2019.

4.     Stockholder proposal regarding political disclosure.      Shr           Against                        For

5.     Stockholder proposal regarding human and indigenous       Shr           Against                        For
       peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934881980
--------------------------------------------------------------------------------------------------------------------------
    Security:  761152107                                                             Meeting Type:  Annual
      Ticker:  RMD                                                                   Meeting Date:  15-Nov-2018
        ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of director to serve until our 2021 annual       Mgmt          For                            For
       meeting: Peter Farrell

1b.    Election of director to serve until our 2021 annual       Mgmt          For                            For
       meeting: Harjit Gill

1c.    Election of director to serve until our 2021 annual       Mgmt          For                            For
       meeting: Ron Taylor

2.     Ratify our selection of KPMG LLP as our independent       Mgmt          For                            For
       registered public accounting firm for the fiscal year
       ending June 30, 2019.

3.     Approve an amendment to the ResMed Inc. 2009 Employee     Mgmt          For                            For
       Stock Purchase Plan, which increases the number of
       shares authorized for issue under the plan by 2
       million shares, from 4.2 million shares to 6.2 million
       shares, and extends the term of the plan through
       November 15, 2028.

4.     Approve, on an advisory basis, the compensation paid      Mgmt          For                            For
       to our named executive officers, as disclosed in this
       proxy statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  934969695
--------------------------------------------------------------------------------------------------------------------------
    Security:  78410G104                                                             Meeting Type:  Annual
      Ticker:  SBAC                                                                  Meeting Date:  16-May-2019
        ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Director for a three-year term: Kevin L.      Mgmt          For                            For
       Beebe

1.2    Election of Director for a three-year term: Jack          Mgmt          For                            For
       Langer

1.3    Election of Director for a three-year term: Jeffrey A.    Mgmt          For                            For
       Stoops

2.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as SBA's independent registered public accounting firm
       for the 2019 fiscal year.

3.     Approval, on an advisory basis, of the compensation of    Mgmt          For                            For
       SBA's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  935009870
--------------------------------------------------------------------------------------------------------------------------
    Security:  848637104                                                             Meeting Type:  Annual
      Ticker:  SPLK                                                                  Meeting Date:  13-Jun-2019
        ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Class I Director: Mark Carges                 Mgmt          For                            For

1b.    Election of Class I Director: Elisa Steele                Mgmt          For                            For

1c.    Election of Class I Director: Sri Viswanath               Mgmt          For                            For

2.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as our independent registered public accounting
       firm for our fiscal year ending January 31, 2020.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       our named executive officers, as described in the
       proxy statement.

4.     Advisory vote on the frequency of future advisory         Mgmt          1 Year                         For
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934922015
--------------------------------------------------------------------------------------------------------------------------
    Security:  855244109                                                             Meeting Type:  Annual
      Ticker:  SBUX                                                                  Meeting Date:  20-Mar-2019
        ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1b.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1c.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1d.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1e.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1f.    Election of Director: Satya Nadella                       Mgmt          For                            For

1g.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1h.    Election of Director: Clara Shih                          Mgmt          For                            For

1i.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1j.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

2.     Advisory resolution to approve our executive officer      Mgmt          Against                        Against
       compensation.

3.     Ratification of selection of Deloitte & Touche LLP as     Mgmt          For                            For
       our independent registered public accounting firm for
       fiscal 2019.

4.     True Diversity Board Policy                               Shr           Against                        For

5.     Report on Sustainable Packaging                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 TAIWAN SEMICONDUCTOR MFG. CO. LTD.                                                          Agenda Number:  935024163
--------------------------------------------------------------------------------------------------------------------------
    Security:  874039100                                                             Meeting Type:  Annual
      Ticker:  TSM                                                                   Meeting Date:  05-Jun-2019
        ISIN:  US8740391003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1)     To accept 2018 Business Report and Financial              Mgmt          For                            For
       Statements

2)     To approve the proposal for distribution of 2018          Mgmt          For                            For
       earnings

3)     To revise the Articles of Incorporation                   Mgmt          For                            For

4)     To revise the following TSMC policies: (i) Procedures     Mgmt          For                            For
       for Acquisition or Disposal of Assets; (ii) Procedures
       for Financial Derivatives Transactions

5)     DIRECTOR
       Moshe N. Gavrielov                                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935010556
--------------------------------------------------------------------------------------------------------------------------
    Security:  942622200                                                             Meeting Type:  Annual
      Ticker:  WSO                                                                   Meeting Date:  03-Jun-2019
        ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Brian E. Keeley                                           Mgmt          Withheld                       Against
       Steven (Slava) Rubin                                      Mgmt          Withheld                       Against

2.     To approve a non-binding advisory resolution regarding    Mgmt          For                            For
       the compensation of our named executive officers.

3.     To ratify the appointment of KPMG LLP as our              Mgmt          For                            For
       independent registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  935012548
--------------------------------------------------------------------------------------------------------------------------
    Security:  983793100                                                             Meeting Type:  Annual
      Ticker:  XPO                                                                   Meeting Date:  15-May-2019
        ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Director: Bradley S. Jacobs                   Mgmt          For                            For

1.2    Election of Director: Gena L. Ashe                        Mgmt          For                            For

1.3    Election of Director: Marlene M. Colucci                  Mgmt          For                            For

1.4    Election of Director: AnnaMaria DeSalva                   Mgmt          For                            For

1.5    Election of Director: Michael G. Jesselson                Mgmt          For                            For

1.6    Election of Director: Adrian P. Kingshott                 Mgmt          For                            For

1.7    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1.8    Election of Director: Oren G. Shaffer                     Mgmt          For                            For

2.     Ratification of independent auditors for fiscal year      Mgmt          For                            For
       2019.

3.     Approval of amendments to the XPO Logistics, Inc. 2016    Mgmt          For                            For
       Omnibus Incentive Compensation Plan.

4.     Advisory vote to approve executive compensation.          Mgmt          For                            For

5.     Stockholder proposal regarding appointment of             Shr           For                            Against
       independent chairman of the board.

6.     Stockholder proposal regarding ways to strengthen the     Shr           For                            Against
       prevention of workplace sexual harassment.




--------------------------------------------------------------------------------------------------------------------------
 YUM CHINA HOLDINGS, INC.                                                                    Agenda Number:  934963819
--------------------------------------------------------------------------------------------------------------------------
    Security:  98850P109                                                             Meeting Type:  Annual
      Ticker:  YUMC                                                                  Meeting Date:  10-May-2019
        ISIN:  US98850P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Fred Hu                             Mgmt          For                            For

1b.    Election of Director: Joey Wat                            Mgmt          For                            For

1c.    Election of Director: Muktesh "Micky" Pant                Mgmt          For                            For

1d.    Election of Director: Peter A. Bassi                      Mgmt          For                            For

1e.    Election of Director: Christian L. Campbell               Mgmt          For                            For

1f.    Election of Director: Ed Yiu-Cheong Chan                  Mgmt          For                            For

1g.    Election of Director: Edouard Ettedgui                    Mgmt          For                            For

1h.    Election of Director: Cyril Han                           Mgmt          For                            For

1i.    Election of Director: Louis T. Hsieh                      Mgmt          For                            For

1j.    Election of Director: Ruby Lu                             Mgmt          For                            For

1k.    Election of Director: Zili Shao                           Mgmt          For                            For

1l.    Election of Director: William Wang                        Mgmt          For                            For

2.     Ratification of Independent Auditor                       Mgmt          For                            For

3.     Advisory Vote to Approve Executive Compensation           Mgmt          For                            For



MFAM Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ALARM.COM HOLDINGS, INC.                                                                    Agenda Number:  935008676
--------------------------------------------------------------------------------------------------------------------------
    Security:  011642105                                                             Meeting Type:  Annual
      Ticker:  ALRM                                                                  Meeting Date:  05-Jun-2019
        ISIN:  US0116421050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Donald Clarke                                             Mgmt          Withheld                       Against
       Hugh Panero                                               Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit Committee of the     Mgmt          For                            For
       Board of Directors of PricewaterhouseCoopers LLP as
       the independent registered public accounting firm of
       the Company for its fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the Company's named executive officers as disclosed in
       the Proxy Statement.

4.     To consider, if properly presented at the Annual          Shr           Against                        For
       Meeting, a non- binding stockholder proposal
       requesting the Board of Directors to take each step
       necessary to amend the Company's certificate of
       incorporation and its bylaws to eliminate each voting
       requirement therein that calls for a greater than
       simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934960370
--------------------------------------------------------------------------------------------------------------------------
    Security:  016255101                                                             Meeting Type:  Annual
      Ticker:  ALGN                                                                  Meeting Date:  15-May-2019
        ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1b.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1c.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1d.    Election of Director: C. Raymond Larkin, Jr.              Mgmt          For                            For

1e.    Election of Director: George J. Morrow                    Mgmt          For                            For

1f.    Election of Director: Thomas M. Prescott                  Mgmt          For                            For

1g.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1h.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1i.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1j.    Election of Director: Warren S. Thaler                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
       of PricewaterhouseCoopers LLP as Align Technology,
       Inc.'s independent registered public accountants for
       the fiscal year ending December 31, 2019.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER          Mgmt          For                            For
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WOODMARK CORPORATION                                                               Agenda Number:  934858070
--------------------------------------------------------------------------------------------------------------------------
    Security:  030506109                                                             Meeting Type:  Annual
      Ticker:  AMWD                                                                  Meeting Date:  23-Aug-2018
        ISIN:  US0305061097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Director for one year term: Andrew B.         Mgmt          For                            For
       Cogan

1.2    Election of Director for one year term: James G.          Mgmt          For                            For
       Davis, Jr.

1.3    Election of Director for one year term: S. Cary           Mgmt          For                            For
       Dunston

1.4    Election of Director for one year term: Martha M.         Mgmt          For                            For
       Hayes

1.5    Election of Director for one year term: Daniel T.         Mgmt          For                            For
       Hendrix

1.6    Election of Director for one year term: Carol B.          Mgmt          For                            For
       Moerdyk

1.7    Election of Director for one year term: David W. Moon     Mgmt          For                            For

1.8    Election of Director for one year term: Vance W. Tang     Mgmt          For                            For

2.     To ratify the selection by the Audit Committee of the     Mgmt          For                            For
       Board of Directors of KPMG LLP as the independent
       registered public accounting firm of the Company for
       the fiscal year ending April 30, 2019.

3.     To approve on an advisory basis the Company's             Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 BROADRIDGE FINANCIAL SOLUTIONS, INC.                                                        Agenda Number:  934880724
--------------------------------------------------------------------------------------------------------------------------
    Security:  11133T103                                                             Meeting Type:  Annual
      Ticker:  BR                                                                    Meeting Date:  08-Nov-2018
        ISIN:  US11133T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a)    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1b)    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1c)    Election of Director: Richard J. Daly                     Mgmt          For                            For

1d)    Election of Director: Robert N. Duelks                    Mgmt          For                            For

1e)    Election of Director: Brett A. Keller                     Mgmt          For                            For

1f)    Election of Director: Stuart R. Levine                    Mgmt          For                            For

1g)    Election of Director: Maura A. Markus                     Mgmt          For                            For

1h)    Election of Director: Thomas J. Perna                     Mgmt          For                            For

1i)    Election of Director: Alan J. Weber                       Mgmt          For                            For

2)     Advisory vote to approve the compensation of the          Mgmt          For                            For
       Company's Named Executive Officers (the Say on Pay
       Vote).

3)     To approve the 2018 Omnibus Award Plan.                   Mgmt          For                            For

4)     To ratify the appointment of Deloitte & Touche LLP as     Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934953604
--------------------------------------------------------------------------------------------------------------------------
    Security:  12541W209                                                             Meeting Type:  Annual
      Ticker:  CHRW                                                                  Meeting Date:  09-May-2019
        ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Robert C. Biesterfeld, Jr.          Mgmt          For                            For

1c.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1d.    Election of Director: Timothy C. Gokey                    Mgmt          For                            For

1e.    Election of Director: Mary J. Steele Guilfoile            Mgmt          For                            For

1f.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1g.    Election of Director: Brian P. Short                      Mgmt          For                            For

1h.    Election of Director: James B. Stake                      Mgmt          For                            For

1i.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1j.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

2.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       our named executive officers.

3.     Ratification of the selection of Deloitte & Touche LLP    Mgmt          For                            For
       as the company's independent registered public
       accounting firm for the fiscal year ending December
       31, 2019.

4.     To approve adding shares of our Common Stock to the       Mgmt          For                            For
       Company's equity incentive plan.

5.     Adoption of greenhouse gas emissions reduction            Shr           For                            Against
       targets.




--------------------------------------------------------------------------------------------------------------------------
 CHURCH & DWIGHT CO., INC.                                                                   Agenda Number:  934949869
--------------------------------------------------------------------------------------------------------------------------
    Security:  171340102                                                             Meeting Type:  Annual
      Ticker:  CHD                                                                   Meeting Date:  02-May-2019
        ISIN:  US1713401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Bradley C. Irwin                    Mgmt          Against                        Against

1b.    Election of Director: Penry W. Price                      Mgmt          Against                        Against

1c.    Election of Director: Arthur B. Winkleblack               Mgmt          Against                        Against

2.     Advisory vote to approve compensation of our named        Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Deloitte & Touche      Mgmt          For                            For
       LLP as our independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 DIAMOND HILL INVESTMENT GROUP, INC.                                                         Agenda Number:  934949782
--------------------------------------------------------------------------------------------------------------------------
    Security:  25264R207                                                             Meeting Type:  Annual
      Ticker:  DHIL                                                                  Meeting Date:  01-May-2019
        ISIN:  US25264R2076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Director: Christopher M. Bingaman             Mgmt          For                            For

1.2    Election of Director: Randolph J. Fortener                Mgmt          For                            For

1.3    Election of Director: James F. Laird                      Mgmt          For                            For

1.4    Election of Director: Paula R. Meyer                      Mgmt          For                            For

1.5    Election of Director: Paul A. Reeder, III                 Mgmt          For                            For

1.6    Election of Director: Bradley C. Shoup                    Mgmt          For                            For

1.7    Election of Director: Nicole R. St. Pierre                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as the        Mgmt          For                            For
       Company's independent registered public accounting
       firm for the fiscal year ending December 31, 2019.

3.     Approval, on an advisory basis, of the compensation of    Mgmt          For                            For
       the Company's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 EVERBRIDGE, INC.                                                                            Agenda Number:  934978694
--------------------------------------------------------------------------------------------------------------------------
    Security:  29978A104                                                             Meeting Type:  Annual
      Ticker:  EVBG                                                                  Meeting Date:  17-May-2019
        ISIN:  US29978A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Richard D'Amore                                           Mgmt          Withheld                       Against
       Bruns Grayson                                             Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit Committee of the     Mgmt          For                            For
       Board of Directors of Ernst & Young LLP as the
       Company's independent registered public accounting
       firm for the fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the Company's named executive officers as disclosed in
       the Proxy Statement.

4.     To indicate, on an advisory basis, the preferred          Mgmt          1 Year                         For
       frequency of stockholder advisory votes on the
       compensation of the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934935606
--------------------------------------------------------------------------------------------------------------------------
    Security:  311900104                                                             Meeting Type:  Annual
      Ticker:  FAST                                                                  Meeting Date:  23-Apr-2019
        ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Willard D. Oberton                  Mgmt          For                            For

1b.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1e.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1f.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1g.    Election of Director: Darren R. Jackson                   Mgmt          For                            For

1h.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1i.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1j.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as            Mgmt          For                            For
       independent registered public accounting firm for the
       2019 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     A shareholder proposal related to diversity reporting.    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 GENTEX CORPORATION                                                                          Agenda Number:  934964241
--------------------------------------------------------------------------------------------------------------------------
    Security:  371901109                                                             Meeting Type:  Annual
      Ticker:  GNTX                                                                  Meeting Date:  16-May-2019
        ISIN:  US3719011096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Ms. Leslie Brown                                          Mgmt          For                            For
       Mr. Gary Goode                                            Mgmt          For                            For
       Mr. James Hollars                                         Mgmt          For                            For
       Mr. John Mulder                                           Mgmt          For                            For
       Mr. Richard Schaum                                        Mgmt          For                            For
       Mr. Frederick Sotok                                       Mgmt          For                            For
       Ms. Kathleen Starkoff                                     Mgmt          For                            For
       Mr. Brian Walker                                          Mgmt          For                            For
       Mr. James Wallace                                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young LLP as the     Mgmt          For                            For
       Company's auditors for the fiscal year ending December
       31, 2019.

3.     To approve, on an advisory basis, compensation of the     Mgmt          For                            For
       Company's named executive officers.

4.     To approve the Gentex Corporation 2019 Omnibus            Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 GRUBHUB INC.                                                                                Agenda Number:  934978985
--------------------------------------------------------------------------------------------------------------------------
    Security:  400110102                                                             Meeting Type:  Annual
      Ticker:  GRUB                                                                  Meeting Date:  21-May-2019
        ISIN:  US4001101025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       David Fisher                                              Mgmt          For                            For
       David Habiger                                             Mgmt          For                            For
       Linda Johnson Rice                                        Mgmt          For                            For

2.     Ratification of the appointment of Crowe LLP as           Mgmt          For                            For
       Grubhub Inc.'s independent registered accounting firm
       for the fiscal year ending December 31, 2019.

3.     Advisory vote to approve named executive officer          Mgmt          For                            For
       compensation.

4.     Approval of an Amendment to the Grubhub Inc. 2015         Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HASBRO, INC.                                                                                Agenda Number:  934964936
--------------------------------------------------------------------------------------------------------------------------
    Security:  418056107                                                             Meeting Type:  Annual
      Ticker:  HAS                                                                   Meeting Date:  16-May-2019
        ISIN:  US4180561072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director For Term Expiring in 2020:           Mgmt          For                            For
       Kenneth A. Bronfin

1b.    Election of Director For Term Expiring in 2020:           Mgmt          For                            For
       Michael R. Burns

1c.    Election of Director For Term Expiring in 2020: Hope      Mgmt          For                            For
       F. Cochran

1d.    Election of Director For Term Expiring in 2020:           Mgmt          For                            For
       Crispin H. Davis

1e.    Election of Director For Term Expiring in 2020: John      Mgmt          For                            For
       A. Frascotti

1f.    Election of Director For Term Expiring in 2020: Lisa      Mgmt          For                            For
       Gersh

1g.    Election of Director For Term Expiring in 2020: Brian     Mgmt          For                            For
       D. Goldner

1h.    Election of Director For Term Expiring in 2020: Alan      Mgmt          For                            For
       G. Hassenfeld

1i.    Election of Director For Term Expiring in 2020: Tracy     Mgmt          For                            For
       A. Leinbach

1j.    Election of Director For Term Expiring in 2020: Edward    Mgmt          For                            For
       M. Philip

1k.    Election of Director For Term Expiring in 2020:           Mgmt          For                            For
       Richard S. Stoddart

1l.    Election of Director For Term Expiring in 2020: Mary      Mgmt          For                            For
       Beth West

1m.    Election of Director For Term Expiring in 2020: Linda     Mgmt          For                            For
       K. Zecher

2.     The adoption, on an advisory basis, of a resolution       Mgmt          For                            For
       approving the compensation of the Named Executive
       Officers of Hasbro, Inc., as described in the
       "Compensation Discussion and Analysis" and "Executive
       Compensation" sections of the 2019 Proxy Statement.

3.     Ratification of the selection of KPMG LLP as Hasbro,      Mgmt          For                            For
       Inc.'s independent registered public accounting firm
       for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935003311
--------------------------------------------------------------------------------------------------------------------------
    Security:  462222100                                                             Meeting Type:  Annual
      Ticker:  IONS                                                                  Meeting Date:  06-Jun-2019
        ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Stanley T. Crooke                                         Mgmt          For                            For
       Joseph Klein, III                                         Mgmt          For                            For
       Joseph Loscalzo                                           Mgmt          For                            For
       Michael Hayden                                            Mgmt          For                            For

2.     To ratify the appointment of Peter N. Reikes to the       Mgmt          For                            For
       Board for a term expiring in 2021.

3.     To ratify the appointment of Brett Monia to the Board     Mgmt          For                            For
       for a term expiring in 2021.

4.     To approve an amendment and restatement of the lonis      Mgmt          For                            For
       Pharmaceuticals, Inc. 2011 Equity Incentive Plan to,
       among other things, increase the aggregate number of
       shares of common stock authorized for issuance by
       7,000,000 to an aggregate of 23,000,000 shares.

5.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

6.     Ratify the Audit Committee's selection of Ernst &         Mgmt          For                            For
       Young LLP as independent auditors for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 IPG PHOTONICS CORPORATION                                                                   Agenda Number:  934988304
--------------------------------------------------------------------------------------------------------------------------
    Security:  44980X109                                                             Meeting Type:  Annual
      Ticker:  IPGP                                                                  Meeting Date:  30-May-2019
        ISIN:  US44980X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Valentin P. Gapontsev, Ph.D.        Mgmt          For                            For

1b.    Election of Director: Eugene A. Scherbakov, Ph.D.         Mgmt          For                            For

1c.    Election of Director: Igor Samartsev                      Mgmt          For                            For

1d.    Election of Director: Michael C. Child                    Mgmt          For                            For

1e.    Election of Director: Gregory P. Dougherty                Mgmt          For                            For

1f.    Election of Director: Henry E. Gauthier                   Mgmt          For                            For

1g.    Election of Director: Catherine P. Lego                   Mgmt          For                            For

1h.    Election of Director: Eric Meurice                        Mgmt          For                            For

1i.    Election of Director: John R. Peeler                      Mgmt          For                            For

1j.    Election of Director: Thomas J. Seifert                   Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP as IPG's independent         Mgmt          For                            For
       registered public accounting firm for 2019

3.     Approval of the IPG Photonics Corporation 2008            Mgmt          For                            For
       Employee Stock Purchase Plan, as amended and restated




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  934993367
--------------------------------------------------------------------------------------------------------------------------
    Security:  48020Q107                                                             Meeting Type:  Annual
      Ticker:  JLL                                                                   Meeting Date:  29-May-2019
        ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Hugo Bagu?                          Mgmt          For                            For

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza, Jr.            Mgmt          For                            For

1d.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1e.    Election of Director: Ming Lu                             Mgmt          For                            For

1f.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1g.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1h.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1i.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1j.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote approving         Mgmt          For                            For
       executive compensation.

3.     Approval of the 2019 Stock Award and Incentive Plan.      Mgmt          For                            For

4.     Ratification of Appointment of Independent Registered     Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 KAPSTONE PAPER & PACKAGING CORPORATION                                                      Agenda Number:  934863906
--------------------------------------------------------------------------------------------------------------------------
    Security:  48562P103                                                             Meeting Type:  Special
      Ticker:  KS                                                                    Meeting Date:  06-Sep-2018
        ISIN:  US48562P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     Adoption of the Agreement and Plan of Merger, dated as    Mgmt          For                            For
       of January 28, 2018, as it may be amended from time to
       time, among the Company, WestRock Company, Whiskey
       Holdco, Inc., Whiskey Merger Sub, Inc. and Kola Merger
       Sub, Inc. (the "merger proposal").

2.     Adjournment of the special meeting, if necessary or       Mgmt          For                            For
       appropriate, to solicit additional proxies if there
       are not sufficient votes to approve the merger
       proposal.

3.     Non-binding advisory approval of the compensation and     Mgmt          For                            For
       benefits that may be paid, become payable or be
       provided to the Company's named executive officers in
       connection with the mergers.




--------------------------------------------------------------------------------------------------------------------------
 LCI INDUSTRIES                                                                              Agenda Number:  934978151
--------------------------------------------------------------------------------------------------------------------------
    Security:  50189K103                                                             Meeting Type:  Annual
      Ticker:  LCII                                                                  Meeting Date:  23-May-2019
        ISIN:  US50189K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: James F. Gero                       Mgmt          For                            For

1b.    Election of Director: Frank J. Crespo                     Mgmt          For                            For

1c.    Election of Director: Brendan J. Deely                    Mgmt          For                            For

1d.    Election of Director: Ronald J. Fenech                    Mgmt          For                            For

1e.    Election of Director: Tracy D. Graham                     Mgmt          For                            For

1f.    Election of Director: Virginia L. Henkels                 Mgmt          For                            For

1g.    Election of Director: Jason D. Lippert                    Mgmt          For                            For

1h.    Election of Director: Kieran M. O'Sullivan                Mgmt          For                            For

1i.    Election of Director: David A. Reed                       Mgmt          For                            For

2.     To approve, in a non-binding advisory vote, the           Mgmt          For                            For
       compensation of the Company's named executive
       officers.

3.     To ratify the appointment of KPMG LLP as independent      Mgmt          For                            For
       auditor for the Company for the year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934951345
--------------------------------------------------------------------------------------------------------------------------
    Security:  570535104                                                             Meeting Type:  Annual
      Ticker:  MKL                                                                   Meeting Date:  13-May-2019
        ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1b.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1c.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1d.    Election of Director: Alan I. Kirshner                    Mgmt          For                            For

1e.    Election of Director: Diane Leopold                       Mgmt          For                            For

1f.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1g.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1h.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1i.    Election of Director: Darrell D. Martin                   Mgmt          For                            For

1j.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1k.    Election of Director: Michael J. Schewel                  Mgmt          For                            For

1l.    Election of Director: Richard R. Whitt, III               Mgmt          For                            For

1m.    Election of Director: Debora J. Wilson                    Mgmt          For                            For

2.     Advisory vote on approval of executive compensation.      Mgmt          For                            For

3.     Ratify the selection of KPMG LLP by the Audit             Mgmt          For                            For
       Committee of the Board of Directors as the Company's
       independent registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARK GROUP, INC.                                                                         Agenda Number:  934864984
--------------------------------------------------------------------------------------------------------------------------
    Security:  65158N102                                                             Meeting Type:  Annual
      Ticker:  NMRK                                                                  Meeting Date:  25-Sep-2018
        ISIN:  US65158N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Howard W. Lutnick                                         Mgmt          For                            For
       Michael Snow                                              Mgmt          For                            For
       Virginia S. Bauer                                         Mgmt          For                            For
       Peter F. Cervinka                                         Mgmt          For                            For

2.     Approval, on an advisory basis, of executive              Mgmt          For                            For
       compensation.

3.     Approval, on an advisory basis, of the frequency of       Mgmt          3 Years                        For
       future advisory votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 NLIGHT, INC.                                                                                Agenda Number:  935001331
--------------------------------------------------------------------------------------------------------------------------
    Security:  65487K100                                                             Meeting Type:  Annual
      Ticker:  LASR                                                                  Meeting Date:  07-Jun-2019
        ISIN:  US65487K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Class I Director: Scott Keeney                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as our        Mgmt          For                            For
       independent registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  934959543
--------------------------------------------------------------------------------------------------------------------------
    Security:  670704105                                                             Meeting Type:  Annual
      Ticker:  NUVA                                                                  Meeting Date:  09-May-2019
        ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1b.    Election of Director: Donald J. Rosenberg, Esq.           Mgmt          For                            For

1c.    Election of Director: Daniel J. Wolterman                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as the Company's independent registered public
       accounting firm for the fiscal year ending December
       31, 2019.

3.     Approval of a non-binding advisory resolution             Mgmt          For                            For
       regarding the compensation of the Company's named
       executive officers for the fiscal year ended December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PAYCOM SOFTWARE, INC.                                                                       Agenda Number:  934973733
--------------------------------------------------------------------------------------------------------------------------
    Security:  70432V102                                                             Meeting Type:  Annual
      Ticker:  PAYC                                                                  Meeting Date:  29-Apr-2019
        ISIN:  US70432V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Jason D. Clark                                            Mgmt          For                            For
       Henry C. Duques                                           Mgmt          For                            For
       Chad Richison                                             Mgmt          For                            For

2.     To ratify the appointment of Grant Thornton LLP as our    Mgmt          For                            For
       independent registered public accounting firm for the
       year ending December 31, 2019.

3.     Advisory vote to approve compensation of named            Mgmt          For                            For
       executive officers.

4.     Stockholder proposal to elect each director annually.     Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  934890890
--------------------------------------------------------------------------------------------------------------------------
    Security:  70438V106                                                             Meeting Type:  Annual
      Ticker:  PCTY                                                                  Meeting Date:  07-Dec-2018
        ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Virginia G. Breen                                         Mgmt          For                            For
       Ronald V. Waters III                                      Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as the        Mgmt          For                            For
       Company's independent registered public accounting
       firm for the fiscal year ending June 30, 2019.

3.     Advisory vote to approve compensation of named            Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS, INC.                                                                            Agenda Number:  934963631
--------------------------------------------------------------------------------------------------------------------------
    Security:  743713109                                                             Meeting Type:  Annual
      Ticker:  PRLB                                                                  Meeting Date:  15-May-2019
        ISIN:  US7437131094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Victoria M. Holt                                          Mgmt          For                            For
       Archie C. Black                                           Mgmt          For                            For
       Sujeet Chand                                              Mgmt          For                            For
       Rainer Gawlick                                            Mgmt          For                            For
       John B. Goodman                                           Mgmt          For                            For
       Donald G. Krantz                                          Mgmt          For                            For
       Sven A. Wehrwein                                          Mgmt          For                            For

2.     Ratification of the selection of Ernst & Young LLP as     Mgmt          For                            For
       the independent registered public accounting firm for
       fiscal year 2019.

3.     Advisory approval of executive compensation.              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934881980
--------------------------------------------------------------------------------------------------------------------------
    Security:  761152107                                                             Meeting Type:  Annual
      Ticker:  RMD                                                                   Meeting Date:  15-Nov-2018
        ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of director to serve until our 2021 annual       Mgmt          For                            For
       meeting: Peter Farrell

1b.    Election of director to serve until our 2021 annual       Mgmt          For                            For
       meeting: Harjit Gill

1c.    Election of director to serve until our 2021 annual       Mgmt          For                            For
       meeting: Ron Taylor

2.     Ratify our selection of KPMG LLP as our independent       Mgmt          For                            For
       registered public accounting firm for the fiscal year
       ending June 30, 2019.

3.     Approve an amendment to the ResMed Inc. 2009 Employee     Mgmt          For                            For
       Stock Purchase Plan, which increases the number of
       shares authorized for issue under the plan by 2
       million shares, from 4.2 million shares to 6.2 million
       shares, and extends the term of the plan through
       November 15, 2028.

4.     Approve, on an advisory basis, the compensation paid      Mgmt          For                            For
       to our named executive officers, as disclosed in this
       proxy statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 SBA COMMUNICATIONS CORPORATION                                                              Agenda Number:  934969695
--------------------------------------------------------------------------------------------------------------------------
    Security:  78410G104                                                             Meeting Type:  Annual
      Ticker:  SBAC                                                                  Meeting Date:  16-May-2019
        ISIN:  US78410G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Director for a three-year term: Kevin L.      Mgmt          For                            For
       Beebe

1.2    Election of Director for a three-year term: Jack          Mgmt          For                            For
       Langer

1.3    Election of Director for a three-year term: Jeffrey A.    Mgmt          For                            For
       Stoops

2.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as SBA's independent registered public accounting firm
       for the 2019 fiscal year.

3.     Approval, on an advisory basis, of the compensation of    Mgmt          For                            For
       SBA's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  935009870
--------------------------------------------------------------------------------------------------------------------------
    Security:  848637104                                                             Meeting Type:  Annual
      Ticker:  SPLK                                                                  Meeting Date:  13-Jun-2019
        ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Class I Director: Mark Carges                 Mgmt          For                            For

1b.    Election of Class I Director: Elisa Steele                Mgmt          For                            For

1c.    Election of Class I Director: Sri Viswanath               Mgmt          For                            For

2.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as our independent registered public accounting
       firm for our fiscal year ending January 31, 2020.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       our named executive officers, as described in the
       proxy statement.

4.     Advisory vote on the frequency of future advisory         Mgmt          1 Year                         For
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  934945051
--------------------------------------------------------------------------------------------------------------------------
    Security:  85254J102                                                             Meeting Type:  Annual
      Ticker:  STAG                                                                  Meeting Date:  29-Apr-2019
        ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    Election of Director: Benjamin S. Butcher                 Mgmt          For                            For

1B.    Election of Director: Virgis W. Colbert                   Mgmt          For                            For

1C.    Election of Director: Michelle S. Dilley                  Mgmt          For                            For

1D.    Election of Director: Jeffrey D. Furber                   Mgmt          For                            For

1E.    Election of Director: Larry T. Guillemette                Mgmt          For                            For

1F.    Election of Director: Francis X. Jacoby III               Mgmt          For                            For

1G.    Election of Director: Christopher P. Marr                 Mgmt          For                            For

1H.    Election of Director: Hans S. Weger                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the independent
       registered public accounting firm for the year ending
       December 31, 2019.

3.     The approval, by non-binding vote, of executive           Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SVB FINANCIAL GROUP                                                                         Agenda Number:  934940227
--------------------------------------------------------------------------------------------------------------------------
    Security:  78486Q101                                                             Meeting Type:  Annual
      Ticker:  SIVB                                                                  Meeting Date:  25-Apr-2019
        ISIN:  US78486Q1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Greg W. Becker                                            Mgmt          For                            For
       Eric A. Benhamou                                          Mgmt          For                            For
       John S. Clendening                                        Mgmt          For                            For
       Roger F. Dunbar                                           Mgmt          For                            For
       Joel P. Friedman                                          Mgmt          For                            For
       Kimberly A. Jabal                                         Mgmt          For                            For
       Jeffrey N. Maggioncalda                                   Mgmt          For                            For
       Mary J. Miller                                            Mgmt          For                            For
       Kate D. Mitchell                                          Mgmt          For                            For
       John F. Robinson                                          Mgmt          Withheld                       Against
       Garen K. Staglin                                          Mgmt          For                            For

2.     To approve our Amended and Restated Certificate of        Mgmt          Against                        Against
       Incorporation to eliminate cumulative voting in
       director elections.

3.     To approve, on an advisory basis, our executive           Mgmt          For                            For
       compensation ("Say on Pay").

4.     To approve our 2006 Equity Incentive Plan, as amended     Mgmt          For                            For
       and restated, to reserve an additional 2,500,000
       shares of common stock for issuance thereunder and
       extend the expiration date of the Plan to April 24,
       2029.

5.     To ratify the appointment of KPMG LLP as the Company's    Mgmt          For                            For
       independent registered public accounting firm for its
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  934988253
--------------------------------------------------------------------------------------------------------------------------
    Security:  87918A105                                                             Meeting Type:  Annual
      Ticker:  TDOC                                                                  Meeting Date:  30-May-2019
        ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Ms. Helen Darling                                         Mgmt          For                            For
       Mr. William H. Frist MD                                   Mgmt          For                            For
       Mr. Michael Goldstein                                     Mgmt          For                            For
       Mr. Jason Gorevic                                         Mgmt          For                            For
       Mr. Brian McAndrews                                       Mgmt          For                            For
       Mr. Thomas G. McKinley                                    Mgmt          For                            For
       Mr. Arneek Multani                                        Mgmt          For                            For
       Mr. Kenneth H. Paulus                                     Mgmt          For                            For
       Mr. David Shedlarz                                        Mgmt          For                            For
       Mr. David B. Snow, Jr.                                    Mgmt          For                            For
       Mr. Mark D. Smith, MD                                     Mgmt          For                            For

2.     Approve, on an advisory basis, the compensation of        Mgmt          For                            For
       Teladoc Health's named executive officers.

3.     Ratify the appointment of Ernst & Young LLP as Teladoc    Mgmt          For                            For
       Health's independent registered public accounting firm
       for the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TEXAS ROADHOUSE,INC.                                                                        Agenda Number:  934983544
--------------------------------------------------------------------------------------------------------------------------
    Security:  882681109                                                             Meeting Type:  Annual
      Ticker:  TXRH                                                                  Meeting Date:  23-May-2019
        ISIN:  US8826811098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Gregory N. Moore                                          Mgmt          For                            For
       W. Kent Taylor                                            Mgmt          For                            For
       Curtis A. Warfield                                        Mgmt          For                            For
       Kathleen M. Widmer                                        Mgmt          For                            For
       James R. Zarley                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG LLP as         Mgmt          For                            For
       Texas Roadhouse's independent auditors for 2019.

3.     Say on Pay - An advisory vote on the approval of          Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE COOPER COMPANIES, INC.                                                                  Agenda Number:  934924413
--------------------------------------------------------------------------------------------------------------------------
    Security:  216648402                                                             Meeting Type:  Annual
      Ticker:  COO                                                                   Meeting Date:  18-Mar-2019
        ISIN:  US2166484020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    Election of Director: A. Thomas Bender                    Mgmt          For                            For

1B.    Election of Director: Colleen E. Jay                      Mgmt          For                            For

1C.    Election of Director: Michael H. Kalkstein                Mgmt          For                            For

1D.    Election of Director: William A. Kozy                     Mgmt          For                            For

1E.    Election of Director: Jody S. Lindell                     Mgmt          For                            For

1F.    Election of Director: Gary S. Petersmeyer                 Mgmt          For                            For

1G.    Election of Director: Allan E. Rubenstein, M.D.           Mgmt          For                            For

1H.    Election of Director: Robert S. Weiss                     Mgmt          For                            For

1I.    Election of Director: Albert G. White III                 Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as the        Mgmt          For                            For
       independent registered public accounting firm for The
       Cooper Companies, Inc. for the fiscal year ending
       October 31, 2019

3.     Approve the 2019 Employee Stock Purchase Plan.            Mgmt          For                            For

4.     An advisory vote on the compensation of our named         Mgmt          For                            For
       executive officers as presented in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 THE ULTIMATE SOFTWARE GROUP, INC.                                                           Agenda Number:  934980017
--------------------------------------------------------------------------------------------------------------------------
    Security:  90385D107                                                             Meeting Type:  Special
      Ticker:  ULTI                                                                  Meeting Date:  30-Apr-2019
        ISIN:  US90385D1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     To adopt the Agreement and Plan of Merger, dated as of    Mgmt          For                            For
       February 3, 2019 (as it may be amended from time to
       time, the merger agreement), by and among The Ultimate
       Software Group, Inc., a Delaware corporation (the
       Company), Unite Parent Corp., a Delaware corporation
       (Parent), and Unite Merger Sub Corp., a Delaware
       corporation and an indirect wholly owned subsidiary of
       Parent (Merger Sub), pursuant to which Merger Sub will
       be merged with and into the Company (the merger).

2.     To approve, on an advisory (non-binding) basis,           Mgmt          For                            For
       certain compensation that may be paid or become
       payable to the Companys named executive officers in
       connection with the merger.

3.     To approve the adjournment of the special meeting, if     Mgmt          For                            For
       necessary or appropriate, including to solicit
       additional proxies if there are insufficient votes at
       the time of the special meeting to approve the
       proposal to adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 THOR INDUSTRIES, INC.                                                                       Agenda Number:  934894280
--------------------------------------------------------------------------------------------------------------------------
    Security:  885160101                                                             Meeting Type:  Annual
      Ticker:  THO                                                                   Meeting Date:  14-Dec-2018
        ISIN:  US8851601018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Andrew Graves                                             Mgmt          For                            For
       Amelia A. Huntington                                      Mgmt          For                            For
       Christopher Klein                                         Mgmt          For                            For

2.     Ratification of appointment of Deloitte & Touche LLP      Mgmt          For                            For
       as our independent registered public accounting firm
       for our Fiscal Year 2019.

3.     Non-binding advisory vote to approve the compensation     Mgmt          For                            For
       of our named executive officers (NEOs).

4.     Vote to declassify the Board of Directors.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934962704
--------------------------------------------------------------------------------------------------------------------------
    Security:  892356106                                                             Meeting Type:  Annual
      Ticker:  TSCO                                                                  Meeting Date:  09-May-2019
        ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       George MacKenzie                                          Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Gregory A. Sandfort                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst & Young LLP as      Mgmt          For                            For
       our independent registered public accounting firm for
       the fiscal year ending December 28, 2019

3.     Say on Pay - An advisory vote to approve executive        Mgmt          For                            For
       compensation




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  934915464
--------------------------------------------------------------------------------------------------------------------------
    Security:  92220P105                                                             Meeting Type:  Annual
      Ticker:  VAR                                                                   Meeting Date:  14-Feb-2019
        ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Anat Ashkenazi                      Mgmt          For                            For

1b.    Election of Director: Jeffrey R. Balser                   Mgmt          For                            For

1c.    Election of Director: Judy Bruner                         Mgmt          For                            For

1d.    Election of Director: Jean-Luc Butel                      Mgmt          For                            For

1e.    Election of Director: Regina E. Dugan                     Mgmt          For                            For

1f.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1g.    Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1h.    Election of Director: David J. Illingworth                Mgmt          For                            For

1i.    Election of Director: Dow R. Wilson                       Mgmt          For                            For

2.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the Varian Medical Systems, Inc. named executive
       officers as described in the Proxy Statement.

3.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as Varian Medical Systems, Inc.'s independent
       registered public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935010556
--------------------------------------------------------------------------------------------------------------------------
    Security:  942622200                                                             Meeting Type:  Annual
      Ticker:  WSO                                                                   Meeting Date:  03-Jun-2019
        ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Brian E. Keeley                                           Mgmt          Withheld                       Against
       Steven (Slava) Rubin                                      Mgmt          Withheld                       Against

2.     To approve a non-binding advisory resolution regarding    Mgmt          For                            For
       the compensation of our named executive officers.

3.     To ratify the appointment of KPMG LLP as our              Mgmt          For                            For
       independent registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 XPO LOGISTICS INC                                                                           Agenda Number:  935012548
--------------------------------------------------------------------------------------------------------------------------
    Security:  983793100                                                             Meeting Type:  Annual
      Ticker:  XPO                                                                   Meeting Date:  15-May-2019
        ISIN:  US9837931008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Director: Bradley S. Jacobs                   Mgmt          For                            For

1.2    Election of Director: Gena L. Ashe                        Mgmt          For                            For

1.3    Election of Director: Marlene M. Colucci                  Mgmt          For                            For

1.4    Election of Director: AnnaMaria DeSalva                   Mgmt          For                            For

1.5    Election of Director: Michael G. Jesselson                Mgmt          For                            For

1.6    Election of Director: Adrian P. Kingshott                 Mgmt          For                            For

1.7    Election of Director: Jason D. Papastavrou                Mgmt          For                            For

1.8    Election of Director: Oren G. Shaffer                     Mgmt          For                            For

2.     Ratification of independent auditors for fiscal year      Mgmt          For                            For
       2019.

3.     Approval of amendments to the XPO Logistics, Inc. 2016    Mgmt          For                            For
       Omnibus Incentive Compensation Plan.

4.     Advisory vote to approve executive compensation.          Mgmt          For                            For

5.     Stockholder proposal regarding appointment of             Shr           For                            Against
       independent chairman of the board.

6.     Stockholder proposal regarding ways to strengthen the     Shr           For                            Against
       prevention of workplace sexual harassment.



MFAM Small Cap Growth ETF
--------------------------------------------------------------------------------------------------------------------------
 AKCEA THERAPEUTICS, INC.                                                                    Agenda Number:  935014821
--------------------------------------------------------------------------------------------------------------------------
    Security:  00972L107                                                             Meeting Type:  Annual
      Ticker:  AKCA                                                                  Meeting Date:  14-Jun-2019
        ISIN:  US00972L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     Please select if you plan to attend the annual            Mgmt          Abstain                        Against
       meeting.  YOU ARE CORDIALLY INVITED TO ATTEND THE
       ANNUAL MEETING OF STOCKHOLDERS OF AKCEA THERAPEUTICS,
       INC. (THE "COMPANY") TO BE HELD VIA A VIRTUAL
       SHAREHOLDER MEETING ON FRIDAY, JUNE 14, 2019 AT 2:00
       PM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE
       MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/AKCA2019).




--------------------------------------------------------------------------------------------------------------------------
 ALARM.COM HOLDINGS, INC.                                                                    Agenda Number:  935008676
--------------------------------------------------------------------------------------------------------------------------
    Security:  011642105                                                             Meeting Type:  Annual
      Ticker:  ALRM                                                                  Meeting Date:  05-Jun-2019
        ISIN:  US0116421050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Donald Clarke                                             Mgmt          Withheld                       Against
       Hugh Panero                                               Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit Committee of the     Mgmt          For                            For
       Board of Directors of PricewaterhouseCoopers LLP as
       the independent registered public accounting firm of
       the Company for its fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the Company's named executive officers as disclosed in
       the Proxy Statement.

4.     To consider, if properly presented at the Annual          Shr           Against                        For
       Meeting, a non- binding stockholder proposal
       requesting the Board of Directors to take each step
       necessary to amend the Company's certificate of
       incorporation and its bylaws to eliminate each voting
       requirement therein that calls for a greater than
       simple majority vote.




--------------------------------------------------------------------------------------------------------------------------
 AXON ENTERPRISE, INC.                                                                       Agenda Number:  934918903
--------------------------------------------------------------------------------------------------------------------------
    Security:  05464C101                                                             Meeting Type:  Special
      Ticker:  AAXN                                                                  Meeting Date:  12-Feb-2019
        ISIN:  US05464C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     Approve the Axon Enterprise, Inc. 2019 Stock Incentive    Mgmt          No vote
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 AXON ENTERPRISE, INC.                                                                       Agenda Number:  934996337
--------------------------------------------------------------------------------------------------------------------------
    Security:  05464C101                                                             Meeting Type:  Annual
      Ticker:  AAXN                                                                  Meeting Date:  31-May-2019
        ISIN:  US05464C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Michael Garnreiter                                        Mgmt          For                            For
       Hadi Partovi                                              Mgmt          For                            For

2.     Proposal No. 2 requests that shareholders vote to         Mgmt          For                            For
       approve, on an advisory basis, the compensation of the
       Company's named executive officers.

3.     Proposal No. 3 requests the ratification on the           Mgmt          For                            For
       appointment of Grant Thornton LLP as the Company's
       independent registered public accounting firm for
       fiscal year 2019.

4.     Proposal No. 4 requests that shareholders vote to         Mgmt          For                            For
       approve an amendment to the Company's Certificate of
       Incorporation to declassify the Board of Directors.

5.     Proposal No. 5 is a shareholder proposal that the         Shr           For
       Board of Directors take necessary steps to remove the
       super-majority vote requirement to approve amendments
       to the Company's charter and bylaws, and to replace
       with a simple majority vote requirement.




--------------------------------------------------------------------------------------------------------------------------
 BIOTELEMETRY, INC.                                                                          Agenda Number:  934954543
--------------------------------------------------------------------------------------------------------------------------
    Security:  090672106                                                             Meeting Type:  Annual
      Ticker:  BEAT                                                                  Meeting Date:  02-May-2019
        ISIN:  US0906721065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Class III Director: Tiffany Olson             Mgmt          For                            For

1.2    Election of Class III Director: Stephan Rietiker, M.D.    Mgmt          For                            For

1.3    Election of Class III Director: Rebecca W. Rimel          Mgmt          For                            For

1.4    Election of Class III Director: Robert J. Rubin, M.D.     Mgmt          For                            For

2.     Advisory resolution to approve of the compensation of     Mgmt          For                            For
       our named executive officers.

3.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as the Company's independent registered public
       accounting firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EDITAS MEDICINE INC                                                                         Agenda Number:  935010493
--------------------------------------------------------------------------------------------------------------------------
    Security:  28106W103                                                             Meeting Type:  Annual
      Ticker:  EDIT                                                                  Meeting Date:  12-Jun-2019
        ISIN:  US28106W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Jessica Hopfield, Ph.D.                                   Mgmt          For                            For
       David T. Scadden, M.D.                                    Mgmt          For                            For

2.     To approve, on an advisory basis, named executive         Mgmt          For                            For
       officer compensation.

3.     To approve, on an advisory basis, the frequency of        Mgmt          1 Year                         For
       future advisory votes on the compensation paid to our
       named executive officers.

4.     To ratify the selection of Ernst & Young LLP as the       Mgmt          For                            For
       Company's independent registered public accounting
       firm for the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EVERBRIDGE, INC.                                                                            Agenda Number:  934978694
--------------------------------------------------------------------------------------------------------------------------
    Security:  29978A104                                                             Meeting Type:  Annual
      Ticker:  EVBG                                                                  Meeting Date:  17-May-2019
        ISIN:  US29978A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Richard D'Amore                                           Mgmt          Withheld                       Against
       Bruns Grayson                                             Mgmt          Withheld                       Against

2.     To ratify the selection by the Audit Committee of the     Mgmt          For                            For
       Board of Directors of Ernst & Young LLP as the
       Company's independent registered public accounting
       firm for the fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the Company's named executive officers as disclosed in
       the Proxy Statement.

4.     To indicate, on an advisory basis, the preferred          Mgmt          1 Year                         For
       frequency of stockholder advisory votes on the
       compensation of the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 FOX FACTORY HOLDING CORP.                                                                   Agenda Number:  934947839
--------------------------------------------------------------------------------------------------------------------------
    Security:  35138V102                                                             Meeting Type:  Annual
      Ticker:  FOXF                                                                  Meeting Date:  02-May-2019
        ISIN:  US35138V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Larry L. Enterline                                        Mgmt          For                            For
       Tom Duncan                                                Mgmt          For                            For
       Jean Hlay                                                 Mgmt          For                            For

2.     Ratify the appointment of Grant Thornton LLP as our       Mgmt          For                            For
       independent public accountants for fiscal year 2019

3.     Approval, on an advisory basis, of the resolution         Mgmt          For                            For
       approving the compensation of our named executive
       officers

4.     Approval of performance goals, for purposes of            Mgmt          For                            For
       complying with the requirements of Internal Revenue
       Code Section 162(m)




--------------------------------------------------------------------------------------------------------------------------
 GLOBUS MEDICAL, INC.                                                                        Agenda Number:  935004438
--------------------------------------------------------------------------------------------------------------------------
    Security:  379577208                                                             Meeting Type:  Annual
      Ticker:  GMED                                                                  Meeting Date:  05-Jun-2019
        ISIN:  US3795772082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Daniel T. Lemaitre                  Mgmt          For                            For

1b.    Election of Director: David C. Paul                       Mgmt          For                            For

1c.    Election of Director: Ann D. Rhoads                       Mgmt          For                            For

2.     To ratify the appointment of Deloitte & Touche LLP as     Mgmt          For                            For
       the Company's independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To approve, in an advisory vote, the compensation of      Mgmt          For                            For
       the Company's named executive officers (the Say-on-Pay
       Vote).

4.     To approve, in an advisory vote, the frequency of the     Mgmt          1 Year                         For
       approval, on an advisory basis, of the compensation of
       our named executive officers (the Frequency Vote).




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY, INC.                                                                          Agenda Number:  935028414
--------------------------------------------------------------------------------------------------------------------------
    Security:  42226A107                                                             Meeting Type:  Annual
      Ticker:  HQY                                                                   Meeting Date:  27-Jun-2019
        ISIN:  US42226A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Robert W. Selander                                        Mgmt          For                            For
       Jon Kessler                                               Mgmt          For                            For
       Stephen D Neeleman M.D.                                   Mgmt          For                            For
       Frank A. Corvino                                          Mgmt          For                            For
       Adrian T. Dillon                                          Mgmt          For                            For
       Evelyn Dilsaver                                           Mgmt          For                            For
       Debra McCowan                                             Mgmt          For                            For
       Frank T. Medici                                           Mgmt          For                            For
       Ian Sacks                                                 Mgmt          For                            For
       Gayle Wellborn                                            Mgmt          For                            For

2.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as our independent registered public accounting
       firm for our fiscal year ending January 31, 2020.

3.     To approve, on a non-binding, advisory basis, the         Mgmt          For                            For
       fiscal 2019 compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 INOGEN, INC.                                                                                Agenda Number:  934953779
--------------------------------------------------------------------------------------------------------------------------
    Security:  45780L104                                                             Meeting Type:  Annual
      Ticker:  INGN                                                                  Meeting Date:  09-May-2019
        ISIN:  US45780L1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Loren McFarland                                           Mgmt          For                            For
       Benjamin Anderson-Ray                                     Mgmt          For                            For
       Scott Wilkinson                                           Mgmt          For                            For

2.     To ratify the appointment of Deloitte & Touche LLP as     Mgmt          For                            For
       our independent registered public accounting firm for
       the year ending December 31, 2019.

3.     Approval on an advisory basis of our executive            Mgmt          For                            For
       compensation for the fiscal year ended December 31,
       2018.




--------------------------------------------------------------------------------------------------------------------------
 IONIS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935003311
--------------------------------------------------------------------------------------------------------------------------
    Security:  462222100                                                             Meeting Type:  Annual
      Ticker:  IONS                                                                  Meeting Date:  06-Jun-2019
        ISIN:  US4622221004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Stanley T. Crooke                                         Mgmt          For                            For
       Joseph Klein, III                                         Mgmt          For                            For
       Joseph Loscalzo                                           Mgmt          For                            For
       Michael Hayden                                            Mgmt          For                            For

2.     To ratify the appointment of Peter N. Reikes to the       Mgmt          For                            For
       Board for a term expiring in 2021.

3.     To ratify the appointment of Brett Monia to the Board     Mgmt          For                            For
       for a term expiring in 2021.

4.     To approve an amendment and restatement of the lonis      Mgmt          For                            For
       Pharmaceuticals, Inc. 2011 Equity Incentive Plan to,
       among other things, increase the aggregate number of
       shares of common stock authorized for issuance by
       7,000,000 to an aggregate of 23,000,000 shares.

5.     To approve, by non-binding vote, executive                Mgmt          For                            For
       compensation.

6.     Ratify the Audit Committee's selection of Ernst &         Mgmt          For                            For
       Young LLP as independent auditors for the 2019 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 IRHYTHM TECHNOLOGIES, INC.                                                                  Agenda Number:  935022474
--------------------------------------------------------------------------------------------------------------------------
    Security:  450056106                                                             Meeting Type:  Annual
      Ticker:  IRTC                                                                  Meeting Date:  22-May-2019
        ISIN:  US4500561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      DIRECTOR
       Bruce G. Bodaken                                          Mgmt          For                            For
       Ralph Snyderman, M.D.                                     Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For

2      To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP Accounting Firm as our Independent Registered
       Public Accounting Firm for the fiscal year ending
       December 31, 2019.

3      Advisory vote to approve Named Executive Officer          Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 JOHN BEAN TECHNOLOGIES CORPORATION                                                          Agenda Number:  934952359
--------------------------------------------------------------------------------------------------------------------------
    Security:  477839104                                                             Meeting Type:  Annual
      Ticker:  JBT                                                                   Meeting Date:  10-May-2019
        ISIN:  US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A     Election of Director: Alan D. Feldman                     Mgmt          For                            For

1B     Election of Director: James E. Goodwin                    Mgmt          Against                        Against

2.     Approve on an advisory basis a non-binding resolution     Mgmt          For                            For
       regarding the compensation of named executive
       officers.

3.     Ratify the appointment of KPMG LLP as our independent     Mgmt          For                            For
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 JONES LANG LASALLE INCORPORATED                                                             Agenda Number:  934993367
--------------------------------------------------------------------------------------------------------------------------
    Security:  48020Q107                                                             Meeting Type:  Annual
      Ticker:  JLL                                                                   Meeting Date:  29-May-2019
        ISIN:  US48020Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Hugo Bagu?                          Mgmt          For                            For

1b.    Election of Director: Matthew Carter, Jr.                 Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza, Jr.            Mgmt          For                            For

1d.    Election of Director: Sheila A. Penrose                   Mgmt          For                            For

1e.    Election of Director: Ming Lu                             Mgmt          For                            For

1f.    Election of Director: Bridget Macaskill                   Mgmt          For                            For

1g.    Election of Director: Martin H. Nesbitt                   Mgmt          For                            For

1h.    Election of Director: Jeetendra I. Patel                  Mgmt          For                            For

1i.    Election of Director: Ann Marie Petach                    Mgmt          For                            For

1j.    Election of Director: Christian Ulbrich                   Mgmt          For                            For

2.     Non-binding, advisory "say-on-pay" vote approving         Mgmt          For                            For
       executive compensation.

3.     Approval of the 2019 Stock Award and Incentive Plan.      Mgmt          For                            For

4.     Ratification of Appointment of Independent Registered     Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 LANDSTAR SYSTEM, INC.                                                                       Agenda Number:  934983431
--------------------------------------------------------------------------------------------------------------------------
    Security:  515098101                                                             Meeting Type:  Annual
      Ticker:  LSTR                                                                  Meeting Date:  21-May-2019
        ISIN:  US5150981018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Homaira Akbari                      Mgmt          Against                        Against

1b.    Election of Director: Diana M. Murphy                     Mgmt          Against                        Against

1c.    Election of Director: Larry J. Thoele                     Mgmt          Against                        Against

2.     RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE        Mgmt          For                            For
       COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2019.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MIRAGEN THERAPEUTICS, INC.                                                                  Agenda Number:  935015289
--------------------------------------------------------------------------------------------------------------------------
    Security:  60463E103                                                             Meeting Type:  Annual
      Ticker:  MGEN                                                                  Meeting Date:  19-Jun-2019
        ISIN:  US60463E1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       William S. Marshall PhD                                   Mgmt          For                            For
       Thomas E. Hughes, Ph.D.                                   Mgmt          For                            For
       Kevin Koch, Ph.D.                                         Mgmt          For                            For
       Joseph L. Turner                                          Mgmt          For                            For
       Arlene M. Morris                                          Mgmt          For                            For
       Jeffrey S. Hatfield                                       Mgmt          For                            For
       Christopher J Bowden MD                                   Mgmt          For                            For

2.     To ratify the selection by the Audit Committee of the     Mgmt          For                            For
       Board of Directors of KPMG LLP as the independent
       registered public accounting firm of the company for
       its fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NLIGHT, INC.                                                                                Agenda Number:  935001331
--------------------------------------------------------------------------------------------------------------------------
    Security:  65487K100                                                             Meeting Type:  Annual
      Ticker:  LASR                                                                  Meeting Date:  07-Jun-2019
        ISIN:  US65487K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Class I Director: Scott Keeney                Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as our        Mgmt          For                            For
       independent registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NUVASIVE, INC.                                                                              Agenda Number:  934959543
--------------------------------------------------------------------------------------------------------------------------
    Security:  670704105                                                             Meeting Type:  Annual
      Ticker:  NUVA                                                                  Meeting Date:  09-May-2019
        ISIN:  US6707041058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Robert F. Friel                     Mgmt          For                            For

1b.    Election of Director: Donald J. Rosenberg, Esq.           Mgmt          For                            For

1c.    Election of Director: Daniel J. Wolterman                 Mgmt          For                            For

2.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as the Company's independent registered public
       accounting firm for the fiscal year ending December
       31, 2019.

3.     Approval of a non-binding advisory resolution             Mgmt          For                            For
       regarding the compensation of the Company's named
       executive officers for the fiscal year ended December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PENUMBRA, INC.                                                                              Agenda Number:  935003258
--------------------------------------------------------------------------------------------------------------------------
    Security:  70975L107                                                             Meeting Type:  Annual
      Ticker:  PEN                                                                   Meeting Date:  05-Jun-2019
        ISIN:  US70975L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Don Kassing                                               Mgmt          For                            For
       Thomas Wilder                                             Mgmt          For                            For
       Janet Leeds                                               Mgmt          For                            For

2.     To ratify the selection of Deloitte & Touche LLP as       Mgmt          For                            For
       the independent registered public accounting firm for
       Penumbra, Inc. for the fiscal year ending December 31,
       2019.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       Penumbra, Inc.'s Named Executive Officers as disclosed
       in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PROTO LABS, INC.                                                                            Agenda Number:  934963631
--------------------------------------------------------------------------------------------------------------------------
    Security:  743713109                                                             Meeting Type:  Annual
      Ticker:  PRLB                                                                  Meeting Date:  15-May-2019
        ISIN:  US7437131094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Victoria M. Holt                                          Mgmt          For                            For
       Archie C. Black                                           Mgmt          For                            For
       Sujeet Chand                                              Mgmt          For                            For
       Rainer Gawlick                                            Mgmt          For                            For
       John B. Goodman                                           Mgmt          For                            For
       Donald G. Krantz                                          Mgmt          For                            For
       Sven A. Wehrwein                                          Mgmt          For                            For

2.     Ratification of the selection of Ernst & Young LLP as     Mgmt          For                            For
       the independent registered public accounting firm for
       fiscal year 2019.

3.     Advisory approval of executive compensation.              Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 Q2 HOLDINGS INC                                                                             Agenda Number:  935022513
--------------------------------------------------------------------------------------------------------------------------
    Security:  74736L109                                                             Meeting Type:  Annual
      Ticker:  QTWO                                                                  Meeting Date:  11-Jun-2019
        ISIN:  US74736L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Michael J. Maples, Sr.                                    Mgmt          For                            For
       James R. Offerdahl                                        Mgmt          For                            For
       R.H. Seale, III                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young, LLP as the    Mgmt          For                            For
       Company's independent registered public accounting
       firm for the fiscal year ending December 31, 2019.

3.     Advisory vote to approve the compensation of our named    Mgmt          Against                        Against
       executive officers.

4.     To approve an amendment to our Fourth Amended and         Mgmt          For                            For
       Restated Certificate of Incorporation ("Certificate of
       Incorporation") to declassify our board of directors.

5.     To approve an amendment to our Certificate of             Mgmt          For                            For
       Incorporation to eliminate the supermajority voting
       requirement for (i) amendments to the Certificate of
       Incorporation and (ii) stockholder amendments to our
       Amended and Restated Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 SHAKE SHACK INC                                                                             Agenda Number:  935013235
--------------------------------------------------------------------------------------------------------------------------
    Security:  819047101                                                             Meeting Type:  Annual
      Ticker:  SHAK                                                                  Meeting Date:  11-Jun-2019
        ISIN:  US8190471016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Daniel H. Meyer                     Mgmt          For                            For

1b.    Election of Director: Anna Fieler                         Mgmt          For                            For

1c.    Election of Director: Jeff Flug                           Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the Company's        Mgmt          For                            For
       Independent Registered Public Accounting Firm

3.     Approval, on an advisory basis, of the compensation of    Mgmt          For                            For
       our Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 SMARTSHEET INC.                                                                             Agenda Number:  935016015
--------------------------------------------------------------------------------------------------------------------------
    Security:  83200N103                                                             Meeting Type:  Annual
      Ticker:  SMAR                                                                  Meeting Date:  12-Jun-2019
        ISIN:  US83200N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Elena Gomez                                               Mgmt          Withheld                       Against
       Mark P. Mader                                             Mgmt          Withheld                       Against
       Magdalena Yesil                                           Mgmt          Withheld                       Against

2.     Ratify the appointment of PricewaterhouseCoopers LLP      Mgmt          For                            For
       as independent registered public accounting firm for
       the fiscal year ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 STAG INDUSTRIAL, INC.                                                                       Agenda Number:  934945051
--------------------------------------------------------------------------------------------------------------------------
    Security:  85254J102                                                             Meeting Type:  Annual
      Ticker:  STAG                                                                  Meeting Date:  29-Apr-2019
        ISIN:  US85254J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    Election of Director: Benjamin S. Butcher                 Mgmt          For                            For

1B.    Election of Director: Virgis W. Colbert                   Mgmt          For                            For

1C.    Election of Director: Michelle S. Dilley                  Mgmt          For                            For

1D.    Election of Director: Jeffrey D. Furber                   Mgmt          For                            For

1E.    Election of Director: Larry T. Guillemette                Mgmt          For                            For

1F.    Election of Director: Francis X. Jacoby III               Mgmt          For                            For

1G.    Election of Director: Christopher P. Marr                 Mgmt          For                            For

1H.    Election of Director: Hans S. Weger                       Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the independent
       registered public accounting firm for the year ending
       December 31, 2019.

3.     The approval, by non-binding vote, of executive           Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 TELADOC HEALTH, INC.                                                                        Agenda Number:  934988253
--------------------------------------------------------------------------------------------------------------------------
    Security:  87918A105                                                             Meeting Type:  Annual
      Ticker:  TDOC                                                                  Meeting Date:  30-May-2019
        ISIN:  US87918A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Ms. Helen Darling                                         Mgmt          For                            For
       Mr. William H. Frist MD                                   Mgmt          For                            For
       Mr. Michael Goldstein                                     Mgmt          For                            For
       Mr. Jason Gorevic                                         Mgmt          For                            For
       Mr. Brian McAndrews                                       Mgmt          For                            For
       Mr. Thomas G. McKinley                                    Mgmt          For                            For
       Mr. Arneek Multani                                        Mgmt          For                            For
       Mr. Kenneth H. Paulus                                     Mgmt          For                            For
       Mr. David Shedlarz                                        Mgmt          For                            For
       Mr. David B. Snow, Jr.                                    Mgmt          For                            For
       Mr. Mark D. Smith, MD                                     Mgmt          For                            For

2.     Approve, on an advisory basis, the compensation of        Mgmt          For                            For
       Teladoc Health's named executive officers.

3.     Ratify the appointment of Ernst & Young LLP as Teladoc    Mgmt          For                            For
       Health's independent registered public accounting firm
       for the fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TREX COMPANY, INC.                                                                          Agenda Number:  934938563
--------------------------------------------------------------------------------------------------------------------------
    Security:  89531P105                                                             Meeting Type:  Annual
      Ticker:  TREX                                                                  Meeting Date:  01-May-2019
        ISIN:  US89531P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Michael F. Golden                                         Mgmt          For                            For
       Richard E. Posey                                          Mgmt          For                            For

2.     To approve, on a non-binding advisory basis, the          Mgmt          For                            For
       compensation of our named executive officers.

3.     To approve the Third Certificate of Amendment to the      Mgmt          For                            For
       Restated Certificate of Incorporation of Trex Company,
       Inc. to implement a majority voting standard in
       uncontested elections of directors.

4.     To ratify the appointment of Ernst & Young LLP as Trex    Mgmt          For                            For
       Company's independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935010556
--------------------------------------------------------------------------------------------------------------------------
    Security:  942622200                                                             Meeting Type:  Annual
      Ticker:  WSO                                                                   Meeting Date:  03-Jun-2019
        ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Brian E. Keeley                                           Mgmt          Withheld                       Against
       Steven (Slava) Rubin                                      Mgmt          Withheld                       Against

2.     To approve a non-binding advisory resolution regarding    Mgmt          For                            For
       the compensation of our named executive officers.

3.     To ratify the appointment of KPMG LLP as our              Mgmt          For                            For
       independent registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 ZUORA, INC.                                                                                 Agenda Number:  935016091
--------------------------------------------------------------------------------------------------------------------------
    Security:  98983V106                                                             Meeting Type:  Annual
      Ticker:  ZUO                                                                   Meeting Date:  18-Jun-2019
        ISIN:  US98983V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Timothy Haley                                             Mgmt          For                            For
       Magdalena Yesil                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as our        Mgmt          For                            For
       independent registered public accounting firm for the
       fiscal year ending January 31, 2020.



Motley Fool 100 Index ETF
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  934958856
--------------------------------------------------------------------------------------------------------------------------
    Security:  88579Y101                                                             Meeting Type:  Annual
      Ticker:  MMM                                                                   Meeting Date:  14-May-2019
        ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Thomas "Tony" K. Brown              Mgmt          For                            For

1b.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1c.    Election of Director: David B. Dillon                     Mgmt          For                            For

1d.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1e.    Election of Director: Herbert L. Henkel                   Mgmt          For                            For

1f.    Election of Director: Amy E. Hood                         Mgmt          For                            For

1g.    Election of Director: Muhtar Kent                         Mgmt          For                            For

1h.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1i.    Election of Director: Dambisa F. Moyo                     Mgmt          For                            For

1j.    Election of Director: Gregory R. Page                     Mgmt          For                            For

1k.    Election of Director: Michael F. Roman                    Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

2.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as 3M's independent registered public accounting
       firm.

3.     Advisory approval of executive compensation.              Mgmt          For                            For

4.     Stockholder proposal on setting target amounts for CEO    Shr           Against                        For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  935013893
--------------------------------------------------------------------------------------------------------------------------
    Security:  00507V109                                                             Meeting Type:  Annual
      Ticker:  ATVI                                                                  Meeting Date:  20-Jun-2019
        ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Reveta Bowers                       Mgmt          For                            For

1b.    Election of Director: Robert Corti                        Mgmt          For                            For

1c.    Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1d.    Election of Director: Brian Kelly                         Mgmt          For                            For

1e.    Election of Director: Robert Kotick                       Mgmt          For                            For

1f.    Election of Director: Barry Meyer                         Mgmt          For                            For

1g.    Election of Director: Robert Morgado                      Mgmt          For                            For

1h.    Election of Director: Peter Nolan                         Mgmt          For                            For

1i.    Election of Director: Casey Wasserman                     Mgmt          For                            For

1j.    Election of Director: Elaine Wynn                         Mgmt          For                            For

2.     To provide advisory approval of our executive             Mgmt          For                            For
       compensation.

3.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as our independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  934931216
--------------------------------------------------------------------------------------------------------------------------
    Security:  00724F101                                                             Meeting Type:  Annual
      Ticker:  ADBE                                                                  Meeting Date:  11-Apr-2019
        ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Amy Banse                           Mgmt          For                            For

1b.    Election of Director: Frank Calderoni                     Mgmt          For                            For

1c.    Election of Director: James Daley                         Mgmt          For                            For

1d.    Election of Director: Laura Desmond                       Mgmt          For                            For

1e.    Election of Director: Charles Geschke                     Mgmt          For                            For

1f.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1g.    Election of Director: Kathleen Oberg                      Mgmt          For                            For

1h.    Election of Director: Dheeraj Pandey                      Mgmt          For                            For

1i.    Election of Director: David Ricks                         Mgmt          For                            For

1j.    Election of Director: Daniel Rosensweig                   Mgmt          For                            For

1k.    Election of Director: John Warnock                        Mgmt          For                            For

2.     Approve the 2019 Equity Incentive Plan to replace our     Mgmt          For                            For
       2003 Equity Incentive Plan.

3.     Ratify the appointment of KPMG LLP as our independent     Mgmt          For                            For
       registered public accounting firm for our fiscal year
       ending on November 29, 2019.

4.     Approve, on an advisory basis, the compensation of our    Mgmt          For                            For
       named executive officers.

5.     Consider and vote upon one stockholder proposal.          Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AFLAC INCORPORATED                                                                          Agenda Number:  934949201
--------------------------------------------------------------------------------------------------------------------------
    Security:  001055102                                                             Meeting Type:  Annual
      Ticker:  AFL                                                                   Meeting Date:  06-May-2019
        ISIN:  US0010551028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Daniel P. Amos                      Mgmt          For                            For

1b.    Election of Director: W. Paul Bowers                      Mgmt          For                            For

1c.    Election of Director: Toshihiko Fukuzawa                  Mgmt          For                            For

1d.    Election of Director: Robert B. Johnson                   Mgmt          For                            For

1e.    Election of Director: Thomas J. Kenny                     Mgmt          For                            For

1f.    Election of Director: Georgette D. Kiser                  Mgmt          For                            For

1g.    Election of Director: Karole F. Lloyd                     Mgmt          For                            For

1h.    Election of Director: Joseph L. Moskowitz                 Mgmt          For                            For

1i.    Election of Director: Barbara K. Rimer, DrPH              Mgmt          For                            For

1j.    Election of Director: Katherine T. Rohrer                 Mgmt          For                            For

1k.    Election of Director: Melvin T. Stith                     Mgmt          For                            For

2.     To consider the following non-binding advisory            Mgmt          For                            For
       proposal: "Resolved, on an advisory basis, the
       shareholders of Aflac Incorporated approve the
       compensation of the named executives, as disclosed
       pursuant to the compensation disclosure rules of the
       Securities and Exchange Commission, including the
       Compensation Discussion and Analysis and accompanying
       tables and narrative of the Notice of 2019 Annual
       Meeting of Shareholders and Proxy Statement"

3.     To consider and act upon the ratification of the          Mgmt          For                            For
       appointment of KPMG LLP as independent registered
       public accounting firm of the Company for the year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDRIA REAL ESTATE EQUITIES, INC.                                                       Agenda Number:  934983188
--------------------------------------------------------------------------------------------------------------------------
    Security:  015271109                                                             Meeting Type:  Annual
      Ticker:  ARE                                                                   Meeting Date:  09-May-2019
        ISIN:  US0152711091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Director: Joel S. Marcus                      Mgmt          For                            For

1.2    Election of Director: Steven R. Hash                      Mgmt          For                            For

1.3    Election of Director: John L. Atkins, III                 Mgmt          For                            For

1.4    Election of Director: James P. Cain                       Mgmt          For                            For

1.5    Election of Director: Maria C. Freire                     Mgmt          For                            For

1.6    Election of Director: Richard H. Klein                    Mgmt          For                            For

1.7    Election of Director: James H. Richardson                 Mgmt          For                            For

1.8    Election of Director: Michael A. Woronoff                 Mgmt          For                            For

2.     To cast a non-binding, advisory vote on a resolution      Mgmt          For                            For
       to approve the compensation of the Company's named
       executive officers, as more particularly defined in
       the accompanying proxy statement.

3.     To ratify the appointment of Ernst & Young LLP as the     Mgmt          For                            For
       Company's independent registered public accountants
       for the fiscal year ending December 31, 2019, as more
       particularly described in the accompanying proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 ALIGN TECHNOLOGY, INC.                                                                      Agenda Number:  934960370
--------------------------------------------------------------------------------------------------------------------------
    Security:  016255101                                                             Meeting Type:  Annual
      Ticker:  ALGN                                                                  Meeting Date:  15-May-2019
        ISIN:  US0162551016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Kevin J. Dallas                     Mgmt          For                            For

1b.    Election of Director: Joseph M. Hogan                     Mgmt          For                            For

1c.    Election of Director: Joseph Lacob                        Mgmt          For                            For

1d.    Election of Director: C. Raymond Larkin, Jr.              Mgmt          For                            For

1e.    Election of Director: George J. Morrow                    Mgmt          For                            For

1f.    Election of Director: Thomas M. Prescott                  Mgmt          For                            For

1g.    Election of Director: Andrea L. Saia                      Mgmt          For                            For

1h.    Election of Director: Greg J. Santora                     Mgmt          For                            For

1i.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

1j.    Election of Director: Warren S. Thaler                    Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED     Mgmt          For                            For
       PUBLIC ACCOUNTANTS: Proposal to ratify the appointment
       of PricewaterhouseCoopers LLP as Align Technology,
       Inc.'s independent registered public accountants for
       the fiscal year ending December 31, 2019.

3.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER          Mgmt          Against                        Against
       COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 ALTABA INC.                                                                                 Agenda Number:  934873628
--------------------------------------------------------------------------------------------------------------------------
    Security:  021346101                                                             Meeting Type:  Annual
      Ticker:  AABA                                                                  Meeting Date:  16-Oct-2018
        ISIN:  US0213461017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Director: Tor R. Braham                       Mgmt          For                            For

1.2    Election of Director: Eric K. Brandt                      Mgmt          For                            For

1.3    Election of Director: Catherine J. Friedman               Mgmt          For                            For

1.4    Election of Director: Richard L. Kauffman                 Mgmt          For                            For

1.5    Election of Director: Thomas J. McInerney                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALTABA INC.                                                                                 Agenda Number:  935035471
--------------------------------------------------------------------------------------------------------------------------
    Security:  021346101                                                             Meeting Type:  Special
      Ticker:  AABA                                                                  Meeting Date:  27-Jun-2019
        ISIN:  US0213461017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     To consider and vote upon a proposal to approve the       Mgmt          For                            For
       voluntary liquidation and dissolution of the Fund
       pursuant to the Plan of Complete Liquidation and
       Dissolution attached to the proxy statement as
       Appendix A (such plan, the "Plan of Liquidation and
       Dissolution").

2.     To grant discretionary authority to the Board of the      Mgmt          For                            For
       Fund to adjourn the special meeting, even if a quorum
       is present, to solicit additional proxies in the event
       that there are insufficient votes at the time of the
       special meeting to approve the liquidation and
       dissolution of the Fund pursuant to the Plan of
       Liquidation and Dissolution.




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  934985954
--------------------------------------------------------------------------------------------------------------------------
    Security:  023135106                                                             Meeting Type:  Annual
      Ticker:  AMZN                                                                  Meeting Date:  22-May-2019
        ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Jeffrey P. Bezos                    Mgmt          For                            For

1b.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1c.    Election of Director: Jamie S. Gorelick                   Mgmt          For                            For

1d.    Election of Director: Daniel P. Huttenlocher              Mgmt          For                            For

1e.    Election of Director: Judith A. McGrath                   Mgmt          For                            For

1f.    Election of Director: Indra K. Nooyi                      Mgmt          For                            For

1g.    Election of Director: Jonathan J. Rubinstein              Mgmt          For                            For

1h.    Election of Director: Thomas O. Ryder                     Mgmt          For                            For

1i.    Election of Director: Patricia Q. Stonesifer              Mgmt          For                            For

1j.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP      Mgmt          For                            For
       AS INDEPENDENT AUDITORS.

3.     ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.          Mgmt          For                            For

4.     SHAREHOLDER PROPOSAL REQUESTING AN ANNUAL REPORT ON       Shr           Against                        For
       MANAGEMENT OF FOOD WASTE.

5.     SHAREHOLDER PROPOSAL REQUESTING A REDUCTION IN THE        Shr           Against                        For
       OWNERSHIP THRESHOLD FOR CALLING SPECIAL SHAREHOLDER
       MEETINGS.

6.     SHAREHOLDER PROPOSAL REQUESTING A BAN ON GOVERNMENT       Shr           Against                        For
       USE OF CERTAIN TECHNOLOGIES.

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON THE IMPACT    Shr           Against                        For
       OF GOVERNMENT USE OF CERTAIN TECHNOLOGIES.

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN       Shr           Against                        For
       PRODUCTS.

9.     SHAREHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD      Shr           Against                        For
       CHAIR POLICY.

10.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CERTAIN       Shr           Against                        For
       EMPLOYMENT POLICIES.

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON CLIMATE       Shr           Against                        For
       CHANGE TOPICS.

12.    SHAREHOLDER PROPOSAL REQUESTING A BOARD IDEOLOGY          Shr           Against                        For
       DISCLOSURE POLICY.

13.    SHAREHOLDER PROPOSAL REQUESTING CHANGES TO THE            Shr           Against                        For
       COMPANY'S GENDER PAY REPORTING.

14.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       INTEGRATING CERTAIN METRICS INTO EXECUTIVE
       COMPENSATION.

15.    SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING PRACTICES    Shr           Against                        For
       FOR SHAREHOLDER PROPOSALS.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN EXPRESS COMPANY                                                                    Agenda Number:  934951953
--------------------------------------------------------------------------------------------------------------------------
    Security:  025816109                                                             Meeting Type:  Annual
      Ticker:  AXP                                                                   Meeting Date:  07-May-2019
        ISIN:  US0258161092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Charlene Barshefsky                 Mgmt          For                            For

1b.    Election of Director: John J. Brennan                     Mgmt          For                            For

1c.    Election of Director: Peter Chernin                       Mgmt          For                            For

1d.    Election of Director: Ralph de la Vega                    Mgmt          For                            For

1e.    Election of Director: Anne Lauvergeon                     Mgmt          For                            For

1f.    Election of Director: Michael O. Leavitt                  Mgmt          For                            For

1g.    Election of Director: Theodore J. Leonsis                 Mgmt          For                            For

1h.    Election of Director: Stephen J. Squeri                   Mgmt          For                            For

1i.    Election of Director: Daniel L. Vasella                   Mgmt          For                            For

1j.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1k.    Election of Director: Christopher D. Young                Mgmt          For                            For

2.     Ratification of appointment of PricewaterhouseCoopers     Mgmt          For                            For
       LLP as independent registered public accounting firm
       for 2019.

3.     Approval, on an advisory basis, of the Company's          Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal relating to action by written        Shr           For                            Against
       consent.

5.     Shareholder proposal relating to deducting the stock      Shr           Against                        For
       buyback impact from executive pay.

6.     Shareholder proposal relating to gender pay equity.       Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934978860
--------------------------------------------------------------------------------------------------------------------------
    Security:  03027X100                                                             Meeting Type:  Annual
      Ticker:  AMT                                                                   Meeting Date:  21-May-2019
        ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1b.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1c.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1d.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1g.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1h.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1i.    Election of Director: James D. Taiclet                    Mgmt          For                            For

1j.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte & Touche LLP as       Mgmt          For                            For
       the Company's independent registered public accounting
       firm for 2019.

3.     To approve, on an advisory basis, the Company's           Mgmt          For                            For
       executive compensation.

4.     To adopt a policy requiring an independent Board          Shr           For                            Against
       Chairman.

5.     To require periodic reports on political contributions    Shr           For                            Against
       and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  934979266
--------------------------------------------------------------------------------------------------------------------------
    Security:  031162100                                                             Meeting Type:  Annual
      Ticker:  AMGN                                                                  Meeting Date:  21-May-2019
        ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1b.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1c.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1d.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1e.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1f.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1g.    Election of Director: Dr. Rebecca M. Henderson            Mgmt          For                            For

1h.    Election of Director: Mr. Charles M. Holley, Jr.          Mgmt          For                            For

1i.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1j.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1k.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1l.    Election of Director: Dr. R. Sanders Williams             Mgmt          For                            For

2.     Advisory vote to approve our executive compensation.      Mgmt          For                            For

3.     To ratify the selection of Ernst & Young LLP as our       Mgmt          For                            For
       independent registered public accountants for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934919359
--------------------------------------------------------------------------------------------------------------------------
    Security:  037833100                                                             Meeting Type:  Annual
      Ticker:  AAPL                                                                  Meeting Date:  01-Mar-2019
        ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of director: James Bell                          Mgmt          For                            For

1b.    Election of director: Tim Cook                            Mgmt          For                            For

1c.    Election of director: Al Gore                             Mgmt          For                            For

1d.    Election of director: Bob Iger                            Mgmt          For                            For

1e.    Election of director: Andrea Jung                         Mgmt          For                            For

1f.    Election of director: Art Levinson                        Mgmt          For                            For

1g.    Election of director: Ron Sugar                           Mgmt          For                            For

1h.    Election of director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as Apple's independent registered public accounting
       firm for 2019

3.     Advisory vote to approve executive compensation           Mgmt          For                            For

4.     A shareholder proposal entitled "Shareholder Proxy        Shr           Against                        For
       Access Amendments"

5.     A shareholder proposal entitled "True Diversity Board     Shr           Against                        For
       Policy"




--------------------------------------------------------------------------------------------------------------------------
 APPLIED MATERIALS, INC.                                                                     Agenda Number:  934921873
--------------------------------------------------------------------------------------------------------------------------
    Security:  038222105                                                             Meeting Type:  Annual
      Ticker:  AMAT                                                                  Meeting Date:  07-Mar-2019
        ISIN:  US0382221051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Judy Bruner                         Mgmt          For                            For

1b.    Election of Director: Xun (Eric) Chen                     Mgmt          For                            For

1c.    Election of Director: Aart J. de Geus                     Mgmt          For                            For

1d.    Election of Director: Gary E. Dickerson                   Mgmt          For                            For

1e.    Election of Director: Stephen R. Forrest                  Mgmt          For                            For

1f.    Election of Director: Thomas J. Iannotti                  Mgmt          For                            For

1g.    Election of Director: Alexander A. Karsner                Mgmt          For                            For

1h.    Election of Director: Adrianna C. Ma                      Mgmt          For                            For

1i.    Election of Director: Scott A. McGregor                   Mgmt          For                            For

1j.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

2.     Approval, on an advisory basis, of the compensation of    Mgmt          For                            For
       Applied Materials' named executive officers for fiscal
       year 2018.

3.     Ratification of the appointment of KPMG LLP as Applied    Mgmt          For                            For
       Materials' independent registered public accounting
       firm for fiscal year 2019.

4.     Shareholder proposal to provide for right to act by       Shr           For                            Against
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 ARISTA NETWORKS, INC.                                                                       Agenda Number:  934988683
--------------------------------------------------------------------------------------------------------------------------
    Security:  040413106                                                             Meeting Type:  Annual
      Ticker:  ANET                                                                  Meeting Date:  28-May-2019
        ISIN:  US0404131064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Charles Giancarlo                                         Mgmt          For                            For
       Ann Mather                                                Mgmt          For                            For
       Daniel Scheinman                                          Mgmt          For                            For

2.     Approval on an advisory basis of the compensation of      Mgmt          For                            For
       the named executive officers.

3.     To ratify the appointment of Ernst & Young LLP as our     Mgmt          Against                        Against
       independent registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  934913117
--------------------------------------------------------------------------------------------------------------------------
    Security:  075887109                                                             Meeting Type:  Annual
      Ticker:  BDX                                                                   Meeting Date:  22-Jan-2019
        ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1b.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1c.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1d.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1e.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1f.    Election of Director: Christopher Jones                   Mgmt          For                            For

1g.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1h.    Election of Director: David F. Melcher                    Mgmt          For                            For

1i.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1j.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1k.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1l.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of selection of independent registered       Mgmt          For                            For
       public accounting firm.

3.     Advisory vote to approve named executive officer          Mgmt          For                            For
       compensation.

4.     Amendment to BD's Restated Certificate of                 Mgmt          For                            For
       Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  934943362
--------------------------------------------------------------------------------------------------------------------------
    Security:  084670702                                                             Meeting Type:  Annual
      Ticker:  BRKB                                                                  Meeting Date:  04-May-2019
        ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       William H. Gates III                                      Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          For                            For
       Meryl B. Witmer                                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BIOGEN INC.                                                                                 Agenda Number:  935015556
--------------------------------------------------------------------------------------------------------------------------
    Security:  09062X103                                                             Meeting Type:  Annual
      Ticker:  BIIB                                                                  Meeting Date:  19-Jun-2019
        ISIN:  US09062X1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: John R. Chiminski                   Mgmt          For                            For

1b.    Election of Director: Alexander J. Denner                 Mgmt          For                            For

1c.    Election of Director: Caroline D. Dorsa                   Mgmt          For                            For

1d.    Election of Director: William A. Hawkins                  Mgmt          For                            For

1e.    Election of Director: Nancy L. Leaming                    Mgmt          For                            For

1f.    Election of Director: Jesus B. Mantas                     Mgmt          For                            For

1g.    Election of Director: Richard C. Mulligan                 Mgmt          For                            For

1h.    Election of Director: Robert W. Pangia                    Mgmt          For                            For

1i.    Election of Director: Stelios Papadopoulos                Mgmt          For                            For

1j.    Election of Director: Brian S. Posner                     Mgmt          For                            For

1k.    Election of Director: Eric K. Rowinsky                    Mgmt          For                            For

1l.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1m.    Election of Director: Stephen A. Sherwin                  Mgmt          For                            For

1n.    Election of Director: Michel Vounatsos                    Mgmt          For                            For

2.     To ratify the selection of PricewaterhouseCoopers LLP     Mgmt          For                            For
       as Biogen Inc.'s independent registered public
       accounting firm for the fiscal year ending December
       31, 2019.

3.     Say on Pay - To approve an advisory vote on executive     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 BIOMARIN PHARMACEUTICAL INC.                                                                Agenda Number:  934995070
--------------------------------------------------------------------------------------------------------------------------
    Security:  09061G101                                                             Meeting Type:  Annual
      Ticker:  BMRN                                                                  Meeting Date:  04-Jun-2019
        ISIN:  US09061G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Jean-Jacques Bienaim?                                     Mgmt          For                            For
       Willard Dere                                              Mgmt          For                            For
       Michael Grey                                              Mgmt          For                            For
       Elaine J. Heron                                           Mgmt          For                            For
       Robert J. Hombach                                         Mgmt          For                            For
       V. Bryan Lawlis                                           Mgmt          For                            For
       Alan J. Lewis                                             Mgmt          For                            For
       Richard A. Meier                                          Mgmt          For                            For
       David E.I. Pyott                                          Mgmt          For                            For
       Dennis J. Slamon                                          Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as the independent    Mgmt          For                            For
       registered public accounting firm for BioMarin for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the Company's Named Executive Officers as disclosed in
       the Proxy Statement.

4.     To approve an amendment to the 2017 Equity Incentive      Mgmt          For                            For
       Plan.

5.     To approve amendments to the Amended and Restated 2006    Mgmt          For                            For
       Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935004957
--------------------------------------------------------------------------------------------------------------------------
    Security:  09857L108                                                             Meeting Type:  Annual
      Ticker:  BKNG                                                                  Meeting Date:  06-Jun-2019
        ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian Graddick-Weir                                      Mgmt          For                            For
       James M. Guyette                                          Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nancy B. Peretsman                                        Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          Withheld                       Against
       Thomas E. Rothman                                         Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as our              Mgmt          For                            For
       independent registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Advisory Vote to Approve 2018 Executive Compensation.     Mgmt          For                            For

4.     Stockholder Proposal requesting that the Company amend    Shr           Against                        For
       its proxy access bylaw.




--------------------------------------------------------------------------------------------------------------------------
 BROADCOM INC                                                                                Agenda Number:  934928598
--------------------------------------------------------------------------------------------------------------------------
    Security:  11135F101                                                             Meeting Type:  Annual
      Ticker:  AVGO                                                                  Meeting Date:  01-Apr-2019
        ISIN:  US11135F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Mr. Hock E. Tan                     Mgmt          For                            For

1b.    Election of Director: Dr. Henry Samueli                   Mgmt          For                            For

1c.    Election of Director: Mr. Eddy W. Hartenstein             Mgmt          For                            For

1d.    Election of Director: Ms. Diane M. Bryant                 Mgmt          For                            For

1e.    Election of Director: Ms. Gayla J. Delly                  Mgmt          For                            For

1f.    Election of Director: Mr. Check Kian Low                  Mgmt          For                            For

1g.    Election of Director: Mr. Peter J. Marks                  Mgmt          For                            For

1h.    Election of Director: Mr. Harry L. You                    Mgmt          For                            For

2.     Ratification of the appointment of Pricewaterhouse-       Mgmt          For                            For
       Coopers LLP as Broadcom's independent registered
       public accounting firm for the fiscal year ending
       November 3, 2019.

3.     To approve amendments to Broadcom's Second Amended and    Mgmt          For                            For
       Restated Employee Share Purchase Plan.

4.     Non-binding, advisory vote to approve compensation of     Mgmt          Against                        Against
       Broadcom's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 CELGENE CORPORATION                                                                         Agenda Number:  934939642
--------------------------------------------------------------------------------------------------------------------------
    Security:  151020104                                                             Meeting Type:  Special
      Ticker:  CELG                                                                  Meeting Date:  12-Apr-2019
        ISIN:  US1510201049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     Adoption of the Agreement and Plan of Merger, dated as    Mgmt          For                            For
       of January 2, 2019, as it may be amended from time to
       time (the merger agreement), among Bristol-Myers
       Squibb Company, a Delaware corporation (Bristol-Myers
       Squibb), Burgundy Merger Sub, Inc., a Delaware
       corporation and wholly-owned subsidiary of
       Bristol-Myers Squibb, and Celgene Corporation
       (Celgene), pursuant to which Burgundy Merger Sub, Inc.
       will be merged with and into Celgene (the merger).

2.     Approval of the adjournment from time to time of the      Mgmt          For                            For
       special meeting of the stockholders of Celgene (the
       Celgene special meeting) if necessary to solicit
       additional proxies if there are not sufficient votes
       to adopt the merger agreement at the time of the
       Celgene special meeting or any adjournment or
       postponement thereof.

3.     Approval, on an advisory (non-binding) basis, of the      Mgmt          Against                        Against
       compensation that will or may be paid or provided by
       Celgene to its named executive officers in connection
       with the merger.




--------------------------------------------------------------------------------------------------------------------------
 CERNER CORPORATION                                                                          Agenda Number:  935021612
--------------------------------------------------------------------------------------------------------------------------
    Security:  156782104                                                             Meeting Type:  Annual
      Ticker:  CERN                                                                  Meeting Date:  30-May-2019
        ISIN:  US1567821046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Class III Director: Gerald E. Bisbee, Jr.,    Mgmt          For                            For
       Ph.D., M.B.A.

1b.    Election of Class III Director: Linda M. Dillman          Mgmt          For                            For

1c.    Election of Class III Director: George A. Riedel,         Mgmt          For                            For
       M.B.A.

1d.    Election of Class III Director: R. Halsey Wise, M.B.A.    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as the        Mgmt          For                            For
       independent registered public accounting firm of
       Cerner Corporation for 2019.

3.     Approval, on an advisory basis, of the compensation of    Mgmt          For                            For
       our Named Executive Officers.

4.     Approval of the proposed amendment and restatement of     Mgmt          For                            For
       the Cerner Corporation 2011 Omnibus Equity Incentive
       Plan, including an increase in the number of
       authorized shares under the plan.




--------------------------------------------------------------------------------------------------------------------------
 CINTAS CORPORATION                                                                          Agenda Number:  934877929
--------------------------------------------------------------------------------------------------------------------------
    Security:  172908105                                                             Meeting Type:  Annual
      Ticker:  CTAS                                                                  Meeting Date:  30-Oct-2018
        ISIN:  US1729081059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Gerald S. Adolph                    Mgmt          For                            For

1b.    Election of Director: John F. Barrett                     Mgmt          For                            For

1c.    Election of Director: Melanie W. Barstad                  Mgmt          For                            For

1d.    Election of Director: Robert E. Coletti                   Mgmt          For                            For

1e.    Election of Director: Scott D. Farmer                     Mgmt          For                            For

1f.    Election of Director: James J. Johnson                    Mgmt          For                            For

1g.    Election of Director: Joseph Scaminace                    Mgmt          For                            For

1h.    Election of Director: Ronald W. Tysoe                     Mgmt          For                            For

2.     To approve, on an advisory basis, named executive         Mgmt          For                            For
       officer compensation.

3.     To ratify Ernst & Young LLP as our independent            Mgmt          For                            For
       registered public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934879909
--------------------------------------------------------------------------------------------------------------------------
    Security:  12572Q105                                                             Meeting Type:  Special
      Ticker:  CME                                                                   Meeting Date:  29-Nov-2018
        ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     Approve an amendment and restatement of our               Mgmt          For                            For
       certificate of incorporation to eliminate all or some
       of the Class B Election Rights.




--------------------------------------------------------------------------------------------------------------------------
 CME GROUP INC.                                                                              Agenda Number:  934959480
--------------------------------------------------------------------------------------------------------------------------
    Security:  12572Q105                                                             Meeting Type:  Annual
      Ticker:  CME                                                                   Meeting Date:  08-May-2019
        ISIN:  US12572Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Equity Director: Terrence A. Duffy            Mgmt          For                            For

1b.    Election of Equity Director: Timothy S. Bitsberger        Mgmt          For                            For

1c.    Election of Equity Director: Charles P. Carey             Mgmt          For                            For

1d.    Election of Equity Director: Dennis H. Chookaszian        Mgmt          For                            For

1e.    Election of Equity Director: Ana Dutra                    Mgmt          For                            For

1f.    Election of Equity Director: Martin J. Gepsman            Mgmt          For                            For

1g.    Election of Equity Director: Larry G. Gerdes              Mgmt          For                            For

1h.    Election of Equity Director: Daniel R. Glickman           Mgmt          For                            For

1i.    Election of Equity Director: Daniel G. Kaye               Mgmt          For                            For

1j.    Election of Equity Director: Phyllis M. Lockett           Mgmt          For                            For

1k.    Election of Equity Director: Deborah J. Lucas             Mgmt          For                            For

1l.    Election of Equity Director: Alex J. Pollock              Mgmt          For                            For

1m.    Election of Equity Director: Terry L. Savage              Mgmt          For                            For

1n.    Election of Equity Director: William R. Shepard           Mgmt          For                            For

1o.    Election of Equity Director: Howard J. Siegel             Mgmt          For                            For

1p.    Election of Equity Director: Michael A. Spencer           Mgmt          For                            For

1q.    Election of Equity Director: Dennis A. Suskind            Mgmt          For                            For

2.     Ratification of the appointment of Ernst & Young as       Mgmt          For                            For
       our independent registered public accounting firm for
       2019.

3.     Advisory vote on the compensation of our named            Mgmt          For                            For
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934997214
--------------------------------------------------------------------------------------------------------------------------
    Security:  192446102                                                             Meeting Type:  Annual
      Ticker:  CTSH                                                                  Meeting Date:  04-Jun-2019
        ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: Zein Abdalla

1b.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: Maureen Breakiron-Evans

1c.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: Jonathan Chadwick

1d.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: John M. Dineen

1e.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: Francisco D'Souza

1f.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: John N. Fox, Jr.

1g.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: Brian Humphries

1h.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: John E. Klein

1i.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: Leo S. Mackay, Jr.

1j.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: Michael Patsalos-Fox

1k.    Election of director to serve until the 2020 annual       Mgmt          For                            For
       meeting: Joseph M. Velli

2.     Approve, on an advisory (non-binding) basis, the          Mgmt          For                            For
       compensation of the company's named executive
       officers.

3.     Ratify the appointment of PricewaterhouseCoopers LLP      Mgmt          For                            For
       as the company's independent registered public
       accounting firm for the year ending December 31, 2019.

4.     Shareholder proposal requesting that the company          Shr           Against                        For
       provide a report disclosing its political spending and
       related company policies.

5.     Shareholder proposal requesting that the board of         Shr           Against                        For
       directors adopt a policy and amend the company's
       governing documents to require that the chairman of
       the board be an independent director.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  934945633
--------------------------------------------------------------------------------------------------------------------------
    Security:  219350105                                                             Meeting Type:  Annual
      Ticker:  GLW                                                                   Meeting Date:  02-May-2019
        ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Donald W. Blair                     Mgmt          For                            For

1b.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1c.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1d.    Election of Director: John A. Canning, Jr.                Mgmt          For                            For

1e.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1f.    Election of Director: Robert F. Cummings, Jr.             Mgmt          For                            For

1g.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1h.    Election of Director: Daniel P. Huttenlocher              Mgmt          For                            For

1i.    Election of Director: Kurt M. Landgraf                    Mgmt          For                            For

1j.    Election of Director: Kevin J. Martin                     Mgmt          For                            For

1k.    Election of Director: Deborah D. Rieman                   Mgmt          For                            For

1l.    Election of Director: Hansel E. Tookes II                 Mgmt          For                            For

1m.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1n.    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     Advisory approval of the Company's executive              Mgmt          For                            For
       compensation (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our independent
       registered public accounting firm for the fiscal year
       ending December 31, 2019.

4.     Approval of the 2019 Equity Plan for Non-Employee         Mgmt          For                            For
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 COSTAR GROUP, INC.                                                                          Agenda Number:  934999395
--------------------------------------------------------------------------------------------------------------------------
    Security:  22160N109                                                             Meeting Type:  Annual
      Ticker:  CSGP                                                                  Meeting Date:  05-Jun-2019
        ISIN:  US22160N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Michael R. Klein                    Mgmt          For                            For

1b.    Election of Director: Andrew C. Florance                  Mgmt          For                            For

1c.    Election of Director: Laura Cox Kaplan                    Mgmt          For                            For

1d.    Election of Director: Michael J. Glosserman               Mgmt          For                            For

1e.    Election of Director: John W. Hill                        Mgmt          For                            For

1f.    Election of Director: Christopher J. Nassetta             Mgmt          For                            For

1g.    Election of Director: David J. Steinberg                  Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst & Young       Mgmt          For                            For
       LLP as the Company's independent registered public
       accounting firm for 2019.

3.     Proposal to approve, on an advisory basis, the            Mgmt          For                            For
       Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934911466
--------------------------------------------------------------------------------------------------------------------------
    Security:  22160K105                                                             Meeting Type:  Annual
      Ticker:  COST                                                                  Meeting Date:  24-Jan-2019
        ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Hamilton E. James                                         Mgmt          For                            For
       John W. Stanton                                           Mgmt          For                            For
       Mary A. Wilderotter                                       Mgmt          For                            For

2.     Ratification of selection of independent auditors.        Mgmt          For                            For

3.     Approval, on an advisory basis, of executive              Mgmt          For                            For
       compensation.

4.     Approval of adoption of the 2019 Incentive Plan.          Mgmt          For                            For

5.     Approval to amend Articles of Incorporation to            Mgmt          For                            For
       declassify the Board and provide for annual election
       of directors.

6.     Approval to amend Articles of Incorporation to            Mgmt          For                            For
       eliminate supermajority vote requirement.

7.     Shareholder proposal regarding prison labor.              Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 CROWN CASTLE INTERNATIONAL CORP                                                             Agenda Number:  934969330
--------------------------------------------------------------------------------------------------------------------------
    Security:  22822V101                                                             Meeting Type:  Annual
      Ticker:  CCI                                                                   Meeting Date:  16-May-2019
        ISIN:  US22822V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: P. Robert Bartolo                   Mgmt          For                            For

1b.    Election of Director: Jay A. Brown                        Mgmt          For                            For

1c.    Election of Director: Cindy Christy                       Mgmt          For                            For

1d.    Election of Director: Ari Q. Fitzgerald                   Mgmt          For                            For

1e.    Election of Director: Robert E. Garrison II               Mgmt          For                            For

1f.    Election of Director: Andrea J. Goldsmith                 Mgmt          For                            For

1g.    Election of Director: Lee W. Hogan                        Mgmt          For                            For

1h.    Election of Director: Edward C. Hutcheson, Jr.            Mgmt          For                            For

1i.    Election of Director: J. Landis Martin                    Mgmt          For                            For

1j.    Election of Director: Robert F. McKenzie                  Mgmt          For                            For

1k.    Election of Director: Anthony J. Melone                   Mgmt          For                            For

1l.    Election of Director: W. Benjamin Moreland                Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountants for fiscal
       year 2019.

3.     The non-binding, advisory vote to approve the             Mgmt          For                            For
       compensation of the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934957082
--------------------------------------------------------------------------------------------------------------------------
    Security:  231021106                                                             Meeting Type:  Annual
      Ticker:  CMI                                                                   Meeting Date:  14-May-2019
        ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Richard J. Freeland                 Mgmt          For                            For

3)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

4)     Election of Director: Dr. Franklin R. Chang Diaz          Mgmt          For                            For

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation of our named    Mgmt          For                            For
       executive officers as disclosed in the proxy
       statement.

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors for 2019.

15)    Proposal to approve the Cummins Inc. Employee Stock       Mgmt          Against                        Against
       Purchase Plan, as amended.

16)    The shareholder proposal regarding an independent         Shr           Against                        For
       chairman of the board.




--------------------------------------------------------------------------------------------------------------------------
 CVS HEALTH CORPORATION                                                                      Agenda Number:  934964203
--------------------------------------------------------------------------------------------------------------------------
    Security:  126650100                                                             Meeting Type:  Annual
      Ticker:  CVS                                                                   Meeting Date:  16-May-2019
        ISIN:  US1266501006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Fernando Aguirre                    Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Richard M. Bracken                  Mgmt          For                            For

1d.    Election of Director: C. David Brown II                   Mgmt          For                            For

1e.    Election of Director: Alecia A. DeCoudreaux               Mgmt          For                            For

1f.    Election of Director: Nancy-Ann M. DeParle                Mgmt          For                            For

1g.    Election of Director: David W. Dorman                     Mgmt          For                            For

1h.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1i.    Election of Director: Anne M. Finucane                    Mgmt          For                            For

1j.    Election of Director: Edward J. Ludwig                    Mgmt          For                            For

1k.    Election of Director: Larry J. Merlo                      Mgmt          For                            For

1l.    Election of Director: Jean-Pierre Millon                  Mgmt          For                            For

1m.    Election of Director: Mary L. Schapiro                    Mgmt          For                            For

1n.    Election of Director: Richard J. Swift                    Mgmt          For                            For

1o.    Election of Director: William C. Weldon                   Mgmt          For                            For

1p.    Election of Director: Tony L. White                       Mgmt          For                            For

2.     Proposal to ratify appointment of independent             Mgmt          For                            For
       registered public accounting firm for 2019.

3.     Say on Pay, a proposal to approve, on an advisory         Mgmt          For                            For
       basis, the Company's executive compensation.

4.     Stockholder proposal regarding exclusion of legal or      Shr           For                            Against
       compliance costs from financial performance
       adjustments for executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 DELTA AIR LINES, INC.                                                                       Agenda Number:  935025266
--------------------------------------------------------------------------------------------------------------------------
    Security:  247361702                                                             Meeting Type:  Annual
      Ticker:  DAL                                                                   Meeting Date:  20-Jun-2019
        ISIN:  US2473617023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Edward H. Bastian                   Mgmt          For                            For

1b.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1c.    Election of Director: Daniel A. Carp                      Mgmt          For                            For

1d.    Election of Director: Ashton B. Carter                    Mgmt          For                            For

1e.    Election of Director: David G. DeWalt                     Mgmt          For                            For

1f.    Election of Director: William H. Easter III               Mgmt          For                            For

1g.    Election of Director: Christopher A. Hazleton             Mgmt          For                            For

1h.    Election of Director: Michael P. Huerta                   Mgmt          For                            For

1i.    Election of Director: Jeanne P. Jackson                   Mgmt          For                            For

1j.    Election of Director: George N. Mattson                   Mgmt          For                            For

1k.    Election of Director: Sergio A.L. Rial                    Mgmt          For                            For

1l.    Election of Director: Kathy N. Waller                     Mgmt          For                            For

2.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       Delta's named executive officers.

3.     To ratify the appointment of Ernst & Young LLP as         Mgmt          For                            For
       Delta's independent auditors for the year ending
       December 31, 2019.

4.     A stockholder proposal related to the right to act by     Shr           For                            Against
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 DISCOVERY, INC.                                                                             Agenda Number:  934960659
--------------------------------------------------------------------------------------------------------------------------
    Security:  25470F104                                                             Meeting Type:  Annual
      Ticker:  DISCA                                                                 Meeting Date:  08-May-2019
        ISIN:  US25470F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Paul A. Gould                                             Mgmt          For                            For
       Kenneth W. Lowe                                           Mgmt          For                            For
       Daniel E. Sanchez                                         Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Discovery, Inc.'s
       independent registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To vote on a stockholder proposal regarding simple        Shr           Against                        For
       majority vote, if properly presented.

4.     To vote on a stockholder proposal regarding disclosure    Shr           Against                        For
       of diversity and qualifications of Discovery, Inc.
       directors and director candidates, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 EBAY INC.                                                                                   Agenda Number:  934993583
--------------------------------------------------------------------------------------------------------------------------
    Security:  278642103                                                             Meeting Type:  Annual
      Ticker:  EBAY                                                                  Meeting Date:  30-May-2019
        ISIN:  US2786421030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Fred D. Anderson Jr.                Mgmt          For                            For

1b.    Election of Director: Anthony J. Bates                    Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Jesse A. Cohn                       Mgmt          For                            For

1e.    Election of Director: Diana Farrell                       Mgmt          For                            For

1f.    Election of Director: Logan D. Green                      Mgmt          For                            For

1g.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

1h.    Election of Director: Kathleen C. Mitic                   Mgmt          For                            For

1i.    Election of Director: Matthew J. Murphy                   Mgmt          For                            For

1j.    Election of Director: Pierre M. Omidyar                   Mgmt          For                            For

1k.    Election of Director: Paul S. Pressler                    Mgmt          For                            For

1l.    Election of Director: Robert H. Swan                      Mgmt          For                            For

1m.    Election of Director: Thomas J. Tierney                   Mgmt          For                            For

1n.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1o.    Election of Director: Devin N. Wenig                      Mgmt          For                            For

2.     Advisory vote to approve named executive officer          Mgmt          For                            For
       compensation.

3.     Ratification of appointment of independent auditors.      Mgmt          For                            For

4.     Management proposal to amend special meeting              Mgmt          For                            For
       provisions in the Company's charter and bylaws.

5.     Stockholder proposal requesting that the Board require    Shr           Against                        For
       an independent chair, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934949124
--------------------------------------------------------------------------------------------------------------------------
    Security:  278865100                                                             Meeting Type:  Annual
      Ticker:  ECL                                                                   Meeting Date:  02-May-2019
        ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1b.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1c.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1d.    Election of Director: Leslie S. Biller                    Mgmt          For                            For

1e.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1f.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1g.    Election of Director: Michael Larson                      Mgmt          For                            For

1h.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1i.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1k.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1m.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of PricewaterhouseCoopers LLP      Mgmt          For                            For
       as independent registered public accounting firm for
       the current year ending December 31, 2019.

3.     Advisory vote to approve the compensation of              Mgmt          For                            For
       executives disclosed in the Proxy Statement.

4.     Stockholder proposal requesting an independent board      Shr           Against                        For
       chair, if properly presented.




--------------------------------------------------------------------------------------------------------------------------
 ELECTRONIC ARTS INC.                                                                        Agenda Number:  934848865
--------------------------------------------------------------------------------------------------------------------------
    Security:  285512109                                                             Meeting Type:  Annual
      Ticker:  EA                                                                    Meeting Date:  02-Aug-2018
        ISIN:  US2855121099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Leonard S. Coleman                  Mgmt          For                            For

1b.    Election of Director: Jay C. Hoag                         Mgmt          For                            For

1c.    Election of Director: Jeffrey T. Huber                    Mgmt          For                            For

1d.    Election of Director: Lawrence F. Probst                  Mgmt          For                            For

1e.    Election of Director: Talbott Roche                       Mgmt          For                            For

1f.    Election of Director: Richard A. Simonson                 Mgmt          For                            For

1g.    Election of Director: Luis A. Ubinas                      Mgmt          For                            For

1h.    Election of Director: Heidi J. Ueberroth                  Mgmt          For                            For

1i.    Election of Director: Andrew Wilson                       Mgmt          For                            For

2.     Advisory vote on the compensation of the named            Mgmt          Against                        Against
       executive officers.

3.     Ratification of the appointment of KPMG LLP as our        Mgmt          For                            For
       independent public registered accounting firm for the
       fiscal year ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 EQUINIX, INC.                                                                               Agenda Number:  935002270
--------------------------------------------------------------------------------------------------------------------------
    Security:  29444U700                                                             Meeting Type:  Annual
      Ticker:  EQIX                                                                  Meeting Date:  30-May-2019
        ISIN:  US29444U7000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Thomas Bartlett                                           Mgmt          For                            For
       Nanci Caldwell                                            Mgmt          For                            For
       Gary Hromadko                                             Mgmt          For                            For
       Scott Kriens                                              Mgmt          For                            For
       William Luby                                              Mgmt          For                            For
       Irving Lyons, III                                         Mgmt          For                            For
       Charles Meyers                                            Mgmt          For                            For
       Christopher Paisley                                       Mgmt          For                            For
       Peter Van Camp                                            Mgmt          For                            For

2.     To approve, by a non-binding advisory vote, the           Mgmt          For                            For
       compensation of Equinix's named executive officers.

3.     To approve the Equinix French Sub-plan under Equinix's    Mgmt          For                            For
       2000 Equity Incentive Plan.

4.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as Equinix's independent registered public
       accounting firm for the fiscal year ending December
       31, 2019.

5.     Stockholder proposal related to political                 Shr           Against                        For
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  934995082
--------------------------------------------------------------------------------------------------------------------------
    Security:  30303M102                                                             Meeting Type:  Annual
      Ticker:  FB                                                                    Meeting Date:  30-May-2019
        ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       S. D. Desmond-Hellmann                                    Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Jeffrey D. Zients                                         Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young LLP as         Mgmt          For                            For
       Facebook, Inc.'s independent registered public
       accounting firm for the fiscal year ending December
       31, 2019.

3.     To approve, on a non-binding advisory basis, the          Mgmt          For                            For
       compensation program for Facebook, Inc.'s named
       executive officers as disclosed in Facebook, Inc.'s
       proxy statement.

4.     To vote, on a non-binding advisory basis, whether a       Mgmt          1 Year                         Against
       non-binding advisory vote on the compensation program
       for Facebook, Inc.'s named executive officers should
       be held every one, two or three years.

5.     A stockholder proposal regarding change in stockholder    Shr           For                            Against
       voting.

6.     A stockholder proposal regarding an independent chair.    Shr           Against                        For

7.     A stockholder proposal regarding majority voting for      Shr           For                            Against
       directors.

8.     A stockholder proposal regarding true diversity board     Shr           Against                        For
       policy.

9.     A stockholder proposal regarding a content governance     Shr           For                            Against
       report.

10.    A stockholder proposal regarding median gender pay        Shr           Against                        For
       gap.

11.    A stockholder proposal regarding workforce diversity.     Shr           Against                        For

12.    A stockholder proposal regarding strategic                Shr           Against                        For
       alternatives.




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  934865594
--------------------------------------------------------------------------------------------------------------------------
    Security:  31428X106                                                             Meeting Type:  Annual
      Ticker:  FDX                                                                   Meeting Date:  24-Sep-2018
        ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: John A. Edwardson                   Mgmt          For                            For

1b.    Election of Director: Marvin R. Ellison                   Mgmt          For                            For

1c.    Election of Director: Susan Patricia Griffith             Mgmt          For                            For

1d.    Election of Director: John C. ("Chris") Inglis            Mgmt          For                            For

1e.    Election of Director: Kimberly A. Jabal                   Mgmt          For                            For

1f.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1g.    Election of Director: R. Brad Martin                      Mgmt          For                            For

1h.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1i.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1j.    Election of Director: Frederick W. Smith                  Mgmt          For                            For

1k.    Election of Director: David P. Steiner                    Mgmt          For                            For

1l.    Election of Director: Paul S. Walsh                       Mgmt          For                            For

2.     Advisory vote to approve named executive officer          Mgmt          For                            For
       compensation.

3.     Ratification of independent registered public             Mgmt          For                            For
       accounting firm.

4.     Stockholder proposal regarding lobbying activity and      Shr           Against                        For
       expenditure report.

5.     Stockholder proposal regarding shareholder right to       Shr           For                            Against
       act by written consent.

6.     Stockholder proposal regarding shareholder approval of    Shr           Against                        For
       bylaw changes.




--------------------------------------------------------------------------------------------------------------------------
 FORD MOTOR COMPANY                                                                          Agenda Number:  934949150
--------------------------------------------------------------------------------------------------------------------------
    Security:  345370860                                                             Meeting Type:  Annual
      Ticker:  F                                                                     Meeting Date:  09-May-2019
        ISIN:  US3453708600
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Stephen G. Butler                   Mgmt          For                            For

1b.    Election of Director: Kimberly A. Casiano                 Mgmt          For                            For

1c.    Election of Director: Anthony F. Earley, Jr.              Mgmt          For                            For

1d.    Election of Director: Edsel B. Ford II                    Mgmt          For                            For

1e.    Election of Director: William Clay Ford, Jr.              Mgmt          For                            For

1f.    Election of Director: James P. Hackett                    Mgmt          For                            For

1g.    Election of Director: William W. Helman IV                Mgmt          For                            For

1h.    Election of Director: William E. Kennard                  Mgmt          For                            For

1i.    Election of Director: John C. Lechleiter                  Mgmt          For                            For

1j.    Election of Director: John L. Thornton                    Mgmt          For                            For

1k.    Election of Director: John B. Veihmeyer                   Mgmt          For                            For

1l.    Election of Director: Lynn M. Vojvodich                   Mgmt          For                            For

1m.    Election of Director: John S. Weinberg                    Mgmt          For                            For

2.     Ratification of Independent Registered Public             Mgmt          For                            For
       Accounting Firm.

3.     Say-on-Pay - An Advisory Vote to Approve the              Mgmt          For                            For
       Compensation of the Named Executives.

4.     Approval of the Tax Benefit Preservation Plan.            Mgmt          For                            For

5.     Relating to Consideration of a Recapitalization Plan      Shr           For                            Against
       to Provide That All of the Company's Outstanding Stock
       Have One Vote Per Share.

6.     Relating to Disclosure of the Company's Lobbying          Shr           Against                        For
       Activities and Expenditures.

7.     Relating to Disclosure of the Company's Political         Shr           Against                        For
       Activities and Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  934957056
--------------------------------------------------------------------------------------------------------------------------
    Security:  375558103                                                             Meeting Type:  Annual
      Ticker:  GILD                                                                  Meeting Date:  08-May-2019
        ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Jacqueline K. Barton, Ph.D.         Mgmt          For                            For

1b.    Election of Director: John F. Cogan, Ph.D.                Mgmt          For                            For

1c.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1d.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1e.    Election of Director: Harish M. Manwani                   Mgmt          For                            For

1f.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1g.    Election of Director: Richard J. Whitley, M.D.            Mgmt          For                            For

1h.    Election of Director: Gayle E. Wilson                     Mgmt          For                            For

1i.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young LLP by the       Mgmt          For                            For
       Audit Committee of the Board of Directors as the
       independent registered public accounting firm of
       Gilead for the fiscal year ending December 31, 2019.

3.     To approve an amendment to Gilead's Restated              Mgmt          For                            For
       Certificate of Incorporation to allow stockholders to
       act by written consent.

4.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       our Named Executive Officers as presented in the Proxy
       Statement.

5.     To vote on a stockholder proposal, if properly            Shr           Against                        For
       presented at the meeting, requesting that the Board
       adopt a policy that the Chairperson of the Board of
       Directors be an independent director.

6.     To vote on a stockholder proposal, if properly            Shr           Against                        For
       presented at the meeting, requesting that the Board
       issue a report describing how Gilead plans to allocate
       tax savings as a result of the Tax Cuts and Jobs Act.




--------------------------------------------------------------------------------------------------------------------------
 HCA HEALTHCARE, INC.                                                                        Agenda Number:  934943526
--------------------------------------------------------------------------------------------------------------------------
    Security:  40412C101                                                             Meeting Type:  Annual
      Ticker:  HCA                                                                   Meeting Date:  26-Apr-2019
        ISIN:  US40412C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Thomas F. Frist III                 Mgmt          For                            For

1b.    Election of Director: Samuel N. Hazen                     Mgmt          For                            For

1c.    Election of Director: Meg G. Crofton                      Mgmt          For                            For

1d.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1e.    Election of Director: Nancy-Ann DeParle                   Mgmt          For                            For

1f.    Election of Director: William R. Frist                    Mgmt          For                            For

1g.    Election of Director: Charles O. Holliday, Jr.            Mgmt          For                            For

1h.    Election of Director: Geoffrey G. Meyers                  Mgmt          For                            For

1i.    Election of Director: Michael W. Michelson                Mgmt          For                            For

1j.    Election of Director: Wayne J. Riley, M.D.                Mgmt          For                            For

1k.    Election of Director: John W. Rowe, M.D.                  Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young LLP as our     Mgmt          For                            For
       independent registered public accounting firm for the
       year ending December 31, 2019.

3.     Advisory vote to approve named executive officer          Mgmt          For                            For
       compensation.

4.     To approve amendments to our amended and restated         Mgmt          For                            For
       certificate of incorporation to eliminate
       supermajority voting requirements.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934954240
--------------------------------------------------------------------------------------------------------------------------
    Security:  45168D104                                                             Meeting Type:  Annual
      Ticker:  IDXX                                                                  Meeting Date:  08-May-2019
        ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Jonathan W. Ayers                   Mgmt          For                            For

1b.    Election of Director: Stuart M. Essig, PhD                Mgmt          For                            For

1c.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Ratification of Appointment of Independent Registered     Mgmt          For                            For
       Public Accounting Firm. To ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting firm for the
       current fiscal year.

3.     Advisory Vote on Executive Compensation. To approve a     Mgmt          For                            For
       nonbinding advisory resolution on the Company's
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 ILLUMINA, INC.                                                                              Agenda Number:  934985067
--------------------------------------------------------------------------------------------------------------------------
    Security:  452327109                                                             Meeting Type:  Annual
      Ticker:  ILMN                                                                  Meeting Date:  29-May-2019
        ISIN:  US4523271090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    Election of Director: Frances Arnold, Ph.D.               Mgmt          For                            For

1B.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1C.    Election of Director: Susan E. Siegel                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young LLP as our     Mgmt          For                            For
       independent registered public accounting firm for the
       fiscal year ending December 29, 2019.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       the named executive officers as disclosed in the Proxy
       Statement.

4.     To approve an amendment to our Amended and Restated       Mgmt          For                            For
       Certificate of Incorporation to declassify our Board
       of Directors.

5.     To approve, on an advisory basis, a stockholder           Shr           Against                        For
       proposal to enhance election-related disclosures.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  934964380
--------------------------------------------------------------------------------------------------------------------------
    Security:  45866F104                                                             Meeting Type:  Annual
      Ticker:  ICE                                                                   Meeting Date:  17-May-2019
        ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director for term expiring in 2020: Hon.      Mgmt          For                            For
       Sharon Y. Bowen

1b.    Election of Director for term expiring in 2020:           Mgmt          For                            For
       Charles R. Crisp

1c.    Election of Director for term expiring in 2020: Duriya    Mgmt          For                            For
       M. Farooqui

1d.    Election of Director for term expiring in 2020:           Mgmt          For                            For
       Jean-Marc Forneri

1e.    Election of Director for term expiring in 2020: The       Mgmt          For                            For
       Rt. Hon. the Lord Hague of Richmond

1f.    Election of Director for term expiring in 2020: Hon.      Mgmt          For                            For
       Frederick W. Hatfield

1g.    Election of Director for term expiring in 2020: Thomas    Mgmt          For                            For
       E. Noonan

1h.    Election of Director for term expiring in 2020:           Mgmt          For                            For
       Frederic V. Salerno

1i.    Election of Director for term expiring in 2020:           Mgmt          For                            For
       Jeffrey C. Sprecher

1j.    Election of Director for term expiring in 2020: Judith    Mgmt          For                            For
       A. Sprieser

1k.    Election of Director for term expiring in 2020:           Mgmt          For                            For
       Vincent Tese

2.     To approve, by non-binding vote, the advisory             Mgmt          For                            For
       resolution on executive compensation for named
       executive officers.

3.     To ratify the appointment of Ernst & Young LLP as our     Mgmt          For                            For
       independent registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934908471
--------------------------------------------------------------------------------------------------------------------------
    Security:  461202103                                                             Meeting Type:  Annual
      Ticker:  INTU                                                                  Meeting Date:  17-Jan-2019
        ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan Goodarzi                      Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1g.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1j.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1k.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit Inc.'s executive          Mgmt          For                            For
       compensation (say-on-pay)

3.     Ratification of the selection of Ernst & Young LLP as     Mgmt          For                            For
       our independent registered public accounting firm for
       the fiscal year ending July 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 INTUITIVE SURGICAL, INC.                                                                    Agenda Number:  934941938
--------------------------------------------------------------------------------------------------------------------------
    Security:  46120E602                                                             Meeting Type:  Annual
      Ticker:  ISRG                                                                  Meeting Date:  25-Apr-2019
        ISIN:  US46120E6023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Craig H. Barratt, Ph.D.             Mgmt          For                            For

1b.    Election of Director: Gary S. Guthart, Ph.D.              Mgmt          For                            For

1c.    Election of Director: Amal M. Johnson                     Mgmt          For                            For

1d.    Election of Director: Don R. Kania, Ph.D.                 Mgmt          For                            For

1e.    Election of Director: Keith R. Leonard, Jr.               Mgmt          For                            For

1f.    Election of Director: Alan J. Levy, Ph.D.                 Mgmt          For                            For

1g.    Election of Director: Jami Dover Nachtsheim               Mgmt          For                            For

1h.    Election of Director: Mark J. Rubash                      Mgmt          For                            For

1i.    Election of Director: Lonnie M. Smith                     Mgmt          For                            For

2.     To approve, by advisory vote, the compensation of the     Mgmt          For                            For
       Company's Named Executive Officers.

3.     The ratification of appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     To approve the amendment and restatement of the 2010      Mgmt          For                            For
       Incentive Award Plan.

5.     A stockholder proposal entitled "Simple Majority          Shr           For                            Against
       Vote."




--------------------------------------------------------------------------------------------------------------------------
 JOHNSON & JOHNSON                                                                           Agenda Number:  934938638
--------------------------------------------------------------------------------------------------------------------------
    Security:  478160104                                                             Meeting Type:  Annual
      Ticker:  JNJ                                                                   Meeting Date:  25-Apr-2019
        ISIN:  US4781601046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Mary C. Beckerle                    Mgmt          For                            For

1b.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1c.    Election of Director: Ian E. L. Davis                     Mgmt          For                            For

1d.    Election of Director: Jennifer A. Doudna                  Mgmt          For                            For

1e.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1f.    Election of Director: Marillyn A. Hewson                  Mgmt          For                            For

1g.    Election of Director: Mark B. McClellan                   Mgmt          For                            For

1h.    Election of Director: Anne M. Mulcahy                     Mgmt          For                            For

1i.    Election of Director: William D. Perez                    Mgmt          For                            For

1j.    Election of Director: Charles Prince                      Mgmt          For                            For

1k.    Election of Director: A. Eugene Washington                Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive Officer          Mgmt          For                            For
       Compensation.

3.     Ratification of Appointment of PricewaterhouseCoopers     Mgmt          For                            For
       LLP as the Independent Registered Public Accounting
       Firm for 2019.

4.     Shareholder Proposal - Clawback Disclosure                Shr           For                            Against

5.     Shareholder Proposal - Executive Compensation and Drug    Shr           Against                        For
       Pricing Risks.




--------------------------------------------------------------------------------------------------------------------------
 JPMORGAN CHASE & CO.                                                                        Agenda Number:  934979088
--------------------------------------------------------------------------------------------------------------------------
    Security:  46625H100                                                             Meeting Type:  Annual
      Ticker:  JPM                                                                   Meeting Date:  21-May-2019
        ISIN:  US46625H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Linda B. Bammann                    Mgmt          For                            For

1b.    Election of Director: James A. Bell                       Mgmt          For                            For

1c.    Election of Director: Stephen B. Burke                    Mgmt          For                            For

1d.    Election of Director: Todd A. Combs                       Mgmt          For                            For

1e.    Election of Director: James S. Crown                      Mgmt          For                            For

1f.    Election of Director: James Dimon                         Mgmt          For                            For

1g.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1h.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1i.    Election of Director: Laban P. Jackson, Jr.               Mgmt          For                            For

1j.    Election of Director: Michael A. Neal                     Mgmt          For                            For

1k.    Election of Director: Lee R. Raymond                      Mgmt          For                            For

2.     Advisory resolution to approve executive compensation     Mgmt          For                            For

3.     Ratification of independent registered public             Mgmt          For                            For
       accounting firm

4.     Gender pay equity report                                  Shr           Against                        For

5.     Enhance shareholder proxy access                          Shr           Against                        For

6.     Cumulative voting                                         Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  934959668
--------------------------------------------------------------------------------------------------------------------------
    Security:  49456B101                                                             Meeting Type:  Annual
      Ticker:  KMI                                                                   Meeting Date:  08-May-2019
        ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Richard D. Kinder                   Mgmt          For                            For

1b.    Election of Director: Steven J. Kean                      Mgmt          For                            For

1c.    Election of Director: Kimberly A. Dang                    Mgmt          For                            For

1d.    Election of Director: Ted A. Gardner                      Mgmt          For                            For

1e.    Election of Director: Anthony W. Hall, Jr.                Mgmt          For                            For

1f.    Election of Director: Gary L. Hultquist                   Mgmt          For                            For

1g.    Election of Director: Ronald L. Kuehn, Jr.                Mgmt          For                            For

1h.    Election of Director: Deborah A. Macdonald                Mgmt          For                            For

1i.    Election of Director: Michael C. Morgan                   Mgmt          For                            For

1j.    Election of Director: Arthur C. Reichstetter              Mgmt          For                            For

1k.    Election of Director: Fayez Sarofim                       Mgmt          For                            For

1l.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1m.    Election of Director: William A. Smith                    Mgmt          For                            For

1n.    Election of Director: Joel V. Staff                       Mgmt          For                            For

1o.    Election of Director: Robert F. Vagt                      Mgmt          For                            For

1p.    Election of Director: Perry M. Waughtal                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our independent
       registered public accounting firm for 2019

3.     Approval, on an advisory basis, of the compensation of    Mgmt          For                            For
       our named executive officers, as disclosed in the
       Proxy Statement




--------------------------------------------------------------------------------------------------------------------------
 LAM RESEARCH CORPORATION                                                                    Agenda Number:  934879098
--------------------------------------------------------------------------------------------------------------------------
    Security:  512807108                                                             Meeting Type:  Annual
      Ticker:  LRCX                                                                  Meeting Date:  06-Nov-2018
        ISIN:  US5128071082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Martin B. Anstice                                         Mgmt          For                            For
       Eric K. Brandt                                            Mgmt          For                            For
       Michael R. Cannon                                         Mgmt          For                            For
       Youssef A. El-Mansy                                       Mgmt          For                            For
       Christine A. Heckart                                      Mgmt          For                            For
       Catherine P. Lego                                         Mgmt          For                            For
       Stephen G. Newberry                                       Mgmt          For                            For
       Abhijit Y. Talwalkar                                      Mgmt          For                            For
       Lih Shyng Tsai                                            Mgmt          For                            For

2.     Advisory vote to approve the compensation of the named    Mgmt          For                            For
       executive officers of Lam Research, or "Say on Pay."

3.     Approval of the adoption of the Lam Research              Mgmt          For                            For
       Corporation 1999 Employee Stock Purchase Plan, as
       amended and restated.

4.     Ratification of the appointment of the independent        Mgmt          For                            For
       registered public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934988493
--------------------------------------------------------------------------------------------------------------------------
    Security:  548661107                                                             Meeting Type:  Annual
      Ticker:  LOW                                                                   Meeting Date:  31-May-2019
        ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       James H. Morgan                                           Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named executive           Mgmt          For                            For
       officer compensation in fiscal 2018.

3.     Ratification of the appointment of Deloitte & Touche      Mgmt          For                            For
       LLP as Lowe's independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARKEL CORPORATION                                                                          Agenda Number:  934951345
--------------------------------------------------------------------------------------------------------------------------
    Security:  570535104                                                             Meeting Type:  Annual
      Ticker:  MKL                                                                   Meeting Date:  13-May-2019
        ISIN:  US5705351048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: K. Bruce Connell                    Mgmt          For                            For

1b.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1c.    Election of Director: Stewart M. Kasen                    Mgmt          For                            For

1d.    Election of Director: Alan I. Kirshner                    Mgmt          For                            For

1e.    Election of Director: Diane Leopold                       Mgmt          For                            For

1f.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1g.    Election of Director: Anthony F. Markel                   Mgmt          For                            For

1h.    Election of Director: Steven A. Markel                    Mgmt          For                            For

1i.    Election of Director: Darrell D. Martin                   Mgmt          For                            For

1j.    Election of Director: Michael O'Reilly                    Mgmt          For                            For

1k.    Election of Director: Michael J. Schewel                  Mgmt          For                            For

1l.    Election of Director: Richard R. Whitt, III               Mgmt          For                            For

1m.    Election of Director: Debora J. Wilson                    Mgmt          For                            For

2.     Advisory vote on approval of executive compensation.      Mgmt          For                            For

3.     Ratify the selection of KPMG LLP by the Audit             Mgmt          For                            For
       Committee of the Board of Directors as the Company's
       independent registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT INTERNATIONAL, INC.                                                                Agenda Number:  934995260
--------------------------------------------------------------------------------------------------------------------------
    Security:  571903202                                                             Meeting Type:  Annual
      Ticker:  MAR                                                                   Meeting Date:  10-May-2019
        ISIN:  US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    Election of Director: J.W. Marriott, Jr.                  Mgmt          For                            For

1B.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1C.    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1D.    Election of Director: Deborah M. Harrison                 Mgmt          For                            For

1E.    Election of Director: Frederick A. Henderson              Mgmt          For                            For

1F.    Election of Director: Eric Hippeau                        Mgmt          For                            For

1G.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1H.    Election of Director: Debra L. Lee                        Mgmt          For                            For

1I.    Election of Director: Aylwin B. Lewis                     Mgmt          For                            For

1J.    Election of Director: Margaret M. McCarthy                Mgmt          For                            For

1K.    Election of Director: George Mu?oz                        Mgmt          For                            For

1L.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1M.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1N.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS       Mgmt          For                            For
       THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR FISCAL YEAR 2019

3.     ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION           Mgmt          For                            For

4a.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY
       VOTING STANDARDS: AMENDMENTS TO REMOVE THE
       SUPERMAJORITY VOTING STANDARD FOR THE REMOVAL OF
       DIRECTORS

4b.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY
       VOTING STANDARDS: AMENDMENTS TO REMOVE THE
       SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS
       TO THE RESTATED CERTIFICATE OF INCORPORATION APPROVED
       BY OUR STOCKHOLDERS

4c.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY
       VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT
       FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
       AMENDMENTS TO CERTAIN BYLAW PROVISIONS

4d.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY
       VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT
       FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
       TRANSACTIONS

4e.    AMEND THE COMPANY'S RESTATED CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY
       VOTING STANDARDS: AMENDMENT TO REMOVE THE
       SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS
       COMBINATIONS

5.     STOCKHOLDER RESOLUTION RECOMMENDING THAT STOCKHOLDERS     Shr           For                            Against
       BE ALLOWED TO ACT BY WRITTEN CONSENT IF PROPERLY
       PRESENTED AT THE MEETING




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935017233
--------------------------------------------------------------------------------------------------------------------------
    Security:  57636Q104                                                             Meeting Type:  Annual
      Ticker:  MA                                                                    Meeting Date:  25-Jun-2019
        ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of director: Richard Haythornthwaite             Mgmt          For                            For

1b.    Election of director: Ajay Banga                          Mgmt          For                            For

1c.    Election of director: David R. Carlucci                   Mgmt          For                            For

1d.    Election of director: Richard K. Davis                    Mgmt          For                            For

1e.    Election of director: Steven J. Freiberg                  Mgmt          For                            For

1f.    Election of director: Julius Genachowski                  Mgmt          For                            For

1g.    Election of director: Choon Phong Goh                     Mgmt          For                            For

1h.    Election of director: Merit E. Janow                      Mgmt          For                            For

1i.    Election of director: Oki Matsumoto                       Mgmt          For                            For

1j.    Election of director: Youngme Moon                        Mgmt          For                            For

1k.    Election of director: Rima Qureshi                        Mgmt          For                            For

1l.    Election of director: Jos? Octavio Reyes Lagunes          Mgmt          For                            For

1m.    Election of director: Gabrielle Sulzberger                Mgmt          For                            For

1n.    Election of director: Jackson Tai                         Mgmt          For                            For

1o.    Election of director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the independent
       registered public accounting firm for Mastercard for
       2019

4.     Consideration of a stockholder proposal on gender pay     Shr           Against                        For
       gap

5.     Consideration of a stockholder proposal on creation of    Shr           Against                        For
       a human rights committee




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  934848411
--------------------------------------------------------------------------------------------------------------------------
    Security:  58155Q103                                                             Meeting Type:  Annual
      Ticker:  MCK                                                                   Meeting Date:  25-Jul-2018
        ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: N. Anthony Coles, M.D.              Mgmt          For                            For

1b.    Election of Director: John H. Hammergren                  Mgmt          For                            For

1c.    Election of Director: M. Christine Jacobs                 Mgmt          For                            For

1d.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1e.    Election of Director: Marie L. Knowles                    Mgmt          For                            For

1f.    Election of Director: Bradley E. Lerman                   Mgmt          For                            For

1g.    Election of Director: Edward A. Mueller                   Mgmt          For                            For

1h.    Election of Director: Susan R. Salka                      Mgmt          For                            For

2.     Ratification of the appointment of Deloitte & Touche      Mgmt          For                            For
       LLP as the company's independent registered public
       accounting firm for the fiscal year ending March 31,
       2019.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Shareholder proposal on disclosure of lobbying            Shr           Against                        For
       activities and expenditures.

5.     Shareholder proposal on accelerated vesting of equity     Shr           Against                        For
       awards.

6.     Shareholder proposal on policy to use GAAP financial      Shr           Against                        For
       metrics for purposes of determining executive
       compensation.

7.     Shareholder proposal on the ownership threshold for       Shr           For                            Against
       calling special meetings of shareholders.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934884544
--------------------------------------------------------------------------------------------------------------------------
    Security:  594918104                                                             Meeting Type:  Annual
      Ticker:  MSFT                                                                  Meeting Date:  28-Nov-2018
        ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: William H. Gates lll                Mgmt          For                            For

1b.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1c.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1d.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1e.    Election of Director: Satya Nadella                       Mgmt          For                            For

1f.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1g.    Election of Director: Helmut Panke                        Mgmt          For                            For

1h.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1i.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1l.    Election of Director: John W. Stanton                     Mgmt          For                            For

1m.    Election of Director: John W. Thompson                    Mgmt          For                            For

1n.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive officer          Mgmt          For                            For
       compensation

3.     Ratification of Deloitte & Touche LLP as our              Mgmt          For                            For
       independent auditor for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  934999357
--------------------------------------------------------------------------------------------------------------------------
    Security:  61174X109                                                             Meeting Type:  Annual
      Ticker:  MNST                                                                  Meeting Date:  06-Jun-2019
        ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       Kathleen E. Ciaramello                                    Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          For                            For
       Sydney Selati                                             Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of Deloitte &          Mgmt          For                            For
       Touche LLP as the independent registered public
       accounting firm of the Company for the fiscal year
       ending December 31, 2019.

3.     Proposal to approve, on a non-binding, advisory basis,    Mgmt          Against                        Against
       the compensation of the Company's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MOODY'S CORPORATION                                                                         Agenda Number:  934935618
--------------------------------------------------------------------------------------------------------------------------
    Security:  615369105                                                             Meeting Type:  Annual
      Ticker:  MCO                                                                   Meeting Date:  16-Apr-2019
        ISIN:  US6153691059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Basil L. Anderson                   Mgmt          For                            For

1b.    Election of Director: Jorge A. Bermudez                   Mgmt          For                            For

1c.    Election of Director: Therese Esperdy                     Mgmt          For                            For

1d.    Election of Director: Vincent A.Forlenza                  Mgmt          For                            For

1e.    Election of Director: Kathryn M. Hill                     Mgmt          For                            For

1f.    Election of Director: Raymond W. McDaniel, Jr.            Mgmt          For                            For

1g.    Election of Director: Henry A. McKinnell, Jr., Ph.D.      Mgmt          For                            For

1h.    Election of Director: Leslie F. Seidman                   Mgmt          For                            For

1i.    Election of Director: Bruce Van Saun                      Mgmt          For                            For

1j.    Election of Director: Gerrit Zalm                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as            Mgmt          For                            For
       independent registered public accounting firm of the
       Company for 2019.

3.     Advisory resolution approving executive compensation.     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 NASDAQ, INC.                                                                                Agenda Number:  934938842
--------------------------------------------------------------------------------------------------------------------------
    Security:  631103108                                                             Meeting Type:  Annual
      Ticker:  NDAQ                                                                  Meeting Date:  23-Apr-2019
        ISIN:  US6311031081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Melissa M. Arnoldi                  Mgmt          For                            For

1b.    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1c.    Election of Director: Steven D. Black                     Mgmt          For                            For

1d.    Election of Director: Adena T. Friedman                   Mgmt          For                            For

1e.    Election of Director: Essa Kazim                          Mgmt          For                            For

1f.    Election of Director: Thomas A. Kloet                     Mgmt          For                            For

1g.    Election of Director: John D. Rainey                      Mgmt          For                            For

1h.    Election of Director: Michael R. Splinter                 Mgmt          For                            For

1i.    Election of Director: Jacob Wallenberg                    Mgmt          For                            For

1j.    Election of Director: Lars R. Wedenborn                   Mgmt          For                            For

1k.    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     Advisory vote to approve the company's executive          Mgmt          For                            For
       compensation as presented in the proxy statement

3.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as our independent registered public accounting firm
       for the fiscal year ending December 31, 2019

4.     A Stockholder Proposal entitled "Right to Act by          Shr           Against                        For
       Written Consent"




--------------------------------------------------------------------------------------------------------------------------
 NETFLIX, INC.                                                                               Agenda Number:  934997252
--------------------------------------------------------------------------------------------------------------------------
    Security:  64110L106                                                             Meeting Type:  Annual
      Ticker:  NFLX                                                                  Meeting Date:  06-Jun-2019
        ISIN:  US64110L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Class II Director: Timothy M. Haley           Mgmt          For                            For

1b.    Election of Class II Director: Leslie Kilgore             Mgmt          For                            For

1c.    Election of Class II Director: Ann Mather                 Mgmt          For                            For

1d.    Election of Class II Director: Susan Rice                 Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young LLP as the     Mgmt          For                            For
       Company's independent registered public accounting
       firm for the year ending December 31, 2019.

3.     Advisory approval of the Company's executive officer      Mgmt          Against                        Against
       compensation.

4.     Stockholder proposal regarding political disclosure,      Shr           Against                        For
       if properly presented at the meeting.

5.     Stockholder proposal regarding simple majority vote,      Shr           For                            Against
       if properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 NIKE, INC.                                                                                  Agenda Number:  934864237
--------------------------------------------------------------------------------------------------------------------------
    Security:  654106103                                                             Meeting Type:  Annual
      Ticker:  NKE                                                                   Meeting Date:  20-Sep-2018
        ISIN:  US6541061031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Alan B. Graf, Jr.                                         Mgmt          For                            For
       John C. Lechleiter                                        Mgmt          For                            For
       Michelle A. Peluso                                        Mgmt          For                            For

2.     To approve executive compensation by an advisory vote.    Mgmt          For                            For

3.     To consider a shareholder proposal regarding political    Shr           Against                        For
       contributions disclosure.

4.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as independent registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934959341
--------------------------------------------------------------------------------------------------------------------------
    Security:  670346105                                                             Meeting Type:  Annual
      Ticker:  NUE                                                                   Meeting Date:  09-May-2019
        ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Lloyd J. Austin III                                       Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       John J. Ferriola                                          Mgmt          For                            For
       Victoria F. Haynes Ph.D                                   Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Nucor's independent
       registered public accounting firm for the year ending
       December 31, 2019

3.     Approval, on an advisory basis, of Nucor's named          Mgmt          For                            For
       executive officer compensation in 2018

4.     Stockholder proposal regarding lobbying report            Shr           Against                        For

5.     Stockholder proposal regarding political spending         Shr           Against                        For
       report




--------------------------------------------------------------------------------------------------------------------------
 NVIDIA CORPORATION                                                                          Agenda Number:  934982807
--------------------------------------------------------------------------------------------------------------------------
    Security:  67066G104                                                             Meeting Type:  Annual
      Ticker:  NVDA                                                                  Meeting Date:  22-May-2019
        ISIN:  US67066G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a     Election of Director: Robert K. Burgess                   Mgmt          For                            For

1b.    Election of Director: Tench Coxe                          Mgmt          For                            For

1c.    Election of Director: Persis S. Drell                     Mgmt          For                            For

1d.    Election of Director: James C. Gaither                    Mgmt          For                            For

1e.    Election of Director: Jen-Hsun Huang                      Mgmt          For                            For

1f.    Election of Director: Dawn Hudson                         Mgmt          For                            For

1g.    Election of Director: Harvey C. Jones                     Mgmt          For                            For

1h.    Election of Director: Michael G. McCaffery                Mgmt          For                            For

1i.    Election of Director: Stephen C. Neal                     Mgmt          For                            For

1j.    Election of Director: Mark L. Perry                       Mgmt          For                            For

1k.    Election of Director: A. Brooke Seawell                   Mgmt          For                            For

1l.    Election of Director: Mark A. Stevens                     Mgmt          For                            For

2.     Approval of our executive compensation.                   Mgmt          For                            For

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our independent
       registered public accounting firm for fiscal year
       2020.

4.     Approval of an amendment and restatement of our           Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority voting to remove a director without
       cause.




--------------------------------------------------------------------------------------------------------------------------
 ORACLE CORPORATION                                                                          Agenda Number:  934879656
--------------------------------------------------------------------------------------------------------------------------
    Security:  68389X105                                                             Meeting Type:  Annual
      Ticker:  ORCL                                                                  Meeting Date:  14-Nov-2018
        ISIN:  US68389X1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Jeffrey S. Berg                                           Mgmt          For                            For
       Michael J. Boskin                                         Mgmt          For                            For
       Safra A. Catz                                             Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       George H. Conrades                                        Mgmt          For                            For
       Lawrence J. Ellison                                       Mgmt          For                            For
       Hector Garcia-Molina                                      Mgmt          For                            For
       Jeffrey O. Henley                                         Mgmt          For                            For
       Mark V. Hurd                                              Mgmt          For                            For
       Renee J. James                                            Mgmt          For                            For
       Charles W. Moorman IV                                     Mgmt          For                            For
       Leon E. Panetta                                           Mgmt          For                            For
       William G. Parrett                                        Mgmt          For                            For
       Naomi O. Seligman                                         Mgmt          For                            For

2.     Advisory Vote to Approve the Compensation of the Named    Mgmt          Against                        Against
       Executive Officers.

3.     Ratification of the Selection of Ernst & Young LLP as     Mgmt          For                            For
       Independent Registered Public Accounting Firm for
       Fiscal Year 2019.

4.     Stockholder Proposal Regarding Pay Equity Report.         Shr           For                            Against

5.     Stockholder Proposal Regarding Political Contributions    Shr           Against                        For
       Report.

6.     Stockholder Proposal Regarding Lobbying Report.           Shr           Against                        For

7.     Stockholder Proposal Regarding Independent Board          Shr           Against                        For
       Chair.




--------------------------------------------------------------------------------------------------------------------------
 PALO ALTO NETWORKS, INC.                                                                    Agenda Number:  934891599
--------------------------------------------------------------------------------------------------------------------------
    Security:  697435105                                                             Meeting Type:  Annual
      Ticker:  PANW                                                                  Meeting Date:  07-Dec-2018
        ISIN:  US6974351057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Class I Director: John M. Donovan             Mgmt          For                            For

1b.    Election of Class I Director: Mary Pat McCarthy           Mgmt          For                            For

1c.    Election of Class I Director: Nir Zuk                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young LLP as our     Mgmt          For                            For
       independent registered public accounting firm for our
       fiscal year ending July 31, 2019.

3.     To approve, on an advisory basis, the compensation of     Mgmt          Against                        Against
       our named executive officers.

4.     To approve, on an advisory basis, the frequency of        Mgmt          1 Year                         For
       holding future advisory votes on executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  934983316
--------------------------------------------------------------------------------------------------------------------------
    Security:  70450Y103                                                             Meeting Type:  Annual
      Ticker:  PYPL                                                                  Meeting Date:  22-May-2019
        ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1b.    Election of Director: Wences Casares                      Mgmt          For                            For

1c.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1d.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1e.    Election of Director: David W. Dorman                     Mgmt          For                            For

1f.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1g.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1h.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1i.    Election of Director: David M. Moffett                    Mgmt          For                            For

1j.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1k.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1l.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive officer          Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our independent auditor
       for 2019.

4.     Stockholder proposal regarding political disclosure.      Shr           Against                        For

5.     Stockholder proposal regarding human and indigenous       Shr           Against                        For
       peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934851076
--------------------------------------------------------------------------------------------------------------------------
    Security:  756577102                                                             Meeting Type:  Annual
      Ticker:  RHT                                                                   Meeting Date:  09-Aug-2018
        ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Director: Sohaib Abbasi                       Mgmt          For                            For

1.2    Election of Director: W. Steve Albrecht                   Mgmt          For                            For

1.3    Election of Director: Charlene T. Begley                  Mgmt          For                            For

1.4    Election of Director: Narendra K. Gupta                   Mgmt          For                            For

1.5    Election of Director: Kimberly L. Hammonds                Mgmt          For                            For

1.6    Election of Director: William S. Kaiser                   Mgmt          For                            For

1.7    Election of Director: James M. Whitehurst                 Mgmt          For                            For

1.8    Election of Director: Alfred W. Zollar                    Mgmt          For                            For

2.     To approve, on an advisory basis, a resolution            Mgmt          For                            For
       relating to Red Hat's executive compensation

3.     To ratify the selection of PricewaterhouseCoopers LLP     Mgmt          For                            For
       as Red Hat's independent registered public accounting
       firm for the fiscal year ending February 28, 2019




--------------------------------------------------------------------------------------------------------------------------
 RED HAT, INC.                                                                               Agenda Number:  934914222
--------------------------------------------------------------------------------------------------------------------------
    Security:  756577102                                                             Meeting Type:  Special
      Ticker:  RHT                                                                   Meeting Date:  16-Jan-2019
        ISIN:  US7565771026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     To adopt the Agreement and Plan of Merger (as it may      Mgmt          For                            For
       be amended from time to time), dated as of October 28,
       2018, which we refer to as the merger agreement, by
       and among Red Hat, Inc., International Business
       Machines Corporation and Socrates Acquisition Corp.

2.     To approve, by means of a non-binding, advisory vote,     Mgmt          For                            For
       compensation that will or may become payable to the
       named executive officers of Red Hat, Inc. in
       connection with the merger.

3.     To approve one or more adjournments of the special        Mgmt          For                            For
       meeting to a later date or dates, if necessary or
       appropriate, to solicit additional proxies if there
       are insufficient votes to adopt the merger agreement
       at the then-scheduled date and time of the special
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934881980
--------------------------------------------------------------------------------------------------------------------------
    Security:  761152107                                                             Meeting Type:  Annual
      Ticker:  RMD                                                                   Meeting Date:  15-Nov-2018
        ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of director to serve until our 2021 annual       Mgmt          For                            For
       meeting: Peter Farrell

1b.    Election of director to serve until our 2021 annual       Mgmt          For                            For
       meeting: Harjit Gill

1c.    Election of director to serve until our 2021 annual       Mgmt          For                            For
       meeting: Ron Taylor

2.     Ratify our selection of KPMG LLP as our independent       Mgmt          For                            For
       registered public accounting firm for the fiscal year
       ending June 30, 2019.

3.     Approve an amendment to the ResMed Inc. 2009 Employee     Mgmt          For                            For
       Stock Purchase Plan, which increases the number of
       shares authorized for issue under the plan by 2
       million shares, from 4.2 million shares to 6.2 million
       shares, and extends the term of the plan through
       November 15, 2028.

4.     Approve, on an advisory basis, the compensation paid      Mgmt          For                            For
       to our named executive officers, as disclosed in this
       proxy statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 ROPER TECHNOLOGIES, INC.                                                                    Agenda Number:  935013792
--------------------------------------------------------------------------------------------------------------------------
    Security:  776696106                                                             Meeting Type:  Annual
      Ticker:  ROP                                                                   Meeting Date:  10-Jun-2019
        ISIN:  US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Shellye L. Archambeau                                     Mgmt          For                            For
       Amy Woods Brinkley                                        Mgmt          For                            For
       John F. Fort, III                                         Mgmt          For                            For
       L. Neil Hunn                                              Mgmt          For                            For
       Robert D. Johnson                                         Mgmt          For                            For
       Robert E. Knowling, Jr.                                   Mgmt          For                            For
       Wilbur J. Prezzano                                        Mgmt          For                            For
       Laura G. Thatcher                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          For                            For
       Christopher Wright                                        Mgmt          For                            For

2.     To consider, on a non-binding advisory basis, a           Mgmt          For                            For
       resolution approving the compensation of our named
       executive officers.

3.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as the independent registered public accounting
       firm for the year ending December 31, 2019.

4.     To consider a shareholder proposal regarding political    Shr           Against                        For
       contributions disclosure, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935003878
--------------------------------------------------------------------------------------------------------------------------
    Security:  79466L302                                                             Meeting Type:  Annual
      Ticker:  CRM                                                                   Meeting Date:  06-Jun-2019
        ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Marc Benioff                        Mgmt          For                            For

1b.    Election of Director: Keith Block                         Mgmt          For                            For

1c.    Election of Director: Parker Harris                       Mgmt          For                            For

1d.    Election of Director: Craig Conway                        Mgmt          For                            For

1e.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1f.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1g.    Election of Director: Colin Powell                        Mgmt          For                            For

1h.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1i.    Election of Director: John V. Roos                        Mgmt          For                            For

1j.    Election of Director: Bernard Tyson                       Mgmt          For                            For

1k.    Election of Director: Robin Washington                    Mgmt          For                            For

1l.    Election of Director: Maynard Webb                        Mgmt          For                            For

1m.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2a.    Amendment and restatement of our Certificate of           Mgmt          For                            For
       Incorporation to remove supermajority voting
       provisions relating to: Amendments to the Certificate
       of Incorporation and Bylaws.

2b.    Amendment and restatement of our Certificate of           Mgmt          For                            For
       Incorporation to remove supermajority voting
       provisions relating to: Removal of directors.

3.     Amendment and restatement of our 2013 Equity Incentive    Mgmt          For                            For
       Plan to, among other things, increase the number of
       shares authorized for issuance by 35.5 million shares.

4.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as our independent registered public accounting firm
       for the fiscal year ending January 31, 2020.

5.     An advisory vote to approve the fiscal 2019               Mgmt          For                            For
       compensation of our named executive officers.

6.     A stockholder proposal regarding a "true diversity"       Shr           Against                        For
       board policy.




--------------------------------------------------------------------------------------------------------------------------
 SERVICENOW, INC.                                                                            Agenda Number:  935000911
--------------------------------------------------------------------------------------------------------------------------
    Security:  81762P102                                                             Meeting Type:  Annual
      Ticker:  NOW                                                                   Meeting Date:  12-Jun-2019
        ISIN:  US81762P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of director: Teresa Briggs                       Mgmt          For                            For

1b.    Election of director: Paul E. Chamberlain                 Mgmt          For                            For

1c.    Election of director: Tamar O. Yehoshua                   Mgmt          For                            For

2.     To approve, on an advisory basis, the compensation of     Mgmt          Against                        Against
       our Named Executive Officers ("Say-on-Pay").

3.     Ratification of PricewaterhouseCoopers LLP as the         Mgmt          For                            For
       independent registered public accounting firm for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SIRIUS XM HOLDINGS INC.                                                                     Agenda Number:  935000923
--------------------------------------------------------------------------------------------------------------------------
    Security:  82968B103                                                             Meeting Type:  Annual
      Ticker:  SIRI                                                                  Meeting Date:  05-Jun-2019
        ISIN:  US82968B1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Joan L. Amble                                             Mgmt          For                            For
       George W. Bodenheimer                                     Mgmt          For                            For
       Mark D. Carleton                                          Mgmt          For                            For
       Eddy W. Hartenstein                                       Mgmt          For                            For
       James P. Holden                                           Mgmt          For                            For
       Gregory B. Maffei                                         Mgmt          For                            For
       Evan D. Malone                                            Mgmt          For                            For
       James E. Meyer                                            Mgmt          For                            For
       James F. Mooney                                           Mgmt          For                            For
       Michael Rapino                                            Mgmt          For                            For
       Kristina M. Salen                                         Mgmt          For                            For
       Carl E. Vogel                                             Mgmt          For                            For
       David M. Zaslav                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP as our        Mgmt          For                            For
       independent registered public accountants for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST AIRLINES CO.                                                                      Agenda Number:  934980663
--------------------------------------------------------------------------------------------------------------------------
    Security:  844741108                                                             Meeting Type:  Annual
      Ticker:  LUV                                                                   Meeting Date:  15-May-2019
        ISIN:  US8447411088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: David W. Biegler                    Mgmt          For                            For

1b.    Election of Director: J. Veronica Biggins                 Mgmt          For                            For

1c.    Election of Director: Douglas H. Brooks                   Mgmt          For                            For

1d.    Election of Director: William H. Cunningham               Mgmt          For                            For

1e.    Election of Director: John G. Denison                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Gilligan                  Mgmt          For                            For

1g.    Election of Director: Gary C. Kelly                       Mgmt          For                            For

1h.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1i.    Election of Director: Nancy B. Loeffler                   Mgmt          For                            For

1j.    Election of Director: John T. Montford                    Mgmt          For                            For

1k.    Election of Director: Ron Ricks                           Mgmt          For                            For

2.     Advisory vote to approve named executive officer          Mgmt          For                            For
       compensation.

3.     Ratification of the selection of Ernst & Young LLP as     Mgmt          For                            For
       the Company's independent auditors for the fiscal year
       ending December 31, 2019.

4.     Advisory vote on shareholder proposal to require an       Shr           Against                        For
       independent board chairman.

5.     Advisory vote on shareholder proposal to amend proxy      Shr           Against                        For
       access bylaw provision.




--------------------------------------------------------------------------------------------------------------------------
 SPLUNK INC.                                                                                 Agenda Number:  935009870
--------------------------------------------------------------------------------------------------------------------------
    Security:  848637104                                                             Meeting Type:  Annual
      Ticker:  SPLK                                                                  Meeting Date:  13-Jun-2019
        ISIN:  US8486371045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Class I Director: Mark Carges                 Mgmt          For                            For

1b.    Election of Class I Director: Elisa Steele                Mgmt          For                            For

1c.    Election of Class I Director: Sri Viswanath               Mgmt          For                            For

2.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as our independent registered public accounting
       firm for our fiscal year ending January 31, 2020.

3.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       our named executive officers, as described in the
       proxy statement.

4.     Advisory vote on the frequency of future advisory         Mgmt          1 Year                         For
       votes on executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SQUARE, INC.                                                                                Agenda Number:  935012093
--------------------------------------------------------------------------------------------------------------------------
    Security:  852234103                                                             Meeting Type:  Annual
      Ticker:  SQ                                                                    Meeting Date:  18-Jun-2019
        ISIN:  US8522341036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Jack Dorsey                                               Mgmt          For                            For
       David Viniar                                              Mgmt          For                            For
       Paul Deighton                                             Mgmt          For                            For
       Anna Patterson                                            Mgmt          For                            For

2.     ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED            Mgmt          For                            For
       EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934922015
--------------------------------------------------------------------------------------------------------------------------
    Security:  855244109                                                             Meeting Type:  Annual
      Ticker:  SBUX                                                                  Meeting Date:  20-Mar-2019
        ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1b.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1c.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1d.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1e.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1f.    Election of Director: Satya Nadella                       Mgmt          For                            For

1g.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1h.    Election of Director: Clara Shih                          Mgmt          For                            For

1i.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1j.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

2.     Advisory resolution to approve our executive officer      Mgmt          Against                        Against
       compensation.

3.     Ratification of selection of Deloitte & Touche LLP as     Mgmt          For                            For
       our independent registered public accounting firm for
       fiscal 2019.

4.     True Diversity Board Policy                               Shr           Against                        For

5.     Report on Sustainable Packaging                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935011130
--------------------------------------------------------------------------------------------------------------------------
    Security:  872590104                                                             Meeting Type:  Annual
      Ticker:  TMUS                                                                  Meeting Date:  13-Jun-2019
        ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Srikant M. Datar                                          Mgmt          For                            For
       Srini Gopalan                                             Mgmt          For                            For
       Lawrence H. Guffey                                        Mgmt          For                            For
       Timotheus H?ttges                                         Mgmt          For                            For
       Christian P. Illek                                        Mgmt          For                            For
       Bruno Jacobfeuerborn                                      Mgmt          For                            For
       Raphael K?bler                                            Mgmt          For                            For
       Thorsten Langheim                                         Mgmt          For                            For
       John J. Legere                                            Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting Firm for
       Fiscal Year 2019.

3.     Stockholder Proposal for Limitations on Accelerated       Shr           Against                        For
       Vesting of Equity Awards in the Event of a Change of
       Control.




--------------------------------------------------------------------------------------------------------------------------
 TAKE-TWO INTERACTIVE SOFTWARE, INC.                                                         Agenda Number:  934862966
--------------------------------------------------------------------------------------------------------------------------
    Security:  874054109                                                             Meeting Type:  Annual
      Ticker:  TTWO                                                                  Meeting Date:  21-Sep-2018
        ISIN:  US8740541094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Strauss Zelnick                                           Mgmt          For                            For
       Michael Dornemann                                         Mgmt          For                            For
       J Moses                                                   Mgmt          For                            For
       Michael Sheresky                                          Mgmt          For                            For
       LaVerne Srinivasan                                        Mgmt          For                            For
       Susan Tolson                                              Mgmt          For                            For
       Paul Viera                                                Mgmt          For                            For

2.     Approval, on a non-binding advisory basis, of the         Mgmt          For                            For
       compensation of the Company's "named executive
       officers" as disclosed in the Proxy Statement.

3.     Ratification of the appointment of Ernst & Young LLP      Mgmt          For                            For
       as our Independent registered public accounting firm
       for the fiscal year ending March 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TESLA, INC.                                                                                 Agenda Number:  935014275
--------------------------------------------------------------------------------------------------------------------------
    Security:  88160R101                                                             Meeting Type:  Annual
      Ticker:  TSLA                                                                  Meeting Date:  11-Jun-2019
        ISIN:  US88160R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Class III Director: Ira Ehrenpreis            Mgmt          For                            For

1.2    Election of Class III Director: Kathleen                  Mgmt          For                            For
       Wilson-Thompson

2.     Tesla proposal to approve the Tesla, Inc. 2019 Equity     Mgmt          Against                        Against
       Incentive Plan

3.     Tesla proposal to approve the Tesla, Inc. 2019            Mgmt          For                            For
       Employee Stock Purchase Plan

4.     Tesla proposal to approve and adopt amendments to         Mgmt          For                            For
       certificate of incorporation and bylaws to eliminate
       applicable supermajority voting requirements

5.     Tesla proposal to approve amendment to certificate of     Mgmt          For                            For
       incorporation to reduce director terms from three
       years to two years

6.     Tesla proposal to ratify the appointment of               Mgmt          For                            For
       PricewaterhouseCoopers LLP as Tesla's independent
       registered public accounting firm for the fiscal year
       ending December 31, 2019

7.     Stockholder proposal regarding a public policy            Shr           For                            Against
       committee

8.     Stockholder proposal regarding simple majority voting     Shr           Against                        For
       provisions in governing documents




--------------------------------------------------------------------------------------------------------------------------
 THE BOEING COMPANY                                                                          Agenda Number:  934941750
--------------------------------------------------------------------------------------------------------------------------
    Security:  097023105                                                             Meeting Type:  Annual
      Ticker:  BA                                                                    Meeting Date:  29-Apr-2019
        ISIN:  US0970231058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Robert A. Bradway                   Mgmt          For                            For

1b.    Election of Director: David L. Calhoun                    Mgmt          For                            For

1c.    Election of Director: Arthur D. Collins Jr.               Mgmt          For                            For

1d.    Election of Director: Edmund P. Giambastiani Jr.          Mgmt          For                            For

1e.    Election of Director: Lynn J. Good                        Mgmt          For                            For

1f.    Election of Director: Nikki R. Haley                      Mgmt          For                            For

1g.    Election of Director: Lawrence W. Kellner                 Mgmt          For                            For

1h.    Election of Director: Caroline B. Kennedy                 Mgmt          For                            For

1i.    Election of Director: Edward M. Liddy                     Mgmt          For                            For

1j.    Election of Director: Dennis A. Muilenburg                Mgmt          For                            For

1k.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1l.    Election of Director: Ronald A. Williams                  Mgmt          For                            For

1m.    Election of Director: Mike S. Zafirovski                  Mgmt          For                            For

2.     Approve, on an Advisory Basis, Named Executive Officer    Mgmt          For                            For
       Compensation.

3.     Ratify the Appointment of Deloitte & Touche LLP as        Mgmt          For                            For
       Independent Auditor for 2019.

4.     Additional Report on Lobbying Activities.                 Shr           Against                        For

5.     Impact of Share Repurchases on Performance Metrics.       Shr           Against                        For

6.     Independent Board Chairman.                               Shr           Against                        For

7.     Remove Size Limit on Proxy Access Group.                  Shr           Against                        For

8.     Mandatory Retention of Significant Stock by Executives    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  934966687
--------------------------------------------------------------------------------------------------------------------------
    Security:  808513105                                                             Meeting Type:  Annual
      Ticker:  SCHW                                                                  Meeting Date:  15-May-2019
        ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: John K. Adams, Jr.                  Mgmt          For                            For

1b.    Election of Director: Stephen A. Ellis                    Mgmt          For                            For

1c.    Election of Director: Arun Sarin                          Mgmt          For                            For

1d.    Election of Director: Charles R. Schwab                   Mgmt          For                            For

1e.    Election of Director: Paula A. Sneed                      Mgmt          For                            For

2.     Ratification of the selection of Deloitte & Touche LLP    Mgmt          For                            For
       as independent auditors

3.     Advisory vote to approve named executive officer          Mgmt          For                            For
       compensation

4.     Stockholder Proposal requesting annual disclosure of      Shr           For                            Against
       EEO-1 data




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934976157
--------------------------------------------------------------------------------------------------------------------------
    Security:  437076102                                                             Meeting Type:  Annual
      Ticker:  HD                                                                    Meeting Date:  23-May-2019
        ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1b.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1c.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1d.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1e.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1f.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1g.    Election of Director: Helena B. Foulkes                   Mgmt          Against                        Against

1h.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1i.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1j.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1k.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1l.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive Compensation           Mgmt          For                            For
       ("Say-on-Pay")

4.     Shareholder Proposal Regarding EEO-1 Disclosure           Shr           Against                        For

5.     Shareholder Proposal to Reduce the Threshold to Call      Shr           Against                        For
       Special Shareholder Meetings to 10% of Outstanding
       Shares

6.     Shareholder Proposal Regarding Report on Prison Labor     Shr           Against                        For
       in the Supply Chain




--------------------------------------------------------------------------------------------------------------------------
 THE SHERWIN-WILLIAMS COMPANY                                                                Agenda Number:  934937876
--------------------------------------------------------------------------------------------------------------------------
    Security:  824348106                                                             Meeting Type:  Annual
      Ticker:  SHW                                                                   Meeting Date:  17-Apr-2019
        ISIN:  US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: K.B. Anderson                       Mgmt          For                            For

1b.    Election of Director: A.F. Anton                          Mgmt          For                            For

1c.    Election of Director: J.M. Fettig                         Mgmt          For                            For

1d.    Election of Director: D.F. Hodnik                         Mgmt          For                            For

1e.    Election of Director: R.J. Kramer                         Mgmt          For                            For

1f.    Election of Director: S.J. Kropf                          Mgmt          For                            For

1g.    Election of Director: J.G. Morikis                        Mgmt          For                            For

1h.    Election of Director: C.A. Poon                           Mgmt          For                            For

1i.    Election of Director: J.M. Stropki                        Mgmt          For                            For

1j.    Election of Director: M.H. Thaman                         Mgmt          For                            For

1k.    Election of Director: M. Thornton III                     Mgmt          For                            For

1l.    Election of Director: S.H. Wunning                        Mgmt          For                            For

2.     Advisory approval of the compensation of the named        Mgmt          For                            For
       executives.

3.     Ratification of Ernst & Young LLP as our independent      Mgmt          For                            For
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934884594
--------------------------------------------------------------------------------------------------------------------------
    Security:  872540109                                                             Meeting Type:  Special
      Ticker:  TJX                                                                   Meeting Date:  22-Oct-2018
        ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     An amendment to the Company's Fourth Restated             Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935015342
--------------------------------------------------------------------------------------------------------------------------
    Security:  872540109                                                             Meeting Type:  Annual
      Ticker:  TJX                                                                   Meeting Date:  04-Jun-2019
        ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: David T. Ching                      Mgmt          For                            For

1E.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1I.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of PricewaterhouseCoopers     Mgmt          For                            For
       as TJX's independent registered public accounting firm
       for fiscal 2020

3.     Advisory approval of TJX's executive compensation (the    Mgmt          For                            For
       say-on-pay vote)

4.     Shareholder proposal for a report on compensation         Shr           Against                        For
       disparities based on race, gender, or ethnicity

5.     Shareholder proposal for a report on prison labor         Shr           Against                        For

6.     Shareholder proposal for a report on human rights         Shr           Against                        For
       risks




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934841506
--------------------------------------------------------------------------------------------------------------------------
    Security:  254687106                                                             Meeting Type:  Special
      Ticker:  DIS                                                                   Meeting Date:  10-Jul-2018
        ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     IMPORTANT: The special meeting of stockholders            Mgmt          Abstain                        Against
       scheduled for July 10, 2018 has been postponed and
       voting will no longer be processed.  A new proxy with
       a July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and a NEW VOTE
       will be required.  If you have already voted the July
       10, 2018 proxy, you will need to vote again using the
       new ballot(s) you will receive for the July 27, 2018
       meeting. Your vote is important. Please make sure you
       vote your new proxy. Thank you.

2.     IMPORTANT: The special meeting of stockholders            Mgmt          Abstain                        Against
       scheduled for July 10, 2018 has been postponed and
       voting will no longer be processed.  A new proxy with
       a July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and a NEW VOTE
       will be required.  If you have already voted the July
       10, 2018 proxy, you will need to vote again using the
       new ballot(s) you will receive for the July 27, 2018
       meeting. Your vote is important. Please make sure you
       vote your new proxy. Thank you.

3.     IMPORTANT: The special meeting of stockholders            Mgmt          Abstain                        Against
       scheduled for July 10, 2018 has been postponed and
       voting will no longer be processed.  A new proxy with
       a July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and a NEW VOTE
       will be required.  If you have already voted the July
       10, 2018 proxy, you will need to vote again using the
       new ballot(s) you will receive for the July 27, 2018
       meeting. Your vote is important. Please make sure you
       vote your new proxy. Thank you.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934854197
--------------------------------------------------------------------------------------------------------------------------
    Security:  254687106                                                             Meeting Type:  Special
      Ticker:  DIS                                                                   Meeting Date:  27-Jul-2018
        ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     To approve the issuance of common stock, par value        Mgmt          For                            For
       $0.01 per share, of TWDC Holdco 613 Corp. ("New
       Disney"), to stockholders of Twenty-First Century Fox,
       Inc. ("21CF") contemplated by the Amended and Restated
       Agreement and Plan of Merger, dated as of June 20,
       2018, as it may be amended from time to time, by and
       among 21CF, a Delaware corporation, Disney, a Delaware
       corporation, New Disney, a Delaware corporation and a
       wholly owned subsidiary of Disney, WDC Merger
       Enterprises I, Inc., a ...(due to space limits, see
       proxy statement for full proposal).

2.     To approve adjournments of the Disney special meeting,    Mgmt          For                            For
       if necessary or appropriate, to solicit additional
       proxies if there are insufficient votes at the time of
       the Disney special meeting to approve the share
       issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934921099
--------------------------------------------------------------------------------------------------------------------------
    Security:  254687106                                                             Meeting Type:  Annual
      Ticker:  DIS                                                                   Meeting Date:  07-Mar-2019
        ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1b.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1c.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1d.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1e.    Election of Director: Michael Froman                      Mgmt          For                            For

1f.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1g.    Election of Director: Maria Elena Lagomasino              Mgmt          For                            For

1h.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1i.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of PricewaterhouseCoopers       Mgmt          For                            For
       LLP as the Company's registered public accountants for
       fiscal 2019.

3.     To approve the advisory resolution on executive           Mgmt          Against                        Against
       compensation.

4.     Shareholder proposal requesting an annual report          Shr           Against                        For
       disclosing information regarding the Company's
       lobbying policies and activities.

5.     Shareholder proposal requesting a report on use of        Shr           Against                        For
       additional cyber security and data privacy metrics in
       determining compensation of senior executives.




--------------------------------------------------------------------------------------------------------------------------
 TRANSDIGM GROUP INCORPORATED                                                                Agenda Number:  934923853
--------------------------------------------------------------------------------------------------------------------------
    Security:  893641100                                                             Meeting Type:  Annual
      Ticker:  TDG                                                                   Meeting Date:  12-Mar-2019
        ISIN:  US8936411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1      DIRECTOR
       David Barr                                                Mgmt          For                            For
       William Dries                                             Mgmt          For                            For
       Mervin Dunn                                               Mgmt          For                            For
       Michael Graff                                             Mgmt          For                            For
       Sean Hennessy                                             Mgmt          For                            For
       W. Nicholas Howley                                        Mgmt          For                            For
       Raymond Laubenthal                                        Mgmt          For                            For
       Gary E. McCullough                                        Mgmt          For                            For
       Michele Santana                                           Mgmt          For                            For
       Robert Small                                              Mgmt          For                            For
       John Staer                                                Mgmt          For                            For
       Kevin Stein                                               Mgmt          For                            For

2.     To approve (in an advisory vote) compensation paid to     Mgmt          For                            For
       the Company's named executive officers.

3.     To ratify the selection of Ernst & Young LLP as the       Mgmt          For                            For
       Company's independent accountants for the fiscal year
       ending September 30, 2019.

4.     To consider a shareholder proposal to adopt greenhouse    Shr           For                            Against
       gas emissions reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 TWILIO INC.                                                                                 Agenda Number:  935010986
--------------------------------------------------------------------------------------------------------------------------
    Security:  90138F102                                                             Meeting Type:  Annual
      Ticker:  TWLO                                                                  Meeting Date:  18-Jun-2019
        ISIN:  US90138F1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Elena Donio                                               Mgmt          For                            For
       Donna L. Dubinsky                                         Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as our              Mgmt          For                            For
       independent registered public accounting firm for our
       fiscal year ending December 31, 2019.

3.     To approve, on a non-binding advisory basis, the          Mgmt          Against                        Against
       compensation of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TWITTER, INC.                                                                               Agenda Number:  934978567
--------------------------------------------------------------------------------------------------------------------------
    Security:  90184L102                                                             Meeting Type:  Annual
      Ticker:  TWTR                                                                  Meeting Date:  20-May-2019
        ISIN:  US90184L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Jack Dorsey                         Mgmt          For                            For

1b.    Election of Director: Patrick Pichette                    Mgmt          For                            For

1c.    Election of Director: Robert Zoellick                     Mgmt          Against                        Against

2.     To approve, on an advisory basis, the compensation of     Mgmt          For                            For
       our named executive officers.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our independent
       registered public accounting firm for our fiscal year
       ending December 31, 2019.

4.     A stockholder proposal regarding simple majority vote.    Shr           For                            Against

5.     A stockholder proposal regarding a report on our          Shr           For                            Against
       content enforcement policies.

6.     A stockholder proposal regarding board qualifications.    Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 ULTA BEAUTY, INC.                                                                           Agenda Number:  935004666
--------------------------------------------------------------------------------------------------------------------------
    Security:  90384S303                                                             Meeting Type:  Annual
      Ticker:  ULTA                                                                  Meeting Date:  05-Jun-2019
        ISIN:  US90384S3031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Sally E. Blount                                           Mgmt          For                            For
       Mary N. Dillon                                            Mgmt          For                            For
       Charles Heilbronn                                         Mgmt          For                            For
       Michael R. MacDonald                                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young LLP as our     Mgmt          For                            For
       independent registered public accounting firm for our
       fiscal year 2019, ending February 1, 2020

3.     To vote on an advisory resolution to approve the          Mgmt          For                            For
       Company's executive compensation




--------------------------------------------------------------------------------------------------------------------------
 UNION PACIFIC CORPORATION                                                                   Agenda Number:  934970383
--------------------------------------------------------------------------------------------------------------------------
    Security:  907818108                                                             Meeting Type:  Annual
      Ticker:  UNP                                                                   Meeting Date:  16-May-2019
        ISIN:  US9078181081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Andrew H. Card Jr.                  Mgmt          For                            For

1b.    Election of Director: Erroll B. Davis Jr.                 Mgmt          For                            For

1c.    Election of Director: William J. DeLaney                  Mgmt          For                            For

1d.    Election of Director: David B. Dillon                     Mgmt          For                            For

1e.    Election of Director: Lance M. Fritz                      Mgmt          For                            For

1f.    Election of Director: Deborah C. Hopkins                  Mgmt          For                            For

1g.    Election of Director: Jane H. Lute                        Mgmt          For                            For

1h.    Election of Director: Michael R. McCarthy                 Mgmt          For                            For

1i.    Election of Director: Thomas F. McLarty III               Mgmt          For                            For

1j.    Election of Director: Bhavesh V. Patel                    Mgmt          For                            For

1k.    Election of Director: Jose H. Villarreal                  Mgmt          For                            For

2.     Ratification of the appointment of Deloitte & Touche      Mgmt          For                            For
       LLP as the independent registered public accounting
       firm of the Company for 2019.

3.     An advisory vote to approve executive compensation        Mgmt          For                            For
       ("Say on Pay").

4.     Shareholder proposal regarding Independent Chairman if    Shr           Against                        For
       properly presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITED CONTINENTAL HOLDINGS, INC.                                                           Agenda Number:  934984356
--------------------------------------------------------------------------------------------------------------------------
    Security:  910047109                                                             Meeting Type:  Annual
      Ticker:  UAL                                                                   Meeting Date:  22-May-2019
        ISIN:  US9100471096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Carolyn Corvi                       Mgmt          For                            For

1b.    Election of Director: Jane C. Garvey                      Mgmt          For                            For

1c.    Election of Director: Barney Harford                      Mgmt          For                            For

1d.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1e.    Election of Director: Walter Isaacson                     Mgmt          For                            For

1f.    Election of Director: James A. C. Kennedy                 Mgmt          For                            For

1g.    Election of Director: Oscar Munoz                         Mgmt          For                            For

1h.    Election of Director: Edward M. Philip                    Mgmt          For                            For

1i.    Election of Director: Edward L. Shapiro                   Mgmt          For                            For

1j.    Election of Director: David J. Vitale                     Mgmt          For                            For

1k.    Election of Director: James M. Whitehurst                 Mgmt          For                            For

2.     Ratification of the Appointment of Ernst & Young LLP      Mgmt          For                            For
       as the Company's Independent Registered Public
       Accounting Firm for the Fiscal Year Ending December
       31, 2019.

3.     Advisory Vote to Approve the Compensation of the          Mgmt          For                            For
       Company's Named Executive Officers.

4.     Stockholder Proposal Regarding the Limitation on          Shr           Against                        For
       Renomination of Proxy Access Nominees, if Properly
       Presented Before the Meeting.

5.     Stockholder Proposal Regarding a Report on Lobbying       Shr           Against                        For
       Spending, if Properly Presented Before the Meeting.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934998963
--------------------------------------------------------------------------------------------------------------------------
    Security:  91324P102                                                             Meeting Type:  Annual
      Ticker:  UNH                                                                   Meeting Date:  03-Jun-2019
        ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: William C. Ballard, Jr.             Mgmt          For                            For

1b.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1e.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1f.    Election of Director: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery Rice, M.D.    Mgmt          For                            For

1h.    Election of Director: John H. Noseworthy, M.D.            Mgmt          For                            For

1i.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky, Ph.D.             Mgmt          For                            For

2.     Advisory approval of the Company's executive              Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Deloitte & Touche      Mgmt          For                            For
       LLP as the independent registered public accounting
       firm for the Company for the year ending December 31,
       2019.

4.     The shareholder proposal set forth in the proxy           Shr           Against                        For
       statement requesting an amendment to the proxy access
       bylaw, if properly presented at the 2019 Annual
       Meeting of Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 VEEVA SYSTEMS INC.                                                                          Agenda Number:  935018780
--------------------------------------------------------------------------------------------------------------------------
    Security:  922475108                                                             Meeting Type:  Annual
      Ticker:  VEEV                                                                  Meeting Date:  20-Jun-2019
        ISIN:  US9224751084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Ronald E.F. Codd                                          Mgmt          For                            For
       Peter P. Gassner                                          Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as Veeva Systems       Mgmt          For                            For
       Inc.'s independent registered public accounting firm
       for the fiscal year ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 VERTEX PHARMACEUTICALS INCORPORATED                                                         Agenda Number:  935020874
--------------------------------------------------------------------------------------------------------------------------
    Security:  92532F100                                                             Meeting Type:  Annual
      Ticker:  VRTX                                                                  Meeting Date:  05-Jun-2019
        ISIN:  US92532F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.1    Election of Director: Sangeeta Bhatia                     Mgmt          For                            For

1.2    Election of Director: Lloyd Carney                        Mgmt          For                            For

1.3    Election of Director: Terrence Kearney                    Mgmt          For                            For

1.4    Election of Director: Yuchun Lee                          Mgmt          For                            For

1.5    Election of Director: Jeffrey Leiden                      Mgmt          For                            For

1.6    Election of Director: Bruce Sachs                         Mgmt          For                            For

2.     Amendment and restatement of our 2013 Stock and Option    Mgmt          For                            For
       Plan to, among other things, increase the number of
       shares available under the plan by 5.0 million shares.

3.     Amendment and restatement of our 2013 Employee Stock      Mgmt          For                            For
       Purchase Plan to, among other things, increase the
       number of shares available under the plan by 2.0
       million shares.

4.     Ratification of Ernst & Young LLP as our Independent      Mgmt          For                            For
       Registered Public Accounting firm for the year ending
       December 31, 2019.

5.     Advisory vote on named executive officer compensation.    Mgmt          For                            For

6.     Shareholder proposal, if properly presented at the        Shr           Against                        For
       meeting, requesting annual reporting on the
       integration of risks relating to drug prices into our
       executive compensation program.

7.     Shareholder proposal, if properly presented at the        Shr           Against                        For
       meeting, requesting that we prepare a report on our
       policies and activities with respect to lobbying.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934911074
--------------------------------------------------------------------------------------------------------------------------
    Security:  92826C839                                                             Meeting Type:  Annual
      Ticker:  V                                                                     Meeting Date:  29-Jan-2019
        ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1a.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1b.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1c.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1d.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1e.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1f.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1g.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1h.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1i.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1j.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive compensation.          Mgmt          For                            For

3.     Ratification of the appointment of KPMG LLP as our        Mgmt          For                            For
       independent registered public accounting firm for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  934842318
--------------------------------------------------------------------------------------------------------------------------
    Security:  928563402                                                             Meeting Type:  Annual
      Ticker:  VMW                                                                   Meeting Date:  19-Jul-2018
        ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


2.     An advisory vote to approve named executive officer       Mgmt          Against                        Against
       compensation, as described in VMware's Proxy
       Statement.

3.     To ratify the selection by the Audit Committee of         Mgmt          For                            For
       VMware's Board of Directors of PricewaterhouseCoopers
       LLP as VMware's independent auditor for the fiscal
       year ending February 1, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VMWARE, INC.                                                                                Agenda Number:  935027018
--------------------------------------------------------------------------------------------------------------------------
    Security:  928563402                                                             Meeting Type:  Annual
      Ticker:  VMW                                                                   Meeting Date:  25-Jun-2019
        ISIN:  US9285634021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


2.     An advisory vote to approve named executive officer       Mgmt          Against                        Against
       compensation, as described in VMware's Proxy
       Statement.

3.     To approve an amendment to the Amended and Restated       Mgmt          For                            For
       2007 Equity and Incentive Plan.

4.     To approve an amendment to the Amended and Restated       Mgmt          For                            For
       2007 Employee Stock Purchase Plan.

5.     To ratify the selection by the Audit Committee of         Mgmt          For                            For
       VMware's Board of Directors of PricewaterhouseCoopers
       LLP as VMware's independent auditor for the fiscal
       year ending January 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WORKDAY, INC.                                                                               Agenda Number:  935009868
--------------------------------------------------------------------------------------------------------------------------
    Security:  98138H101                                                             Meeting Type:  Annual
      Ticker:  WDAY                                                                  Meeting Date:  18-Jun-2019
        ISIN:  US98138H1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management


1.     DIRECTOR
       Carl M. Eschenbach                                        Mgmt          For                            For
       Michael M. McNamara                                       Mgmt          For                            For
       Jerry Yang                                                Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young LLP as         Mgmt          For                            For
       Workday, Inc.'s independent registered public
       accounting firm for the fiscal year ending January 31,
       2020.

3.     Advisory vote on named executive officer compensation.    Mgmt          For                            For



* Management position unknown

Orinda Asset Management, LLC

Orinda Income Opportunities Fund

Orinda Income Opportunities Fund
--------------------------------------------------------------------------------------------------------------------------
 ANNALY CAPITAL MANAGEMENT, INC.                                                             Agenda Number:  934966132
--------------------------------------------------------------------------------------------------------------------------
        Security:  035710409
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NLY
            ISIN:  US0357104092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kevin G. Keyes                      Mgmt          For                            For

1b.    Election of Director: Thomas Hamilton                     Mgmt          For                            For

1c.    Election of Director: Kathy Hopinkah Hannan               Mgmt          For                            For

1d.    Election of Director: Vicki Williams                      Mgmt          For                            For

2.     Advisory approval of the company's                        Mgmt          For                            For
       executive compensation.

3.     Approval of an amendment of our charter to                Mgmt          For                            For
       increase the number of authorized shares of
       capital stock to 3,000,000,000 shares.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 APOLLO COMMERCIAL REAL ESTATE FINANCE                                                       Agenda Number:  935004995
--------------------------------------------------------------------------------------------------------------------------
        Security:  03762U105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  ARI
            ISIN:  US03762U1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark C. Biderman                                          Mgmt          For                            For
       Robert A. Kasdin                                          Mgmt          Withheld                       Against
       Cindy Z. Michel                                           Mgmt          For                            For
       Eric L. Press                                             Mgmt          For                            For
       Scott S. Prince                                           Mgmt          Withheld                       Against
       Stuart A. Rothstein                                       Mgmt          For                            For
       Michael E. Salvati                                        Mgmt          Withheld                       Against

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Apollo Commercial Real
       Estate Finance, Inc.'s independent
       registered public accounting firm for the
       2019 fiscal year.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Apollo Commercial Real
       Estate Finance, Inc.'s named executive
       officers, as more fully described in the
       2019 Proxy Statement.

4.     Approval of the Amended and Restated Apollo               Mgmt          For                            For
       Commercial Real Estate Finance, Inc. 2019
       Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 ARBOR REALTY TRUST, INC.                                                                    Agenda Number:  934989370
--------------------------------------------------------------------------------------------------------------------------
        Security:  038923108
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ABR
            ISIN:  US0389231087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Archie R. Dykes                                           Mgmt          Withheld                       Against
       Joseph Martello                                           Mgmt          Withheld                       Against
       Edward Farrell                                            Mgmt          For                            For
       Elliot Schwartz                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm of Arbor Realty
       Trust, Inc. for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 BLACKSTONE MORTGAGE TRUST, INC                                                              Agenda Number:  935003385
--------------------------------------------------------------------------------------------------------------------------
        Security:  09257W100
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  BXMT
            ISIN:  US09257W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael B. Nash                                           Mgmt          For                            For
       Stephen D. Plavin                                         Mgmt          For                            For
       Leonard W. Cotton                                         Mgmt          For                            For
       Thomas E. Dobrowski                                       Mgmt          For                            For
       Martin L. Edelman                                         Mgmt          For                            For
       Henry N. Nassau                                           Mgmt          For                            For
       Jonathan L. Pollack                                       Mgmt          Withheld                       Against
       Lynne B. Sagalyn                                          Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       approve in a non- binding, advisory vote,
       the compensation paid to our named
       executive officers.

4.     Frequency of Advisory Vote on Executive                   Mgmt          1 Year                         For
       Compensation: To approve in a non-binding,
       advisory vote, whether a stockholder vote
       to approve the compensation of our named
       executive officers should occur every one,
       two or three years.




--------------------------------------------------------------------------------------------------------------------------
 BLUEROCK RESIDENTIAL GROWTH REIT, INC.                                                      Agenda Number:  934867106
--------------------------------------------------------------------------------------------------------------------------
        Security:  09627J102
    Meeting Type:  Annual
    Meeting Date:  28-Sep-2018
          Ticker:  BRG
            ISIN:  US09627J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The approval of the amendment and                         Mgmt          For                            For
       restatement of each of the Second Amended
       2014 Individuals Plan and the Second
       Amended 2014 Entities Plan.

2.     DIRECTOR
       R. Ramin Kamfar                                           Mgmt          For                            For
       Brian D. Bailey                                           Mgmt          Withheld                       Against
       I. Bobby Majumder                                         Mgmt          Withheld                       Against
       Romano Tio                                                Mgmt          Withheld                       Against
       Elizabeth Harrison                                        Mgmt          For                            For

3.     The ratification of BDO USA, LLP as the                   Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD REAL ASSETS INCOME FUND                                                          Agenda Number:  935021193
--------------------------------------------------------------------------------------------------------------------------
        Security:  112830104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  RA
            ISIN:  US1128301041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Edward                    Mgmt          For                            For
       Kuczmarski (Independent Director)

1.2    Election of Class III Director: Stuart                    Mgmt          For                            For
       McFarland (Independent Director)




--------------------------------------------------------------------------------------------------------------------------
 CBL & ASSOCIATES PROPERTIES, INC.                                                           Agenda Number:  934956953
--------------------------------------------------------------------------------------------------------------------------
        Security:  124830100
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CBL
            ISIN:  US1248301004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles B. Lebovitz                                       Mgmt          For                            For
       Stephen D. Lebovitz                                       Mgmt          For                            For
       A. Larry Chapman                                          Mgmt          For                            For
       Matthew S. Dominski                                       Mgmt          For                            For
       John D. Griffith                                          Mgmt          For                            For
       Richard J. Lieb                                           Mgmt          For                            For
       Kathleen M. Nelson                                        Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche, LLP as the independent registered
       public accountants for the Company's fiscal
       year ending December 31, 2019.

3.     An advisory vote on the approval of                       Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 CITY OFFICE REIT, INC.                                                                      Agenda Number:  934954226
--------------------------------------------------------------------------------------------------------------------------
        Security:  178587101
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CIO
            ISIN:  US1785871013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: John McLernon                       Mgmt          For                            For

1B     Election of Director: James Farrar                        Mgmt          For                            For

1C     Election of Director: William Flatt                       Mgmt          For                            For

1D     Election of Director: Sabah Mirza                         Mgmt          For                            For

1E     Election of Director: Mark Murski                         Mgmt          For                            For

1F     Election of Director: Stephen Shraiberg                   Mgmt          For                            For

1G     Election of Director: John Sweet                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       City Office REIT, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     The approval of an amendment to City Office               Mgmt          For                            For
       REIT, Inc's Equity Incentive Plan to
       increase the number of shares of common
       stock available for awards made thereunder
       and certain administrative changes.




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS                                                                              Agenda Number:  934945950
--------------------------------------------------------------------------------------------------------------------------
        Security:  19248Y107
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PSF
            ISIN:  US19248Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daphne L. Richards                                        Mgmt          For                            For
       Gerald J. Maginnis                                        Mgmt          For                            For
       Joseph M. Harvey                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS LIMITED                                                                      Agenda Number:  934945950
--------------------------------------------------------------------------------------------------------------------------
        Security:  19248C105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  LDP
            ISIN:  US19248C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daphne L. Richards                                        Mgmt          For                            For
       Gerald J. Maginnis                                        Mgmt          For                            For
       Joseph M. Harvey                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS QUALITY INC RLTY, FD INC.                                                    Agenda Number:  934945950
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247L106
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  RQI
            ISIN:  US19247L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daphne L. Richards                                        Mgmt          For                            For
       Gerald J. Maginnis                                        Mgmt          For                            For
       Joseph M. Harvey                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 COHEN & STEERS REIT & PFD INCOME FUND                                                       Agenda Number:  934945950
--------------------------------------------------------------------------------------------------------------------------
        Security:  19247X100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  RNP
            ISIN:  US19247X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daphne L. Richards                                        Mgmt          For                            For
       Gerald J. Maginnis                                        Mgmt          For                            For
       Joseph M. Harvey                                          Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ENERGY TRANSFER PARTNERS, L.P.                                                              Agenda Number:  934877664
--------------------------------------------------------------------------------------------------------------------------
        Security:  29278N103
    Meeting Type:  Special
    Meeting Date:  18-Oct-2018
          Ticker:  ETP
            ISIN:  US29278N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       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 on a proposal to                     Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 ESSEX PROPERTY TRUST, INC.                                                                  Agenda Number:  934961295
--------------------------------------------------------------------------------------------------------------------------
        Security:  297178105
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ESS
            ISIN:  US2971781057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith R. Guericke                                         Mgmt          For                            For
       Amal M. Johnson                                           Mgmt          For                            For
       Mary Kasaris                                              Mgmt          For                            For
       Irving F. Lyons, III                                      Mgmt          For                            For
       George M. Marcus                                          Mgmt          For                            For
       Thomas E. Robinson                                        Mgmt          For                            For
       Michael J. Schall                                         Mgmt          For                            For
       Byron A. Scordelis                                        Mgmt          For                            For
       Janice L. Sears                                           Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the Company for the
       year ending December 31, 2019.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       named executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXANTAS CAPITAL CORP.                                                                       Agenda Number:  934999876
--------------------------------------------------------------------------------------------------------------------------
        Security:  30068N105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  XAN
            ISIN:  US30068N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Walter T. Beach                     Mgmt          Against                        Against

1b.    Election of Director: Jeffrey P. Cohen                    Mgmt          For                            For

1c.    Election of Director: Andrew L. Farkas                    Mgmt          For                            For

1d.    Election of Director: William B. Hart                     Mgmt          Against                        Against

1e.    Election of Director: Gary Ickowicz                       Mgmt          For                            For

1f.    Election of Director: Steven J. Kessler                   Mgmt          For                            For

1g.    Election of Director: Murray S. Levin                     Mgmt          Against                        Against

1h.    Election of Director: P. Sherrill Neff                    Mgmt          For                            For

1i.    Election of Director: Henry R. Silverman                  Mgmt          For                            For

1j.    Election of Director: Stephanie H. Wiggins                Mgmt          For                            For

2.     APPROVE THE NON-BINDING RESOLUTION ON                     Mgmt          Against                        Against
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADOPT THE EXANTAS CAPITAL CORP. SECOND                    Mgmt          For                            For
       AMENDED AND RESTATED OMNIBUS EQUITY
       COMPENSATION PLAN.

4.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GGP INC.                                                                                    Agenda Number:  934854527
--------------------------------------------------------------------------------------------------------------------------
        Security:  36174X101
    Meeting Type:  Special
    Meeting Date:  26-Jul-2018
          Ticker:  GGP
            ISIN:  US36174X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of March 26, 2018, by and
       among Brookfield Property Partners L.P.
       ("BPY"), Goldfinch Merger Sub Corp., and
       GGP Inc. ("GGP"), as amended on June 25,
       2018, and as may be further amended from
       time to time in accordance with its terms,
       pursuant to which BPY has agreed to acquire
       GGP through a series of transactions (the
       "Transactions").

2.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       authorize new classes of capital stock and
       implement other ancillary amendments.

3.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       remove the ability of stockholders to
       prohibit the board of directors of
       Brookfield Property REIT Inc., the new name
       of GGP after the consummation of the
       Transactions ("BPR"), from further amending
       the GGP bylaws that were amended by such
       stockholders.

4.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       impose a voting requirement of 66 2/3% of
       the voting power of the capital stock
       entitled to vote to amend or repeal the GGP
       bylaws.

5.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP certificate of incorporation to
       impose a voting requirement of 66 2/3% of
       the voting power of the capital stock
       entitled to vote to remove a director of
       BPR.

6.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP bylaws to include a provision
       requiring BPR to include in its proxy
       statements and proxy cards director
       candidates selected by a BPY affiliate.

7.     Proposal to approve amending and restating                Mgmt          For                            For
       the GGP bylaws to eliminate the
       stockholders' power to call special
       meetings and to implement other ancillary
       amendments.

8.     Proposal to approve, by non-binding,                      Mgmt          Against                        Against
       advisory vote, the compensation that may
       become payable to the GGP named executive
       officers in connection with the
       Transactions.




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL NET LEASE                                                                            Agenda Number:  934937232
--------------------------------------------------------------------------------------------------------------------------
        Security:  379378201
    Meeting Type:  Annual
    Meeting Date:  15-Apr-2019
          Ticker:  GNL
            ISIN:  US3793782018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Lee M. Elman               Mgmt          Against                        Against

1b.    Election of Class II Director: P. Sue                     Mgmt          Against                        Against
       Perrotty

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GRAMERCY PROPERTY TRUST                                                                     Agenda Number:  934854515
--------------------------------------------------------------------------------------------------------------------------
        Security:  385002308
    Meeting Type:  Special
    Meeting Date:  09-Aug-2018
          Ticker:  GPT
            ISIN:  US3850023082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the merger of Gramercy Property                Mgmt          For                            For
       Trust with and into BRE Glacier L.P., and
       the other transactions contemplated by the
       Agreement and Plan of Merger, among
       Gramercy Property Trust, GPT Operating
       Partnership LP, BRE Glacier Parent L.P.,
       BRE Glacier L.P. and BRE Glacier
       Acquisition L.P., as described in the Proxy
       Statement.

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to our named executive
       officers that is based on or otherwise
       relates to the merger, as more particularly
       described in the Proxy Statement.

3.     To approve any adjournment of the special                 Mgmt          For                            For
       meeting for the purpose of soliciting
       additional proxies if there are not
       sufficient votes at the special meeting to
       approve the merger and the other
       transactions contemplated by the merger
       agreement.




--------------------------------------------------------------------------------------------------------------------------
 GRANITE POINT MORTGAGE TRUST INC.                                                           Agenda Number:  934965837
--------------------------------------------------------------------------------------------------------------------------
        Security:  38741L107
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  GPMT
            ISIN:  US38741L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tanuja M. Dehne                     Mgmt          For                            For

1b.    Election of Director: Martin A. Kamarck                   Mgmt          For                            For

1c.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1d.    Election of Director: William Roth                        Mgmt          For                            For

1e.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1f.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1g.    Election of Director: John A. Taylor                      Mgmt          For                            For

1h.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENCE REALTY TRUST, INC.                                                             Agenda Number:  934969556
--------------------------------------------------------------------------------------------------------------------------
        Security:  45378A106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  IRT
            ISIN:  US45378A1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott F. Schaeffer                  Mgmt          For                            For

1b.    Election of Director: William C. Dunkelberg               Mgmt          Against                        Against

1c.    Election of Director: Richard D. Gebert                   Mgmt          For                            For

1d.    Election of Director: Melinda H. McClure                  Mgmt          Against                        Against

1e.    Election of Director: Mack D. Pridgen III                 Mgmt          For                            For

1f.    Election of Director: Richard H. Ross                     Mgmt          For                            For

1g.    Election of Director: DeForest B. Soaries,                Mgmt          Against                        Against
       Jr.

2.     PROPOSAL TO RATIFY THE SELECTION OF KPMG                  Mgmt          For                            For
       LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2019 FISCAL YEAR.




--------------------------------------------------------------------------------------------------------------------------
 ISTAR INC.                                                                                  Agenda Number:  934972349
--------------------------------------------------------------------------------------------------------------------------
        Security:  45031U408
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  STARPR
            ISIN:  US45031U4085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jay Sugarman                                              Mgmt          For                            For
       Clifford De Souza                                         Mgmt          For                            For
       Robert W. Holman, Jr                                      Mgmt          For                            For
       Robin Josephs                                             Mgmt          For                            For
       Richard Lieb                                              Mgmt          For                            For
       Barry W. Ridings                                          Mgmt          For                            For

2.     Say on Pay - A non-binding advisory vote                  Mgmt          Against                        Against
       approving executive compensation

3.     Approval of amendments to iStar Inc. 2009                 Mgmt          For                            For
       long-term incentive plan

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 KKR REAL ESTATE FINANCE TRUST INC.                                                          Agenda Number:  934940758
--------------------------------------------------------------------------------------------------------------------------
        Security:  48251K100
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  KREF
            ISIN:  US48251K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terrance R. Ahern                                         Mgmt          Withheld                       Against
       R. Craig Blanchard                                        Mgmt          Withheld                       Against
       Irene M. Esteves                                          Mgmt          For                            For
       Todd A. Fisher                                            Mgmt          Withheld                       Against
       Jonathan A. Langer                                        Mgmt          For                            For
       Paula Madoff                                              Mgmt          For                            For
       Deborah H. McAneny                                        Mgmt          For                            For
       Ralph F. Rosenberg                                        Mgmt          Withheld                       Against

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEW RESIDENTIAL INVESTMENT CORP.                                                            Agenda Number:  934989611
--------------------------------------------------------------------------------------------------------------------------
        Security:  64828T201
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NRZ
            ISIN:  US64828T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Douglas L. Jacobs                                         Mgmt          For                            For
       Robert J. McGinnis                                        Mgmt          Withheld                       Against
       Andrew Sloves                                             Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as independent registered public
       accounting firm for New Residential
       Investment Corp. for fiscal year 2019.

3.     Non-binding stockholder proposal to adopt                 Shr           For
       "majority voting" in uncontested elections
       of directors.

4.     Non-binding stockholder proposal to provide               Shr           Abstain
       a report on board diversity.




--------------------------------------------------------------------------------------------------------------------------
 NUVEEN PREFERRED AND INCOME OPP FD                                                          Agenda Number:  934935668
--------------------------------------------------------------------------------------------------------------------------
        Security:  67073B106
    Meeting Type:  Annual
    Meeting Date:  10-Apr-2019
          Ticker:  JPC
            ISIN:  US67073B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1b.    DIRECTOR
       Judith M. Stockdale                                       Mgmt          For                            For
       Carole E. Stone                                           Mgmt          For                            For
       Margaret L. Wolff                                         Mgmt          For                            For
       William C. Hunter                                         Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 OAKTREE SPECIALTY LENDING CORPORATION                                                       Agenda Number:  934921188
--------------------------------------------------------------------------------------------------------------------------
        Security:  67401P108
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  OCSL
            ISIN:  US67401P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    To elect one director of the Company, who                 Mgmt          For                            For
       will serve until the Company's 2022 Annual
       Meeting of Stockholders and until his
       successor is duly elected and qualifies:
       Richard G. Ruben

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Independent Registered Public
       Accounting Firm for the Company for the
       fiscal year ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OAKTREE SPECIALTY LENDING CORPORATION                                                       Agenda Number:  935039796
--------------------------------------------------------------------------------------------------------------------------
        Security:  67401P108
    Meeting Type:  Special
    Meeting Date:  28-Jun-2019
          Ticker:  OCSL
            ISIN:  US67401P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the New Investment Advisory                    Mgmt          For                            For
       Agreement between the Company and the
       Adviser, that will replace the Current
       Investment Advisory Agreement with the
       Adviser and will become effective at the
       closing of the Merger.

2.     To approve the application of the reduced                 Mgmt          For                            For
       asset coverage requirements in Section
       61(a)(2) of the 1940 Act, to OCSL, which
       would permit OCSL to double the maximum
       amount of leverage that it is permitted to
       incur by reducing the asset coverage
       requirements applicable to OCSL from 200%
       to 150%.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  934951650
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chad L. Williams                                          Mgmt          For                            For
       John W. Barter                                            Mgmt          For                            For
       William O. Grabe                                          Mgmt          For                            For
       Catherine R. Kinney                                       Mgmt          For                            For
       Peter A. Marino                                           Mgmt          For                            For
       Scott D. Miller                                           Mgmt          For                            For
       Mazen Rawashdeh                                           Mgmt          For                            For
       Wayne M. Rehberger                                        Mgmt          For                            For
       Philip P. Trahanas                                        Mgmt          For                            For
       Stephen E. Westhead                                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to the
       Company's named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     To amend the Company's Articles of                        Mgmt          For                            For
       Amendment and Restatement to permit us to
       opt out of Section 3-804(c) of the Maryland
       General Corporation Law.

5.     To approve an amendment to the QTS Realty                 Mgmt          For                            For
       Trust, Inc. 2013 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  934969621
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard D. Baum                     Mgmt          For                            For

1.2    Election of Director: Christopher J. Abate                Mgmt          For                            For

1.3    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1.4    Election of Director: Douglas B. Hansen                   Mgmt          For                            For

1.5    Election of Director: Debora D. Horvath                   Mgmt          For                            For

1.6    Election of Director: Greg H. Kubicek                     Mgmt          For                            For

1.7    Election of Director: Fred J. Matera                      Mgmt          For                            For

1.8    Election of Director: Jeffrey T. Pero                     Mgmt          For                            For

1.9    Election of Director: Georganne C. Proctor                Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Non-binding advisory resolution to approve                Mgmt          For                            For
       named executive officer compensation.

4.     To vote to amend our charter to increase                  Mgmt          For                            For
       the number of shares authorized for
       issuance.

5.     To vote to approve the amendment of the                   Mgmt          For                            For
       2002 Employee Stock Purchase Plan to
       increase the number of shares authorized
       for issuance.




--------------------------------------------------------------------------------------------------------------------------
 SABRA HEALTH CARE REIT, INC.                                                                Agenda Number:  935021701
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573L106
    Meeting Type:  Annual
    Meeting Date:  21-Jun-2019
          Ticker:  SBRA
            ISIN:  US78573L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Craig A. Barbarosh                  Mgmt          For                            For

1b.    Election of Director: Robert A. Ettl                      Mgmt          For                            For

1c.    Election of Director: Michael J. Foster                   Mgmt          For                            For

1d.    Election of Director: Ronald G. Geary                     Mgmt          For                            For

1e.    Election of Director: Lynne S. Katzmann                   Mgmt          For                            For

1f.    Election of Director: Raymond J. Lewis                    Mgmt          For                            For

1g.    Election of Director: Jeffrey A. Malehorn                 Mgmt          For                            For

1h.    Election of Director: Richard K. Matros                   Mgmt          For                            For

1l.    Election of Director: Milton J. Walters                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Sabra's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Sabra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 SIMON PROPERTY GROUP, INC.                                                                  Agenda Number:  934959973
--------------------------------------------------------------------------------------------------------------------------
        Security:  828806109
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SPG
            ISIN:  US8288061091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Glyn F. Aeppel                      Mgmt          For                            For

1b.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1c.    Election of Director: Karen N. Horn, Ph.D.                Mgmt          For                            For

1d.    Election of Director: Allan Hubbard                       Mgmt          For                            For

1e.    Election of Director: Reuben S. Leibowitz                 Mgmt          For                            For

1f.    Election of Director: Gary M. Rodkin                      Mgmt          For                            For

1g.    Election of Director: Stefan M. Selig                     Mgmt          For                            For

1h.    Election of Director: Daniel C. Smith,                    Mgmt          For                            For
       Ph.D.

1i.    Election of Director: J. Albert Smith, Jr.                Mgmt          For                            For

1j.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

2.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our Named Executive
       Officers.

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

4.     Vote to approve the 2019 Stock Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal requesting disclosure                Shr           For                            Against
       of political contributions.




--------------------------------------------------------------------------------------------------------------------------
 STARWOOD PROPERTY TRUST, INC.                                                               Agenda Number:  934949415
--------------------------------------------------------------------------------------------------------------------------
        Security:  85571B105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  STWD
            ISIN:  US85571B1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard D. Bronson                                        Mgmt          Withheld                       Against
       Jeffrey G. Dishner                                        Mgmt          For                            For
       Camille J. Douglas                                        Mgmt          Withheld                       Against
       Solomon J. Kumin                                          Mgmt          For                            For
       Fred S. Ridley                                            Mgmt          For                            For
       Barry S. Sternlicht                                       Mgmt          For                            For
       Strauss Zelnick                                           Mgmt          Withheld                       Against

2.     The approval on an advisory basis of the                  Mgmt          For                            For
       Company's executive compensation.

3.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the calendar
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 SUMMIT INDUSTRIAL INCOME REIT                                                               Agenda Number:  710943829
--------------------------------------------------------------------------------------------------------------------------
        Security:  866120116
    Meeting Type:  MIX
    Meeting Date:  08-May-2019
          Ticker:
            ISIN:  CA8661201167
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
       2. THANK YOU

CMMT   PLEASE NOTE THAT RESOLUTION 3 IS TO BE                    Non-Voting
       APPROVED BY DISINTERESTED SHAREHOLDERS.
       THANK YOU

1.1    ELECTION OF TRUSTEE: PAUL DYKEMAN                         Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: LOUIS MAROUN                         Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: SAUL SHULMAN                         Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: JAMES TADESON                        Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: LARRY MORASSUTTI                     Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: MICHAEL CATFORD                      Mgmt          For                            For

1.7    ELECTION OF TRUSTEE: DAYNA GIBBS                          Mgmt          For                            For

2      TO APPOINT DELOITTE LLP, CHARTERED                        Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF
       THE REIT FOR THE ENSUING YEAR AND TO
       AUTHORIZE THE TRUSTEES TO FIX THEIR
       REMUNERATION

3      AN ADVISORY VOTE ON THE INTERNALIZATION OF                Mgmt          For                            For
       THE REIT'S ASSET AND PROPERTY MANAGEMENT
       FUNCTIONS BY WAY OF THE ACQUISITION OF ALL
       OF THE OUTSTANDING SHARES OF THE REIT'S
       EXTERNAL MANAGER, SIGMA ASSET MANAGEMENT
       LIMITED




--------------------------------------------------------------------------------------------------------------------------
 TPG RE FINANCE TRUST INC                                                                    Agenda Number:  934974014
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266M107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  TRTX
            ISIN:  US87266M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Avi Banyasz                                               Mgmt          For                            For
       Greta Guggenheim                                          Mgmt          For                            For
       Kelvin Davis                                              Mgmt          For                            For
       Michael Gillmore                                          Mgmt          Withheld                       Against
       Wendy Silverstein                                         Mgmt          Withheld                       Against
       Bradley Smith                                             Mgmt          Withheld                       Against
       Gregory White                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       approve, on a non- binding, advisory basis,
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934854096
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

I      Approve the issuance of shares of common                  Mgmt          For                            For
       stock, par value $0.01 per share, of Two
       Harbors Investment Corp. pursuant to the
       Agreement and Plan of Merger, dated as of
       April 25, 2018, by and among Two Harbors
       Investment Corp., Eiger Merger Subsidiary
       LLC and CYS Investments, Inc. as it may be
       amended from time to time (the "Two Harbors
       Common Stock Issuance Proposal").

II     To consider and vote on a proposal to                     Mgmt          For                            For
       adjourn the special meeting, if necessary
       or appropriate, including to solicit
       additional proxies if there are not
       sufficient votes to approve the Two Harbors
       Common Stock Issuance Proposal (the "Two
       Harbors Adjournment Proposal").




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934973632
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1b.    Election of Director: James J. Bender                     Mgmt          For                            For

1c.    Election of Director: Karen Hammond                       Mgmt          For                            For

1d.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1e.    Election of Director: William Roth                        Mgmt          For                            For

1f.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1g.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1h.    Election of Director: James A. Stern                      Mgmt          For                            For

1i.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNITI GROUP, INC.                                                                           Agenda Number:  934978074
--------------------------------------------------------------------------------------------------------------------------
        Security:  91325V108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UNIT
            ISIN:  US91325V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jennifer S. Banner                  Mgmt          For                            For

1b.    Election of Director: Scott G. Bruce                      Mgmt          For                            For

1c.    Election of Director: Francis X. ("Skip")                 Mgmt          For                            For
       Frantz

1d.    Election of Director: Kenneth A. Gunderman                Mgmt          For                            For

1e.    Election of Director: David L. Solomon                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accountant
       for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 WPT INDUSTRIAL REAL ESTATE INVESTMENT TRUST                                                 Agenda Number:  710942752
--------------------------------------------------------------------------------------------------------------------------
        Security:  92937G109
    Meeting Type:  AGM
    Meeting Date:  09-May-2019
          Ticker:
            ISIN:  CA92937G1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
       RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN'
       ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND
       2. THANK YOU

1.1    ELECTION OF TRUSTEE: SCOTT T. FREDERIKSEN                 Mgmt          For                            For

1.2    ELECTION OF TRUSTEE: MILO D. ARKEMA                       Mgmt          For                            For

1.3    ELECTION OF TRUSTEE: SARAH B. KAVANAGH                    Mgmt          For                            For

1.4    ELECTION OF TRUSTEE: LOUIE DINUNZIO                       Mgmt          For                            For

1.5    ELECTION OF TRUSTEE: STUART H.B. SMITH                    Mgmt          For                            For

1.6    ELECTION OF TRUSTEE: PAMELA J. SPACKMAN                   Mgmt          For                            For

1.7    ELECTION OF TRUSTEE: ROBERT T. WOLF                       Mgmt          For                            For

2      APPOINTMENT OF KPMG LLP, CHARTERED                        Mgmt          For                            For
       ACCOUNTANTS, AS AUDITORS OF WPT INDUSTRIAL
       REAL ESTATE INVESTMENT TRUST AND TO
       AUTHORIZE THE BOARD OF TRUSTEES TO FIX THE
       AUDITOR'S REMUNERATION

3      RENEWAL OF THE SECOND AMENDED AND RESTATED                Mgmt          Against                        Against
       DEFERRED TRUST UNIT INCENTIVE PLAN OF WPT
       INDUSTRIAL REAL ESTATE INVESTMENT TRUST, AS
       MORE PARTICULARLY DESCRIBED IN THE
       MANAGEMENT INFORMATION CIRCULAR

Boston Partners Global Equity Advantage Fund

================= Boston Partners Global Equity Advantage Fund =================


TESCO PLC

Ticker:       TSCO           Security ID:  G87621101
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  JUN 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Final Dividend                  For       For          Management
4     Elect Melissa Bethell as Director       For       For          Management
5     Re-elect John Allan as Director         For       For          Management
6     Re-elect Mark Armour as Director        For       For          Management
7     Re-elect Stewart Gilliland as Director  For       For          Management
8     Re-elect Steve Golsby as Director       For       For          Management
9     Re-elect Byron Grote as Director        For       Against      Management
10    Re-elect Dave Lewis as Director         For       For          Management
11    Re-elect Mikael Olsson as Director      For       For          Management
12    Re-elect Deanna Oppenheimer as Director For       For          Management
13    Re-elect Simon Patterson as Director    For       For          Management
14    Re-elect Alison Platt as Director       For       For          Management
15    Re-elect Lindsey Pownall as Director    For       For          Management
16    Re-elect Alan Stewart as Director       For       For          Management
17    Reappoint Deloitte LLP as Auditors      For       For          Management
18    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
19    Approve Deferred Bonus Plan             For       For          Management
20    Authorise Issue of Equity               For       Against      Management
21    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
22    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
23    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
24    Approve Scrip Dividend                  For       For          Management
25    Authorise EU Political Donations and    For       For          Management
      Expenditure
26    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice

Schneider Capital Management

Schneider Small Cap Value Fund

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-09607
Reporting Period: 07/01/2018 - 06/30/2019
The RBB Fund, Inc.









======================== Schneider Small Cap Value Fund ========================


ADIENT PLC

Ticker:       ADNT           Security ID:  G0084W101
Meeting Date: MAR 11, 2019   Meeting Type: Annual
Record Date:  JAN 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John M. Barth            For       For          Management
1b    Elect Director Julie L. Bushman         For       For          Management
1c    Elect Director Peter H. Carlin          For       For          Management
1d    Elect Director Raymond L. Conner        For       For          Management
1e    Elect Director Douglas G. Del Grosso    For       For          Management
1f    Elect Director Richard Goodman          For       For          Management
1g    Elect Director Frederick A. Henderson   For       For          Management
1h    Elect Director Barb J. Samardzich       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their  Remuneration
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

ALEXANDER & BALDWIN, INC.

Ticker:       ALEX           Security ID:  014491104
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  FEB 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher J. Benjamin  For       For          Management
1.2   Elect Director W. Allen Doane           For       For          Management
1.3   Elect Director Robert S. Harrison       For       For          Management
1.4   Elect Director David C. Hulihee         For       For          Management
1.5   Elect Director Stanley M. Kuriyama      For       For          Management
1.6   Elect Director Diana M. Laing           For       For          Management
1.7   Elect Director Thomas A. Lewis, Jr.     For       For          Management
1.8   Elect Director Douglas M. Pasquale      For       For          Management
1.9   Elect Director Michele K. Saito         For       For          Management
1.10  Elect Director Eric K. Yeaman           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

ARCONIC INC.

Ticker:       ARNC           Security ID:  03965L100
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Albaugh         For       For          Management
1.2   Elect Director Amy E. Alving            For       For          Management
1.3   Elect Director Christopher L. Ayers     For       For          Management
1.4   Elect Director Elmer L. Doty            For       For          Management
1.5   Elect Director Rajiv L. Gupta           For       For          Management
1.6   Elect Director Sean O. Mahoney          For       For          Management
1.7   Elect Director David J. Miller          For       For          Management
1.8   Elect Director E. Stanley O'Neal        For       For          Management
1.9   Elect Director John C. Plant            For       For          Management
1.10  Elect Director Ulrich R. Schmidt        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ARDMORE SHIPPING CORPORATION

Ticker:       ASC            Security ID:  Y0207T100
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  APR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian Dunne              For       For          Management
1.2   Elect Director Curtis McWilliams        For       For          Management


--------------------------------------------------------------------------------

ASSURED GUARANTY LTD.

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francisco L. Borges      For       For          Management
1b    Elect Director G. Lawrence Buhl         For       For          Management
1c    Elect Director Dominic J. Frederico     For       For          Management
1d    Elect Director Bonnie L. Howard         For       For          Management
1e    Elect Director Thomas W. Jones          For       For          Management
1f    Elect Director Patrick W. Kenny         For       For          Management
1g    Elect Director Alan J. Kreczko          For       For          Management
1h    Elect Director Simon W. Leathes         For       For          Management
1i    Elect Director Michael T. O'Kane        For       For          Management
1j    Elect Director Yukiko Omura             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5aa   Elect Howard W. Albert as Director of   For       For          Management
      Assured Guaranty Re Ltd
5ab   Elect Robert A. Bailenson as Director   For       For          Management
      of Assured Guaranty Re Ltd
5ac   Elect Russell B. Brewer, II as          For       For          Management
      Director of Assured Guaranty Re Ltd
5ad   Elect Gary Burnet as Director of        For       For          Management
      Assured Guaranty Re Ltd
5ae   Elect Ling Chow as Director of Assured  For       For          Management
      Guaranty Re Ltd
5af   Elect Stephen Donnarumma as Director    For       For          Management
      of Assured Guaranty Re Ltd
5ag   Elect Dominic J. Frederico as Director  For       For          Management
      of Assured Guaranty Re Ltd
5ah   Elect Walter A. Scott as Director of    For       For          Management
      Assured Guaranty Re Ltd
5B    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor of Assured Guaranty Re Ltd


--------------------------------------------------------------------------------

AVIAT NETWORKS, INC.

Ticker:       AVNW           Security ID:  05366Y201
Meeting Date: NOV 14, 2018   Meeting Type: Annual
Record Date:  SEP 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director John Mutch               For       For          Management
1B    Elect Director Kenneth Kong             For       For          Management
1C    Elect Director Michael A. Pangia        For       For          Management
1D    Elect Director John J. Quicke           For       For          Management
1E    Elect Director James C. Stoffel         For       For          Management
2     Ratify BDO USA, LLP as Auditors         For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BOARDWALK REAL ESTATE INVESTMENT TRUST

Ticker:       BEI.UN         Security ID:  096631106
Meeting Date: MAY 15, 2019   Meeting Type: Annual/Special
Record Date:  MAR 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Trustees at Seven         For       For          Management
2.1   Elect Trustee Gary Goodman              For       For          Management
2.2   Elect Trustee Arthur L. Havener, Jr.    For       For          Management
2.3   Elect Trustee Sam Kolias                For       For          Management
2.4   Elect Trustee Samantha A. Kolias-Gunn   For       For          Management
2.5   Elect Trustee Scott Morrison            For       For          Management
2.6   Elect Trustee Brian G. Robinson         For       For          Management
2.7   Elect Trustee Andrea Goertz             For       For          Management
3     Approve Deloitte LLP as Auditors and    For       For          Management
      Authorize Trustees to Fix Their
      Remuneration
4     Advisory Vote on Executive              For       For          Management
      Compensation Approach
5     Re-approve Deferred Unit Plan           For       For          Management


--------------------------------------------------------------------------------

BRIGHTHOUSE FINANCIAL, INC.

Ticker:       BHF            Security ID:  10922N103
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Irene Chang Britt        For       For          Management
1b    Elect Director C. Edward (Chuck)        For       For          Management
      Chaplin
1c    Elect Director Eileen A. Mallesch       For       For          Management
1d    Elect Director Paul M. Wetzel           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE, INC.

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel Agroskin          For       For          Management
1.2   Elect Director Floyd F. Sherman         For       For          Management
1.3   Elect Director M. Chad Crow             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

BUNGE LIMITED

Ticker:       BG             Security ID:  G16962105
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Vinita Bali              For       For          Management
1b    Elect Director Carol M. Browner         For       For          Management
1c    Elect Director Andrew Ferrier           For       For          Management
1d    Elect Director Paul Fribourg            For       For          Management
1e    Elect Director J. Erik Fyrwald          For       For          Management
1f    Elect Director Gregory A. Heckman       For       For          Management
1g    Elect Director Kathleen Hyle            For       For          Management
1h    Elect Director John E. McGlade          For       For          Management
1i    Elect Director Henry W. "Jay" Winship   For       For          Management
1j    Elect Director Mark N. Zenuk            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

C&J ENERGY SERVICES, INC.

Ticker:       CJ             Security ID:  12674R100
Meeting Date: MAY 31, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John Kennedy             For       Withhold     Management
1.2   Elect Director Michael Roemer           For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORP.

Ticker:       CHK            Security ID:  165167107
Meeting Date: JAN 31, 2019   Meeting Type: Special
Record Date:  DEC 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Approve Increase in Size of Board       For       For          Management
3     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CHESAPEAKE ENERGY CORPORATION

Ticker:       CHK            Security ID:  165167107
Meeting Date: MAY 17, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gloria R. Boyland        For       For          Management
1b    Elect Director Luke R. Corbett          For       Against      Management
1c    Elect Director Mark A. Edmunds          For       For          Management
1d    Elect Director Scott A. Gieselman       For       For          Management
1e    Elect Director David W. Hayes           For       For          Management
1f    Elect Director Leslie Starr Keating     For       Against      Management
1g    Elect Director Robert D. "Doug" Lawler  For       For          Management
1h    Elect Director R. Brad Martin           For       For          Management
1i    Elect Director Merrill A. "Pete"        For       Against      Management
      Miller, Jr.
1j    Elect Director Thomas L. Ryan           For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

FOREST CITY REALTY TRUST, INC.

Ticker:       FCE.A          Security ID:  345605109
Meeting Date: NOV 15, 2018   Meeting Type: Special
Record Date:  OCT 11, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

HALCON RESOURCES CORPORATION

Ticker:       HK             Security ID:  40537Q605
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janine J. McArdle        For       For          Management
1.2   Elect Director Darryl L. Schall         For       Withhold     Management
1.3   Elect Director Nathan W. Walton         For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

HERC HOLDINGS, INC.

Ticker:       HRI            Security ID:  42704L104
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Herbert L. Henkel        For       For          Management
1b    Elect Director Lawrence H. Silber       For       For          Management
1c    Elect Director James H. Browning        For       For          Management
1d    Elect Director Patrick D. Campbell      For       For          Management
1e    Elect Director Nicholas F. Graziano     For       For          Management
1f    Elect Director Jean K. Holley           For       For          Management
1g    Elect Director Jacob M. Katz            For       For          Management
1h    Elect Director Michael A. Kelly         For       For          Management
1i    Elect Director Courtney Mather          For       For          Management
1j    Elect Director Louis J. Pastor          For       For          Management
1k    Elect Director Mary Pat Salomone        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

HOMESTREET, INC.

Ticker:       HMST           Security ID:  43785V102
Meeting Date: JUN 20, 2019   Meeting Type: Proxy Contest
Record Date:  MAY 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Proxy Card)     None
1.1   Elect Director Sandra A. Cavanaugh      For       Did Not Vote Management
1.2   Elect Director Mark K. Mason            For       Did Not Vote Management
1.3   Elect Director Donald R. Voss           For       Did Not Vote Management
2     Advisory Vote to Ratify Named           For       Did Not Vote Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       Did Not Vote Management
4     Adopt the Jurisdiction of               For       Did Not Vote Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
5     Declassify the Board of Directors       For       Did Not Vote Management
6     Eliminate Supermajority Vote            For       Did Not Vote Management
      Requirement
7     Amend Bylaws                            Against   Did Not Vote Shareholder
8     Require Independent Board Chairman      Against   Did Not Vote Shareholder
#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Proxy Card)       None
1.1   Management Nominee Sandra A. Cavanaugh  For       For          Shareholder
1.2   Management Nominee Mark K. Mason        For       For          Shareholder
1.3   Elect Director Ronald K. Tanemura       For       For          Shareholder
2     Advisory Vote to Ratify Named           Against   Against      Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management
4     Adopt the Jurisdiction of               Against   Against      Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
5     Declassify the Board of Directors       For       For          Management
6     Eliminate Supermajority Vote            For       For          Management
      Requirement
7     Amend Bylaws                            For       For          Shareholder
8     Require Independent Board Chairman      For       For          Shareholder


--------------------------------------------------------------------------------

HUDSON GLOBAL, INC.

Ticker:       HSON           Security ID:  443787106
Meeting Date: JUL 19, 2018   Meeting Type: Annual
Record Date:  MAY 25, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Bazaar           For       For          Management
1.2   Elect Director Richard K. Coleman, Jr.  For       For          Management
1.3   Elect Director Jeffrey E. Eberwein      For       For          Management
1.4   Elect Director Ian V. Nash              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Amend Securities Transfer Restrictions  For       For          Management
5     Establish Range For Board Size          For       For          Management


--------------------------------------------------------------------------------

HUDSON GLOBAL, INC.

Ticker:       HSON           Security ID:  443787106
Meeting Date: MAY 06, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey E. Eberwein      For       For          Management
1.2   Elect Director Richard K. Coleman, Jr.  For       For          Management
1.3   Elect Director Ian V. Nash              For       For          Management
1.4   Elect Director Mimi Drake               For       For          Management
1.5   Elect Director Connia Nelson            For       For          Management
2     Adopt NOL Rights Plan (NOL Pill)        For       For          Management
3     Approve Reverse Stock Split             For       Against      Management
4     Ratify BDO USA, LLP as Auditors         For       For          Management
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David S. Dury            For       For          Management
1.2   Elect Director Wendell T. Blonigan      For       For          Management
1.3   Elect Director Kevin D. Barber          For       For          Management
1.4   Elect Director Stephen A. Jamison       For       For          Management
1.5   Elect Director Mark P. Popovich         For       For          Management
1.6   Elect Director Thomas M. Rohrs          For       For          Management
1.7   Elect Director John F. Schaefer         For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Ratify BPM LLP as Auditor               For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

INTREPID POTASH, INC.

Ticker:       IPI            Security ID:  46121Y102
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Landis Martin         For       For          Management
1.2   Elect Director Barth E. Whitham         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

KEYCORP

Ticker:       KEY            Security ID:  493267108
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce D. Broussard       For       For          Management
1.2   Elect Director Charles P. Cooley        For       For          Management
1.3   Elect Director Gary M. Crosby           For       For          Management
1.4   Elect Director Alexander M. Cutler      For       For          Management
1.5   Elect Director H. James Dallas          For       For          Management
1.6   Elect Director Elizabeth R. Gile        For       For          Management
1.7   Elect Director Ruth Ann M. Gillis       For       For          Management
1.8   Elect Director William G. Gisel, Jr.    For       For          Management
1.9   Elect Director Carlton L. Highsmith     For       For          Management
1.10  Elect Director Richard J. Hipple        For       For          Management
1.11  Elect Director Kristen L. Manos         For       For          Management
1.12  Elect Director Beth E. Mooney           For       For          Management
1.13  Elect Director Barbara R. Snyder        For       For          Management
1.14  Elect Director David K. Wilson          For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       Against      Management
5     Increase Authorized Common Stock        For       Against      Management
6     Permit Board to Amend Bylaws Without    For       For          Management
      Shareholder Consent


--------------------------------------------------------------------------------

KOPPERS HOLDINGS INC.

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leroy M. Ball, Jr.       For       For          Management
1.2   Elect Director Sharon Feng              For       For          Management
1.3   Elect Director Traci L. Jensen          For       For          Management
1.4   Elect Director David L. Motley          For       For          Management
1.5   Elect Director Albert J. Neupaver       For       For          Management
1.6   Elect Director Louis L. Testoni         For       For          Management
1.7   Elect Director Stephen R. Tritch        For       For          Management
1.8   Elect Director Sonja M. Wilkerson       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

MALLINCKRODT PUBLIC LIMITED COMPANY

Ticker:       MNK            Security ID:  G5785G107
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David R. Carlucci        For       For          Management
1b    Elect Director J. Martin Carroll        For       For          Management
1c    Elect Director Paul R. Carter           For       For          Management
1d    Elect Director David Y. Norton          For       For          Management
1e    Elect Director JoAnn A. Reed            For       For          Management
1f    Elect Director Angus C. Russell         For       For          Management
1g    Elect Director Mark C. Trudeau          For       For          Management
1h    Elect Director Anne C. Whitaker         For       For          Management
1i    Elect Director Kneeland C. Youngblood   For       For          Management
2     Approve Deloitte & Touche LLP as        For       For          Management
      Auditor and Authorize Board to Fix
      Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Authorise Issue of Equity               For       For          Management
5     Authorize Share Repurchase up to 10     For       For          Management
      Percent of Issued Share Capital
6     Change Company Name from Mallinckrodt   For       For          Management
      PLC to Sonorant Therapeutics PLC
7     Authorize Issue of Equity without       For       For          Management
      Pre-emptive Rights
8     Determine Price Range for Reissuance    For       For          Management
      of Treasury Shares
9     Clawback Disclosure of Recoupment       Against   For          Shareholder
      Activity from Senior Officers
10    Report on Governance Measures           Abstain   For          Shareholder
      Implemented Related to Opioids
11    Report on Lobbying Payments and Policy  For       For          Shareholder


--------------------------------------------------------------------------------

MIDWESTONE FINANCIAL GROUP, INC.

Ticker:       MOFG           Security ID:  598511103
Meeting Date: JAN 11, 2019   Meeting Type: Special
Record Date:  NOV 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Issue Shares in Connection with Merger  For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MIDWESTONE FINANCIAL GROUP, INC.

Ticker:       MOFG           Security ID:  598511103
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet E. Godwin          For       For          Management
1.2   Elect Director Matthew J. Hayek         For       For          Management
1.3   Elect Director Tracy S. McCormick       For       For          Management
1.4   Elect Director Kevin W. Monson          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify RSM US LLP as Auditor            For       For          Management


--------------------------------------------------------------------------------

MRC GLOBAL, INC.

Ticker:       MRC            Security ID:  55345K103
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rhys J. Best             For       For          Management
1.2   Elect Director Deborah G. Adams         For       For          Management
1.3   Elect Director Leonard M. Anthony       For       For          Management
1.4   Elect Director Barbara J. Duganier      For       For          Management
1.5   Elect Director Craig Ketchum            For       For          Management
1.6   Elect Director Andrew R. Lane           For       For          Management
1.7   Elect Director Cornelis A. Linse        For       For          Management
1.8   Elect Director John A. Perkins          For       For          Management
1.9   Elect Director H. B. Wehrle, III        For       For          Management
1.10  Elect Director Robert L. Wood           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

NEWELL BRANDS INC.

Ticker:       NWL            Security ID:  651229106
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Bridget Ryan Berman      For       For          Management
1b    Elect Director Patrick D. Campbell      For       For          Management
1c    Elect Director James R. Craigie         For       For          Management
1d    Elect Director Debra A. Crew            For       For          Management
1e    Elect Director Brett M. Icahn           For       For          Management
1f    Elect Director Gerardo I. Lopez         For       For          Management
1g    Elect Director Courtney R. Mather       For       For          Management
1h    Elect Director Michael B. Polk          For       For          Management
1i    Elect Director Judith A. Sprieser       For       For          Management
1j    Elect Director Robert A. Steele         For       For          Management
1k    Elect Director Steven J. Strobel        For       For          Management
1l    Elect Director Michael A. Todman        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Provide Right to Act by Written Consent For       For          Management
5     Amend Proxy Access Right                Against   For          Shareholder
6     Prepare Employment Diversity Report     Against   For          Shareholder


--------------------------------------------------------------------------------

OCEAN RIG UDW, INC.

Ticker:       ORIG           Security ID:  G66964118
Meeting Date: NOV 29, 2018   Meeting Type: Special
Record Date:  OCT 16, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
1a    Approve Drag-Along Sellers              For       For          Management


--------------------------------------------------------------------------------

SCORPIO TANKERS INC.

Ticker:       STNG           Security ID:  Y7542C130
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cameron Mackey           For       For          Management
1.2   Elect Director Alexandre Albertini      For       For          Management
1.3   Elect Director Marianne Okland          For       For          Management
2     Ratify PricewaterhouseCoopers Audit as  For       For          Management
      Auditors


--------------------------------------------------------------------------------

SCORPIO TANKERS, INC.

Ticker:       STNG           Security ID:  Y7542C106
Meeting Date: JAN 15, 2019   Meeting Type: Special
Record Date:  NOV 29, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Reduce Authorized Common Stock          For       For          Management


--------------------------------------------------------------------------------

STOLT-NIELSEN LTD.

Ticker:       SNI            Security ID:  G85080102
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
2     Approve Allocation of Income and        For       For          Management
      Dividends of USD 0.25 Per Common Share
      and USD 0.005 per Founder's Share
3     Authorize Share Repurchase Program      For       For          Management
4a    Elect Samuel Cooperman as Director      For       Against      Management
4b    Elect Jan Engelhardtsen as Director     For       Against      Management
4c    Elect Rolf Habben Jansen as Director    For       Against      Management
4d    Elect Hakan Larsson as Director         For       Against      Management
4e    Elect Jacob Stolt-Nielsen as Director   For       Against      Management
4f    Elect Niels Stolt-Nielsen as Director   For       Against      Management
4g    Elect Tor Troim as Director             For       Against      Management
5     Authorize Board of Directors to Fill    For       Against      Management
      Any Vacancy on the Board of Directors
      Left Unfilled at the Annual Genera
      Meeting
6     Elect Samuel Cooperman as Board         For       Against      Management
      Chairman
7     Approve PricewaterhouseCoopers          For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

SYNOVUS FINANCIAL CORP.

Ticker:       SNV            Security ID:  87161C501
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Tim E. Bentsen           For       For          Management
1B    Elect Director F. Dixon Brooke, Jr.     For       For          Management
1C    Elect Director Stephen T. Butler        For       For          Management
1D    Elect Director Elizabeth W. Camp        For       For          Management
1E    Elect Director Diana M. Murphy          For       For          Management
1F    Elect Director Harris Pastides          For       For          Management
1G    Elect Director Joseph J. Prochaska, Jr. For       For          Management
1H    Elect Director John L. Stallworth       For       For          Management
1I    Elect Director Kessel D. Stelling       For       For          Management
1J    Elect Director Barry L. Storey          For       For          Management
1K    Elect Director Teresa White             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditor              For       For          Management


--------------------------------------------------------------------------------

THE MANITOWOC COMPANY, INC.

Ticker:       MTW            Security ID:  563571405
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 06, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roy V. Armes             For       For          Management
1.2   Elect Director Robert G. Bohn           For       For          Management
1.3   Elect Director Donald M. Condon, Jr.    For       For          Management
1.4   Elect Director Anne M. Cooney           For       For          Management
1.5   Elect Director Kenneth W. Krueger       For       For          Management
1.6   Elect Director C. David Myers           For       For          Management
1.7   Elect Director Barry L. Pennypacker     For       For          Management
1.8   Elect Director John C. Pfeifer          For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Majority Voting Standard to       For       For          Management
      Remove a Director


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: NOV 29, 2018   Meeting Type: Special
Record Date:  NOV 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Articles to Create Additional     For       For          Management
      Authorized Share Capital to Pay the
      Share Consideration in the Merger
2     Issue Shares in Connection with         For       For          Management
      Acquisition
3     Amend Articles Re: (Non-Routine)        For       For          Management


--------------------------------------------------------------------------------

TRANSOCEAN LTD.

Ticker:       RIG            Security ID:  H8817H100
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Appropriation of Available Earnings     For       For          Management
      for Fiscal Year 2018
4A    Elect Director Glyn A. Barker           For       For          Management
4B    Elect Director Vanessa C.L. Chang       For       For          Management
4C    Elect Director Frederico F. Curado      For       For          Management
4D    Elect Director Chadwick C. Deaton       For       For          Management
4E    Elect Director Vincent J. Intrieri      For       For          Management
4F    Elect Director Samuel J. Merksamer      For       For          Management
4G    Elect Director Frederik W. Mohn         For       For          Management
4H    Elect Director Edward R. Muller         For       For          Management
4I    Elect Director Tan Ek Kia               For       For          Management
4J    Elect Director Jeremy D. Thigpen        For       For          Management
5     Elect Chadwick C. Deaton as Board       For       For          Management
      Chairman
6A    Appoint Frederico F. Curado as Member   For       For          Management
      of the Compensation Committee
6B    Appoint Vincent J. Intrieri as Member   For       For          Management
      of the Compensation Committee
6C    Appoint Tan Ek Kia as Member of the     For       For          Management
      Compensation Committee
7     Designate Schweiger Advokatur /         For       For          Management
      Notariat as Independent Proxy
8     Appointment Of Ernst & Young LLP as     For       For          Management
      Independent Registered Public
      Accounting Firm for Fiscal Year 2019
      and Reelection of Ernst & Young Ltd,
      Zurich as the Company's Auditor for a
      Further One-Year Term
9     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
10A   Approve Maximum Remuneration of Board   For       For          Management
      of Directors for the Period Between
      the 2019 and 2020 Annual General
      Meetings in the Amount of USD 4.12
      Million
10B   Approve Maximum Remuneration of the     For       For          Management
      Executive Management Team for Fiscal
      Year 2020 in the Amount of USD 24
      Million
11    Other Business                          For       For          Management


--------------------------------------------------------------------------------

TUESDAY MORNING CORP.

Ticker:       TUES           Security ID:  899035505
Meeting Date: NOV 29, 2018   Meeting Type: Annual
Record Date:  OCT 11, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Becker         For       For          Management
1.2   Elect Director Terry Burman             For       For          Management
1.3   Elect Director James T. Corcoran        For       For          Management
1.4   Elect Director Barry S. Gluck           For       For          Management
1.5   Elect Director Frank M. Hamlin          For       For          Management
1.6   Elect Director Sherry M. Smith          For       For          Management
1.7   Elect Director Richard S. Willis        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

VENATOR MATERIALS PLC

Ticker:       VNTR           Security ID:  G9329Z100
Meeting Date: JUN 11, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Peter R. Huntsman        For       For          Management
1b    Elect Director Simon Turner             For       For          Management
1c    Elect Director Robert J. Margetts       For       For          Management
1d    Elect Director Douglas D. Anderson      For       For          Management
1e    Elect Director Daniele Ferrari          For       For          Management
1f    Elect Director Kathy D. Patrick         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Remuneration Report             For       For          Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Appoint Deloitte LLP as U.K. Statutory  For       For          Management
      Auditor
7     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
8     Authorise EU Political Donations and    For       For          Management
      Expenditure


--------------------------------------------------------------------------------

WEATHERFORD INTERNATIONAL PLC

Ticker:       WFTIF          Security ID:  G48833100
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  APR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mohamed A. Awad          For       Against      Management
1b    Elect Director Roxanne J. Decyk         For       Against      Management
1c    Elect Director John D. Gass             For       Against      Management
1d    Elect Director Emyr Jones Parry         For       Against      Management
1e    Elect Director Francis S. Kalman        For       Against      Management
1f    Elect Director David S. King            For       Against      Management
1g    Elect Director William E. Macaulay      For       Against      Management
1h    Elect Director Mark A. McCollum         For       Against      Management
1i    Elect Director Angela A. Minas          For       Against      Management
1j    Elect Director Guillermo Ortiz          For       Against      Management
2     Approve KPMG LLP as Auditor and KPMG    For       For          Management
      Chartered Accountants, Dublin as
      Statutory Auditor and Authorize Board
      to Fix Their Remuneration
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Approve Reverse Stock Split             For       Against      Management
5     Increase Authorized Common Stock        For       Against      Management
6     Authorise Issue of Equity               For       Against      Management
7     Authorise Issue of Equity without       For       Against      Management
      Pre-emptive Rights
8     Amend Omnibus Stock Plan                For       Against      Management
9     Amend Qualified Employee Stock          For       Against      Management
      Purchase Plan


--------------------------------------------------------------------------------

WHITING PETROLEUM CORP.

Ticker:       WLL            Security ID:  966387409
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas L. Aller          For       For          Management
1.2   Elect Director James E. Catlin          For       For          Management
1.3   Elect Director Michael B. Walen         For       Withhold     Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management
4     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

WILDHORSE RESOURCE DEVELOPMENT CORP.

Ticker:       WRD            Security ID:  96812T102
Meeting Date: JAN 31, 2019   Meeting Type: Special
Record Date:  JAN 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Advisory Vote on Golden Parachutes      For       For          Management
3     Adjourn Meeting                         For       For          Management

========== END NPX REPORT

Summit Global Investments, LLC

SGI Global Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ADOBE INC                                                                                   Agenda Number:  934931216
--------------------------------------------------------------------------------------------------------------------------
        Security:  00724F101
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  ADBE
            ISIN:  US00724F1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Amy Banse                           Mgmt          For                            For

1b.    Election of Director: Frank Calderoni                     Mgmt          For                            For

1c.    Election of Director: James Daley                         Mgmt          For                            For

1d.    Election of Director: Laura Desmond                       Mgmt          For                            For

1e.    Election of Director: Charles Geschke                     Mgmt          For                            For

1f.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1g.    Election of Director: Kathleen Oberg                      Mgmt          For                            For

1h.    Election of Director: Dheeraj Pandey                      Mgmt          For                            For

1i.    Election of Director: David Ricks                         Mgmt          For                            For

1j.    Election of Director: Daniel Rosensweig                   Mgmt          For                            For

1k.    Election of Director: John Warnock                        Mgmt          For                            For

2.     Approve the 2019 Equity Incentive Plan to                 Mgmt          For                            For
       replace our 2003 Equity Incentive Plan.

3.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for our fiscal year ending on November
       29, 2019.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

5.     Consider and vote upon one stockholder                    Shr           For                            Against
       proposal.




--------------------------------------------------------------------------------------------------------------------------
 ALIBABA GROUP HOLDING LIMITED                                                               Agenda Number:  934878553
--------------------------------------------------------------------------------------------------------------------------
        Security:  01609W102
    Meeting Type:  Annual
    Meeting Date:  31-Oct-2018
          Ticker:  BABA
            ISIN:  US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: JOSEPH C. TSAI

1b.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: J. MICHAEL EVANS

1c.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: ERIC XIANDONG JING

1d.    Election of Director to serve for a three                 Mgmt          For                            For
       year term: BORJE E. EKHOLM

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers as the independent
       registered public accounting firm of the
       Company.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934919359
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: James Bell                          Mgmt          For                            For

1b.    Election of director: Tim Cook                            Mgmt          For                            For

1c.    Election of director: Al Gore                             Mgmt          For                            For

1d.    Election of director: Bob Iger                            Mgmt          For                            For

1e.    Election of director: Andrea Jung                         Mgmt          For                            For

1f.    Election of director: Art Levinson                        Mgmt          For                            For

1g.    Election of director: Ron Sugar                           Mgmt          For                            For

1h.    Election of director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal entitled "True                     Shr           Against                        For
       Diversity Board Policy"




--------------------------------------------------------------------------------------------------------------------------
 BANK OF MONTREAL                                                                            Agenda Number:  934937840
--------------------------------------------------------------------------------------------------------------------------
        Security:  063671101
    Meeting Type:  Annual
    Meeting Date:  02-Apr-2019
          Ticker:  BMO
            ISIN:  CA0636711016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       JANICE M. BABIAK                                          Mgmt          For                            For
       SOPHIE BROCHU                                             Mgmt          For                            For
       CRAIG BRODERICK                                           Mgmt          For                            For
       GEORGE A. COPE                                            Mgmt          For                            For
       CHRISTINE A. EDWARDS                                      Mgmt          For                            For
       MARTIN S. EICHENBAUM                                      Mgmt          For                            For
       RONALD H. FARMER                                          Mgmt          For                            For
       DAVID HARQUAIL                                            Mgmt          For                            For
       LINDA S. HUBER                                            Mgmt          For                            For
       ERIC R. LA FL?CHE                                         Mgmt          For                            For
       LORRAINE MITCHELMORE                                      Mgmt          For                            For
       PHILIP S. ORSINO                                          Mgmt          For                            For
       J. ROBERT S. PRICHARD                                     Mgmt          For                            For
       DARRYL WHITE                                              Mgmt          For                            For
       DON M. WILSON III                                         Mgmt          For                            For

2      APPOINTMENT OF SHAREHOLDERS' AUDITORS                     Mgmt          For                            For

3      ADVISORY VOTE ON THE BANK'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION

4      SHAREHOLDER PROPOSAL NO. 1                                Shr           For                            Against

5      SHAREHOLDER PROPOSAL NO. 2                                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 BCE INC.                                                                                    Agenda Number:  934962134
--------------------------------------------------------------------------------------------------------------------------
        Security:  05534B760
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  BCE
            ISIN:  CA05534B7604
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       BARRY K. ALLEN                                            Mgmt          For                            For
       SOPHIE BROCHU                                             Mgmt          For                            For
       ROBERT E. BROWN                                           Mgmt          For                            For
       GEORGE A. COPE                                            Mgmt          For                            For
       DAVID F. DENISON                                          Mgmt          For                            For
       ROBERT P. DEXTER                                          Mgmt          For                            For
       IAN GREENBERG                                             Mgmt          For                            For
       KATHERINE LEE                                             Mgmt          For                            For
       MONIQUE F. LEROUX                                         Mgmt          For                            For
       GORDON M. NIXON                                           Mgmt          For                            For
       CALIN ROVINESCU                                           Mgmt          For                            For
       KAREN SHERIFF                                             Mgmt          For                            For
       ROBERT C. SIMMONDS                                        Mgmt          For                            For
       PAUL R. WEISS                                             Mgmt          For                            For

2      APPOINTMENT OF DELOITTE LLP AS AUDITORS.                  Mgmt          For                            For

3      ADVISORY RESOLUTION ON EXECUTIVE                          Mgmt          For                            For
       COMPENSATION AS DESCRIBED IN THE MANAGEMENT
       PROXY CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 BP P.L.C.                                                                                   Agenda Number:  934993824
--------------------------------------------------------------------------------------------------------------------------
        Security:  055622104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  BP
            ISIN:  US0556221044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the annual report and accounts.                Mgmt          For                            For

2.     To approve the directors' remuneration                    Mgmt          For                            For
       report.

3.     To re-elect Mr R W Dudley as a director.                  Mgmt          For                            For

4.     To re-elect Mr B Gilvary as a director.                   Mgmt          For                            For

5.     To re-elect Mr N S Andersen as a director.                Mgmt          For                            For

6.     To re-elect Dame A Carnwath as a director.                Mgmt          For                            For

7.     To elect Miss P Daley as a director.                      Mgmt          For                            For

8.     To re-elect Mr I E L Davis as a director.                 Mgmt          For                            For

9.     To re-elect Professor Dame A Dowling as a                 Mgmt          For                            For
       director.

10.    To elect Mr H Lund as a director.                         Mgmt          For                            For

11.    To re-elect Mrs M B Meyer as a director.                  Mgmt          For                            For

12.    To re-elect Mr B R Nelson as a director.                  Mgmt          For                            For

13.    To re-elect Mrs P R Reynolds as a director.               Mgmt          For                            For

14.    To re-elect Sir J Sawers as a director.                   Mgmt          For                            For

15.    To reappoint Deloitte LLP as auditor and to               Mgmt          For                            For
       authorize the directors to fix their
       remuneration.

16.    To give limited authority to make political               Mgmt          For                            For
       donations and incur political expenditure.

17.    To give limited authority to allot shares                 Mgmt          For                            For
       up to a specified amount.

18.    Special resolution: to give authority to                  Mgmt          For                            For
       allot a limited number of shares for cash
       free of pre-emption rights.

19.    Special resolution: to give additional                    Mgmt          For                            For
       authority to allot a limited number of
       shares for cash free of pre-emption rights.

20.    Special resolution: to give limited                       Mgmt          For                            For
       authority for the purchase of its own
       shares by the company.

21.    Special resolution: to authorize the                      Mgmt          For                            For
       calling of general meetings (excluding
       annual general meetings) by notice of at
       least 14 clear days.

22.    Special resolution: Climate Action 100+                   Mgmt          For                            For
       shareholder resolution on climate change
       disclosures.

23.    Special resolution: Follow This shareholder               Shr           For                            Against
       resolution on climate change targets.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934942726
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The Company's proposal to approve the                     Mgmt          Against                        *
       issuance of shares of the Company's common
       stock pursuant to the Agreement and Plan of
       Merger, dated as of January 2, 2019, as it
       may be amended from time to time, among the
       Company, Burgundy Merger Sub, Inc., a
       Delaware corporation and wholly-owned
       subsidiary of the Company, and Celgene
       corporation, a Delaware corporation (the
       "Stock Issuance Proposal").

2.     The Company's proposal to approve an                      Mgmt          Against                        *
       adjournment of the Special Meeting, if
       necessary, to solicit additional proxies if
       there are not sufficient votes at the time
       of the Special Meeting to approve the Stock
       Issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935021458
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1E.    Election of Director: Michael Grobstein                   Mgmt          For                            For

1F.    Election of Director: Alan J. Lacy                        Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers

3.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm

4.     Shareholder Proposal on Right to Act by                   Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934953604
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Robert C.                           Mgmt          For                            For
       Biesterfeld, Jr.

1c.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1d.    Election of Director: Timothy C. Gokey                    Mgmt          Against                        Against

1e.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1f.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1g.    Election of Director: Brian P. Short                      Mgmt          For                            For

1h.    Election of Director: James B. Stake                      Mgmt          For                            For

1i.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1j.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     To approve adding shares of our Common                    Mgmt          For                            For
       Stock to the Company's equity incentive
       plan.

5.     Adoption of greenhouse gas emissions                      Shr           For                            Against
       reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN IMPERIAL BANK OF COMMERCE                                                          Agenda Number:  934943312
--------------------------------------------------------------------------------------------------------------------------
        Security:  136069101
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2019
          Ticker:  CM
            ISIN:  CA1360691010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Brent S. Belzberg                                         Mgmt          For                            For
       Nanci E. Caldwell                                         Mgmt          For                            For
       Michelle L. Collins                                       Mgmt          For                            For
       Patrick D. Daniel                                         Mgmt          For                            For
       Luc Desjardins                                            Mgmt          For                            For
       Victor G. Dodig                                           Mgmt          For                            For
       Linda S. Hasenfratz                                       Mgmt          For                            For
       Kevin J. Kelly                                            Mgmt          For                            For
       Christine E. Larsen                                       Mgmt          For                            For
       Nicholas D. Le Pan                                        Mgmt          For                            For
       John P. Manley                                            Mgmt          For                            For
       Jane L. Peverett                                          Mgmt          For                            For
       Katharine B. Stevenson                                    Mgmt          For                            For
       Martine Turcotte                                          Mgmt          For                            For
       Barry L. Zubrow                                           Mgmt          For                            For

2      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       auditors

3      Advisory resolution about our executive                   Mgmt          For                            For
       compensation approach

4      Shareholder Proposal 1                                    Shr           For                            Against

5      Shareholder Proposal 2                                    Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 CANADIAN NATIONAL RAILWAY COMPANY                                                           Agenda Number:  934961942
--------------------------------------------------------------------------------------------------------------------------
        Security:  136375102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  CNI
            ISIN:  CA1363751027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Shauneen Bruder                                           Mgmt          For                            For
       Donald J. Carty                                           Mgmt          For                            For
       Amb. Gordon D. Giffin                                     Mgmt          For                            For
       Julie Godin                                               Mgmt          For                            For
       Edith E. Holiday                                          Mgmt          For                            For
       V.M. Kempston Darkes                                      Mgmt          For                            For
       The Hon. Denis Losier                                     Mgmt          For                            For
       The Hon. Kevin G. Lynch                                   Mgmt          For                            For
       James E. O'Connor                                         Mgmt          For                            For
       Robert Pace                                               Mgmt          For                            For
       Robert L. Phillips                                        Mgmt          For                            For
       Jean-Jacques Ruest                                        Mgmt          For                            For
       Laura Stein                                               Mgmt          For                            For

2      Appointment of KPMG LLP as Auditors.                      Mgmt          For                            For

3      Non-binding advisory resolution to accept                 Mgmt          For                            For
       the approach to executive compensation
       disclosed in the Management Information
       Circular, the full text of which resolution
       is set out on p. 9 of the Management
       Information Circular.




--------------------------------------------------------------------------------------------------------------------------
 CARNIVAL PLC                                                                                Agenda Number:  934931317
--------------------------------------------------------------------------------------------------------------------------
        Security:  14365C103
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2019
          Ticker:  CUK
            ISIN:  US14365C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Micky Arison as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

2.     To re-elect Sir Jonathon Band as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

3.     To re-elect Jason Glen Cahilly as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

4.     To re-elect Helen Deeble as a Director of                 Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

5.     To re-elect Arnold W. Donald as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

6.     To re-elect Richard J. Glasier as a                       Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

7.     To re-elect Debra Kelly-Ennis as a Director               Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

8.     To elect Katie Lahey as a Director of                     Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

9.     To re-elect Sir John Parker as a Director                 Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

10.    To re-elect Stuart Subotnick as a Director                Mgmt          For                            For
       of Carnival Corporation and as a Director
       of Carnival plc.

11.    To re-elect Laura Weil as a Director of                   Mgmt          For                            For
       Carnival Corporation and as a Director of
       Carnival plc.

12.    To re-elect Randall J. Weisenburger as a                  Mgmt          For                            For
       Director of Carnival Corporation and as a
       Director of Carnival plc.

13.    To hold a (non-binding) advisory vote to                  Mgmt          For                            For
       approve executive compensation (in
       accordance with legal requirements
       applicable to U.S. companies).

14.    To approve the Carnival plc Directors'                    Mgmt          For                            For
       Remuneration Report (in accordance with
       legal requirements applicable to UK
       companies).

15.    To re-appoint the UK firm of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors of Carnival plc and to ratify the
       selection of the U.S. firm of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Carnival Corporation.

16.    To authorize the Audit Committee of                       Mgmt          For                            For
       Carnival plc to determine the remuneration
       of the independent auditors of Carnival plc
       (in accordance with legal requirements
       applicable to UK companies).

17.    To receive the UK accounts and reports of                 Mgmt          For                            For
       the Directors and auditors of Carnival plc
       for the year ended November 30, 2018 (in
       accordance with legal requirements
       applicable to UK companies).

18.    To approve the giving of authority for the                Mgmt          For                            For
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

19.    To approve the disapplication of                          Mgmt          For                            For
       pre-emption rights in relation to the
       allotment of new shares by Carnival plc (in
       accordance with customary practice for UK
       companies).

20.    To approve a general authority for Carnival               Mgmt          For                            For
       plc to buy back Carnival plc ordinary
       shares in the open market (in accordance
       with legal requirements applicable to UK
       companies desiring to implement share buy
       back programs).




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  934859589
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  20-Aug-2018
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Gil Shwed                           Mgmt          For                            For

1b.    Election of director: Marius Nacht                        Mgmt          For                            For

1c.    Election of director: Jerry Ungerman                      Mgmt          For                            For

1d.    Election of director: Dan Propper                         Mgmt          For                            For

1e.    Election of director: David Rubner                        Mgmt          For                            For

1f.    Election of director: Dr. Tal Shavit                      Mgmt          For                            For

2a.    To elect Yoav Chelouche as outside director               Mgmt          For                            For
       for an additional three-year term.

2b.    To elect Guy Gecht as outside director for                Mgmt          For                            For
       an additional three-year term.

3.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as our independent
       registered public accounting firm for 2018.

4.     Approve compensation to Check Point's Chief               Mgmt          For                            For
       Executive Officer.

5a.    The undersigned is a controlling                          Mgmt          For
       shareholder or has a personal interest in
       Item 2. Mark "for" = yes or "against" = no.

5b.    The undersigned is a controlling                          Mgmt          For
       shareholder or has a personal interest in
       Item 4. Mark "for" = yes or "against" = no.




--------------------------------------------------------------------------------------------------------------------------
 CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                                      Agenda Number:  935034607
--------------------------------------------------------------------------------------------------------------------------
        Security:  M22465104
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  CHKP
            ISIN:  IL0010824113
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gil Shwed                           Mgmt          For                            For

1b.    Election of Director: Marius Nacht                        Mgmt          For                            For

1c.    Election of Director: Jerry Ungerman                      Mgmt          For                            For

1d.    Election of Director: Dan Propper                         Mgmt          For                            For

1e.    Election of Director: Dr. Tal Shavit                      Mgmt          For                            For

1f.    Election of Director: Shai Weiss                          Mgmt          For                            For

2.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as our independent
       registered public accounting firm for 2019.

3.     Approve compensation to Check Point's Chief               Mgmt          For                            For
       Executive Officer.

4.     Readopt Check Point's executive                           Mgmt          For                            For
       compensation policy.

5.     To amend the Company's Employee Stock                     Mgmt          For                            For
       Purchase Plan.

6a.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 3. Mark "for" = yes or "against" = no.

6b.    The undersigned is a controlling                          Mgmt          Against
       shareholder or has a personal interest in
       Item 4. Mark "for" = yes or "against" = no.




--------------------------------------------------------------------------------------------------------------------------
 CHINA MOBILE LIMITED                                                                        Agenda Number:  935009349
--------------------------------------------------------------------------------------------------------------------------
        Security:  16941M109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CHL
            ISIN:  US16941M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive and consider the audited                       Mgmt          For                            For
       financial statements and the Reports of the
       Directors and Auditors of the Company and
       its subsidiaries for the year ended 31
       December 2018.

2.     To declare a final dividend for the year                  Mgmt          For                            For
       ended 31 December 2018.

3a.    Re-election of executive director of the                  Mgmt          For                            For
       Company: Mr. Yang Jie

3b.    Re-election of executive director of the                  Mgmt          For                            For
       Company: Mr. Dong Xin

4a.    Re-election of independent non-executive                  Mgmt          For                            For
       director of the Company: Dr. Moses Cheng Mo
       Chi

4b.    Re-election of independent non-executive                  Mgmt          For                            For
       director of the Company: Dr. Yang Qiang

5.     To re-appoint PricewaterhouseCoopers and                  Mgmt          For                            For
       PricewaterhouseCoopers Zhong Tian LLP as
       the auditors of the Group for Hong Kong
       financial reporting and U.S. financial
       reporting purposes, respectively, and to
       authorize the directors to fix their
       remuneration.

6.     To give a general mandate to the directors                Mgmt          For                            For
       of the Company to buy back shares in the
       Company not exceeding 10% of the number of
       issued shares in accordance with ordinary
       resolution number 6 as set out in the AGM
       Notice.

7.     To give a general mandate to the directors                Mgmt          For                            For
       of the Company to issue, allot and deal
       with additional shares in the Company not
       exceeding 20% of the number of issued
       shares in accordance with ordinary
       resolution number 7 as set out in the AGM
       Notice.

8.     To extend the general mandate granted to                  Mgmt          For                            For
       the directors of the Company to issue,
       allot and deal with shares by the number of
       shares bought back in accordance with
       ordinary resolution number 8 as set out in
       the AGM Notice.




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORPORATION LIMITED                                                           Agenda Number:  934950836
--------------------------------------------------------------------------------------------------------------------------
        Security:  169426103
    Meeting Type:  Special
    Meeting Date:  18-Apr-2019
          Ticker:  CHA
            ISIN:  US1694261033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Ordinary resolution numbered 1 of the                     Mgmt          For                            For
       Notice of EGM dated 27 February 2019 (To
       approve the continuing connected
       transactions in relation to the deposit
       services contemplated under the China
       Telecom Financial Services Framework
       Agreement and the Annual Caps applicable
       thereto).




--------------------------------------------------------------------------------------------------------------------------
 CHINA TELECOM CORPORATION LIMITED                                                           Agenda Number:  935014770
--------------------------------------------------------------------------------------------------------------------------
        Security:  169426103
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CHA
            ISIN:  US1694261033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     THAT the consolidated financial statements                Mgmt          For                            For
       of the Company, the report of the Board of
       Directors, the report of the Supervisory
       Committee and the report of the
       international auditor for the year ended 31
       December 2018 be considered and approved,
       and the Board of Directors of the Company
       be authorised to prepare the budget of the
       Company for the year 2019.

O2     THAT the profit distribution proposal and                 Mgmt          For                            For
       the declaration and payment of a final
       dividend for the year ended 31 December
       2018 be considered and approved.

O3     THAT the re-appointment of Deloitte Touche                Mgmt          For                            For
       Tohmatsu and Deloitte Touche Tohmatsu
       Certified Public Accountants LLP as the
       international auditor and domestic auditor
       of the Company respectively for the year
       ending on 31 December 2019 be considered
       and approved, and the Board be authorised
       to fix the remuneration of the auditors.

S4a    To approve the amendments to the Articles                 Mgmt          For                            For
       of Association

S4b    To authorise any Director of the Company to               Mgmt          For                            For
       complete registration or filing of the
       amendments to the Articles of Association

S5a    To consider and approve the issue of                      Mgmt          For                            For
       debentures by the Company

S5b    To authorise the Board to issue debentures                Mgmt          For                            For
       and determine the specific terms,
       conditions and other matters of the
       debentures

S5c    To consider and approve the centralised                   Mgmt          For                            For
       registration of debentures by the Company

S6a    To consider and approve the issue of                      Mgmt          For                            For
       company bonds in the People's Republic of
       China

S6b    To authorise the Board to issue company                   Mgmt          For                            For
       bonds and determine the specific terms,
       conditions and other matters of the company
       bonds in the People's Republic of China

7      To grant a general mandate to the Board to                Mgmt          For                            For
       issue, allot and deal with additional
       shares in the Company not exceeding 20% of
       each of the existing domestic Shares and H
       Shares in issue

8      To authorise the Board to increase the                    Mgmt          For                            For
       registered capital of the Company and to
       amend the articles of association of the
       Company to reflect such increase in the
       registered capital of the Company under the
       general mandate




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  934976703
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2018

2a.    Allocation of disposable profit                           Mgmt          For                            For

2b.    Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve)

3.     Discharge of the Board of Directors                       Mgmt          For                            For

4a.    Election of Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4b.    Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4c.    Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special audit firm

5a.    Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5b.    Election of Director: Robert M. Hernandez                 Mgmt          For                            For

5c.    Election of Director: Michael G. Atieh                    Mgmt          For                            For

5d.    Election of Director: Sheila P. Burke                     Mgmt          For                            For

5e.    Election of Director: James I. Cash                       Mgmt          For                            For

5f.    Election of Director: Mary Cirillo                        Mgmt          For                            For

5g.    Election of Director: Michael P. Connors                  Mgmt          For                            For

5h.    Election of Director: John A. Edwardson                   Mgmt          For                            For

5i.    Election of Director: Kimberly A. Ross                    Mgmt          For                            For

5j.    Election of Director: Robert W. Scully                    Mgmt          For                            For

5k.    Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5l.    Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5m.    Election of Director: David H. Sidwell                    Mgmt          For                            For

5n.    Election of Director: Olivier Steimer                     Mgmt          For                            For

6.     Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors

7a.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Michael P. Connors

7b.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Mary Cirillo

7c.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: John A. Edwardson

7d.    Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Robert M. Hernandez

8.     Election of Homburger AG as independent                   Mgmt          For                            For
       proxy

9a.    Approval of the Compensation of the Board                 Mgmt          For                            For
       of Directors until the next annual general
       meeting

9b.    Approval of the Compensation of Executive                 Mgmt          For                            For
       Management for the next calendar year

10.    Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements

A.     If a new agenda item or a new proposal for                Mgmt          For                            For
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 COLGATE-PALMOLIVE COMPANY                                                                   Agenda Number:  934955254
--------------------------------------------------------------------------------------------------------------------------
        Security:  194162103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  CL
            ISIN:  US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Charles A. Bancroft                 Mgmt          For                            For

1b.    Election of director: John P. Bilbrey                     Mgmt          For                            For

1c.    Election of director: John T. Cahill                      Mgmt          For                            For

1d.    Election of director: Ian Cook                            Mgmt          For                            For

1e.    Election of director: Lisa M. Edwards                     Mgmt          For                            For

1f.    Election of director: Helene D. Gayle                     Mgmt          For                            For

1g.    Election of director: C. Martin Harris                    Mgmt          For                            For

1h.    Election of director: Lorrie M. Norrington                Mgmt          For                            For

1i.    Election of director: Michael B. Polk                     Mgmt          For                            For

1j.    Election of director: Stephen I. Sadove                   Mgmt          For                            For

1k.    Election of director: Noel R. Wallace                     Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as Colgate's independent registered
       public accounting firm.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approve the Colgate-Palmolive Company 2019                Mgmt          For                            For
       Incentive Compensation Plan.

5.     Stockholder proposal on independent Board                 Shr           For                            Against
       Chairman.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934940215
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director for three-year term:                 Mgmt          For                            For
       R. Alvarez

1b.    Election of director for three-year term:                 Mgmt          For                            For
       C. R. Bertozzi

1c.    Election of director for three-year term:                 Mgmt          For                            For
       J. R. Luciano

1d.    Election of director for three-year term:                 Mgmt          For                            For
       K. P. Seifert

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       principal independent auditor for 2019.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate all
       supermajority voting provisions.

6.     Shareholder proposal requesting a report                  Shr           For                            Against
       regarding direct and indirect political
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 ENBRIDGE INC.                                                                               Agenda Number:  934959911
--------------------------------------------------------------------------------------------------------------------------
        Security:  29250N105
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  ENB
            ISIN:  CA29250N1050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pamela L. Carter                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  educe the Company's                          Mgmt          Against
       shareholders' equity by a total amount of
       Ps. 1,592,493,907.41 (ONE BILLION, FIVE
       HUNDRED AND NINETY-TWO MILLION, FOUR
       HUNDRED AND NINETY-THREE THOUSAND, NINE
       HUNDRED AND SEVEN PESOS 41/100 M.N.) and,
       consequently, pay Ps. 3.01 (THREE PESOS AND
       ONE CENTS) per outstanding share, and if
       approved, amend Article 6 of the Company's
       by-laws.

E2     Appointment and designation of special                    Mgmt          For
       delegates to present to a notary public the
       resolutions adopted at this meeting for
       formalization. Adoption of the resolutions
       deemed necessary or convenient in order to
       fulfill the decisions adopted in relation
       to the preceding agenda points.




--------------------------------------------------------------------------------------------------------------------------
 INFOSYS LIMITED                                                                             Agenda Number:  935040496
--------------------------------------------------------------------------------------------------------------------------
        Security:  456788108
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2019
          Ticker:  INFY
            ISIN:  US4567881085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Adoption of financial statements                          Mgmt          For                            For

O2     Declaration of dividend                                   Mgmt          For                            For

O3     Appointment of Nandan M. Nilekani as a                    Mgmt          For                            For
       director liable to retire by rotation

S4     Approval of the Infosys Expanded Stock                    Mgmt          For                            For
       Ownership Program - 2019 ("the 2019 Plan")
       and grant of stock incentives to the
       eligible employees of the Company under the
       2019 Plan

S5     Approval of the Infosys Expanded Stock                    Mgmt          For                            For
       Ownership Program - 2019 ("the 2019 Plan")
       and grant of stock incentives to the
       eligible employees of the Company's
       subsidiaries under the 2019 Plan

S6     Approval for secondary acquisition of                     Mgmt          For                            For
       shares of the Company by the Infosys
       Expanded Stock Ownership Trust for the
       implementation of the Infosys Expanded
       Stock Ownership Program - 2019 ("the 2019
       Plan")

S7     Approval of grant of Stock Incentives to                  Mgmt          For                            For
       Salil Parekh, Chief Executive Officer and
       Managing Director (CEO & MD), under the
       Infosys Expanded Stock Ownership Program -
       2019 ("the 2019 Plan")

S8     Approval for changing the terms of the                    Mgmt          For                            For
       appointment of Salil Parekh, Chief
       Executive Officer and Managing Director
       (CEO & MD)

S9     Approval of grant of Stock Incentives to                  Mgmt          For                            For
       U.B. Pravin Rao, Chief Operating Officer
       (COO) and Whole-time Director, under the
       Infosys Expanded Stock Ownership Program -
       2019 ("the 2019 Plan")




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935017233
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2019
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: Richard                             Mgmt          For                            For
       Haythornthwaite

1b.    Election of director: Ajay Banga                          Mgmt          For                            For

1c.    Election of director: David R. Carlucci                   Mgmt          For                            For

1d.    Election of director: Richard K. Davis                    Mgmt          For                            For

1e.    Election of director: Steven J. Freiberg                  Mgmt          For                            For

1f.    Election of director: Julius Genachowski                  Mgmt          For                            For

1g.    Election of director: Choon Phong Goh                     Mgmt          For                            For

1h.    Election of director: Merit E. Janow                      Mgmt          For                            For

1i.    Election of director: Oki Matsumoto                       Mgmt          For                            For

1j.    Election of director: Youngme Moon                        Mgmt          For                            For

1k.    Election of director: Rima Qureshi                        Mgmt          For                            For

1l.    Election of director: Jos? Octavio Reyes                  Mgmt          For                            For
       Lagunes

1m.    Election of director: Gabrielle Sulzberger                Mgmt          For                            For

1n.    Election of director: Jackson Tai                         Mgmt          For                            For

1o.    Election of director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2019

4.     Consideration of a stockholder proposal on                Shr           For                            Against
       gender pay gap

5.     Consideration of a stockholder proposal on                Shr           For                            Against
       creation of a human rights committee




--------------------------------------------------------------------------------------------------------------------------
 MCDONALD'S CORPORATION                                                                      Agenda Number:  934980473
--------------------------------------------------------------------------------------------------------------------------
        Security:  580135101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  MCD
            ISIN:  US5801351017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd Dean                          Mgmt          For                            For

1b.    Election of Director: Stephen Easterbrook                 Mgmt          For                            For

1c.    Election of Director: Robert Eckert                       Mgmt          For                            For

1d.    Election of Director: Margaret Georgiadis                 Mgmt          For                            For

1e.    Election of Director: Enrique Hernandez,                  Mgmt          For                            For
       Jr.

1f.    Election of Director: Richard Lenny                       Mgmt          For                            For

1g.    Election of Director: John Mulligan                       Mgmt          For                            For

1h.    Election of Director: Sheila Penrose                      Mgmt          For                            For

1i.    Election of Director: John Rogers, Jr.                    Mgmt          For                            For

1j.    Election of Director: Paul Walsh                          Mgmt          For                            For

1k.    Election of Director: Miles White                         Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Advisory vote to approve the appointment of               Mgmt          For                            For
       Ernst & Young LLP as independent auditor
       for 2019.

4.     Vote to approve an amendment to the                       Mgmt          For                            For
       Company's Certificate of Incorporation to
       lower the authorized range of the number of
       Directors on the Board to 7 to 15
       Directors.

5.     Advisory vote on a shareholder proposal                   Shr           Against                        For
       requesting the ability for shareholders to
       act by written consent, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934884544
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2018
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William H. Gates lll                Mgmt          For                            For

1b.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1c.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1d.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1e.    Election of Director: Satya Nadella                       Mgmt          For                            For

1f.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1g.    Election of Director: Helmut Panke                        Mgmt          For                            For

1h.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1i.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1l.    Election of Director: John W. Stanton                     Mgmt          For                            For

1m.    Election of Director: John W. Thompson                    Mgmt          For                            For

1n.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2019




--------------------------------------------------------------------------------------------------------------------------
 NUTRIEN LTD.                                                                                Agenda Number:  934850238
--------------------------------------------------------------------------------------------------------------------------
        Security:  67077M108
    Meeting Type:  Annual
    Meeting Date:  19-Jul-2018
          Ticker:  NTR
            ISIN:  CA67077M1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Christopher M. Burley                                     Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       John W. Estey                                             Mgmt          For                            For
       David C. Everitt                                          Mgmt          For                            For
       Russell K. Girling                                        Mgmt          For                            For
       Gerald W. Grandey                                         Mgmt          For                            For
       Miranda C. Hubbs                                          Mgmt          For                            For
       Alice D. Laberge                                          Mgmt          For                            For
       Consuelo E. Madere                                        Mgmt          For                            For
       Charles V. Magro                                          Mgmt          For                            For
       Keith G. Martell                                          Mgmt          For                            For
       A. Anne McLellan                                          Mgmt          For                            For
       Derek G. Pannell                                          Mgmt          For                            For
       Aaron W. Regent                                           Mgmt          For                            For
       Mayo M. Schmidt                                           Mgmt          For                            For
       Jochen E. Tilk                                            Mgmt          For                            For

2      The re-appointment of KPMG LLP, Chartered                 Mgmt          For                            For
       Accountants, as auditors of the
       Corporation.

3      A resolution to ratify and approve: (i) a                 Mgmt          For                            For
       stock option plan of the Corporation; and
       (ii) the grant of stock options made to
       eligible participants under the stock
       option plan, as more particularly detailed
       in the accompanying notice of meeting and
       management proxy circular.

4      A non-binding advisory resolution to accept               Mgmt          For                            For
       the Corporation's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 NUTRIEN LTD. (THE "CORPORATION")                                                            Agenda Number:  934979874
--------------------------------------------------------------------------------------------------------------------------
        Security:  67077M108
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NTR
            ISIN:  CA67077M1086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Christopher M. Burley                                     Mgmt          For                            For
       Maura J. Clark                                            Mgmt          For                            For
       John W. Estey                                             Mgmt          For                            For
       David C. Everitt                                          Mgmt          For                            For
       Russell K. Girling                                        Mgmt          For                            For
       Miranda C. Hubbs                                          Mgmt          For                            For
       Alice D. Laberge                                          Mgmt          For                            For
       Consuelo E. Madere                                        Mgmt          For                            For
       Charles V. Magro                                          Mgmt          For                            For
       Keith G. Martell                                          Mgmt          For                            For
       Aaron W. Regent                                           Mgmt          For                            For
       Mayo M. Schmidt                                           Mgmt          For                            For

2      The re-appointment of KPMG LLP, Chartered                 Mgmt          For                            For
       Accountants, as auditor of the Corporation.

3      A non-binding advisory resolution to accept               Mgmt          For                            For
       the Corporation's approach to executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ORANGE                                                                                      Agenda Number:  935013122
--------------------------------------------------------------------------------------------------------------------------
        Security:  684060106
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ORAN
            ISIN:  US6840601065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     Approval of the statutory financial                       Mgmt          For                            For
       statements for the fiscal year ended
       December 31, 2018.

O2     Approval of the consolidated financial                    Mgmt          For                            For
       statements for the fiscal year ended
       December 31, 2018.

O3     Allocation of income for the fiscal year                  Mgmt          For                            For
       ended December 31,2018 as stated in the
       Company's annual financial statements.

O4     Agreements provided for in Article L.                     Mgmt          For                            For
       225-38 of the French Commercial Code.

O5     Appointment of a new director.                            Mgmt          For                            For

O6     Renewal of the term of office of Mr.                      Mgmt          For                            For
       Alexandre Bompard as director.

O7     Renewal of the term of office of Mrs. Helle               Mgmt          For                            For
       Kristoffersen as director.

O8     Renewal of the term of office of Mr.                      Mgmt          For                            For
       Jean-Michel Severino as director.

O9     Renewal of the term of office of Mrs. Anne                Mgmt          For                            For
       Lange as director.

O10    Approval of the compensation items paid or                Mgmt          For                            For
       allocated for the fiscal year ended
       December 31, 2018 to Mr. St?phane Richard,
       Chairman and Chief Executive Officer.

O11    Approval of the compensation items paid or                Mgmt          For                            For
       allocated for the fiscal year ended
       December 31, 2018 to Mr. Ramon Fernandez,
       Chief Executive Officer Delegate.

O12    Approval of the compensation items paid or                Mgmt          For                            For
       allocated for the fiscal year ended
       December 31, 2018 to Mr. Gervais
       Pellissier, Chief Executive Officer
       Delegate.

O13    Approval of the principles and criteria for               Mgmt          For                            For
       determining, apportioning and allocating
       the fixed, variable and exceptional items
       comprising total compensation and all
       benefits in kind allocated to the Chairman
       and CEO.

O14    Approval of the principles and criteria for               Mgmt          For                            For
       determining, apportioning and allocating
       the fixed, variable and exceptional items
       comprising total compensation and all
       benefits in kind allocated to the CEO
       Delegates.

O15    Authorization to be granted to the Board of               Mgmt          For                            For
       Directors to purchase or transfer shares of
       the company.

E16    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares of the Company
       and complex securities, with shareholder
       preferential subscription rights (not to be
       used during a takeover offer period for the
       Company's securities, unless specifically
       authorized by the Shareholders' Meeting).

E17    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to make use of the delegation of
       authority granted in the sixteenth
       resolution during a takeover offer period
       for the Company's securities.

E18    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares of the Company
       and complex securities, without shareholder
       preferential subscription rights as part of
       a public offering (not to be used during a
       takeover offer period for the Company's
       securities, unless specifically authorized
       by the Shareholders' Meeting).

E19    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to make use of the delegation of
       authority granted in the eighteenth
       resolution during a takeover offer period
       for the Company's securities.

E20    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares of the Company
       and complex securities, without shareholder
       preferential subscription rights, as part
       of an offer provided for in section II of
       Article L. 411-2 of the French Monetary and
       Financial Code (not to be used during a
       takeover offer period for the Company's
       securities, unless specifically authorized
       by the Shareholders' Meeting).

E21    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to make use of the delegation of
       authority granted in the twentieth
       resolution during a takeover offer period
       for the Company's securities.

E22    Authorization to the Board of Directors to                Mgmt          For                            For
       increase the number of issuable securities,
       in the event of securities to be issued.

E23    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares and complex,
       without shareholder preferential
       subscription rights, in the event of a
       public exchange offer initiated by the
       Company (not to be used during a takeover
       offer period for the Company's securities,
       unless specifically authorized by the
       Shareholders' Meeting).

E24    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to make use of the delegation of
       authority granted in the twenty-third
       resolution during a takeover offer period
       for the Company's securities.

E25    Delegation of powers to the Board of                      Mgmt          For                            For
       Directors to issue shares and complex
       securities, without shareholder
       preferential subscription rights, as
       consideration for contributions in kind
       granted to the Company and comprised of
       equity securities or securities giving
       access to share capital (not to be used
       during a takeover offer period for the
       Company's securities, unless specifically
       authorized by the Shareholders' Meeting).

E26    Authorization given to the Board of                       Mgmt          For                            For
       Directors to make use of the delegation of
       powers granted in the twenty-fifth
       resolution during a takeover offer period
       for the Company's securities.

E27    Overall limit of authorizations.                          Mgmt          For                            For

E28    Authorization given to the Board of                       Mgmt          For                            For
       Directors to allocate Company's shares for
       free to Corporate Officers and certain
       Orange group employees.

E29    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to issue shares or complex
       securities reserved for members of savings
       plans without shareholder preferential
       subscription rights.

E30    Delegation of authority to the Board of                   Mgmt          For                            For
       Directors to increase the Company's capital
       by capitalization of reserves, profits or
       premiums.

E31    Authorization to the Board of Directors to                Mgmt          For                            For
       reduce the share capital through the
       cancellation of shares.

E32    Powers for formalities.                                   Mgmt          For                            For

A      Amendment to the third resolution -                       Mgmt          Against                        For
       Allocation of income for the fiscal year
       ended December 31, 2018, as stated in the
       annual financial statements (ordinary).

B      Amendment to Article 13 of the Bylaws -                   Mgmt          Against                        For
       Plurality of directorships (extraordinary).

C      Share capital increase in cash reserved for               Mgmt          Against                        For
       members of savings plans without
       shareholder subscription rights.

D      Authorization given to the Board of                       Mgmt          Against                        For
       Directors to allocate Company's shares for
       free to Orange group employees.

E      Amendments or new resolutions proposed at                 Mgmt          For
       the Meeting. If you cast your vote in favor
       of resolution A, you are giving discretion
       to the Chairman of the Meeting to vote for
       or against any amendments or new
       resolutions that may be proposed.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934949112
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1b.    Election of Director: Cesar Conde                         Mgmt          For                            For

1c.    Election of Director: Ian Cook                            Mgmt          For                            For

1d.    Election of Director: Dina Dublon                         Mgmt          For                            For

1e.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1f.    Election of Director: Michelle Gass                       Mgmt          For                            For

1g.    Election of Director: William R. Johnson                  Mgmt          For                            For

1h.    Election of Director: Ramon Laguarta                      Mgmt          For                            For

1i.    Election of Director: David C. Page                       Mgmt          For                            For

1j.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1k.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1l.    Election of Director: Darren Walker                       Mgmt          For                            For

1m.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting standards.

5.     Shareholder Proposal - Independent Board                  Shr           For                            Against
       Chairman.

6.     Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Pesticide Management Data.




--------------------------------------------------------------------------------------------------------------------------
 RAYTHEON COMPANY                                                                            Agenda Number:  934988518
--------------------------------------------------------------------------------------------------------------------------
        Security:  755111507
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  RTN
            ISIN:  US7551115071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Tracy A. Atkinson                   Mgmt          For                            For

1b.    Election of Director: Robert E. Beauchamp                 Mgmt          For                            For

1c.    Election of Director: Adriane M. Brown                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hadley                   Mgmt          For                            For

1e.    Election of Director: Thomas A. Kennedy                   Mgmt          For                            For

1f.    Election of Director: Letitia A. Long                     Mgmt          For                            For

1g.    Election of Director: George R. Oliver                    Mgmt          For                            For

1h.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1i.    Election of Director: Ellen M. Pawlikowski                Mgmt          For                            For

1j.    Election of Director: William R. Spivey                   Mgmt          For                            For

1k.    Election of Director: Marta R. Stewart                    Mgmt          For                            For

1l.    Election of Director: James A. Winnefeld,                 Mgmt          For                            For
       Jr.

1m.    Election of Director: Robert O. Work                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of the Raytheon 2019 Stock Plan                  Mgmt          For                            For

4.     Ratification of Independent Auditors.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  934881980
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  15-Nov-2018
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Peter Farrell

1b.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Harjit Gill

1c.    Election of director to serve until our                   Mgmt          For                            For
       2021 annual meeting: Ron Taylor

2.     Ratify our selection of KPMG LLP as our                   Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.

3.     Approve an amendment to the ResMed Inc.                   Mgmt          For                            For
       2009 Employee Stock Purchase Plan, which
       increases the number of shares authorized
       for issue under the plan by 2 million
       shares, from 4.2 million shares to 6.2
       million shares, and extends the term of the
       plan through November 15, 2028.

4.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in this proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934968794
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Balmuth                     Mgmt          For                            For

1b.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1c.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1d.    Election of Director: Norman A. Ferber                    Mgmt          For                            For

1e.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1f.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1g.    Election of Director: George P. Orban                     Mgmt          For                            For

1h.    Election of Director: Michael O'Sullivan                  Mgmt          For                            For

1i.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1j.    Election of Director: Barbara Rentler                     Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending February 1, 2020.

4.     To vote on a stockholder proposal on                      Shr           For                            Against
       Greenhouse Gas Emissions Goals, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 ROYAL BANK OF CANADA                                                                        Agenda Number:  934935151
--------------------------------------------------------------------------------------------------------------------------
        Security:  780087102
    Meeting Type:  Annual
    Meeting Date:  04-Apr-2019
          Ticker:  RY
            ISIN:  CA7800871021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       A.A. CHISHOLM                                             Mgmt          For                            For
       J. C?T?                                                   Mgmt          For                            For
       T.N. DARUVALA                                             Mgmt          For                            For
       D.F. DENISON                                              Mgmt          For                            For
       A.D. LABERGE                                              Mgmt          For                            For
       M.H. MCCAIN                                               Mgmt          For                            For
       D. MCKAY                                                  Mgmt          For                            For
       H. MUNROE-BLUM                                            Mgmt          For                            For
       K. TAYLOR                                                 Mgmt          For                            For
       B.A. VAN KRALINGEN                                        Mgmt          For                            For
       T. VANDAL                                                 Mgmt          For                            For
       J. YABUKI                                                 Mgmt          For                            For

2      APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP                 Mgmt          For                            For
       AS AUDITOR

3      ADVISORY VOTE ON THE BANK'S APPROACH TO                   Mgmt          For                            For
       EXECUTIVE COMPENSATION

4      SHAREHOLDER PROPOSAL NO. 1                                Shr           For                            Against

5      SHAREHOLDER PROPOSAL NO. 2                                Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  935000416
--------------------------------------------------------------------------------------------------------------------------
        Security:  780259206
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  RDSA
            ISIN:  US7802592060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Receipt of Annual Report & Accounts                       Mgmt          For                            For

2.     Approval of Directors' Remuneration Report                Mgmt          For                            For

3.     Appointment of Neil Carson as a Director of               Mgmt          For                            For
       the Company

4.     Reappointment of Director: Ben van Beurden                Mgmt          For                            For

5.     Reappointment of Director: Ann Godbehere                  Mgmt          For                            For

6.     Reappointment of Director: Euleen Goh                     Mgmt          For                            For

7.     Reappointment of Director: Charles O.                     Mgmt          For                            For
       Holliday

8.     Reappointment of Director: Catherine Hughes               Mgmt          For                            For

9.     Reappointment of Director: Gerard                         Mgmt          For                            For
       Kleisterlee

10.    Reappointment of Director: Roberto Setubal                Mgmt          For                            For

11.    Reappointment of Director: Sir Nigel                      Mgmt          For                            For
       Sheinwald

12.    Reappointment of Director: Linda G. Stuntz                Mgmt          For                            For

13.    Reappointment of Director: Jessica Uhl                    Mgmt          For                            For

14.    Reappointment of Director: Gerrit Zalm                    Mgmt          For                            For

15.    Reappointment of Auditors                                 Mgmt          For                            For

16.    Remuneration of Auditors                                  Mgmt          For                            For

17.    Authority to allot shares                                 Mgmt          For                            For

18.    Disapplication of pre-emption rights                      Mgmt          For                            For
       (Special Resolution)

19.    Adoption of new Articles of Association                   Mgmt          For                            For
       (Special Resolution)

20.    Authority to purchase own shares (Special                 Mgmt          For                            For
       Resolution)

21.    Authority to make certain donations and                   Mgmt          For                            For
       incur expenditure

22.    Shareholder resolution (Special Resolution)               Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 SANOFI                                                                                      Agenda Number:  934992606
--------------------------------------------------------------------------------------------------------------------------
        Security:  80105N105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SNY
            ISIN:  US80105N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the individual company                        Mgmt          For                            For
       financial statements for the year ended
       December 31, 2018

2.     Approval of the consolidated financial                    Mgmt          For                            For
       statements for the year ended December 31,
       2018

3.     Appropriation of profits for the year ended               Mgmt          For                            For
       December 31, 2018 and declaration of
       dividend

4.     Reappointment of Serge Weinberg as a                      Mgmt          For                            For
       Director

5.     Reappointment of Suet-Fern Lee as a                       Mgmt          For                            For
       Director

6.     Ratification of the Board's appointment by                Mgmt          For                            For
       cooptation of Christophe Babule as Director

7.     Compensation policy for the Chairman of the               Mgmt          For                            For
       Board of Directors

8.     Compensation policy for the Chief Executive               Mgmt          For                            For
       Officer

9.     Approval of the payment, in respect of the                Mgmt          For                            For
       year ended December 31, 2018, and of the
       award, of the fixed, variable and ..(Due to
       space limits, see proxy material for full
       proposal)

10.    Approval of the payment, in respect of the                Mgmt          For                            For
       year ended December 31, 2018, and of the
       award, of the fixed, variable and ..(Due to
       space limits, see proxy material for full
       proposal)

11.    Authorization granted to the Board of                     Mgmt          For                            For
       Directors to carry out transactions in the
       Company's shares (usable outside the period
       of a public tender offer)

12.    Authorization to the Board of Directors to                Mgmt          For                            For
       reduce the share capital by cancellation of
       treasury shares (usable outside the period
       of a public tender offer)

13.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to decide to issue, with
       preemptive rights maintained, shares and/or
       ..(Due to space limits, see proxy material
       for full proposal)

14.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to decide to issue, with
       preemptive rights cancelled, shares and/or
       ..(Due to space limits, see proxy material
       for full proposal)

15.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to decide to issue, with
       preemptive rights cancelled, shares and/or
       ..(Due to space limits, see proxy material
       for full proposal)

16.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to decide to issue debt
       instruments giving access to the share
       capital of ..(Due to space limits, see
       proxy material for full proposal)

17.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to increase the number of shares
       to be issued in the event of an issue of
       ..(Due to space limits, see proxy material
       for full proposal)

18.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority with a view to the issuance, with
       preemptive rights cancelled, of shares
       ..(Due to space limits, see proxy material
       for full proposal)

19.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to grant, without preemptive
       right, options to subscribe for or purchase
       shares

20.    Authorization for the Board of Directors to               Mgmt          For                            For
       carry out consideration-free allotments of
       existing or new shares to some or all of
       the salaried employees and corporate
       officers of the Group

21.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to decide to carry out increases
       in the share capital by incorporation of
       share premium, reserves, profits or other
       items (usable outside the period of a
       public tender offer)

22.    Delegation to the Board of Directors of                   Mgmt          For                            For
       authority to decide on the issuance of
       shares or securities giving access to the
       Company's share capital reserved for
       members of savings plans, with waiver of
       preemptive rights in their favor

23.    Powers for formalities                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAP SE                                                                                      Agenda Number:  934994268
--------------------------------------------------------------------------------------------------------------------------
        Security:  803054204
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  SAP
            ISIN:  US8030542042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     Resolution on the appropriation of the                    Mgmt          For
       retained earnings of fiscal year 2018.

3.     Resolution on the formal approval of the                  Mgmt          For
       acts of the Executive Board in fiscal year
       2018.

4.     Resolution on the formal approval of the                  Mgmt          For
       acts of the Supervisory Board in fiscal
       year 2018.

5.     Appointment of the auditors of the annual                 Mgmt          For
       financial statements and group annual
       financial statements for fiscal year 2019.

6a.    Election of Supervisory Board members: Prof               Mgmt          For
       Dr h. c. mult.Hasso Plattner

6b.    Election of Supervisory Board members: Dr                 Mgmt          For
       h. c. mult. Pekka Ala-Pietil?

6c.    Election of Supervisory Board members:                    Mgmt          For
       Aicha Evans

6d.    Election of Supervisory Board members:                    Mgmt          For
       Diane Greene

6e.    Election of Supervisory Board members: Prof               Mgmt          For
       Dr Gesche Joost

6f.    Election of Supervisory Board members:                    Mgmt          For
       Bernard Liautaud

6g.    Election of Supervisory Board members:                    Mgmt          For
       Gerhard Oswald

6h.    Election of Supervisory Board members: Dr                 Mgmt          For
       Friederike Rotsch

6i.    Election of Supervisory Board members: Dr                 Mgmt          For
       Gunnar Wiedenfels




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934957018
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Kathleen L. Brown                   Mgmt          For                            For

1C.    Election of Director: Andr?s Conesa                       Mgmt          For                            For

1D.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1E.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1F.    Election of Director: William D. Jones                    Mgmt          For                            For

1G.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: William C. Rusnack                  Mgmt          For                            For

1J.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1K.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1L.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1M.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of Our 2019 Long-Term Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal Requiring an                         Shr           For                            Against
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  934935290
--------------------------------------------------------------------------------------------------------------------------
        Security:  83175M205
    Meeting Type:  Annual
    Meeting Date:  11-Apr-2019
          Ticker:  SNN
            ISIN:  US83175M2052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     To receive the audited accounts.                          Mgmt          For                            For

O2     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report (excluding policy)

O3     To declare a final dividend.                              Mgmt          For                            For

O4     Election/Re-Election of Director: Graham                  Mgmt          For                            For
       Baker

O5     Election/Re-Election of Director: Vinita                  Mgmt          For                            For
       Bali

O6     Election/Re-Election of Director: The Rt.                 Mgmt          For                            For
       Hon Baroness Virginia Bottomley

O7     Election/Re-Election of Director: Roland                  Mgmt          For                            For
       Diggelmann

O8     Election/Re-Election of Director: Erik                    Mgmt          For                            For
       Engstrom

O9     Election/Re-Election of Director: Robin                   Mgmt          For                            For
       Freestone

O10    Election/Re-Election of Director: Namal                   Mgmt          For                            For
       Nawana

O11    Election/Re-Election of Director: Marc Owen               Mgmt          For                            For

O12    Election/Re-Election of Director: Angie                   Mgmt          For                            For
       Risley

O13    Election/Re-Election of Director: Roberto                 Mgmt          For                            For
       Quarta

O14    To re-appoint the Auditor.                                Mgmt          For                            For

O15    To authorise the Directors to determine the               Mgmt          For                            For
       remuneration of the Auditor.

O16    To renew the Directors' authority to allot                Mgmt          For                            For
       shares.

S17    To renew the Directors' authority for the                 Mgmt          For                            For
       disapplication of the pre-emption rights.

S18    To renew the Directors' limited authority                 Mgmt          For                            For
       to make market purchases of the Company's
       own shares.

S19    To authorise general meetings to be held on               Mgmt          For                            For
       14 clear days' notice.

S20    To adopt new Articles of Association.                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934922015
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1b.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1c.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1d.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1e.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1f.    Election of Director: Satya Nadella                       Mgmt          For                            For

1g.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1h.    Election of Director: Clara Shih                          Mgmt          For                            For

1i.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1j.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.

4.     True Diversity Board Policy                               Shr           Against                        For

5.     Report on Sustainable Packaging                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 STRYKER CORPORATION                                                                         Agenda Number:  934950090
--------------------------------------------------------------------------------------------------------------------------
        Security:  863667101
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  SYK
            ISIN:  US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Mary K. Brainerd                    Mgmt          For                            For

1b)    Election of Director: Srikant M. Datar,                   Mgmt          For                            For
       Ph.D.

1c)    Election of Director: Roch Doliveux, DVM                  Mgmt          For                            For

1d)    Election of Director: Louise L. Francesconi               Mgmt          For                            For

1e)    Election of Director: Allan C. Golston                    Mgmt          For                            For
       (Lead Independent Director)

1f)    Election of Director: Kevin A. Lobo                       Mgmt          For                            For
       (Chairman of the Board)

1g)    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1h)    Election of Director: Andrew K. Silvernail                Mgmt          For                            For

1i)    Election of Director: Ronda E. Stryker                    Mgmt          For                            For

1j)    Election of Director: Rajeev Suri                         Mgmt          For                            For

2.     Ratify appointment of Ernst & Young LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 T. ROWE PRICE GROUP, INC.                                                                   Agenda Number:  934937991
--------------------------------------------------------------------------------------------------------------------------
        Security:  74144T108
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  TROW
            ISIN:  US74144T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark S. Bartlett                    Mgmt          For                            For

1b.    Election of Director: Mary K. Bush                        Mgmt          For                            For

1c.    Election of Director: Dr. Freeman A.                      Mgmt          For                            For
       Hrabowski, III

1d.    Election of Director: Robert F. MacLellan                 Mgmt          For                            For

1e.    Election of Director: Olympia J. Snowe                    Mgmt          For                            For

1f.    Election of Director: William J. Stromberg                Mgmt          For                            For

1g.    Election of Director: Richard R. Verma                    Mgmt          For                            For

1h.    Election of Director: Sandra S. Wijnberg                  Mgmt          For                            For

1i.    Election of Director: Alan D. Wilson                      Mgmt          For                            For

2.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation paid by the Company to its
       Named Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 TELEFONICA, S.A.                                                                            Agenda Number:  935031067
--------------------------------------------------------------------------------------------------------------------------
        Security:  879382208
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  TEF
            ISIN:  US8793822086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Approval of the Annual Accounts and of the                Mgmt          For
       Management Report of both Telef?nica, S.A.
       and its Consolidated Group of Companies for
       fiscal year 2018.

1.2    Approval of the Statement of Non-Financial                Mgmt          For
       Information of the Consolidated Group of
       Companies led by Telef?nica, S.A. for
       fiscal year 2018 included in the
       Consolidated Management Report of
       Telef?nica, S.A. and of its Group of
       Companies for such fiscal year.

1.3    Approval of the management of the Board of                Mgmt          For
       Directors of Telef?nica, S.A. during fiscal
       year 2018.

2.     Approval of the Proposed Allocation of the                Mgmt          For
       Profits/Losses of Telef?nica, S.A. for
       fiscal year 2018.

3.     Shareholder compensation. Distribution of                 Mgmt          For
       dividends with a charge to unrestricted
       reserves.

4.     Delegation of powers to formalize,                        Mgmt          For
       interpret, remedy and carry out the
       resolutions adopted by the shareholders at
       the General Shareholders' Meeting.

5.     Consultative vote on the 2018 Annual Report               Mgmt          For
       on Directors' Remuneration.




--------------------------------------------------------------------------------------------------------------------------
 TELUS CORPORATION                                                                           Agenda Number:  934972008
--------------------------------------------------------------------------------------------------------------------------
        Security:  87971M103
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  TU
            ISIN:  CA87971M1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       R. H. (DICK) AUCHINLECK                                   Mgmt          For                            For
       RAYMOND T. CHAN                                           Mgmt          For                            For
       STOCKWELL DAY                                             Mgmt          For                            For
       LISA DE WILDE                                             Mgmt          For                            For
       DARREN ENTWISTLE                                          Mgmt          For                            For
       MARY JO HADDAD                                            Mgmt          For                            For
       KATHY KINLOCH                                             Mgmt          For                            For
       CHRISTINE MAGEE                                           Mgmt          For                            For
       JOHN MANLEY                                               Mgmt          For                            For
       CLAUDE MONGEAU                                            Mgmt          For                            For
       DAVID MOWAT                                               Mgmt          For                            For
       MARC PARENT                                               Mgmt          For                            For
       DENISE PICKETT                                            Mgmt          For                            For

2      APPOINTMENT OF AUDITORS APPOINT DELOITTE                  Mgmt          For                            For
       LLP AS AUDITORS FOR THE ENSUING YEAR AND
       AUTHORIZE DIRECTORS TO FIX THEIR
       REMUNERATION.

3      ADVISORY VOTE ON SAY ON PAY APPROVE THE                   Mgmt          For                            For
       COMPANY'S APPROACH TO EXECUTIVE
       COMPENSATION.

4      SHAREHOLDER RIGHTS PLAN APPROVE THE                       Mgmt          Against                        Against
       RATIFICATION AND CONFIRMATION OF THE
       COMPANY'S SHAREHOLDER RIGHTS PLAN.

5      RESTRICTED SHARE UNIT PLAN APPROVE THE                    Mgmt          For                            For
       COMPANY'S RESTRICTED SHARE UNIT PLAN.

6      PERFORMANCE SHARE UNIT PLAN APPROVE THE                   Mgmt          For                            For
       COMPANY'S PERFORMANCE SHARE UNIT PLAN.




--------------------------------------------------------------------------------------------------------------------------
 THE CLOROX COMPANY                                                                          Agenda Number:  934881966
--------------------------------------------------------------------------------------------------------------------------
        Security:  189054109
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  CLX
            ISIN:  US1890541097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Amy Banse                           Mgmt          For                            For

1B.    Election of Director: Richard H. Carmona                  Mgmt          For                            For

1C.    Election of Director: Benno Dorer                         Mgmt          For                            For

1D.    Election of Director: Spencer C. Fleischer                Mgmt          For                            For

1E.    Election of Director: Esther Lee                          Mgmt          For                            For

1F.    Election of Director: A.D. David Mackay                   Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Matthew J. Shattock                 Mgmt          For                            For

1I.    Election of Director: Pamela Thomas-Graham                Mgmt          For                            For

1J.    Election of Director: Carolyn M. Ticknor                  Mgmt          For                            For

1K.    Election of Director: Russell Weiner                      Mgmt          For                            For

1L.    Election of Director: Christopher J.                      Mgmt          For                            For
       Williams

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to Eliminate
       the Supermajority Voting Provision.




--------------------------------------------------------------------------------------------------------------------------
 THE COCA-COLA COMPANY                                                                       Agenda Number:  934937915
--------------------------------------------------------------------------------------------------------------------------
        Security:  191216100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  KO
            ISIN:  US1912161007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Herbert A. Allen                    Mgmt          For                            For

1b.    Election of Director: Ronald W. Allen                     Mgmt          For                            For

1c.    Election of Director: Marc Bolland                        Mgmt          For                            For

1d.    Election of Director: Ana Botin                           Mgmt          For                            For

1e.    Election of Director: Christopher C. Davis                Mgmt          For                            For

1f.    Election of Director: Barry Diller                        Mgmt          For                            For

1g.    Election of Director: Helene D. Gayle                     Mgmt          For                            For

1h.    Election of Director: Alexis M. Herman                    Mgmt          For                            For

1i.    Election of Director: Robert A. Kotick                    Mgmt          For                            For

1j.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1k.    Election of Director: James Quincey                       Mgmt          For                            For

1l.    Election of Director: Caroline J. Tsay                    Mgmt          For                            For

1m.    Election of Director: David B. Weinberg                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Auditors

4.     Shareowner proposal regarding an                          Shr           For                            Against
       independent Board Chair

5.     Shareowner proposal on sugar and public                   Shr           Against                        For
       health




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  934879581
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Rose Marie                  Mgmt          For                            For
       Bravo Please note an Abstain Vote means a
       Withhold vote against this director.

1b.    Election of Class I Director: Paul J.                     Mgmt          For                            For
       Fribourg Please note an Abstain Vote means
       a Withhold vote against this director.

1c.    Election of Class I Director: Irvine O.                   Mgmt          For                            For
       Hockaday, Jr. Please note an Abstain Vote
       means a Withhold vote against this
       director.

1d.    Election of Class I Director: Jennifer                    Mgmt          For                            For
       Hyman Please note an Abstain Vote means a
       Withhold vote against this director.

1e.    Election of Class I Director: Barry S.                    Mgmt          For                            For
       Sternlicht Please note an Abstain Vote
       means a Withhold vote against this
       director.

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditors for the 2019 fiscal
       year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934975698
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       C. A. Davis                                               Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For
       D. L. Shedlarz                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2019.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934870115
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2018
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1d.    Election of Director: Kenneth I. Chenault                 Mgmt          For                            For

1e.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1f.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1g.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1h.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1j.    Election of Director: David S. Taylor                     Mgmt          For                            For

1k.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

1m.    Election of Director: Ernesto Zedillo                     Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote on the Company's Executive                  Mgmt          For                            For
       Compensation (the "Say on Pay" vote)




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934884594
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Special
    Meeting Date:  22-Oct-2018
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     An amendment to the Company's Fourth                      Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935015342
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: David T. Ching                      Mgmt          For                            For

1E.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1I.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2020

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           For                            Against
       compensation disparities based on race,
       gender, or ethnicity

5.     Shareholder proposal for a report on prison               Shr           Against                        For
       labor

6.     Shareholder proposal for a report on human                Shr           Against                        For
       rights risks




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934841506
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

2.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

3.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934854197
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of common stock,                  Mgmt          For                            For
       par value $0.01 per share, of TWDC Holdco
       613 Corp. ("New Disney"), to stockholders
       of Twenty-First Century Fox, Inc. ("21CF")
       contemplated by the Amended and Restated
       Agreement and Plan of Merger, dated as of
       June 20, 2018, as it may be amended from
       time to time, by and among 21CF, a Delaware
       corporation, Disney, a Delaware
       corporation, New Disney, a Delaware
       corporation and a wholly owned subsidiary
       of Disney, WDC Merger Enterprises I, Inc.,
       a ...(due to space limits, see proxy
       statement for full proposal).

2.     To approve adjournments of the Disney                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Disney special meeting to approve
       the share issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934921099
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1b.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1c.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1d.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1e.    Election of Director: Michael Froman                      Mgmt          For                            For

1f.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1g.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1h.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1i.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting a report on               Shr           Against                        For
       use of additional cyber security and data
       privacy metrics in determining compensation
       of senior executives.




--------------------------------------------------------------------------------------------------------------------------
 TRANSCANADA CORPORATION                                                                     Agenda Number:  934960762
--------------------------------------------------------------------------------------------------------------------------
        Security:  89353D107
    Meeting Type:  Annual and Special
    Meeting Date:  03-May-2019
          Ticker:  TRP
            ISIN:  CA89353D1078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       ST?PHAN CR?TIER                                           Mgmt          For                            For
       RUSSELL K. GIRLING                                        Mgmt          For                            For
       S. BARRY JACKSON                                          Mgmt          For                            For
       RANDY LIMBACHER                                           Mgmt          For                            For
       JOHN E. LOWE                                              Mgmt          For                            For
       UNA POWER                                                 Mgmt          For                            For
       MARY PAT SALOMONE                                         Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       D. MICHAEL G. STEWART                                     Mgmt          For                            For
       SIIM A. VANASELJA                                         Mgmt          For                            For
       THIERRY VANDAL                                            Mgmt          For                            For
       STEVEN W. WILLIAMS                                        Mgmt          For                            For

2      RESOLUTION TO APPOINT KPMG LLP, CHARTERED                 Mgmt          For                            For
       PROFESSIONAL ACCOUNTANTS AS AUDITORS AND
       AUTHORIZE THE DIRECTORS TO FIX THEIR
       REMUNERATION.

3      RESOLUTION TO ACCEPT TRANSCANADA'S APPROACH               Mgmt          For                            For
       TO EXECUTIVE COMPENSATION, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.

4      SPECIAL RESOLUTION, AS DESCRIBED IN THE                   Mgmt          For                            For
       MANAGEMENT INFORMATION CIRCULAR, TO APPROVE
       AN AMENDMENT TO THE ARTICLES OF
       TRANSCANADA, CHANGING THE CORPORATION'S
       NAME TO: TC ENERGY CORPORATION CORPORATION
       TC ?NERGIE

5      RESOLUTION TO CONTINUE AND APPROVE MINOR                  Mgmt          Against                        Against
       AMENDMENTS TO THE AMENDED AND RESTATED
       SHAREHOLDER RIGHTS PLAN, AS DESCRIBED IN
       THE MANAGEMENT INFORMATION CIRCULAR.

6      RESOLUTION TO CONSIDER THE SHAREHOLDER                    Shr           Against                        For
       PROPOSAL ABOUT INDIGENOUS RELATIONS
       DISCLOSURE, AS SET FORTH IN SCHEDULE A OF
       THE MANAGEMENT INFORMATION CIRCULAR.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER N.V.                                                                               Agenda Number:  934884164
--------------------------------------------------------------------------------------------------------------------------
        Security:  904784709
    Meeting Type:  Special
    Meeting Date:  05-Oct-2018
          Ticker:  UN
            ISIN:  US9047847093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve Simplification.                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER N.V.                                                                               Agenda Number:  934984673
--------------------------------------------------------------------------------------------------------------------------
        Security:  904784709
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  UN
            ISIN:  US9047847093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

2.     To adopt the Annual Accounts and                          Mgmt          For                            For
       appropriation of the profit for the 2018
       financial year.

3.     To consider, and if thought fit, approve                  Mgmt          For                            For
       the Directors' Remuneration Report.

4.     To discharge the Executive Directors in                   Mgmt          For                            For
       office in the 2018 financial year for the
       fulfilment of their task.

5.     To discharge the Non-Executive Directors in               Mgmt          For                            For
       office in the 2018 financial year for the
       fulfilment of their task.

6.     To reappoint Mr N S Andersen as a                         Mgmt          For                            For
       Non-Executive Director.

7.     To reappoint Mrs L M Cha as a Non-Executive               Mgmt          For                            For
       Director.

8.     To reappoint Mr V Colao as a Non-Executive                Mgmt          For                            For
       Director.

9.     To reappoint Dr. M Dekkers as a                           Mgmt          For                            For
       Non-Executive Director.

10.    To reappoint Dr J Hartmann as a                           Mgmt          For                            For
       Non-Executive Director.

11.    To reappoint Ms A Jung as a Non-Executive                 Mgmt          For                            For
       Director.

12.    To reappoint Ms M Ma as a Non-Executive                   Mgmt          For                            For
       Director.

13.    To reappoint Mr S Masiyiwa as a                           Mgmt          For                            For
       Non-Executive Director.

14.    To reappoint Professor Y Moon as a                        Mgmt          For                            For
       Non-Executive Director.

15.    To reappoint Mr G Pitkethly as an Executive               Mgmt          For                            For
       Director.

16.    To reappoint Mr J Rishton as a                            Mgmt          For                            For
       Non-Executive Director.

17.    To reappoint Mr F Sijbesma as a                           Mgmt          For                            For
       Non-Executive Director.

18.    To appoint Mr A Jope as an Executive                      Mgmt          For                            For
       Director.

19.    To appoint Mrs S Kilsby as a Non-Executive                Mgmt          For                            For
       Director.

20.    To appoint KPMG as the Auditor charged with               Mgmt          For                            For
       the auditing of the Annual Accounts for the
       2019 financial year.

21.    To authorise the Board of Directors to                    Mgmt          For                            For
       purchase ordinary shares and depositary
       receipts thereof in the share capital of
       the Company.

22.    To reduce the capital with respect to                     Mgmt          For                            For
       ordinary shares and depositary receipts
       thereof held by the Company in its own
       share capital.

23.    To designate the Board of Directors as the                Mgmt          For                            For
       company body authorised to issue shares in
       the share capital of the Company.

24.    To designate the Board of Directors as the                Mgmt          For                            For
       company body authorised to restrict or
       exclude the statutory pre-emption rights
       that accrue to shareholders upon issue of
       shares for general corporate purposes.

25.    To designate the Board of Directors as the                Mgmt          For                            For
       company body authorised to restrict or
       exclude the statutory pre-emption rights
       that accrue to shareholders upon issue of
       shares for acquisition purposes.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934943261
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1i.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1j.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

4.     Nonqualified Savings Plan Earnings                        Shr           For                            Against

5.     Independent Chair                                         Shr           For                            Against

6.     Report on Online Child Exploitation                       Shr           Against                        For

7.     Cybersecurity and Data Privacy                            Shr           Against                        For

8.     Severance Approval Policy                                 Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  934911074
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2019
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1b.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1c.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1d.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1e.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1f.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1g.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1h.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1i.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1j.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935000872
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cesar Conde                         Mgmt          For                            For

1b.    Election of Director: Stephen J.                          Mgmt          For                            For
       Easterbrook

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1e.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1g.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1h.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1i.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1j.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1k.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1l.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Request to Strengthen Prevention of                       Shr           Against                        For
       Workplace Sexual Harassment

5.     Request to Adopt Cumulative Voting                        Shr           Against                        For



SGI U.S. Large Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  934949162
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William H.L. Burnside                                     Mgmt          For                            For
       Brett J. Hart                                             Mgmt          For                            For
       Edward J. Rapp                                            Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2019

3.     Say on Pay - An advisory vote on the                      Mgmt          For                            For
       approval of executive compensation

4.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation for a simple majority vote

5.     Stockholder Proposal - to Issue an Annual                 Shr           For                            Against
       Report on Lobbying

6.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing

7.     Stockholder Proposal - to Adopt a Policy to               Shr           For                            Against
       Require Independent Chairman




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  934912634
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-Appointment of Director: Jaime Ardila                  Mgmt          For                            For

1b.    Re-Appointment of Director: Herbert Hainer                Mgmt          For                            For

1c.    Re-Appointment of Director: Marjorie Magner               Mgmt          For                            For

1d.    Re-Appointment of Director: Nancy McKinstry               Mgmt          For                            For

1e.    Re-Appointment of Director: Pierre Nanterme               Mgmt          For                            For

1f.    Re-Appointment of Director: Gilles C.                     Mgmt          For                            For
       Pelisson

1g.    Re-Appointment of Director: Paula A. Price                Mgmt          For                            For

1h.    Re-Appointment of Director: Venkata                       Mgmt          For                            For
       (Murthy) Renduchintala

1i.    Re-Appointment of Director: Arun Sarin                    Mgmt          For                            For

1j.    Re-Appointment of Director: Frank K. Tang                 Mgmt          For                            For

1k.    Re-Appointment of Director: Tracey T.                     Mgmt          For                            For
       Travis

2.     To approve, in a non-binding vote, the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To ratify, in a non-binding vote, the                     Mgmt          For                            For
       appointment of KPMG LLP ("KPMG") as
       independent auditors of Accenture and to
       authorize, in a binding vote, the Audit
       Committee of the Board of Directors to
       determine KPMG's remuneration.

4.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to issue shares under Irish law.

5.     To grant the Board of Directors the                       Mgmt          For                            For
       authority to opt-out of pre-emption rights
       under Irish law.

6.     To determine the price range at which                     Mgmt          For                            For
       Accenture can re-allot shares that it
       acquires as treasury shares under Irish
       law.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  934911137
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1b.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1c.    Election of Director: Seifi Ghasemi                       Mgmt          For                            For

1d.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1e.    Election of Director: David H. Y. Ho                      Mgmt          For                            For

1f.    Election of Director: Margaret G. McGlynn                 Mgmt          For                            For

1g.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1h.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving Executive Officer                 Mgmt          For                            For
       compensation.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN INTERNATIONAL GROUP, INC.                                                          Agenda Number:  934973606
--------------------------------------------------------------------------------------------------------------------------
        Security:  026874784
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AIG
            ISIN:  US0268747849
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: W. DON CORNWELL                     Mgmt          For                            For

1b.    Election of Director: BRIAN DUPERREAULT                   Mgmt          For                            For

1c.    Election of Director: JOHN H. FITZPATRICK                 Mgmt          For                            For

1d.    Election of Director: WILLIAM G. JURGENSEN                Mgmt          For                            For

1e.    Election of Director: CHRISTOPHER S. LYNCH                Mgmt          For                            For

1f.    Election of Director: HENRY S. MILLER                     Mgmt          For                            For

1g.    Election of Director: LINDA A. MILLS                      Mgmt          For                            For

1h.    Election of Director: THOMAS F. MOTAMED                   Mgmt          For                            For

1i.    Election of Director: SUZANNE NORA JOHNSON                Mgmt          For                            For

1j.    Election of Director: PETER R. PORRINO                    Mgmt          For                            For

1k.    Election of Director: AMY L. SCHIOLDAGER                  Mgmt          For                            For

1l.    Election of Director: DOUGLAS M. STEENLAND                Mgmt          For                            For

1m.    Election of Director: THERESE M. VAUGHAN                  Mgmt          For                            For

2.     To vote, on a non-binding advisory basis,                 Mgmt          For                            For
       to approve executive compensation.

3.     To vote, on a non-binding advisory basis,                 Mgmt          1 Year                         For
       on the frequency of future executive
       compensation votes.

4.     To act upon a proposal to ratify the                      Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       AIG's independent registered public
       accounting firm for 2019.

5.     To vote on a shareholder proposal to give                 Shr           Against                        For
       shareholders who hold at least 10 percent
       of AIG's outstanding common stock the right
       to call special meetings.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN TOWER CORPORATION                                                                  Agenda Number:  934978860
--------------------------------------------------------------------------------------------------------------------------
        Security:  03027X100
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  AMT
            ISIN:  US03027X1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Raymond P. Dolan                    Mgmt          For                            For

1b.    Election of Director: Robert D. Hormats                   Mgmt          For                            For

1c.    Election of Director: Gustavo Lara Cantu                  Mgmt          For                            For

1d.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1e.    Election of Director: Craig Macnab                        Mgmt          For                            For

1f.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1g.    Election of Director: Pamela D.A. Reeve                   Mgmt          For                            For

1h.    Election of Director: David E. Sharbutt                   Mgmt          For                            For

1i.    Election of Director: James D. Taiclet                    Mgmt          For                            For

1j.    Election of Director: Samme L. Thompson                   Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

4.     To adopt a policy requiring an independent                Shr           For                            Against
       Board Chairman.

5.     To require periodic reports on political                  Shr           For                            Against
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN WATER WORKS COMPANY, INC.                                                          Agenda Number:  934958894
--------------------------------------------------------------------------------------------------------------------------
        Security:  030420103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  AWK
            ISIN:  US0304201033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1b.    Election of Director: Martha Clark Goss                   Mgmt          For                            For

1c.    Election of Director: Veronica M. Hagen                   Mgmt          For                            For

1d.    Election of Director: Julia L. Johnson                    Mgmt          Against                        Against

1e.    Election of Director: Karl F. Kurz                        Mgmt          For                            For

1f.    Election of Director: George MacKenzie                    Mgmt          For                            For

1g.    Election of Director: James G. Stavridis                  Mgmt          For                            For

1h.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment, by the                   Mgmt          For                            For
       Audit, Finance and Risk Committee of the
       Board of Directors, of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2019.

4.     Shareholder proposal on political                         Shr           For                            Against
       contributions as described in the proxy
       statement.

5.     Shareholder proposal on lobbying                          Shr           For                            Against
       expenditures as described in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  934919359
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  01-Mar-2019
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: James Bell                          Mgmt          For                            For

1b.    Election of director: Tim Cook                            Mgmt          For                            For

1c.    Election of director: Al Gore                             Mgmt          For                            For

1d.    Election of director: Bob Iger                            Mgmt          For                            For

1e.    Election of director: Andrea Jung                         Mgmt          For                            For

1f.    Election of director: Art Levinson                        Mgmt          For                            For

1g.    Election of director: Ron Sugar                           Mgmt          For                            For

1h.    Election of director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for 2019

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal entitled "True                     Shr           Against                        For
       Diversity Board Policy"




--------------------------------------------------------------------------------------------------------------------------
 AQUA AMERICA, INC.                                                                          Agenda Number:  934947726
--------------------------------------------------------------------------------------------------------------------------
        Security:  03836W103
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  WTR
            ISIN:  US03836W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Elizabeth B. Amato                                        Mgmt          For                            For
       Nicholas DeBenedictis                                     Mgmt          For                            For
       Christopher H. Franklin                                   Mgmt          For                            For
       Daniel J. Hilferty                                        Mgmt          For                            For
       Ellen T. Ruff                                             Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For
       Christopher Womack                                        Mgmt          For                            For

2.     To consider and take action on the                        Mgmt          For                            For
       ratification of the appointment of
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for the 2019 fiscal
       year.

3.     To approve an advisory vote on the                        Mgmt          For                            For
       compensation paid to the Company's named
       executive officers for 2018.

4.     To approve the Amended and Restated Omnibus               Mgmt          For                            For
       Equity Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 BAXTER INTERNATIONAL INC.                                                                   Agenda Number:  934958868
--------------------------------------------------------------------------------------------------------------------------
        Security:  071813109
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  BAX
            ISIN:  US0718131099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jos? (Joe) E. Almeida               Mgmt          For                            For

1b.    Election of Director: Thomas F. Chen                      Mgmt          For                            For

1c.    Election of Director: John D. Forsyth                     Mgmt          For                            For

1d.    Election of Director: James R. Gavin III                  Mgmt          For                            For

1e.    Election of Director: Peter S. Hellman                    Mgmt          For                            For

1f.    Election of Director: Michael F. Mahoney                  Mgmt          For                            For

1g.    Election of Director: Patricia B. Morrison                Mgmt          For                            For

1h.    Election of Director: Stephen N. Oesterle                 Mgmt          For                            For

1i.    Election of Director: Cathy R. Smith                      Mgmt          For                            For

1j.    Election of Director: Thomas T. Stallkamp                 Mgmt          For                            For

1k.    Election of Director: Albert P.L. Stroucken               Mgmt          For                            For

1l.    Election of Director: Amy A. Wendell                      Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Stockholder Proposal - Independent Board                  Shr           For                            Against
       Chairman

5.     Stockholder Proposal- Right to Act by                     Shr           For                            Against
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 BIO-TECHNE CORP                                                                             Agenda Number:  934876698
--------------------------------------------------------------------------------------------------------------------------
        Security:  09073M104
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2018
          Ticker:  TECH
            ISIN:  US09073M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To set the number of Directors at eight.                  Mgmt          For                            For

2a.    Election of Director: Robert V. Baumgartner               Mgmt          For                            For

2b.    Election of Director: John L. Higgins                     Mgmt          For                            For

2c.    Election of Director: Joseph D. Keegan,                   Mgmt          For                            For
       Ph.D.

2d.    Election of Director: Charles R. Kummeth                  Mgmt          For                            For

2e.    Election of Director: Roeland Nusse, Ph.D.                Mgmt          For                            For

2f.    Election of Director: Alpna Seth, Ph.D.                   Mgmt          For                            For

2g.    Election of Director: Randolph Steer, M.D.,               Mgmt          For                            For
       Ph.D.

2h.    Election of Director: Harold J. Wiens                     Mgmt          For                            For

3.     Cast a non-binding vote on named executive                Mgmt          For                            For
       officer compensation.

4.     Approve an amendment to the Second Amended                Mgmt          For                            For
       and Restated 2010 Equity Incentive Plan, to
       allocate 900,000 additional shares to the
       Plan reserve.

5.     Ratify the appointment of the Company's                   Mgmt          For                            For
       independent registered public accounting
       firm for the 2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  934942726
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Special
    Meeting Date:  12-Apr-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     The Company's proposal to approve the                     Mgmt          Against                        *
       issuance of shares of the Company's common
       stock pursuant to the Agreement and Plan of
       Merger, dated as of January 2, 2019, as it
       may be amended from time to time, among the
       Company, Burgundy Merger Sub, Inc., a
       Delaware corporation and wholly-owned
       subsidiary of the Company, and Celgene
       corporation, a Delaware corporation (the
       "Stock Issuance Proposal").

2.     The Company's proposal to approve an                      Mgmt          Against                        *
       adjournment of the Special Meeting, if
       necessary, to solicit additional proxies if
       there are not sufficient votes at the time
       of the Special Meeting to approve the Stock
       Issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935021458
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1D.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1E.    Election of Director: Michael Grobstein                   Mgmt          For                            For

1F.    Election of Director: Alan J. Lacy                        Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers

3.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm

4.     Shareholder Proposal on Right to Act by                   Shr           Against                        For
       Written Consent




--------------------------------------------------------------------------------------------------------------------------
 C.H. ROBINSON WORLDWIDE, INC.                                                               Agenda Number:  934953604
--------------------------------------------------------------------------------------------------------------------------
        Security:  12541W209
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  CHRW
            ISIN:  US12541W2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Scott P. Anderson                   Mgmt          For                            For

1b.    Election of Director: Robert C.                           Mgmt          For                            For
       Biesterfeld, Jr.

1c.    Election of Director: Wayne M. Fortun                     Mgmt          For                            For

1d.    Election of Director: Timothy C. Gokey                    Mgmt          Against                        Against

1e.    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1f.    Election of Director: Jodee A. Kozlak                     Mgmt          For                            For

1g.    Election of Director: Brian P. Short                      Mgmt          For                            For

1h.    Election of Director: James B. Stake                      Mgmt          For                            For

1i.    Election of Director: Paula C. Tolliver                   Mgmt          For                            For

1j.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

4.     To approve adding shares of our Common                    Mgmt          For                            For
       Stock to the Company's equity incentive
       plan.

5.     Adoption of greenhouse gas emissions                      Shr           For                            Against
       reduction targets.




--------------------------------------------------------------------------------------------------------------------------
 CADENCE DESIGN SYSTEMS, INC.                                                                Agenda Number:  934953628
--------------------------------------------------------------------------------------------------------------------------
        Security:  127387108
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  CDNS
            ISIN:  US1273871087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Mark W. Adams                       Mgmt          For                            For

1.2    Election of Director: Susan L. Bostrom                    Mgmt          For                            For

1.3    Election of Director: James D. Plummer                    Mgmt          For                            For

1.4    Election of Director: Alberto Sangiovanni-                Mgmt          For                            For
       Vincentelli

1.5    Election of Director: John B. Shoven                      Mgmt          For                            For

1.6    Election of Director: Roger S. Siboni                     Mgmt          For                            For

1.7    Election of Director: Young K. Sohn                       Mgmt          For                            For

1.8    Election of Director: Lip-Bu Tan                          Mgmt          For                            For

1.9    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Approval of the amendment of the Omnibus                  Mgmt          For                            For
       Equity Incentive Plan.

3.     Approval of the amendment of the Restated                 Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority vote requirements for
       specified corporate actions.

4.     Advisory resolution to approve named                      Mgmt          For                            For
       executive officer compensation.

5.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm of Cadence for its fiscal
       year ending December 28, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CBOE GLOBAL MARKETS, INC.                                                                   Agenda Number:  934976525
--------------------------------------------------------------------------------------------------------------------------
        Security:  12503M108
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CBOE
            ISIN:  US12503M1080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Edward T. Tilly                     Mgmt          For                            For

1b.    Election of Director: Eugene S. Sunshine                  Mgmt          For                            For

1c.    Election of Director: Frank E. English, Jr.               Mgmt          For                            For

1d.    Election of Director: William M. Farrow III               Mgmt          For                            For

1e.    Election of Director: Edward J. Fitzpatrick               Mgmt          For                            For

1f.    Election of Director: Janet P. Froetscher                 Mgmt          For                            For

1g.    Election of Director: Jill R. Goodman                     Mgmt          For                            For

1h.    Election of Director: Roderick A. Palmore                 Mgmt          For                            For

1i.    Election of Director: James E. Parisi                     Mgmt          For                            For

1j.    Election of Director: Joseph P. Ratterman                 Mgmt          For                            For

1k.    Election of Director: Michael L. Richter                  Mgmt          For                            For

1l.    Election of Director: Jill E. Sommers                     Mgmt          For                            For

1m.    Election of Director: Carole E. Stone                     Mgmt          For                            For

2.     Advisory proposal to approve the Company's                Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 CHOICE HOTELS INTERNATIONAL, INC.                                                           Agenda Number:  934963910
--------------------------------------------------------------------------------------------------------------------------
        Security:  169905106
    Meeting Type:  Annual
    Meeting Date:  19-Apr-2019
          Ticker:  CHH
            ISIN:  US1699051066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Barbara T. Alexander                Mgmt          For                            For

1b.    Election of Director: Brian B. Bainum                     Mgmt          For                            For

1c.    Election of Director: Stewart W. Bainum,                  Mgmt          For                            For
       Jr.

1d.    Election of Director: William L. Jews                     Mgmt          For                            For

1e.    Election of Director: Monte J. M. Koch                    Mgmt          For                            For

1f.    Election of Director: Liza K. Landsman                    Mgmt          For                            For

1g.    Election of Director: Patrick S. Pacious                  Mgmt          For                            For

1h.    Election of Director: Ervin R. Shames                     Mgmt          For                            For

1i.    Election of Director: Maureen D. Sullivan                 Mgmt          For                            For

1j.    Election of Director: John P. Tague                       Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  934891614
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2018
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1b.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1c.    Election of Director: Mark Garrett                        Mgmt          For                            For

1d.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1e.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1f.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1g.    Election of Director: Arun Sarin                          Mgmt          For                            For

1h.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1i.    Election of Director: Steven M. West                      Mgmt          For                            For

2.     Approval of amendment and restatement of                  Mgmt          For                            For
       the Employee Stock Purchase Plan.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2019.

5.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       policy to have an independent Board
       chairman.

6.     Approval to have Cisco's Board adopt a                    Shr           Against                        For
       proposal relating to executive compensation
       metrics.




--------------------------------------------------------------------------------------------------------------------------
 COGNIZANT TECHNOLOGY SOLUTIONS CORP.                                                        Agenda Number:  934997214
--------------------------------------------------------------------------------------------------------------------------
        Security:  192446102
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  CTSH
            ISIN:  US1924461023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Zein Abdalla

1b.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Maureen
       Breakiron-Evans

1c.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Jonathan Chadwick

1d.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John M. Dineen

1e.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Francisco D'Souza

1f.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John N. Fox, Jr.

1g.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Brian Humphries

1h.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: John E. Klein

1i.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Leo S. Mackay, Jr.

1j.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Michael Patsalos-Fox

1k.    Election of director to serve until the                   Mgmt          For                            For
       2020 annual meeting: Joseph M. Velli

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the company's
       named executive officers.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

4.     Shareholder proposal requesting that the                  Shr           For                            Against
       company provide a report disclosing its
       political spending and related company
       policies.

5.     Shareholder proposal requesting that the                  Shr           For                            Against
       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.




--------------------------------------------------------------------------------------------------------------------------
 COMERICA INCORPORATED                                                                       Agenda Number:  934938056
--------------------------------------------------------------------------------------------------------------------------
        Security:  200340107
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  CMA
            ISIN:  US2003401070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Ralph W. Babb, Jr.                  Mgmt          For                            For

1b.    Election of Director: Michael E. Collins                  Mgmt          For                            For

1c.    Election of Director: Roger A. Cregg                      Mgmt          For                            For

1d.    Election of Director: T. Kevin DeNicola                   Mgmt          For                            For

1e.    Election of Director: Curtis C. Farmer                    Mgmt          For                            For

1f.    Election of Director: Jacqueline P. Kane                  Mgmt          For                            For

1g.    Election of Director: Richard G. Lindner                  Mgmt          For                            For

1h.    Election of Director: Barbara R. Smith                    Mgmt          For                            For

1i.    Election of Director: Robert S. Taubman                   Mgmt          For                            For

1j.    Election of Director: Reginald M. Turner,                 Mgmt          For                            For
       Jr.

1k.    Election of Director: Nina G. Vaca                        Mgmt          For                            For

1l.    Election of Director: Michael G. Van de Ven               Mgmt          For                            For

2.     Ratification of the Appointment of Ernst &                Mgmt          For                            For
       Young LLP as Independent Registered Public
       Accounting Firm

3.     Approval of a Non-Binding, Advisory                       Mgmt          For                            For
       Proposal Approving Executive Compensation




--------------------------------------------------------------------------------------------------------------------------
 COMMERCE BANCSHARES, INC.                                                                   Agenda Number:  934933878
--------------------------------------------------------------------------------------------------------------------------
        Security:  200525103
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2019
          Ticker:  CBSH
            ISIN:  US2005251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Earl H. Devanny, III                                      Mgmt          For                            For
       Benjamin F Rassieur III                                   Mgmt          For                            For
       Todd R. Schnuck                                           Mgmt          For                            For
       Andrew C. Taylor                                          Mgmt          For                            For

2.     Ratification of the Selection of KPMG LLP                 Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2019.

3.     Say on Pay - Advisory Approval of the                     Mgmt          For                            For
       Company's Executive Compensation.

4.     Approve the Amendment of the Company's                    Mgmt          For                            For
       Articles of Incorporation to increase the
       number of shares of authorized common
       stock.




--------------------------------------------------------------------------------------------------------------------------
 CONSOLIDATED EDISON, INC.                                                                   Agenda Number:  934966182
--------------------------------------------------------------------------------------------------------------------------
        Security:  209115104
    Meeting Type:  Annual
    Meeting Date:  20-May-2019
          Ticker:  ED
            ISIN:  US2091151041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George Campbell, Jr.                Mgmt          For                            For

1b.    Election of Director: Ellen V. Futter                     Mgmt          For                            For

1c.    Election of Director: John F. Killian                     Mgmt          For                            For

1d.    Election of Director: John McAvoy                         Mgmt          For                            For

1e.    Election of Director: William J. Mulrow                   Mgmt          For                            For

1f.    Election of Director: Armando J. Olivera                  Mgmt          For                            For

1g.    Election of Director: Michael W. Ranger                   Mgmt          For                            For

1h.    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1i.    Election of Director: Deirdre Stanley                     Mgmt          For                            For

1j.    Election of Director: L. Frederick                        Mgmt          For                            For
       Sutherland

2.     Ratification of appointment of independent                Mgmt          For                            For
       accountants.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 COSTCO WHOLESALE CORPORATION                                                                Agenda Number:  934911466
--------------------------------------------------------------------------------------------------------------------------
        Security:  22160K105
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  COST
            ISIN:  US22160K1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hamilton E. James                                         Mgmt          For                            For
       John W. Stanton                                           Mgmt          For                            For
       Mary A. Wilderotter                                       Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       auditors.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Approval of adoption of the 2019 Incentive                Mgmt          For                            For
       Plan.

5.     Approval to amend Articles of Incorporation               Mgmt          For                            For
       to declassify the Board and provide for
       annual election of directors.

6.     Approval to amend Articles of Incorporation               Mgmt          For                            For
       to eliminate supermajority vote
       requirement.

7.     Shareholder proposal regarding prison                     Shr           Against                        For
       labor.




--------------------------------------------------------------------------------------------------------------------------
 CUMMINS INC.                                                                                Agenda Number:  934957082
--------------------------------------------------------------------------------------------------------------------------
        Security:  231021106
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  CMI
            ISIN:  US2310211063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1)     Election of Director: N. Thomas Linebarger                Mgmt          For                            For

2)     Election of Director: Richard J. Freeland                 Mgmt          For                            For

3)     Election of Director: Robert J. Bernhard                  Mgmt          For                            For

4)     Election of Director: Dr. Franklin R. Chang               Mgmt          For                            For
       Diaz

5)     Election of Director: Bruno V. Di Leo Allen               Mgmt          For                            For

6)     Election of Director: Stephen B. Dobbs                    Mgmt          For                            For

7)     Election of Director: Robert K. Herdman                   Mgmt          For                            For

8)     Election of Director: Alexis M. Herman                    Mgmt          For                            For

9)     Election of Director: Thomas J. Lynch                     Mgmt          For                            For

10)    Election of Director: William I. Miller                   Mgmt          For                            For

11)    Election of Director: Georgia R. Nelson                   Mgmt          For                            For

12)    Election of Director: Karen H. Quintos                    Mgmt          For                            For

13)    Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers as
       disclosed in the proxy statement.

14)    Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our auditors
       for 2019.

15)    Proposal to approve the Cummins Inc.                      Mgmt          For                            For
       Employee Stock Purchase Plan, as amended.

16)    The shareholder proposal regarding an                     Shr           For                            Against
       independent chairman of the board.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR GENERAL CORPORATION                                                                  Agenda Number:  934975749
--------------------------------------------------------------------------------------------------------------------------
        Security:  256677105
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  DG
            ISIN:  US2566771059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Warren F. Bryant                    Mgmt          For                            For

1b.    Election of Director: Michael M. Calbert                  Mgmt          For                            For

1c.    Election of Director: Sandra B. Cochran                   Mgmt          For                            For

1d.    Election of Director: Patricia D.                         Mgmt          For                            For
       Fili-Krushel

1e.    Election of Director: Timothy I. McGuire                  Mgmt          For                            For

1f.    Election of Director: William C. Rhodes,                  Mgmt          For                            For
       III

1g.    Election of Director: Ralph E. Santana                    Mgmt          For                            For

1h.    Election of Director: Todd J. Vasos                       Mgmt          For                            For

2.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation of Dollar General
       Corporation's named executive officers as
       disclosed in the proxy statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Dollar General Corporation's
       independent registered public accounting
       firm for fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 EAST WEST BANCORP, INC.                                                                     Agenda Number:  935005036
--------------------------------------------------------------------------------------------------------------------------
        Security:  27579R104
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  EWBC
            ISIN:  US27579R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Molly Campbell                                            Mgmt          For                            For
       Iris S. Chan                                              Mgmt          For                            For
       Rudolph I. Estrada                                        Mgmt          For                            For
       Paul H. Irving                                            Mgmt          For                            For
       Herman Y. Li                                              Mgmt          For                            For
       Jack C. Liu                                               Mgmt          For                            For
       Dominic Ng                                                Mgmt          For                            For
       Lester M. Sussman                                         Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation for 2018.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ECOLAB INC.                                                                                 Agenda Number:  934949124
--------------------------------------------------------------------------------------------------------------------------
        Security:  278865100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  ECL
            ISIN:  US2788651006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1b.    Election of Director: Shari L. Ballard                    Mgmt          For                            For

1c.    Election of Director: Barbara J. Beck                     Mgmt          For                            For

1d.    Election of Director: Leslie S. Biller                    Mgmt          For                            For

1e.    Election of Director: Jeffrey M. Ettinger                 Mgmt          For                            For

1f.    Election of Director: Arthur J. Higgins                   Mgmt          For                            For

1g.    Election of Director: Michael Larson                      Mgmt          For                            For

1h.    Election of Director: David W. MacLennan                  Mgmt          For                            For

1i.    Election of Director: Tracy B. McKibben                   Mgmt          For                            For

1j.    Election of Director: Lionel L. Nowell, III               Mgmt          For                            For

1k.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1l.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

1m.    Election of Director: John J. Zillmer                     Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       current year ending December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of executives disclosed in the Proxy
       Statement.

4.     Stockholder proposal requesting an                        Shr           For                            Against
       independent board chair, if properly
       presented.




--------------------------------------------------------------------------------------------------------------------------
 ELI LILLY AND COMPANY                                                                       Agenda Number:  934940215
--------------------------------------------------------------------------------------------------------------------------
        Security:  532457108
    Meeting Type:  Annual
    Meeting Date:  06-May-2019
          Ticker:  LLY
            ISIN:  US5324571083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director for three-year term:                 Mgmt          For                            For
       R. Alvarez

1b.    Election of director for three-year term:                 Mgmt          For                            For
       C. R. Bertozzi

1c.    Election of director for three-year term:                 Mgmt          For                            For
       J. R. Luciano

1d.    Election of director for three-year term:                 Mgmt          For                            For
       K. P. Seifert

2.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to the company's named
       executive officers.

3.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       principal independent auditor for 2019.

4.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate the classified
       board structure.

5.     Approve amendments to the Articles of                     Mgmt          For                            For
       Incorporation to eliminate all
       supermajority voting provisions.

6.     Shareholder proposal requesting a report                  Shr           For                            Against
       regarding direct and indirect political
       expenditures.




--------------------------------------------------------------------------------------------------------------------------
 EVERGY, INC.                                                                                Agenda Number:  934949388
--------------------------------------------------------------------------------------------------------------------------
        Security:  30034W106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  EVRG
            ISIN:  US30034W1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry Bassham                                             Mgmt          For                            For
       Mollie Hale Carter                                        Mgmt          For                            For
       Charles Q. Chandler, IV                                   Mgmt          For                            For
       Gary D. Forsee                                            Mgmt          For                            For
       Scott D. Grimes                                           Mgmt          For                            For
       Richard L. Hawley                                         Mgmt          For                            For
       Thomas D. Hyde                                            Mgmt          For                            For
       B. Anthony Isaac                                          Mgmt          For                            For
       Sandra A.J. Lawrence                                      Mgmt          For                            For
       Ann D. Murtlow                                            Mgmt          For                            For
       Sandra J. Price                                           Mgmt          For                            For
       Mark A. Ruelle                                            Mgmt          For                            For
       John J. Sherman                                           Mgmt          For                            For
       S. Carl Soderstrom Jr.                                    Mgmt          Withheld                       Against
       John Arthur Stall                                         Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the 2018 compensation of the
       Company's named executive officers.

3.     To recommend, on a non-binding advisory                   Mgmt          1 Year                         For
       basis, the frequency of the advisory vote
       on named executive officer compensation.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 EXXON MOBIL CORPORATION                                                                     Agenda Number:  934991488
--------------------------------------------------------------------------------------------------------------------------
        Security:  30231G102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  XOM
            ISIN:  US30231G1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan K. Avery                      Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Ursula M. Burns                     Mgmt          For                            For

1d.    Election of Director: Kenneth C. Frazier                  Mgmt          For                            For

1e.    Election of Director: Steven A. Kandarian                 Mgmt          For                            For

1f.    Election of Director: Douglas R. Oberhelman               Mgmt          For                            For

1g.    Election of Director: Samuel J. Palmisano                 Mgmt          For                            For

1h.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1i.    Election of Director: William C. Weldon                   Mgmt          For                            For

1j.    Election of Director: Darren W. Woods                     Mgmt          For                            For

2.     Ratification of Independent Auditors (page                Mgmt          For                            For
       28)

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation (page 30)

4.     Independent Chairman (page 58)                            Shr           For                            Against

5.     Special Shareholder Meetings (page 59)                    Shr           Against                        For

6.     Board Matrix (page 61)                                    Shr           Against                        For

7.     Climate Change Board Committee (page 62)                  Shr           For                            Against

8.     Report on Risks of Gulf Coast Petrochemical               Shr           For                            Against
       Investments (page 64)

9.     Report on Political Contributions (page 66)               Shr           For                            Against

10.    Report on Lobbying (page 67)                              Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 F5 NETWORKS, INC.                                                                           Agenda Number:  934923839
--------------------------------------------------------------------------------------------------------------------------
        Security:  315616102
    Meeting Type:  Annual
    Meeting Date:  14-Mar-2019
          Ticker:  FFIV
            ISIN:  US3156161024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: A. Gary Ames                        Mgmt          For                            For

1b.    Election of Director: Sandra E. Bergeron                  Mgmt          For                            For

1c.    Election of Director: Deborah L. Bevier                   Mgmt          For                            For

1d.    Election of Director: Michel Combes                       Mgmt          For                            For

1e.    Election of Director: Michael L. Dreyer                   Mgmt          For                            For

1f     Election of Director: Alan J. Higginson                   Mgmt          For                            For

1g.    Election of Director: Peter S. Klein                      Mgmt          For                            For

1h.    Election of Director: Francois Locoh-Donou                Mgmt          For                            For

1i.    Election of Director: John McAdam                         Mgmt          For                            For

1j.    Election of Director: Nikhil Mehta                        Mgmt          For                            For

1k.    Election of Director: Marie E. Myers                      Mgmt          For                            For

2.     Approve the F5 Networks, Inc. 2014                        Mgmt          For                            For
       Incentive Plan.

3.     Approve the F5 Networks, Inc. 2011 Employee               Mgmt          For                            For
       Stock Purchase Plan.

4.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.

5.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  934935606
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Willard D. Oberton                  Mgmt          For                            For

1b.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1c.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1d.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1e.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1f.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1g.    Election of Director: Darren R. Jackson                   Mgmt          For                            For

1h.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1i.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1j.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2019 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     A shareholder proposal related to diversity               Shr           For                            Against
       reporting.




--------------------------------------------------------------------------------------------------------------------------
 FIRST AMERICAN FINANCIAL CORPORATION                                                        Agenda Number:  934971727
--------------------------------------------------------------------------------------------------------------------------
        Security:  31847R102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  FAF
            ISIN:  US31847R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Reginald H. Gilyard                                       Mgmt          For                            For
       Parker S. Kennedy                                         Mgmt          For                            For
       Mark C. Oman                                              Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FISERV, INC.                                                                                Agenda Number:  934952688
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Special
    Meeting Date:  18-Apr-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of                      Mgmt          For                            For
       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 meeting, if                        Mgmt          For                            For
       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.                                                                                Agenda Number:  934978264
--------------------------------------------------------------------------------------------------------------------------
        Security:  337738108
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  FISV
            ISIN:  US3377381088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alison Davis                                              Mgmt          For                            For
       Harry F. DiSimone                                         Mgmt          For                            For
       John Y. Kim                                               Mgmt          For                            For
       Dennis F. Lynch                                           Mgmt          For                            For
       Denis J. O'Leary                                          Mgmt          For                            For
       Glenn M. Renwick                                          Mgmt          For                            For
       Kim M. Robak                                              Mgmt          For                            For
       JD Sherman                                                Mgmt          For                            For
       Doyle R. Simons                                           Mgmt          For                            For
       Jeffery W. Yabuki                                         Mgmt          For                            For

2.     To approve the Fiserv, Inc. Amended and                   Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers of Fiserv, Inc.

4.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of Fiserv, Inc. for
       2019.

5.     A shareholder proposal requesting the                     Shr           For                            Against
       company provide a political contribution
       report.




--------------------------------------------------------------------------------------------------------------------------
 FLOWERS FOODS, INC.                                                                         Agenda Number:  934968960
--------------------------------------------------------------------------------------------------------------------------
        Security:  343498101
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  FLO
            ISIN:  US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: George E. Deese                     Mgmt          For                            For

1b.    Election of Director: Rhonda Gass                         Mgmt          For                            For

1c.    Election of Director: Benjamin H. Griswold,               Mgmt          For                            For
       IV

1d.    Election of Director: Margaret G. Lewis                   Mgmt          For                            For

1e.    Election of Director: David V. Singer                     Mgmt          For                            For

1f.    Election of Director: James T. Spear                      Mgmt          For                            For

1g.    Election of Director: Melvin T. Stith,                    Mgmt          For                            For
       Ph.D.

1h.    Election of Director: C. Martin Wood III                  Mgmt          For                            For

2.     To approve by advisory vote the                           Mgmt          For                            For
       compensation of the company's named
       executive officers.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Flowers Foods, Inc. for the fiscal
       year ending December 28, 2019.

4.     A shareholder proposal regarding the                      Shr           Against                        For
       elimination of supermajority vote
       requirements, if properly presented at the
       annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 GARMIN LTD                                                                                  Agenda Number:  935005012
--------------------------------------------------------------------------------------------------------------------------
        Security:  H2906T109
    Meeting Type:  Annual
    Meeting Date:  07-Jun-2019
          Ticker:  GRMN
            ISIN:  CH0114405324
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of Garmin Ltd.'s 2018 Annual                     Mgmt          For                            For
       Report, including the consolidated
       financial statements of Garmin Ltd. for the
       fiscal year ended December 29, 2018 and the
       statutory financial statements of Garmin
       Ltd. for the fiscal year ended December 29,
       2018

2.     Approval of the appropriation of available                Mgmt          For                            For
       earnings

3.     Approval of the payment of a cash dividend                Mgmt          For                            For
       in the aggregate amount of US $2.28 per
       outstanding share out of Garmin Ltd.'s
       reserve from capital contribution in four
       equal installments

4.     Discharge of the members of the Board of                  Mgmt          For                            For
       Directors and the members of Executive
       Management from liability for the fiscal
       year ended December 29, 2018

5a.    Re-election of Director: Min H. Kao                       Mgmt          For                            For

5b.    Re-election of Director: Joseph J. Hartnett               Mgmt          For                            For

5c.    Re-election of Director: Clifton A. Pemble                Mgmt          For                            For

5d.    Re-election of Director: Jonathan C.                      Mgmt          For                            For
       Burrell

5e.    Re-election of Director: Charles W. Peffer                Mgmt          For                            For

5f.    Election of Director: Catherine A. Lewis                  Mgmt          For                            For

6.     Re-election of Min H. Kao as Executive                    Mgmt          For                            For
       Chairman of the Board of Directors for a
       term extending until completion of the next
       annual general meeting

7a.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Joseph J. Hartnett

7b.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Charles W. Peffer

7c.    Re-election of Compensation Committee                     Mgmt          For                            For
       Member: Jonathan C. Burrell

7d.    Election of Compensation Committee Member:                Mgmt          For                            For
       Catherine A. Lewis

8.     Election of the law firm of Wuersch &                     Mgmt          For                            For
       Gering LLP as independent voting rights
       representative

9.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Garmin Ltd.'s independent
       registered public accounting firm for the
       2019 fiscal year and re-election of Ernst &
       Young Ltd. as Garmin Ltd.'s statutory
       auditor for another one-year term

10.    Advisory vote on executive compensation                   Mgmt          For                            For

11.    Binding vote to approve fiscal year 2020                  Mgmt          For                            For
       maximum aggregate compensation for the
       Executive Management

12.    Binding vote to approve maximum aggregate                 Mgmt          For                            For
       compensation for the Board of Directors for
       the period between the 2019 Annual General
       Meeting and the 2020 Annual General Meeting

13.    Amendment to the Garmin Ltd. Employee Stock               Mgmt          For                            For
       Purchase Plan to increase the number of
       shares authorized for issuance under the
       Plan from 6 million to 8 million

14.    Amendment to the Garmin Ltd. 2005 Equity                  Mgmt          For                            For
       Incentive Plan to increase the maximum
       number of shares authorized for issuance
       under the Plan that may be delivered as
       Restricted Shares or pursuant to
       Performance Units or Restricted Stock Units
       from 6 million to 10 million




--------------------------------------------------------------------------------------------------------------------------
 GRACO INC.                                                                                  Agenda Number:  934941774
--------------------------------------------------------------------------------------------------------------------------
        Security:  384109104
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  GGG
            ISIN:  US3841091040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eric P. Etchart                     Mgmt          For                            For

1b.    Election of Director: Jody H. Feragen                     Mgmt          For                            For

1c.    Election of Director: J. Kevin Gilligan                   Mgmt          For                            For

2.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the Proxy
       Statement.

4.     Approval of the Graco Inc. 2019 Stock                     Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HD SUPPLY HOLDINGS, INC.                                                                    Agenda Number:  934965774
--------------------------------------------------------------------------------------------------------------------------
        Security:  40416M105
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HDS
            ISIN:  US40416M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph J. DeAngelo                                        Mgmt          For                            For
       Patrick R. McNamee                                        Mgmt          For                            For
       Scott D. Ostfeld                                          Mgmt          For                            For
       Charles W. Peffer                                         Mgmt          For                            For
       James A. Rubright                                         Mgmt          For                            For
       Lauren Taylor Wolfe                                       Mgmt          For                            For

2.     To ratify our board of directors'                         Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       on February 2, 2020.

3.     To approve the HD Supply Holdings, Inc.                   Mgmt          For                            For
       Amended and Restated Employee Stock
       Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 HUMANA INC.                                                                                 Agenda Number:  934935694
--------------------------------------------------------------------------------------------------------------------------
        Security:  444859102
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  HUM
            ISIN:  US4448591028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a)    Election of Director: Kurt J. Hilzinger                   Mgmt          For                            For

1b)    Election of Director: Frank J. Bisignano                  Mgmt          For                            For

1c)    Election of Director: Bruce D. Broussard                  Mgmt          For                            For

1d)    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1e)    Election of Director: Karen B. DeSalvo,                   Mgmt          For                            For
       M.D.

1f)    Election of Director: W. Roy Dunbar                       Mgmt          For                            For

1g)    Election of Director: David A. Jones, Jr.                 Mgmt          For                            For

1h)    Election of Director: William J. McDonald                 Mgmt          For                            For

1i)    Election of Director: James J. O'Brien                    Mgmt          For                            For

1j)    Election of Director: Marissa T. Peterson                 Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.

3.     The approval of the compensation of the                   Mgmt          For                            For
       named executive officers as disclosed in
       the 2019 proxy statement.

4.     The approval of the Amended and Restated                  Mgmt          For                            For
       Humana Inc. Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 IDEXX LABORATORIES, INC.                                                                    Agenda Number:  934954240
--------------------------------------------------------------------------------------------------------------------------
        Security:  45168D104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  IDXX
            ISIN:  US45168D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Jonathan W. Ayers                   Mgmt          For                            For

1b.    Election of Director: Stuart M. Essig, PhD                Mgmt          For                            For

1c.    Election of Director: M. Anne Szostak                     Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm. To
       ratify the selection of
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the current fiscal year.

3.     Advisory Vote on Executive Compensation. To               Mgmt          For                            For
       approve a nonbinding advisory resolution on
       the Company's executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 INGREDION INC                                                                               Agenda Number:  934969568
--------------------------------------------------------------------------------------------------------------------------
        Security:  457187102
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  INGR
            ISIN:  US4571871023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Luis                                Mgmt          For                            For
       Aranguren-Trellez

1b.    Election of Director: David B. Fischer                    Mgmt          For                            For

1c.    Election of Director: Paul Hanrahan                       Mgmt          For                            For

1d.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1e.    Election of Director: Gregory B. Kenny                    Mgmt          For                            For

1f.    Election of Director: Barbara A. Klein                    Mgmt          For                            For

1g.    Election of Director: Victoria J. Reich                   Mgmt          For                            For

1h.    Election of Director: Jorge A. Uribe                      Mgmt          For                            For

1i.    Election of Director: Dwayne A. Wilson                    Mgmt          For                            For

1j.    Election of Director: James P. Zallie                     Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the company's "named
       executive officers"

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of the company and its
       subsidiaries, in respect of the company's
       operations in 2019




--------------------------------------------------------------------------------------------------------------------------
 INTUIT INC.                                                                                 Agenda Number:  934908471
--------------------------------------------------------------------------------------------------------------------------
        Security:  461202103
    Meeting Type:  Annual
    Meeting Date:  17-Jan-2019
          Ticker:  INTU
            ISIN:  US4612021034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Eve Burton                          Mgmt          For                            For

1b.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1c.    Election of Director: Richard L. Dalzell                  Mgmt          For                            For

1d.    Election of Director: Sasan Goodarzi                      Mgmt          For                            For

1e.    Election of Director: Deborah Liu                         Mgmt          For                            For

1f.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1g.    Election of Director: Dennis D. Powell                    Mgmt          For                            For

1h.    Election of Director: Brad D. Smith                       Mgmt          For                            For

1i.    Election of Director: Thomas Szkutak                      Mgmt          For                            For

1j.    Election of Director: Raul Vazquez                        Mgmt          For                            For

1k.    Election of Director: Jeff Weiner                         Mgmt          For                            For

2.     Advisory vote to approve Intuit Inc.'s                    Mgmt          For                            For
       executive compensation (say-on-pay)

3.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending July 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY PROPERTY TRUST                                                                      Agenda Number:  935016229
--------------------------------------------------------------------------------------------------------------------------
        Security:  531172104
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  LPT
            ISIN:  US5311721048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas C. Deloach, Jr.                                    Mgmt          For                            For
       Katherine E. Dietze                                       Mgmt          For                            For
       Antonio F. Fernandez                                      Mgmt          For                            For
       Daniel P. Garton                                          Mgmt          For                            For
       Robert G. Gifford                                         Mgmt          For                            For
       William P. Hankowsky                                      Mgmt          For                            For
       David L. Lingerfelt                                       Mgmt          For                            For
       Marguerite M. Nader                                       Mgmt          For                            For
       Lawrence D. Raiman                                        Mgmt          For                            For
       Fredric J. Tomczyk                                        Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Trust's named executive officers.

3.     Approval of the proposal to ratify the                    Mgmt          For                            For
       selection of Ernst & Young LLP as the
       Trust's independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  934988493
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       James H. Morgan                                           Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2018.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2019.




--------------------------------------------------------------------------------------------------------------------------
 MARKETAXESS HOLDINGS INC.                                                                   Agenda Number:  934996832
--------------------------------------------------------------------------------------------------------------------------
        Security:  57060D108
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  MKTX
            ISIN:  US57060D1081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Richard M. McVey                    Mgmt          For                            For

1b.    Election of Director: Nancy Altobello                     Mgmt          For                            For

1c.    Election of Director: Steven L. Begleiter                 Mgmt          For                            For

1d.    Election of Director: Stephen P. Casper                   Mgmt          For                            For

1e.    Election of Director: Jane Chwick                         Mgmt          For                            For

1f.    Election of Director: Christopher R.                      Mgmt          For                            For
       Concannon

1g.    Election of Director: William F. Cruger                   Mgmt          For                            For

1h.    Election of Director: Richard G. Ketchum                  Mgmt          For                            For

1i.    Election of Director: Emily H. Portney                    Mgmt          For                            For

1j.    Election of Director: John Steinhardt                     Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the 2019
       Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 MASCO CORPORATION                                                                           Agenda Number:  934980497
--------------------------------------------------------------------------------------------------------------------------
        Security:  574599106
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  MAS
            ISIN:  US5745991068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marie A. Ffolkes                    Mgmt          For                            For

1b.    Election of Director: Donald R. Parfet                    Mgmt          For                            For

1c.    Election of Director: Lisa A. Payne                       Mgmt          For                            For

1d.    Election of Director: Reginald M. Turner                  Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation paid to the Company's
       named executive officers, as disclosed
       pursuant to the compensation disclosure
       rules of the SEC, including the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       materials disclosed in the Proxy Statement

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the Company for 2019.




--------------------------------------------------------------------------------------------------------------------------
 METTLER-TOLEDO INTERNATIONAL INC.                                                           Agenda Number:  934952171
--------------------------------------------------------------------------------------------------------------------------
        Security:  592688105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  MTD
            ISIN:  US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    ELECTION OF DIRECTOR: Robert F. Spoerry                   Mgmt          For                            For

1.2    ELECTION OF DIRECTOR: Wah-Hui Chu                         Mgmt          For                            For

1.3    ELECTION OF DIRECTOR: Olivier A. Filliol                  Mgmt          For                            For

1.4    ELECTION OF DIRECTOR: Elisha W. Finney                    Mgmt          For                            For

1.5    ELECTION OF DIRECTOR: Richard Francis                     Mgmt          For                            For

1.6    ELECTION OF DIRECTOR: Marco Gadola                        Mgmt          For                            For

1.7    ELECTION OF DIRECTOR: Michael A. Kelly                    Mgmt          For                            For

1.8    ELECTION OF DIRECTOR: Thomas P. Salice                    Mgmt          For                            For

2.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION




--------------------------------------------------------------------------------------------------------------------------
 MICHAEL KORS HOLDINGS LIMITED                                                               Agenda Number:  934849487
--------------------------------------------------------------------------------------------------------------------------
        Security:  G60754101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2018
          Ticker:  KORS
            ISIN:  VGG607541015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. William Benedetto                Mgmt          For                            For

1b.    Election of Director: Stephen F. Reitman                  Mgmt          For                            For

1c.    Election of Director: Jean Tomlin                         Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, executive compensation.

4.     A shareholder proposal entitled "Renewable                Shr           Against                        For
       Energy Resolution" if properly presented at
       the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  934884544
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  28-Nov-2018
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William H. Gates lll                Mgmt          For                            For

1b.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1c.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1d.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1e.    Election of Director: Satya Nadella                       Mgmt          For                            For

1f.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1g.    Election of Director: Helmut Panke                        Mgmt          For                            For

1h.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1i.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1j.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1k.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1l.    Election of Director: John W. Stanton                     Mgmt          For                            For

1m.    Election of Director: John W. Thompson                    Mgmt          For                            For

1n.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2019




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL FUEL GAS COMPANY                                                                   Agenda Number:  934921811
--------------------------------------------------------------------------------------------------------------------------
        Security:  636180101
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  NFG
            ISIN:  US6361801011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Carroll                                          Mgmt          For                            For
       Steven C. Finch                                           Mgmt          For                            For
       Joseph N. Jaggers                                         Mgmt          For                            For
       David F. Smith                                            Mgmt          For                            For

2.     Advisory approval of named executive                      Mgmt          For                            For
       officer compensation

3.     Approval of the amended and restated 2010                 Mgmt          For                            For
       Equity Compensation Plan

4.     Approval of the amended and restated 2009                 Mgmt          For                            For
       Non-Employee Director Equity Compensation
       Plan

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2019




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  934953680
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Cashman, III                                     Mgmt          For                            For
       Liam K. Griffin                                           Mgmt          For                            For

2.     To increase the number of shares reserved                 Mgmt          For                            For
       under the Company's 1994 Employee Stock
       Purchase Plan by 3,000,000 shares.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To approve an advisory (non-binding)                      Mgmt          For                            For
       proposal concerning our executive
       compensation program.




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  934937864
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Linda Walker Bynoe                  Mgmt          For                            For

1b.    Election of Director: Susan Crown                         Mgmt          For                            For

1c.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1d.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1e.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1f.    Election of Director: Siddharth N. (Bobby)                Mgmt          For                            For
       Mehta

1g.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1h.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1i.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1j.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1k.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1l.    Election of Director: Donald Thompson                     Mgmt          For                            For

1m.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2018                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     Stockholder proposal regarding additional                 Shr           For                            Against
       disclosure of political contributions.

5.     Stockholder proposal regarding the right of               Shr           Against                        For
       the Corporation's stockholders to call a
       special meeting of the stockholders.




--------------------------------------------------------------------------------------------------------------------------
 NUCOR CORPORATION                                                                           Agenda Number:  934959341
--------------------------------------------------------------------------------------------------------------------------
        Security:  670346105
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  NUE
            ISIN:  US6703461052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lloyd J. Austin III                                       Mgmt          For                            For
       Patrick J. Dempsey                                        Mgmt          For                            For
       John J. Ferriola                                          Mgmt          For                            For
       Victoria F. Haynes Ph.D                                   Mgmt          For                            For
       Christopher J. Kearney                                    Mgmt          For                            For
       Laurette T. Koellner                                      Mgmt          For                            For
       John H. Walker                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Nucor's
       independent registered public accounting
       firm for the year ending December 31, 2019

3.     Approval, on an advisory basis, of Nucor's                Mgmt          For                            For
       named executive officer compensation in
       2018

4.     Stockholder proposal regarding lobbying                   Shr           Against                        For
       report

5.     Stockholder proposal regarding political                  Shr           Against                        For
       spending report




--------------------------------------------------------------------------------------------------------------------------
 NVR, INC.                                                                                   Agenda Number:  934951965
--------------------------------------------------------------------------------------------------------------------------
        Security:  62944T105
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  NVR
            ISIN:  US62944T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: C. E. Andrews                       Mgmt          For                            For

1b.    Election of Director: Thomas D. Eckert                    Mgmt          For                            For

1c.    Election of Director: Alfred E. Festa                     Mgmt          For                            For

1d.    Election of Director: Ed Grier                            Mgmt          For                            For

1e.    Election of Director: Manuel H. Johnson                   Mgmt          For                            For

1f.    Election of Director: Alexandra A. Jung                   Mgmt          For                            For

1g.    Election of Director: Mel Martinez                        Mgmt          For                            For

1h.    Election of Director: William A. Moran                    Mgmt          For                            For

1i.    Election of Director: David A. Preiser                    Mgmt          For                            For

1j.    Election of Director: W. Grady Rosier                     Mgmt          For                            For

1k.    Election of Director: Susan Williamson Ross               Mgmt          For                            For

1l.    Election of Director: Dwight C. Schar                     Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditor for the year ending
       December 31, 2019.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 OGE ENERGY CORP.                                                                            Agenda Number:  934961334
--------------------------------------------------------------------------------------------------------------------------
        Security:  670837103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OGE
            ISIN:  US6708371033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank A. Bozich                     Mgmt          For                            For

1B.    Election of Director: James H. Brandi                     Mgmt          For                            For

1C.    Election of Director: Peter D. Clarke                     Mgmt          For                            For

1D.    Election of Director: Luke R. Corbett                     Mgmt          For                            For

1E.    Election of Director: David L. Hauser                     Mgmt          For                            For

1F.    Election of Director: Judy R. McReynolds                  Mgmt          For                            For

1G.    Election of Director: David E. Rainbolt                   Mgmt          For                            For

1H.    Election of Director: J. Michael Sanner                   Mgmt          For                            For

1I.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

1J.    Election of Director: Sean Trauschke                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's principal
       independent accountants for 2019.

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Shareholder Proposal Regarding Simple                     Shr           For                            Against
       Majority Vote.




--------------------------------------------------------------------------------------------------------------------------
 PAYCHEX, INC.                                                                               Agenda Number:  934874365
--------------------------------------------------------------------------------------------------------------------------
        Security:  704326107
    Meeting Type:  Annual
    Meeting Date:  11-Oct-2018
          Ticker:  PAYX
            ISIN:  US7043261079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of director: B. Thomas Golisano                  Mgmt          For                            For

1b.    Election of director: Thomas F. Bonadio                   Mgmt          For                            For

1c.    Election of director: Joseph G. Doody                     Mgmt          For                            For

1d.    Election of director: David J.S. Flaschen                 Mgmt          For                            For

1e.    Election of director: Pamela A. Joseph                    Mgmt          For                            For

1f.    Election of director: Martin Mucci                        Mgmt          For                            For

1g.    Election of director: Joseph M. Tucci                     Mgmt          For                            For

1h.    Election of director: Joseph M. Velli                     Mgmt          For                            For

1i.    Election of director: Kara Wilson                         Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE NAMED EXECUTIVE                  Mgmt          For                            For
       OFFICER COMPENSATION.

3.     RATIFICATION OF SELECTION OF                              Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
       INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  934953503
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Re-election of Director: Glynis A. Bryan                  Mgmt          For                            For

1b.    Re-election of Director: Jacques Esculier                 Mgmt          For                            For

1c.    Re-election of Director: T. Michael Glenn                 Mgmt          For                            For

1d.    Re-election of Director: Theodore L. Harris               Mgmt          For                            For

1e.    Re-election of Director: David A. Jones                   Mgmt          For                            For

1f.    Re-election of Director: Michael T.                       Mgmt          For                            For
       Speetzen

1g.    Re-election of Director: John L. Stauch                   Mgmt          For                            For

1h.    Re-election of Director: Billie I.                        Mgmt          For                            For
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify, by nonbinding, advisory vote,                  Mgmt          For                            For
       the appointment of Deloitte & Touche LLP as
       the independent auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       remuneration.

4.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot new shares under Irish law.

5.     To authorize the Board of Directors to                    Mgmt          For                            For
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

6.     To authorize the price range at which                     Mgmt          For                            For
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  934949112
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1b.    Election of Director: Cesar Conde                         Mgmt          For                            For

1c.    Election of Director: Ian Cook                            Mgmt          For                            For

1d.    Election of Director: Dina Dublon                         Mgmt          For                            For

1e.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1f.    Election of Director: Michelle Gass                       Mgmt          For                            For

1g.    Election of Director: William R. Johnson                  Mgmt          For                            For

1h.    Election of Director: Ramon Laguarta                      Mgmt          For                            For

1i.    Election of Director: David C. Page                       Mgmt          For                            For

1j.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1k.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1l.    Election of Director: Darren Walker                       Mgmt          For                            For

1m.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Articles of Incorporation to eliminate
       supermajority voting standards.

5.     Shareholder Proposal - Independent Board                  Shr           For                            Against
       Chairman.

6.     Shareholder Proposal - Disclosure of                      Shr           Against                        For
       Pesticide Management Data.




--------------------------------------------------------------------------------------------------------------------------
 PHILLIPS 66                                                                                 Agenda Number:  934954012
--------------------------------------------------------------------------------------------------------------------------
        Security:  718546104
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  PSX
            ISIN:  US7185461040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Greg C. Garland                     Mgmt          For                            For

1b.    Election of Director: Gary K. Adams                       Mgmt          For                            For

1c.    Election of Director: John E. Lowe                        Mgmt          For                            For

1d.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2019.

3.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

4.     Advisory vote on the frequency of future                  Mgmt          1 Year                         For
       shareholder advisory votes to approve
       executive compensation.

5.     Proposal Withdrawn                                        Shr           For




--------------------------------------------------------------------------------------------------------------------------
 PINNACLE WEST CAPITAL CORPORATION                                                           Agenda Number:  934955367
--------------------------------------------------------------------------------------------------------------------------
        Security:  723484101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  PNW
            ISIN:  US7234841010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Donald E. Brandt                                          Mgmt          For                            For
       Denis A. Cortese, M.D.                                    Mgmt          For                            For
       Richard P. Fox                                            Mgmt          For                            For
       Michael L. Gallagher                                      Mgmt          For                            For
       Dale E. Klein, Ph.D.                                      Mgmt          For                            For
       Humberto S. Lopez                                         Mgmt          For                            For
       Kathryn L. Munro                                          Mgmt          For                            For
       Bruce J. Nordstrom                                        Mgmt          For                            For
       Paula J. Sims                                             Mgmt          For                            For
       James E. Trevathan, Jr.                                   Mgmt          For                            For
       David P. Wagener                                          Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation as disclosed in the 2019 Proxy
       Statement.

3.     Ratify the appointment of the independent                 Mgmt          For                            For
       accountant for the year ending December 31,
       2019.

4.     Vote on the approval of a shareholder                     Shr           Against                        For
       proposal asking the Company to amend its
       governing documents to reduce the ownership
       threshold to 10% to call special
       shareholder meetings, if properly presented
       at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 PUBLIC STORAGE                                                                              Agenda Number:  934940708
--------------------------------------------------------------------------------------------------------------------------
        Security:  74460D109
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  PSA
            ISIN:  US74460D1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Ronald L. Havner, Jr.                Mgmt          For                            For

1B.    Election of Trustee: Tamara Hughes                        Mgmt          For                            For
       Gustavson

1C.    Election of Trustee: Uri P. Harkham                       Mgmt          For                            For

1D.    Election of Trustee: Leslie S. Heisz                      Mgmt          For                            For

1E.    Election of Trustee: B. Wayne Hughes, Jr.                 Mgmt          For                            For

1F.    Election of Trustee: Avedick B. Poladian                  Mgmt          For                            For

1G.    Election of Trustee: Gary E. Pruitt                       Mgmt          For                            For

1H.    Election of Trustee: John Reyes                           Mgmt          For                            For

1I.    Election of Trustee: Joseph D. Russell, Jr.               Mgmt          For                            For

1J.    Election of Trustee: Ronald P. Spogli                     Mgmt          For                            For

1K.    Election of Trustee: Daniel C. Staton                     Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 QUANTA SERVICES, INC.                                                                       Agenda Number:  934982756
--------------------------------------------------------------------------------------------------------------------------
        Security:  74762E102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  PWR
            ISIN:  US74762E1029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Earl C. (Duke)                      Mgmt          For                            For
       Austin, Jr.

1b.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1c.    Election of Director: J. Michal Conaway                   Mgmt          For                            For

1d.    Election of Director: Vincent D. Foster                   Mgmt          For                            For

1e.    Election of Director: Bernard Fried                       Mgmt          For                            For

1f.    Election of Director: Worthing F. Jackman                 Mgmt          For                            For

1g.    Election of Director: David M. McClanahan                 Mgmt          For                            For

1h.    Election of Director: Margaret B. Shannon                 Mgmt          For                            For

1i.    Election of Director: Pat Wood, III                       Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       Quanta's executive compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Quanta's
       independent registered public accounting
       firm for fiscal year 2019

4.     Approval of the Quanta Services, Inc. 2019                Mgmt          For                            For
       Omnibus Equity Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 RALPH LAUREN CORPORATION                                                                    Agenda Number:  934850062
--------------------------------------------------------------------------------------------------------------------------
        Security:  751212101
    Meeting Type:  Annual
    Meeting Date:  02-Aug-2018
          Ticker:  RL
            ISIN:  US7512121010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank A. Bennack, Jr.                                     Mgmt          For                            For
       Joel L. Fleishman                                         Mgmt          For                            For
       Michael A. George                                         Mgmt          For                            For
       Hubert Joly                                               Mgmt          For                            For

2.     Ratification of appointment of Ernst &                    Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending March 30, 2019.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers and our compensation philosophy,
       policies and practices as described in our
       2018 Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 REGIONS FINANCIAL CORPORATION                                                               Agenda Number:  934940455
--------------------------------------------------------------------------------------------------------------------------
        Security:  7591EP100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  RF
            ISIN:  US7591EP1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Carolyn H. Byrd                     Mgmt          For                            For

1b.    Election of Director: Don DeFosset                        Mgmt          For                            For

1c.    Election of Director: Samuel A. Di Piazza,                Mgmt          For                            For
       Jr.

1d.    Election of Director: Eric C. Fast                        Mgmt          For                            For

1e.    Election of Director: Zhanna Golodryga                    Mgmt          For                            For

1f.    Election of Director: John D. Johns                       Mgmt          For                            For

1g.    Election of Director: Ruth Ann Marshall                   Mgmt          For                            For

1h.    Election of Director: Charles D. McCrary                  Mgmt          For                            For

1i.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1j.    Election of Director: Lee J. Styslinger III               Mgmt          For                            For

1k.    Election of Director: Jose S. Suquet                      Mgmt          For                            For

1l.    Election of Director: John M. Turner, Jr.                 Mgmt          For                            For

1m.    Election of Director: Timothy Vines                       Mgmt          For                            For

2.     Ratification of Appointment of Ernst &                    Mgmt          For                            For
       Young LLP as the Independent Registered
       Public Accounting Firm for 2019.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 REPUBLIC SERVICES, INC.                                                                     Agenda Number:  934966562
--------------------------------------------------------------------------------------------------------------------------
        Security:  760759100
    Meeting Type:  Annual
    Meeting Date:  17-May-2019
          Ticker:  RSG
            ISIN:  US7607591002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1b.    Election of Director: Tomago Collins                      Mgmt          For                            For

1c.    Election of Director: Thomas W. Handley                   Mgmt          For                            For

1d.    Election of Director: Jennifer M. Kirk                    Mgmt          For                            For

1e.    Election of Director: Michael Larson                      Mgmt          For                            For

1f.    Election of Director: Kim S. Pegula                       Mgmt          For                            For

1g.    Election of Director: Ramon A. Rodriguez                  Mgmt          For                            For

1h.    Election of Director: Donald W. Slager                    Mgmt          For                            For

1i.    Election of Director: James P. Snee                       Mgmt          For                            For

1j.    Election of Director: John M. Trani                       Mgmt          For                            For

1k.    Election of Director: Sandra M. Volpe                     Mgmt          For                            For

1l.    Election of Director: Katharine B. Weymouth               Mgmt          For                            For

2.     Advisory vote to approve our named                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

4.     Shareholder proposal regarding electoral                  Shr           For                            Against
       contributions and expenditures.




--------------------------------------------------------------------------------------------------------------------------
 ROBERT HALF INTERNATIONAL INC.                                                              Agenda Number:  935000909
--------------------------------------------------------------------------------------------------------------------------
        Security:  770323103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  RHI
            ISIN:  US7703231032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Julia L. Coronado                   Mgmt          For                            For

1.2    Election of Director: Dirk A. Kempthorne                  Mgmt          For                            For

1.3    Election of Director: Harold M. Messmer,                  Mgmt          For                            For
       Jr.

1.4    Election of Director: Marc H. Morial                      Mgmt          For                            For

1.5    Election of Director: Barbara J. Novogradac               Mgmt          For                            For

1.6    Election of Director: Robert J. Pace                      Mgmt          For                            For

1.7    Election of Director: Frederick A. Richman                Mgmt          For                            For

1.8    Election of Director: M. Keith Waddell                    Mgmt          For                            For

2.     Ratification of appointment of auditor.                   Mgmt          For                            For

3.     Approve amended and restated Stock                        Mgmt          For                            For
       Incentive Plan.

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  934968794
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Balmuth                     Mgmt          For                            For

1b.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1c.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1d.    Election of Director: Norman A. Ferber                    Mgmt          For                            For

1e.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1f.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1g.    Election of Director: George P. Orban                     Mgmt          For                            For

1h.    Election of Director: Michael O'Sullivan                  Mgmt          For                            For

1i.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1j.    Election of Director: Barbara Rentler                     Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending February 1, 2020.

4.     To vote on a stockholder proposal on                      Shr           For                            Against
       Greenhouse Gas Emissions Goals, if properly
       presented at the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  934964695
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Marco Alver?                        Mgmt          For                            For

1b.    Election of Director: William J. Amelio                   Mgmt          For                            For

1c.    Election of Director: William D. Green                    Mgmt          For                            For

1d.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1e.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1f.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1g.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1h.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1i.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1j.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1k.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1l.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Vote to approve, on an advisory basis, the                Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Vote to approve the Company's 2019 Stock                  Mgmt          For                            For
       Incentive Plan.

4.     Vote to approve the Company's Director                    Mgmt          For                            For
       Deferred Stock Ownership Plan, as Amended
       and Restated.

5.     Vote to ratify the selection of Ernst &                   Mgmt          For                            For
       Young LLP as our independent Registered
       Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 SEMPRA ENERGY                                                                               Agenda Number:  934957018
--------------------------------------------------------------------------------------------------------------------------
        Security:  816851109
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  SRE
            ISIN:  US8168511090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan L. Boeckmann                   Mgmt          For                            For

1B.    Election of Director: Kathleen L. Brown                   Mgmt          For                            For

1C.    Election of Director: Andr?s Conesa                       Mgmt          For                            For

1D.    Election of Director: Maria Contreras-Sweet               Mgmt          For                            For

1E.    Election of Director: Pablo A. Ferrero                    Mgmt          For                            For

1F.    Election of Director: William D. Jones                    Mgmt          For                            For

1G.    Election of Director: Jeffrey W. Martin                   Mgmt          For                            For

1H.    Election of Director: Michael N. Mears                    Mgmt          For                            For

1I.    Election of Director: William C. Rusnack                  Mgmt          For                            For

1J.    Election of Director: Lynn Schenk                         Mgmt          For                            For

1K.    Election of Director: Jack T. Taylor                      Mgmt          For                            For

1L.    Election of Director: Cynthia L. Walker                   Mgmt          For                            For

1M.    Election of Director: James C. Yardley                    Mgmt          For                            For

2.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.

3.     Advisory Approval of Our Executive                        Mgmt          For                            For
       Compensation.

4.     Approval of Our 2019 Long-Term Incentive                  Mgmt          For                            For
       Plan.

5.     Shareholder Proposal Requiring an                         Shr           For                            Against
       Independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 SNAP-ON INCORPORATED                                                                        Agenda Number:  934944768
--------------------------------------------------------------------------------------------------------------------------
        Security:  833034101
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SNA
            ISIN:  US8330341012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David C. Adams                      Mgmt          For                            For

1B.    Election of Director: Karen L. Daniel                     Mgmt          For                            For

1C.    Election of Director: Ruth Ann M. Gillis                  Mgmt          For                            For

1D.    Election of Director: James P. Holden                     Mgmt          For                            For

1E.    Election of Director: Nathan J. Jones                     Mgmt          For                            For

1F.    Election of Director: Henry W. Knueppel                   Mgmt          For                            For

1G.    Election of Director: W. Dudley Lehman                    Mgmt          For                            For

1H.    Election of Director: Nicholas T. Pinchuk                 Mgmt          For                            For

1I.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1J.    Election of Director: Donald J. Stebbins                  Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as Snap-on
       Incorporated's independent registered
       public accounting firm for fiscal 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Snap-on Incorporated's named executive
       officers, as disclosed in "Compensation
       Discussion and Analysis" and "Executive
       Compensation Information" in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 STARBUCKS CORPORATION                                                                       Agenda Number:  934922015
--------------------------------------------------------------------------------------------------------------------------
        Security:  855244109
    Meeting Type:  Annual
    Meeting Date:  20-Mar-2019
          Ticker:  SBUX
            ISIN:  US8552441094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Rosalind G. Brewer                  Mgmt          For                            For

1b.    Election of Director: Mary N. Dillon                      Mgmt          For                            For

1c.    Election of Director: Mellody Hobson                      Mgmt          For                            For

1d.    Election of Director: Kevin R. Johnson                    Mgmt          For                            For

1e.    Election of Director: Jorgen Vig Knudstorp                Mgmt          For                            For

1f.    Election of Director: Satya Nadella                       Mgmt          For                            For

1g.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1h.    Election of Director: Clara Shih                          Mgmt          For                            For

1i.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1j.    Election of Director: Myron E. Ullman, III                Mgmt          For                            For

2.     Advisory resolution to approve our                        Mgmt          For                            For
       executive officer compensation.

3.     Ratification of selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for fiscal 2019.

4.     True Diversity Board Policy                               Shr           Against                        For

5.     Report on Sustainable Packaging                           Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 SYNOPSYS, INC.                                                                              Agenda Number:  934928322
--------------------------------------------------------------------------------------------------------------------------
        Security:  871607107
    Meeting Type:  Annual
    Meeting Date:  08-Apr-2019
          Ticker:  SNPS
            ISIN:  US8716071076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Aart J. de Geus                                           Mgmt          For                            For
       Chi-Foon Chan                                             Mgmt          For                            For
       Janice D. Chaffin                                         Mgmt          For                            For
       Bruce R. Chizen                                           Mgmt          For                            For
       Mercedes Johnson                                          Mgmt          For                            For
       Chrysostomos L. Nikias                                    Mgmt          For                            For
       John Schwarz                                              Mgmt          For                            For
       Roy Vallee                                                Mgmt          For                            For
       Steven C. Walske                                          Mgmt          For                            For

2.     To approve our 2006 Employee Equity                       Mgmt          For                            For
       Incentive Plan, as amended, in order to,
       among other items, increase the number of
       shares available for issuance under the
       plan by 3,200,000 shares.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.

4.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending November 2,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SYSCO CORPORATION                                                                           Agenda Number:  934881877
--------------------------------------------------------------------------------------------------------------------------
        Security:  871829107
    Meeting Type:  Annual
    Meeting Date:  16-Nov-2018
          Ticker:  SYY
            ISIN:  US8718291078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas L. Bene                      Mgmt          For                            For

1b.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1c.    Election of Director: John M. Cassaday                    Mgmt          For                            For

1d.    Election of Director: Joshua D. Frank                     Mgmt          For                            For

1e.    Election of Director: Larry C. Glasscock                  Mgmt          For                            For

1f.    Election of Director: Bradley M. Halverson                Mgmt          For                            For

1g.    Election of Director: John M. Hinshaw                     Mgmt          For                            For

1h.    Election of Director: Hans-Joachim Koerber                Mgmt          For                            For

1i.    Election of Director: Nancy S. Newcomb                    Mgmt          For                            For

1j.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1k.    Election of Director: Edward D. Shirley                   Mgmt          For                            For

1l.    Election of Director: Sheila G. Talton                    Mgmt          For                            For

2.     To approve the adoption of the Sysco                      Mgmt          For                            For
       Corporation 2018 Omnibus Incentive Plan.

3.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation paid to Sysco's named
       executive officers, as disclosed in Sysco's
       2018 proxy statement.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sysco's independent registered
       public accounting firm for fiscal 2019.

5.     To consider a stockholder proposal, if                    Shr           Against                        For
       properly presented at the meeting,
       regarding a policy limiting accelerated
       vesting of equity awards upon a change in
       control.




--------------------------------------------------------------------------------------------------------------------------
 T-MOBILE US, INC.                                                                           Agenda Number:  935011130
--------------------------------------------------------------------------------------------------------------------------
        Security:  872590104
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  TMUS
            ISIN:  US8725901040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Srikant M. Datar                                          Mgmt          For                            For
       Srini Gopalan                                             Mgmt          For                            For
       Lawrence H. Guffey                                        Mgmt          For                            For
       Timotheus H?ttges                                         Mgmt          For                            For
       Christian P. Illek                                        Mgmt          For                            For
       Bruno Jacobfeuerborn                                      Mgmt          For                            For
       Raphael K?bler                                            Mgmt          For                            For
       Thorsten Langheim                                         Mgmt          For                            For
       John J. Legere                                            Mgmt          For                            For
       G. Michael Sievert                                        Mgmt          For                            For
       Teresa A. Taylor                                          Mgmt          For                            For
       Kelvin R. Westbrook                                       Mgmt          For                            For

2.     Ratification of the Appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for Fiscal Year 2019.

3.     Stockholder Proposal for Limitations on                   Shr           Against                        For
       Accelerated Vesting of Equity Awards in the
       Event of a Change of Control.




--------------------------------------------------------------------------------------------------------------------------
 TAPESTRY, INC.                                                                              Agenda Number:  934880089
--------------------------------------------------------------------------------------------------------------------------
        Security:  876030107
    Meeting Type:  Annual
    Meeting Date:  08-Nov-2018
          Ticker:  TPR
            ISIN:  US8760301072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Darrell Cavens                      Mgmt          For                            For

1b.    Election of Director: David Denton                        Mgmt          For                            For

1c.    Election of Director: Anne Gates                          Mgmt          For                            For

1d.    Election of Director: Andrea Guerra                       Mgmt          For                            For

1e.    Election of Director: Susan Kropf                         Mgmt          For                            For

1f.    Election of Director: Annabelle Yu Long                   Mgmt          For                            For

1g.    Election of Director: Victor Luis                         Mgmt          For                            For

1h.    Election of Director: Ivan Menezes                        Mgmt          For                            For

1i.    Election of Director: William Nuti                        Mgmt          For                            For

1j.    Election of Director: Jide Zeitlin                        Mgmt          For                            For

2.     To consider and vote upon the ratification                Mgmt          For                            For
       of the appointment of Deloitte & Touche LLP
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 29, 2019.

3.     To consider and vote upon the approval, on                Mgmt          For                            For
       a non-binding advisory basis, of the
       Company's executive compensation as
       described in the proxy statement.

4.     To consider and vote upon the approval of                 Mgmt          For                            For
       the Tapestry, Inc. 2018 Stock Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935008222
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Roxanne S. Austin                   Mgmt          For                            For

1b.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1c.    Election of Director: George S. Barrett                   Mgmt          For                            For

1d.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1e.    Election of Director: Calvin Darden                       Mgmt          For                            For

1f.    Election of Director: Henrique De Castro                  Mgmt          For                            For

1g.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1h.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1i.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1j.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1k.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1l.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1m.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

2.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm.

3.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, our executive compensation (Say on
       Pay).

4.     Shareholder proposal to amend the proxy                   Shr           Against                        For
       access bylaw to remove candidate
       resubmission threshold.




--------------------------------------------------------------------------------------------------------------------------
 TE CONNECTIVITY LTD                                                                         Agenda Number:  934933715
--------------------------------------------------------------------------------------------------------------------------
        Security:  H84989104
    Meeting Type:  Annual
    Meeting Date:  13-Mar-2019
          Ticker:  TEL
            ISIN:  CH0102993182
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Pierre R. Brondeau                  Mgmt          For                            For

1b.    Election of Director: Terrence R. Curtin                  Mgmt          For                            For

1c.    Election of Director: Carol A. ("John")                   Mgmt          For                            For
       Davidson

1d.    Election of Director: William A. Jeffrey                  Mgmt          For                            For

1e.    Election of Director: David M. Kerko                      Mgmt          For                            For

1f.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1g.    Election of Director: Yong Nam                            Mgmt          For                            For

1h.    Election of Director: Daniel J. Phelan                    Mgmt          For                            For

1i.    Election of Director: Paula A. Sneed                      Mgmt          For                            For

1j.    Election of Director: Abhijit Y. Talwalkar                Mgmt          For                            For

1k.    Election of Director: Mark C. Trudeau                     Mgmt          For                            For

1l.    Election of Director: Laura H. Wright                     Mgmt          For                            For

2.     To elect Thomas J. Lynch as the Chairman of               Mgmt          For                            For
       the Board of Directors.

3a.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Daniel J. Phelan

3b.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Paula A. Sneed

3c.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Abhijit Y. Talwalkar

3d.    To elect the individual member of the                     Mgmt          For                            For
       Management Development and Compensation
       Committee: Mark C. Trudeau

4.     To elect Dr. Rene Schwarzenbach, of Proxy                 Mgmt          For                            For
       Voting Services GmbH, or another individual
       representative of Proxy Voting Services
       GmbH if Dr. Schwarzenbach is unable to
       serve at the relevant meeting, as the
       independent proxy at the 2020 annual
       meeting of TE Connectivity and any
       shareholder meeting that may be held prior
       to that meeting.

5.1    To approve the 2018 Annual Report of TE                   Mgmt          For                            For
       Connectivity Ltd. (excluding the statutory
       financial statements for the fiscal year
       ended September 28, 2018, the consolidated
       financial statements for the fiscal year
       ended September 28, 2018 and the Swiss
       Compensation Report for the fiscal year
       ended September 28, 2018).

5.2    To approve the statutory financial                        Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 28, 2018.

5.3    To approve the consolidated financial                     Mgmt          For                            For
       statements of TE Connectivity Ltd. for the
       fiscal year ended September 28, 2018

6.     To release the members of the Board of                    Mgmt          For                            For
       Directors and executive officers of TE
       Connectivity for activities during the
       fiscal year ended September 28, 2018.

7.1    To elect Deloitte & Touche LLP as TE                      Mgmt          For                            For
       Connectivity's independent registered
       public accounting firm for fiscal year 2019

7.2    To elect Deloitte AG, Zurich, Switzerland,                Mgmt          For                            For
       as TE Connectivity's Swiss registered
       auditor until the next annual general
       meeting of TE Connectivity.

7.3    To elect PricewaterhouseCoopers AG, Zurich,               Mgmt          For                            For
       Switzerland, as TE Connectivity's special
       auditor until the next annual general
       meeting of TE Connectivity.

8.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation

9.     A binding vote to approve fiscal year 2020                Mgmt          For                            For
       maximum aggregate compensation amount for
       executive management.

10.    A binding vote to approve fiscal year 2020                Mgmt          For                            For
       maximum aggregate compensation amount for
       the Board of Directors.

11.    To approve the carryforward of                            Mgmt          For                            For
       unappropriated accumulated earnings at
       September 28, 2018.

12.    To approve a dividend payment to                          Mgmt          For                            For
       shareholders equal to $1.84 per issued
       share to be paid in four equal quarterly
       installments of $0.46 starting with the
       third fiscal quarter of 2019 and ending in
       the second fiscal quarter of 2020 pursuant
       to the terms of the dividend resolution.

13.    To approve an authorization relating to TE                Mgmt          For                            For
       Connectivity's share repurchase program.

14.    To approve a reduction of share capital for               Mgmt          For                            For
       shares acquired under TE Connectivity's
       share repurchase program and related
       amendments to the  articles of association
       of TE Connectivity Ltd.

15.    To approve any adjournments or                            Mgmt          For                            For
       postponements of the meeting




--------------------------------------------------------------------------------------------------------------------------
 TERADYNE, INC.                                                                              Agenda Number:  934953630
--------------------------------------------------------------------------------------------------------------------------
        Security:  880770102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  TER
            ISIN:  US8807701029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B     Election of Director: Edwin J. Gillis                     Mgmt          For                            For

1C     Election of Director: Timothy E. Guertin                  Mgmt          For                            For

1D     Election of Director: Mark E. Jagiela                     Mgmt          For                            For

1E     Election of Director: Mercedes Johnson                    Mgmt          For                            For

1F     Election of Director: Marilyn Matz                        Mgmt          For                            For

1G     Election of Director: Paul J. Tufano                      Mgmt          For                            For

1H     Election of Director: Roy A. Vallee                       Mgmt          For                            For

2      To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers as disclosed in
       the Company's proxy statement under the
       headings "Compensation Discussion and
       Analysis" and "Executive Compensation
       Tables".

3      To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 THE ALLSTATE CORPORATION                                                                    Agenda Number:  934978783
--------------------------------------------------------------------------------------------------------------------------
        Security:  020002101
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  ALL
            ISIN:  US0200021014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kermit R. Crawford                  Mgmt          For                            For

1b.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1c.    Election of Director: Margaret M. Keane                   Mgmt          For                            For

1d.    Election of Director: Siddharth N. Mehta                  Mgmt          For                            For

1e.    Election of Director: Jacques P. Perold                   Mgmt          For                            For

1f.    Election of Director: Andrea Redmond                      Mgmt          For                            For

1g.    Election of Director: Gregg M. Sherrill                   Mgmt          For                            For

1h.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1i.    Election of Director: Perry M. Traquina                   Mgmt          For                            For

1j.    Election of Director: Thomas J. Wilson                    Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the named executives.

3.     Approval of the 2019 Equity Incentive Plan.               Mgmt          For                            For

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Allstate's independent
       registered public accountant for 2019.

5.     Stockholder proposal on reporting political               Shr           For                            Against
       contributions.




--------------------------------------------------------------------------------------------------------------------------
 THE ESTEE LAUDER COMPANIES INC.                                                             Agenda Number:  934879581
--------------------------------------------------------------------------------------------------------------------------
        Security:  518439104
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2018
          Ticker:  EL
            ISIN:  US5184391044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Rose Marie                  Mgmt          For                            For
       Bravo Please note an Abstain Vote means a
       Withhold vote against this director.

1b.    Election of Class I Director: Paul J.                     Mgmt          For                            For
       Fribourg Please note an Abstain Vote means
       a Withhold vote against this director.

1c.    Election of Class I Director: Irvine O.                   Mgmt          For                            For
       Hockaday, Jr. Please note an Abstain Vote
       means a Withhold vote against this
       director.

1d.    Election of Class I Director: Jennifer                    Mgmt          For                            For
       Hyman Please note an Abstain Vote means a
       Withhold vote against this director.

1e.    Election of Class I Director: Barry S.                    Mgmt          For                            For
       Sternlicht Please note an Abstain Vote
       means a Withhold vote against this
       director.

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent auditors for the 2019 fiscal
       year.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE HERSHEY COMPANY                                                                         Agenda Number:  934975698
--------------------------------------------------------------------------------------------------------------------------
        Security:  427866108
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  HSY
            ISIN:  US4278661081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       P. M. Arway                                               Mgmt          For                            For
       J. W. Brown                                               Mgmt          For                            For
       M. G. Buck                                                Mgmt          For                            For
       C. A. Davis                                               Mgmt          For                            For
       M. K. Haben                                               Mgmt          For                            For
       J. C. Katzman                                             Mgmt          For                            For
       M. D. Koken                                               Mgmt          For                            For
       R. M. Malcolm                                             Mgmt          For                            For
       A. J. Palmer                                              Mgmt          For                            For
       J. R. Perez                                               Mgmt          For                            For
       W. L. Schoppert                                           Mgmt          For                            For
       D. L. Shedlarz                                            Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as independent auditors for 2019.

3.     Approve named executive officer                           Mgmt          For                            For
       compensation on a non-binding advisory
       basis.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  934976157
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1b.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1c.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1d.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1e.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1f.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1g.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1h.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1i.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1j.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1k.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1l.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding EEO-1                      Shr           For                            Against
       Disclosure

5.     Shareholder Proposal to Reduce the                        Shr           Against                        For
       Threshold to Call Special Shareholder
       Meetings to 10% of Outstanding Shares

6.     Shareholder Proposal Regarding Report on                  Shr           For                            Against
       Prison Labor in the Supply Chain




--------------------------------------------------------------------------------------------------------------------------
 THE MADISON SQUARE GARDEN COMPANY                                                           Agenda Number:  934891587
--------------------------------------------------------------------------------------------------------------------------
        Security:  55825T103
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2018
          Ticker:  MSG
            ISIN:  US55825T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Frank J. Biondi, Jr.                                      Mgmt          For                            For
       Joseph J. Lhota                                           Mgmt          For                            For
       Richard D. Parsons                                        Mgmt          For                            For
       Nelson Peltz                                              Mgmt          For                            For
       Scott M. Sperling                                         Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 THE PROCTER & GAMBLE COMPANY                                                                Agenda Number:  934870115
--------------------------------------------------------------------------------------------------------------------------
        Security:  742718109
    Meeting Type:  Annual
    Meeting Date:  09-Oct-2018
          Ticker:  PG
            ISIN:  US7427181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Francis S. Blake                    Mgmt          For                            For

1b.    Election of Director: Angela F. Braly                     Mgmt          For                            For

1c.    Election of Director: Amy L. Chang                        Mgmt          For                            For

1d.    Election of Director: Kenneth I. Chenault                 Mgmt          For                            For

1e.    Election of Director: Scott D. Cook                       Mgmt          For                            For

1f.    Election of Director: Joseph Jimenez                      Mgmt          For                            For

1g.    Election of Director: Terry J. Lundgren                   Mgmt          For                            For

1h.    Election of Director: W. James McNerney,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Nelson Peltz                        Mgmt          For                            For

1j.    Election of Director: David S. Taylor                     Mgmt          For                            For

1k.    Election of Director: Margaret C. Whitman                 Mgmt          For                            For

1l.    Election of Director: Patricia A. Woertz                  Mgmt          For                            For

1m.    Election of Director: Ernesto Zedillo                     Mgmt          For                            For

2.     Ratify Appointment of the Independent                     Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote on the Company's Executive                  Mgmt          For                            For
       Compensation (the "Say on Pay" vote)




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  934973721
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  10-May-2019
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Philip Bleser                       Mgmt          For                            For

1b.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1c.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1d.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1e.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1f.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1g.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1h.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1i.    Election of Director: Patrick H. Nettles,                 Mgmt          For                            For
       Ph.D.

1j.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1k.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1l.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2019; and




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  934884594
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Special
    Meeting Date:  22-Oct-2018
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     An amendment to the Company's Fourth                      Mgmt          For                            For
       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.




--------------------------------------------------------------------------------------------------------------------------
 THE TJX COMPANIES, INC.                                                                     Agenda Number:  935015342
--------------------------------------------------------------------------------------------------------------------------
        Security:  872540109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  TJX
            ISIN:  US8725401090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Zein Abdalla                        Mgmt          For                            For

1B.    Election of Director: Alan M. Bennett                     Mgmt          For                            For

1C.    Election of Director: Rosemary T. Berkery                 Mgmt          For                            For

1D.    Election of Director: David T. Ching                      Mgmt          For                            For

1E.    Election of Director: Ernie Herrman                       Mgmt          For                            For

1F.    Election of Director: Michael F. Hines                    Mgmt          For                            For

1G.    Election of Director: Amy B. Lane                         Mgmt          For                            For

1H.    Election of Director: Carol Meyrowitz                     Mgmt          For                            For

1I.    Election of Director: Jackwyn L. Nemerov                  Mgmt          For                            For

1J.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1K.    Election of Director: Willow B. Shire                     Mgmt          For                            For

2.     Ratification of appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers as TJX's independent
       registered public accounting firm for
       fiscal 2020

3.     Advisory approval of TJX's executive                      Mgmt          For                            For
       compensation (the say-on-pay vote)

4.     Shareholder proposal for a report on                      Shr           For                            Against
       compensation disparities based on race,
       gender, or ethnicity

5.     Shareholder proposal for a report on prison               Shr           Against                        For
       labor

6.     Shareholder proposal for a report on human                Shr           Against                        For
       rights risks




--------------------------------------------------------------------------------------------------------------------------
 THE TORO COMPANY                                                                            Agenda Number:  934925807
--------------------------------------------------------------------------------------------------------------------------
        Security:  891092108
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2019
          Ticker:  TTC
            ISIN:  US8910921084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey L. Harmening                                      Mgmt          For                            For
       Joyce A. Mullen                                           Mgmt          For                            For
       Richard M. Olson                                          Mgmt          For                            For
       James C. O'Rourke                                         Mgmt          For                            For

2.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       October 31, 2019.

3.     Approval of, on an advisory basis, our                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934841506
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  10-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

2.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.

3.     IMPORTANT: The special meeting of                         Mgmt          No vote
       stockholders scheduled for July 10, 2018
       has been postponed and voting will no
       longer be processed.  A new proxy with a
       July 27, 2018 meeting date will be sent to
       stockholders as soon as it is available and
       a NEW VOTE will be required.  If you have
       already voted the July 10, 2018 proxy, you
       will need to vote again using the new
       ballot(s) you will receive for the July 27,
       2018 meeting. Your vote is important.
       Please make sure you vote your new proxy.
       Thank you.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934854197
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Special
    Meeting Date:  27-Jul-2018
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of common stock,                  Mgmt          For                            For
       par value $0.01 per share, of TWDC Holdco
       613 Corp. ("New Disney"), to stockholders
       of Twenty-First Century Fox, Inc. ("21CF")
       contemplated by the Amended and Restated
       Agreement and Plan of Merger, dated as of
       June 20, 2018, as it may be amended from
       time to time, by and among 21CF, a Delaware
       corporation, Disney, a Delaware
       corporation, New Disney, a Delaware
       corporation and a wholly owned subsidiary
       of Disney, WDC Merger Enterprises I, Inc.,
       a ...(due to space limits, see proxy
       statement for full proposal).

2.     To approve adjournments of the Disney                     Mgmt          For                            For
       special meeting, if necessary or
       appropriate, to solicit additional proxies
       if there are insufficient votes at the time
       of the Disney special meeting to approve
       the share issuance proposal.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  934921099
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  07-Mar-2019
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1b.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1c.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1d.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1e.    Election of Director: Michael Froman                      Mgmt          For                            For

1f.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1g.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1h.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1i.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2019.

3.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

4.     Shareholder proposal requesting an annual                 Shr           Against                        For
       report disclosing information regarding the
       Company's lobbying policies and activities.

5.     Shareholder proposal requesting a report on               Shr           Against                        For
       use of additional cyber security and data
       privacy metrics in determining compensation
       of senior executives.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  934962704
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       George MacKenzie                                          Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Gregory A. Sandfort                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 28, 2019

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation




--------------------------------------------------------------------------------------------------------------------------
 UDR, INC.                                                                                   Agenda Number:  934955406
--------------------------------------------------------------------------------------------------------------------------
        Security:  902653104
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  UDR
            ISIN:  US9026531049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Katherine A.                        Mgmt          For                            For
       Cattanach

1b.    Election of Director: Jon A. Grove                        Mgmt          For                            For

1c.    Election of Director: Mary Ann King                       Mgmt          For                            For

1d.    Election of Director: James D. Klingbeil                  Mgmt          For                            For

1e.    Election of Director: Clint D. McDonnough                 Mgmt          For                            For

1f.    Election of Director: Robert A. McNamara                  Mgmt          For                            For

1g.    Election of Director: Mark R. Patterson                   Mgmt          For                            For

1h.    Election of Director: Thomas W. Toomey                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP to serve as independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 UGI CORPORATION                                                                             Agenda Number:  934913395
--------------------------------------------------------------------------------------------------------------------------
        Security:  902681105
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2019
          Ticker:  UGI
            ISIN:  US9026811052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: M. S. Bort                          Mgmt          For                            For

1b.    Election of Director: T. A. Dosch                         Mgmt          For                            For

1c.    Election of Director: R. W. Gochnauer                     Mgmt          For                            For

1d.    Election of Director: A. N. Harris                        Mgmt          For                            For

1e.    Election of Director: F. S. Hermance                      Mgmt          For                            For

1f.    Election of Director: A. Pol                              Mgmt          For                            For

1g.    Election of Director: K. A. Romano                        Mgmt          For                            For

1h.    Election of Director: M. O. Schlanger                     Mgmt          For                            For

1i.    Election of Director: J. B. Stallings, Jr.                Mgmt          For                            For

1j.    Election of Director: J. L. Walsh                         Mgmt          For                            For

2.     Proposal to approve resolution on executive               Mgmt          For                            For
       compensation.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as our independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  934998963
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2019
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: William C. Ballard,                 Mgmt          For                            For
       Jr.

1b.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1e.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1f.    Election of Director: F. William McNabb III               Mgmt          For                            For

1g.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1h.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1i.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1j.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1k.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2019.

4.     The shareholder proposal set forth in the                 Shr           For                            Against
       proxy statement requesting an amendment to
       the proxy access bylaw, if properly
       presented at the 2019 Annual Meeting of
       Shareholders.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  934945948
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1B.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1C.    Election of Director: Kimberly S. Greene                  Mgmt          For                            For

1D.    Election of Director: Deborah P. Majoras                  Mgmt          For                            For

1E.    Election of Director: Donald L. Nickles                   Mgmt          For                            For

1F.    Election of Director: Philip J. Pfeiffer                  Mgmt          For                            For

1G.    Election of Director: Robert A. Profusek                  Mgmt          For                            For

1H.    Election of Director: Stephen M. Waters                   Mgmt          For                            For

1I.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1J.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2019.

3.     Approve, by non-binding vote, the 2018                    Mgmt          For                            For
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  934943261
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Kathryn A. Tesija                   Mgmt          For                            For

1i.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1j.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

4.     Nonqualified Savings Plan Earnings                        Shr           For                            Against

5.     Independent Chair                                         Shr           For                            Against

6.     Report on Online Child Exploitation                       Shr           Against                        For

7.     Cybersecurity and Data Privacy                            Shr           Against                        For

8.     Severance Approval Policy                                 Shr           For                            Against




--------------------------------------------------------------------------------------------------------------------------
 W. P. CAREY INC.                                                                            Agenda Number:  934985803
--------------------------------------------------------------------------------------------------------------------------
        Security:  92936U109
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  WPC
            ISIN:  US92936U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Mark A. Alexander                   Mgmt          For                            For

1b.    Election of Director: Peter J. Farrell                    Mgmt          For                            For

1c.    Election of Director: Robert J. Flanagan                  Mgmt          For                            For

1d.    Election of Director: Jason E. Fox                        Mgmt          For                            For

1e.    Election of Director: Benjamin H. Griswold,               Mgmt          For                            For
       IV

1f.    Election of Director: Axel K.A. Hansing                   Mgmt          For                            For

1g.    Election of Director: Jean Hoysradt                       Mgmt          For                            For

1h.    Election of Director: Margaret G. Lewis                   Mgmt          For                            For

1i.    Election of Director: Christopher J.                      Mgmt          For                            For
       Niehaus

1j.    Election of Director: Nick J.M. van Ommen                 Mgmt          For                            For

2.     To Approve the Advisory Resolution on                     Mgmt          For                            For
       Executive Compensation.

3.     Ratification of Appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 W.W. GRAINGER, INC.                                                                         Agenda Number:  934941798
--------------------------------------------------------------------------------------------------------------------------
        Security:  384802104
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  GWW
            ISIN:  US3848021040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Adkins                                          Mgmt          For                            For
       Brian P. Anderson                                         Mgmt          For                            For
       V. Ann Hailey                                             Mgmt          For                            For
       Stuart L. Levenick                                        Mgmt          For                            For
       D.G. Macpherson                                           Mgmt          For                            For
       Neil S. Novich                                            Mgmt          For                            For
       Beatriz R. Perez                                          Mgmt          For                            For
       Michael J. Roberts                                        Mgmt          For                            For
       E. Scott Santi                                            Mgmt          For                            For
       James D. Slavik                                           Mgmt          For                            For
       Lucas E. Watson                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as independent auditor for the
       year ending December 31, 2019.

3.     Say on Pay: Advisory proposal to approve                  Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 WALMART INC.                                                                                Agenda Number:  935000872
--------------------------------------------------------------------------------------------------------------------------
        Security:  931142103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  WMT
            ISIN:  US9311421039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Cesar Conde                         Mgmt          For                            For

1b.    Election of Director: Stephen J.                          Mgmt          For                            For
       Easterbrook

1c.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1d.    Election of Director: Sarah J. Friar                      Mgmt          For                            For

1e.    Election of Director: Carla A. Harris                     Mgmt          For                            For

1f.    Election of Director: Thomas W. Horton                    Mgmt          For                            For

1g.    Election of Director: Marissa A. Mayer                    Mgmt          For                            For

1h.    Election of Director: C. Douglas McMillon                 Mgmt          For                            For

1i.    Election of Director: Gregory B. Penner                   Mgmt          For                            For

1j.    Election of Director: Steven S Reinemund                  Mgmt          For                            For

1k.    Election of Director: S. Robson Walton                    Mgmt          For                            For

1l.    Election of Director: Steuart L. Walton                   Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Independent Accountants

4.     Request to Strengthen Prevention of                       Shr           Against                        For
       Workplace Sexual Harassment

5.     Request to Adopt Cumulative Voting                        Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WASTE MANAGEMENT, INC.                                                                      Agenda Number:  934958933
--------------------------------------------------------------------------------------------------------------------------
        Security:  94106L109
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  WM
            ISIN:  US94106L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Frank M. Clark, Jr.                 Mgmt          For                            For

1b.    Election of Director: James C. Fish, Jr.                  Mgmt          For                            For

1c.    Election of Director: Andr?s R. Gluski                    Mgmt          For                            For

1d.    Election of Director: Patrick W. Gross                    Mgmt          For                            For

1e.    Election of Director: Victoria M. Holt                    Mgmt          For                            For

1f.    Election of Director: Kathleen M.                         Mgmt          For                            For
       Mazzarella

1g.    Election of Director: John C. Pope                        Mgmt          For                            For

1h.    Election of Director: Thomas H. Weidemeyer                Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2019.

3.     Approval of our executive compensation.                   Mgmt          For                            For

4.     Stockholder proposal regarding a policy                   Shr           For                            Against
       restricting accelerated vesting of equity
       awards upon a change in control, if
       properly presented at the meeting.




--------------------------------------------------------------------------------------------------------------------------
 XCEL ENERGY INC.                                                                            Agenda Number:  934961182
--------------------------------------------------------------------------------------------------------------------------
        Security:  98389B100
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  XEL
            ISIN:  US98389B1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Lynn Casey                          Mgmt          For                            For

1b.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1c.    Election of Director: Ben Fowke                           Mgmt          For                            For

1d.    Election of Director: Richard T. O'Brien                  Mgmt          For                            For

1e.    Election of Director: David K. Owens                      Mgmt          For                            For

1f.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1g.    Election of Director: James T. Prokopanko                 Mgmt          For                            For

1h.    Election of Director: A. Patricia Sampson                 Mgmt          For                            For

1i.    Election of Director: James J. Sheppard                   Mgmt          For                            For

1j.    Election of Director: David A. Westerlund                 Mgmt          For                            For

1k.    Election of Director: Kim Williams                        Mgmt          For                            For

1l.    Election of Director: Timothy V. Wolf                     Mgmt          For                            For

1m.    Election of Director: Daniel Yohannes                     Mgmt          For                            For

2.     Company proposal to approve, on an advisory               Mgmt          For                            For
       basis, executive compensation.

3.     Company proposal to ratify the appointment                Mgmt          For                            For
       of Deloitte & Touche LLP as Xcel Energy
       Inc.'s independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 ZOETIS INC.                                                                                 Agenda Number:  934962110
--------------------------------------------------------------------------------------------------------------------------
        Security:  98978V103
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  ZTS
            ISIN:  US98978V1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Juan Ramon Alaix                    Mgmt          For                            For

1.2    Election of Director: Paul M. Bisaro                      Mgmt          For                            For

1.3    Election of Director: Frank A. D'Amelio                   Mgmt          For                            For

1.4    Election of Director: Michael B.                          Mgmt          For                            For
       McCallister

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation (Say on Pay)

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for 2019.



SGI U.S. Small Cap Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ADDUS HOMECARE CORPORATION                                                                  Agenda Number:  935023755
--------------------------------------------------------------------------------------------------------------------------
        Security:  006739106
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  ADUS
            ISIN:  US0067391062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan T. Weaver                                           Mgmt          For                            For
       Jean Rush                                                 Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, an independent
       registered public accounting firm, as our
       independent auditor for the fiscal year
       ending December 31, 2019.

3.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the named
       executive officers.

4.     To approve, on an advisory, non-binding                   Mgmt          1 Year                         Against
       basis, the frequency of holding an
       advisory, non-binding votes on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALLETE, INC.                                                                                Agenda Number:  934966295
--------------------------------------------------------------------------------------------------------------------------
        Security:  018522300
    Meeting Type:  Annual
    Meeting Date:  14-May-2019
          Ticker:  ALE
            ISIN:  US0185223007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kathryn W. Dindo                    Mgmt          For                            For

1b.    Election of Director: George G. Goldfarb                  Mgmt          For                            For

1c.    Election of Director: Alan R. Hodnik                      Mgmt          For                            For

1d.    Election of Director: James J. Hoolihan                   Mgmt          For                            For

1e.    Election of Director: Heidi E. Jimmerson                  Mgmt          For                            For

1f.    Election of Director: Madeleine W. Ludlow                 Mgmt          For                            For

1g.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1h.    Election of Director: Douglas C. Neve                     Mgmt          For                            For

1i.    Election of Director: Bethany M. Owen                     Mgmt          For                            For

1j.    Election of Director: Robert P. Powers                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as ALLETE's
       independent registered public accounting
       firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 AMERICA'S CAR-MART, INC.                                                                    Agenda Number:  934859539
--------------------------------------------------------------------------------------------------------------------------
        Security:  03062T105
    Meeting Type:  Annual
    Meeting Date:  29-Aug-2018
          Ticker:  CRMT
            ISIN:  US03062T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A)    Election of Director for a one year term:                 Mgmt          For                            For
       Ray C. Dillon

1B)    Election of Director for a one year term:                 Mgmt          For                            For
       Daniel J. Englander

1C)    Election of Director for a one year term:                 Mgmt          For                            For
       William H. Henderson

1D)    Election of Director for a one year term:                 Mgmt          For                            For
       Jim von Gremp

1E)    Election of Director for a one year term:                 Mgmt          For                            For
       Joshua G. Welch

1F)    Election of Director for a one year term:                 Mgmt          For                            For
       Jeffrey A. Williams

2)     To approve an advisory resolution regarding               Mgmt          For                            For
       the Company's compensation of its named
       executive officers.

3)     To ratify the selection of Grant Thornton                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       April 30, 2019.

4)     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Stock Incentive Plan,
       increasing the number of shares authorized
       for issuance under the plan by 100,000.

5)     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Stock Option Plan,
       increasing the number of shares authorized
       for issuance under the plan by 200,000.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN ASSETS TRUST, INC.                                                                 Agenda Number:  934992911
--------------------------------------------------------------------------------------------------------------------------
        Security:  024013104
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2019
          Ticker:  AAT
            ISIN:  US0240131047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest S. Rady                                            Mgmt          For                            For
       Duane A. Nelles                                           Mgmt          For                            For
       Thomas S. Olinger                                         Mgmt          For                            For
       Joy L. Schaefer                                           Mgmt          For                            For
       Dr. Robert S. Sullivan                                    Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     An advisory resolution to approve our                     Mgmt          For                            For
       executive compensation for the fiscal year
       ended December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 APPLE HOSPITALITY REIT, INC.                                                                Agenda Number:  934963857
--------------------------------------------------------------------------------------------------------------------------
        Security:  03784Y200
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  APLE
            ISIN:  US03784Y2000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jon A. Fosheim                                            Mgmt          For                            For
       Kristian M. Gathright                                     Mgmt          For                            For
       Justin G. Knight                                          Mgmt          For                            For
       Bruce H. Matson                                           Mgmt          For                            For
       Blythe J. McGarvie                                        Mgmt          For                            For
       L. Hugh Redd                                              Mgmt          For                            For

2.     Approval on an advisory basis of executive                Mgmt          For                            For
       compensation paid by the Company.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm to serve
       for 2019.




--------------------------------------------------------------------------------------------------------------------------
 APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                                       Agenda Number:  934877486
--------------------------------------------------------------------------------------------------------------------------
        Security:  03820C105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2018
          Ticker:  AIT
            ISIN:  US03820C1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Dorsman                                          Mgmt          For                            For
       Vincent K. Petrella                                       Mgmt          For                            For
       Dr. Jerry Sue Thornton                                    Mgmt          For                            For

2.     Say on Pay - To approve, through a                        Mgmt          For                            For
       nonbinding advisory vote, the compensation
       of Applied's named executive officers.

3.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 ARES COMMERCIAL REAL ESTATE CORP                                                            Agenda Number:  934940380
--------------------------------------------------------------------------------------------------------------------------
        Security:  04013V108
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2019
          Ticker:  ACRE
            ISIN:  US04013V1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William L. Browning                                       Mgmt          For                            For
       James A. Henderson                                        Mgmt          For                            For
       Edmond N. Moriarty III                                    Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers as described in
       the 2019 Proxy Statement.

4.     To approve, on a non-binding, advisory                    Mgmt          1 Year                         Against
       basis, the frequency with which future
       stockholder advisory votes on the
       compensation of the Company's named
       executive officers will be held.




--------------------------------------------------------------------------------------------------------------------------
 AVISTA CORP.                                                                                Agenda Number:  934959315
--------------------------------------------------------------------------------------------------------------------------
        Security:  05379B107
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  AVA
            ISIN:  US05379B1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Kristianne Blake                    Mgmt          For                            For

1b.    Election of Director: Donald C. Burke                     Mgmt          For                            For

1c.    Election of Director: Rebecca A. Klein                    Mgmt          For                            For

1d.    Election of Director: Scott H. Maw                        Mgmt          For                            For

1e.    Election of Director: Scott L. Morris                     Mgmt          For                            For

1f.    Election of Director: Marc F. Racicot                     Mgmt          For                            For

1g.    Election of Director: Heidi B. Stanley                    Mgmt          For                            For

1h.    Election of Director: R. John Taylor                      Mgmt          For                            For

1i.    Election of Director: Dennis P. Vermillion                Mgmt          For                            For

1j.    Election of Director: Janet D. Widmann                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Advisory (non-binding) vote on executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 B&G FOODS, INC.                                                                             Agenda Number:  934983277
--------------------------------------------------------------------------------------------------------------------------
        Security:  05508R106
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  BGS
            ISIN:  US05508R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: DeAnn L. Brunts                     Mgmt          For                            For

1.2    Election of Director: Charles F. Marcy                    Mgmt          For                            For

1.3    Election of Director: Robert D. Mills                     Mgmt          For                            For

1.4    Election of Director: Dennis M. Mullen                    Mgmt          For                            For

1.5    Election of Director: Cheryl M. Palmer                    Mgmt          For                            For

1.6    Election of Director: Alfred Poe                          Mgmt          For                            For

1.7    Election of Director: Kenneth G. Romanzi                  Mgmt          For                            For

1.8    Election of Director: Stephen C. Sherrill                 Mgmt          For                            For

1.9    Election of Director: David L. Wenner                     Mgmt          For                            For

2.     Approval, by non-binding advisory vote, of                Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 BRYN MAWR BANK CORPORATION                                                                  Agenda Number:  934939325
--------------------------------------------------------------------------------------------------------------------------
        Security:  117665109
    Meeting Type:  Annual
    Meeting Date:  18-Apr-2019
          Ticker:  BMTC
            ISIN:  US1176651099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Clement*                                       Mgmt          For                            For
       Scott M. Jenkins*                                         Mgmt          For                            For
       A.John May, III*                                          Mgmt          For                            For

2.     SAY-ON-PAY: To approve a non-binding                      Mgmt          For                            For
       advisory vote on executive officer
       compensation.

3.     RATIFICATION OF AUDITORS: To ratify the                   Mgmt          For                            For
       appointment of KPMG LLP as the independent
       registered public accounting firm for Bryn
       Mawr Bank Corporation for the fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 C&J ENERGY SERVICES, INC.                                                                   Agenda Number:  934996870
--------------------------------------------------------------------------------------------------------------------------
        Security:  12674R100
    Meeting Type:  Annual
    Meeting Date:  31-May-2019
          Ticker:  CJ
            ISIN:  US12674R1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John Kennedy                                              Mgmt          For                            For
       Michael Roemer                                            Mgmt          For                            For

2.     Non-binding vote to approve the 2018                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's Independent Registered
       Public Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 CALIFORNIA WATER SERVICE GROUP                                                              Agenda Number:  934999218
--------------------------------------------------------------------------------------------------------------------------
        Security:  130788102
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  CWT
            ISIN:  US1307881029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Aliff                    Mgmt          For                            For

1B.    Election of Director: Terry P. Bayer                      Mgmt          For                            For

1C.    Election of Director: Shelly M. Esque                     Mgmt          For                            For

1D.    Election of Director: Edwin A. Guiles                     Mgmt          For                            For

1E.    Election of Director: Martin A. Kropelnicki               Mgmt          For                            For

1F.    Election of Director: Thomas M. Krummel,                  Mgmt          For                            For
       M.D.

1G.    Election of Director: Richard P. Magnuson                 Mgmt          For                            For

1H.    Election of Director: Peter C. Nelson                     Mgmt          For                            For

1I.    Election of Director: Carol M. Pottenger                  Mgmt          For                            For

1J.    Election of Director: Lester A. Snow                      Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION.

3.     RATIFICATION OF THE SELECTION OF DELOITTE &               Mgmt          For                            For
       TOUCHE LLP AS THE GROUP'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR 2019.




--------------------------------------------------------------------------------------------------------------------------
 CAROLINA FINANCIAL CORPORATION                                                              Agenda Number:  934961853
--------------------------------------------------------------------------------------------------------------------------
        Security:  143873107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  CARO
            ISIN:  US1438731077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       W. Scott Brandon                                          Mgmt          For                            For
       Lindsey A. Crisp                                          Mgmt          For                            For
       Jeffrey L. Deal                                           Mgmt          For                            For
       Thompson E. Penney                                        Mgmt          For                            For

2.     To vote on an advisory resolution to                      Mgmt          For                            For
       approve Carolina Financial Corporation's
       executive compensation program, commonly
       referred to as a "say on pay" vote.

3.     To vote on an advisory resolution to                      Mgmt          1 Year                         For
       approve the frequency of Carolina Financial
       Corporation's "say on pay" vote.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Elliott Davis, LLC as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CARRIAGE SERVICES, INC.                                                                     Agenda Number:  934970472
--------------------------------------------------------------------------------------------------------------------------
        Security:  143905107
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  CSV
            ISIN:  US1439051079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barry K. Fingerhut                                        Mgmt          For                            For
       Bryan D. Leibman                                          Mgmt          For                            For

2.     Approve, by advisory vote, named executive                Mgmt          For                            For
       officer compensation.

3.     Ratify the appointment of Grant Thornton                  Mgmt          For                            For
       LLP as Carriage Services, Inc.'s
       independent registered public accounting
       firm for the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CATCHMARK TIMBER TRUST, INC.                                                                Agenda Number:  934999585
--------------------------------------------------------------------------------------------------------------------------
        Security:  14912Y202
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  CTT
            ISIN:  US14912Y2028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for one-year term:                   Mgmt          For                            For
       Jerry Barag

1.2    Election of Director for one-year term:                   Mgmt          For                            For
       Paul S. Fisher

1.3    Election of Director for one-year term:                   Mgmt          For                            For
       Mary E. McBride

1.4    Election of Director for one-year term:                   Mgmt          For                            For
       Donald S. Moss

1.5    Election of Director for one-year term:                   Mgmt          For                            For
       Willis J. Potts, Jr.

1.6    Election of Director for one-year term:                   Mgmt          For                            For
       Douglas D. Rubenstein

1.7    Election of Director for one-year term:                   Mgmt          For                            For
       Henry G. Zigtema

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       auditors for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHERRY HILL MORTGAGE INVESTMENT CORP.                                                       Agenda Number:  935016116
--------------------------------------------------------------------------------------------------------------------------
        Security:  164651101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  CHMI
            ISIN:  US1646511014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffrey  B. Lown II                                       Mgmt          For                            For
       Joseph Murin                                              Mgmt          For                            For
       Regina Lowrie                                             Mgmt          For                            For
       Robert C. Mercer, Jr.                                     Mgmt          For                            For

2.     Approval, on an advisory vote basis, of the               Mgmt          For                            For
       compensation of our named executive
       officers for the year ended December 31,
       2018.

3.     Non-binding advisory vote on the frequency                Mgmt          3 Years                        For
       of future advisory votes on executive
       compensation.

4.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ended December
       31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 CHESAPEAKE UTILITIES CORPORATION                                                            Agenda Number:  934978719
--------------------------------------------------------------------------------------------------------------------------
        Security:  165303108
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  CPK
            ISIN:  US1653031088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Eugene H. Bayard                                          Mgmt          For                            For
       Jeffry M. Householder                                     Mgmt          For                            For
       Paul L. Maddock, Jr.                                      Mgmt          For                            For

2.     Cast a non-binding advisory vote to approve               Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers.

3.     Cast a non-binding advisory vote to ratify                Mgmt          For                            For
       the appointment of the Company's
       independent registered public accounting
       firm, Baker Tilly Virchow Krause, LLP.




--------------------------------------------------------------------------------------------------------------------------
 CHIMERA INVESTMENT CORPORATION                                                              Agenda Number:  934988633
--------------------------------------------------------------------------------------------------------------------------
        Security:  16934Q208
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  CIM
            ISIN:  US16934Q2084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John P. Reilly                      Mgmt          For                            For

1b.    Election of Director: Matthew Lambiase                    Mgmt          For                            For

2.     The proposal to approve a non-binding                     Mgmt          For                            For
       advisory resolution on executive
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the Company for the
       2019 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CORECIVIC, INC.                                                                             Agenda Number:  934974002
--------------------------------------------------------------------------------------------------------------------------
        Security:  21871N101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  CXW
            ISIN:  US21871N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Donna M. Alvarado                   Mgmt          For                            For

1b.    Election of Director: Robert J. Dennis                    Mgmt          For                            For

1c.    Election of Director: Mark A. Emkes                       Mgmt          For                            For

1d.    Election of Director: Damon T. Hininger                   Mgmt          For                            For

1e.    Election of Director: Stacia A. Hylton                    Mgmt          For                            For

1f.    Election of Director: Harley G. Lappin                    Mgmt          For                            For

1g.    Election of Director: Anne L. Mariucci                    Mgmt          For                            For

1h.    Election of Director: Thurgood Marshall,                  Mgmt          For                            For
       Jr.

1i.    Election of Director: Devin I. Murphy                     Mgmt          For                            For

1j.    Election of Director: Charles L. Overby                   Mgmt          For                            For

1k.    Election of Director: John R. Prann, Jr.                  Mgmt          For                            For

2.     Non-Binding Ratification of the appointment               Mgmt          For                            For
       by our Audit Committee of Ernst & Young LLP
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 CORENERGY INFRASTRUCTURE TRUST, INC.                                                        Agenda Number:  934971311
--------------------------------------------------------------------------------------------------------------------------
        Security:  21870U502
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  CORR
            ISIN:  US21870U5020
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Conrad S. Ciccotello                Mgmt          For                            For

1B.    Election of Director: Catherine A. Lewis                  Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as the independent registered public
       accountants for the Company's fiscal year
       ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 DESPEGAR.COM, CORP.                                                                         Agenda Number:  934897072
--------------------------------------------------------------------------------------------------------------------------
        Security:  G27358103
    Meeting Type:  Annual
    Meeting Date:  29-Nov-2018
          Ticker:  DESP
            ISIN:  VGG273581030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Re-Election of Class I Director: Michael                  Mgmt          For                            For
       James Doyle II

1.2    Re-Election of Class I Director: Adam Jay                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EDGEWELL PERSONAL CARE COMPANY                                                              Agenda Number:  934913472
--------------------------------------------------------------------------------------------------------------------------
        Security:  28035Q102
    Meeting Type:  Annual
    Meeting Date:  01-Feb-2019
          Ticker:  EPC
            ISIN:  US28035Q1022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: David P. Hatfield                   Mgmt          For                            For

1b.    Election of Director: Robert W. Black                     Mgmt          For                            For

1c.    Election of Director: George R. Corbin                    Mgmt          For                            For

1d.    Election of Director: Daniel J. Heinrich                  Mgmt          For                            For

1e.    Election of Director: Carla C. Hendra                     Mgmt          For                            For

1f.    Election of Director: R. David Hoover                     Mgmt          For                            For

1g.    Election of Director: John C. Hunter, III                 Mgmt          For                            For

1h.    Election of Director: James C. Johnson                    Mgmt          For                            For

1i.    Election of Director: Elizabeth Valk Long                 Mgmt          For                            For

1j.    Election of Director: Joseph D. O'Leary                   Mgmt          For                            For

1k.    Election of Director: Rakesh Sachdev                      Mgmt          For                            For

1l.    Election of Director: Gary K. Waring                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for fiscal 2019.

3.     To cast a non-binding advisory vote on                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EL PASO ELECTRIC COMPANY                                                                    Agenda Number:  934982845
--------------------------------------------------------------------------------------------------------------------------
        Security:  283677854
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  EE
            ISIN:  US2836778546
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: PAUL M. BARBAS                      Mgmt          For                            For

1b.    Election of Director: JAMES W. CICCONI                    Mgmt          For                            For

1c.    Election of Director: MARY E. KIPP                        Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as the                   Mgmt          For                            For
       Company's Independent Registered Public
       Accounting Firm for the fiscal year ending
       December 31, 2019.

3.     Approve the advisory resolution on                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 EPLUS INC.                                                                                  Agenda Number:  934861736
--------------------------------------------------------------------------------------------------------------------------
        Security:  294268107
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  PLUS
            ISIN:  US2942681071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip G. Norton                                         Mgmt          For                            For
       Bruce M. Bowen                                            Mgmt          For                            For
       C. Thomas Faulders, III                                   Mgmt          For                            For
       Terrence O'Donnell                                        Mgmt          For                            For
       Lawrence S. Herman                                        Mgmt          For                            For
       Ira A. Hunt, III                                          Mgmt          For                            For
       John E. Callies                                           Mgmt          For                            For
       Eric D. Hovde                                             Mgmt          For                            For
       Maureen F. Morrison                                       Mgmt          For                            For

2.     ADVISORY VOTE ON NAMED EXECUTIVE OFFICER                  Mgmt          For                            For
       COMPENSATION AS DISCLOSED IN THE PROXY
       STATEMENT.

3.     PROPOSAL TO RATIFY THE SELECTION OF                       Mgmt          For                            For
       DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR
       FISCAL YEAR 2019.




--------------------------------------------------------------------------------------------------------------------------
 ESSENT GROUP LTD                                                                            Agenda Number:  934972604
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3198U102
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  ESNT
            ISIN:  BMG3198U1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Angela L. Heise                                           Mgmt          For                            For
       Robert Glanville                                          Mgmt          For                            For

2.     REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP               Mgmt          For                            For
       AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
       FIRM FOR THE YEAR ENDED DECEMBER 31, 2019
       AND UNTIL THE 2020 ANNUAL GENERAL MEETING
       OF SHAREHOLDERS, AND TO REFER THE
       DETERMINATION OF THE AUDITORS' COMPENSATION
       TO THE BOARD OF DIRECTORS.

3.     PROVIDE A NON-BINDING, ADVISORY VOTE ON OUR               Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 EXANTAS CAPITAL CORP.                                                                       Agenda Number:  934999876
--------------------------------------------------------------------------------------------------------------------------
        Security:  30068N105
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  XAN
            ISIN:  US30068N1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Walter T. Beach                     Mgmt          For                            For

1b.    Election of Director: Jeffrey P. Cohen                    Mgmt          For                            For

1c.    Election of Director: Andrew L. Farkas                    Mgmt          For                            For

1d.    Election of Director: William B. Hart                     Mgmt          For                            For

1e.    Election of Director: Gary Ickowicz                       Mgmt          For                            For

1f.    Election of Director: Steven J. Kessler                   Mgmt          For                            For

1g.    Election of Director: Murray S. Levin                     Mgmt          For                            For

1h.    Election of Director: P. Sherrill Neff                    Mgmt          For                            For

1i.    Election of Director: Henry R. Silverman                  Mgmt          For                            For

1j.    Election of Director: Stephanie H. Wiggins                Mgmt          For                            For

2.     APPROVE THE NON-BINDING RESOLUTION ON                     Mgmt          For                            For
       COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

3.     ADOPT THE EXANTAS CAPITAL CORP. SECOND                    Mgmt          For                            For
       AMENDED AND RESTATED OMNIBUS EQUITY
       COMPENSATION PLAN.

4.     RATIFY THE APPOINTMENT OF GRANT THORNTON                  Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR THE COMPANY FOR THE
       FISCAL YEAR ENDING DECEMBER 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FCB FINANCIAL HOLDINGS, INC.                                                                Agenda Number:  934896121
--------------------------------------------------------------------------------------------------------------------------
        Security:  30255G103
    Meeting Type:  Special
    Meeting Date:  29-Nov-2018
          Ticker:  FCB
            ISIN:  US30255G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Merger Proposal: To adopt the Agreement and               Mgmt          For                            For
       Plan of Merger, dated as of July 23, 2018,
       as it may be amended from time to time, by
       and among Synovus Financial Corp.
       ("Synovus"), Azalea Merger Sub Corp., a
       wholly-owned subsidiary of Synovus, and FCB
       Financial Holdings, Inc. ("FCB") and the
       transactions contemplated thereby.

2.     Compensation Proposal: To approve, on a                   Mgmt          For                            For
       non-binding, advisory basis, the
       compensation to be paid to FCB's named
       executive officers that is based on or
       otherwise relates to the merger.

3.     Adjournment Proposal: To approve the                      Mgmt          For                            For
       adjournment of the FCB special meeting, if
       necessary or appropriate to permit further
       solicitation of proxies in favor of the
       merger proposal.




--------------------------------------------------------------------------------------------------------------------------
 FIDUS INVT CORP                                                                             Agenda Number:  934983140
--------------------------------------------------------------------------------------------------------------------------
        Security:  316500107
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2019
          Ticker:  FDUS
            ISIN:  US3165001070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas C. Lauer                                           Mgmt          For                            For
       Edward X. Tune                                            Mgmt          For                            For

2.     To approve a proposal to authorize the                    Mgmt          For                            For
       Company, subject to the approval of the
       Company's Board of Directors, to sell or
       otherwise issue shares of its common stock
       during the next year at a price below the
       Company's then current net asset value per
       share, subject to certain conditions net
       asset value per share, subject to certain
       conditions as set forth in the proxy
       statement (including that the cumulative
       number of shares sold pursuant to such
       authority does not exceed 25% of its then
       outstanding common stock immediately prior
       to each such sale).




--------------------------------------------------------------------------------------------------------------------------
 FIRST INDUSTRIAL REALTY TRUST, INC.                                                         Agenda Number:  934988758
--------------------------------------------------------------------------------------------------------------------------
        Security:  32054K103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  FR
            ISIN:  US32054K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter E. Baccile                    Mgmt          For                            For

1.2    Election of Director: Matthew S. Dominski                 Mgmt          For                            For

1.3    Election of Director: Bruce W. Duncan                     Mgmt          For                            For

1.4    Election of Director: H. Patrick Hackett,                 Mgmt          For                            For
       Jr.

1.5    Election of Director: Denise A. Olsen                     Mgmt          For                            For

1.6    Election of Director: John Rau                            Mgmt          For                            For

1.7    Election of Director: L. Peter Sharpe                     Mgmt          For                            For

1.8    Election of Director: W. Ed Tyler                         Mgmt          For                            For

2.     To approve, on an advisory (i.e.                          Mgmt          For                            For
       non-binding) basis, the compensation of the
       Company's named executive officers as
       disclosed in the Proxy Statement for the
       2019 Annual Meeting.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 FOUNDATION BUILDING MATERIALS, INC.                                                         Agenda Number:  934988277
--------------------------------------------------------------------------------------------------------------------------
        Security:  350392106
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  FBM
            ISIN:  US3503921062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Ruben                      Mgmt          For                            For
       Mendoza

1b.    Election of Class II Director: Chase Hagin                Mgmt          For                            For

1c.    Election of Class II Director: Chad Lewis                 Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers for the year ended
       December 31, 2018, as set forth in the
       Proxy Statement.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 FRANKLIN STREET PROPERTIES CORP.                                                            Agenda Number:  934938727
--------------------------------------------------------------------------------------------------------------------------
        Security:  35471R106
    Meeting Type:  Annual
    Meeting Date:  09-May-2019
          Ticker:  FSP
            ISIN:  US35471R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Director: Brian N.                    Mgmt          For                            For
       Hansen

1b.    Election of Class I Director: Dennis J.                   Mgmt          For                            For
       McGillicuddy

2.     To ratify the Audit Committee's appointment               Mgmt          For                            For
       of Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.

4.     To approve an amendment to our Articles of                Mgmt          For                            For
       Incorporation to declassify our Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 GENESCO INC.                                                                                Agenda Number:  935028402
--------------------------------------------------------------------------------------------------------------------------
        Security:  371532102
    Meeting Type:  Annual
    Meeting Date:  27-Jun-2019
          Ticker:  GCO
            ISIN:  US3715321028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joanna Barsh                                              Mgmt          For                            For
       James W. Bradford                                         Mgmt          For                            For
       Robert J. Dennis                                          Mgmt          For                            For
       Matthew C. Diamond                                        Mgmt          For                            For
       Marty G. Dickens                                          Mgmt          For                            For
       Thurgood Marshall, Jr.                                    Mgmt          For                            For
       Kathleen Mason                                            Mgmt          For                            For
       Kevin P. McDermott                                        Mgmt          For                            For

2.     Say on Pay - an advisory vote on the                      Mgmt          For                            For
       approval of executive compensation.

3.     Ratification of Independent Registered                    Mgmt          For                            For
       Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 GLADSTONE CAPITAL CORPORATION                                                               Agenda Number:  934913333
--------------------------------------------------------------------------------------------------------------------------
        Security:  376535100
    Meeting Type:  Annual
    Meeting Date:  07-Feb-2019
          Ticker:  GLAD
            ISIN:  US3765351008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul W. Adelgren                                          Mgmt          For                            For
       David Gladstone                                           Mgmt          For                            For
       John H. Outland                                           Mgmt          For                            For

2.     To ratify our Audit Committee's selection                 Mgmt          For                            For
       of PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending September
       30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 GP STRATEGIES CORPORATION                                                                   Agenda Number:  934853501
--------------------------------------------------------------------------------------------------------------------------
        Security:  36225V104
    Meeting Type:  Annual
    Meeting Date:  08-Aug-2018
          Ticker:  GPX
            ISIN:  US36225V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Tamar Elkeles                       Mgmt          For                            For

1B     Election of Director: Marshall S. Geller                  Mgmt          For                            For

1C     Election of Director: Scott N. Greenberg                  Mgmt          For                            For

1D     Election of Director: Steven E. Koonin                    Mgmt          For                            For

1E     Election of Director: Jacques Manardo                     Mgmt          For                            For

1F     Election of Director: Richard C. Pfenniger                Mgmt          For                            For

1G     Election of Director: Samuel D. Robinson                  Mgmt          For                            For

1H     Election of Director: Miriam H. Strouse                   Mgmt          For                            For

2      To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.

3      Advisory vote to approve the compensation                 Mgmt          For                            For
       of our named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GREAT SOUTHERN BANCORP, INC.                                                                Agenda Number:  934952070
--------------------------------------------------------------------------------------------------------------------------
        Security:  390905107
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  GSBC
            ISIN:  US3909051076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William V. Turner                                         Mgmt          For                            For
       Julie Turner Brown                                        Mgmt          For                            For
       Earl A. Steinert, Jr.                                     Mgmt          For                            For

2.     The advisory (non-binding) vote on                        Mgmt          For                            For
       executive compensation.

3.     The ratification of the appointment of BKD,               Mgmt          For                            For
       LLP as Great Southern Bancorp's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHSTREAM, INC.                                                                          Agenda Number:  934984611
--------------------------------------------------------------------------------------------------------------------------
        Security:  42222N103
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HSTM
            ISIN:  US42222N1037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thompson S. Dent                                          Mgmt          For                            For
       William W. Stead, M.D.                                    Mgmt          For                            For
       Deborah Taylor Tate                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst and                    Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HELEN OF TROY LIMITED                                                                       Agenda Number:  934856507
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4388N106
    Meeting Type:  Annual
    Meeting Date:  22-Aug-2018
          Ticker:  HELE
            ISIN:  BMG4388N1065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary B. Abromovitz                  Mgmt          For                            For

1B.    Election of Director: Krista L. Berry                     Mgmt          For                            For

1C.    Election of Director: Vincent D. Carson                   Mgmt          For                            For

1D.    Election of Director: Thurman K. Case                     Mgmt          For                            For

1E.    Election of Director: Timothy F. Meeker                   Mgmt          For                            For

1F.    Election of Director: Julien R. Mininberg                 Mgmt          For                            For

1G.    Election of Director: Beryl B. Raff                       Mgmt          For                            For

1H.    Election of Director: William F. Susetka                  Mgmt          For                            For

1I.    Election of Director: Darren G. Woody                     Mgmt          For                            For

2.     To provide advisory approval of the                       Mgmt          For                            For
       Company's executive compensation.

3.     To approve the Helen of Troy Limited 2018                 Mgmt          For                            For
       Stock Incentive Plan.

4.     To approve the Helen of Troy Limited 2018                 Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     To appoint Grant Thornton LLP as the                      Mgmt          For                            For
       Company's auditor and independent
       registered public accounting firm to serve
       for the 2019 fiscal year and to authorize
       the Audit Committee of the Board of
       Directors to set the auditor's
       remuneration.




--------------------------------------------------------------------------------------------------------------------------
 HERCULES CAPITAL INC                                                                        Agenda Number:  935017625
--------------------------------------------------------------------------------------------------------------------------
        Security:  427096508
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  HTGC
            ISIN:  US4270965084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph F. Hoffman                                         Mgmt          For                            For
       Doreen Woo Ho                                             Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP to serve as our
       independent public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 HERITAGE COMMERCE CORP                                                                      Agenda Number:  934994078
--------------------------------------------------------------------------------------------------------------------------
        Security:  426927109
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  HTBK
            ISIN:  US4269271098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       J.M. Biagini-Komas                                        Mgmt          For                            For
       Frank G. Bisceglia                                        Mgmt          For                            For
       Jack W. Conner                                            Mgmt          For                            For
       Jason DiNapoli                                            Mgmt          For                            For
       Steven L. Hallgrimson                                     Mgmt          For                            For
       Walter T. Kaczmarek                                       Mgmt          For                            For
       Robert T. Moles                                           Mgmt          For                            For
       Laura Roden                                               Mgmt          For                            For
       Ranson W. Webster                                         Mgmt          For                            For
       Keith A. Wilton                                           Mgmt          For                            For

2.     Advisory proposal on executive                            Mgmt          For                            For
       compensation.

3.     Amendment to the Company's Articles of                    Mgmt          For                            For
       Incorporation to increase the number of
       authorized shares.

4.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm for the
       year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 ICF INTERNATIONAL, INC.                                                                     Agenda Number:  934996197
--------------------------------------------------------------------------------------------------------------------------
        Security:  44925C103
    Meeting Type:  Annual
    Meeting Date:  30-May-2019
          Ticker:  ICFI
            ISIN:  US44925C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Srikant M. Datar                                      Mgmt          For                            For
       Mr. Peter M. Schulte                                      Mgmt          For                            For

2.     ADVISORY SAY-ON-PAY VOTE REGARDING ICF                    Mgmt          For                            For
       INTERNATIONAL'S OVERALL PAY-FOR-PERFORMANCE
       NAMED EXECUTIVE OFFICER COMPENSATION
       PROGRAM - Approve, by non-binding vote, the
       Company's overall pay-for-performance
       executive compensation program, as
       described in the Compensation Discussion
       and Analysis, the compensation tables and
       the related narratives and other materials
       in the Proxy Statement.

3.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM - Ratification of
       the selection of Grant Thornton LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INNERWORKINGS, INC.                                                                         Agenda Number:  934864136
--------------------------------------------------------------------------------------------------------------------------
        Security:  45773Y105
    Meeting Type:  Annual
    Meeting Date:  06-Sep-2018
          Ticker:  INWK
            ISIN:  US45773Y1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Eric D Belcher                      Mgmt          For                            For

1B     Election of Director: Jack M Greenberg                    Mgmt          For                            For

1C     Election of Director: Richard S Stoddart                  Mgmt          For                            For

1D     Election of Director: Charles K Bobrinskoy                Mgmt          For                            For

1E     Election of Director: David Fisher                        Mgmt          For                            For

1F     Election of Director: J Patrick Gallagher                 Mgmt          For                            For
       Jr

1G     Election of Director: Julie M Howard                      Mgmt          For                            For

1H     Election of Director: Linda S Wolf                        Mgmt          For                            For

1I     Election of Director: Lindsay Y. Corby                    Mgmt          For                            For

1J     Election of Director: Adam J. Gutstein                    Mgmt          For                            For
       (term effective October 1, 2018

2      Approve, on an advisory, non-binding basis,               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3      Approve the amended and restated 2006 Stock               Mgmt          For                            For
       Incentive Plan, including an increase in
       the share reserve of 1,035,000 shares.

4      Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 INTERDIGITAL, INC.                                                                          Agenda Number:  935001569
--------------------------------------------------------------------------------------------------------------------------
        Security:  45867G101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2019
          Ticker:  IDCC
            ISIN:  US45867G1013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Joan H. Gillman                     Mgmt          For                            For

1b.    Election of Director: S. Douglas Hutcheson                Mgmt          For                            For

1c.    Election of Director: John A. Kritzmacher                 Mgmt          For                            For

1d.    Election of Director: John D. Markley, Jr.                Mgmt          For                            For

1e.    Election of Director: William J. Merritt                  Mgmt          For                            For

1f.    Election of Director: Jean F. Rankin                      Mgmt          For                            For

1g.    Election of Director: Philip P. Trahanas                  Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as the independent registered public
       accounting firm of InterDigital, Inc. for
       the year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 INVESTORS REAL ESTATE TRUST                                                                 Agenda Number:  935018211
--------------------------------------------------------------------------------------------------------------------------
        Security:  461730509
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  IRET
            ISIN:  US4617305093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Jeffrey P. Caira                    Mgmt          For                            For

1B     Election of Director: Michael T. Dance                    Mgmt          For                            For

1C     Election of Director: Mark O. Decker, Jr.                 Mgmt          For                            For

1D     Election of Director: Emily Nagle Green                   Mgmt          For                            For

1E     Election of Director: Linda J. Hall                       Mgmt          For                            For

1F     Election of Director: Terrance P. Maxwell                 Mgmt          For                            For

1G     Election of Director: John A. Schissel                    Mgmt          For                            For

1H     Election of Director: Mary J. Twinem                      Mgmt          For                            For

2      ADVISORY VOTE ON EXECUTIVE COMPENSATION.                  Mgmt          For                            For

3      RATIFICATION OF SELECTION OF GRANT THORNTON               Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT AUDITORS
       FOR THE FISCAL YEAR ENDING DECEMBER 31,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 ISTAR INC.                                                                                  Agenda Number:  934972349
--------------------------------------------------------------------------------------------------------------------------
        Security:  45031U101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  STAR
            ISIN:  US45031U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jay Sugarman                                              Mgmt          For                            For
       Clifford De Souza                                         Mgmt          For                            For
       Robert W. Holman, Jr                                      Mgmt          For                            For
       Robin Josephs                                             Mgmt          For                            For
       Richard Lieb                                              Mgmt          For                            For
       Barry W. Ridings                                          Mgmt          For                            For

2.     Say on Pay - A non-binding advisory vote                  Mgmt          For                            For
       approving executive compensation

3.     Approval of amendments to iStar Inc. 2009                 Mgmt          For                            For
       long-term incentive plan

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 ITURAN LOCATION AND CONTROL LTD.                                                            Agenda Number:  934901213
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6158M104
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2018
          Ticker:  ITRN
            ISIN:  IL0010818685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To appoint Fahn Kanne & co. as the                        Mgmt          For                            For
       Company's independent auditors for the
       fiscal year 2018 and until the close of the
       next Shareholders' Annual General Meeting.
       The Audit Committee of the Company is
       hereby authorized to determine the
       compensation of the auditors.

2.1    Election of Class C Director: Izzy                        Mgmt          For                            For
       Sheratzky

2.2    Election of Class C Director: Gil Sheratzky               Mgmt          For                            For

2.3    Election of Class C Director: Ze'ev Koren                 Mgmt          For                            For
       (Independent Director)




--------------------------------------------------------------------------------------------------------------------------
 KORN/FERRY INTERNATIONAL                                                                    Agenda Number:  934866786
--------------------------------------------------------------------------------------------------------------------------
        Security:  500643200
    Meeting Type:  Annual
    Meeting Date:  26-Sep-2018
          Ticker:  KFY
            ISIN:  US5006432000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Doyle N. Beneby                     Mgmt          For                            For

1B.    Election of Director: Gary D. Burnison                    Mgmt          For                            For

1C.    Election of Director: William R. Floyd                    Mgmt          For                            For

1D.    Election of Director: Christina A. Gold                   Mgmt          For                            For

1E.    Election of Director: Jerry P. Leamon                     Mgmt          For                            For

1F.    Election of Director: Angel R. Martinez                   Mgmt          For                            For

1G.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1H.    Election of Director: George T. Shaheen                   Mgmt          For                            For

2.     Advisory (non-binding) resolution to                      Mgmt          For                            For
       approve the Company's executive
       compensation.

3.     Appointment of Ernst & Young LLP as the                   Mgmt          For                            For
       Company's independent registered public
       accounting firm for Company's 2019 fiscal
       year

4.     Approve amendments to the Company's                       Mgmt          For                            For
       Restated Certificate of Incorporation to
       allow holders of 25% of outstanding shares
       to call special stockholder meetings.

5.     Stockholder proposal requesting amendments                Shr           Against                        For
       to allow holders of 10% of outstanding
       shares to call special stockholder
       meetings, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  934882867
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  14-Nov-2018
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Neeli Bendapudi                                           Mgmt          For                            For
       William H. Carter                                         Mgmt          For                            For
       Michael H. Keown                                          Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Corporation's independent
       registered public accounting firm for the
       year ending June 30, 2019.




--------------------------------------------------------------------------------------------------------------------------
 LIMONEIRA COMPANY                                                                           Agenda Number:  934930365
--------------------------------------------------------------------------------------------------------------------------
        Security:  532746104
    Meeting Type:  Annual
    Meeting Date:  26-Mar-2019
          Ticker:  LMNR
            ISIN:  US5327461043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gordon E. Kimball                                         Mgmt          For                            For
       Scott S. Slater                                           Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP as independent registered public
       accounting firm of Limoneira Company for
       the fiscal year ending October 31, 2019.

3.     ADVISORY APPROVAL OF THE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 MARCUS & MILLICHAP, INC.                                                                    Agenda Number:  934953882
--------------------------------------------------------------------------------------------------------------------------
        Security:  566324109
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  MMI
            ISIN:  US5663241090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George M. Marcus                                          Mgmt          For                            For
       George T. Shaheen                                         Mgmt          For                            For
       Don C. Watters                                            Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

4.     To indicate, on an advisory basis, the                    Mgmt          1 Year                         For
       preferred frequency of stockholder advisory
       votes on the compensation of the Company's
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MATERION CORPORATION                                                                        Agenda Number:  934947740
--------------------------------------------------------------------------------------------------------------------------
        Security:  576690101
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  MTRN
            ISIN:  US5766901012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vinod M. Khilnani                                         Mgmt          For                            For
       Robert J. Phillippy                                       Mgmt          For                            For
       Patrick Prevost                                           Mgmt          For                            For
       N. Mohan Reddy                                            Mgmt          For                            For
       Craig S. Shular                                           Mgmt          For                            For
       Darlene J.S. Solomon                                      Mgmt          For                            For
       Robert B. Toth                                            Mgmt          For                            For
       Jugal K. Vijayvargiya                                     Mgmt          For                            For
       Geoffrey Wild                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MCBC HLDGS INC                                                                              Agenda Number:  934879175
--------------------------------------------------------------------------------------------------------------------------
        Security:  55276F107
    Meeting Type:  Annual
    Meeting Date:  23-Oct-2018
          Ticker:  MCFT
            ISIN:  US55276F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Terry McNew                                               Mgmt          For                            For
       Frederick A. Brightbill                                   Mgmt          For                            For
       W. Patrick Battle                                         Mgmt          For                            For

2.     Ratify the appointment of BDO USA, LLP as                 Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal year 2019




--------------------------------------------------------------------------------------------------------------------------
 MEDNAX, INC.                                                                                Agenda Number:  934964520
--------------------------------------------------------------------------------------------------------------------------
        Security:  58502B106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  MD
            ISIN:  US58502B1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cesar L. Alvarez                                          Mgmt          For                            For
       Karey D. Barker                                           Mgmt          For                            For
       Waldemar A. Carlo, M.D.                                   Mgmt          For                            For
       Michael B. Fernandez                                      Mgmt          For                            For
       Paul G. Gabos                                             Mgmt          For                            For
       P. J. Goldschmidt, M.D.                                   Mgmt          For                            For
       Manuel Kadre                                              Mgmt          For                            For
       Roger J. Medel, M.D.                                      Mgmt          For                            For
       Carlos A. Migoya                                          Mgmt          For                            For
       Michael A. Rucker                                         Mgmt          For                            For
       Enrique J. Sosa, Ph.D.                                    Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the 2019 fiscal year.

3.     Proposal to approve, by non-binding                       Mgmt          For                            For
       advisory vote, the compensation of our
       named executive officers.

4.     Proposal to approve the amendment and                     Mgmt          For                            For
       restatement of the Mednax, Inc. Amended and
       Restated 2008 Incentive Compensation plan,
       as amended.




--------------------------------------------------------------------------------------------------------------------------
 MERITOR, INC.                                                                               Agenda Number:  934910666
--------------------------------------------------------------------------------------------------------------------------
        Security:  59001K100
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2019
          Ticker:  MTOR
            ISIN:  US59001K1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Ivor J. Evans                                             Mgmt          For                            For
       William R. Newlin                                         Mgmt          For                            For
       Thomas L. Pajonas                                         Mgmt          For                            For

2      To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the named executive
       officers as disclosed in the proxy
       statement.

3      To consider and vote upon a proposal to                   Mgmt          For                            For
       approve the selection by the Audit
       Committee of the Board of Directors of the
       firm of Deloitte & Touche LLP as auditors
       of the Company.

4      To consider and vote upon amendments to the               Mgmt          For                            For
       Company's Amended and Restated Articles of
       Incorporation to declassify the Board of
       Directors.

5      To consider and vote upon amendments to the               Mgmt          For                            For
       Company's Amended and Restated Articles of
       Incorporation to allow shareholders to
       amend the Company's Amended and Restated
       By-Laws.




--------------------------------------------------------------------------------------------------------------------------
 MIMECAST LIMITED                                                                            Agenda Number:  934882817
--------------------------------------------------------------------------------------------------------------------------
        Security:  G14838109
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  MIME
            ISIN:  GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Peter Bauer as a Class III                    Mgmt          For                            For
       director of the Company.

2.     To re-elect Jeffrey Lieberman as a Class                  Mgmt          For                            For
       III director of the Company.

3.     To re-elect Hagi Schwartz as a Class III                  Mgmt          For                            For
       director of the Company.

4.     To appoint Ernst & Young LLP in the United                Mgmt          For                            For
       Kingdom as our independent auditors.

5.     To authorise the Board of Directors of the                Mgmt          For                            For
       Company to determine the remuneration of
       the auditors.

6.     To receive the Company's accounts for the                 Mgmt          For                            For
       year ended March 31, 2018 together with the
       directors' report and the auditors' report
       on those accounts.

7.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the named executive
       officers.

8.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes to approve the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MONOTYPE IMAGING HOLDINGS INC.                                                              Agenda Number:  934983734
--------------------------------------------------------------------------------------------------------------------------
        Security:  61022P100
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  TYPE
            ISIN:  US61022P1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Gay W. Gaddis               Mgmt          For                            For

1.2    Election of Class I Director: Roger J.                    Mgmt          For                            For
       Heinen, Jr.

1.3    Election of Class I Director: Denise F.                   Mgmt          For                            For
       Warren

2.     An advisory approval of the Company's                     Mgmt          For                            For
       executive compensation.

3.     Ratify Deloitte & Touche, LLP as the                      Mgmt          For                            For
       Company's independent registered public
       accounting firm for the year ending
       December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 MOVADO GROUP, INC.                                                                          Agenda Number:  935024238
--------------------------------------------------------------------------------------------------------------------------
        Security:  624580106
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  MOV
            ISIN:  US6245801062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peter A. Bridgman                                         Mgmt          For                            For
       Richard Cot?                                              Mgmt          For                            For
       Alex Grinberg                                             Mgmt          For                            For
       Efraim Grinberg                                           Mgmt          For                            For
       Alan H. Howard                                            Mgmt          For                            For
       Richard Isserman                                          Mgmt          For                            For
       Ann Kirschner                                             Mgmt          For                            For
       Nathan Leventhal                                          Mgmt          For                            For
       Maurice Reznik                                            Mgmt          For                            For
       Stephen Sadove                                            Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending January 31,
       2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as described in the
       proxy statement under "Executive
       Compensation".




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL HEALTH INVESTORS, INC.                                                             Agenda Number:  934947687
--------------------------------------------------------------------------------------------------------------------------
        Security:  63633D104
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  NHI
            ISIN:  US63633D1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James R. Jobe                       Mgmt          For                            For

2.     Approve the 2019 Stock Incentive Plan.                    Mgmt          For                            For

3.     Approve the advisory resolution approving                 Mgmt          For                            For
       the compensation of the named executive
       officers as disclosed in the accompanying
       proxy statement.

4.     Ratify the audit committee's selection of                 Mgmt          For                            For
       BDO USA, LLP as independent registered
       public accounting firm for year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEENAH, INC.                                                                                Agenda Number:  934986057
--------------------------------------------------------------------------------------------------------------------------
        Security:  640079109
    Meeting Type:  Annual
    Meeting Date:  22-May-2019
          Ticker:  NP
            ISIN:  US6400791090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class III Director: Timothy S.                Mgmt          For                            For
       Lucas

1b.    Election of Class III Director: Tony R.                   Mgmt          For                            For
       Thene

2.     Proposal to approve an advisory vote on the               Mgmt          For                            For
       Company's executive compensation.

3.     Proposal to ratify Deloitte & Touche LLP as               Mgmt          For                            For
       the independent registered public
       accounting firm of Neenah, Inc. for the
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 NEOGEN CORPORATION                                                                          Agenda Number:  934872210
--------------------------------------------------------------------------------------------------------------------------
        Security:  640491106
    Meeting Type:  Annual
    Meeting Date:  04-Oct-2018
          Ticker:  NEOG
            ISIN:  US6404911066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James C. Borel                                            Mgmt          For                            For
       Ronald D. Green, Ph.D                                     Mgmt          For                            For
       Darci L. Vetter                                           Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       RESTATED ARTICLES OF INCORPORATION TO
       INCREASE THE NUMBER OF AUTHORIZED SHARES OF
       COMMON STOCK.

3.     TO APPROVE THE ESTABLISHMENT OF THE NEOGEN                Mgmt          For                            For
       CORPORATION 2018 OMNIBUS INCENTIVE PLAN.

4.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE COMPENSATION OF THE COMPANY'S NAMED
       EXECUTIVE OFFICERS.

5.     RATIFICATION OF APPOINTMENT OF BDO USA LLP                Mgmt          For                            For
       AS THE COMPANY'S INDEPENDENT REGISTERED
       CERTIFIED PUBLIC ACCOUNTING FIRM.




--------------------------------------------------------------------------------------------------------------------------
 NEW MEDIA INVESTMENT GROUP INC.                                                             Agenda Number:  934991969
--------------------------------------------------------------------------------------------------------------------------
        Security:  64704V106
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  NEWM
            ISIN:  US64704V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Theodore P. Janulis                                       Mgmt          For                            For
       Michael E. Reed                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the Company for the
       fiscal year ending December 29, 2019.

3.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

4.     Vote on the stockholder proposal requesting               Shr           For
       "majority voting" in uncontested elections
       of directors.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWEST PIPE COMPANY                                                                      Agenda Number:  935010051
--------------------------------------------------------------------------------------------------------------------------
        Security:  667746101
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  NWPX
            ISIN:  US6677461013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Franson                                           Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of appointment of Moss Adams                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 NORTHWESTERN CORPORATION                                                                    Agenda Number:  934937004
--------------------------------------------------------------------------------------------------------------------------
        Security:  668074305
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  NWE
            ISIN:  US6680743050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       Stephen P. Adik                                           Mgmt          For                            For
       Anthony T. Clark                                          Mgmt          For                            For
       Dana J. Dykhouse                                          Mgmt          For                            For
       Jan R. Horsfall                                           Mgmt          For                            For
       Britt E. Ide                                              Mgmt          For                            For
       Julia L. Johnson                                          Mgmt          For                            For
       Robert C. Rowe                                            Mgmt          For                            For
       Linda G. Sullivan                                         Mgmt          For                            For

2      Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm for 2019.

3      Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4      Transaction of any other matters and                      Mgmt          For                            For
       business as may properly come before the
       annual meeting or any postponement or
       adjournment of the annual meeting.




--------------------------------------------------------------------------------------------------------------------------
 OFFICE PROPERTIES INCOME TRUST                                                              Agenda Number:  934978531
--------------------------------------------------------------------------------------------------------------------------
        Security:  67623C109
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  OPI
            ISIN:  US67623C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Trustee: Barbara D. Gilmore                   Mgmt          For                            For
       (for Independent Trustee in Class I)

1.2    Election of Trustee: John L. Harrington                   Mgmt          For                            For
       (for Independent Trustee in Class I)

1.3    Election of Trustee: Adam D. Portnoy (for                 Mgmt          For                            For
       Managing Trustee in Class I)

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent auditors to serve
       for the 2019 fiscal year.

4.     Approval of an amendment to the Office                    Mgmt          For                            For
       Properties Income Trust 2009 Incentive
       Share Award Plan, as amended.




--------------------------------------------------------------------------------------------------------------------------
 ONE LIBERTY PROPERTIES, INC.                                                                Agenda Number:  935012497
--------------------------------------------------------------------------------------------------------------------------
        Security:  682406103
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  OLP
            ISIN:  US6824061039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jeffrey A. Gould                    Mgmt          For                            For

1B.    Election of Director: Matthew J. Gould                    Mgmt          For                            For

1C.    Election of Director: J. Robert Lovejoy                   Mgmt          For                            For

2.     Approve the Company's 2019 Incentive Plan.                Mgmt          For                            For

3.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 OPUS BANK                                                                                   Agenda Number:  934939286
--------------------------------------------------------------------------------------------------------------------------
        Security:  684000102
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  OPB
            ISIN:  US6840001027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul G. Greig*                                            Mgmt          For                            For
       Michael L. Meyer*                                         Mgmt          For                            For
       David King*                                               Mgmt          For                            For
       Marsha Cameron#                                           Mgmt          For                            For

2.     Proposal to ratify the appointment of RSM                 Mgmt          For                            For
       US LLP as Opus Bank's independent auditor
       for the fiscal year ended December 31, 2019




--------------------------------------------------------------------------------------------------------------------------
 ORBOTECH LTD.                                                                               Agenda Number:  934849843
--------------------------------------------------------------------------------------------------------------------------
        Security:  M75253100
    Meeting Type:  Special
    Meeting Date:  12-Jul-2018
          Ticker:  ORBK
            ISIN:  IL0010823388
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     TO APPROVE AND ADOPT (I) THE AGREEMENT AND                Mgmt          For                            For
       PLAN OF MERGER DATED MARCH 18, 2018, AS
       AMENDED (THE "MERGER AGREEMENT"), AMONG
       KLA-TENCOR CORPORATION ("KLA-TENCOR"),
       TIBURON MERGER SUB TECHNOLOGIES LTD.
       ("MERGER SUB") AND THE COMPANY; (II) THE
       MERGER OF MERGER SUB WITH AND INTO THE
       COMPANY (THE "MERGER") ON THE TERMS AND
       SUBJECT TO THE CONDITIONS SET FORTH IN THE
       MERGER AGREEMENT AND IN ACCORDANCE WITH THE
       PROVISIONS OF SECTIONS 314-327 OF THE
       ISRAELI COMPANIES LAW, 1999 AND THE RULES
       AND REGULATIONS PROMULGATED THEREUNDER.

1a.    Are you KLA-Tencor, Merger Sub, or a KLA                  Mgmt          Against
       Related Person (as such term is defined in
       the Proxy Statement) with respect to the
       item listed above? If you have not marked
       "NO" on the proxy (or in your electronic
       submission), thereby confirming you are not
       KLA-Tencor, Merger Sub, or a KLA Related
       Person, your vote will not be counted for
       purposes of the Merger Majority (as such
       term is defined in the Proxy Statement).
       Mark "for" = yes or "against" = no.




--------------------------------------------------------------------------------------------------------------------------
 ORTHOFIX INTERNATIONAL N.V.                                                                 Agenda Number:  934844247
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6748L102
    Meeting Type:  Annual
    Meeting Date:  17-Jul-2018
          Ticker:  OFIX
            ISIN:  ANN6748L1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the proposed domestication                    Mgmt          For                            For
       resolution to change the jurisdiction of
       organization of the Company from Curacao to
       the State of Delaware.

2.     DIRECTOR
       Luke Faulstick                                            Mgmt          For                            For
       James F. Hinrichs                                         Mgmt          For                            For
       Alexis V. Lukianov                                        Mgmt          For                            For
       Lilly Marks                                               Mgmt          For                            For
       Bradley R. Mason                                          Mgmt          For                            For
       Ronald Matricaria                                         Mgmt          For                            For
       Michael E. Paolucci                                       Mgmt          For                            For
       Maria Sainz                                               Mgmt          For                            For
       John Sicard                                               Mgmt          For                            For

3.     Approval of the consolidated balance sheet                Mgmt          For                            For
       and consolidated statement of operations at
       and for the fiscal year ended December 31,
       2017.

4.     Advisory vote on compensation of named                    Mgmt          For                            For
       executive officers.

5.     Approval of an amendment and restatement of               Mgmt          For                            For
       the 2012 Long-Term Incentive Plan to, among
       other things, increase the number of
       authorized shares.

6.     Approval of an amendment to the Second                    Mgmt          For                            For
       Amended and Restated Stock Purchase Plan to
       increase the number of shares subject to
       awards.

7.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as the Company's Independent
       Registered Public Accounting Firm for the
       fiscal year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 PENNANTPARK INVESTMENT CORPORATION                                                          Agenda Number:  934913737
--------------------------------------------------------------------------------------------------------------------------
        Security:  708062104
    Meeting Type:  Annual
    Meeting Date:  05-Feb-2019
          Ticker:  PNNT
            ISIN:  US7080621045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Arthur H. Penn                                            Mgmt          For                            For

2.     To ratify the selection of RSM US LLP to                  Mgmt          For                            For
       serve as the Company's independent
       registered public accounting firm for the
       fiscal year ending September 30, 2019.

3.     To approve of the Company immediately                     Mgmt          For                            For
       becoming subject to a minimum asset
       coverage ratio of at least 150%, permitting
       the Company (without giving effect to any
       exempt relieve with respect to Small
       Business Administration debentures) to
       double its amount of debt incurrence
       earlier than the current effective date of
       November 13, 2019, pursuant to the Small
       Business Credit Availability Act.




--------------------------------------------------------------------------------------------------------------------------
 PENNYMAC MORTGAGE INVESTMENT TRUST                                                          Agenda Number:  934999256
--------------------------------------------------------------------------------------------------------------------------
        Security:  70931T103
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2019
          Ticker:  PMT
            ISIN:  US70931T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class I Trustee: Scott W.                     Mgmt          For                            For
       Carnahan

1b.    Election of Class I Trustee: Marianne                     Mgmt          For                            For
       Sullivan

1c.    Election of Class I Trustee: Frank P.                     Mgmt          For                            For
       Willey

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

3.     To approve, by non-binding vote, our                      Mgmt          For                            For
       executive compensation.

4.     To approve the PennyMac Mortgage Investment               Mgmt          For                            For
       Trust 2019 Equity Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PHIBRO ANIMAL HEALTH CORPORATION                                                            Agenda Number:  934879694
--------------------------------------------------------------------------------------------------------------------------
        Security:  71742Q106
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2018
          Ticker:  PAHC
            ISIN:  US71742Q1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerald K. Carlson                                         Mgmt          For                            For
       Mary Lou Malanoski                                        Mgmt          For                            For
       Carol A. Wrenn                                            Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2019.




--------------------------------------------------------------------------------------------------------------------------
 PLAYA HOTELS & RESORTS N V                                                                  Agenda Number:  935009971
--------------------------------------------------------------------------------------------------------------------------
        Security:  N70544106
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PLYA
            ISIN:  NL0012170237
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an Amendment to the Company's                 Mgmt          For                            For
       2017 Omnibus Incentive plan

2a.    Election of Director: Bruce D. Wardinski                  Mgmt          For                            For

2b.    Election of Director: Richard B. Fried                    Mgmt          For                            For

2c.    Election of Director: Gloria Guevara                      Mgmt          Against                        Against

2d.    Election of Director: Charles Floyd                       Mgmt          For                            For

2e.    Election of Director: Daniel J. Hirsch                    Mgmt          For                            For

2f.    Election of Director: Hal Stanley Jones                   Mgmt          For                            For

2g.    Election of Director: Thomas Klein                        Mgmt          For                            For

2h.    Election of Director: Elizabeth Lieberman                 Mgmt          For                            For

2i.    Election of Director: Karl Peterson                       Mgmt          For                            For

2j.    Election of Director: Arturo Sarukhan                     Mgmt          For                            For

2k.    Election of Director: Christopher W. Zacca                Mgmt          For                            For

2l.    Election of Director: Richard O. Byles                    Mgmt          For                            For

3.     Adoption of the Company's Dutch Statutory                 Mgmt          For                            For
       Annual Accounts for the fiscal year ended
       December 31, 2018

4.     Ratification of the Selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the Company's independent
       registered accounting firm for the fiscal
       year ending December 31, 2019

5.     Instruction to Deloitte Accountants B.V.                  Mgmt          For                            For
       for the audit of the Company's Dutch
       Statutory Annual Accounts for the fiscal
       year ending December 31, 2019

6.     Discharge of the Company's directors from                 Mgmt          For                            For
       liability with respect to the performance
       of their duties during the fiscal year
       ended December 31, 2018

7.     Authorization of the Board to acquire                     Mgmt          For                            For
       shares (and depositary receipts for shares)
       in the capital of the Company




--------------------------------------------------------------------------------------------------------------------------
 PNM RESOURCES, INC.                                                                         Agenda Number:  934985839
--------------------------------------------------------------------------------------------------------------------------
        Security:  69349H107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  PNM
            ISIN:  US69349H1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Vicky A. Bailey                     Mgmt          For                            For

1b.    Election of Director: Norman P. Becker                    Mgmt          For                            For

1c.    Election of Director: Patricia K. Collawn                 Mgmt          For                            For

1d.    Election of Director: E. Renae Conley                     Mgmt          For                            For

1e.    Election of Director: Alan J. Fohrer                      Mgmt          For                            For

1f.    Election of Director: Sidney M. Gutierrez                 Mgmt          For                            For

1g.    Election of Director: James A. Hughes                     Mgmt          For                            For

1h.    Election of Director: Maureen T. Mullarkey                Mgmt          For                            For

1i.    Election of Director: Donald K. Schwanz                   Mgmt          For                            For

1j.    Election of Director: Bruce W. Wilkinson                  Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Publish a report on coal combustion                       Shr           For                            Against
       residual matters at San Juan Generating
       Station.




--------------------------------------------------------------------------------------------------------------------------
 PORTLAND GENERAL ELECTRIC CO                                                                Agenda Number:  934939159
--------------------------------------------------------------------------------------------------------------------------
        Security:  736508847
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  POR
            ISIN:  US7365088472
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John W. Ballantine                  Mgmt          For                            For

1b.    Election of Director: Rodney L. Brown, Jr.                Mgmt          For                            For

1c.    Election of Director: Jack E. Davis                       Mgmt          For                            For

1d.    Election of Director: Kirby A. Dyess                      Mgmt          For                            For

1e.    Election of Director: Mark B. Ganz                        Mgmt          For                            For

1f.    Election of Director: Kathryn J. Jackson                  Mgmt          For                            For

1g.    Election of Director: Michael H. Millegan                 Mgmt          For                            For

1h.    Election of Director: Neil J. Nelson                      Mgmt          For                            For

1i.    Election of Director: M. Lee Pelton                       Mgmt          For                            For

1j.    Election of Director: Maria M. Pope                       Mgmt          For                            For

1k.    Election of Director: Charles W. Shivery                  Mgmt          For                            For

2.     To ratify the appointment of Deloitte and                 Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year 2019.

3.     To approve, by a non-binding vote, the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 POTBELLY CORPORATION                                                                        Agenda Number:  934974420
--------------------------------------------------------------------------------------------------------------------------
        Security:  73754Y100
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  PBPB
            ISIN:  US73754Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joe Boehm                                                 Mgmt          For                            For
       Susan Chapman-Hughes                                      Mgmt          For                            For
       Sue Collyns                                               Mgmt          For                            For
       Dan Ginsberg                                              Mgmt          For                            For
       Marla Gottschalk                                          Mgmt          For                            For
       Alan Johnson                                              Mgmt          For                            For
       Ben Rosenzweig                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP to serve as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       29, 2019.

3.     A non-binding, advisory vote on a                         Mgmt          For                            For
       resolution to approve the 2018 compensation
       of the Company's named executive officers.

4.     A non-binding, advisory vote on the                       Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve named executive officer
       compensation.

5.     Approval of the Potbelly Corporation 2019                 Mgmt          For                            For
       Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PREFERRED BANK                                                                              Agenda Number:  935008878
--------------------------------------------------------------------------------------------------------------------------
        Security:  740367404
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  PFBC
            ISIN:  US7403674044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William C.Y. Cheng                                        Mgmt          For                            For
       Chih-Wei Wu                                               Mgmt          For                            For
       Wayne Wu                                                  Mgmt          For                            For
       Shirley Wang                                              Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       Preferred Bank's named executive officers
       (Say-on-Pay).

3.     Advisory vote setting the frequency of the                Mgmt          3 Years                        For
       Say on Pay vote.

4.     Approval and authorization of the Share                   Mgmt          For                            For
       Repurchase Authority, including, without
       limitation, the repurchase of shares
       authorized by the Board of Directors on
       December 5, 2018, pursuant to which
       Preferred Bank may, from time to time,
       purchase shares of its common stock for an
       aggregate purchase price not to exceed $30
       million.

5.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as independent registered public
       accountants for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PROVIDENT FINANCIAL SERVICES, INC.                                                          Agenda Number:  934943300
--------------------------------------------------------------------------------------------------------------------------
        Security:  74386T105
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  PFS
            ISIN:  US74386T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas W. Berry                                           Mgmt          For                            For
       James P. Dunigan                                          Mgmt          For                            For
       Frank L. Fekete                                           Mgmt          For                            For
       Matthew K. Harding                                        Mgmt          For                            For

2.     The approval (non-binding) of executive                   Mgmt          For                            For
       compensation.

3.     The approval of the 2019 Long-Term Equity                 Mgmt          For                            For
       Incentive Plan.

4.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 QCR HOLDINGS, INC.                                                                          Agenda Number:  934979850
--------------------------------------------------------------------------------------------------------------------------
        Security:  74727A104
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  QCRH
            ISIN:  US74727A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick S. Baird                                          Mgmt          For                            For
       Larry J. Helling                                          Mgmt          For                            For
       Mark C. Kilmer                                            Mgmt          For                            For

2.     To approve, in a non-binding, advisory                    Mgmt          For                            For
       vote, the compensation of certain executive
       officers which is referred to as a
       "say-on-pay" proposal.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       QCR Holdings' independent registered public
       accounting firm for the fiscal year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 REDWOOD TRUST, INC.                                                                         Agenda Number:  934969621
--------------------------------------------------------------------------------------------------------------------------
        Security:  758075402
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  RWT
            ISIN:  US7580754023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Richard D. Baum                     Mgmt          For                            For

1.2    Election of Director: Christopher J. Abate                Mgmt          For                            For

1.3    Election of Director: Mariann Byerwalter                  Mgmt          For                            For

1.4    Election of Director: Douglas B. Hansen                   Mgmt          For                            For

1.5    Election of Director: Debora D. Horvath                   Mgmt          For                            For

1.6    Election of Director: Greg H. Kubicek                     Mgmt          For                            For

1.7    Election of Director: Fred J. Matera                      Mgmt          For                            For

1.8    Election of Director: Jeffrey T. Pero                     Mgmt          For                            For

1.9    Election of Director: Georganne C. Proctor                Mgmt          For                            For

2.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP as the Company's independent
       registered public accounting firm for 2019.

3.     Non-binding advisory resolution to approve                Mgmt          For                            For
       named executive officer compensation.

4.     To vote to amend our charter to increase                  Mgmt          For                            For
       the number of shares authorized for
       issuance.

5.     To vote to approve the amendment of the                   Mgmt          For                            For
       2002 Employee Stock Purchase Plan to
       increase the number of shares authorized
       for issuance.




--------------------------------------------------------------------------------------------------------------------------
 RUTH'S HOSPITALITY GROUP, INC.                                                              Agenda Number:  934991337
--------------------------------------------------------------------------------------------------------------------------
        Security:  783332109
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  RUTH
            ISIN:  US7833321091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael P. O'Donnell                Mgmt          For                            For

1b.    Election of Director: Robin P. Selati                     Mgmt          For                            For

1c.    Election of Director: Giannella Alvarez                   Mgmt          For                            For

1d.    Election of Director: Mary L. Baglivo                     Mgmt          For                            For

1e.    Election of Director: Carla R. Cooper                     Mgmt          For                            For

1f.    Election of Director: Cheryl J. Henry                     Mgmt          For                            For

1g.    Election of Director: Stephen M. King                     Mgmt          For                            For

1h.    Election of Director: Marie L. Perry                      Mgmt          For                            For

2.     Approval of the advisory resolution on the                Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SAUL CENTERS, INC.                                                                          Agenda Number:  934952373
--------------------------------------------------------------------------------------------------------------------------
        Security:  804395101
    Meeting Type:  Annual
    Meeting Date:  03-May-2019
          Ticker:  BFS
            ISIN:  US8043951016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George P. Clancy, Jr.                                     Mgmt          For                            For
       J. Page Lansdale                                          Mgmt          For                            For
       Andrew M. Saul II                                         Mgmt          For                            For

2.     Ratification of Appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as the Company's Independent
       Registered Public Accounting Firm for 2019.

3.     Amendment of 2004 Stock Plan.                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SENSIENT TECHNOLOGIES CORPORATION                                                           Agenda Number:  934937939
--------------------------------------------------------------------------------------------------------------------------
        Security:  81725T100
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2019
          Ticker:  SXT
            ISIN:  US81725T1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Hank Brown                          Mgmt          For                            For

1b.    Election of Director: Joseph Carleone                     Mgmt          For                            For

1c.    Election of Director: Edward H. Cichurski                 Mgmt          For                            For

1d.    Election of Director: Mario Ferruzzi                      Mgmt          For                            For

1e.    Election of Director: Donald W. Landry                    Mgmt          For                            For

1f.    Election of Director: Paul Manning                        Mgmt          For                            For

1g.    Election of Director: Deborah                             Mgmt          For                            For
       McKeithan-Gebhardt

1h.    Election of Director: Scott C. Morrison                   Mgmt          For                            For

1i.    Election of Director: Elaine R. Wedral                    Mgmt          For                            For

1j.    Election of Director: Essie Whitelaw                      Mgmt          For                            For

2.     Proposal to approve the compensation paid                 Mgmt          For                            For
       to Sensient's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the Compensation
       Discussion and Analysis, compensation
       tables, and narrative discussion in the
       accompanying proxy statement.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP, certified public accountants,
       as the independent auditors of Sensient for
       2019.




--------------------------------------------------------------------------------------------------------------------------
 SKYWEST, INC.                                                                               Agenda Number:  934954769
--------------------------------------------------------------------------------------------------------------------------
        Security:  830879102
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  SKYW
            ISIN:  US8308791024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerry C. Atkin                                            Mgmt          For                            For
       W. Steve Albrecht                                         Mgmt          For                            For
       Russell A. Childs                                         Mgmt          For                            For
       Henry J. Eyring                                           Mgmt          For                            For
       Meredith S. Madden                                        Mgmt          For                            For
       Ronald J. Mittelstaedt                                    Mgmt          For                            For
       Andrew C. Roberts                                         Mgmt          For                            For
       Keith E. Smith                                            Mgmt          For                            For
       Steven F. Udvar-Hazy                                      Mgmt          For                            For
       James L. Welch                                            Mgmt          For                            For

2.     To consider and vote upon, on an advisory                 Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the Skywest, Inc. 2019 Long-Term               Mgmt          For                            For
       Incentive Plan.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SOUTHWEST GAS HOLDINGS, INC.                                                                Agenda Number:  934950040
--------------------------------------------------------------------------------------------------------------------------
        Security:  844895102
    Meeting Type:  Annual
    Meeting Date:  02-May-2019
          Ticker:  SWX
            ISIN:  US8448951025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Boughner                                        Mgmt          For                            For
       Jos? A. C?rdenas                                          Mgmt          For                            For
       Thomas E. Chestnut                                        Mgmt          For                            For
       Stephen C. Comer                                          Mgmt          For                            For
       John P. Hester                                            Mgmt          For                            For
       Jane Lewis-Raymond                                        Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Michael J. Melarkey                                       Mgmt          For                            For
       A. Randall Thoman                                         Mgmt          For                            For
       Thomas A. Thomas                                          Mgmt          For                            For
       Leslie T. Thornton                                        Mgmt          For                            For

2.     To APPROVE an increase in the authorized                  Mgmt          For                            For
       shares of Company Common Stock from
       60,000,000 to 120,000,000.

3.     To APPROVE the Company's reincorporation                  Mgmt          For                            For
       from California to Delaware.

4.     To APPROVE, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

5.     To RATIFY the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the Company for fiscal year 2019.

6.     To APPROVE the adjournment of the Annual                  Mgmt          For                            For
       Meeting, if necessary, to solicit
       additional proxies in the event that there
       are not sufficient votes at the time of the
       Annual Meeting to approve Proposal 2 or
       Proposal 3.




--------------------------------------------------------------------------------------------------------------------------
 SP PLUS CORPORATION                                                                         Agenda Number:  934986259
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469C103
    Meeting Type:  Annual
    Meeting Date:  08-May-2019
          Ticker:  SP
            ISIN:  US78469C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G Marc Baumann                                            Mgmt          For                            For
       Karen M. Garrison                                         Mgmt          For                            For
       Alice M. Peterson                                         Mgmt          For                            For
       Gregory A. Reid                                           Mgmt          For                            For
       Wyman T. Roberts                                          Mgmt          For                            For
       Douglas R. Waggoner                                       Mgmt          For                            For

2.     To consider an advisory vote on the 2018                  Mgmt          For                            For
       compensation of our named executive
       officers.

3.     To appoint Ernst & Young LLP as our                       Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 SPROUTS FARMERS MARKET, INC.                                                                Agenda Number:  934940479
--------------------------------------------------------------------------------------------------------------------------
        Security:  85208M102
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2019
          Ticker:  SFM
            ISIN:  US85208M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kristen E. Blum                                           Mgmt          For                            For
       Shon A. Boney                                             Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the compensation paid
       to our named executive officers for fiscal
       2018 ("say-on-pay").

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 STEVEN MADDEN, LTD.                                                                         Agenda Number:  934977111
--------------------------------------------------------------------------------------------------------------------------
        Security:  556269108
    Meeting Type:  Annual
    Meeting Date:  24-May-2019
          Ticker:  SHOO
            ISIN:  US5562691080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward R. Rosenfeld                                       Mgmt          For                            For
       Mitchell S. Klipper                                       Mgmt          For                            For
       Rose Peabody Lynch                                        Mgmt          For                            For
       Peter Migliorini                                          Mgmt          For                            For
       Richard P. Randall                                        Mgmt          For                            For
       Ravi Sachdev                                              Mgmt          For                            For
       Thomas H. Schwartz                                        Mgmt          For                            For
       Robert Smith                                              Mgmt          For                            For
       Amelia Newton Varela                                      Mgmt          For                            For

2.     TO APPROVE AN AMENDMENT TO THE COMPANY'S                  Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO INCREASE
       THE TOTAL NUMBER OF AUTHORIZED SHARES OF
       THE COMPANY'S COMMON STOCK, $0.0001 PAR
       VALUE, FROM 135,000,000 SHARES TO
       245,000,000 SHARES.

3.     TO APPROVE THE STEVEN MADDEN, LTD. 2019                   Mgmt          For                            For
       INCENTIVE COMPENSATION PLAN.

4.     TO RATIFY THE APPOINTMENT OF EISNERAMPER                  Mgmt          For                            For
       LLP AS THE COMPANY'S INDEPENDENT REGISTERED
       PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
       ENDING DECEMBER 31, 2019.

5.     TO APPROVE, BY NON-BINDING ADVISORY VOTE,                 Mgmt          For                            For
       THE EXECUTIVE COMPENSATION DESCRIBED IN THE
       STEVEN MADDEN, LTD. PROXY STATEMENT.

6.     TO CONSIDER AND VOTE UPON A STOCKHOLDER                   Shr           For                            Against
       PROPOSAL, IF PROPERLY PRESENTED, REGARDING
       A HUMAN RIGHTS RISK ASSESSMENT REPORT.




--------------------------------------------------------------------------------------------------------------------------
 TARO PHARMACEUTICAL INDUSTRIES LTD.                                                         Agenda Number:  934905158
--------------------------------------------------------------------------------------------------------------------------
        Security:  M8737E108
    Meeting Type:  Annual
    Meeting Date:  19-Dec-2018
          Ticker:  TARO
            ISIN:  IL0010827181
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-appoint Ziv Haft Certified Public                   Mgmt          For                            For
       Accountants (Israel), a BDO member firm, as
       the Company's independent auditors and to
       authorize their remuneration.

2.     To approve the Company's compensation                     Mgmt          For                            For
       policy ("Compensation Policy for Officer
       Holders") in accordance with the
       requirements of the Israeli Companies Law
       5759-1999 (the "Companies Law").

2a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest (referred to as a
       "personal interest" under the Companies
       Law, as described in the Proxy Statement)
       in the approval of Proposal 2. If the
       undersigned or a related party of the
       undersigned is a controlling shareholder or
       has such a conflict of interest, check the
       box "AGAINST." [THIS ITEM MUST BE
       COMPLETED]

3a.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: Dilip Shanghvi

3b.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: Abhay Gandhi

3c.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: Sudhir Valia

3d.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: Uday Baldota

3e.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: James Kedrowski

3f.    To re-elect to the Board of Directors to                  Mgmt          For                            For
       serve for a one-year term: Dov Pekelman

4.     To approve that our Chairman of the Board                 Mgmt          For                            For
       of Directors, Mr. Dilip Shanghvi, beginning
       April 1, 2018, be eligible for amended
       annual bonuses in accordance with the
       Compensation Policy for Office Holders.

4a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest (referred to as a
       "personal interest" under the Companies
       Law, as described in the Proxy Statement)
       in the approval of Proposal 4. If the
       undersigned or a related party of the
       undersigned is a controlling shareholder or
       has such a conflict of interest, check the
       box "AGAINST." [THIS ITEM MUST BE
       COMPLETED]

5.     To approve that our director, Mr. Sudhir                  Mgmt          For                            For
       Valia, beginning April 1, 2018, be eligible
       for amended annual bonuses in accordance
       with the Compensation Policy for Office
       Holders.

5a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest (referred to as a
       "personal interest" under the Companies
       Law, as described in the Proxy Statement)
       in the approval of Proposal 5. If the
       undersigned or a related party of the
       undersigned is a controlling shareholder or
       has such a conflict of interest, check the
       box "AGAINST." [THIS ITEM MUST BE
       COMPLETED]

6.     To approve an amended annual salary for Mr.               Mgmt          For                            For
       Uday Baldota for his role as Chief
       Executive Officer ("CEO") of the Company.

6a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest (referred to as a
       "personal interest" under the Companies
       Law, as described in the Proxy Statement)
       in the approval of Proposal 6. If the
       undersigned or a related party of the
       undersigned is a controlling shareholder or
       has such a conflict of interest, check the
       box "AGAINST." [THIS ITEM MUST BE
       COMPLETED]

7.     To approve that our CEO, Mr. Uday Baldota,                Mgmt          For                            For
       beginning April 1, 2018, be eligible for
       amended annual bonuses in accordance with
       the Compensation Policy for Office Holders.

7a.    By checking the box marked "FOR," the                     Mgmt          For
       undersigned hereby confirms that he, she,
       or it is not a "controlling shareholder"
       (under the Companies Law, as described in
       the Proxy Statement) and does not have a
       conflict of interest (referred to as a
       "personal interest" under the Companies
       Law, as described in the Proxy Statement)
       in the approval of Proposal 7. If the
       undersigned or a related party of the
       undersigned is a controlling shareholder or
       has such a conflict of interest, check the
       box "AGAINST." [THIS ITEM MUST BE
       COMPLETED]




--------------------------------------------------------------------------------------------------------------------------
 TAYLOR MORRISON HOME CORPORATION (TMHC)                                                     Agenda Number:  934980574
--------------------------------------------------------------------------------------------------------------------------
        Security:  87724P106
    Meeting Type:  Annual
    Meeting Date:  29-May-2019
          Ticker:  TMHC
            ISIN:  US87724P1066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jeffry L. Flake                                           Mgmt          For                            For
       Anne L. Mariucci                                          Mgmt          For                            For
       Andrea Owen                                               Mgmt          For                            For
       Denise F. Warren                                          Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Company's named executive officers.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2019.

4.     Approval of the Amended and Restated                      Mgmt          For                            For
       Certificate of Incorporation to provide for
       the deletion of provisions relating to our
       former Class B common stock and to rename
       our Class A common stock.




--------------------------------------------------------------------------------------------------------------------------
 TERRAFORM POWER INC.                                                                        Agenda Number:  935024644
--------------------------------------------------------------------------------------------------------------------------
        Security:  88104R209
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  TERP
            ISIN:  US88104R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian Lawson                                              Mgmt          Withheld                       Against
       Carolyn Burke                                             Mgmt          Withheld                       Against
       Christian S. Fong                                         Mgmt          Withheld                       Against
       Harry Goldgut                                             Mgmt          Withheld                       Against
       Richard Legault                                           Mgmt          Withheld                       Against
       Mark McFarland                                            Mgmt          Withheld                       Against
       Sachin Shah                                               Mgmt          Withheld                       Against

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2019.

3.     Non-binding advisory vote to approve named                Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE FIRST BANCSHARES, INC.                                                                  Agenda Number:  934972337
--------------------------------------------------------------------------------------------------------------------------
        Security:  318916103
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  FBMS
            ISIN:  US3189161033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David W. Bomboy, M.D.                                     Mgmt          For                            For
       M. Ray (Hoppy) Cole, Jr                                   Mgmt          For                            For
       E. Ricky Gibson                                           Mgmt          For                            For

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers.

3.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Crowe, LLP as the Independent Registered
       Public Accounting Firm of the Company




--------------------------------------------------------------------------------------------------------------------------
 THE MANITOWOC COMPANY, INC.                                                                 Agenda Number:  934944489
--------------------------------------------------------------------------------------------------------------------------
        Security:  563571405
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MTW
            ISIN:  US5635714059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roy V. Armes                                              Mgmt          For                            For
       Robert G. Bohn                                            Mgmt          For                            For
       Donald M. Condon, Jr.                                     Mgmt          For                            For
       Anne M. Cooney                                            Mgmt          For                            For
       Kenneth W. Krueger                                        Mgmt          For                            For
       C. David Myers                                            Mgmt          For                            For
       Barry L. Pennypacker                                      Mgmt          For                            For
       John C. Pfeifer                                           Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     A vote to approve a proposed amendment to                 Mgmt          For
       the Company's Articles of Incorporation.




--------------------------------------------------------------------------------------------------------------------------
 THE MARCUS CORPORATION                                                                      Agenda Number:  934969102
--------------------------------------------------------------------------------------------------------------------------
        Security:  566330106
    Meeting Type:  Annual
    Meeting Date:  07-May-2019
          Ticker:  MCS
            ISIN:  US5663301068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen H. Marcus                                         Mgmt          For                            For
       Diane Marcus Gershowitz                                   Mgmt          For                            For
       Allan H. Selig                                            Mgmt          For                            For
       Timothy E. Hoeksema                                       Mgmt          For                            For
       Bruce J. Olson                                            Mgmt          For                            For
       Philip L. Milstein                                        Mgmt          For                            For
       Gregory S. Marcus                                         Mgmt          For                            For
       Brian J. Stark                                            Mgmt          For                            For
       Katherine M. Gehl                                         Mgmt          For                            For
       David M. Baum                                             Mgmt          For                            For

2.     To approve, by advisory vote, the                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 TIVITY HEALTH, INC.                                                                         Agenda Number:  934971525
--------------------------------------------------------------------------------------------------------------------------
        Security:  88870R102
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  TVTY
            ISIN:  US88870R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sara J. Finley                      Mgmt          For                            For

1B.    Election of Director: Robert J. Greczyn,                  Mgmt          For                            For
       Jr.

1C.    Election of Director: Peter A. Hudson, M.D.               Mgmt          For                            For

1D.    Election of Director: Beth M. Jacob                       Mgmt          For                            For

1E.    Election of Director: Bradley S. Karro                    Mgmt          For                            For

1F.    Election of Director: Paul H. Keckley,                    Mgmt          For                            For
       Ph.D.

1G.    Election of Director: Benjamin A. Kirshner                Mgmt          For                            For

1H.    Election of Director: Lee A. Shapiro                      Mgmt          For                            For

1I     Election of Director: Donato J. Tramuto                   Mgmt          For                            For

1J.    Election of Director: Kevin G. Wills                      Mgmt          For                            For

1K.    Election of Director: Dawn M. Zier                        Mgmt          For                            For

2.     To consider and act upon a non-binding,                   Mgmt          For                            For
       advisory vote to approve compensation of
       the named executive officers as disclosed
       in the Proxy Statement.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2019.

4.     To consider and act upon a proposal to                    Mgmt          For                            For
       approve the Company's Second Amended and
       Restated 2014 Stock Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 TPG RE FINANCE TRUST INC                                                                    Agenda Number:  934974014
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266M107
    Meeting Type:  Annual
    Meeting Date:  21-May-2019
          Ticker:  TRTX
            ISIN:  US87266M1071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Avi Banyasz                                               Mgmt          For                            For
       Greta Guggenheim                                          Mgmt          For                            For
       Kelvin Davis                                              Mgmt          For                            For
       Michael Gillmore                                          Mgmt          For                            For
       Wendy Silverstein                                         Mgmt          For                            For
       Bradley Smith                                             Mgmt          For                            For
       Gregory White                                             Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2019.

3.     Advisory Vote on Executive Compensation: To               Mgmt          For                            For
       approve, on a non- binding, advisory basis,
       the compensation of the Company's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRIPLE-S MANAGEMENT CORPORATION                                                             Agenda Number:  934941697
--------------------------------------------------------------------------------------------------------------------------
        Security:  896749108
    Meeting Type:  Annual
    Meeting Date:  26-Apr-2019
          Ticker:  GTS
            ISIN:  PR8967491088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Group 3 Director: David H.                    Mgmt          For                            For
       Chafey, Jr.

1b.    Election of Group 3 Director: Manuel                      Mgmt          For                            For
       Figueroa-Collazo

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company.

3.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TRUEBLUE, INC                                                                               Agenda Number:  934966663
--------------------------------------------------------------------------------------------------------------------------
        Security:  89785X101
    Meeting Type:  Annual
    Meeting Date:  15-May-2019
          Ticker:  TBI
            ISIN:  US89785X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Colleen B. Brown                    Mgmt          For                            For

1b.    Election of Director: A. Patrick Beharelle                Mgmt          For                            For

1c.    Election of Director: Steven C. Cooper                    Mgmt          For                            For

1d.    Election of Director: William C. Goings                   Mgmt          For                            For

1e.    Election of Director: Kim Harris Jones                    Mgmt          For                            For

1f.    Election of Director: Stephen M. Robb                     Mgmt          For                            For

1g.    Election of Director: Jeffrey B. Sakaguchi                Mgmt          For                            For

1h.    Election of Director: Kristi A. Savacool                  Mgmt          For                            For

1i.    Election of Director: Bonnie W. Soodik                    Mgmt          For                            For

2.     To approve, by advisory vote, compensation                Mgmt          For                            For
       for our named executive officers.

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 29, 2019.




--------------------------------------------------------------------------------------------------------------------------
 TWO HARBORS INVESTMENT CORP.                                                                Agenda Number:  934973632
--------------------------------------------------------------------------------------------------------------------------
        Security:  90187B408
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  TWO
            ISIN:  US90187B4086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: E. Spencer Abraham                  Mgmt          For                            For

1b.    Election of Director: James J. Bender                     Mgmt          For                            For

1c.    Election of Director: Karen Hammond                       Mgmt          For                            For

1d.    Election of Director: Stephen G. Kasnet                   Mgmt          For                            For

1e.    Election of Director: William Roth                        Mgmt          For                            For

1f.    Election of Director: W. Reid Sanders                     Mgmt          For                            For

1g.    Election of Director: Thomas E. Siering                   Mgmt          For                            For

1h.    Election of Director: James A. Stern                      Mgmt          For                            For

1i.    Election of Director: Hope B. Woodhouse                   Mgmt          For                            For

2.     Advisory vote on the compensation of our                  Mgmt          For                            For
       executive officers.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for our
       fiscal year ending December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  934905362
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  08-Jan-2019
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Phillip L. Cohen*                                         Mgmt          For                            For
       Cynthia Croatti*                                          Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNIT CORPORATION                                                                            Agenda Number:  934958919
--------------------------------------------------------------------------------------------------------------------------
        Security:  909218109
    Meeting Type:  Annual
    Meeting Date:  01-May-2019
          Ticker:  UNT
            ISIN:  US9092181091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: William B. Morgan                   Mgmt          For                            For

1.2    Election of Director: Larry D. Pinkston                   Mgmt          For                            For

1.3    Election of Director: Carla S. Mashinski                  Mgmt          For                            For

2.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officers' compensation.

3.     Ratify the selection of                                   Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent registered public accounting
       firm for fiscal year 2019.




--------------------------------------------------------------------------------------------------------------------------
 UNITIL CORPORATION                                                                          Agenda Number:  934961409
--------------------------------------------------------------------------------------------------------------------------
        Security:  913259107
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2019
          Ticker:  UTL
            ISIN:  US9132591077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark H. Collin*                                           Mgmt          For                            For
       Suzanne Foster#                                           Mgmt          For                            For
       Justine Vogel#                                            Mgmt          For                            For
       Lisa Crutchfield+                                         Mgmt          For                            For
       Edward F. Godfrey+                                        Mgmt          For                            For
       Eben S. Moulton+                                          Mgmt          For                            For
       David A. Whiteley+                                        Mgmt          For                            For

4.     To ratify the selection of independent                    Mgmt          For                            For
       registered public accounting firm, Deloitte
       & Touche LLP, for fiscal year 2019.

5.     Advisory vote on the approval of Executive                Mgmt          For                            For
       Compensation.




--------------------------------------------------------------------------------------------------------------------------
 UNIVERSAL ELECTRONICS INC.                                                                  Agenda Number:  935004490
--------------------------------------------------------------------------------------------------------------------------
        Security:  913483103
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2019
          Ticker:  UEIC
            ISIN:  US9134831034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul D. Arling                                            Mgmt          For                            For

2.     Say on Pay - Approval, on an advisory                     Mgmt          For                            For
       basis, of named executive officer
       compensation.

3.     Ratification of the appointment of Grant                  Mgmt          For                            For
       Thornton LLP, a firm of Independent
       Registered Public Accountants as the
       Company's auditors for the year ending
       December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 VECTRUS, INC.                                                                               Agenda Number:  934968958
--------------------------------------------------------------------------------------------------------------------------
        Security:  92242T101
    Meeting Type:  Annual
    Meeting Date:  16-May-2019
          Ticker:  VEC
            ISIN:  US92242T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Class II Director: Louis J.                   Mgmt          For                            For
       Giuliano

1b.    Election of Class II Director: Mary L.                    Mgmt          For                            For
       Howell

1c.    Election of Class II Director: Eric M.                    Mgmt          For                            For
       Pillmore

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Vectrus, Inc.
       Independent Registered Public Accounting
       Firm for 2019.

3.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Articles of Incorporation of
       Vectrus, Inc. to allow shareholders to
       amend the By-Laws.

4.     Approval, on advisory basis, of the                       Mgmt          For                            For
       compensation paid to our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 WESTERN ASSET MORTGAGE CAPITAL CORP.                                                        Agenda Number:  935012764
--------------------------------------------------------------------------------------------------------------------------
        Security:  95790D105
    Meeting Type:  Annual
    Meeting Date:  06-Jun-2019
          Ticker:  WMC
            ISIN:  US95790D1054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       EDWARD D. FOX                                             Mgmt          For                            For
       JAMES W. HIRSCHMANN III                                   Mgmt          For                            For
       RANJIT M. KRIPALANI                                       Mgmt          For                            For
       M. CHRISTIAN MITCHELL                                     Mgmt          For                            For
       JENNIFER W. MURPHY                                        Mgmt          For                            For
       RICHARD W. ROLL                                           Mgmt          For                            For

2.     RATIFY THE SELECTION OF                                   Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT
       AUDITORS




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  935007028
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  23-May-2019
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Morgan W. Davis*                                          Mgmt          For                            For
       Peter M. Carlson*                                         Mgmt          For                            For
       David A. Tanner*                                          Mgmt          For                            For
       Lowndes A. Smith#                                         Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the Company's amended and                     Mgmt          For                            For
       restated long-term incentive plan.

4.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCoopers LLP ("PwC") as the
       Company's Independent Registered Public
       Accounting Firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 WILLDAN GROUP, INC.                                                                         Agenda Number:  935017548
--------------------------------------------------------------------------------------------------------------------------
        Security:  96924N100
    Meeting Type:  Annual
    Meeting Date:  13-Jun-2019
          Ticker:  WLDN
            ISIN:  US96924N1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas D. Brisbin                                         Mgmt          For                            For
       Steven A. Cohen                                           Mgmt          For                            For
       Robert Conway                                             Mgmt          For                            For
       Debra Coy                                                 Mgmt          For                            For
       Raymond W. Holdsworth                                     Mgmt          For                            For
       Douglas J. McEachern                                      Mgmt          For                            For
       Dennis V. McGinn                                          Mgmt          For                            For
       Keith W. Renken                                           Mgmt          For                            For
       Mohammad Shahidehpour                                     Mgmt          For                            For

2.     Ratification of the appointment of Crowe                  Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the year ending
       December 27, 2019.

3.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

4.     Approval, on an advisory basis, of the                    Mgmt          1 Year                         For
       frequency of future advisory votes on named
       executive officer compensation.

5.     Approval of the amendment to Willdan Group,               Mgmt          For                            For
       Inc.'s 2008 Performance Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 WIX.COM LTD                                                                                 Agenda Number:  934867396
--------------------------------------------------------------------------------------------------------------------------
        Security:  M98068105
    Meeting Type:  Annual
    Meeting Date:  13-Sep-2018
          Ticker:  WIX
            ISIN:  IL0011301780
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Re-election of Class II director to serve                 Mgmt          For                            For
       until the 2021: Yuval Cohen

1.2    Re-election of Class II director to serve                 Mgmt          For                            For
       until the 2021: Ron Gutler

1.3    Re-election of Class II director to serve                 Mgmt          For                            For
       until the 2021: Roy Saar

2.     To ratify the appointment and compensation                Mgmt          For                            For
       of Kost, Forer, Gabbay & Kasierer, a member
       of Ernst & Young Global, as the Company's
       independent registered public accounting
       firm for the year ending December 31, 2018.




--------------------------------------------------------------------------------------------------------------------------
 WNS (HOLDINGS) LIMITED                                                                      Agenda Number:  934872513
--------------------------------------------------------------------------------------------------------------------------
        Security:  92932M101
    Meeting Type:  Annual
    Meeting Date:  27-Sep-2018
          Ticker:  WNS
            ISIN:  US92932M1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Adoption of the audited annual accounts of                Mgmt          For                            For
       the Company for the financial year ended
       March 31, 2018, together with the auditors'
       report.

2.     Re-appointment of Grant Thornton India LLP                Mgmt          For                            For
       as the auditors of the Company.

3.     Approval of auditors' remuneration for the                Mgmt          For                            For
       financial year ending March 31, 2019.

4.     Re-election of the Class III Director, Mrs.               Mgmt          For                            For
       Renu S. Karnad.

5.     Re-election of the Class III Director, Mr.                Mgmt          For                            For
       John Freeland.

6.     Re-election of the Class III Director, Ms.                Mgmt          For                            For
       Francoise Gri.

7.     Approval of Directors' remuneration for the               Mgmt          For                            For
       period from the Annual General Meeting
       until the next annual general meeting of
       the Company to be held in respect of the
       financial year ending March 31, 2019.

8.     Increase in the ordinary shares/American                  Mgmt          For                            For
       Depositary Shares ("ADSs") available for
       grant under the Company's 2016 Incentive
       Award Plan as may be amended and restated
       pursuant to and in accordance with the
       terms thereof ("the Plan") by 1.4 Million
       ordinary shares/ADSs (representing 2.7% of
       the total ...Due to space limits, see proxy
       material for full proposal.




--------------------------------------------------------------------------------------------------------------------------
 ZAGG INC                                                                                    Agenda Number:  935019201
--------------------------------------------------------------------------------------------------------------------------
        Security:  98884U108
    Meeting Type:  Annual
    Meeting Date:  20-Jun-2019
          Ticker:  ZAGG
            ISIN:  US98884U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chris Ahern                                               Mgmt          For                            For
       Michael T. Birch                                          Mgmt          For                            For
       Cheryl A. Larabee                                         Mgmt          For                            For
       Daniel R. Maurer                                          Mgmt          For                            For
       P. Scott Stubbs                                           Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the Company.

3.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers in 2018.

4.     Non-binding advisory vote on the frequency                Mgmt          1 Year                         For
       of future advisory votes on compensation of
       named executive officers.



* Management position unknown

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant)The RBB Fund, Inc.

By (Signature and Title)*	/s/ Salvatore Faia
	Salvatore Faia, President
	(Principal Executive Officer)

Date: August 30, 2019

* Print the name and title of each signing officer under his or her signature.