Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
Investment Company Report |
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| CAVCO INDUSTRIES, INC. | |
| Security | 149568107 | | | | Meeting Type | Annual |
| Ticker Symbol | CVCO | | | | Meeting Date | 10-Jul-2018 |
| ISIN | US1495681074 | | | | Agenda | 934842027 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1 | DIRECTOR | Management | | | | | |
| | | 1 | Steven G. Bunger | | | | For | | For | |
| | | 2 | Jack Hanna | | | | For | | For | |
| 2. | Ratification of the appointment of independent auditor for fiscal 2019. | Management | | For | | For | |
| 3. | Proposal to approve the advisory (non-binding) resolution relating to executive compensation. | Management | | For | | For | |
| BROWN-FORMAN CORPORATION | |
| Security | 115637100 | | | | Meeting Type | Annual |
| Ticker Symbol | BFA | | | | Meeting Date | 26-Jul-2018 |
| ISIN | US1156371007 | | | | Agenda | 934854654 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Patrick Bousquet-Chavanne | Management | | For | | For | |
| 1b. | Election of Director: Campbell P. Brown | Management | | For | | For | |
| 1c. | Election of Director: Geo. Garvin Brown IV | Management | | For | | For | |
| 1d. | Election of Director: Stuart R. Brown | Management | | For | | For | |
| 1e. | Election of Director: Bruce L. Byrnes | Management | | For | | For | |
| 1f. | Election of Director: John D. Cook | Management | | For | | For | |
| 1g. | Election of Director: Marshall B. Farrer | Management | | For | | For | |
| 1h. | Election of Director: Laura L. Frazier | Management | | For | | For | |
| 1i. | Election of Director: Kathleen M. Gutmann | Management | | For | | For | |
| 1j. | Election of Director: Augusta Brown Holland | Management | | For | | For | |
| 1k. | Election of Director: Michael J. Roney | Management | | For | | For | |
| 1l. | Election of Director: Tracy L. Skeans | Management | | For | | For | |
| 1m. | Election of Director: Michael A. Todman | Management | | For | | For | |
| 1n. | Election of Director: Paul C. Varga | Management | | For | | For | |
| TWENTY-FIRST CENTURY FOX, INC. | |
| Security | 90130A101 | | | | Meeting Type | Special |
| Ticker Symbol | FOXA | | | | Meeting Date | 27-Jul-2018 |
| ISIN | US90130A1016 | | | | Agenda | 934854212 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | A proposal to adopt 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 Twenty-First Century Fox, Inc. ("21CF"), a Delaware corporation, The Walt Disney Company ("Disney"), a Delaware corporation, TWDC Holdco 613 Corp. ("New Disney"), a Delaware corporation and a wholly owned subsidiary of Disney, WDC Merger Enterprises I, Inc., a Delaware corporation and a wholly owned subsidiary of New Disney, and ...(due to space limits, see proxy statement for full proposal) | Management | | For | | For | |
| 2. | A proposal to adopt the Amended and Restated Distribution Agreement and Plan of Merger, dated as of June 20, 2018, as it may be amended from time to time, by and between 21CF and 21CF Distribution Merger Sub, Inc., a Delaware corporation, a copy of which is attached as Annex B to the accompanying joint proxy statement/prospectus (referred to as the "distribution merger proposal"). | Management | | For | | For | |
| LEGG MASON, INC. | |
| Security | 524901105 | | | | Meeting Type | Annual |
| Ticker Symbol | LM | | | | Meeting Date | 31-Jul-2018 |
| ISIN | US5249011058 | | | | Agenda | 934849449 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Robert E. Angelica | | | | For | | For | |
| | | 2 | Carol Anthony Davidson | | | | For | | For | |
| | | 3 | Michelle J. Goldberg | | | | For | | For | |
| | | 4 | Barry W. Huff | | | | For | | For | |
| | | 5 | John V. Murphy | | | | For | | For | |
| | | 6 | Alison A. Quirk | | | | For | | For | |
| | | 7 | W. Allen Reed | | | | For | | For | |
| | | 8 | Margaret M. Richardson | | | | For | | For | |
| | | 9 | Kurt L. Schmoke | | | | For | | For | |
| | | 10 | Joseph A. Sullivan | | | | For | | For | |
| 2. | An advisory vote to approve the compensation of Legg Mason's named executive officers. | Management | | For | | For | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as Legg Mason's independent registered public accounting firm for the fiscal year ending March 31, 2019. | Management | | For | | For | |
| PATTERSON COMPANIES, INC. | |
| Security | 703395103 | | | | Meeting Type | Annual |
| Ticker Symbol | PDCO | | | | Meeting Date | 17-Sep-2018 |
| ISIN | US7033951036 | | | | Agenda | 934861635 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director to term expiring in 2019: John D. Buck | Management | | For | | For | |
| 1b. | Election of Director to term expiring in 2019: Alex N. Blanco | Management | | For | | For | |
| 1c. | Election of Director to term expiring in 2019: Jody H. Feragen | Management | | For | | For | |
| 1d. | Election of Director to term expiring in 2019: Robert C. Frenzel | Management | | For | | For | |
| 1e. | Election of Director to term expiring in 2019: Francis(Fran) J. Malecha | Management | | For | | For | |
| 1f. | Election of Director to term expiring in 2019: Ellen A.Rudnick | Management | | For | | For | |
| 1g. | Election of Director to term expiring in 2019: Neil A.Schrimsher | Management | | For | | For | |
| 1h. | Election of Director to term expiring in 2019: Mark S.Walchirk | Management | | For | | For | |
| 1i. | Election of Director to term expiring in 2019: James W.Wiltz | Management | | For | | For | |
| 2. | Approval of amendment to 2015 Omnibus Incentive Plan. | Management | | Against | | Against | |
| 3. | Advisory approval of executive compensation. | Management | | For | | For | |
| 4. | To ratify the selection of Ernst & Young LLP as ourindependent registered public accounting firm for thefiscal year ending April 27, 2019. | Management | | For | | For | |
| DIAGEO PLC | |
| Security | 25243Q205 | | | | Meeting Type | Annual |
| Ticker Symbol | DEO | | | | Meeting Date | 20-Sep-2018 |
| ISIN | US25243Q2057 | | | | Agenda | 934867942 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | Report and accounts 2018. | Management | | For | | For | |
| 2. | Directors' remuneration report 2018. | Management | | For | | For | |
| 3. | Declaration of final dividend. | Management | | For | | For | |
| 4. | Election of SS Kilsby. | Management | | For | | For | |
| 5. | Re-election of Lord Davies as a director. (Audit,Nomination and Chairman of Remuneration Committee) | Management | | For | | For | |
| 6. | Re-election of J Ferran as a director. (Chairman ofNomination Committee) | Management | | For | | For | |
| 7. | Re-election of Ho KwonPing as a director. (Audit,Nomination and Remuneration) | Management | | For | | For | |
| 8. | Re-election of NS Mendelsohn as a director. (Audit,Nomination and Remuneration) | Management | | For | | For | |
| 9. | Re-election of IM Menezes as a director. (Chairman ofExecutive Committee) | Management | | For | | For | |
| 10. | Re-election of KA Mikells as a director. (Executive) | Management | | For | | For | |
| 11. | Re-election of AJH Stewart as a director. (Nomination,Remuneration and Chairman of Audit Committee) | Management | | For | | For | |
| 12. | Re-appointment of auditor. | Management | | For | | For | |
| 13. | Remuneration of auditor. | Management | | For | | For | |
| 14. | Authority to make political donations and/or to incurpolitical expenditure in the EU. | Management | | For | | For | |
| 15. | Authority to allot shares. | Management | | For | | For | |
| 16. | Disapplication of pre-emption rights. | Management | | For | | For | |
| 17. | Authority to purchase own shares. | Management | | For | | For | |
| 18. | Adoption of new articles of association. | Management | | For | | For | |
| 19. | Notice of a general meeting. | Management | | For | | For | |
| SKYLINE CHAMPION | |
| Security | 830830105 | | | | Meeting Type | Annual |
| Ticker Symbol | SKY | | | | Meeting Date | 26-Sep-2018 |
| ISIN | US8308301055 | | | | Agenda | 934876369 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Keith Anderson | | | | For | | For | |
| | | 2 | Timothy Bernlohr | | | | For | | For | |
| | | 3 | Michael Bevacqua | | | | For | | For | |
| | | 4 | John C. Firth | | | | For | | For | |
| | | 5 | Richard W. Florea | | | | For | | For | |
| | | 6 | Michael Kaufman | | | | For | | For | |
| | | 7 | Daniel R. Osnoss | | | | For | | For | |
| | | 8 | Gary E. Robinette | | | | For | | For | |
| 2. | ADVISORY VOTE ON EXECUTIVE COMPENSATION.RESOLVED, the shareholders approve the compensationawarded to Skyline Champion's named executive officersfor fiscal year 2018 as disclosed in the ExecutiveCompensation discussion included in the ProxyStatement. | Management | | For | | For | |
| 3. | APPROVAL OF 2018 EQUITY INCENTIVE PLAN | Management | | For | | For | |
| 4. | RATIFICATION OF ERNST & YOUNG LLP'SAPPOINTMENT AS INDEPENDENT AUDITOR FORFISCAL YEAR 2019 | Management | | For | | For | |
| NATIONAL BEVERAGE CORP. | |
| Security | 635017106 | | | | Meeting Type | Annual |
| Ticker Symbol | FIZZ | | | | Meeting Date | 05-Oct-2018 |
| ISIN | US6350171061 | | | | Agenda | 934874428 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Joseph G. Caporella | Management | | For | | For | |
| 1b. | Election of Director: Samuel C. Hathorn, Jr. | Management | | For | | For | |
| ALTABA INC. | |
| Security | 021346101 | | | | Meeting Type | Annual |
| Ticker Symbol | AABA | | | | Meeting Date | 16-Oct-2018 |
| ISIN | US0213461017 | | | | Agenda | 934873628 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1.1 | Election of Director: Tor R. Braham | Management | | For | | For | |
| 1.2 | Election of Director: Eric K. Brandt | Management | | For | | For | |
| 1.3 | Election of Director: Catherine J. Friedman | Management | | For | | For | |
| 1.4 | Election of Director: Richard L. Kauffman | Management | | For | | For | |
| 1.5 | Election of Director: Thomas J. McInerney | Management | | For | | For | |
| THE L.S. STARRETT COMPANY | |
| Security | 855668109 | | | | Meeting Type | Annual |
| Ticker Symbol | SCX | | | | Meeting Date | 17-Oct-2018 |
| ISIN | US8556681091 | | | | Agenda | 934877361 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | David A. Lemoine# | | | | For | | For | |
| | | 2 | Douglas A. Starrett* | | | | For | | For | |
| 2. | To ratify the appointment of Grant Thornton LLP as theCompany's independent registered public accounting firmfor fiscal year 2019. | Management | | For | | For | |
| HARRIS CORPORATION | |
| Security | 413875105 | | | | Meeting Type | Annual |
| Ticker Symbol | HRS | | | | Meeting Date | 26-Oct-2018 |
| ISIN | US4138751056 | | | | Agenda | 934875420 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: James F. Albaugh | Management | | For | | For | |
| 1b. | Election of Director: Sallie B. Bailey | Management | | For | | For | |
| 1c. | Election of Director: William M. Brown | Management | | For | | For | |
| 1d. | Election of Director: Peter W. Chiarelli | Management | | For | | For | |
| 1e. | Election of Director: Thomas A. Dattilo | Management | | For | | For | |
| 1f. | Election of Director: Roger B. Fradin | Management | | For | | For | |
| 1g. | Election of Director: Lewis Hay III | Management | | For | | For | |
| 1h. | Election of Director: Vyomesh I. Joshi | Management | | For | | For | |
| 1i. | Election of Director: Leslie F. Kenne | Management | | For | | For | |
| 1j. | Election of Director: Gregory T. Swienton | Management | | For | | For | |
| 1k. | Election of Director: Hansel E. Tookes II | Management | | For | | For | |
| 2. | Advisory Vote to Approve the Compensation of NamedExecutive Officers as Disclosed in the Proxy Statement. | Management | | For | | For | |
| 3. | Ratification of Appointment of Ernst & Young LLP asIndependent Registered Public Accounting Firm for FiscalYear 2019. | Management | | For | | For | |
| MEREDITH CORPORATION | |
| Security | 589433101 | | | | Meeting Type | Annual |
| Ticker Symbol | MDP | | | | Meeting Date | 14-Nov-2018 |
| ISIN | US5894331017 | | | | Agenda | 934877955 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Thomas H. Harty# | | | | For | | For | |
| | | 2 | Donald C. Berg# | | | | For | | For | |
| | | 3 | Paula A. Kerger# | | | | For | | For | |
| | | 4 | Frederick B. Henry* | | | | For | | For | |
| 2. | To approve, on an advisory basis, the executivecompensation program for the Company's namedexecutive officers. | Management | | For | | For | |
| 3. | To ratify the appointment of KPMG LLP as theCompany's independent registered public accounting firmfor the year ending June 30, 2019. | Management | | For | | For | |
| CNH INDUSTRIAL N V | |
| Security | N20944109 | | | | Meeting Type | Special |
| Ticker Symbol | CNHI | | | | Meeting Date | 29-Nov-2018 |
| ISIN | NL0010545661 | | | | Agenda | 934890612 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 2.a | Appointment of Executive Director: Hubertus M.Muehlhaeuser | Management | | For | | For | |
| 2.b | Appointment of Executive Director: Suzanne Heywood | Management | | For | | For | |
| CNH INDUSTRIAL N V | |
| Security | N20944109 | | | | Meeting Type | Special |
| Ticker Symbol | CNHI | | | | Meeting Date | 29-Nov-2018 |
| ISIN | NL0010545661 | | | | Agenda | 934897111 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 2.a | Appointment of Executive Director: Hubertus M.Muehlhaeuser | Management | | For | | For | |
| 2.b | Appointment of Executive Director: Suzanne Heywood | Management | | For | | For | |
| THE MADISON SQUARE GARDEN COMPANY | |
| Security | 55825T103 | | | | Meeting Type | Annual |
| Ticker Symbol | MSG | | | | Meeting Date | 06-Dec-2018 |
| ISIN | US55825T1034 | | | | Agenda | 934891587 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Frank J. Biondi, Jr. | | | | For | | For | |
| | | 2 | Joseph J. Lhota | | | | For | | For | |
| | | 3 | Richard D. Parsons | | | | For | | For | |
| | | 4 | Nelson Peltz | | | | For | | For | |
| | | 5 | Scott M. Sperling | | | | For | | For | |
| 2. | Ratification of the appointment of our independentregistered public accounting firm. | Management | | For | | For | |
| CBS CORPORATION | |
| Security | 124857103 | | | | Meeting Type | Annual |
| Ticker Symbol | CBSA | | | | Meeting Date | 11-Dec-2018 |
| ISIN | US1248571036 | | | | Agenda | 934904295 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Candace K. Beinecke | Management | | For | | For | |
| 1b. | Election of Director: Barbara M. Byrne | Management | | For | | For | |
| 1c. | Election of Director: Gary L. Countryman | Management | | For | | For | |
| 1d. | Election of Director: Brian Goldner | Management | | For | | For | |
| 1e. | Election of Director: Linda M. Griego | Management | | For | | For | |
| 1f. | Election of Director: Robert N. Klieger | Management | | For | | For | |
| 1g. | Election of Director: Martha L. Minow | Management | | For | | For | |
| 1h. | Election of Director: Shari Redstone | Management | | For | | For | |
| 1i. | Election of Director: Susan Schuman | Management | | For | | For | |
| 1j. | Election of Director: Frederick O. Terrell | Management | | For | | For | |
| 1k. | Election of Director: Strauss Zelnick | Management | | For | | For | |
| 2. | Ratification of the appointment ofPricewaterhouseCoopers LLP to serve as the Company'sindependent registered public accounting firm for fiscalyear 2018. | Management | | For | | For | |
| 3. | Approval of an amendment and restatement of the CBSCorporation 2009 Long-Term Incentive Plan. | Management | | For | | For | |
| MSG NETWORKS INC. | |
| Security | 553573106 | | | | Meeting Type | Annual |
| Ticker Symbol | MSGN | | | | Meeting Date | 14-Dec-2018 |
| ISIN | US5535731062 | | | | Agenda | 934890888 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Joseph J. Lhota | | | | For | | For | |
| | | 2 | Joel M. Litvin | | | | For | | For | |
| | | 3 | John L. Sykes | | | | For | | For | |
| 2. | Ratification of the appointment of our independentregistered public accounting firm. | Management | | For | | For | |
| MILLICOM INTERNATIONAL CELLULAR SA | |
| Security | L6388F128 | | | | Meeting Type | ExtraOrdinary General Meeting |
| Ticker Symbol | | | | | Meeting Date | 07-Jan-2019 |
| ISIN | SE0001174970 | | | | Agenda | 710321299 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1 | TO ELECT THE CHAIRMAN OF THE EGM AND TOEMPOWER THE CHAIRMAN OF THE EGM TOAPPOINT THE OTHER MEMBERS OF THE BUREAUOF THE MEETING: MARC ELVINGER | Management | | No Action | | | |
| 2 | TO ACKNOWLEDGE THE RESIGNATION OF MR. TOMBOARDMAN AS A DIRECTOR AND THE CHAIRMANOF THE BOARD OF MILLICOM EFFECTIVE ON THEDAY OF THE EGM | Management | | No Action | | | |
| 3 | TO ACKNOWLEDGE THE RESIGNATION OF MR.ANDERS JENSEN AS DIRECTOR OF THE BOARD OFMILLICOM EFFECTIVE ON THE DAY OF THE EGM | Management | | No Action | | | |
| 4 | TO ELECT MS. PERNILLE ERENBJERG AS A NEWDIRECTOR OF THE BOARD OF MILLICOM FOR ATERM STARTING ON THE DAY OF THE EGM ANDENDING ON THE DAY OF THE NEXT ANNUALGENERAL MEETING TO TAKE PLACE IN 2019 (THE"2019 AGM") | Management | | No Action | | | |
| 5 | TO ELECT MR. JAMES THOMPSON AS A NEWDIRECTOR OF THE BOARD OF MILLICOM FOR ATERM STARTING ON THE DAY OF THE EGM ANDENDING ON THE DAY OF THE 2019 AGM | Management | | No Action | | | |
| 6 | TO ELECT MR. JOSE ANTONIO RIOS GARCIA ASNEW CHAIRMAN OF THE BOARD OF DIRECTORS OFMILLICOM FOR A TERM STARTING ON THE DAY OFTHE EGM AND ENDING ON THE DAY OF THE 2019AGM | Management | | No Action | | | |
| 7 | TO ACKNOWLEDGE THAT THE NEW DIRECTORS'AND CHAIRMAN'S REMUNERATION FOR THEPERIOD FROM THE EGM TO THE EARLIER OF THEFIRST DAY OF TRADING OF MILLICOM SHARESPURSUANT TO THE PLANNED SECOND LISTING ONTHE NASDAQ STOCK EXCHANGE IN THE U.S. (THE"SECOND LISTING") AND THE 2019 AGM, SHALL BEIN LINE WITH THE REMUNERATION APPROVED BYTHE ANNUAL GENERAL MEETING HELD ON MAY 4,2018 (THE "2018 AGM") | Management | | No Action | | | |
| 8 | TO APPROVE THE DIRECTORS' REVISED ANNUALREMUNERATION EFFECTIVE ON A PRO RATATEMPORIS BASIS FOR THE PERIOD FROM THESECOND LISTING TO THE 2019 AGM, INCLUDING (I)FEE-BASED COMPENSATION AMOUNTING TO USD687,500, AND (II) SHARE-BASED COMPENSATIONAMOUNTING TO USD 950,000, SUCH SHARES TO BE | Management | | No Action | | | |
| | PROVIDED FROM THE COMPANY'S TREASURYSHARES OR ALTERNATIVELY TO BE ISSUED FROMMILLICOM'S AUTHORIZED SHARE CAPITAL TO BEFULLY PAID-UP OUT OF THE AVAILABLE RESERVES(I.E. FOR NIL CONSIDERATION FROM THERELEVANT DIRECTORS) | | | | | | | | |
| 9 | TO AMEND ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION TO STIPULATE THAT THE NOMINATION COMMITTEE RULES AND PROCEDURES OF THE SWEDISH CODE OF CORPORATE GOVERNANCE SHALL BE APPLIED FOR THE ELECTION OF DIRECTORS TO THE BOARD OF DIRECTORS OF THE COMPANY, AS LONG AS SUCH COMPLIANCE DOES NOT CONFLICT WITH APPLICABLE MANDATORY LAW OR REGULATION OR THE MANDATORY RULES OF ANY STOCK EXCHANGE ON WHICH THE COMPANY'S SHARES ARE LISTED | Management | | No Action | | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT ASAN AGAINST VOTE IF THE MEETING-REQUIREAPPROVAL FROM MAJORITY OF PARTICIPANTS TOPASS A RESOLUTION | Non-Voting | | | | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OFBENEFICIAL OWNER INFORMATION FOR ALLVOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLEBENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACH BENEFICIAL OWNERNAME, ADDRESS AND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE. THISINFORMATION IS REQUIRED-IN ORDER FOR YOURVOTE TO BE LODGED | Non-Voting | | | | | |
| CMMT | INSTRUCTIONS IN THIS MARKET. ABSENCE OF APOA, MAY CAUSE YOUR INSTRUCTIONS TO-BEREJECTED. IF YOU HAVE ANY QUESTIONS, PLEASECONTACT YOUR CLIENT SERVICE-REPRESENTATIVE-IMPORTANT MARKETPROCESSING REQUIREMENT: A BENEFICIALOWNER SIGNED POWER OF-ATTORNEY (POA) ISREQUIRED IN ORDER TO LODGE AND EXECUTEYOUR VOTING | Non-Voting | | | | | |
| CMMT | 11 DEC 2018: PLEASE NOTE THAT THIS IS AREVISION DUE TO RECEIPT OF CHAIRMAN-NAMEFOR RESOLUTION 1. IF YOU HAVE ALREADY SENTIN YOUR VOTES, PLEASE DO NOT-VOTE AGAINUNLESS YOU DECIDE TO AMEND YOUR ORIGINALINSTRUCTIONS. THANK YOU. | Non-Voting | | | | | |
| GRIFFON CORPORATION | |
| Security | 398433102 | | | | Meeting Type | Annual |
| Ticker Symbol | GFF | | | | Meeting Date | 31-Jan-2019 |
| ISIN | US3984331021 | | | | Agenda | 934913864 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Louis J. Grabowsky | | | | For | | For | |
| | | 2 | Robert F. Mehmel | | | | For | | For | |
| | | 3 | Cheryl L. Turnbull | | | | For | | For | |
| | | 4 | William H. Waldorf | | | | For | | For | |
| 2. | Approval of the resolution approving the compensation ofour executive officers as disclosed in the ProxyStatement. | Management | | For | | For | |
| 3. | Ratification of the selection by our audit committee ofGrant Thornton LLP to serve as our independentregistered public accounting firm for fiscal year 2019. | Management | | For | | For | |
| ROCKWELL AUTOMATION, INC. | |
| Security | 773903109 | | | | Meeting Type | Annual |
| Ticker Symbol | ROK | | | | Meeting Date | 05-Feb-2019 |
| ISIN | US7739031091 | | | | Agenda | 934913749 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| A. | DIRECTOR | Management | | | | | |
| | | 1 | Blake D. Moret | | | | For | | For | |
| | | 2 | Thomas W. Rosamilia | | | | For | | For | |
| | | 3 | Patricia A. Watson | | | | For | | For | |
| B. | To approve the selection of Deloitte & Touche LLP as theCorporation's independent registered public accountingfirm. | Management | | For | | For | |
| C. | To approve, on an advisory basis, the compensation ofthe Corporation's named executive officers. | Management | | For | | For | |
| NAVISTAR INTERNATIONAL CORPORATION | |
| Security | 63934E108 | | | | Meeting Type | Annual |
| Ticker Symbol | NAV | | | | Meeting Date | 12-Feb-2019 |
| ISIN | US63934E1082 | | | | Agenda | 934916000 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Troy A. Clarke | | | | For | | For | |
| | | 2 | Jose Maria Alapont | | | | For | | For | |
| | | 3 | Stephen R. D'Arcy | | | | For | | For | |
| | | 4 | Vincent J. Intrieri | | | | For | | For | |
| | | 5 | Raymond T. Miller | | | | For | | For | |
| | | 6 | Mark H. Rachesky, M.D. | | | | For | | For | |
| | | 7 | Andreas H. Renschler | | | | For | | For | |
| | | 8 | Christian Schulz | | | | For | | For | |
| | | 9 | Kevin M. Sheehan | | | | For | | For | |
| | | 10 | Dennis A. Suskind | | | | For | | For | |
| 2. | Advisory Vote on Executive Compensation. | Management | | For | | For | |
| 3. | Vote to ratify the selection of KPMG LLP as ourindependent registered public accounting firm. | Management | | For | | For | |
| INGLES MARKETS, INCORPORATED | |
| Security | 457030104 | | | | Meeting Type | Annual |
| Ticker Symbol | IMKTA | | | | Meeting Date | 12-Feb-2019 |
| ISIN | US4570301048 | | | | Agenda | 934917204 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Ernest E. Ferguson | | | | For | | For | |
| | | 2 | John R. Lowden | | | | For | | For | |
| 2. | Stockholder proposal to give each share one equal vote. | Shareholder | | Against | | For | |
| DEERE & COMPANY | |
| Security | 244199105 | | | | Meeting Type | Annual |
| Ticker Symbol | DE | | | | Meeting Date | 27-Feb-2019 |
| ISIN | US2441991054 | | | | Agenda | 934919640 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Samuel R. Allen | Management | | For | | For | |
| 1b. | Election of Director: Vance D. Coffman | Management | | For | | For | |
| 1c. | Election of Director: Alan C. Heuberger | Management | | For | | For | |
| 1d. | Election of Director: Charles O. Holliday, Jr. | Management | | For | | For | |
| 1e. | Election of Director: Dipak C. Jain | Management | | For | | For | |
| 1f. | Election of Director: Michael O. Johanns | Management | | For | | For | |
| 1g. | Election of Director: Clayton M. Jones | Management | | For | | For | |
| 1h. | Election of Director: Gregory R. Page | Management | | For | | For | |
| 1i. | Election of Director: Sherry M. Smith | Management | | For | | For | |
| 1j. | Election of Director: Dmitri L. Stockton | Management | | For | | For | |
| 1k. | Election of Director: Sheila G. Talton | Management | | For | | For | |
| 2. | Advisory vote on executive compensation | Management | | For | | For | |
| 3. | Ratification of the appointment of Deloitte & Touche LLPas Deere's independent registered public accounting firmfor fiscal 2019 | Management | | For | | For | |
| 4. | Shareholder Proposal - Right to Act by Written Consent | Shareholder | | Against | | For | |
| NATIONAL FUEL GAS COMPANY | |
| Security | 636180101 | | | | Meeting Type | Annual |
| Ticker Symbol | NFG | | | | Meeting Date | 07-Mar-2019 |
| ISIN | US6361801011 | | | | Agenda | 934921811 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | David C. Carroll | | | | Withheld | | Against | |
| | | 2 | Steven C. Finch | | | | Withheld | | Against | |
| | | 3 | Joseph N. Jaggers | | | | Withheld | | Against | |
| | | 4 | David F. Smith | | | | Withheld | | Against | |
| 2. | Advisory approval of named executive officercompensation | Management | | For | | For | |
| 3. | Approval of the amended and restated 2010 EquityCompensation Plan | Management | | For | | For | |
| 4. | Approval of the amended and restated 2009 Non-Employee Director Equity Compensation Plan | Management | | For | | For | |
| 5. | Ratification of the appointment ofPricewaterhouseCoopers LLP as the Company'sindependent registered public accounting firm for fiscal2019 | Management | | For | | For | |
| VIACOM INC. | |
| Security | 92553P102 | | | | Meeting Type | Annual |
| Ticker Symbol | VIA | | | | Meeting Date | 11-Mar-2019 |
| ISIN | US92553P1021 | | | | Agenda | 934923409 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposed by | | Vote | For/Against Management | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Robert M. Bakish | | | | For | | For | |
| | | 2 | Cristiana F. Sorrell | | | | For | | For | |
| | | 3 | Thomas J. May | | | | For | | For | |
| | | 4 | Judith A. McHale | | | | For | | For | |
| | | 5 | Ronald L. Nelson | | | | For | | For | |
| | | 6 | Deborah Norville | | | | For | | For | |
| | | 7 | Charles E. Phillips, Jr | | | | For | | For | |
| | | 8 | Shari Redstone | | | | For | | For | |
| | | 9 | Nicole Seligman | | | | For | | For | |
| 2. | The ratification of the appointment ofPricewaterhouseCoopers LLP to serve as independentauditor of Viacom Inc. for fiscal year 2019. | Management | | For | | For | |
| TRIBUNE MEDIA COMPANY | |
| Security | 896047503 | | | | Meeting Type | Special |
| Ticker Symbol | TRCO | | | | Meeting Date | 12-Mar-2019 |
| ISIN | US8960475031 | | | | Agenda | 934927914 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | Adoption of the Merger Agreement: To consider and voteon a proposal to adopt the agreement and plan ofmerger, dated as of November 30, 2018 (as amendedfrom time to time, the "Merger Agreement"), by andamong Tribune Media Company ("Tribune"), NexstarMedia Group, Inc. and Titan Merger Sub, Inc. | Management | | For | | For | |
| 2. | Advisory Vote Regarding Merger Related NamedExecutive Officer Compensation: To consider and voteon a non-binding, advisory proposal to approve thecompensation that may become payable to Tribune'snamed executive officers in connection with theconsummation of the merger contemplated by the MergerAgreement. | Management | | For | | For | |
| 3. | Approval of Special Meeting: To consider and vote on aproposal to adjourn the Tribune special meeting, ifnecessary or appropriate, including adjournments topermit further solicitation of proxies in favor of theproposal to adopt the Merger Agreement. | Management | | For | | For | |
| HEICO CORPORATION | |
| Security | 422806109 | | | | Meeting Type | Annual |
| Ticker Symbol | HEI | | | | Meeting Date | 15-Mar-2019 |
| ISIN | US4228061093 | | | | Agenda | 934928055 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Thomas M. Culligan | | | | For | | For | |
| | | 2 | Adolfo Henriques | | | | For | | For | |
| | | 3 | Mark H. Hildebrandt | | | | For | | For | |
| | | 4 | Eric A. Mendelson | | | | For | | For | |
| | | 5 | Laurans A. Mendelson | | | | For | | For | |
| | | 6 | Victor H. Mendelson | | | | For | | For | |
| | | 7 | Julie Neitzel | | | | For | | For | |
| | | 8 | Dr. Alan Schriesheim | | | | For | | For | |
| | | 9 | Frank J. Schwitter | | | | For | | For | |
| 2. | ADVISORY APPROVAL OF THE COMPANY'SEXECUTIVE COMPENSATION | Management | | For | | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE& TOUCHE LLP AS THE COMPANY'S INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FOR THEFISCAL YEAR ENDING OCTOBER 31, 2019 | Management | | For | | For | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | |
| Security | 344419106 | | | | Meeting Type | Annual |
| Ticker Symbol | FMX | | | | Meeting Date | 22-Mar-2019 |
| ISIN | US3444191064 | | | | Agenda | 934934135 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| I | Report of the chief executive officer of the Company,which includes the financial statements for the 2018 fiscalyear; opinion of the board of directors of the Companyregarding the content of the report of the chief executiveofficer; reports of the board of directors of the Companyregarding the main policies and accounting andinformation criteria applied during the preparation of theCompany's financial information, including the operationsand activities in which the Company ...(due to spacelimits, see proxy material for full proposal). | Management | | Abstain | | | |
| II | Application of the results for the 2018 fiscal year of the Company, to include a dividend declaration and payment in cash, in Mexican pesos. | Management | | For | | | |
| III | Proposal to determine the maximum amount of resourcesto be used for the share repurchase program of theCompany's own shares. | Management | | Abstain | | | |
| IV | Election of members of the board of directors andsecretaries of the Company, qualification of theirindependence, in accordance with the Law, andresolution with respect to their remuneration. | Management | | Abstain | | | |
| V | Election of members of the following committees: (i)strategy and finance, (ii) audit, and (iii) corporatepractices of the Company; appointment of theirrespective chairmen, and resolution with respect to theirremuneration. | Management | | Abstain | | | |
| VI | Appointment of delegates for the formalization of theMeeting's resolutions. | Management | | For | | | |
| VII | Reading and, if applicable, approval of the Meeting'sminute. | Management | | For | | | |
| THE BANK OF NEW YORK MELLON CORPORATION | |
| Security | 064058100 | | | | Meeting Type | Annual |
| Ticker Symbol | BK | | | | Meeting Date | 09-Apr-2019 |
| ISIN | US0640581007 | | | | Agenda | 934941609 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Steven D. Black | Management | | For | | For | |
| 1b. | Election of Director: Linda Z. Cook | Management | | For | | For | |
| 1c. | Election of Director: Joseph J. Echevarria | Management | | For | | For | |
| 1d. | Election of Director: Edward P. Garden | Management | | For | | For | |
| 1e. | Election of Director: Jeffrey A. Goldstein | Management | | For | | For | |
| 1f. | Election of Director: John M. Hinshaw | Management | | For | | For | |
| 1g. | Election of Director: Edmund F. "Ted" Kelly | Management | | For | | For | |
| 1h. | Election of Director: Jennifer B. Morgan | Management | | For | | For | |
| 1i. | Election of Director: Elizabeth E. Robinson | Management | | For | | For | |
| 1j. | Election of Director: Charles W. Scharf | Management | | For | | For | |
| 1k. | Election of Director: Samuel C. Scott III | Management | | For | | For | |
| 1l. | Election of Director: Alfred "Al" W. Zollar | Management | | For | | For | |
| 2. | Advisory resolution to approve the 2018 compensation ofour named executive officers. | Management | | For | | For | |
| 3. | Ratification of KPMG LLP as our independent auditor for2019. | Management | | For | | For | |
| 4. | Amendment to Restated Certificate of Incorporation toenhance stockholder written consent rights. | Management | | For | | For | |
| 5. | Approval of 2019 Long-Term Incentive Plan. | Management | | For | | For | |
| 6. | Stockholder proposal regarding pay equity report. | Shareholder | | Abstain | | Against | |
| BOYD GAMING CORPORATION | |
| Security | 103304101 | | | | Meeting Type | Annual |
| Ticker Symbol | BYD | | | | Meeting Date | 11-Apr-2019 |
| ISIN | US1033041013 | | | | Agenda | 934942308 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | John R. Bailey | | | | For | | For | |
| | | 2 | Robert L. Boughner | | | | For | | For | |
| | | 3 | William R. Boyd | | | | For | | For | |
| | | 4 | William S. Boyd | | | | For | | For | |
| | | 5 | Richard E. Flaherty | | | | For | | For | |
| | | 6 | Marianne Boyd Johnson | | | | For | | For | |
| | | 7 | Keith E. Smith | | | | For | | For | |
| | | 8 | Christine J. Spadafor | | | | For | | For | |
| | | 9 | Peter M. Thomas | | | | For | | For | |
| | | 10 | Paul W. Whetsell | | | | For | | For | |
| | | 11 | Veronica J. Wilson | | | | For | | For | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as ourindependent registered public accounting firm for thefiscal year ending December 31, 2019. | Management | | For | | For | |
| NEWMONT MINING CORPORATION | |
| Security | 651639106 | | | | Meeting Type | Special |
| Ticker Symbol | NEM | | | | Meeting Date | 11-Apr-2019 |
| ISIN | US6516391066 | | | | Agenda | 934949287 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | To approve an amendment and restatement of the Newmont Restated Certificate of Incorporation to increase Newmont's authorized shares of common stock from 750,000,000 shares to 1,280,000,000 shares. | Management | | For | | For | |
| 2. | To approve the issuance of shares of Newmont commonstock to Goldcorp shareholders in connection with thearrangement agreement, dated as of January 14, 2019,as amended. | Management | | For | | For | |
| 3. | To approve adjournment or postponement of theNewmont special meeting, if necessary or appropriate, tosolicit additional proxies if there are not sufficient votes toapprove Proposal 1 or Proposal 2. | Management | | For | | For | |
| CNH INDUSTRIAL N V | |
| Security | N20944109 | | | | Meeting Type | Annual |
| Ticker Symbol | CNHI | | | | Meeting Date | 12-Apr-2019 |
| ISIN | NL0010545661 | | | | Agenda | 934938145 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 2c. | Adoption of the 2018 Annual Financial Statements. | Management | | For | | For | |
| 2d. | Determination and distribution of dividend. | Management | | For | | For | |
| 2e. | Release from liability of the executive directors and thenon- executive directors of the Board. | Management | | For | | For | |
| 3a. | Re-appointment of the executive director: SuzanneHeywood | Management | | For | | For | |
| 3b. | Re-appointment of the executive director: HubertusMuehlhaeuser | Management | | For | | For | |
| 3c. | (Re)-appointment of the non-executive director: Léo W.Houle | Management | | For | | For | |
| 3d. | (Re)-appointment of the non-executive director: John B.Lanaway | Management | | For | | For | |
| 3e. | (Re)-appointment of the non-executive director: Silke C.Scheiber | Management | | For | | For | |
| 3f. | (Re)-appointment of the non-executive director:Jacqueline A. Tammenoms Bakker | Management | | For | | For | |
| 3g. | (Re)-appointment of the non-executive director: JacquesTheurillat | Management | | For | | For | |
| 3h. | (Re)-appointment of the non-executive director:Alessandro Nasi | Management | | For | | For | |
| 3i. | (Re)-appointment of the non-executive director: LorenzoSimonelli | Management | | For | | For | |
| 4. | Proposal to re-appoint Ernst & Young Accountants LLPas the independent auditor of the Company. | Management | | For | | For | |
| 5. | Replacement of the existing authorization to the Board ofthe authority to acquire common shares in the capital ofthe Company. | Management | | For | | For | |
| CNH INDUSTRIAL N V | |
| Security | N20944109 | | | | Meeting Type | Annual |
| Ticker Symbol | CNHI | | | | Meeting Date | 12-Apr-2019 |
| ISIN | NL0010545661 | | | | Agenda | 934954050 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 2c. | Adoption of the 2018 Annual Financial Statements. | Management | | For | | For | |
| 2d. | Determination and distribution of dividend. | Management | | For | | For | |
| 2e. | Release from liability of the executive directors and thenon- executive directors of the Board. | Management | | For | | For | |
| 3a. | Re-appointment of the executive director: SuzanneHeywood | Management | | For | | For | |
| 3b. | Re-appointment of the executive director: HubertusMuehlhaeuser | Management | | For | | For | |
| 3c. | (Re)-appointment of the non-executive director: Léo W.Houle | Management | | For | | For | |
| 3d. | (Re)-appointment of the non-executive director: John B.Lanaway | Management | | For | | For | |
| 3e. | (Re)-appointment of the non-executive director: Silke C.Scheiber | Management | | For | | For | |
| 3f. | (Re)-appointment of the non-executive director:Jacqueline A. Tammenoms Bakker | Management | | For | | For | |
| 3g. | (Re)-appointment of the non-executive director: JacquesTheurillat | Management | | For | | For | |
| 3h. | (Re)-appointment of the non-executive director:Alessandro Nasi | Management | | For | | For | |
| 3i. | (Re)-appointment of the non-executive director: LorenzoSimonelli | Management | | For | | For | |
| 4. | Proposal to re-appoint Ernst & Young Accountants LLPas the independent auditor of the Company. | Management | | For | | For | |
| 5. | Replacement of the existing authorization to the Board ofthe authority to acquire common shares in the capital ofthe Company. | Management | | For | | For | |
| KAMAN CORPORATION | |
| Security | 483548103 | | | | Meeting Type | Annual |
| Ticker Symbol | KAMN | | | | Meeting Date | 17-Apr-2019 |
| ISIN | US4835481031 | | | | Agenda | 934933828 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Neal J. Keating | | | | For | | For | |
| | | 2 | Scott E. Kuechle | | | | For | | For | |
| | | 3 | Jennifer M. Pollino | | | | For | | For | |
| 2. | Advisory vote to approve the compensation of theCompany's named executive officers. | Management | | For | | For | |
| 3. | Amendment to the Company's Amended and RestatedCertificate of Incorporation eliminating the supermajorityvoting provisions set forth therein. | Management | | Against | | Against | |
| 4. | Amendment to the Company's Amended and RestatedCertificate of Incorporation providing for the election ofdirectors by majority vote. | Management | | For | | For | |
| 5. | Amendment to the Company's Amended and RestatedCertificate of Incorporation declassifying the Board ofDirectors. | Management | | Against | | Against | |
| 6. | Ratification of the appointment ofPricewaterhouseCoopers LLP as the Company'sindependent registered public accounting firm. | Management | | For | | For | |
| WELLS FARGO & COMPANY | |
| Security | 949746101 | | | | Meeting Type | Annual |
| Ticker Symbol | WFC | | | | Meeting Date | 23-Apr-2019 |
| ISIN | US9497461015 | | | | Agenda | 934941584 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: John D. Baker II | Management | | For | | For | |
| 1b. | Election of Director: Celeste A. Clark | Management | | For | | For | |
| 1c. | Election of Director: Theodore F. Craver, Jr. | Management | | For | | For | |
| 1d. | Election of Director: Elizabeth A. Duke | Management | | For | | For | |
| 1e. | Election of Director: Wayne M. Hewett | Management | | For | | For | |
| 1f. | Election of Director: Donald M. James | Management | | For | | For | |
| 1g. | Election of Director: Maria R. Morris | Management | | For | | For | |
| 1h. | Election of Director: Juan A. Pujadas | Management | | For | | For | |
| 1i. | Election of Director: James H. Quigley | Management | | For | | For | |
| 1j. | Election of Director: Ronald L. Sargent | Management | | For | | For | |
| 1k. | Election of Director: C. Allen Parker | Management | | For | | For | |
| 1l. | Election of Director: Suzanne M. Vautrinot | Management | | For | | For | |
| 2. | Advisory resolution to approve executive compensation. | Management | | For | | For | |
| 3. | Approve the Company's Amended and Restated Long-Term Incentive Compensation Plan. | Management | | For | | For | |
| 4. | Ratify the appointment of KPMG LLP as the Company'sindependent registered public accounting firm for 2019. | Management | | For | | For | |
| 5. | Shareholder Proposal - Report on Incentive-BasedCompensation and Risks of Material Losses. | Shareholder | | Against | | For | |
| 6. | Shareholder Proposal - Report on Global Median GenderPay Gap. | Shareholder | | Abstain | | Against | |
| RPC, INC. | |
| Security | 749660106 | | | | Meeting Type | Annual |
| Ticker Symbol | RES | | | | Meeting Date | 23-Apr-2019 |
| ISIN | US7496601060 | | | | Agenda | 934959113 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Bill J. Dismuke | | | | For | | For | |
| | | 2 | Amy R. Kreisler | | | | For | | For | |
| | | 3 | Pamela R. Rollins | | | | For | | For | |
| 2. | To ratify the appointment of Grant Thornton LLP asindependent registered public accounting firm of theCompany for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| ROLLINS, INC. | |
| Security | 775711104 | | | | Meeting Type | Annual |
| Ticker Symbol | ROL | | | | Meeting Date | 23-Apr-2019 |
| ISIN | US7757111049 | | | | Agenda | 934963643 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Bill J. Dismuke | | | | For | | For | |
| | | 2 | Thomas J. Lawley, M.D. | | | | For | | For | |
| | | 3 | John F. Wilson | | | | For | | For | |
| 2. | To ratify the appointment of Grant Thornton LLP asindependent registered public accounting firm of theCompany for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| 3. | To amend the Certificate of Incorporation of the Companyto increase the number of authorized shares of CapitalStock to 550,500,000 shares. | Management | | For | | For | |
| THE COCA-COLA COMPANY | |
| Security | 191216100 | | | | Meeting Type | Annual |
| Ticker Symbol | KO | | | | Meeting Date | 24-Apr-2019 |
| ISIN | US1912161007 | | | | Agenda | 934937915 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Herbert A. Allen | Management | | For | | For | |
| 1b. | Election of Director: Ronald W. Allen | Management | | For | | For | |
| 1c. | Election of Director: Marc Bolland | Management | | For | | For | |
| 1d. | Election of Director: Ana Botin | Management | | For | | For | |
| 1e. | Election of Director: Christopher C. Davis | Management | | For | | For | |
| 1f. | Election of Director: Barry Diller | Management | | For | | For | |
| 1g. | Election of Director: Helene D. Gayle | Management | | For | | For | |
| 1h. | Election of Director: Alexis M. Herman | Management | | For | | For | |
| 1i. | Election of Director: Robert A. Kotick | Management | | For | | For | |
| 1j. | Election of Director: Maria Elena Lagomasino | Management | | For | | For | |
| 1k. | Election of Director: James Quincey | Management | | For | | For | |
| 1l. | Election of Director: Caroline J. Tsay | Management | | For | | For | |
| 1m. | Election of Director: David B. Weinberg | Management | | For | | For | |
| 2. | Advisory vote to approve executive compensation | Management | | For | | For | |
| 3. | Ratification of the appointment of Ernst & Young LLP asIndependent Auditors | Management | | For | | For | |
| 4. | Shareowner proposal regarding an independent BoardChair | Shareholder | | Against | | For | |
| 5. | Shareowner proposal on sugar and public health | Shareholder | | Against | | For | |
| BORGWARNER INC. | |
| Security | 099724106 | | | | Meeting Type | Annual |
| Ticker Symbol | BWA | | | | Meeting Date | 24-Apr-2019 |
| ISIN | US0997241064 | | | | Agenda | 934942055 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1A. | Election of Director: Jan Carlson | Management | | For | | For | |
| 1B. | Election of Director: Dennis C. Cuneo | Management | | For | | For | |
| 1C. | Election of Director: Michael S. Hanley | Management | | For | | For | |
| 1D. | Election of Director: Frederic B. Lissalde | Management | | For | | For | |
| 1E. | Election of Director: Paul A. Mascarenas | Management | | For | | For | |
| 1F. | Election of Director: John R. McKernan, Jr. | Management | | For | | For | |
| 1G. | Election of Director: Deborah D. McWhinney | Management | | For | | For | |
| 1H. | Election of Director: Alexis P. Michas | Management | | For | | For | |
| 1I. | Election of Director: Vicki L. Sato | Management | | For | | For | |
| 2. | Advisory approval of the compensation of our namedexecutive officers. | Management | | For | | For | |
| 3. | Ratify the selection of PricewaterhouseCoopers LLP asIndependent Registered Public Accounting firm for theCompany for 2019. | Management | | For | | For | |
| 4. | Stockholder proposal to require an independent BoardChairman. | Shareholder | | Against | | For | |
| MYERS INDUSTRIES, INC. | |
| Security | 628464109 | | | | Meeting Type | Annual |
| Ticker Symbol | MYE | | | | Meeting Date | 24-Apr-2019 |
| ISIN | US6284641098 | | | | Agenda | 934957462 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | R. DAVID BANYARD | | | | For | | For | |
| | | 2 | SARAH R. COFFIN | | | | For | | For | |
| | | 3 | RONALD M. DE FEO | | | | For | | For | |
| | | 4 | WILLIAM A. FOLEY | | | | For | | For | |
| | | 5 | F. JACK LIEBAU, JR. | | | | For | | For | |
| | | 6 | BRUCE M. LISMAN | | | | For | | For | |
| | | 7 | LORI LUTEY | | | | For | | For | |
| | | 8 | JANE SCACCETTI | | | | For | | For | |
| | | 9 | ROBERT A. STEFANKO | | | | For | | For | |
| 2. | Advisory approval of the compensation of the namedexecutive officers | Management | | For | | For | |
| 3. | To ratify the appointment of Ernst & Young LLP as theCompany's independent registered public accounting firmfor the fiscal year ending December 31, 2019 | Management | | For | | For | |
| DOVER MOTORSPORTS, INC. | |
| Security | 260174107 | | | | Meeting Type | Annual |
| Ticker Symbol | DVD | | | | Meeting Date | 24-Apr-2019 |
| ISIN | US2601741075 | | | | Agenda | 934972375 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Patrick J. Bagley | | | | Withheld | | Against | |
| | | 2 | Timothy R. Horne | | | | Withheld | | Against | |
| 2. | Nonbinding vote on executive compensation. | Management | | For | | For | |
| 3. | Nonbinding vote regarding the frequency of voting onexecutive compensation. | Management | | 3 Years | | For | |
| SENSIENT TECHNOLOGIES CORPORATION | |
| Security | 81725T100 | | | | Meeting Type | Annual |
| Ticker Symbol | SXT | | | | Meeting Date | 25-Apr-2019 |
| ISIN | US81725T1007 | | | | Agenda | 934937939 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Hank Brown | Management | | For | | For | |
| 1b. | Election of Director: Joseph Carleone | Management | | For | | For | |
| 1c. | Election of Director: Edward H. Cichurski | Management | | For | | For | |
| 1d. | Election of Director: Mario Ferruzzi | Management | | For | | For | |
| 1e. | Election of Director: Donald W. Landry | Management | | For | | For | |
| 1f. | Election of Director: Paul Manning | Management | | For | | For | |
| 1g. | Election of Director: Deborah McKeithan-Gebhardt | Management | | For | | For | |
| 1h. | Election of Director: Scott C. Morrison | Management | | For | | For | |
| 1i. | Election of Director: Elaine R. Wedral | Management | | For | | For | |
| 1j. | Election of Director: Essie Whitelaw | Management | | For | | For | |
| 2. | Proposal to approve the compensation paid to Sensient'snamed executive officers, as disclosed pursuant to Item402 of Regulation S-K, including the CompensationDiscussion and Analysis, compensation tables, andnarrative discussion in the accompanying proxystatement. | Management | | For | | For | |
| 3. | Proposal to ratify the appointment of Ernst & Young LLP,certified public accountants, as the independent auditorsof Sensient for 2019. | Management | | For | | For | |
| DIEBOLD NIXDORF, INCORPORATED | |
| Security | 253651103 | | | | Meeting Type | Annual |
| Ticker Symbol | DBD | | | | Meeting Date | 25-Apr-2019 |
| ISIN | US2536511031 | | | | Agenda | 934938854 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Patrick W. Allender | Management | | For | | For | |
| 1b. | Election of Director: Arthur F. Anton | Management | | For | | For | |
| 1c. | Election of Director: Bruce H. Besanko | Management | | For | | For | |
| 1d. | Election of Director: Reynolds C. Bish | Management | | For | | For | |
| 1e. | Election of Director: Ellen M. Costello | Management | | For | | For | |
| 1f. | Election of Director: Phillip R. Cox | Management | | For | | For | |
| 1g. | Election of Director: Dr. Alexander Dibelius | Management | | For | | For | |
| 1h. | Election of Director: Dr. Dieter W. Düsedau | Management | | For | | For | |
| 1i. | Election of Director: Matthew Goldfarb | Management | | For | | For | |
| 1j. | Election of Director: Gary G. Greenfield | Management | | For | | For | |
| 1k. | Election of Director: Gerrard B. Schmid | Management | | For | | For | |
| 1l. | Election of Director: Kent M. Stahl | Management | | For | | For | |
| 1m. | Election of Director: Alan J. Weber | Management | | For | | For | |
| 2. | To ratify the appointment of KPMG LLP as ourindependent registered public accounting firm for the yearending December 31, 2019 | Management | | For | | For | |
| 3. | To approve, on an advisory basis, named executiveofficer compensation | Management | | For | | For | |
| 4. | To approve an amendment to the Diebold Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan | Management | | For | | For | |
| TEXAS INSTRUMENTS INCORPORATED | |
| Security | 882508104 | | | | Meeting Type | Annual |
| Ticker Symbol | TXN | | | | Meeting Date | 25-Apr-2019 |
| ISIN | US8825081040 | | | | Agenda | 934940328 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: M. A. Blinn | Management | | For | | For | |
| 1b. | Election of Director: T. M. Bluedorn | Management | | For | | For | |
| 1c. | Election of Director: J. F. Clark | Management | | For | | For | |
| 1d. | Election of Director: C. S. Cox | Management | | For | | For | |
| 1e. | Election of Director: M. S. Craighead | Management | | For | | For | |
| 1f. | Election of Director: J. M. Hobby | Management | | For | | For | |
| 1g. | Election of Director: R. Kirk | Management | | For | | For | |
| 1h. | Election of Director: P. H. Patsley | Management | | For | | For | |
| 1i. | Election of Director: R. E. Sanchez | Management | | For | | For | |
| 1j. | Election of Director: R. K. Templeton | Management | | For | | For | |
| 2. | Board proposal regarding advisory approval of theCompany's executive compensation. | Management | | For | | For | |
| 3. | Board proposal to ratify the appointment of Ernst &Young LLP as the Company's independent registeredpublic accounting firm for 2019. | Management | | For | | For | |
| GRACO INC. | |
| Security | 384109104 | | | | Meeting Type | Annual |
| Ticker Symbol | GGG | | | | Meeting Date | 26-Apr-2019 |
| ISIN | US3841091040 | | | | Agenda | 934941774 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Eric P. Etchart | Management | | For | | For | |
| 1b. | Election of Director: Jody H. Feragen | Management | | For | | For | |
| 1c. | Election of Director: J. Kevin Gilligan | Management | | For | | For | |
| 2. | Ratification of appointment of Deloitte & Touche LLP asthe Company's independent registered accounting firm. | Management | | For | | For | |
| 3. | Approval, on an advisory basis, of the compensation paidto our named executive officers as disclosed in the ProxyStatement. | Management | | For | | For | |
| 4. | Approval of the Graco Inc. 2019 Stock Incentive Plan. | Management | | Against | | Against | |
| HONEYWELL INTERNATIONAL INC. | |
| Security | 438516106 | | | | Meeting Type | Annual |
| Ticker Symbol | HON | | | | Meeting Date | 29-Apr-2019 |
| ISIN | US4385161066 | | | | Agenda | 934941647 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1A. | Election of Director: Darius Adamczyk | Management | | For | | For | |
| 1B. | Election of Director: Duncan B. Angove | Management | | For | | For | |
| 1C. | Election of Director: William S. Ayer | Management | | For | | For | |
| 1D. | Election of Director: Kevin Burke | Management | | For | | For | |
| 1E. | Election of Director: Jaime Chico Pardo | Management | | For | | For | |
| 1F. | Election of Director: D. Scott Davis | Management | | For | | For | |
| 1G. | Election of Director: Linnet F. Deily | Management | | For | | For | |
| 1H. | Election of Director: Judd Gregg | Management | | For | | For | |
| 1I. | Election of Director: Clive Hollick | Management | | For | | For | |
| 1J. | Election of Director: Grace D. Lieblein | Management | | For | | For | |
| 1K. | Election of Director: George Paz | Management | | For | | For | |
| 1L. | Election of Director: Robin L. Washington | Management | | For | | For | |
| 2. | Advisory Vote to Approve Executive Compensation. | Management | | For | | For | |
| 3. | Approval of Independent Accountants. | Management | | For | | For | |
| 4. | Right To Act By Written Consent. | Shareholder | | Against | | For | |
| 5. | Report on Lobbying Payments and Policy. | Shareholder | | Abstain | | Against | |
| DISH NETWORK CORPORATION | |
| Security | 25470M109 | | | | Meeting Type | Annual |
| Ticker Symbol | DISH | | | | Meeting Date | 29-Apr-2019 |
| ISIN | US25470M1099 | | | | Agenda | 934948158 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Kathleen Q. Abernathy | | | | For | | For | |
| | | 2 | George R. Brokaw | | | | For | | For | |
| | | 3 | James DeFranco | | | | For | | For | |
| | | 4 | Cantey M. Ergen | | | | For | | For | |
| | | 5 | Charles W. Ergen | | | | For | | For | |
| | | 6 | Charles M. Lillis | | | | For | | For | |
| | | 7 | Afshin Mohebbi | | | | For | | For | |
| | | 8 | Tom A. Ortolf | | | | For | | For | |
| | | 9 | Carl E. Vogel | | | | For | | For | |
| 2. | To ratify the appointment of KPMG LLP as ourindependent registered public accounting firm for thefiscal year ending December 31, 2019. | Management | | For | | For | |
| 3. | To approve our 2019 Stock Incentive Plan. | Management | | Against | | Against | |
| CRANE CO. | |
| Security | 224399105 | | | | Meeting Type | Annual |
| Ticker Symbol | CR | | | | Meeting Date | 29-Apr-2019 |
| ISIN | US2243991054 | | | | Agenda | 934949744 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Martin R. Benante | Management | | For | | For | |
| 1b. | Election of Director: Donald G. Cook | Management | | For | | For | |
| 1c. | Election of Director: Michael Dinkins | Management | | For | | For | |
| 1d. | Election of Director: R. S. Evans | Management | | For | | For | |
| 1e. | Election of Director: Ronald C. Lindsay | Management | | For | | For | |
| 1f. | Election of Director: Ellen McClain | Management | | For | | For | |
| 1g. | Election of Director: Charles G. McClure, Jr. | Management | | For | | For | |
| 1h. | Election of Director: Max H. Mitchell | Management | | For | | For | |
| 1i. | Election of Director: Jennifer M. Pollino | Management | | For | | For | |
| 1j. | Election of Director: James L. L. Tullis | Management | | For | | For | |
| 2. | Ratification of selection of Deloitte & Touche LLP asindependent auditors for the Company for 2019. | Management | | For | | For | |
| 3. | Say on Pay - An advisory vote to approve thecompensation paid to certain executive officers. | Management | | For | | For | |
| GATX CORPORATION | |
| Security | 361448103 | | | | Meeting Type | Annual |
| Ticker Symbol | GATX | | | | Meeting Date | 29-Apr-2019 |
| ISIN | US3614481030 | | | | Agenda | 934954024 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1.1 | Election of Director: Diane M. Aigotti | Management | | For | | For | |
| 1.2 | Election of Director: Anne L. Arvia | Management | | For | | For | |
| 1.3 | Election of Director: Ernst A. Häberli | Management | | For | | For | |
| 1.4 | Election of Director: Brian A. Kenney | Management | | For | | For | |
| 1.5 | Election of Director: James B. Ream | Management | | For | | For | |
| 1.6 | Election of Director: Robert J. Ritchie | Management | | For | | For | |
| 1.7 | Election of Director: David S. Sutherland | Management | | For | | For | |
| 1.8 | Election of Director: Stephen R. Wilson | Management | | For | | For | |
| 1.9 | Election of Director: Paul G. Yovovich | Management | | For | | For | |
| 2. | ADVISORY RESOLUTION TO APPROVE EXECUTIVECOMPENSATION | Management | | For | | For | |
| 3. | RATIFICATION OF APPOINTMENT OF INDEPENDENTREGISTERED PUBLIC ACCOUNTING FIRM FORFISCAL YEAR ENDING DECEMBER 31, 2019 | Management | | For | | For | |
| ENPRO INDUSTRIES, INC. | |
| Security | 29355X107 | | | | Meeting Type | Annual |
| Ticker Symbol | NPO | | | | Meeting Date | 29-Apr-2019 |
| ISIN | US29355X1072 | | | | Agenda | 934957020 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Stephen E. Macadam | | | | For | | For | |
| | | 2 | Marvin A. Riley | | | | For | | For | |
| | | 3 | Thomas M. Botts | | | | For | | For | |
| | | 4 | Felix M. Brueck | | | | For | | For | |
| | | 5 | B. Bernard Burns, Jr. | | | | For | | For | |
| | | 6 | Diane C. Creel | | | | For | | For | |
| | | 7 | Adele M. Gulfo | | | | For | | For | |
| | | 8 | David L. Hauser | | | | For | | For | |
| | | 9 | John Humphrey | | | | For | | For | |
| | | 10 | Kees van der Graaf | | | | For | | For | |
| 2. | On an advisory basis, to approve the compensation toour named executive officers as disclosed in the proxystatement. | Management | | For | | For | |
| 3. | To ratify the selection of PricewaterhouseCoopers LLP asour independent registered public accounting firm for theyear ending December 31, 2019. | Management | | For | | For | |
| GRUPO TELEVISA, S.A.B. | |
| Security | 40049J206 | | | | Meeting Type | Annual |
| Ticker Symbol | TV | | | | Meeting Date | 29-Apr-2019 |
| ISIN | US40049J2069 | | | | Agenda | 934989825 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| L1. | Appointment and/or ratification, as the case may be, ofthe members of the Board of Directors to be appointed atthis meeting pursuant to articles Twenty Sixth, TwentySeventh and other applicable articles of the corporate By-Laws. | Management | | Abstain | | | |
| L2. | Appointment of special delegates to formalize theresolutions adopted at the meeting. | Management | | For | | | |
| D1. | Appointment and/or ratification, as the case may be, ofthe members of the Board of Directors to be appointed atthis meeting pursuant to articles Twenty Sixth, TwentySeventh and other applicable articles of the corporate By-Laws. | Management | | Abstain | | | |
| D2. | Appointment of special delegates to formalize theresolutions adopted at the meeting. | Management | | For | | | |
| 1. | Presentation and, in its case, approval of the reportsreferred to in Article 28, paragraph IV of the SecuritiesMarket Law, including the financial statements for theyear ended on December 31, 2018 and resolutionsregarding the actions taken by the Board of Directors, theCommittees and the Chief Executive Officer of theCompany. | Management | | Abstain | | | |
| 2. | Presentation of the report regarding certain fiscalobligations of the Company, pursuant to the applicablelegislation. | Management | | For | | | |
| 3. | Resolution regarding the allocation of results for the fiscalyear ended on December 31, 2018. | Management | | For | | | |
| 4. | Resolution regarding (i) the amount that may be allocatedto the repurchase of shares of the Company pursuant toarticle 56, paragraph IV of the Securities Market Law; and(ii) the report on the policies and resolutions adopted bythe Board of Directors of the Company, regarding theacquisition and sale of such shares. | Management | | For | | | |
| 5. | Appointment and/or ratification, as the case may be, ofthe members that shall conform the Board of Directors,the Secretary and Officers of the Company. | Management | | Against | | | |
| 6. | Appointment and/or ratification, as the case may be, ofthe members that shall conform the ExecutiveCommittee. | Management | | For | | | |
| 7. | Appointment and/or ratification, as the case may be, ofthe Chairman of the Audit Committee. | Management | | For | | | |
| 8. | Appointment and/or ratification, as the case may be, ofthe Chairman of the Corporate Practices Committee. | Management | | Against | | | |
| 9. | Compensation to the members of the Board of Directors,of the Executive Committee, of the Audit Committee andof the Corporate Practices Committee, as well as to theircorresponding Secretaries. | Management | | For | | | |
| 10. | Appointment of special delegates to formalize theresolutions adopted at the meeting. | Management | | For | | | |
| ECHOSTAR CORPORATION | |
| Security | 278768106 | | | | Meeting Type | Annual |
| Ticker Symbol | SATS | | | | Meeting Date | 30-Apr-2019 |
| ISIN | US2787681061 | | | | Agenda | 934947500 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | R. Stanton Dodge | | | | For | | For | |
| | | 2 | Michael T. Dugan | | | | For | | For | |
| | | 3 | Charles W. Ergen | | | | For | | For | |
| | | 4 | Anthony M. Federico | | | | For | | For | |
| | | 5 | Pradman P. Kaul | | | | For | | For | |
| | | 6 | C. Michael Schroeder | | | | For | | For | |
| | | 7 | Jeffrey R. Tarr | | | | For | | For | |
| | | 8 | William D. Wade | | | | For | | For | |
| 2. | To ratify the appointment of KPMG LLP as EchoStar Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2019. | Management | | For | | For | |
| 3. | To consider a shareholder proposal regarding majorityvoting in director elections. | Shareholder | | Against | | For | |
| INTERNATIONAL FLAVORS & FRAGRANCES INC. | |
| Security | 459506101 | | | | Meeting Type | Annual |
| Ticker Symbol | IFF | | | | Meeting Date | 01-May-2019 |
| ISIN | US4595061015 | | | | Agenda | 934945607 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Marcello V. Bottoli | Management | | For | | For | |
| 1b. | Election of Director: Dr. Linda Buck | Management | | For | | For | |
| 1c. | Election of Director: Michael L. Ducker | Management | | For | | For | |
| 1d. | Election of Director: David R. Epstein | Management | | For | | For | |
| 1e. | Election of Director: Roger W. Ferguson, Jr. | Management | | For | | For | |
| 1f. | Election of Director: John F. Ferraro | Management | | For | | For | |
| 1g. | Election of Director: Andreas Fibig | Management | | For | | For | |
| 1h. | Election of Director: Christina Gold | Management | | For | | For | |
| 1i. | Election of Director: Katherine M. Hudson | Management | | For | | For | |
| 1j. | Election of Director: Dale F. Morrison | Management | | For | | For | |
| 1k. | Election of Director: Stephen Williamson | Management | | For | | For | |
| 2. | Ratify the selection of PricewaterhouseCoopers LLP asour independent registered public accounting firm for the2019 fiscal year. | Management | | For | | For | |
| 3. | Approve, on an advisory basis, the compensation of ournamed executive officers in 2018. | Management | | For | | For | |
| DANA INCORPORATED | |
| Security | 235825205 | | | | Meeting Type | Annual |
| Ticker Symbol | DAN | | | | Meeting Date | 01-May-2019 |
| ISIN | US2358252052 | | | | Agenda | 934947598 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Rachel A. Gonzalez | | | | For | | For | |
| | | 2 | James K. Kamsickas | | | | For | | For | |
| | | 3 | Virginia A. Kamsky | | | | For | | For | |
| | | 4 | Raymond E. Mabus, Jr. | | | | For | | For | |
| | | 5 | Michael J. Mack, Jr. | | | | For | | For | |
| | | 6 | R. Bruce McDonald | | | | For | | For | |
| | | 7 | Diarmuid B. O'Connell | | | | For | | For | |
| | | 8 | Keith E. Wandell | | | | For | | For | |
| 2. | Approval of a non-binding advisory proposal approvingexecutive compensation. | Management | | For | | For | |
| 3. | Ratification of the appointment ofPricewaterhouseCoopers LLP as the independentregistered public accounting firm. | Management | | For | | For | |
| 4. | A shareholder proposal regarding the ownershipthreshold for calling special meetings. | Shareholder | | Against | | For | |
| THE EASTERN COMPANY | |
| Security | 276317104 | | | | Meeting Type | Annual |
| Ticker Symbol | EML | | | | Meeting Date | 01-May-2019 |
| ISIN | US2763171046 | | | | Agenda | 934950216 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Fredrick D. DiSanto | | | | For | | For | |
| | | 2 | John W. Everets | | | | For | | For | |
| | | 3 | Charles W. Henry | | | | For | | For | |
| | | 4 | Michael A. McManus, Jr. | | | | For | | For | |
| | | 5 | James A. Mitarotonda | | | | For | | For | |
| | | 6 | Peggy B. Scott | | | | For | | For | |
| | | 7 | August M. Vlak | | | | For | | For | |
| 2. | Advisory vote to approve the compensation of the namedexecutive officers. | Management | | For | | For | |
| 3. | Ratify the appointment of the independent registeredpublic accounting firm (Fiondella, Milone & LaSaracinaLLP) for fiscal year 2019. | Management | | For | | For | |
| TRIBUNE MEDIA COMPANY | |
| Security | 896047503 | | | | Meeting Type | Annual |
| Ticker Symbol | TRCO | | | | Meeting Date | 01-May-2019 |
| ISIN | US8960475031 | | | | Agenda | 934951787 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Ross Levinsohn | Management | | For | | For | |
| 1b. | Election of Director: Peter E. Murphy | Management | | For | | For | |
| 2. | Advisory vote approving executive compensation. | Management | | For | | For | |
| 3. | The ratification of the appointment ofPricewaterhouseCoopers LLP as independent registeredpublic accounting firm for the 2019 fiscal year. | Management | | For | | For | |
| ARCHER-DANIELS-MIDLAND COMPANY | |
| Security | 039483102 | | | | Meeting Type | Annual |
| Ticker Symbol | ADM | | | | Meeting Date | 01-May-2019 |
| ISIN | US0394831020 | | | | Agenda | 934954252 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: A.L. Boeckmann | Management | | For | | For | |
| 1b. | Election of Director: M.S. Burke | Management | | For | | For | |
| 1c. | Election of Director: T.K. Crews | Management | | For | | For | |
| 1d. | Election of Director: P. Dufour | Management | | For | | For | |
| 1e. | Election of Director: D.E. Felsinger | Management | | For | | For | |
| 1f. | Election of Director: S.F. Harrison | Management | | For | | For | |
| 1g. | Election of Director: J.R. Luciano | Management | | For | | For | |
| 1h. | Election of Director: P.J. Moore | Management | | For | | For | |
| 1i. | Election of Director: F.J. Sanchez | Management | | For | | For | |
| 1j. | Election of Director: D.A. Sandler | Management | | For | | For | |
| 1k. | Election of Director: L.Z. Schlitz | Management | | For | | For | |
| 1l. | Election of Director: K.R. Westbrook | Management | | For | | For | |
| 2. | Ratify the appointment of Ernst & Young LLP asindependent auditors for the year ending December 31,2019. | Management | | For | | For | |
| 3. | Advisory Vote on Executive Compensation. | Management | | For | | For | |
| ROLLS-ROYCE HOLDINGS PLC | |
| Security | G76225104 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 02-May-2019 |
| ISIN | GB00B63H8491 | | | | Agenda | 710794517 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1 | TO RECEIVE THE COMPANY'S ACCOUNTS AND THEREPORTS OF THE DIRECTORS AND THE AUDITORFOR THE YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| 2 | TO APPROVE THE DIRECTORS' REMUNERATIONREPORT FOR THE YEAR ENDED 31 DECEMBER 2018 | Management | | For | | For | |
| 3 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THECOMPANY | Management | | For | | For | |
| 4 | TO RE-ELECT WARREN EAST CBE AS A DIRECTOROF THE COMPANY | Management | | For | | For | |
| 5 | TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOROF THE COMPANY | Management | | For | | For | |
| 6 | TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOROF THE COMPANY | Management | | For | | For | |
| 7 | TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OFTHE COMPANY | Management | | For | | For | |
| 8 | TO RE-ELECT SIR FRANK CHAPMAN AS ADIRECTOR OF THE COMPANY | Management | | For | | For | |
| 9 | TO RE-ELECT IRENE DORNER AS A DIRECTOR OFTHE COMPANY | Management | | For | | For | |
| 10 | TO RE-ELECT BEVERLY GOULET AS A DIRECTOROF THE COMPANY | Management | | For | | For | |
| 11 | TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OFTHE COMPANY | Management | | For | | For | |
| 12 | TO RE-ELECT NICK LUFF AS A DIRECTOR OF THECOMPANY | Management | | For | | For | |
| 13 | TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OFTHE COMPANY | Management | | For | | For | |
| 14 | TO RE-ELECT SIR KEVIN SMITH CBE AS ADIRECTOR OF THE COMPANY | Management | | For | | For | |
| 15 | TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OFTHE COMPANY | Management | | For | | For | |
| 16 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP(PWC) AS THE COMPANY'S AUDITOR | Management | | For | | For | |
| 17 | TO AUTHORISE THE AUDIT COMMITTEE, ONBEHALF OF THE BOARD, TO DETERMINE THEAUDITOR'S REMUNERATION | Management | | For | | For | |
| 18 | TO AUTHORISE PAYMENTS TO SHAREHOLDERS | Management | | For | | For | |
| 19 | TO AUTHORISE POLITICAL DONATIONS ANDPOLITICAL EXPENDITURE | Management | | For | | For | |
| 20 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | Management | | For | | For | |
| 21 | TO DISAPPLY PRE-EMPTION RIGHTS | Management | | For | | For | |
| 22 | TO AUTHORISE THE COMPANY TO PURCHASE ITSOWN SHARES | Management | | For | | For | |
| MILLICOM INTERNATIONAL CELLULAR SA | |
| Security | L6388F128 | | | | Meeting Type | Annual General Meeting |
| Ticker Symbol | | | | | Meeting Date | 02-May-2019 |
| ISIN | SE0001174970 | | | | Agenda | 710823825 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| CMMT | PLEASE NOTE THAT THIS IS AN AMENDMENT TOMEETING ID 166501 DUE TO THERE IS A-CHANGE INBOARD RECOMMENDATION FOR RESOLUTIONS 1, 7TO 19 AND CHANGE IN-RECORD DATE FROM 17APR 2019 TO 18 APR 2019. ALL VOTES RECEIVEDON THE-PREVIOUS MEETING WILL BEDISREGARDED AND YOU WILL NEED TOREINSTRUCT ON THIS-MEETING NOTICE. THANKYOU | Non-Voting | | | | | |
| CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT ASAN AGAINST VOTE IF THE MEETING-REQUIREAPPROVAL FROM MAJORITY OF PARTICIPANTS TOPASS A RESOLUTION | Non-Voting | | | | | |
| CMMT | MARKET RULES REQUIRE DISCLOSURE OFBENEFICIAL OWNER INFORMATION FOR ALLVOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLEBENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDETHE BREAKDOWN OF EACH BENEFICIAL OWNERNAME, ADDRESS AND SHARE-POSITION TO YOURCLIENT SERVICE REPRESENTATIVE. THISINFORMATION IS REQUIRED-IN ORDER FOR YOURVOTE TO BE LODGED | Non-Voting | | | | | |
| CMMT | IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF- ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE | Non-Voting | | | | | |
| CMMT | PLEASE NOTE THAT RESOLUTION 1, 7 TO 19 ISPROPOSED BY NOMINATION COMMITTEE-ANDBOARD DOES NOT MAKE ANY RECOMMENDATIONON THIS PROPOSAL. THE STANDING-INSTRUCTIONS ARE DISABLED FOR THIS MEETING | Non-Voting | | | | | |
| 1 | TO ELECT THE CHAIRMAN OF THE AGM AND TOEMPOWER HIM TO APPOINT THE OTHER MEMBERSOF THE BUREAU OF THE MEETING : MR.ALEXANDER KOCH, | Management | | No Action | | | |
| 2 | TO RECEIVE THE MANAGEMENT REPORTS OF THEBOARD OF DIRECTORS (THE "BOARD") AND THEREPORTS OF THE EXTERNAL AUDITOR ON THEANNUAL ACCOUNTS AND THE CONSOLIDATEDACCOUNTS FOR THE YEAR ENDED DECEMBER 31,2018 | Management | | No Action | | | |
| 3 | TO APPROVE THE ANNUAL ACCOUNTS AND THECONSOLIDATED ACCOUNTS FOR THE YEAR ENDEDDECEMBER 31, 2018 | Management | | No Action | | | |
| 4 | TO ALLOCATE THE RESULTS OF THE YEAR ENDEDDECEMBER 31, 2018 | Management | | No Action | | | |
| 5 | TO APPROVE THE DISTRIBUTION BY MILLICOM OF ADIVIDEND OF USD 2.64 PER SHARE TO BE PAID INTWO EQUAL INSTALLMENTS ON OR AROUND MAY10, 2019 AND NOVEMBER 12, 2019 | Management | | No Action | | | |
| 6 | TO DISCHARGE ALL THE DIRECTORS OF MILLICOMFOR THE PERFORMANCE OF THEIR MANDATESDURING THE YEAR ENDED DECEMBER 31, 2018 | Management | | No Action | | | |
| 7 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | Management | | No Action | | | |
| 8 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA ASA DIRECTOR FOR A TERM ENDING ON THE ANNUALGENERAL MEETING TO BE HELD IN 2020 (THE "2020AGM") | Management | | No Action | | | |
| 9 | TO RE-ELECT MS. PERNILLE ERENBJERG AS ADIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 10 | TO RE-ELECT MS. JANET DAVIDSON AS ADIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 11 | TO RE-ELECT MR. TOMAS ELIASSON AS ADIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 12 | TO RE-ELECT MR. ODILON ALMEIDA AS ADIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 13 | TO RE-ELECT MR. LARS-AKE NORLING AS A DIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 14 | TO RE-ELECT MR. JAMES THOMPSON AS ADIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 15 | TO ELECT MS. MERCEDES JOHNSON AS ADIRECTOR FOR A TERM ENDING ON THE 2020 AGM | Management | | No Action | | | |
| 16 | TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA ASCHAIRMAN OF THE BOARD FOR A TERM ENDING ONTHE 2020 AGM | Management | | No Action | | | |
| 17 | TO APPROVE THE DIRECTORS' REMUNERATIONFOR THE PERIOD FROM THE AGM TO THE 2020AGM | Management | | No Action | | | |
| 18 | TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURGAS THE EXTERNAL AUDITOR FOR A TERM ENDINGON THE 2020 AGM AND TO APPROVE THEEXTERNAL AUDITOR REMUNERATION TO BE PAIDAGAINST APPROVED ACCOUNT | Management | | No Action | | | |
| 19 | TO APPROVE A PROCEDURE ON THEAPPOINTMENT OF THE NOMINATION COMMITTEEAND ITS ASSIGNMENT | Management | | No Action | | | |
| 20 | TO APPROVE THE SHARE REPURCHASE PLAN | Management | | No Action | | | |
| 21 | TO APPROVE THE GUIDELINES FORREMUNERATION OF SENIOR MANAGEMENT | Management | | No Action | | | |
| 22 | TO APPROVE THE SHARE-BASED INCENTIVE PLANSFOR MILLICOM EMPLOYEES | Management | | No Action | | | |
| CORNING INCORPORATED | |
| Security | 219350105 | | | | Meeting Type | Annual |
| Ticker Symbol | GLW | | | | Meeting Date | 02-May-2019 |
| ISIN | US2193501051 | | | | Agenda | 934945633 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Donald W. Blair | Management | | For | | For | |
| 1b. | Election of Director: Leslie A. Brun | Management | | For | | For | |
| 1c. | Election of Director: Stephanie A. Burns | Management | | For | | For | |
| 1d. | Election of Director: John A. Canning, Jr. | Management | | For | | For | |
| 1e. | Election of Director: Richard T. Clark | Management | | For | | For | |
| 1f. | Election of Director: Robert F. Cummings, Jr. | Management | | For | | For | |
| 1g. | Election of Director: Deborah A. Henretta | Management | | For | | For | |
| 1h. | Election of Director: Daniel P. Huttenlocher | Management | | For | | For | |
| 1i. | Election of Director: Kurt M. Landgraf | Management | | For | | For | |
| 1j. | Election of Director: Kevin J. Martin | Management | | For | | For | |
| 1k. | Election of Director: Deborah D. Rieman | Management | | For | | For | |
| 1l. | Election of Director: Hansel E. Tookes II | Management | | For | | For | |
| 1m. | Election of Director: Wendell P. Weeks | Management | | For | | For | |
| 1n. | Election of Director: Mark S. Wrighton | Management | | For | | For | |
| 2. | Advisory approval of the Company's executivecompensation (Say on Pay). | Management | | For | | For | |
| 3. | Ratification of the appointment ofPricewaterhouseCoopers LLP as our independentregistered public accounting firm for the fiscal yearending December 31, 2019. | Management | | For | | For | |
| 4. | Approval of the 2019 Equity Plan for Non-EmployeeDirectors. | Management | | Against | | Against | |
| FERRO CORPORATION | |
| Security | 315405100 | | | | Meeting Type | Annual |
| Ticker Symbol | FOE | | | | Meeting Date | 02-May-2019 |
| ISIN | US3154051003 | | | | Agenda | 934960647 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | David A. Lorber | | | | For | | For | |
| | | 2 | Marran H. Ogilvie | | | | For | | For | |
| | | 3 | Andrew M. Ross | | | | For | | For | |
| | | 4 | Allen A. Spizzo | | | | For | | For | |
| | | 5 | Peter T. Thomas | | | | For | | For | |
| | | 6 | Ronald P. Vargo | | | | For | | For | |
| 2. | Advisory Vote on the compensation for named executiveofficers. | Management | | For | | For | |
| 3. | Ratification of the appointment of Deloitte & Touche LLPas the Independent Registered Public Accounting Firm. | Management | | For | | For | |
| FRANKLIN ELECTRIC CO., INC. | |
| Security | 353514102 | | | | Meeting Type | Annual |
| Ticker Symbol | FELE | | | | Meeting Date | 03-May-2019 |
| ISIN | US3535141028 | | | | Agenda | 934945760 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Renee J. Peterson | Management | | For | | For | |
| 1b. | Election of Director: Jennifer L. Sherman | Management | | For | | For | |
| 2. | Ratify the appointment of Deloitte & Touche LLP as theCompany's independent registered public accounting firmfor the 2019 fiscal year. | Management | | For | | For | |
| 3. | Approve a proposed amendment to the Company'sArticles of Incorporation to provide that shareholders mayamend the Company's bylaws. | Management | | For | | For | |
| 4. | Approve, on an advisory basis, the executivecompensation of the Named Executive Officers asdisclosed in the Proxy Statement. | Management | | For | | For | |
| THE E.W. SCRIPPS COMPANY | |
| Security | 811054402 | | | | Meeting Type | Annual |
| Ticker Symbol | SSP | | | | Meeting Date | 06-May-2019 |
| ISIN | US8110544025 | | | | Agenda | 934957210 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Lauren Rich Fine | Management | | For | | For | |
| 1b. | Election of Director: Wonya Y. Lucas | Management | | For | | For | |
| 1c. | Election of Director: Kim Williams | Management | | For | | For | |
| TOOTSIE ROLL INDUSTRIES, INC. | |
| Security | 890516107 | | | | Meeting Type | Annual |
| Ticker Symbol | TR | | | | Meeting Date | 06-May-2019 |
| ISIN | US8905161076 | | | | Agenda | 934960964 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Ellen R. Gordon | | | | For | | For | |
| | | 2 | Lana Jane Lewis-Brent | | | | For | | For | |
| | | 3 | Barre A. Seibert | | | | For | | For | |
| | | 4 | Paula m. Wardynski | | | | For | | For | |
| 2. | Ratify the appointment of Grant Thornton LLP as theindependent registered public accounting firm for thefiscal year 2019. | Management | | For | | For | |
| AMERICAN EXPRESS COMPANY | |
| Security | 025816109 | | | | Meeting Type | Annual |
| Ticker Symbol | AXP | | | | Meeting Date | 07-May-2019 |
| ISIN | US0258161092 | | | | Agenda | 934951953 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Charlene Barshefsky | Management | | For | | For | |
| 1b. | Election of Director: John J. Brennan | Management | | For | | For | |
| 1c. | Election of Director: Peter Chernin | Management | | For | | For | |
| 1d. | Election of Director: Ralph de la Vega | Management | | For | | For | |
| 1e. | Election of Director: Anne Lauvergeon | Management | | For | | For | |
| 1f. | Election of Director: Michael O. Leavitt | Management | | For | | For | |
| 1g. | Election of Director: Theodore J. Leonsis | Management | | For | | For | |
| 1h. | Election of Director: Stephen J. Squeri | Management | | For | | For | |
| 1i. | Election of Director: Daniel L. Vasella | Management | | For | | For | |
| 1j. | Election of Director: Ronald A. Williams | Management | | For | | For | |
| 1k. | Election of Director: Christopher D. Young | Management | | For | | For | |
| 2. | Ratification of appointment of PricewaterhouseCoopersLLP as independent registered public accounting firm for2019. | Management | | For | | For | |
| 3. | Approval, on an advisory basis, of the Company'sexecutive compensation. | Management | | For | | For | |
| 4. | Shareholder proposal relating to action by writtenconsent. | Shareholder | | Against | | For | |
| 5. | Shareholder proposal relating to deducting the stockbuyback impact from executive pay. | Shareholder | | Against | | For | |
| 6. | Shareholder proposal relating to gender pay equity. | Shareholder | | Abstain | | Against | |
| AARON'S INC. | |
| Security | 002535300 | | | | Meeting Type | Annual |
| Ticker Symbol | AAN | | | | Meeting Date | 08-May-2019 |
| ISIN | US0025353006 | | | | Agenda | 934949376 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1.1 | Election of Director: Kathy T. Betty | Management | | For | | For | |
| 1.2 | Election of Director: Douglas C. Curling | Management | | For | | For | |
| 1.3 | Election of Director: Cynthia N. Day | Management | | For | | For | |
| 1.4 | Election of Director: Curtis L. Doman | Management | | For | | For | |
| 1.5 | Election of Director: Walter G. Ehmer | Management | | For | | For | |
| 1.6 | Election of Director: Hubert L. Harris, Jr. | Management | | For | | For | |
| 1.7 | Election of Director: John W. Robinson, III | Management | | For | | For | |
| 1.8 | Election of Director: Ray M. Robinson | Management | | For | | For | |
| 2. | Approval of a non-binding advisory resolution to approvethe Company's executive compensation. | Management | | For | | For | |
| 3. | Approval of the Aaron's, Inc. Amended and Restated2015 Equity and Incentive Plan. | Management | | Against | | Against | |
| 4. | Ratification of the appointment of Ernst & Young LLP asthe Company's independent registered public accountingfirm for 2019. | Management | | For | | For | |
| DISCOVERY, INC. | |
| Security | 25470F104 | | | | Meeting Type | Annual |
| Ticker Symbol | DISCA | | | | Meeting Date | 08-May-2019 |
| ISIN | US25470F1049 | | | | Agenda | 934960659 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Paul A. Gould | | | | For | | For | |
| | | 2 | Kenneth W. Lowe | | | | For | | For | |
| | | 3 | Daniel E. Sanchez | | | | For | | For | |
| 2. | Ratification of the appointment ofPricewaterhouseCoopers LLP as Discovery, Inc.'sindependent registered public accounting firm for thefiscal year ending December 31, 2019. | Management | | For | | For | |
| 3. | To vote on a stockholder proposal regarding simplemajority vote, if properly presented. | Shareholder | | Against | | For | |
| 4. | To vote on a stockholder proposal regarding disclosure ofdiversity and qualifications of Discovery, Inc. directorsand director candidates, if properly presented. | Shareholder | | Against | | For | |
| CURTISS-WRIGHT CORPORATION | |
| Security | 231561101 | | | | Meeting Type | Annual |
| Ticker Symbol | CW | | | | Meeting Date | 09-May-2019 |
| ISIN | US2315611010 | | | | Agenda | 934950139 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | David C. Adams | | | | For | | For | |
| | | 2 | Dean M. Flatt | | | | For | | For | |
| | | 3 | S. Marce Fuller | | | | For | | For | |
| | | 4 | Bruce D. Hoechner | | | | For | | For | |
| | | 5 | Glenda J. Minor | | | | For | | For | |
| | | 6 | John B. Nathman | | | | For | | For | |
| | | 7 | Robert J. Rivet | | | | For | | For | |
| | | 8 | Albert E. Smith | | | | For | | For | |
| | | 9 | Peter C. Wallace | | | | For | | For | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as theCompany's independent registered public accounting firmfor 2019 | Management | | For | | For | |
| 3. | An advisory (non-binding) vote to approve thecompensation of the Company's named executiveofficers | Management | | For | | For | |
| AMETEK INC. | |
| Security | 031100100 | | | | Meeting Type | Annual |
| Ticker Symbol | AME | | | | Meeting Date | 09-May-2019 |
| ISIN | US0311001004 | | | | Agenda | 934953515 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Ruby R. Chandy | Management | | For | | For | |
| 1b. | Election of Director: Steven W. Kohlhagen | Management | | For | | For | |
| 1c. | Election of Director: David A. Zapico | Management | | For | | For | |
| 2. | Approval of AMETEK, Inc.'s Amended and RestatedCertificate of Incorporation to affirm a majority votingstandard for uncontested elections of Directors. | Management | | For | | For | |
| 3. | Approval, by advisory vote, of the compensation ofAMETEK, Inc.'s named executive officers. | Management | | For | | For | |
| 4. | Ratification of the appointment of Ernst & Young LLP asindependent registered public accounting firm for 2019. | Management | | For | | For | |
| AEROJET ROCKETDYNE HOLDINGS, INC. | |
| Security | 007800105 | | | | Meeting Type | Annual |
| Ticker Symbol | AJRD | | | | Meeting Date | 09-May-2019 |
| ISIN | US0078001056 | | | | Agenda | 934955343 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Gen Kevin P. Chilton | | | | For | | For | |
| | | 2 | Thomas A. Corcoran | | | | For | | For | |
| | | 3 | Eileen P. Drake | | | | For | | For | |
| | | 4 | James R. Henderson | | | | For | | For | |
| | | 5 | Warren G. Lichtenstein | | | | For | | For | |
| | | 6 | Gen L W Lord USAF (Ret) | | | | For | | For | |
| | | 7 | Martin Turchin | | | | For | | For | |
| 2. | Advisory vote to approve Aerojet Rocketdyne's executivecompensation. | Management | | For | | For | |
| 3. | Ratification of the appointment ofPricewaterhouseCoopers LLP, an independent registeredpublic accounting firm, as independent auditors of theCompany for the year ending December 31, 2019. | Management | | For | | For | |
| 4. | Approval of the Company's 2019 Equity and PerformanceIncentive Plan. | Management | | For | | For | |
| AMPCO-PITTSBURGH CORPORATION | |
| Security | 032037103 | | | | Meeting Type | Annual |
| Ticker Symbol | AP | | | | Meeting Date | 09-May-2019 |
| ISIN | US0320371034 | | | | Agenda | 934957373 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Elizabeth A. Fessenden | | | | For | | For | |
| | | 2 | Terry L. Dunlap | | | | For | | For | |
| 2. | To approve an amendment to the Corporation's Amendedand Restated Articles of Incorporation to increase thenumber of authorized shares of the Corporation'scommon stock from 20,000,000 to 40,000,000 shares. | Management | | For | | For | |
| 3. | To approve, in a non-binding vote, the compensation ofthe named executive officers. | Management | | For | | For | |
| 4. | To ratify the appointment of Deloitte & Touche LLP as theindependent registered public accounting firm for 2019. | Management | | For | | For | |
| CIRCOR INTERNATIONAL, INC. | |
| Security | 17273K109 | | | | Meeting Type | Annual |
| Ticker Symbol | CIR | | | | Meeting Date | 09-May-2019 |
| ISIN | US17273K1097 | | | | Agenda | 934958159 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Helmuth Ludwig | | | | For | | For | |
| | | 2 | Peter M. Wilver | | | | For | | For | |
| 2. | To ratify the selection by the Audit Committee of theBoard of Directors of the Company ofPricewaterhouseCoopers LLP as the Company'sindependent auditors for the fiscal year ending December31, 2019. | Management | | For | | For | |
| 3. | To consider an advisory resolution approving thecompensation of the Company's Named ExecutiveOfficers. | Management | | For | | For | |
| 4. | To approve the 2019 Stock Option and Incentive Plan. | Management | | For | | For | |
| BOSTON SCIENTIFIC CORPORATION | |
| Security | 101137107 | | | | Meeting Type | Annual |
| Ticker Symbol | BSX | | | | Meeting Date | 09-May-2019 |
| ISIN | US1011371077 | | | | Agenda | 934961360 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Nelda J. Connors | Management | | For | | For | |
| 1b. | Election of Director: Charles J. Dockendorff | Management | | For | | For | |
| 1c. | Election of Director: Yoshiaki Fujimori | Management | | For | | For | |
| 1d. | Election of Director: Donna A. James | Management | | For | | For | |
| 1e. | Election of Director: Edward J. Ludwig | Management | | For | | For | |
| 1f. | Election of Director: Stephen P. MacMillan | Management | | For | | For | |
| 1g. | Election of Director: Michael F. Mahoney | Management | | For | | For | |
| 1h. | Election of Director: David J. Roux | Management | | For | | For | |
| 1i. | Election of Director: John E. Sununu | Management | | For | | For | |
| 1j. | Election of Director: Ellen M. Zane | Management | | For | | For | |
| 2. | To approve, on a non-binding, advisory basis, namedexecutive officer compensation. | Management | | For | | For | |
| 3. | To approve an amendment and restatement of our By-Laws to provide for a majority vote standard inuncontested director elections. | Management | | For | | For | |
| 4. | To ratify the appointment of Ernst & Young LLP as ourindependent registered public accounting firm for the2019 fiscal year. | Management | | For | | For | |
| RYMAN HOSPITALITY PROPERTIES, INC. | |
| Security | 78377T107 | | | | Meeting Type | Annual |
| Ticker Symbol | RHP | | | | Meeting Date | 09-May-2019 |
| ISIN | US78377T1079 | | | | Agenda | 934975799 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Rachna Bhasin | Management | | For | | For | |
| 1b. | Election of Director: Alvin Bowles Jr. | Management | | For | | For | |
| 1c. | Election of Director: Fazal Merchant | Management | | For | | For | |
| 1d. | Election of Director: Patrick Q. Moore | Management | | For | | For | |
| 1e. | Election of Director: Christine Pantoya | Management | | For | | For | |
| 1f. | Election of Director: Robert S. Prather, Jr. | Management | | For | | For | |
| 1g. | Election of Director: Colin V. Reed | Management | | For | | For | |
| 1h. | Election of Director: Michael I. Roth | Management | | For | | For | |
| 2. | To approve, on an advisory basis, the Company'sexecutive compensation. | Management | | For | | For | |
| 3. | To ratify the appointment of Ernst & Young LLP as theCompany's independent registered public accounting firmfor fiscal year 2019. | Management | | For | | For | |
| IDEX CORPORATION | |
| Security | 45167R104 | | | | Meeting Type | Annual |
| Ticker Symbol | IEX | | | | Meeting Date | 10-May-2019 |
| ISIN | US45167R1041 | | | | Agenda | 934956991 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | ERNEST J. MROZEK | | | | For | | For | |
| | | 2 | L. L. SATTERTHWAITE | | | | For | | For | |
| | | 3 | DAVID C. PARRY | | | | For | | For | |
| 2. | Advisory vote to approve named executive officercompensation. | Management | | For | | For | |
| 3. | Ratification of the appointment of Deloitte & Touche LLPas our independent registered accounting firm for 2019. | Management | | For | | For | |
| WASTE MANAGEMENT, INC. | |
| Security | 94106L109 | | | | Meeting Type | Annual |
| Ticker Symbol | WM | | | | Meeting Date | 14-May-2019 |
| ISIN | US94106L1098 | | | | Agenda | 934958933 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Frank M. Clark, Jr. | Management | | For | | For | |
| 1b. | Election of Director: James C. Fish, Jr. | Management | | For | | For | |
| 1c. | Election of Director: Andrés R. Gluski | Management | | For | | For | |
| 1d. | Election of Director: Patrick W. Gross | Management | | For | | For | |
| 1e. | Election of Director: Victoria M. Holt | Management | | For | | For | |
| 1f. | Election of Director: Kathleen M. Mazzarella | Management | | For | | For | |
| 1g. | Election of Director: John C. Pope | Management | | For | | For | |
| 1h. | Election of Director: Thomas H. Weidemeyer | Management | | For | | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP asthe independent registered public accounting firm for2019. | Management | | For | | For | |
| 3. | Approval of our executive compensation. | Management | | For | | For | |
| 4. | Stockholder proposal regarding a policy restrictingaccelerated vesting of equity awards upon a change incontrol, if properly presented at the meeting. | Shareholder | | Against | | For | |
| CONOCOPHILLIPS | |
| Security | 20825C104 | | | | Meeting Type | Annual |
| Ticker Symbol | COP | | | | Meeting Date | 14-May-2019 |
| ISIN | US20825C1045 | | | | Agenda | 934959492 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Charles E. Bunch | Management | | For | | For | |
| 1b. | Election of Director: Caroline Maury Devine | Management | | For | | For | |
| 1c. | Election of Director: John V. Faraci | Management | | For | | For | |
| 1d. | Election of Director: Jody Freeman | Management | | For | | For | |
| 1e. | Election of Director: Gay Huey Evans | Management | | For | | For | |
| 1f. | Election of Director: Jeffrey A. Joerres | Management | | For | | For | |
| 1g. | Election of Director: Ryan M. Lance | Management | | For | | For | |
| 1h. | Election of Director: William H. McRaven | Management | | For | | For | |
| 1i. | Election of Director: Sharmila Mulligan | Management | | For | | For | |
| 1j. | Election of Director: Arjun N. Murti | Management | | For | | For | |
| 1k. | Election of Director: Robert A. Niblock | Management | | For | | For | |
| 2. | Proposal to ratify appointment of Ernst & Young LLP asConocoPhillips' independent registered public accountingfirm for 2019. | Management | | For | | For | |
| 3. | Advisory Approval of Executive Compensation. | Management | | For | | For | |
| GRIFFIN INDUSTRIAL REALTY INC. | |
| Security | 398231100 | | | | Meeting Type | Annual |
| Ticker Symbol | GRIF | | | | Meeting Date | 14-May-2019 |
| ISIN | US3982311009 | | | | Agenda | 934993266 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1.1 | Election of Director: David R. Bechtel | Management | | For | | For | |
| 1.2 | Election of Director: Edgar M. Cullman, Jr. | Management | | For | | For | |
| 1.3 | Election of Director: Frederick M. Danziger | Management | | For | | For | |
| 1.4 | Election of Director: Michael S. Gamzon | Management | | For | | For | |
| 1.5 | Election of Director: Jonathan P. May | Management | | For | | For | |
| 1.6 | Election of Director: Amy Rose Silverman | Management | | For | | For | |
| 1.7 | Election of Director: Albert H. Small, Jr. | Management | | For | | For | |
| 2. | Ratification of the selection of RSM US LLP as Griffin'sindependent registered public accountants for fiscal2019. | Management | | For | | For | |
| 3. | Approval, on an advisory (non-binding) basis, of thecompensation of Griffin's named executive officers aspresented in Griffin's Proxy Statement. | Management | | For | | For | |
| 4. | Approval of the First Amendment to the Griffin 2009Stock Option Plan to extend the term of such plan. | Management | | For | | For | |
| XYLEM INC. | |
| Security | 98419M100 | | | | Meeting Type | Annual |
| Ticker Symbol | XYL | | | | Meeting Date | 15-May-2019 |
| ISIN | US98419M1009 | | | | Agenda | 934968770 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Jeanne Beliveau-Dunn | Management | | For | | For | |
| 1b. | Election of Director: Curtis J. Crawford, Ph.D. | Management | | For | | For | |
| 1c. | Election of Director: Patrick K. Decker | Management | | For | | For | |
| 1d. | Election of Director: Robert F. Friel | Management | | For | | For | |
| 1e. | Election of Director: Jorge M. Gomez | Management | | For | | For | |
| 1f. | Election of Director: Victoria D. Harker | Management | | For | | For | |
| 1g. | Election of Director: Sten E. Jakobsson | Management | | For | | For | |
| 1h. | Election of Director: Steven R. Loranger | Management | | For | | For | |
| 1i. | Election of Director: Surya N. Mohapatra, Ph.D. | Management | | For | | For | |
| 1j. | Election of Director: Jerome A. Peribere | Management | | For | | For | |
| 1k. | Election of Director: Markos I. Tambakeras | Management | | For | | For | |
| 2. | Ratification of the appointment of Deloitte & Touche LLPas our Independent Registered Public Accounting Firmfor 2019. | Management | | For | | For | |
| 3. | Advisory vote to approve the compensation of our namedexecutive officers. | Management | | For | | For | |
| 4. | Shareholder proposal to lower threshold for shareholdersto call special meetings from 25% to 10% of Companystock, if properly presented at the meeting. | Shareholder | | Against | | For | |
| STATE STREET CORPORATION | |
| Security | 857477103 | | | | Meeting Type | Annual |
| Ticker Symbol | STT | | | | Meeting Date | 15-May-2019 |
| ISIN | US8574771031 | | | | Agenda | 934969277 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: K. Burnes | Management | | For | | For | |
| 1b. | Election of Director: P. de Saint-Aignan | Management | | For | | For | |
| 1c. | Election of Director: L. Dugle | Management | | For | | For | |
| 1d. | Election of Director: A. Fawcett | Management | | For | | For | |
| 1e. | Election of Director: W. Freda | Management | | For | | For | |
| 1f. | Election of Director: J. Hooley | Management | | For | | For | |
| 1g. | Election of Director: S. Mathew | Management | | For | | For | |
| 1h. | Election of Director: W. Meaney | Management | | For | | For | |
| 1i. | Election of Director: R. O'Hanley | Management | | For | | For | |
| 1j. | Election of Director: S. O'Sullivan | Management | | For | | For | |
| 1k. | Election of Director: R. Sergel | Management | | For | | For | |
| 1l. | Election of Director: G. Summe | Management | | For | | For | |
| 2. | To approve an advisory proposal on executivecompensation. | Management | | For | | For | |
| 3. | To ratify the selection of Ernst & Young LLP as StateStreet's independent registered public accounting firm forthe year ending December 31, 2019. | Management | | For | | For | |
| CTS CORPORATION | |
| Security | 126501105 | | | | Meeting Type | Annual |
| Ticker Symbol | CTS | | | | Meeting Date | 16-May-2019 |
| ISIN | US1265011056 | | | | Agenda | 934955355 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | P. K. Collawn | | | | For | | For | |
| | | 2 | G. Hunter | | | | For | | For | |
| | | 3 | W. S. Johnson | | | | For | | For | |
| | | 4 | D. M. Murphy | | | | For | | For | |
| | | 5 | K. O'Sullivan | | | | For | | For | |
| | | 6 | R. A. Profusek | | | | For | | For | |
| | | 7 | A. G. Zulueta | | | | For | | For | |
| 2. | Approval, on an advisory basis, of the compensation ofCTS' named executive officers. | Management | | For | | For | |
| 3. | Ratification of the appointment of Grant Thornton LLP asCTS's independent auditor for 2019. | Management | | For | | For | |
| HERC HOLDINGS INC. | |
| Security | 42704L104 | | | | Meeting Type | Annual |
| Ticker Symbol | HRI | | | | Meeting Date | 16-May-2019 |
| ISIN | US42704L1044 | | | | Agenda | 934958022 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Herbert L. Henkel | Management | | For | | For | |
| 1b. | Election of Director: Lawrence H. Silber | Management | | For | | For | |
| 1c. | Election of Director: James H. Browning | Management | | For | | For | |
| 1d. | Election of Director: Patrick D. Campbell | Management | | For | | For | |
| 1e. | Election of Director: Nicholas F. Graziano | Management | | For | | For | |
| 1f. | Election of Director: Jean K. Holley | Management | | For | | For | |
| 1g. | Election of Director: Jacob M. Katz | Management | | For | | For | |
| 1h. | Election of Director: Michael A. Kelly | Management | | For | | For | |
| 1i. | Election of Director: Courtney Mather | Management | | For | | For | |
| 1j. | Election of Director: Louis J. Pastor | Management | | For | | For | |
| 1k. | Election of Director: Mary Pat Salomone | Management | | For | | For | |
| 2. | Approval, by a non-binding advisory vote, of the namedexecutive officers' compensation. | Management | | For | | For | |
| 3. | Ratification of the selection of PricewaterhouseCoopersLLP as the Company's independent registered publicaccounting firm for 2019. | Management | | For | | For | |
| MARSH & MCLENNAN COMPANIES, INC. | |
| Security | 571748102 | | | | Meeting Type | Annual |
| Ticker Symbol | MMC | | | | Meeting Date | 16-May-2019 |
| ISIN | US5717481023 | | | | Agenda | 934960154 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Anthony K. Anderson | Management | | For | | For | |
| 1b. | Election of Director: Oscar Fanjul | Management | | For | | For | |
| 1c. | Election of Director: Daniel S. Glaser | Management | | For | | For | |
| 1d. | Election of Director: H. Edward Hanway | Management | | For | | For | |
| 1e. | Election of Director: Deborah C. Hopkins | Management | | For | | For | |
| 1f. | Election of Director: Elaine La Roche | Management | | For | | For | |
| 1g. | Election of Director: Steven A. Mills | Management | | For | | For | |
| 1h. | Election of Director: Bruce P. Nolop | Management | | For | | For | |
| 1i. | Election of Director: Marc D. Oken | Management | | For | | For | |
| 1j. | Election of Director: Morton O. Schapiro | Management | | For | | For | |
| 1k. | Election of Director: Lloyd M. Yates | Management | | For | | For | |
| 1l. | Election of Director: R. David Yost | Management | | For | | For | |
| 2. | Advisory (Nonbinding) Vote to Approve Named ExecutiveOfficer Compensation | Management | | For | | For | |
| 3. | Ratification of Selection of Independent Registered PublicAccounting Firm | Management | | For | | For | |
| CVS HEALTH CORPORATION | |
| Security | 126650100 | | | | Meeting Type | Annual |
| Ticker Symbol | CVS | | | | Meeting Date | 16-May-2019 |
| ISIN | US1266501006 | | | | Agenda | 934964203 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Fernando Aguirre | Management | | For | | For | |
| 1b. | Election of Director: Mark T. Bertolini | Management | | For | | For | |
| 1c. | Election of Director: Richard M. Bracken | Management | | For | | For | |
| 1d. | Election of Director: C. David Brown II | Management | | For | | For | |
| 1e. | Election of Director: Alecia A. DeCoudreaux | Management | | For | | For | |
| 1f. | Election of Director: Nancy-Ann M. DeParle | Management | | For | | For | |
| 1g. | Election of Director: David W. Dorman | Management | | For | | For | |
| 1h. | Election of Director: Roger N. Farah | Management | | For | | For | |
| 1i. | Election of Director: Anne M. Finucane | Management | | For | | For | |
| 1j. | Election of Director: Edward J. Ludwig | Management | | For | | For | |
| 1k. | Election of Director: Larry J. Merlo | Management | | For | | For | |
| 1l. | Election of Director: Jean-Pierre Millon | Management | | For | | For | |
| 1m. | Election of Director: Mary L. Schapiro | Management | | For | | For | |
| 1n. | Election of Director: Richard J. Swift | Management | | For | | For | |
| 1o. | Election of Director: William C. Weldon | Management | | For | | For | |
| 1p. | Election of Director: Tony L. White | Management | | For | | For | |
| 2. | Proposal to ratify appointment of independent registeredpublic accounting firm for 2019. | Management | | For | | For | |
| 3. | Say on Pay, a proposal to approve, on an advisory basis,the Company's executive compensation. | Management | | For | | For | |
| 4. | Stockholder proposal regarding exclusion of legal orcompliance costs from financial performance adjustmentsfor executive compensation. | Shareholder | | Against | | For | |
| LIBERTY LATIN AMERICA LTD. | |
| Security | G9001E102 | | | | Meeting Type | Annual |
| Ticker Symbol | LILA | | | | Meeting Date | 16-May-2019 |
| ISIN | BMG9001E1021 | | | | Agenda | 934973694 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1.1 | Election of Director: John C. Malone | Management | | For | | For | |
| 1.2 | Election of Director: Miranda Curtis | Management | | For | | For | |
| 1.3 | Election of Director: Brendan Paddick | Management | | For | | For | |
| 2. | A proposal to appoint KPMG LLP as our independentregistered public accounting firm for the fiscal yearending December 31, 2019, and to authorize the Board,acting by the audit committee, to determine theindependent auditors remuneration. | Management | | For | | For | |
| 3. | A proposal to approve the Liberty Latin America 2018Incentive Plan as described in this proxy statement. | Management | | For | | For | |
| 4. | A proposal to approve, on an advisory basis, the LibertyLatin America 2018 Nonemployee Director Incentive Planas described in this proxy statement. | Management | | For | | For | |
| LAS VEGAS SANDS CORP. | |
| Security | 517834107 | | | | Meeting Type | Annual |
| Ticker Symbol | LVS | | | | Meeting Date | 16-May-2019 |
| ISIN | US5178341070 | | | | Agenda | 934979242 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Sheldon G. Adelson | | | | For | | For | |
| | | 2 | Irwin Chafetz | | | | For | | For | |
| | | 3 | Micheline Chau | | | | For | | For | |
| | | 4 | Patrick Dumont | | | | For | | For | |
| | | 5 | Charles D. Forman | | | | For | | For | |
| | | 6 | Robert G. Goldstein | | | | For | | For | |
| | | 7 | George Jamieson | | | | For | | For | |
| | | 8 | Charles A. Koppelman | | | | For | | For | |
| | | 9 | Lewis Kramer | | | | For | | For | |
| | | 10 | David F. Levi | | | | For | | For | |
| 2. | Ratification of the appointment of Deloitte & Touche LLPas the Company's independent registered publicaccounting firm for the year ending December 31, 2019. | Management | | For | | For | |
| 3. | An advisory (non-binding) vote to approve thecompensation of the named executive officers. | Management | | For | | For | |
| 4. | Approval of the amendment and restatement of the LasVegas Sands Corp. 2004 Equity Award Plan. | Management | | For | | For | |
| WATTS WATER TECHNOLOGIES, INC. | |
| Security | 942749102 | | | | Meeting Type | Annual |
| Ticker Symbol | WTS | | | | Meeting Date | 17-May-2019 |
| ISIN | US9427491025 | | | | Agenda | 934961396 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Christopher L. Conway | | | | For | | For | |
| | | 2 | David A. Dunbar | | | | For | | For | |
| | | 3 | Louise K. Goeser | | | | For | | For | |
| | | 4 | Jes Munk Hansen | | | | For | | For | |
| | | 5 | W. Craig Kissel | | | | For | | For | |
| | | 6 | Joseph T. Noonan | | | | For | | For | |
| | | 7 | Robert J. Pagano, Jr. | | | | For | | For | |
| | | 8 | Merilee Raines | | | | For | | For | |
| | | 9 | Joseph W. Reitmeier | | | | For | | For | |
| 2. | Advisory vote to approve named executive officercompensation. | Management | | For | | For | |
| 3. | To approve an amendment to our Restated Certificate ofIncorporation, as amended, to increase the number ofauthorized shares of Class A common stock from80,000,000 shares to 120,000,000 shares and toincrease the number of authorized shares of capital stockfrom 110,000,000 shares to 150,000,000 shares. | Management | | For | | For | |
| 4. | To ratify the appointment of KPMG LLP as ourindependent registered public accounting firm for thefiscal year ending December 31, 2019. | Management | | For | | For | |
| UNITED STATES CELLULAR CORPORATION | |
| Security | 911684108 | | | | Meeting Type | Annual |
| Ticker Symbol | USM | | | | Meeting Date | 21-May-2019 |
| ISIN | US9116841084 | | | | Agenda | 934974381 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | J.S. Crowley | | | | For | | For | |
| | | 2 | G.P. Josefowicz | | | | For | | For | |
| | | 3 | C.D. Stewart | | | | For | | For | |
| 2. | Ratify accountants for 2019. | Management | | For | | For | |
| 3. | Advisory vote to approve executive compensation. | Management | | For | | For | |
| JPMORGAN CHASE & CO. | |
| Security | 46625H100 | | | | Meeting Type | Annual |
| Ticker Symbol | JPM | | | | Meeting Date | 21-May-2019 |
| ISIN | US46625H1005 | | | | Agenda | 934979088 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Linda B. Bammann | Management | | For | | For | |
| 1b. | Election of Director: James A. Bell | Management | | For | | For | |
| 1c. | Election of Director: Stephen B. Burke | Management | | For | | For | |
| 1d. | Election of Director: Todd A. Combs | Management | | For | | For | |
| 1e. | Election of Director: James S. Crown | Management | | For | | For | |
| 1f. | Election of Director: James Dimon | Management | | For | | For | |
| 1g. | Election of Director: Timothy P. Flynn | Management | | For | | For | |
| 1h. | Election of Director: Mellody Hobson | Management | | For | | For | |
| 1i. | Election of Director: Laban P. Jackson, Jr. | Management | | For | | For | |
| 1j. | Election of Director: Michael A. Neal | Management | | For | | For | |
| 1k. | Election of Director: Lee R. Raymond | Management | | For | | For | |
| 2. | Advisory resolution to approve executive compensation | Management | | For | | For | |
| 3. | Ratification of independent registered public accounting firm | Management | | For | | For | |
| 4. | Gender pay equity report | Shareholder | | Abstain | | Against | |
| 5. | Enhance shareholder proxy access | Shareholder | | Abstain | | Against | |
| 6. | Cumulative voting | Shareholder | | Against | | For | |
| HENRY SCHEIN, INC. | |
| Security | 806407102 | | | | Meeting Type | Annual |
| Ticker Symbol | HSIC | | | | Meeting Date | 22-May-2019 |
| ISIN | US8064071025 | | | | Agenda | 934978757 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Barry J. Alperin | Management | | For | | For | |
| 1b. | Election of Director: Gerald A. Benjamin | Management | | For | | For | |
| 1c. | Election of Director: Stanley M. Bergman | Management | | For | | For | |
| 1d. | Election of Director: James P. Breslawski | Management | | For | | For | |
| 1e. | Election of Director: Paul Brons | Management | | For | | For | |
| 1f. | Election of Director: Shira Goodman | Management | | For | | For | |
| 1g. | Election of Director: Joseph L. Herring | Management | | For | | For | |
| 1h. | Election of Director: Kurt P. Kuehn | Management | | For | | For | |
| 1i. | Election of Director: Philip A. Laskawy | Management | | For | | For | |
| 1j. | Election of Director: Anne H. Margulies | Management | | For | | For | |
| 1k. | Election of Director: Mark E. Mlotek | Management | | For | | For | |
| 1l. | Election of Director: Steven Paladino | Management | | For | | For | |
| 1m. | Election of Director: Carol Raphael | Management | | For | | For | |
| 1n. | Election of Director: E. Dianne Rekow, DDS, Ph.D. | Management | | For | | For | |
| 1o. | Election of Director: Bradley T. Sheares, Ph.D. | Management | | For | | For | |
| 2. | Proposal to approve, by non-binding vote, the 2018compensation paid to the Company's Named ExecutiveOfficers. | Management | | For | | For | |
| 3. | Proposal to ratify the selection of BDO USA, LLP as theCompany's independent registered public accounting firmfor the fiscal year ending December 28, 2019. | Management | | For | | For | |
| ITT INC | |
| Security | 45073V108 | | | | Meeting Type | Annual |
| Ticker Symbol | ITT | | | | Meeting Date | 22-May-2019 |
| ISIN | US45073V1089 | | | | Agenda | 934982427 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Orlando D. Ashford | Management | | For | | For | |
| 1b. | Election of Director: Geraud Darnis | Management | | For | | For | |
| 1c. | Election of Director: Donald DeFosset, Jr. | Management | | For | | For | |
| 1d. | Election of Director: Nicholas C. Fanandakis | Management | | For | | For | |
| 1e. | Election of Director: Christina A. Gold | Management | | For | | For | |
| 1f. | Election of Director: Richard P. Lavin | Management | | For | | For | |
| 1g. | Election of Director: Mario Longhi | Management | | For | | For | |
| 1h. | Election of Director: Frank T. MacInnis | Management | | For | | For | |
| 1i. | Election of Director: Rebecca A. McDonald | Management | | For | | For | |
| 1j. | Election of Director: Timothy H. Powers | Management | | For | | For | |
| 1k. | Election of Director: Luca Savi | Management | | For | | For | |
| 1l. | Election of Director: Cheryl L. Shavers | Management | | For | | For | |
| 1m. | Election of Director: Sabrina Soussan | Management | | For | | For | |
| 2. | Ratification of the appointment of Deloitte & Touche LLPas the independent registered public accounting firm ofthe Company for the 2019 fiscal year. | Management | | For | | For | |
| 3. | Approval of an advisory vote on executive compensation. | Management | | For | | For | |
| 4. | A shareholder proposal requiring a policy that the chair ofthe Board be independent. | Shareholder | | Against | | For | |
| FLOWSERVE CORPORATION | |
| Security | 34354P105 | | | | Meeting Type | Annual |
| Ticker Symbol | FLS | | | | Meeting Date | 23-May-2019 |
| ISIN | US34354P1057 | | | | Agenda | 934976070 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | R. Scott Rowe | | | | For | | For | |
| | | 2 | Ruby R. Chandy | | | | For | | For | |
| | | 3 | Gayla J. Delly | | | | For | | For | |
| | | 4 | Roger L. Fix | | | | For | | For | |
| | | 5 | John R. Friedery | | | | For | | For | |
| | | 6 | John L. Garrison | | | | For | | For | |
| | | 7 | Joe E. Harlan | | | | For | | For | |
| | | 8 | Michael C. McMurray | | | | For | | For | |
| | | 9 | Rick J. Mills | | | | For | | For | |
| | | 10 | David E. Roberts | | | | For | | For | |
| 2. | Advisory vote on executive compensation. | Management | | For | | For | |
| 3. | Ratify the appointment of PricewaterhouseCoopers LLPto serve as the Company's independent registered publicaccounting firm for 2019. | Management | | For | | For | |
| 4. | Approval of Flowserve Corporation 2020 Long-TermIncentive Plan. | Management | | Against | | Against | |
| 5. | A shareholder proposal requesting the Company to adopttime- bound, quantitative, company-wide goals formanaging greenhouse gas (GHG) emissions. | Shareholder | | Abstain | | Against | |
| 6. | A shareholder proposal requesting the Board of Directorstake action to permit shareholder action by writtenconsent. | Shareholder | | Against | | For | |
| MORGAN STANLEY | |
| Security | 617446448 | | | | Meeting Type | Annual |
| Ticker Symbol | MS | | | | Meeting Date | 23-May-2019 |
| ISIN | US6174464486 | | | | Agenda | 934980423 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Elizabeth Corley | Management | | For | | For | |
| 1b. | Election of Director: Alistair Darling | Management | | For | | For | |
| 1c. | Election of Director: Thomas H. Glocer | Management | | For | | For | |
| 1d. | Election of Director: James P. Gorman | Management | | For | | For | |
| 1e. | Election of Director: Robert H. Herz | Management | | For | | For | |
| 1f. | Election of Director: Nobuyuki Hirano | Management | | For | | For | |
| 1g. | Election of Director: Jami Miscik | Management | | For | | For | |
| 1h. | Election of Director: Dennis M. Nally | Management | | For | | For | |
| 1i. | Election of Director: Takeshi Ogasawara | Management | | For | | For | |
| 1j. | Election of Director: Hutham S. Olayan | Management | | For | | For | |
| 1k. | Election of Director: Mary L. Schapiro | Management | | For | | For | |
| 1l. | Election of Director: Perry M. Traquina | Management | | For | | For | |
| 1m. | Election of Director: Rayford Wilkins, Jr. | Management | | For | | For | |
| 2. | To ratify the appointment of Deloitte & Touche LLP asindependent auditor | Management | | For | | For | |
| 3. | To approve the compensation of executives as disclosedin the proxy statement (non-binding advisory vote) | Management | | For | | For | |
| 4. | Shareholder proposal regarding an annual report onlobbying expenses | Shareholder | | Abstain | | Against | |
| EL PASO ELECTRIC COMPANY | |
| Security | 283677854 | | | | Meeting Type | Annual |
| Ticker Symbol | EE | | | | Meeting Date | 23-May-2019 |
| ISIN | US2836778546 | | | | Agenda | 934982845 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: PAUL M. BARBAS | Management | | For | | For | |
| 1b. | Election of Director: JAMES W. CICCONI | Management | | For | | For | |
| 1c. | Election of Director: MARY E. KIPP | Management | | For | | For | |
| 2. | Ratify the selection of KPMG LLP as the Company'sIndependent Registered Public Accounting Firm for thefiscal year ending December 31, 2019. | Management | | For | | For | |
| 3. | Approve the advisory resolution on executivecompensation. | Management | | For | | For | |
| BUNGE LIMITED | |
| Security | G16962105 | | | | Meeting Type | Annual |
| Ticker Symbol | BG | | | | Meeting Date | 23-May-2019 |
| ISIN | BMG169621056 | | | | Agenda | 934985752 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Vinita Bali | Management | | For | | For | |
| 1b. | Election of Director: Carol M. Browner | Management | | For | | For | |
| 1c. | Election of Director: Andrew Ferrier | Management | | For | | For | |
| 1d. | Election of Director: Paul Fribourg | Management | | For | | For | |
| 1e. | Election of Director: J. Erik Fyrwald | Management | | For | | For | |
| 1f. | Election of Director: Gregory A. Heckman | Management | | For | | For | |
| 1g. | Election of Director: Kathleen Hyle | Management | | For | | For | |
| 1h. | Election of Director: John E. McGlade | Management | | For | | For | |
| 1i. | Election of Director: Henry W. Winship | Management | | For | | For | |
| 1j. | Election of Director: Mark N. Zenuk | Management | | For | | For | |
| 2. | To appoint Deloitte & Touche LLP as Bunge Limited'sindependent auditors for the fiscal year ending December31, 2019 and to authorize the audit committee of theBoard of Directors to determine the independent auditors'fees. | Management | | For | | For | |
| 3. | Advisory vote to approve executive compensation. | Management | | For | | For | |
| TELEPHONE AND DATA SYSTEMS, INC. | |
| Security | 879433829 | | | | Meeting Type | Annual |
| Ticker Symbol | TDS | | | | Meeting Date | 23-May-2019 |
| ISIN | US8794338298 | | | | Agenda | 934988811 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 01 | Election of Director: C. A. Davis | Management | | Abstain | | Against | |
| 02 | Election of Director: G. W. Off | Management | | Abstain | | Against | |
| 03 | Election of Director: W. Oosterman | Management | | Abstain | | Against | |
| 04 | Election of Director: G. L. Sugarman | Management | | Abstain | | Against | |
| 2. | Ratify Accountants for 2019 | Management | | For | | For | |
| 3. | Advisory vote to approve executive compensation | Management | | For | | For | |
| 4. | Shareholder proposal to recapitalize TDS' outstandingstock to have an equal vote per share | Shareholder | | For | | Against | |
| LIBERTY BROADBAND CORPORATION | |
| Security | 530307107 | | | | Meeting Type | Annual |
| Ticker Symbol | LBRDA | | | | Meeting Date | 23-May-2019 |
| ISIN | US5303071071 | | | | Agenda | 935006571 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Richard R. Green | | | | For | | For | |
| | | 2 | Gregory B. Maffei | | | | For | | For | |
| 2. | A proposal to ratify the selection of KPMG LLP as ourindependent auditors for the fiscal year ending December31, 2019. | Management | | For | | For | |
| 3. | A proposal to adopt the Liberty Broadband Corporation2019 Omnibus Incentive Plan. | Management | | Against | | Against | |
| HERTZ GLOBAL HOLDINGS, INC. | |
| Security | 42806J106 | | | | Meeting Type | Annual |
| Ticker Symbol | HTZ | | | | Meeting Date | 24-May-2019 |
| ISIN | US42806J1060 | | | | Agenda | 934978276 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: David A. Barnes | Management | | For | | For | |
| 1b. | Election of Director: SungHwan Cho | Management | | For | | For | |
| 1c. | Election of Director: Vincent J. Intrieri | Management | | For | | For | |
| 1d. | Election of Director: Henry R. Keizer | Management | | For | | For | |
| 1e. | Election of Director: Kathryn V. Marinello | Management | | For | | For | |
| 1f. | Election of Director: Anindita Mukherjee | Management | | For | | For | |
| 1g. | Election of Director: Daniel A. Ninivaggi | Management | | For | | For | |
| 1h. | Election of Director: Kevin M. Sheehan | Management | | For | | For | |
| 2. | Approval of the amended and restated Hertz GlobalHoldings, Inc. 2016 Omnibus Incentive Plan. | Management | | Against | | Against | |
| 3. | Ratification of the selection of Ernst & Young LLP as theCompany's independent registered certified publicaccounting firm for the year 2019. | Management | | For | | For | |
| 4. | Approval, by a non-binding advisory vote, of the namedexecutive officers' compensation. | Management | | For | | For | |
| ARGO GROUP INTERNATIONAL HOLDINGS, LTD. | |
| Security | G0464B107 | | | | Meeting Type | Contested-Annual |
| Ticker Symbol | ARGO | | | | Meeting Date | 24-May-2019 |
| ISIN | BMG0464B1072 | | | | Agenda | 934994876 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: F. Sedgwick Browne | Management | | For | | For | |
| 1b. | Election of Director: Kathleen A. Nealon | Management | | For | | For | |
| 1c. | Election of Director: Samuel Liss | Management | | For | | For | |
| 1d. | Election of Director: Al-Noor Ramji | Management | | For | | For | |
| 1e. | Election of Director: John H. Tonelli | Management | | For | | For | |
| 2. | Approval of the Argo Group International Holdings, Ltd.2019 Omnibus Incentive Plan | Management | | Against | | Against | |
| 3. | Approval, on an advisory, non-binding basis, of ourexecutive compensation | Management | | For | | For | |
| 4. | Approval of the appointment of Ernst & Young LLP as ourindependent auditors for the fiscal year ending December31, 2019 | Management | | For | | For | |
| 5. | Voce Catalyst Partners LP Proposal to remove Director:Gary V. Woods | Management | | Against | | For | |
| 6. | Voce Catalyst Partners LP Proposal to remove Director:Hector De Leon | Management | | Against | | For | |
| 7. | Voce Catalyst Partners LP Proposal to remove Director:John R. Power | Management | | Against | | For | |
| 8. | Voce Catalyst Partners LP Proposal to remove Director:Mural R. Josephson | Management | | Against | | For | |
| 9. | Voce Catalyst Partners LP Proposal to Elect Director:Nicholas C. Walsh (Please note Shareholders may onlyvote "AGAINST" or "ABSTAIN" on this proposal. Votes inthe "FOR" and "AGAINST" boxes will be counted asAGAINST votes. Votes in the "ABSTAIN" boxes will becounted as ABSTAIN votes). | Management | | Against | | For | |
| 10. | Voce Catalyst Partners LP Proposal to Elect Director:Carol A. McFate (Please note Shareholders may onlyvote "AGAINST" or "ABSTAIN" on this proposal. Votes inthe "FOR" and "AGAINST" boxes will be counted asAGAINST votes. Votes in the "ABSTAIN" boxes will becounted as ABSTAIN votes). | Management | | Against | | For | |
| 11. | Voce Catalyst Partners LP Proposal to Elect Director:Kathleen M. Dussault (Please note Shareholders mayonly vote "AGAINST" or "ABSTAIN" on this proposal.Votes in the "FOR" and "AGAINST" boxes will be countedas AGAINST votes. Votes in the "ABSTAIN" boxes will becounted as ABSTAIN votes). | Management | | Against | | For | |
| 12. | Voce Catalyst Partners LP Proposal to Elect Director:Bernard C. Bailey (Please note Shareholders may onlyvote "AGAINST" or "ABSTAIN" on this proposal. Votes inthe "FOR" and "AGAINST" boxes will be counted asAGAINST votes. Votes in the "ABSTAIN" boxes will becounted as ABSTAIN votes). | Management | | Against | | For | |
| CBS CORPORATION | |
| Security | 124857103 | | | | Meeting Type | Annual |
| Ticker Symbol | CBSA | | | | Meeting Date | 29-May-2019 |
| ISIN | US1248571036 | | | | Agenda | 934991212 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Candace K. Beinecke | Management | | For | | For | |
| 1b. | Election of Director: Barbara M. Byrne | Management | | For | | For | |
| 1c. | Election of Director: Gary L. Countryman | Management | | For | | For | |
| 1d. | Election of Director: Brian Goldner | Management | | For | | For | |
| 1e. | Election of Director: Linda M. Griego | Management | | For | | For | |
| 1f. | Election of Director: Robert N. Klieger | Management | | For | | For | |
| 1g. | Election of Director: Martha L. Minow | Management | | For | | For | |
| 1h. | Election of Director: Shari Redstone | Management | | For | | For | |
| 1i. | Election of Director: Susan Schuman | Management | | For | | For | |
| 1j. | Election of Director: Frederick O. Terrell | Management | | For | | For | |
| 1k. | Election of Director: Strauss Zelnick | Management | | For | | For | |
| 2. | Ratification of the appointment ofPricewaterhouseCoopers LLP to serve as the Company'sindependent registered public accounting firm for fiscalyear 2019. | Management | | For | | For | |
| EXXON MOBIL CORPORATION | |
| Security | 30231G102 | | | | Meeting Type | Annual |
| Ticker Symbol | XOM | | | | Meeting Date | 29-May-2019 |
| ISIN | US30231G1022 | | | | Agenda | 934991488 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Susan K. Avery | Management | | For | | For | |
| 1b. | Election of Director: Angela F. Braly | Management | | For | | For | |
| 1c. | Election of Director: Ursula M. Burns | Management | | For | | For | |
| 1d. | Election of Director: Kenneth C. Frazier | Management | | For | | For | |
| 1e. | Election of Director: Steven A. Kandarian | Management | | For | | For | |
| 1f. | Election of Director: Douglas R. Oberhelman | Management | | For | | For | |
| 1g. | Election of Director: Samuel J. Palmisano | Management | | For | | For | |
| 1h. | Election of Director: Steven S Reinemund | Management | | For | | For | |
| 1i. | Election of Director: William C. Weldon | Management | | For | | For | |
| 1j. | Election of Director: Darren W. Woods | Management | | For | | For | |
| 2. | Ratification of Independent Auditors (page 28) | Management | | For | | For | |
| 3. | Advisory Vote to Approve Executive Compensation (page30) | Management | | For | | For | |
| 4. | Independent Chairman (page 58) | Shareholder | | Against | | For | |
| 5. | Special Shareholder Meetings (page 59) | Shareholder | | Against | | For | |
| 6. | Board Matrix (page 61) | Shareholder | | Abstain | | Against | |
| 7. | Climate Change Board Committee (page 62) | Shareholder | | Against | | For | |
| 8. | Report on Risks of Gulf Coast Petrochemical Investments(page 64) | Shareholder | | Abstain | | Against | |
| 9. | Report on Political Contributions (page 66) | Shareholder | | Abstain | | Against | |
| 10. | Report on Lobbying (page 67) | Shareholder | | Abstain | | Against | |
| CHEVRON CORPORATION | |
| Security | 166764100 | | | | Meeting Type | Annual |
| Ticker Symbol | CVX | | | | Meeting Date | 29-May-2019 |
| ISIN | US1667641005 | | | | Agenda | 934993088 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: W. M. Austin | Management | | For | | For | |
| 1b. | Election of Director: J. B. Frank | Management | | For | | For | |
| 1c. | Election of Director: A. P. Gast | Management | | For | | For | |
| 1d. | Election of Director: E. Hernandez, Jr. | Management | | For | | For | |
| 1e. | Election of Director: C. W. Moorman IV | Management | | For | | For | |
| 1f. | Election of Director: D. F. Moyo | Management | | For | | For | |
| 1g. | Election of Director: D. Reed-Klages | Management | | For | | For | |
| 1h. | Election of Director: R. D. Sugar | Management | | For | | For | |
| 1i. | Election of Director: I. G. Thulin | Management | | For | | For | |
| 1j. | Election of Director: D. J. Umpleby III | Management | | For | | For | |
| 1k. | Election of Director: M. K. Wirth | Management | | For | | For | |
| 2. | Ratification of Appointment of PwC as IndependentRegistered Public Accounting Firm | Management | | For | | For | |
| 3. | Advisory Vote to Approve Named Executive OfficerCompensation | Management | | For | | For | |
| 4. | Report on Human Right to Water | Shareholder | | Abstain | | Against | |
| 5. | Report on Reducing Carbon Footprint | Shareholder | | Abstain | | Against | |
| 6. | Create a Board Committee on Climate Change | Shareholder | | Against | | For | |
| 7. | Adopt Policy for an Independent Chairman | Shareholder | | Against | | For | |
| 8. | Set Special Meeting Threshold at 10% | Shareholder | | Against | | For | |
| THE CHEESECAKE FACTORY INCORPORATED | |
| Security | 163072101 | | | | Meeting Type | Annual |
| Ticker Symbol | CAKE | | | | Meeting Date | 30-May-2019 |
| ISIN | US1630721017 | | | | Agenda | 934993761 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: David Overton | Management | | For | | For | |
| 1b. | Election of Director: Edie A. Ames | Management | | For | | For | |
| 1c. | Election of Director: Alexander L. Cappello | Management | | For | | For | |
| 1d. | Election of Director: Jerome I. Kransdorf | Management | | For | | For | |
| 1e. | Election of Director: Laurence B. Mindel | Management | | For | | For | |
| 1f. | Election of Director: David B. Pittaway | Management | | For | | For | |
| 1g. | Election of Director: Herbert Simon | Management | | For | | For | |
| 2. | To ratify the selection of KPMG LLP as the Company'sindependent registered public accounting firm for fiscalyear 2019, ending December 31, 2019. | Management | | For | | For | |
| 3. | To approve The Cheesecake Factory Incorporated StockIncentive Plan, effective May 30, 2019. | Management | | Against | | Against | |
| 4. | To approve, on a non-binding, advisory basis, thecompensation of the Company's Named ExecutiveOfficers as disclosed pursuant to the compensationdisclosure rules of the Securities and ExchangeCommission. | Management | | For | | For | |
| LIBERTY MEDIA CORPORATION | |
| Security | 531229706 | | | | Meeting Type | Annual |
| Ticker Symbol | BATRA | | | | Meeting Date | 30-May-2019 |
| ISIN | US5312297063 | | | | Agenda | 935017219 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | John C. Malone | | | | For | | For | |
| | | 2 | Robert R. Bennett | | | | For | | For | |
| | | 3 | M. Ian G. Gilchrist | | | | For | | For | |
| 2. | A proposal to ratify the selection of KPMG LLP as ourindependent auditors for the fiscal year ending December31, 2019. | Management | | For | | For | |
| LIBERTY MEDIA CORPORATION | |
| Security | 531229870 | | | | Meeting Type | Annual |
| Ticker Symbol | FWONA | | | | Meeting Date | 30-May-2019 |
| ISIN | US5312298707 | | | | Agenda | 935017219 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | John C. Malone | | | | For | | For | |
| | | 2 | Robert R. Bennett | | | | For | | For | |
| | | 3 | M. Ian G. Gilchrist | | | | For | | For | |
| 2. | A proposal to ratify the selection of KPMG LLP as ourindependent auditors for the fiscal year ending December31, 2019. | Management | | For | | For | |
| GARRETT MOTION INC. | |
| Security | 366505105 | | | | Meeting Type | Annual |
| Ticker Symbol | GTX | | | | Meeting Date | 04-Jun-2019 |
| ISIN | US3665051054 | | | | Agenda | 935004111 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Class I Director: Olivier Rabiller | Management | | For | | For | |
| 1b. | Election of Class I Director: Maura J. Clark | Management | | For | | For | |
| 2. | The ratification of the appointment of Deloitte SA as theCompany's independent registered public accounting firmfor the fiscal year ending December 31, 2019. | Management | | For | | For | |
| 3. | The approval, on an advisory (non-binding) basis, of thecompensation of the Company's named executiveofficers. | Management | | For | | For | |
| 4. | The approval, on an advisory (non-binding) basis, of thefrequency of future advisory votes on the compensationof the Company's named executive officers. | Management | | 1 Year | | For | |
| NEWMONT MINING CORPORATION | |
| Security | 651639106 | | | | Meeting Type | Annual |
| Ticker Symbol | NEM | | | | Meeting Date | 04-Jun-2019 |
| ISIN | US6516391066 | | | | Agenda | 935004298 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: G. H. Boyce | Management | | For | | For | |
| 1b. | Election of Director: B. R. Brook | Management | | For | | For | |
| 1c. | Election of Director: J. K. Bucknor | Management | | For | | For | |
| 1d. | Election of Director: J. A. Carrabba | Management | | For | | For | |
| 1e. | Election of Director: N. Doyle | Management | | For | | For | |
| 1f. | Election of Director: G. J. Goldberg | Management | | For | | For | |
| 1g. | Election of Director: V. M. Hagen | Management | | For | | For | |
| 1h. | Election of Director: S. E. Hickok | Management | | For | | For | |
| 1i. | Election of Director: R. Médori | Management | | For | | For | |
| 1j. | Election of Director: J. Nelson | Management | | For | | For | |
| 1k. | Election of Director: J. M. Quintana | Management | | For | | For | |
| 1l. | Election of Director: M. P. Zhang | Management | | For | | For | |
| 2. | Approve, on an Advisory Basis, Named Executive OfficerCompensation. | Management | | For | | For | |
| 3. | Ratify Appointment of Independent Registered PublicAccounting Firm for 2019. | Management | | For | | For | |
| CANTERBURY PARK HOLDING CORPORATION | |
| Security | 13811E101 | | | | Meeting Type | Annual |
| Ticker Symbol | CPHC | | | | Meeting Date | 05-Jun-2019 |
| ISIN | US13811E1010 | | | | Agenda | 934998975 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Burton F. Dahlberg | | | | For | | For | |
| | | 2 | Carin J. Offerman | | | | For | | For | |
| | | 3 | Curtis A. Sampson | | | | For | | For | |
| | | 4 | Randall D. Sampson | | | | For | | For | |
| | | 5 | Dale H. Schenian | | | | For | | For | |
| 2. | To ratify the appointment of Wipfli LLP as the Company'sindependent registered public accounting firm for thefiscal year ending December 31, 2019. | Management | | For | | For | |
| 3. | To cast a non-binding advisory vote approving executivecompensation. | Management | | For | | For | |
| 4. | To cast a non-binding advisory vote on the frequency offuture non-binding advisory votes on executivecompensation. | Management | | 3 Years | | For | |
| DEVON ENERGY CORPORATION | |
| Security | 25179M103 | | | | Meeting Type | Annual |
| Ticker Symbol | DVN | | | | Meeting Date | 05-Jun-2019 |
| ISIN | US25179M1036 | | | | Agenda | 935003169 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Barbara M. Baumann | | | | For | | For | |
| | | 2 | John E. Bethancourt | | | | For | | For | |
| | | 3 | Ann G. Fox | | | | For | | For | |
| | | 4 | David A. Hager | | | | For | | For | |
| | | 5 | Robert H. Henry | | | | For | | For | |
| | | 6 | Michael M. Kanovsky | | | | For | | For | |
| | | 7 | John Krenicki Jr. | | | | For | | For | |
| | | 8 | Robert A. Mosbacher Jr. | | | | For | | For | |
| | | 9 | Duane C. Radtke | | | | For | | For | |
| | | 10 | Keith O. Rattie | | | | For | | For | |
| | | 11 | Mary P. Ricciardello | | | | For | | For | |
| 2. | Ratify the appointment of the Company's IndependentAuditors for 2019. | Management | | For | | For | |
| 3. | Advisory Vote to Approve Executive Compensation. | Management | | For | | For | |
| INTERNAP CORPORATION | |
| Security | 45885A409 | | | | Meeting Type | Annual |
| Ticker Symbol | INAP | | | | Meeting Date | 06-Jun-2019 |
| ISIN | US45885A4094 | | | | Agenda | 934994915 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Gary M. Pfeiffer | | | | For | | For | |
| | | 2 | Peter D. Aquino | | | | For | | For | |
| 2. | To ratify the appointment of BDO USA, LLP as theindependent registered public accounting firm for ourfiscal year ending December 31, 2019. | Management | | For | | For | |
| 3. | To approve, on a non-binding, advisory basis, thecompensation of our named executive officers. | Management | | Against | | Against | |
| 4. | To approve amendments to the Internap Corporation2017 Stock Incentive Plan to increase the number ofshares of common stock available for issuance pursuantto future awards made under the plan by 1,300,000 andcertain other changes. | Management | | For | | For | |
| 5. | To approve the amendment and restatement of theCompany's Restated Certificate of Incorporation tointegrate prior amendments and make other minormodifications. | Management | | For | | For | |
| SINCLAIR BROADCAST GROUP, INC. | |
| Security | 829226109 | | | | Meeting Type | Annual |
| Ticker Symbol | SBGI | | | | Meeting Date | 06-Jun-2019 |
| ISIN | US8292261091 | | | | Agenda | 935009832 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | David D. Smith | | | | For | | For | |
| | | 2 | Frederick G. Smith | | | | For | | For | |
| | | 3 | J. Duncan Smith | | | | For | | For | |
| | | 4 | Robert E. Smith | | | | For | | For | |
| | | 5 | Howard E. Friedman | | | | For | | For | |
| | | 6 | Lawrence E. McCanna | | | | For | | For | |
| | | 7 | Daniel C. Keith | | | | For | | For | |
| | | 8 | Martin R. Leader | | | | For | | For | |
| | | 9 | Benson E. Legg | | | | For | | For | |
| 2. | Ratification of the appointment ofPricewaterhouseCoopers LLP as the IndependentRegistered Public Accounting Firm for the year endingDecember 31, 2019. | Management | | For | | For | |
| 3. | Shareholder proposal relating to the adoption of a policy on board diversity. | Shareholder | | Abstain | | Against | |
| 4. | Shareholder proposal relating to the voting basis used inthe election of the Board of Directors. | Shareholder | | Against | | For | |
| ADVANSIX INC | |
| Security | 00773T101 | | | | Meeting Type | Annual |
| Ticker Symbol | ASIX | | | | Meeting Date | 11-Jun-2019 |
| ISIN | US00773T1016 | | | | Agenda | 935012031 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Erin N. Kane | Management | | For | | For | |
| 1b. | Election of Director: Michael L. Marberry | Management | | For | | For | |
| 2. | Ratification of the appointment ofPricewaterhouseCoopers LLP as independent registeredpublic accountants for 2019. | Management | | For | | For | |
| 3. | An advisory vote to approve executive compensation. | Management | | For | | For | |
| 4. | Amendment to Certificate of Incorporation and By-Lawsto eliminate supermajority voting requirement. | Management | | For | | For | |
| LIBERTY GLOBAL PLC | |
| Security | G5480U104 | | | | Meeting Type | Annual |
| Ticker Symbol | LBTYA | | | | Meeting Date | 11-Jun-2019 |
| ISIN | GB00B8W67662 | | | | Agenda | 935016851 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| O1 | To elect Andrew J. Cole as a director of Liberty Global fora term expiring at the annual general meeting to be heldin 2022. | Management | | For | | For | |
| O2 | To elect Richard R. Green as a director of Liberty Globalfor a term expiring at the annual general meeting to beheld in 2022. | Management | | For | | For | |
| O3 | To elect David E. Rapley as a director of Liberty Globalfor a term expiring at the annual general meeting to beheld in 2022. | Management | | For | | For | |
| O4 | To approve, on an advisory basis, the annual report onthe implementation of the directors' compensation policyfor the year ended December 31, 2018, contained inAppendix A of the proxy statement (in accordance withrequirements applicable to U.K. companies). | Management | | For | | For | |
| O5 | To approve an amendment to the Liberty Global 2014Incentive Plan (As Amended and Restated effectiveFebruary 24, 2015) to increase the number of ordinaryshares authorized under such plan from 105,000,000 to155,000,000. | Management | | Against | | Against | |
| O6 | To ratify the appointment of KPMG LLP (U.S.) as LibertyGlobal's independent auditor for the year endingDecember 31, 2019. | Management | | For | | For | |
| O7 | To appoint KPMG LLP (U.K.) as Liberty Global's U.K.statutory auditor under the U.K. Companies Act 2006 (theAct) (to hold office until the conclusion of the next annualgeneral meeting at which accounts are laid before LibertyGlobal). | Management | | For | | For | |
| O8 | To authorize the audit committee of Liberty Global'sboard of directors to determine the U.K. statutoryauditor's compensation. | Management | | For | | For | |
| O9 | To approve the form agreements and counterpartiespursuant to which Liberty Global may conduct thepurchase of its ordinary shares in the capital of LibertyGlobal and authorize all or any of Liberty Global'sdirectors and senior officers to enter into, complete andmake purchases of ordinary shares in the capital ofLiberty Global pursuant to the form of agreements andwith any of the approved counterparties, which approvalswill expire on the fifth anniversary of the 2019 annualgeneral meeting. | Management | | For | | For | |
| O10 | To authorize Liberty Global's board of directors inaccordance with Section 551 of the Act to exercise all thepowers to allot shares in Liberty Global and to grantrights to subscribe for or to convert any security intoshares of Liberty Global. | Management | | For | | For | |
| S11 | To authorize Liberty Global's board of directors inaccordance with Section 570 of the Act to allot equitysecurities (as defined in Section 560 of the Act) pursuantto the authority contemplated by resolution 10 for cashwithout the rights of pre-emption provided by Section 561of the Act. | Management | | For | | For | |
| FREEPORT-MCMORAN INC. | |
| Security | 35671D857 | | | | Meeting Type | Annual |
| Ticker Symbol | FCX | | | | Meeting Date | 12-Jun-2019 |
| ISIN | US35671D8570 | | | | Agenda | 935006800 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1.1 | Election of Director: Richard C. Adkerson | Management | | For | | For | |
| 1.2 | Election of Director: Gerald J. Ford | Management | | For | | For | |
| 1.3 | Election of Director: Lydia H. Kennard | Management | | For | | For | |
| 1.4 | Election of Director: Dustan E. McCoy | Management | | For | | For | |
| 1.5 | Election of Director: Frances Fragos Townsend | Management | | For | | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP asour independent registered public accounting firm for2019. | Management | | For | | For | |
| 3. | Approval, on an advisory basis, of the compensation ofour named executive officers. | Management | | For | | For | |
| RESIDEO TECHNOLOGIES, INC. | |
| Security | 76118Y104 | | | | Meeting Type | Annual |
| Ticker Symbol | REZI | | | | Meeting Date | 12-Jun-2019 |
| ISIN | US76118Y1047 | | | | Agenda | 935008311 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Class I Director: Paul Deninger | Management | | For | | For | |
| 1b. | Election of Class I Director: Michael Nefkens | Management | | For | | For | |
| 1c. | Election of Class I Director: Sharon Wienbar | Management | | For | | For | |
| 2. | Advisory Vote to Approve Executive Compensation. | Management | | For | | For | |
| 3. | Advisory Vote on the Frequency of Future Advisory Votesto Approve Executive Compensation. | Management | | 1 Year | | For | |
| 4. | Ratification of the Appointment of IndependentRegistered Public Accounting Firm. | Management | | For | | For | |
| AMC NETWORKS INC | |
| Security | 00164V103 | | | | Meeting Type | Annual |
| Ticker Symbol | AMCX | | | | Meeting Date | 12-Jun-2019 |
| ISIN | US00164V1035 | | | | Agenda | 935016065 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | DIRECTOR | Management | | | | | |
| | | 1 | Frank J. Biondi, Jr. | | | | For | | For | |
| | | 2 | Jonathan F. Miller | | | | For | | For | |
| | | 3 | Leonard Tow | | | | For | | For | |
| | | 4 | David E. Van Zandt | | | | For | | For | |
| | | 5 | Carl E. Vogel | | | | For | | For | |
| 2. | Ratification of the appointment of KPMG LLP asindependent registered public accounting firm of theCompany for fiscal year 2019 | Management | | For | | For | |
| SONY CORPORATION | |
| Security | 835699307 | | | | Meeting Type | Annual |
| Ticker Symbol | SNE | | | | Meeting Date | 18-Jun-2019 |
| ISIN | US8356993076 | | | | Agenda | 935025189 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Kenichiro Yoshida | Management | | For | | For | |
| 1b. | Election of Director: Hiroki Totoki | Management | | For | | For | |
| 1c. | Election of Director: Shuzo Sumi | Management | | For | | For | |
| 1d. | Election of Director: Tim Schaaff | Management | | For | | For | |
| 1e. | Election of Director: Kazuo Matsunaga | Management | | For | | For | |
| 1f. | Election of Director: Koichi Miyata | Management | | For | | For | |
| 1g. | Election of Director: John V. Roos | Management | | For | | For | |
| 1h. | Election of Director: Eriko Sakurai | Management | | For | | For | |
| 1i. | Election of Director: Kunihito Minakawa | Management | | For | | For | |
| 1j. | Election of Director: Toshiko Oka | Management | | For | | For | |
| 1k. | Election of Director: Sakie Akiyama | Management | | For | | For | |
| 1l. | Election of Director: Wendy Becker | Management | | For | | For | |
| 1m. | Election of Director: Yoshihiko Hatanaka | Management | | For | | For | |
| 2. | To issue Stock Acquisition Rights for the purpose of granting stock options. | Management | | For | | For | |
| WEATHERFORD INTERNATIONAL PLC | |
| Security | G48833100 | | | | Meeting Type | Annual |
| Ticker Symbol | WFT | | | | Meeting Date | 25-Jun-2019 |
| ISIN | IE00BLNN3691 | | | | Agenda | 935018879 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1a. | Election of Director: Mohamed A. Awad | Management | | Abstain | | Against | |
| 1b. | Election of Director: Roxanne J. Decyk | Management | | Abstain | | Against | |
| 1c. | Election of Director: John D. Gass | Management | | Abstain | | Against | |
| 1d. | Election of Director: Emyr Jones Parry | Management | | Abstain | | Against | |
| 1e. | Election of Director: Francis S. Kalman | Management | | Abstain | | Against | |
| 1f. | Election of Director: David S. King | Management | | Abstain | | Against | |
| 1g. | Election of Director: William E. Macaulay | Management | | Abstain | | Against | |
| 1h. | Election of Director: Mark A. McCollum | Management | | Abstain | | Against | |
| 1i. | Election of Director: Angela A. Minas | Management | | Abstain | | Against | |
| 1j. | Election of Director: Guillermo Ortiz | Management | | Abstain | | Against | |
| 2. | To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm and auditor for the financial year ending December 31, 2019 and KPMG Chartered Accountants, Dublin, as the Company's statutory auditor under Irish law to hold office until the close of the 2020 AGM, and to authorize the Board of Directors of the Company, acting through the Audit Committee, to determine the auditors' remuneration. | Management | | For | | For | |
| 3. | To approve, in an advisory vote, the compensation of our named executive officers. | Management | | For | | For | |
| 4. | To approve a reverse stock split (i.e., a consolidation of share capital under Irish law) whereby every 20 ordinary shares of $0.001 each be consolidated into 1 ordinary share. | Management | | For | | For | |
| 5. | To approve an increase of the Company's authorized share capital by the creation of an additional 33,900,000 ordinary shares. | Management | | For | | For | |
| 6. | To grant the Board the authority to issue shares under Irish law. | Management | | For | | For | |
| 7. | To grant the Board the power to opt-out of statutory pre-emption rights under Irish law. | Management | | Against | | Against | |
| 8. | To approve an amendment and restatement of the Company's 2010 Omnibus Incentive Plan. | Management | | For | | For | |
| 9. | To approve an amendment to the Company's Employee Stock Purchase Plan. | Management | | For | | For | |
| ALTABA INC. | |
| Security | 021346101 | | | | Meeting Type | Special |
| Ticker Symbol | AABA | | | | Meeting Date | 27-Jun-2019 |
| ISIN | US0213461017 | | | | Agenda | 935035471 - Management |
| | | | | | | | | | | | | |
| Item | Proposal | Proposedby | | Vote | For/AgainstManagement | |
| 1. | To consider and vote upon a proposal to approve the 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"). | Management | | For | | For | |
| 2. | To grant discretionary authority to the Board of the 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. | Management | | For | | For | |
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.
*Print the name and title of each signing officer under his or her signature.