UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File number: 811-01701 	Davis New York Venture Fund, Inc. _______________________________________________________ (Exact name of registrant as specified in charter) Davis New York Venture Fund, Inc. 2949 East Elvira Road, Suite 101 Tucson, Arizona 85756 __________________________________________________________ (Address of principal executive offices)	(Zip code) Registrant's telephone number, including area code: (800) 279-0279 Date of fiscal year end: 07/31 Date of reporting period: 07/01/2018-06/30/2019 		SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Davis New York Venture Fund, Inc. ___________________________________________________________ (Registrant) Person signing this Report on Behalf of reporting Registrant: Name: Kenneth C Eich Title: Principal Executive Officer Phone: (520) 806-7600 Signature, Place, and Date of Signing: Kenneth C Eich, Tucson, Arizona August 28, 2019 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-01701 Reporting Period: 07/01/2018 - 06/30/2019 Davis New York Venture Fund, Inc. ============================== Davis Global Fund =============================== ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Barth For For Management 1b Elect Director Julie L. Bushman For For Management 1c Elect Director Peter H. Carlin For For Management 1d Elect Director Raymond L. Conner For For Management 1e Elect Director Douglas G. Del Grosso For For Management 1f Elect Director Richard Goodman For For Management 1g Elect Director Frederick A. Henderson For For Management 1h Elect Director Barb J. Samardzich For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For For Management 1.2 Elect J. Michael Evans as Director For For Management 1.3 Elect Eric Xiandong Jing as Director For For Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director John L. Hennessy For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Alan R. Mulally For For Management 1.8 Elect Director Sundar Pichai For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt a Policy Prohibiting Inequitable Against Against Shareholder Employment Practices 6 Establish Societal Risk Oversight Against Against Shareholder Committee 7 Report on Sexual Harassment Policies Against Against Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Gender Pay Gap Against Against Shareholder 10 Employ Advisors to Explore Against Against Shareholder Alternatives to Maximize Value 11 Approve Nomination of Employee Against Against Shareholder Representative Director 12 Adopt Simple Majority Vote Against Against Shareholder 13 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 14 Report on Human Rights Risk Assessment Against Against Shareholder 15 Adopt Compensation Clawback Policy Against Against Shareholder 16 Report on Policies and Risks Related Against Against Shareholder to Content Governance -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Food Waste Against Against Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to Government Agencies 7 Report on Impact of Government Use of Against Against Shareholder Facial Recognition Technologies 8 Report on Products Promoting Hate Against Against Shareholder Speech 9 Require Independent Board Chairman Against Against Shareholder 10 Report on Sexual Harassment Against Against Shareholder 11 Report on Climate Change Against Against Shareholder 12 Disclose a Board of Directors' Against Against Shareholder Qualification Matrix 13 Report on Gender Pay Gap Against Against Shareholder 14 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 15 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Juliet S. Ellis For For Management 4 Elect Director Chansoo Joung For For Management 5 Elect Director Rene R. Joyce For For Management 6 Elect Director John E. Lowe For For Management 7 Elect Director William C. Montgomery For For Management 8 Elect Director Amy H. Nelson For For Management 9 Elect Director Daniel W. Rabun For For Management 10 Elect Director Peter A. Ragauss For For Management 11 Ratify Ernst & Young LLP as Auditor For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK/B Security ID: 084670702 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffet For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For For Management 1.14 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Peter Thomas Killalea For For Management 1E Elect Director Cornelis Petrus For For Management Adrianus Joseph "Eli" Leenaars 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Francois Locoh-Donou For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For For Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CAR INC. Ticker: 699 HK Security ID: G19021107 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve the New Framework Agreement For For Management b Approve Annual Caps Under the New For For Management Framework Agreement c Authorize Board to Deal with All For For Management Matters in Relation to the New Framework Agreement -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE DC Security ID: K22272114 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Two New Members to the Board of For Did Not Vote Shareholder Directors 1b1 Elect Karsten Dybvad as Director For Did Not Vote Shareholder 1b2 Elect Jan Thorsgaard Nielsen as For Did Not Vote Shareholder Director 1b3 Elect Arne Bostrom as Director Abstain Did Not Vote Shareholder -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE DC Security ID: K22272114 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.5 Per Share 4.1 Reelect Lars-Erik Brenoe as Director For For Management 4.2 Reelect Karsten Dybvad as Director For For Management 4.3 Reelect Jan Thorsgaard Nielsen as For For Management Director 4.4 Reelect Jens Due Olsen as Director For For Management 4.5 Reelect Carol Sergeant as Director For Abstain Management 4.6 Elect Christian Sagild as New Director For For Management 4.7 Elect Gerrit Zalm as New Director For For Management 5 Ratify Deloitte as Auditor For For Management 6.1 Approve DKK 337.7 Million Reduction in For For Management Share Capital via Share Cancellation 6.2 Approve Creation of DKK 1.72 Billion For For Management Pool of Capital with Preemptive Rights 6.3 Approve Creation of DKK 860 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration in the Amount of For For Management DKK 1.88 Million for Chairman, DKK 806,250 for Vice Chairman and DKK 537,500 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10.1 The General Meeting Expresses Mistrust Against Against Shareholder in Certain Members of the Audit Committee, Risk Committee and Executive Board 10.2 Instruct Board to Look into the Against Against Shareholder Possibilities of Claiming Damages from Certain Members of the Audit Committee, Risk Committee and Executive Board 10.3 Instruct Board to Audit the Against Against Shareholder Remuneration/Compensation Agreements of Danske Bank to Ensure the Possibility of Exercising Clawback of Paid Compensation 10.4 Instructs Board to Account for the Against Against Shareholder Estonian Branch's Non-Resident Banking Policy 11 Insert Phrase in the Corporate Against Against Shareholder Covernance Report Regarding the Adoption of an Explicit Policy on Danske Bank's Relationship with National, EU and International Authorities and Stakeholders 12 Conduct a Scrutiny Pursuant to Section Against Against Shareholder 150 of the Danish Companies Act 13.1 Amend Articles Re: Translation into Against Against Shareholder Danish of the Annual Report 13.2 Amend Articles Re: Communications with Against Against Shareholder the Authorities 13.3 Amend Articles Re: Limit Incentive Pay Against Against Shareholder etc. 13.4 The General Meeting Expresses Against Against Shareholder Disapproval with Danske Bank's Board Having Made Transactions Pursuant to Section 195 on Charitable Gifts of the Danish Companies Act 13.5 Remove Danske Bank's Current External Against Against Shareholder Auditor 13.6 The General Meeting Expresses Against Against Shareholder Disapproval with Danske Bank's Group Internal Audit Having Been Deprived of the Duty to Conduct Financial Audits and No Longer Issuing an Auditor's Report on Danske Bank's Financial Statements 14.1 Recommend Board to Ensure that Real Against Against Shareholder Active Ownership be Taken in Relation to Fossil Fuel Companies Working Against the Aim of the Paris Agreement 14.2 Recommend Danske Bank to Sell Its Against Against Shareholder Shares and Corporate Bonds in Fossil Fuel Companies which Do Not Adjust their Business Models to Achieve the Aim of the Paris Agreement by 2021 14.3 Recommends Board to Work to Avoid Against Against Shareholder Offering Investments and Pension Schemes which are Placed with Companies Working Against the Aim of the Paris Agreement 14.4 Recommend that the Lending Policy Does Against Against Shareholder Not Work Against the Aim of the Paris Agreement 15.1 Prepare a Plan for Splitting Up Danske Against Against Shareholder Bank 15.2 Limit Fees and Other Income from Against Against Shareholder Danske Bank's Customers 15.3 Set Upper Limit on the Remuneration of Against Against Shareholder Management 16 Other Business None None Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: DBS SP Security ID: Y20246107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Euleen Goh Yiu Kiang as Director For For Management 6 Elect Danny Teoh Leong Kay as Director For For Management 7 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 8 Elect Bonghan Cho as Director For For Management 9 Elect Tham Sai Choy as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Extension of the Duration of For For Management DBSH Share Plan and Other Amendments to the DBSH Share Plan 14 Adopt California Sub-Plan to the DBSH For For Management Share Plan -------------------------------------------------------------------------------- DNB ASA Ticker: DNB NO Security ID: R1640U124 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 Per Share 5a Approve Suggested Remuneration Policy For For Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For For Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors of For For Management NOK 598,000 8 Approve NOK 240.5 Million Reduction in For For Management Share Capital via Share Cancellation 9 Authorize Share Repurchase Program For For Management 10 Adopt New Articles of Association For For Management 11 Reelect Karl-Christian Agerup as For For Management Director; Elect Gro Bakstad as New Director 12 Elect Jan Tore Fosund and Andre For For Management Stoylen as New Members of Nominating Committee 13 Approve Remuneration of Directors in For For Management the Amount of NOK 546,000 for Chairman, NOK 376,000 for Vice Chairman and NOK 376,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- ENCANA CORP. Ticker: ECA Security ID: 292505104 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENCANA CORP. Ticker: ECA Security ID: 292505104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Steven W. Nance For For Management 1.7 Elect Director Suzanne P. Nimocks For For Management 1.8 Elect Director Thomas G. Ricks For For Management 1.9 Elect Director Brian G. Shaw For For Management 1.10 Elect Director Douglas J. Suttles For For Management 1.11 Elect Director Bruce G. Waterman For For Management 1.12 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Sheryl K. Sandberg For For Management 1.6 Elect Director Peter A. Thiel For For Management 1.7 Elect Director Jeffrey D. Zients For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Require Independent Board Chairman Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix 9 Report on Content Governance Against Against Shareholder 10 Report on Global Median Gender Pay Gap Against Against Shareholder 11 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 12 Study Strategic Alternatives Including Against Against Shareholder Sale of Assets -------------------------------------------------------------------------------- FANG HOLDINGS LTD. Ticker: SFUN Security ID: 30711Y102 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shaohua Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG LN Security ID: G3408R113 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect John Martin as Director For For Management 8 Re-elect Kevin Murphy as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Michael Powell as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Dr Nadia Shouraboura as For For Management Director 13 Re-elect Jacqueline Simmonds as For For Management Director 14 Approve Increase in the Maximum For For Management Aggregate Remuneration Payable to Non-executive Directors 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG LN Security ID: G3408R113 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of a New Jersey For For Management Incorporated and UK Tax-resident Holding Company 2 Approve Cancellation of Share Premium For For Management Account 3 Approve Delisting of Ordinary Shares For For Management from the Official List 4 Approve Change of Company Name to For For Management Ferguson Holdings Limited; Amend Memorandum of Association 5 Adopt New Articles of Association For For Management 6 Approve Employee Share Purchase Plan, For For Management International Sharesave Plan and Long Term Incentive Plan -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG LN Security ID: G3408R113 Meeting Date: APR 29, 2019 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GRAB INC. Ticker: 	 Security ID: Meeting Date: SEP 5, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of appointment of meeting For For Management chairman 2 Approval of reclassification and For For Management re-designation of share capital 3 Approval of the allotment and issuance For For Management of Ordinary Shares of the Company and resulting from the re-classification and re-designation of share capital 4 Approval that the Company be For For Management authorized to enter into an amendment to the Company's Shareholders' Agreement 5 Approval of the general authorization For For Management 6 Approval of the ratification of prior For For Management actions -------------------------------------------------------------------------------- INTERGLOBE AVIATION LTD. Ticker: INDIGO IN Security ID: Y4R97L111 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Gangwal as Director For For Management 4 Approve Commission to Independent For For Management Directors 5 Approve Increase in Borrowing Powers For For Management 6 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER SE Security ID: H4414N103 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.8 Million from 2019 AGM Until 2020 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2018 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.2 Million for Fiscal 2019 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2020 5.1.1 Reelect Gilbert Achermann as Director For For Management 5.1.2 Reelect Heinrich Baumann as Director For For Management 5.1.3 Reelect Richard Campbell-Breeden as For For Management Director 5.1.4 Reelect Paul Man Yiu Chow as Director For For Management 5.1.5 Reelect Ivo Furrer as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Charles Stonehill as Director For For Management 5.2.1 Elect Romeo Lacher as Director For For Management 5.2.2 Elect Eunice Zehnder-Lai as Director For For Management 5.2.3 Elect Olga Zoutendijk as Director For For Management 5.3 Elect Romeo Lacher as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Compensation Committee 5.4.2 Reappoint Heinrich Baumann as Member For For Management of the Compensation Committee 5.4.3 Reappoint Richard Campbell-Breeden as For For Management Member of the Compensation Committee 5.4.4 Appoint Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN FP Security ID: H4768E105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per For For Management Share from Capital Contribution Reserves 4 Approve Creation of CHF 80 Million For For Management Pool of Capital with Preemptive Rights for Optional Dividend 5.1.1 Reelect Beat Hess as Director and For For Management Board Chairmann 5.1.2 Reelect Paul Desmarais as Director For For Management 5.1.3 Reelect Oscar Fanjul as Director For For Management 5.1.4 Reelect Patrick Kron as Director For For Management 5.1.5 Reelect Adrian Loader as Director For For Management 5.1.6 Reelect Juerg Oleas as Director For For Management 5.1.7 Reelect Hanne Sorensen as Director For For Management 5.1.8 Reelect Dieter Spaelti as Director For For Management 5.2.1 Elect Colin Hall as Director For For Management 5.2.2 Elect Naina Lal Kidwai as Director For For Management 5.2.3 Elect Claudia Ramirez as Director For For Management 5.3.1 Reappoint Paul Desmarais as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.2 Reappoint Oscar Fanjul as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.3 Reappoint Adrian Loader as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.4 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 5.4.1 Ratify Deloitte AG as Auditors For For Management 5.4.2 Designate Thomas Ris as Independent For For Management Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40 Million 7 Approve CHF 20.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- MEITUAN DIANPING Ticker: 3960 HK Security ID: Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To re-appoint PricewaterhouseCoopers For For Management as the auditor of the Company 2 Approval of issuance of shares to For For Management certain key employees -------------------------------------------------------------------------------- MEITUAN DIANPING Ticker: 3960 HK Security ID: Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To receive and adopt the audited For For Management consolidated financial statements of the Company for the year ended December 31, 2018 2 Approval to re-elect certain For For Management executive directors 3 To allow the issurance and/or For For Management repurchase of certain share classes of the company not exceeding a certain amount 4 To allow the repurchase of certain For For Management share classes of the company not exceeding a certain amount 5 The re-appoint PwC as the auditor of For For Management the company -------------------------------------------------------------------------------- METRO BANK PLC Ticker: MTRO LN Security ID: G60640102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Vernon Hill II as Director For For Management 4 Re-elect Craig Donaldson as Director For For Management 5 Re-elect David Arden as Director For For Management 6 Re-elect Alastair Gunn as Director For For Management 7 Re-elect Stuart Bernau as Director For For Management 8 Re-elect Eugene Lockhart as Director For For Management 9 Re-elect Roger Farah as Director For For Management 10 Re-elect Sir Michael Snyder as Director For For Management 11 Re-elect Monique Melis as Director For For Management 12 Elect Catherine Brown as Director For For Management 13 Elect Paul Thandi as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Fix the Variable Remuneration Ratio For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METRO BANK PLC Ticker: MTRO LN Security ID: G60640102 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of the Placing For For Management 2 Authorise Issue of Equity Pursuant to For For Management the Placing 3 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Placing -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN SJ Security ID: S53435103 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Re-elect Mark Sorour as Director For For Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Hendrik du Toit as Director For For Management 5.4 Re-elect Guijin Liu as Director For For Management 5.5 Re-elect Roberto Oliveira de Lima as For For Management Director 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- QUOTIENT TECHNOLOGY INC. Ticker: QUOT Security ID: 749119103 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Boal For For Management 1.2 Elect Director Robert McDonald For For Management 1.3 Elect Director Michelle McKenna For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU FP Security ID: F86921107 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Jean Pascal For For Management Tricoire, Chairman and CEO 6 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of Vice-CEO For For Management 9 Reelect Greg Spierkel as Director For For Management 10 Elect Carolina Dybeck Happe as Director For For Management 11 Elect Xuezheng Ma as Director For For Management 12 Elect Lip Bu Tan as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17 19 Authorize Capital Increase of up to 9. For For Management 93 Percent of Issued Capital for Contributions in Kind 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII CN Security ID: 81783Q105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Mark Monroe For For Management 2.2 Elect Director Marty Proctor For For Management 2.3 Elect Director Avik Dey For For Management 2.4 Elect Director Harvey Doerr For For Management 2.5 Elect Director Paul Hand For For Management 2.6 Elect Director Dale Hohm For For Management 2.7 Elect Director Ronnie Irani For For Management 2.8 Elect Director Bill McAdam For For Management 2.9 Elect Director Jackie Sheppard For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 BZ Security ID: P87993120 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Michael Francis Bacon as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Romeu Cortes Domingues as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Director 9 Would You like to Request a Separate None Abstain Management Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 11 In Case Neither Class of Shares None Abstain Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 13 In Case Neither Class of Shares None Abstain Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Approve Remuneration of Company's For Against Management Management 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Michael Collins For For Management 2.2 Elect Director Alastair Barbour For For Management 2.3 Elect Director James Burr For For Management 2.4 Elect Director Michael Covell For For Management 2.5 Elect Director Caroline Foulger For For Management 2.6 Elect Director Conor O'Dea For For Management 2.7 Elect Director Meroe Park For For Management 2.8 Elect Director Pamela Thomas-Graham For For Management 2.9 Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Christopher J. Kearney For For Management 1g Elect Director Ellen J. Kullman For For Management 1h Elect Director Marshall O. Larsen For For Management 1i Elect Director Harold W. McGraw, III For For Management 1j Elect Director Margaret L. O'Sullivan For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Fredric G. Reynolds For For Management 1m Elect Director Brian C. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 5 Ratify The Reduced Ownership Threshold For For Management to Call a Special Meeting -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Maria R. Morris For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director C. Allen Parker For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Incentive-Based Compensation Against Against Shareholder and Risks of Material Losses 6 Report on Global Median Gender Pay Gap Against Against Shareholder =========================== Davis International Fund =========================== ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For For Management 1.2 Elect J. Michael Evans as Director For For Management 1.3 Elect Eric Xiandong Jing as Director For For Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AZUL SA Ticker: AZUL Security ID: 05501U106 Meeting Date: APR 26, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- BRENNTAG AG Ticker: BNR GR Security ID: D12459117 Meeting Date: JUN 13, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify PricewaterhouseCoopers GmbH as For For Management Auditors for Fiscal 2019 -------------------------------------------------------------------------------- CAR INC. Ticker: 699 HK Security ID: G19021107 Meeting Date: AUG 16, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve the New Framework Agreement For For Management b Approve Annual Caps Under the New For For Management Framework Agreement c Authorize Board to Deal with All For For Management Matters in Relation to the New Framework Agreement -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE DC Security ID: K22272114 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Two New Members to the Board of For Did Not Vote Shareholder Directors 1b1 Elect Karsten Dybvad as Director For Did Not Vote Shareholder 1b2 Elect Jan Thorsgaard Nielsen as For Did Not Vote Shareholder Director 1b3 Elect Arne Bostrom as Director Abstain Did Not Vote Shareholder -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE DC Security ID: K22272114 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.5 Per Share 4.1 Reelect Lars-Erik Brenoe as Director For For Management 4.2 Reelect Karsten Dybvad as Director For For Management 4.3 Reelect Jan Thorsgaard Nielsen as For For Management Director 4.4 Reelect Jens Due Olsen as Director For For Management 4.5 Reelect Carol Sergeant as Director For Abstain Management 4.6 Elect Christian Sagild as New Director For For Management 4.7 Elect Gerrit Zalm as New Director For For Management 5 Ratify Deloitte as Auditor For For Management 6.1 Approve DKK 337.7 Million Reduction in For For Management Share Capital via Share Cancellation 6.2 Approve Creation of DKK 1.72 Billion For For Management Pool of Capital with Preemptive Rights 6.3 Approve Creation of DKK 860 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration in the Amount of For For Management DKK 1.88 Million for Chairman, DKK 806,250 for Vice Chairman and DKK 537,500 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10.1 The General Meeting Expresses Mistrust Against Against Shareholder in Certain Members of the Audit Committee, Risk Committee and Executive Board 10.2 Instruct Board to Look into the Against Against Shareholder Possibilities of Claiming Damages from Certain Members of the Audit Committee, Risk Committee and Executive Board 10.3 Instruct Board to Audit the Against Against Shareholder Remuneration/Compensation Agreements of Danske Bank to Ensure the Possibility of Exercising Clawback of Paid Compensation 10.4 Instructs Board to Account for the Against Against Shareholder Estonian Branch's Non-Resident Banking Policy 11 Insert Phrase in the Corporate Against Against Shareholder Covernance Report Regarding the Adoption of an Explicit Policy on Danske Bank's Relationship with National, EU and International Authorities and Stakeholders 12 Conduct a Scrutiny Pursuant to Section Against Against Shareholder 150 of the Danish Companies Act 13.1 Amend Articles Re: Translation into Against Against Shareholder Danish of the Annual Report 13.2 Amend Articles Re: Communications with Against Against Shareholder the Authorities 13.3 Amend Articles Re: Limit Incentive Pay Against Against Shareholder etc. 13.4 The General Meeting Expresses Against Against Shareholder Disapproval with Danske Bank's Board Having Made Transactions Pursuant to Section 195 on Charitable Gifts of the Danish Companies Act 13.5 Remove Danske Bank's Current External Against Against Shareholder Auditor 13.6 The General Meeting Expresses Against Against Shareholder Disapproval with Danske Bank's Group Internal Audit Having Been Deprived of the Duty to Conduct Financial Audits and No Longer Issuing an Auditor's Report on Danske Bank's Financial Statements 14.1 Recommend Board to Ensure that Real Against Against Shareholder Active Ownership be Taken in Relation to Fossil Fuel Companies Working Against the Aim of the Paris Agreement 14.2 Recommend Danske Bank to Sell Its Against Against Shareholder Shares and Corporate Bonds in Fossil Fuel Companies which Do Not Adjust their Business Models to Achieve the Aim of the Paris Agreement by 2021 14.3 Recommends Board to Work to Avoid Against Against Shareholder Offering Investments and Pension Schemes which are Placed with Companies Working Against the Aim of the Paris Agreement 14.4 Recommend that the Lending Policy Does Against Against Shareholder Not Work Against the Aim of the Paris Agreement 15.1 Prepare a Plan for Splitting Up Danske Against Against Shareholder Bank 15.2 Limit Fees and Other Income from Against Against Shareholder Danske Bank's Customers 15.3 Set Upper Limit on the Remuneration of Against Against Shareholder Management 16 Other Business None None Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: DBS SP Security ID: Y20246107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Euleen Goh Yiu Kiang as Director For For Management 6 Elect Danny Teoh Leong Kay as Director For For Management 7 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 8 Elect Bonghan Cho as Director For For Management 9 Elect Tham Sai Choy as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Extension of the Duration of For For Management DBSH Share Plan and Other Amendments to the DBSH Share Plan 14 Adopt California Sub-Plan to the DBSH For For Management Share Plan -------------------------------------------------------------------------------- DNB ASA Ticker: DNB NO Security ID: R1640U124 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 Per Share 5a Approve Suggested Remuneration Policy For For Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For For Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors of For For Management NOK 598,000 8 Approve NOK 240.5 Million Reduction in For For Management Share Capital via Share Cancellation 9 Authorize Share Repurchase Program For For Management 10 Adopt New Articles of Association For For Management 11 Reelect Karl-Christian Agerup as For For Management Director; Elect Gro Bakstad as New Director 12 Elect Jan Tore Fosund and Andre For For Management Stoylen as New Members of Nominating Committee 13 Approve Remuneration of Directors in For For Management the Amount of NOK 546,000 for Chairman, NOK 376,000 for Vice Chairman and NOK 376,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- ENCANA CORP. Ticker: ECA Security ID: 292505104 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENCANA CORP. Ticker: ECA Security ID: 292505104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Steven W. Nance For For Management 1.7 Elect Director Suzanne P. Nimocks For For Management 1.8 Elect Director Thomas G. Ricks For For Management 1.9 Elect Director Brian G. Shaw For For Management 1.10 Elect Director Douglas J. Suttles For For Management 1.11 Elect Director Bruce G. Waterman For For Management 1.12 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FANG HOLDINGS LTD. Ticker: SFUN Security ID: 30711Y102 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shaohua Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG LN Security ID: G3408R113 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect John Martin as Director For For Management 8 Re-elect Kevin Murphy as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Michael Powell as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Dr Nadia Shouraboura as For For Management Director 13 Re-elect Jacqueline Simmonds as For For Management Director 14 Approve Increase in the Maximum For For Management Aggregate Remuneration Payable to Non-executive Directors 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG LN Security ID: G3408R113 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of a New Jersey For For Management Incorporated and UK Tax-resident Holding Company 2 Approve Cancellation of Share Premium For For Management Account 3 Approve Delisting of Ordinary Shares For For Management from the Official List 4 Approve Change of Company Name to For For Management Ferguson Holdings Limited; Amend Memorandum of Association 5 Adopt New Articles of Association For For Management 6 Approve Employee Share Purchase Plan, For For Management International Sharesave Plan and Long Term Incentive Plan -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG LN Security ID: G3408R113 Meeting Date: APR 29, 2019 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GRAB INC. Ticker: 	 Security ID: Meeting Date: SEP 5, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of appointment of meeting For For Management chairman 2 Approval of reclassification and For For Management re-designation of share capital 3 Approval of the allotment and issuance For For Management of Ordinary Shares of the Company and resulting from the re-classification and re-designation of share capital 4 Approval that the Company be For For Management authorized to enter into an amendment to the Company's Shareholders' Agreement 5 Approval of the general authorization For For Management 6 Approval of the ratification of prior For For Management actions -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: HDG NA Security ID: N4327C122 Meeting Date: JUN 05, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 2.00 per Share For For Management 2 Other Business (Voting) For For Management -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: HDG NA Security ID: N4327C122 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Report to the Shareholders For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Approve Discharge of Management For For Management 4 Approve Dividends of EUR 2.00 per For For Management Common Share and EUR 0.0054 per Preferred Shares 5 Reelect A. Nuhn, A. Ruys, J.T. For For Management Sherwin, R. Sonnenberg and F. Wagener as Directors and Reelect D.H. Sonnenberg and M.H. Sonnenberg as Substitutes 6 Ratify Ernst & Young as Auditors For For Management 7 Other Business (Voting) For For Management -------------------------------------------------------------------------------- INTERGLOBE AVIATION LTD. Ticker: INDIGO IN Security ID: Y4R97L111 Meeting Date: AUG 10, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rakesh Gangwal as Director For For Management 4 Approve Commission to Independent For For Management Directors 5 Approve Increase in Borrowing Powers For For Management 6 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER SE Security ID: H4414N103 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.8 Million from 2019 AGM Until 2020 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2018 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.2 Million for Fiscal 2019 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2020 5.1.1 Reelect Gilbert Achermann as Director For For Management 5.1.2 Reelect Heinrich Baumann as Director For For Management 5.1.3 Reelect Richard Campbell-Breeden as For For Management Director 5.1.4 Reelect Paul Man Yiu Chow as Director For For Management 5.1.5 Reelect Ivo Furrer as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Charles Stonehill as Director For For Management 5.2.1 Elect Romeo Lacher as Director For For Management 5.2.2 Elect Eunice Zehnder-Lai as Director For For Management 5.2.3 Elect Olga Zoutendijk as Director For For Management 5.3 Elect Romeo Lacher as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Compensation Committee 5.4.2 Reappoint Heinrich Baumann as Member For For Management of the Compensation Committee 5.4.3 Reappoint Richard Campbell-Breeden as For For Management Member of the Compensation Committee 5.4.4 Appoint Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN FP Security ID: H4768E105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per For For Management Share from Capital Contribution Reserves 4 Approve Creation of CHF 80 Million For For Management Pool of Capital with Preemptive Rights for Optional Dividend 5.1.1 Reelect Beat Hess as Director and For For Management Board Chairmann 5.1.2 Reelect Paul Desmarais as Director For For Management 5.1.3 Reelect Oscar Fanjul as Director For For Management 5.1.4 Reelect Patrick Kron as Director For For Management 5.1.5 Reelect Adrian Loader as Director For For Management 5.1.6 Reelect Juerg Oleas as Director For For Management 5.1.7 Reelect Hanne Sorensen as Director For For Management 5.1.8 Reelect Dieter Spaelti as Director For For Management 5.2.1 Elect Colin Hall as Director For For Management 5.2.2 Elect Naina Lal Kidwai as Director For For Management 5.2.3 Elect Claudia Ramirez as Director For For Management 5.3.1 Reappoint Paul Desmarais as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.2 Reappoint Oscar Fanjul as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.3 Reappoint Adrian Loader as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.4 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 5.4.1 Ratify Deloitte AG as Auditors For For Management 5.4.2 Designate Thomas Ris as Independent For For Management Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40 Million 7 Approve CHF 20.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- MEITUAN DIANPING Ticker: 3960 HK Security ID: Meeting Date: FEB 20, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To re-appoint PricewaterhouseCoopers For For Management as the auditor of the Company 2 Approval of issuance of shares to For For Management certain key employees -------------------------------------------------------------------------------- MEITUAN DIANPING Ticker: 3960 HK Security ID: Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 To receive and adopt the audited For For Management consolidated financial statements of the Company for the year ended December 31, 2018 2 Approval to re-elect certain For For Management executive directors 3 To allow the issurance and/or For For Management repurchase of certain share classes of the company not exceeding a certain amount 4 To allow the repurchase of certain For For Management share classes of the company not exceeding a certain amount 5 The re-appoint PwC as the auditor of For For Management the company -------------------------------------------------------------------------------- METRO BANK PLC Ticker: MTRO LN Security ID: G60640102 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Vernon Hill II as Director For For Management 4 Re-elect Craig Donaldson as Director For For Management 5 Re-elect David Arden as Director For For Management 6 Re-elect Alastair Gunn as Director For For Management 7 Re-elect Stuart Bernau as Director For For Management 8 Re-elect Eugene Lockhart as Director For For Management 9 Re-elect Roger Farah as Director For For Management 10 Re-elect Sir Michael Snyder as Director For For Management 11 Re-elect Monique Melis as Director For For Management 12 Elect Catherine Brown as Director For For Management 13 Elect Paul Thandi as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Fix the Variable Remuneration Ratio For For Management 17 Authorise Issue of Equity For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- METRO BANK PLC Ticker: MTRO LN Security ID: G60640102 Meeting Date: JUN 03, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of the Placing For For Management 2 Authorise Issue of Equity Pursuant to For For Management the Placing 3 Authorise Issue of Equity without For For Management Pre-emptive Rights Pursuant to the Placing -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN SJ Security ID: S53435103 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Re-elect Mark Sorour as Director For For Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Hendrik du Toit as Director For For Management 5.4 Re-elect Guijin Liu as Director For For Management 5.5 Re-elect Roberto Oliveira de Lima as For For Management Director 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF FP Security ID: F4035A557 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Merger by Absorption of Zodiac For For Management Aerospace by Safran 3 Amend Article 10 of Bylaws Re: Voting For For Management Rights 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF FP Security ID: F4035A557 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.82 per Share 4 Reelect Ross McInnes as Director For For Management 5 Reelect Philippe Petitcolin as Director For For Management 6 Reelect Jean-Lou Chameau as Director For For Management 7 Elect Laurent Guillot as Director For For Management 8 Ratify Appointment of Caroline Laurent For For Management as Director 9 Reelect Vincent Imbert as Director For For Management 10 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 11 Approve Compensation of Philippe For For Management Petitcolin, CEO 12 Approve Remuneration Policy of the For For Management Chairman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 14.8 of Bylaws Re: For For Management Employee Representative 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 18 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19 21 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 24 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 26 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer 27 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Event of a Public Tender Offer 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU FP Security ID: F86921107 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Jean Pascal For For Management Tricoire, Chairman and CEO 6 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of Vice-CEO For For Management 9 Reelect Greg Spierkel as Director For For Management 10 Elect Carolina Dybeck Happe as Director For For Management 11 Elect Xuezheng Ma as Director For For Management 12 Elect Lip Bu Tan as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17 19 Authorize Capital Increase of up to 9. For For Management 93 Percent of Issued Capital for Contributions in Kind 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Ticker: VII CN Security ID: 81783Q105 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Mark Monroe For For Management 2.2 Elect Director Marty Proctor For For Management 2.3 Elect Director Avik Dey For For Management 2.4 Elect Director Harvey Doerr For For Management 2.5 Elect Director Paul Hand For For Management 2.6 Elect Director Dale Hohm For For Management 2.7 Elect Director Ronnie Irani For For Management 2.8 Elect Director Bill McAdam For For Management 2.9 Elect Director Jackie Sheppard For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHPG Security ID: 82481R106 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Matters Relating to the For For Management Recommended Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limited -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 BZ Security ID: P87993120 Meeting Date: MAR 28, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2018 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors at Ten For For Management 4 Do You Wish to Adopt Cumulative Voting None Abstain Management for the Election of the Members of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 5 Elect Directors For For Management 6 In Case There is Any Change to the None Against Management Board Slate Composition, May Your Votes Still be Counted for the Proposed Slate? 7 In Case Cumulative Voting Is Adopted, None Abstain Management Do You Wish to Equally Distribute Your Votes to All Nominees in the Slate? 8.1 Percentage of Votes to Be Assigned - None Abstain Management Elect Patrick Antonio Claude de Larragoiti Lucas as Director 8.2 Percentage of Votes to Be Assigned - None Abstain Management Elect Carlos Infante Santos de Castro as Director 8.3 Percentage of Votes to Be Assigned - None Abstain Management Elect David Lorne Levy as Director 8.4 Percentage of Votes to Be Assigned - None Abstain Management Elect Isabelle Rose Marie de Segur Lamoignon as Director 8.5 Percentage of Votes to Be Assigned - None Abstain Management Elect Jorge Hilario Gouvea Vieira as Director 8.6 Percentage of Votes to Be Assigned - None Abstain Management Elect Michael Francis Bacon as Director 8.7 Percentage of Votes to Be Assigned - None Abstain Management Elect Pierre Claude Perrenoud as Director 8.8 Percentage of Votes to Be Assigned - None Abstain Management Elect Renato Russo as Director 8.9 Percentage of Votes to Be Assigned - None Abstain Management Elect Romeu Cortes Domingues as Director 8.10 Percentage of Votes to Be Assigned - None Abstain Management Elect Walter Roberto de Oliveira Longo as Director 9 Would You like to Request a Separate None Abstain Management Minority Election of a Member of the Board of Directors, Under the Terms of Article 141 of the Brazilian Corporate Law? 10 Elect Director Appointed by Minority None Abstain Shareholder Shareholder 11 In Case Neither Class of Shares None Abstain Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 12 Elect Director Appointed by Preferred None Abstain Shareholder Shareholder 13 In Case Neither Class of Shares None Abstain Management Reaches the Minimum Quorum Required by the Brazilian Corporate Law to Elect a Board Representative in Separate Elections, Would You Like to Use Your Votes to Elect the Candidate with More Votes to Represent Both Classes? 14 Approve Remuneration of Company's For Against Management Management 15 Do You Wish to Request Installation of None For Management a Fiscal Council, Under the Terms of Article 161 of the Brazilian Corporate Law? -------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LIMITED Ticker: NTB Security ID: G0772R208 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Michael Collins For For Management 2.2 Elect Director Alastair Barbour For For Management 2.3 Elect Director James Burr For For Management 2.4 Elect Director Michael Covell For For Management 2.5 Elect Director Caroline Foulger For For Management 2.6 Elect Director Conor O'Dea For For Management 2.7 Elect Director Meroe Park For For Management 2.8 Elect Director Pamela Thomas-Graham For For Management 2.9 Elect Director John Wright For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights ========================= Davis New York Venture Fund ========================== ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Barth For For Management 1b Elect Director Julie L. Bushman For For Management 1c Elect Director Peter H. Carlin For For Management 1d Elect Director Raymond L. Conner For For Management 1e Elect Director Douglas G. Del Grosso For For Management 1f Elect Director Richard Goodman For For Management 1g Elect Director Frederick A. Henderson For For Management 1h Elect Director Barb J. Samardzich For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For For Management 1.2 Elect J. Michael Evans as Director For For Management 1.3 Elect Eric Xiandong Jing as Director For For Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 19, 2019 Meeting Type: Annual Record Date: APR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director John L. Hennessy For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Roger W. Ferguson, Jr. For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Alan R. Mulally For For Management 1.8 Elect Director Sundar Pichai For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Robin L. Washington For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Adopt a Policy Prohibiting Inequitable Against Against Shareholder Employment Practices 6 Establish Societal Risk Oversight Against Against Shareholder Committee 7 Report on Sexual Harassment Policies Against Against Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Report on Gender Pay Gap Against Against Shareholder 10 Employ Advisors to Explore Against Against Shareholder Alternatives to Maximize Value 11 Approve Nomination of Employee Against Against Shareholder Representative Director 12 Adopt Simple Majority Vote Against Against Shareholder 13 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 14 Report on Human Rights Risk Assessment Against Against Shareholder 15 Adopt Compensation Clawback Policy Against Against Shareholder 16 Report on Policies and Risks Related Against Against Shareholder to Content Governance -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Food Waste Against Against Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to Government Agencies 7 Report on Impact of Government Use of Against Against Shareholder Facial Recognition Technologies 8 Report on Products Promoting Hate Against Against Shareholder Speech 9 Require Independent Board Chairman Against Against Shareholder 10 Report on Sexual Harassment Against Against Shareholder 11 Report on Climate Change Against Against Shareholder 12 Disclose a Board of Directors' Against Against Shareholder Qualification Matrix 13 Report on Gender Pay Gap Against Against Shareholder 14 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 15 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Stephen J. Squeri For For Management 1i Elect Director Daniel L. Vasella For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Annell R. Bay For For Management 2 Elect Director John J. Christmann, IV For For Management 3 Elect Director Juliet S. Ellis For For Management 4 Elect Director Chansoo Joung For For Management 5 Elect Director Rene R. Joyce For For Management 6 Elect Director John E. Lowe For For Management 7 Elect Director William C. Montgomery For For Management 8 Elect Director Amy H. Nelson For For Management 9 Elect Director Daniel W. Rabun For For Management 10 Elect Director Peter A. Ragauss For For Management 11 Ratify Ernst & Young LLP as Auditor For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK/A Security ID: 084670108 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffet For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For For Management 1.14 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Glenn D. Fogel For For Management 1.4 Elect Director Mirian Graddick-Weir For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Wei Hopeman For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Nicholas J. Read For For Management 1.11 Elect Director Thomas E. Rothman For For Management 1.12 Elect Director Lynn M. Vojvodich For For Management 1.13 Elect Director Vanessa A. Wittman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Bylaw Against For Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Peter Thomas Killalea For For Management 1E Elect Director Cornelis Petrus For For Management Adrianus Joseph "Eli" Leenaars 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Francois Locoh-Donou For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For For Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CHUBB LIMITED Ticker: CB Security ID: H1467J104 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Allocate Disposable Profit For For Management 2.2 Approve Dividend Distribution From For For Management Legal Reserves Through Capital Contributions Reserve Subaccount 3 Approve Discharge of Board of Directors For For Management 4.1 Ratify PricewaterhouseCoopers AG For For Management (Zurich) as Statutory Auditor 4.2 Ratify PricewaterhouseCoopers LLP For For Management (United States) as Independent Registered Accounting Firm 4.3 Ratify BDO AG (Zurich) as Special For For Management Audit Firm 5.1 Elect Director Evan G. Greenberg For For Management 5.2 Elect Director Robert M. Hernandez For For Management 5.3 Elect Director Michael G. Atieh For For Management 5.4 Elect Director Sheila P. Burke For For Management 5.5 Elect Director James I. Cash For For Management 5.6 Elect Director Mary Cirillo For For Management 5.7 Elect Director Michael P. Connors For For Management 5.8 Elect Director John A. Edwardson For For Management 5.9 Elect Director Kimberly A. Ross For For Management 5.10 Elect Director Robert W. Scully For For Management 5.11 Elect Director Eugene B. Shanks, Jr. For For Management 5.12 Elect Director Theodore E. Shasta For For Management 5.13 Elect Director David H. Sidwell For For Management 5.14 Elect Director Olivier Steimer For For Management 6 Elect Evan G. Greenberg as Board For For Management Chairman 7.1 Elect Michael P. Connors as Member of For For Management the Compensation Committee 7.2 Elect Mary Cirillo as Member of the For For Management Compensation Committee 7.3 Elect John A. Edwardson as Member of For For Management the Compensation Committee 7.4 Elect Robert M. Hernandez as Member of For For Management the Compensation Committee 8 Designate Homburger AG as Independent For For Management Proxy 9.1 Approve the Maximum Aggregate For For Management Remuneration of Directors 9.2 Approve Remuneration of Executive For For Management Management in the Amount of USD 43 Million for Fiscal 2020 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Richard M. Bracken For For Management 1d Elect Director C. David Brown, II For For Management 1e Elect Director Alecia A. DeCoudreaux For For Management 1f Elect Director Nancy-Ann M. DeParle For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Roger N. Farah For For Management 1i Elect Director Anne M. Finucane For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Larry J. Merlo For For Management 1l Elect Director Jean-Pierre Millon For For Management 1m Elect Director Mary L. Schapiro For For Management 1n Elect Director Richard J. Swift For For Management 1o Elect Director William C. Weldon For For Management 1p Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE DC Security ID: K22272114 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Two New Members to the Board of For Did Not Vote Shareholder Directors 1b1 Elect Karsten Dybvad as Director For Did Not Vote Shareholder 1b2 Elect Jan Thorsgaard Nielsen as For Did Not Vote Shareholder Director 1b3 Elect Arne Bostrom as Director Abstain Did Not Vote Shareholder -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE DC Security ID: K22272114 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.5 Per Share 4.1 Reelect Lars-Erik Brenoe as Director For For Management 4.2 Reelect Karsten Dybvad as Director For For Management 4.3 Reelect Jan Thorsgaard Nielsen as For For Management Director 4.4 Reelect Jens Due Olsen as Director For For Management 4.5 Reelect Carol Sergeant as Director For Abstain Management 4.6 Elect Christian Sagild as New Director For For Management 4.7 Elect Gerrit Zalm as New Director For For Management 5 Ratify Deloitte as Auditor For For Management 6.1 Approve DKK 337.7 Million Reduction in For For Management Share Capital via Share Cancellation 6.2 Approve Creation of DKK 1.72 Billion For For Management Pool of Capital with Preemptive Rights 6.3 Approve Creation of DKK 860 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration in the Amount of For For Management DKK 1.88 Million for Chairman, DKK 806,250 for Vice Chairman and DKK 537,500 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10.1 The General Meeting Expresses Mistrust Against Against Shareholder in Certain Members of the Audit Committee, Risk Committee and Executive Board 10.2 Instruct Board to Look into the Against Against Shareholder Possibilities of Claiming Damages from Certain Members of the Audit Committee, Risk Committee and Executive Board 10.3 Instruct Board to Audit the Against Against Shareholder Remuneration/Compensation Agreements of Danske Bank to Ensure the Possibility of Exercising Clawback of Paid Compensation 10.4 Instructs Board to Account for the Against Against Shareholder Estonian Branch's Non-Resident Banking Policy 11 Insert Phrase in the Corporate Against Against Shareholder Covernance Report Regarding the Adoption of an Explicit Policy on Danske Bank's Relationship with National, EU and International Authorities and Stakeholders 12 Conduct a Scrutiny Pursuant to Section Against Against Shareholder 150 of the Danish Companies Act 13.1 Amend Articles Re: Translation into Against Against Shareholder Danish of the Annual Report 13.2 Amend Articles Re: Communications with Against Against Shareholder the Authorities 13.3 Amend Articles Re: Limit Incentive Pay Against Against Shareholder etc. 13.4 The General Meeting Expresses Against Against Shareholder Disapproval with Danske Bank's Board Having Made Transactions Pursuant to Section 195 on Charitable Gifts of the Danish Companies Act 13.5 Remove Danske Bank's Current External Against Against Shareholder Auditor 13.6 The General Meeting Expresses Against Against Shareholder Disapproval with Danske Bank's Group Internal Audit Having Been Deprived of the Duty to Conduct Financial Audits and No Longer Issuing an Auditor's Report on Danske Bank's Financial Statements 14.1 Recommend Board to Ensure that Real Against Against Shareholder Active Ownership be Taken in Relation to Fossil Fuel Companies Working Against the Aim of the Paris Agreement 14.2 Recommend Danske Bank to Sell Its Against Against Shareholder Shares and Corporate Bonds in Fossil Fuel Companies which Do Not Adjust their Business Models to Achieve the Aim of the Paris Agreement by 2021 14.3 Recommends Board to Work to Avoid Against Against Shareholder Offering Investments and Pension Schemes which are Placed with Companies Working Against the Aim of the Paris Agreement 14.4 Recommend that the Lending Policy Does Against Against Shareholder Not Work Against the Aim of the Paris Agreement 15.1 Prepare a Plan for Splitting Up Danske Against Against Shareholder Bank 15.2 Limit Fees and Other Income from Against Against Shareholder Danske Bank's Customers 15.3 Set Upper Limit on the Remuneration of Against Against Shareholder Management 16 Other Business None None Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: DBS SP Security ID: Y20246107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Euleen Goh Yiu Kiang as Director For For Management 6 Elect Danny Teoh Leong Kay as Director For For Management 7 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 8 Elect Bonghan Cho as Director For For Management 9 Elect Tham Sai Choy as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Extension of the Duration of For For Management DBSH Share Plan and Other Amendments to the DBSH Share Plan 14 Adopt California Sub-Plan to the DBSH For For Management Share Plan -------------------------------------------------------------------------------- DNB ASA Ticker: DNB NO Security ID: R1640U124 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 Per Share 5a Approve Suggested Remuneration Policy For For Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For For Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors of For For Management NOK 598,000 8 Approve NOK 240.5 Million Reduction in For For Management Share Capital via Share Cancellation 9 Authorize Share Repurchase Program For For Management 10 Adopt New Articles of Association For For Management 11 Reelect Karl-Christian Agerup as For For Management Director; Elect Gro Bakstad as New Director 12 Elect Jan Tore Fosund and Andre For For Management Stoylen as New Members of Nominating Committee 13 Approve Remuneration of Directors in For For Management the Amount of NOK 546,000 for Chairman, NOK 376,000 for Vice Chairman and NOK 376,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- ENCANA CORP. Ticker: ECA Security ID: 292505104 Meeting Date: FEB 12, 2019 Meeting Type: Special Record Date: JAN 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with Merger For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ENCANA CORP. Ticker: ECA Security ID: 292505104 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Steven W. Nance For For Management 1.7 Elect Director Suzanne P. Nimocks For For Management 1.8 Elect Director Thomas G. Ricks For For Management 1.9 Elect Director Brian G. Shaw For For Management 1.10 Elect Director Douglas J. Suttles For For Management 1.11 Elect Director Bruce G. Waterman For For Management 1.12 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Shareholder Rights Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Sheryl K. Sandberg For For Management 1.6 Elect Director Peter A. Thiel For For Management 1.7 Elect Director Jeffrey D. Zients For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Require Independent Board Chairman Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix 9 Report on Content Governance Against Against Shareholder 10 Report on Global Median Gender Pay Gap Against Against Shareholder 11 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 12 Study Strategic Alternatives Including Against Against Shareholder Sale of Assets -------------------------------------------------------------------------------- FANG HOLDINGS LTD. Ticker: SFUN Security ID: 30711Y102 Meeting Date: DEC 07, 2018 Meeting Type: Annual Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shaohua Zhang For For Management 2 Ratify KPMG Huazhen LLP as Auditors For For Management -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG LN Security ID: G3408R113 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect John Martin as Director For For Management 8 Re-elect Kevin Murphy as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Michael Powell as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Dr Nadia Shouraboura as For For Management Director 13 Re-elect Jacqueline Simmonds as For For Management Director 14 Approve Increase in the Maximum For For Management Aggregate Remuneration Payable to Non-executive Directors 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG LN Security ID: G3408R113 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of a New Jersey For For Management Incorporated and UK Tax-resident Holding Company 2 Approve Cancellation of Share Premium For For Management Account 3 Approve Delisting of Ordinary Shares For For Management from the Official List 4 Approve Change of Company Name to For For Management Ferguson Holdings Limited; Amend Memorandum of Association 5 Adopt New Articles of Association For For Management 6 Approve Employee Share Purchase Plan, For For Management International Sharesave Plan and Long Term Incentive Plan -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG LN Security ID: G3408R113 Meeting Date: APR 29, 2019 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GCI LIBERTY, INC. Ticker: GLIBA Security ID: 36164V305 Meeting Date: JUN 24, 2019 Meeting Type: Annual Record Date: APR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director Richard R. Green For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For For Management 2 Elect Director H. Lawrence Culp, Jr. For For Management 3 Elect Director Francisco D'Souza For For Management 4 Elect Director Edward P. Garden For For Management 5 Elect Director Thomas W. Horton For For Management 6 Elect Director Risa Lavizzo-Mourey For For Management 7 Elect Director Catherine Lesjak For For Management 8 Elect Director Paula Rosput Reynolds For For Management 9 Elect Director Leslie F. Seidman For For Management 10 Elect Director James S. Tisch For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Reduction in Minimum Size of For For Management Board 13 Ratify KPMG LLP as Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: HDG NA Security ID: N4327C122 Meeting Date: JUN 05, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of EUR 2.00 per Share For For Management 2 Other Business (Voting) For For Management -------------------------------------------------------------------------------- HUNTER DOUGLAS NV Ticker: HDG NA Security ID: N4327C122 Meeting Date: JUN 05, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Report to the Shareholders For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Approve Discharge of Management For For Management 4 Approve Dividends of EUR 2.00 per For For Management Common Share and EUR 0.0054 per Preferred Shares 5 Reelect A. Nuhn, A. Ruys, J.T. For For Management Sherwin, R. Sonnenberg and F. Wagener as Directors and Reelect D.H. Sonnenberg and M.H. Sonnenberg as Substitutes 6 Ratify Ernst & Young as Auditors For For Management 7 Other Business (Voting) For For Management -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean Blackwell For For Management 1b Elect Director Pierre Cohade For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Juan Pablo del Valle For For Management Perochena 1e Elect Director W. Roy Dunbar For For Management 1f Elect Director Gretchen R. Haggerty For For Management 1g Elect Director Simone Menne For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 1l Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve the Directors' Authority to For For Management Allot Shares 7 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director James A. Bell For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director Todd A. Combs For For Management 1e Elect Director James S. Crown For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Mellody Hobson For For Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Lee R. Raymond For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Report on Gender Pay Gap Against Against Shareholder 5 Amend Proxy Access Right Against Against Shareholder 6 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN FP Security ID: H4768E105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per For For Management Share from Capital Contribution Reserves 4 Approve Creation of CHF 80 Million For For Management Pool of Capital with Preemptive Rights for Optional Dividend 5.1.1 Reelect Beat Hess as Director and For For Management Board Chairmann 5.1.2 Reelect Paul Desmarais as Director For For Management 5.1.3 Reelect Oscar Fanjul as Director For For Management 5.1.4 Reelect Patrick Kron as Director For For Management 5.1.5 Reelect Adrian Loader as Director For For Management 5.1.6 Reelect Juerg Oleas as Director For For Management 5.1.7 Reelect Hanne Sorensen as Director For For Management 5.1.8 Reelect Dieter Spaelti as Director For For Management 5.2.1 Elect Colin Hall as Director For For Management 5.2.2 Elect Naina Lal Kidwai as Director For For Management 5.2.3 Elect Claudia Ramirez as Director For For Management 5.3.1 Reappoint Paul Desmarais as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.2 Reappoint Oscar Fanjul as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.3 Reappoint Adrian Loader as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.4 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 5.4.1 Ratify Deloitte AG as Auditors For For Management 5.4.2 Designate Thomas Ris as Independent For For Management Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40 Million 7 Approve CHF 20.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Ticker: LTRPA Security ID: 531465102 Meeting Date: MAY 23, 2019 Meeting Type: Annual Record Date: APR 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry E. Romrell For For Management 1.2 Elect Director J. David Wargo For For Management 2 Ratify KPMG LLP as Auditor For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann E. Berman For For Management 1b Elect Director Joseph L. Bower For For Management 1c Elect Director Charles D. Davidson For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Paul J. Fribourg For For Management 1f Elect Director Walter L. Harris For For Management 1g Elect Director Philip A. Laskawy For For Management 1h Elect Director Susan P. Peters For For Management 1i Elect Director Andrew H. Tisch For For Management 1j Elect Director James S. Tisch For For Management 1k Elect Director Jonathan M. Tisch For For Management 1l Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MAGNOLIA OIL & GAS CORPORATION Ticker: MGY Security ID: 559663109 Meeting Date: JUN 07, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen I. Chazen For For Management 1b Elect Director Arcilia C. Acosta For For Management 1c Elect Director Angela M. Busch For For Management 1d Elect Director Edward P. Djerejian For For Management 1e Elect Director James R. Larson For For Management 1f Elect Director Michael G. MacDougall For For Management 1g Elect Director Dan F. Smith For For Management 1h Elect Director John B. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- MARKEL CORPORATION Ticker: MKL Security ID: 570535104 Meeting Date: MAY 13, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Bruce Connell For For Management 1b Elect Director Thomas S. Gayner For For Management 1c Elect Director Stewart M. Kasen For For Management 1d Elect Director Alan I. Kirshner For For Management 1e Elect Director Diane Leopold For For Management 1f Elect Director Lemuel E. Lewis For For Management 1g Elect Director Anthony F. Markel For For Management 1h Elect Director Steven A. Markel For For Management 1i Elect Director Darrell D. Martin For For Management 1j Elect Director Michael O'Reilly For For Management 1k Elect Director Michael J. Schewel For For Management 1l Elect Director Richard R. Whitt, III For For Management 1m Elect Director Debora J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditor For For Management -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN SJ Security ID: S53435103 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Re-elect Mark Sorour as Director For For Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Hendrik du Toit as Director For For Management 5.4 Re-elect Guijin Liu as Director For For Management 5.5 Re-elect Roberto Oliveira de Lima as For For Management Director 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- OCI NV Ticker: OCI NV Security ID: N6667A111 Meeting Date: MAY 29, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Director's Report (Non-Voting) None None Management 3 Discuss Implementation of Remuneration None None Management Policy 4 Receive Explanation on Company's None None Management Dividend Policy 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Discharge of Executive For For Management Directors 7 Approve Discharge of Non-Executive For For Management Directors 8 Approve Remuneration Policy For For Management 9 Approve New Executive Directors For For Management Performance Stock Unit Plan 10 Reelect Nassef Sawiris as Executive For For Management Director 11 Reelect Hassan Badrawi as Executive For For Management Director 12 Elect Maud de Vries as Executive For For Management Director 13 Reelect Michael Bennett as For For Management Non-Executive Director 14 Reelect Jerome Guiraud as For For Management Non-Executive Director 15 Reelect Gregory Heckman as For For Management Non-Executive Director 16 Reelect Robert Jan van de Kraats as For For Management Non-Executive Director 17 Reelect Anja Montijn as Non-Executive For For Management Director 18 Reelect Sipko Schat as Non-Executive For For Management Director 19 Reelect Jan Ter Wisch as Non-Executive For For Management Director 20 Elect Dod Fraser as Non-Executive For For Management Director 21 Elect David Welch as Non-Executive For For Management Director 22 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger Plus Additional 1 Percent for Performance Share Plan 23 Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances Up to 10 Percent of Issued Share Capital Plus Additional 10 Percent Within the Context of Takeover/Merger 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Ratify KPMG as Auditors For For Management 26 Close Meeting None None Management -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Leon E. Panetta For For Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Gender Pay Gap Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION PLC Ticker: OC DU Security ID: M7S2CN103 Meeting Date: MAY 21, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for FY 2018 2 Reappoint Osama Bishai as Chairman For For Management 3 Reappoint Wiktor Sliwinski as Director For For Management and Dismiss Mustafa Wadood 4 Reappoint Khaled Bishara as Director For For Management 5 Reappoint KPMG LLP as Auditors for FY For For Management 2019 6 Authorize Board to Fix Remuneration of For For Management Auditors for FY 2019 7 Approve Dividends of USD 0.30 Per For For Management Share for FY 2018 8 Amend Articles of Bylaws Re: DIFC Law For Against Management No. 5 of 2018 - New Companies Law -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky B. Gregg For For Management 1.2 Elect Director Timothy L. Main For For Management 1.3 Elect Director Denise M. Morrison For For Management 1.4 Elect Director Gary M. Pfeiffer For For Management 1.5 Elect Director Timothy M. Ring For For Management 1.6 Elect Director Stephen H. Rusckowski For For Management 1.7 Elect Director Daniel C. Stanzione For For Management 1.8 Elect Director Helen I. Torley For For Management 1.9 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QURATE RETAIL, INC. Ticker: QRTEA Security ID: 74915M100 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director M. Ian G. Gilchrist For For Management 1.3 Elect Director Mark C. Vadon For For Management 1.4 Elect Director Andrea L. Wong For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF FP Security ID: F4035A557 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Merger by Absorption of Zodiac For For Management Aerospace by Safran 3 Amend Article 10 of Bylaws Re: Voting For For Management Rights 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF FP Security ID: F4035A557 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.82 per Share 4 Reelect Ross McInnes as Director For For Management 5 Reelect Philippe Petitcolin as Director For For Management 6 Reelect Jean-Lou Chameau as Director For For Management 7 Elect Laurent Guillot as Director For For Management 8 Ratify Appointment of Caroline Laurent For For Management as Director 9 Reelect Vincent Imbert as Director For For Management 10 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 11 Approve Compensation of Philippe For For Management Petitcolin, CEO 12 Approve Remuneration Policy of the For For Management Chairman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 14.8 of Bylaws Re: For For Management Employee Representative 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 18 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19 21 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 24 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 26 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer 27 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Event of a Public Tender Offer 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHPG Security ID: 82481R106 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Matters Relating to the For For Management Recommended Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limited -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Linda Z. Cook For For Management 1c Elect Director Joseph J. Echevarria For For Management 1d Elect Director Edward P. Garden For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Edmund F. "Ted" Kelly For For Management 1h Elect Director Jennifer B. Morgan For For Management 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Charles W. Scharf For For Management 1k Elect Director Samuel C. Scott, III For For Management 1l Elect Director Alfred "Al" W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Approve Omnibus Stock Plan For For Management 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Marc N. Casper For For Management 1e Elect Director Andrew Cecere For For Management 1f Elect Director Arthur D. Collins, Jr. For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director Richard P. McKenney For For Management 1m Elect Director Yusuf I. Mehdi For For Management 1n Elect Director David B. O'Maley For For Management 1o Elect Director O'dell M. Owens For For Management 1p Elect Director Craig D. Schnuck For For Management 1q Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Christopher J. Kearney For For Management 1g Elect Director Ellen J. Kullman For For Management 1h Elect Director Marshall O. Larsen For For Management 1i Elect Director Harold W. McGraw, III For For Management 1j Elect Director Margaret L. O'Sullivan For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Fredric G. Reynolds For For Management 1m Elect Director Brian C. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 5 Ratify The Reduced Ownership Threshold For For Management to Call a Special Meeting -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Maria R. Morris For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director C. Allen Parker For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Incentive-Based Compensation Against Against Shareholder and Risks of Material Losses 6 Report on Global Median Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Albert J. Neupaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management ============================= Davis Research Fund ============================== ADIENT PLC Ticker: ADNT Security ID: G0084W101 Meeting Date: MAR 11, 2019 Meeting Type: Annual Record Date: JAN 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John M. Barth For For Management 1b Elect Director Julie L. Bushman For For Management 1c Elect Director Peter H. Carlin For For Management 1d Elect Director Raymond L. Conner For For Management 1e Elect Director Douglas G. Del Grosso For For Management 1f Elect Director Richard Goodman For For Management 1g Elect Director Frederick A. Henderson For For Management 1h Elect Director Barb J. Samardzich For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA NA Security ID: N01803100 Meeting Date: NOV 13, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment and Share For For Management Consolidation -------------------------------------------------------------------------------- AKZO NOBEL NV Ticker: AKZA NA Security ID: N01803308 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discuss Implementation of Remuneration None None Management Policy 3.a Adopt Financial Statements For For Management 3.b Discuss on the Company's Dividend None None Management Policy 3.c Approve Dividends of EUR 1.80 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5.a Elect J. Poots-Bijl to Supervisory For For Management Board 5.b Reelect D.M. Sluimers to Supervisory For For Management Board 6.a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 6.b Authorize Board to Exclude Preemptive For For Management Rights from Share Issuances 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Cancellation of Repurchased For For Management Shares 9 Close Meeting None None Management -------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LTD. Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 31, 2018 Meeting Type: Annual Record Date: AUG 24, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Joseph C. Tsai as Director For For Management 1.2 Elect J. Michael Evans as Director For For Management 1.3 Elect Eric Xiandong Jing as Director For For Management 1.4 Elect Borje E. Ekholm as Director For For Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 22, 2019 Meeting Type: Annual Record Date: MAR 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Rosalind G. Brewer For For Management 1c Elect Director Jamie S. Gorelick For For Management 1d Elect Director Daniel P. Huttenlocher For For Management 1e Elect Director Judith A. McGrath For For Management 1f Elect Director Indra K. Nooyi For For Management 1g Elect Director Jonathan J. Rubinstein For For Management 1h Elect Director Thomas O. Ryder For For Management 1i Elect Director Patricia Q. Stonesifer For For Management 1j Elect Director Wendell P. Weeks For For Management 2 Ratify Ernst & Young LLP as Auditor For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Food Waste Against Against Shareholder 5 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 6 Prohibit Sales of Facial Recognition Against Against Shareholder Technology to Government Agencies 7 Report on Impact of Government Use of Against Against Shareholder Facial Recognition Technologies 8 Report on Products Promoting Hate Against Against Shareholder Speech 9 Require Independent Board Chairman Against Against Shareholder 10 Report on Sexual Harassment Against Against Shareholder 11 Report on Climate Change Against Against Shareholder 12 Disclose a Board of Directors' Against Against Shareholder Qualification Matrix 13 Report on Gender Pay Gap Against Against Shareholder 14 Assess Feasibility of Including Against Against Shareholder Sustainability as a Performance Measure for Senior Executive Compensation 15 Provide Vote Counting to Exclude Against Against Shareholder Abstentions -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: MAY 07, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charlene Barshefsky For For Management 1b Elect Director John J. Brennan For For Management 1c Elect Director Peter Chernin For For Management 1d Elect Director Ralph de la Vega For For Management 1e Elect Director Anne Lauvergeon For For Management 1f Elect Director Michael O. Leavitt For For Management 1g Elect Director Theodore J. Leonsis For For Management 1h Elect Director Stephen J. Squeri For For Management 1i Elect Director Daniel L. Vasella For For Management 1j Elect Director Ronald A. Williams For For Management 1k Elect Director Christopher D. Young For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Adjust Executive Compensation Metrics Against Against Shareholder for Share Buybacks 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 07, 2019 Meeting Type: Annual Record Date: JAN 10, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Judy Bruner For For Management 1b Elect Director Xun (Eric) Chen For For Management 1c Elect Director Aart J. de Geus For For Management 1d Elect Director Gary E. Dickerson For For Management 1e Elect Director Stephen R. Forrest For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Adrianna C. Ma For For Management 1i Elect Director Scott A. McGregor For For Management 1j Elect Director Dennis D. Powell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: MAY 01, 2019 Meeting Type: Annual Record Date: MAR 08, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah J. Kissire For For Management 1.2 Elect Director Elizabeth C. Lempres For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK/A Security ID: 084670108 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffet For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For For Management 1.14 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK/B Security ID: 084670702 Meeting Date: MAY 04, 2019 Meeting Type: Annual Record Date: MAR 06, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffet For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Stephen B. Burke For For Management 1.6 Elect Director Susan L. Decker For For Management 1.7 Elect Director William H. Gates, III For For Management 1.8 Elect Director David S. Gottesman For For Management 1.9 Elect Director Charlotte Guyman For For Management 1.10 Elect Director Ajit Jain For For Management 1.11 Elect Director Thomas S. Murphy For For Management 1.12 Elect Director Ronald L. Olson For For Management 1.13 Elect Director Walter Scott, Jr. For For Management 1.14 Elect Director Meryl B. Witmer For For Management -------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Ticker: BKNG Security ID: 09857L108 Meeting Date: JUN 06, 2019 Meeting Type: Annual Record Date: APR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy M. Armstrong For For Management 1.2 Elect Director Jeffery H. Boyd For For Management 1.3 Elect Director Glenn D. Fogel For For Management 1.4 Elect Director Mirian Graddick-Weir For For Management 1.5 Elect Director James M. Guyette For For Management 1.6 Elect Director Wei Hopeman For For Management 1.7 Elect Director Robert J. Mylod, Jr. For For Management 1.8 Elect Director Charles H. Noski For For Management 1.9 Elect Director Nancy B. Peretsman For For Management 1.10 Elect Director Nicholas J. Read For For Management 1.11 Elect Director Thomas E. Rothman For For Management 1.12 Elect Director Lynn M. Vojvodich For For Management 1.13 Elect Director Vanessa A. Wittman For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Proxy Access Bylaw Against For Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2019 Meeting Type: Annual Record Date: MAR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Richard D. Fairbank For For Management 1B Elect Director Aparna Chennapragada For For Management 1C Elect Director Ann Fritz Hackett For For Management 1D Elect Director Peter Thomas Killalea For For Management 1E Elect Director Cornelis Petrus For For Management Adrianus Joseph "Eli" Leenaars 1F Elect Director Pierre E. Leroy For For Management 1G Elect Director Francois Locoh-Donou For For Management 1H Elect Director Peter E. Raskind For For Management 1I Elect Director Mayo A. Shattuck, III For For Management 1J Elect Director Bradford H. Warner For For Management 1K Elect Director Catherine G. West For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125523100 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director William J. DeLaney For For Management 1.3 Elect Director Eric J. Foss For For Management 1.4 Elect Director Elder Granger For For Management 1.5 Elect Director Isaiah Harris, Jr. For For Management 1.6 Elect Director Roman Martinez, IV For For Management 1.7 Elect Director Kathleen M. Mazzarella For For Management 1.8 Elect Director Mark B. McClellan For For Management 1.9 Elect Director John M. Partridge For For Management 1.10 Elect Director William L. Roper For For Management 1.11 Elect Director Eric C. Wiseman For For Management 1.12 Elect Director Donna F. Zarcone For For Management 1.13 Elect Director William D. Zollars For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Cyber Risk *Withdrawn None None Shareholder Resolution* 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- CVS HEALTH CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 21, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Richard M. Bracken For For Management 1d Elect Director C. David Brown, II For For Management 1e Elect Director Alecia A. DeCoudreaux For For Management 1f Elect Director Nancy-Ann M. DeParle For For Management 1g Elect Director David W. Dorman For For Management 1h Elect Director Roger N. Farah For For Management 1i Elect Director Anne M. Finucane For For Management 1j Elect Director Edward J. Ludwig For For Management 1k Elect Director Larry J. Merlo For For Management 1l Elect Director Jean-Pierre Millon For For Management 1m Elect Director Mary L. Schapiro For For Management 1n Elect Director Richard J. Swift For For Management 1o Elect Director William C. Weldon For For Management 1p Elect Director Tony L. White For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prohibit Adjusting Compensation Against Against Shareholder Metrics for Legal or Compliance Costs -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE DC Security ID: K22272114 Meeting Date: DEC 07, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Two New Members to the Board of For Did Not Vote Shareholder Directors 1b1 Elect Karsten Dybvad as Director For Did Not Vote Shareholder 1b2 Elect Jan Thorsgaard Nielsen as For Did Not Vote Shareholder Director 1b3 Elect Arne Bostrom as Director Abstain Did Not Vote Shareholder -------------------------------------------------------------------------------- DANSKE BANK A/S Ticker: DANSKE DC Security ID: K22272114 Meeting Date: MAR 18, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of DKK 8.5 Per Share 4.1 Reelect Lars-Erik Brenoe as Director For For Management 4.2 Reelect Karsten Dybvad as Director For For Management 4.3 Reelect Jan Thorsgaard Nielsen as For For Management Director 4.4 Reelect Jens Due Olsen as Director For For Management 4.5 Reelect Carol Sergeant as Director For Abstain Management 4.6 Elect Christian Sagild as New Director For For Management 4.7 Elect Gerrit Zalm as New Director For For Management 5 Ratify Deloitte as Auditor For For Management 6.1 Approve DKK 337.7 Million Reduction in For For Management Share Capital via Share Cancellation 6.2 Approve Creation of DKK 1.72 Billion For For Management Pool of Capital with Preemptive Rights 6.3 Approve Creation of DKK 860 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Remuneration in the Amount of For For Management DKK 1.88 Million for Chairman, DKK 806,250 for Vice Chairman and DKK 537,500 for Other Board Members; Approve Remuneration for Committee Work 9 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 10.1 The General Meeting Expresses Mistrust Against Against Shareholder in Certain Members of the Audit Committee, Risk Committee and Executive Board 10.2 Instruct Board to Look into the Against Against Shareholder Possibilities of Claiming Damages from Certain Members of the Audit Committee, Risk Committee and Executive Board 10.3 Instruct Board to Audit the Against Against Shareholder Remuneration/Compensation Agreements of Danske Bank to Ensure the Possibility of Exercising Clawback of Paid Compensation 10.4 Instructs Board to Account for the Against Against Shareholder Estonian Branch's Non-Resident Banking Policy 11 Insert Phrase in the Corporate Against Against Shareholder Covernance Report Regarding the Adoption of an Explicit Policy on Danske Bank's Relationship with National, EU and International Authorities and Stakeholders 12 Conduct a Scrutiny Pursuant to Section Against Against Shareholder 150 of the Danish Companies Act 13.1 Amend Articles Re: Translation into Against Against Shareholder Danish of the Annual Report 13.2 Amend Articles Re: Communications with Against Against Shareholder the Authorities 13.3 Amend Articles Re: Limit Incentive Pay Against Against Shareholder etc. 13.4 The General Meeting Expresses Against Against Shareholder Disapproval with Danske Bank's Board Having Made Transactions Pursuant to Section 195 on Charitable Gifts of the Danish Companies Act 13.5 Remove Danske Bank's Current External Against Against Shareholder Auditor 13.6 The General Meeting Expresses Against Against Shareholder Disapproval with Danske Bank's Group Internal Audit Having Been Deprived of the Duty to Conduct Financial Audits and No Longer Issuing an Auditor's Report on Danske Bank's Financial Statements 14.1 Recommend Board to Ensure that Real Against Against Shareholder Active Ownership be Taken in Relation to Fossil Fuel Companies Working Against the Aim of the Paris Agreement 14.2 Recommend Danske Bank to Sell Its Against Against Shareholder Shares and Corporate Bonds in Fossil Fuel Companies which Do Not Adjust their Business Models to Achieve the Aim of the Paris Agreement by 2021 14.3 Recommends Board to Work to Avoid Against Against Shareholder Offering Investments and Pension Schemes which are Placed with Companies Working Against the Aim of the Paris Agreement 14.4 Recommend that the Lending Policy Does Against Against Shareholder Not Work Against the Aim of the Paris Agreement 15.1 Prepare a Plan for Splitting Up Danske Against Against Shareholder Bank 15.2 Limit Fees and Other Income from Against Against Shareholder Danske Bank's Customers 15.3 Set Upper Limit on the Remuneration of Against Against Shareholder Management 16 Other Business None None Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: DBS SP Security ID: Y20246107 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final and Special Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Euleen Goh Yiu Kiang as Director For For Management 6 Elect Danny Teoh Leong Kay as Director For For Management 7 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 8 Elect Bonghan Cho as Director For For Management 9 Elect Tham Sai Choy as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Extension of the Duration of For For Management DBSH Share Plan and Other Amendments to the DBSH Share Plan 14 Adopt California Sub-Plan to the DBSH For For Management Share Plan -------------------------------------------------------------------------------- DNB ASA Ticker: DNB NO Security ID: R1640U124 Meeting Date: APR 30, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Accept Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 Per Share 5a Approve Suggested Remuneration Policy For For Management And Other Terms of Employment For Executive Management (Consultative Vote) 5b Approve Binding Remuneration Policy For For Management And Other Terms of Employment For Executive Management 6 Approve Company's Corporate Governance For For Management Statement 7 Approve Remuneration of Auditors of For For Management NOK 598,000 8 Approve NOK 240.5 Million Reduction in For For Management Share Capital via Share Cancellation 9 Authorize Share Repurchase Program For For Management 10 Adopt New Articles of Association For For Management 11 Reelect Karl-Christian Agerup as For For Management Director; Elect Gro Bakstad as New Director 12 Elect Jan Tore Fosund and Andre For For Management Stoylen as New Members of Nominating Committee 13 Approve Remuneration of Directors in For For Management the Amount of NOK 546,000 for Chairman, NOK 376,000 for Vice Chairman and NOK 376,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration for Nominating Committee -------------------------------------------------------------------------------- DOWDUPONT INC. Ticker: DWDP Security ID: 26078J100 Meeting Date: MAY 23, 2019 Meeting Type: Special Record Date: MAY 01, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DUPONT DE NEMOURS, INC. Ticker: DD Security ID: 2661N102 Meeting Date: JUN 25, 2019 Meeting Type: Annual Record Date: APR 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward D. Breen For For Management 1b Elect Director Ruby R. Chandy For For Management 1c Elect Director Franklin K. Clyburn, Jr. For For Management 1d Elect Director Terrence R. Curtin For For Management 1e Elect Director Alexander M. Cutler For For Management 1f Elect Director C. Marc Doyle For For Management 1g Elect Director Eleuthere I. du Pont For For Management 1h Elect Director Rajiv L. Gupta For For Management 1i Elect Director Luther C. Kissam For For Management 1j Elect Director Frederick M. Lowery For For Management 1k Elect Director Raymond J. Milchovich For For Management 1l Elect Director Steven M. Sterin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Provide Right to Act by Written Consent Against For Shareholder 5 Report on Pay Disparity Against Against Shareholder 6 Report on Public Health Risks of Against Against Shareholder Petrochemical Operations in Flood Prone Areas 7 Report on Efforts to Reduce Plastic Against Against Shareholder Pellet Pollution -------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Ticker: DXC Security ID: 23355L106 Meeting Date: AUG 15, 2018 Meeting Type: Annual Record Date: JUN 18, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mukesh Aghi For For Management 1b Elect Director Amy E. Alving For For Management 1c Elect Director David L. Herzog For For Management 1d Elect Director Sachin Lawande For For Management 1e Elect Director J. Michael Lawrie For For Management 1f Elect Director Mary L. Krakauer For For Management 1g Elect Director Julio A. Portalatin For For Management 1h Elect Director Peter Rutland For For Management 1i Elect Director Manoj P. Singh For For Management 1j Elect Director Robert F. Woods For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Craig Arnold For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Christopher M. Connor For For Management 1d Elect Director Michael J. Critelli For For Management 1e Elect Director Richard H. Fearon For For Management 1f Elect Director Arthur E. Johnson For For Management 1g Elect Director Olivier Leonetti For For Management 1h Elect Director Deborah L. McCoy For For Management 1i Elect Director Gregory R. Page For For Management 1j Elect Director Sandra Pianalto For For Management 1k Elect Director Gerald B. Smith For For Management 1l Elect Director Dorothy C. Thompson For For Management 2 Approve Ernst & Young LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize Issue of Equity with For For Management Pre-emptive Rights 5 Authorize Issue of Equity without For For Management Pre-emptive Rights 6 Authorize Share Repurchase of Issued For For Management Share Capital -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING CO. Ticker: ESRX Security ID: 30219G108 Meeting Date: AUG 24, 2018 Meeting Type: Special Record Date: JUL 12, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- FACEBOOK, INC. Ticker: FB Security ID: 30303M102 Meeting Date: MAY 30, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For For Management 1.3 Elect Director Kenneth I. Chenault For For Management 1.4 Elect Director Susan D. For For Management Desmond-Hellmann 1.5 Elect Director Sheryl K. Sandberg For For Management 1.6 Elect Director Peter A. Thiel For For Management 1.7 Elect Director Jeffrey D. Zients For For Management 1.8 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 6 Require Independent Board Chairman Against Against Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Disclose Board Diversity and Against Against Shareholder Qualifications Matrix 9 Report on Content Governance Against Against Shareholder 10 Report on Global Median Gender Pay Gap Against Against Shareholder 11 Prepare Employment Diversity Report Against Against Shareholder and Report on Diversity Policies 12 Study Strategic Alternatives Including Against Against Shareholder Sale of Assets -------------------------------------------------------------------------------- FEDEX CORP. Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2018 Meeting Type: Annual Record Date: JUL 30, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Edwardson For For Management 1.2 Elect Director Marvin R. Ellison For For Management 1.3 Elect Director Susan Patricia Griffith For For Management 1.4 Elect Director John C. (Chris) Inglis For For Management 1.5 Elect Director Kimberly A. Jabal For For Management 1.6 Elect Director Shirley Ann Jackson For For Management 1.7 Elect Director R. Brad Martin For For Management 1.8 Elect Director Joshua Cooper Ramo For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director Frederick W. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Bylaw Amendment Confirmation by Against Against Shareholder Shareholders -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG LN Security ID: G3408R113 Meeting Date: NOV 29, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Final Dividend For For Management 5 Re-elect Tessa Bamford as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect John Martin as Director For For Management 8 Re-elect Kevin Murphy as Director For For Management 9 Re-elect Alan Murray as Director For For Management 10 Re-elect Michael Powell as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Re-elect Dr Nadia Shouraboura as For For Management Director 13 Re-elect Jacqueline Simmonds as For For Management Director 14 Approve Increase in the Maximum For For Management Aggregate Remuneration Payable to Non-executive Directors 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG LN Security ID: G3408R113 Meeting Date: APR 29, 2019 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of a New Jersey For For Management Incorporated and UK Tax-resident Holding Company 2 Approve Cancellation of Share Premium For For Management Account 3 Approve Delisting of Ordinary Shares For For Management from the Official List 4 Approve Change of Company Name to For For Management Ferguson Holdings Limited; Amend Memorandum of Association 5 Adopt New Articles of Association For For Management 6 Approve Employee Share Purchase Plan, For For Management International Sharesave Plan and Long Term Incentive Plan -------------------------------------------------------------------------------- FERGUSON PLC Ticker: FERG LN Security ID: G3408R113 Meeting Date: APR 29, 2019 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: MAY 08, 2019 Meeting Type: Annual Record Date: MAR 11, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sebastien M. Bazin For For Management 2 Elect Director H. Lawrence Culp, Jr. For For Management 3 Elect Director Francisco D'Souza For For Management 4 Elect Director Edward P. Garden For For Management 5 Elect Director Thomas W. Horton For For Management 6 Elect Director Risa Lavizzo-Mourey For For Management 7 Elect Director Catherine Lesjak For For Management 8 Elect Director Paula Rosput Reynolds For For Management 9 Elect Director Leslie F. Seidman For For Management 10 Elect Director James S. Tisch For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Reduction in Minimum Size of For For Management Board 13 Ratify KPMG LLP as Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- HP INC. Ticker: HPQ Security ID: 40434L105 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aida M. Alvarez For For Management 1b Elect Director Shumeet Banerji For For Management 1c Elect Director Robert R. Bennett For For Management 1d Elect Director Charles "Chip" V. Bergh For For Management 1e Elect Director Stacy Brown-Philpot For For Management 1f Elect Director Stephanie A. Burns For For Management 1g Elect Director Mary Anne Citrino For For Management 1h Elect Director Yoky Matsuoka For For Management 1i Elect Director Stacey Mobley For For Management 1j Elect Director Subra Suresh For For Management 1k Elect Director Dion J. Weisler For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 16, 2019 Meeting Type: Annual Record Date: MAR 18, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aneel Bhusri For For Management 1b Elect Director Andy D. Bryant For For Management 1c Elect Director Reed E. Hundt For For Management 1d Elect Director Omar Ishrak For For Management 1e Elect Director Risa Lavizzo-Mourey For For Management 1f Elect Director Tsu-Jae King Liu For For Management 1g Elect Director Gregory D. Smith For For Management 1h Elect Director Robert 'Bob' H. Swan For For Management 1i Elect Director Andrew Wilson For For Management 1j Elect Director Frank D. Yeary For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide Right to Act by Written Consent Against For Shareholder 6 Report on Gender Pay Gap Against Against Shareholder 7 Request for an Annual Advisory Vote on Against Against Shareholder Political Contributions -------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Ticker: JCI Security ID: G51502105 Meeting Date: MAR 06, 2019 Meeting Type: Annual Record Date: JAN 02, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jean Blackwell For For Management 1b Elect Director Pierre Cohade For For Management 1c Elect Director Michael E. Daniels For For Management 1d Elect Director Juan Pablo del Valle For For Management Perochena 1e Elect Director W. Roy Dunbar For For Management 1f Elect Director Gretchen R. Haggerty For For Management 1g Elect Director Simone Menne For For Management 1h Elect Director George R. Oliver For For Management 1i Elect Director Jurgen Tinggren For For Management 1j Elect Director Mark Vergnano For For Management 1k Elect Director R. David Yost For For Management 1l Elect Director John D. Young For For Management 2a Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2b Authorize Board to Fix Remuneration of For For Management Auditors 3 Authorize Market Purchases of Company For For Management Shares 4 Determine Price Range for Reissuance For For Management of Treasury Shares 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Approve the Directors' Authority to For For Management Allot Shares 7 Approve the Disapplication of For For Management Statutory Pre-Emption Rights -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER SE Security ID: H4414N103 Meeting Date: APR 10, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 3.8 Million from 2019 AGM Until 2020 AGM 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2018 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee in the Amount of CHF 6.2 Million for Fiscal 2019 4.2.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.9 Million for Fiscal 2020 5.1.1 Reelect Gilbert Achermann as Director For For Management 5.1.2 Reelect Heinrich Baumann as Director For For Management 5.1.3 Reelect Richard Campbell-Breeden as For For Management Director 5.1.4 Reelect Paul Man Yiu Chow as Director For For Management 5.1.5 Reelect Ivo Furrer as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Charles Stonehill as Director For For Management 5.2.1 Elect Romeo Lacher as Director For For Management 5.2.2 Elect Eunice Zehnder-Lai as Director For For Management 5.2.3 Elect Olga Zoutendijk as Director For For Management 5.3 Elect Romeo Lacher as Board Chairman For For Management 5.4.1 Reappoint Gilbert Achermann as Member For For Management of the Compensation Committee 5.4.2 Reappoint Heinrich Baumann as Member For For Management of the Compensation Committee 5.4.3 Reappoint Richard Campbell-Breeden as For For Management Member of the Compensation Committee 5.4.4 Appoint Eunice Zehnder-Lai as Member For For Management of the Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN FP Security ID: H4768E105 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 2.00 per For For Management Share from Capital Contribution Reserves 4 Approve Creation of CHF 80 Million For For Management Pool of Capital with Preemptive Rights for Optional Dividend 5.1.1 Reelect Beat Hess as Director and For For Management Board Chairmann 5.1.2 Reelect Paul Desmarais as Director For For Management 5.1.3 Reelect Oscar Fanjul as Director For For Management 5.1.4 Reelect Patrick Kron as Director For For Management 5.1.5 Reelect Adrian Loader as Director For For Management 5.1.6 Reelect Juerg Oleas as Director For For Management 5.1.7 Reelect Hanne Sorensen as Director For For Management 5.1.8 Reelect Dieter Spaelti as Director For For Management 5.2.1 Elect Colin Hall as Director For For Management 5.2.2 Elect Naina Lal Kidwai as Director For For Management 5.2.3 Elect Claudia Ramirez as Director For For Management 5.3.1 Reappoint Paul Desmarais as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.2 Reappoint Oscar Fanjul as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.3 Reappoint Adrian Loader as Member of For For Management the Nomination, Compensation and Governance Committee 5.3.4 Reappoint Hanne Sorensen as Member of For For Management the Nomination, Compensation and Governance Committee 5.4.1 Ratify Deloitte AG as Auditors For For Management 5.4.2 Designate Thomas Ris as Independent For For Management Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.1 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40 Million 7 Approve CHF 20.6 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORP. Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 06, 2018 Meeting Type: Annual Record Date: SEP 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin B. Anstice For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director Michael R. Cannon For For Management 1.4 Elect Director Youssef A. El-Mansy For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Catherine P. Lego For For Management 1.7 Elect Director Stephen G. Newberry For For Management 1.8 Elect Director Abhijit Y. Talwalkar For For Management 1.9 Elect Director Lih Shyng (Rick L.) Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann E. Berman For For Management 1b Elect Director Joseph L. Bower For For Management 1c Elect Director Charles D. Davidson For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Paul J. Fribourg For For Management 1f Elect Director Walter L. Harris For For Management 1g Elect Director Philip A. Laskawy For For Management 1h Elect Director Susan P. Peters For For Management 1i Elect Director Andrew H. Tisch For For Management 1j Elect Director James S. Tisch For For Management 1k Elect Director Jonathan M. Tisch For For Management 1l Elect Director Anthony Welters For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as Auditor For For Management 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- MICROSOFT CORP. Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 28, 2018 Meeting Type: Annual Record Date: SEP 26, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Gates, III For For Management 1.2 Elect Director Reid G. Hoffman For For Management 1.3 Elect Director Hugh F. Johnston For For Management 1.4 Elect Director Teri L. List-Stoll For For Management 1.5 Elect Director Satya Nadella For For Management 1.6 Elect Director Charles H. Noski For For Management 1.7 Elect Director Helmut Panke For For Management 1.8 Elect Director Sandra E. Peterson For For Management 1.9 Elect Director Penny S. Pritzker For For Management 1.10 Elect Director Charles W. Scharf For For Management 1.11 Elect Director Arne M. Sorenson For For Management 1.12 Elect Director John W. Stanton For For Management 1.13 Elect Director John W. Thompson For For Management 1.14 Elect Director Padmasree Warrior For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- NASPERS LTD. Ticker: NPN SJ Security ID: S53435103 Meeting Date: AUG 24, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4 Re-elect Mark Sorour as Director For For Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Hendrik du Toit as Director For For Management 5.4 Re-elect Guijin Liu as Director For For Management 5.5 Re-elect Roberto Oliveira de Lima as For For Management Director 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Implementation of the For For Management Remuneration Policy 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For For Management Shares -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN SE Security ID: H57312649 Meeting Date: APR 11, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.45 per Share 4.1a Reelect Paul Bulcke as Director and For For Management Board Chairman 4.1b Reelect Ulf Schneider as Director For For Management 4.1c Reelect Henri de Castries as Director For For Management 4.1d Reelect Beat Hess as Director For For Management 4.1e Reelect Renato Fassbind as Director For For Management 4.1f Reelect Ann Veneman as Director For For Management 4.1g Reelect Eva Cheng as Director For For Management 4.1h Reelect Patrick Aebischer as Director For For Management 4.1i Reelect Ursula Burns as Director For For Management 4.1j Reelect Kasper Rorsted as Director For For Management 4.1k Reelect Pablo Isla as Director For For Management 4.1l Reelect Kimberly Ross as Director For For Management 4.2.1 Elect Dick Boer as Director For For Management 4.2.2 Elect Dinesh Paliwal as Director For For Management 4.3.1 Appoint Beat Hess as Member of the For For Management Compensation Committee 4.3.2 Appoint Patrick Aebischer as Member of For For Management the Compensation Committee 4.3.3 Appoint Ursula Burns as Member of the For For Management Compensation Committee 4.3.4 Appoint Pablo Isla as Member of the For For Management Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate Hartmann Dreyer as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 10 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 55 Million 6 Approve CHF 8.7 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7 Transact Other Business (Voting) Against Against Management -------------------------------------------------------------------------------- NOVUS HOLDINGS LIMITED Ticker: NVS SJ Security ID: S5791F108 Meeting Date: AUG 17, 2018 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2018 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Viresh Harri as the Individual Registered Auditor 3.1 Re-elect Neil Birch as Director For For Management 4.1 Elect Lulama Mtanga as Director For For Management 4.2 Elect Noluvuyo Mkhondo as Director For For Management 5 Re-elect Christoffel Botha as Director For For Management 6.1 Re-elect Christoffel Botha as Member For For Management of the Audit Committee 6.2 Elect Lulama Mtanga as Member of the For For Management Audit Committee 7.1 Approve Remuneration Policy For For Management 7.2 Approve Implementation Report For For Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Issuance of Shares for Cash For For Management 10 Authorise Implementation of an Odd-lot For For Management Offer 11 Authorise Ratification of Approved For For Management Resolutions 12.1 Approve Remuneration of Executive For For Management Chairman 12.2 Approve Remuneration of Directors and For For Management the Committee Members 13 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 14 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 15 Authorise Repurchase of Issued Share For For Management Capital 16 Amend Employee Share Ownership Plan For For Management 17.1 Amend Employee Share Ownership Plan by For For Management the Addition of Further Schemes 17.2 Authorise Directors to Grant Rights For For Management Under the SAR Scheme - Performance Criteria 17.3 Authorise Directors to Grant Rights For For Management Under Deferred Bonus Plan Scheme 18 Authorise Specific Repurchase of For For Management Shares from the Odd-lot Holders -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: NOV 14, 2018 Meeting Type: Annual Record Date: SEP 17, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director Michael J. Boskin For For Management 1.3 Elect Director Safra A. Catz For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director George H. Conrades For Withhold Management 1.6 Elect Director Lawrence J. Ellison For For Management 1.7 Elect Director Hector Garcia-Molina For For Management 1.8 Elect Director Jeffrey O. Henley For For Management 1.9 Elect Director Mark V. Hurd For For Management 1.10 Elect Director Renee J. James For For Management 1.11 Elect Director Charles W. Moorman, IV For For Management 1.12 Elect Director Leon E. Panetta For For Management 1.13 Elect Director William G. Parrett For For Management 1.14 Elect Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Report on Gender Pay Gap Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 18, 2019 Meeting Type: Annual Record Date: FEB 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For For Management 1.2 Elect Director John V. Faraci For For Management 1.3 Elect Director Gary R. Heminger For For Management 1.4 Elect Director Michael H. McGarry For For Management 2.1 Elect Director Steven A. Davis For For Management 2.2 Elect Director Catherine R. Smith For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditor -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 14, 2019 Meeting Type: Annual Record Date: MAR 15, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicky B. Gregg For For Management 1.2 Elect Director Timothy L. Main For For Management 1.3 Elect Director Denise M. Morrison For For Management 1.4 Elect Director Gary M. Pfeiffer For For Management 1.5 Elect Director Timothy M. Ring For For Management 1.6 Elect Director Stephen H. Rusckowski For For Management 1.7 Elect Director Daniel C. Stanzione For For Management 1.8 Elect Director Helen I. Torley For For Management 1.9 Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF FP Security ID: F4035A557 Meeting Date: NOV 27, 2018 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Merger by Absorption of Zodiac For For Management Aerospace by Safran 3 Amend Article 10 of Bylaws Re: Voting For For Management Rights 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAFRAN SA Ticker: SAF FP Security ID: F4035A557 Meeting Date: MAY 23, 2019 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.82 per Share 4 Reelect Ross McInnes as Director For For Management 5 Reelect Philippe Petitcolin as Director For For Management 6 Reelect Jean-Lou Chameau as Director For For Management 7 Elect Laurent Guillot as Director For For Management 8 Ratify Appointment of Caroline Laurent For For Management as Director 9 Reelect Vincent Imbert as Director For For Management 10 Approve Compensation of Ross McInnes, For For Management Chairman of the Board 11 Approve Compensation of Philippe For For Management Petitcolin, CEO 12 Approve Remuneration Policy of the For For Management Chairman of the Board 13 Approve Remuneration Policy of the CEO For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Amend Article 14.8 of Bylaws Re: For For Management Employee Representative 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 18 Authorize Capital Increase of Up to For For Management EUR 8 Million for Future Exchange Offers 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 19 21 Authorize Capitalization of Reserves For For Management of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 24 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer 25 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer 26 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 25, Only In the Event of a Public Tender Offer 27 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value, Only In the Event of a Public Tender Offer 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 30 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP SE Ticker: SAP Security ID: 803054204 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: APR 05, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2018 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2018 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2018 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2019 6a Elect Hasso Plattner to the For For Management Supervisory Board 6b Elect Pekka Ala-Pietila to the For For Management Supervisory Board 6c Elect Aicha Evans to the Supervisory For For Management Board 6d Elect Diane Greene to the Supervisory For For Management Board 6e Elect Gesche Joost to the Supervisory For For Management Board 6f Elect Bernard Liautaud to the For For Management Supervisory Board 6g Elect Gerhard Oswald to the For For Management Supervisory Board 6h Elect Friederike Rotsch to the For For Management Supervisory Board 6i Elect Gunnar Wiedenfels to the For For Management Supervisory Board -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SE Ticker: SU FP Security ID: F86921107 Meeting Date: APR 25, 2019 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Compensation of Jean Pascal For For Management Tricoire, Chairman and CEO 6 Approve Compensation of Emmanuel For For Management Babeau, Vice-CEO 7 Approve Remuneration Policy of For For Management Chairman and CEO 8 Approve Remuneration Policy of Vice-CEO For For Management 9 Reelect Greg Spierkel as Director For For Management 10 Elect Carolina Dybeck Happe as Director For For Management 11 Elect Xuezheng Ma as Director For For Management 12 Elect Lip Bu Tan as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 800 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15 and 17 19 Authorize Capital Increase of up to 9. For For Management 93 Percent of Issued Capital for Contributions in Kind 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHPG Security ID: 82481R106 Meeting Date: DEC 05, 2018 Meeting Type: Special Record Date: NOV 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Matters Relating to the For For Management Recommended Cash and Share Offer for Shire plc by Takeda Pharmaceutical Company Limited -------------------------------------------------------------------------------- SWISS RE AG Ticker: SREN SE Security ID: H8431B109 Meeting Date: APR 17, 2019 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 5.60 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 14.3 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1.a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1.b Reelect Raymond Ch'ien as Director For For Management 5.1.c Reelect Renato Fassbind as Director For For Management 5.1.d Reelect Karen Gavan as Director For For Management 5.1.e Reelect Trevor Manuel as Director For For Management 5.1.f Reelect Jay Ralph as Director For For Management 5.1.g Elect Joerg Reinhardt as Director For For Management 5.1.h Elect Eileen Rominger as Director For For Management 5.1.i Reelect Philip Ryan as Director For For Management 5.1.j Reelect Paul Tucker as Director For For Management 5.1.k Reelect Jacques de Vaucleroy as For For Management Director 5.1.l Reelect Susan Wagner as Director For For Management 5.1.m Reelect Larry Zimpleman as Director For For Management 5.2.1 Reappoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.2.2 Reappoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2.3 Reappoint Joerg Reinhardt as Member of For For Management the Compensation Committee 5.2.4 Reappoint Jacques de Vaucleroy as For For Management Member of the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 9.9 Million 6.2 Approve Fixed and Variable Long-Term For For Management Remuneration of Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Registered Shares 8 Authorize Repurchase of up to CHF 2 For For Management Billion of Issued Share Capital 9 Approve Renewal of CHF 8.5 Million For For Management Pool of Authorized Share Capital with Partial Exclusion of Preemptive Rights 10 Transact Other Business (Voting) For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 25, 2019 Meeting Type: Annual Record Date: FEB 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mark A. Blinn For For Management 1b Elect Director Todd M. Bluedorn For For Management 1c Elect Director Janet F. Clark For For Management 1d Elect Director Carrie S. Cox For For Management 1e Elect Director Martin S. Craighead For For Management 1f Elect Director Jean M. Hobby For For Management 1g Elect Director Ronald Kirk For For Management 1h Elect Director Pamela H. Patsley For For Management 1i Elect Director Robert E. Sanchez For For Management 1j Elect Director Richard K. Templeton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2019 Meeting Type: Annual Record Date: FEB 12, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Linda Z. Cook For For Management 1c Elect Director Joseph J. Echevarria For For Management 1d Elect Director Edward P. Garden For For Management 1e Elect Director Jeffrey A. Goldstein For For Management 1f Elect Director John M. Hinshaw For For Management 1g Elect Director Edmund F. "Ted" Kelly For For Management 1h Elect Director Jennifer B. Morgan For For Management 1i Elect Director Elizabeth E. Robinson For For Management 1j Elect Director Charles W. Scharf For For Management 1k Elect Director Samuel C. Scott, III For For Management 1l Elect Director Alfred "Al" W. Zollar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management 4 Provide Right to Act by Less than For For Management Unanimous Written Consent 5 Approve Omnibus Stock Plan For For Management 6 Report on Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- THE STARS GROUP INC. Ticker: TSG Security ID: 85570W100 Meeting Date: MAY 15, 2019 Meeting Type: Annual Record Date: MAR 25, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Divyesh (Dave) Gadhia For For Management 1.2 Elect Director Rafael (Rafi) Ashkenazi For For Management 1.3 Elect Director Harlan Goodson For For Management 1.4 Elect Director Alfred F. Hurley, Jr. For For Management 1.5 Elect Director David Lazzarato For For Management 1.6 Elect Director Mary Turner For For Management 1.7 Elect Director Eugene Roman For For Management 2 Approve Deloitte LLP Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 16, 2019 Meeting Type: Annual Record Date: FEB 19, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warner L. Baxter For For Management 1b Elect Director Dorothy J. Bridges For For Management 1c Elect Director Elizabeth L. Buse For For Management 1d Elect Director Marc N. Casper For For Management 1e Elect Director Andrew Cecere For For Management 1f Elect Director Arthur D. Collins, Jr. For For Management 1g Elect Director Kimberly J. Harris For For Management 1h Elect Director Roland A. Hernandez For For Management 1i Elect Director Doreen Woo Ho For For Management 1j Elect Director Olivia F. Kirtley For For Management 1k Elect Director Karen S. Lynch For For Management 1l Elect Director Richard P. McKenney For For Management 1m Elect Director Yusuf I. Mehdi For For Management 1n Elect Director David B. O'Maley For For Management 1o Elect Director O'dell M. Owens For For Management 1p Elect Director Craig D. Schnuck For For Management 1q Elect Director Scott W. Wine For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 29, 2019 Meeting Type: Annual Record Date: FEB 28, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd J. Austin, III For For Management 1b Elect Director Diane M. Bryant For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Jean-Pierre Garnier For For Management 1e Elect Director Gregory J. Hayes For For Management 1f Elect Director Christopher J. Kearney For For Management 1g Elect Director Ellen J. Kullman For For Management 1h Elect Director Marshall O. Larsen For For Management 1i Elect Director Harold W. McGraw, III For For Management 1j Elect Director Margaret L. O'Sullivan For For Management 1k Elect Director Denise L. Ramos For For Management 1l Elect Director Fredric G. Reynolds For For Management 1m Elect Director Brian C. Rogers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditor 4 Eliminate Supermajority Vote For For Management Requirement to Approve Certain Business Combinations 5 Ratify The Reduced Ownership Threshold For For Management to Call a Special Meeting -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2019 Meeting Type: Annual Record Date: APR 09, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Richard T. Burke For For Management 1c Elect Director Timothy P. Flynn For For Management 1d Elect Director Stephen J. Hemsley For For Management 1e Elect Director Michele J. Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie C. Montgomery For For Management Rice 1h Elect Director John H. Noseworthy For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director David S. Wichmann For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 23, 2019 Meeting Type: Annual Record Date: FEB 26, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Baker, II For For Management 1b Elect Director Celeste A. Clark For For Management 1c Elect Director Theodore F. Craver, Jr. For For Management 1d Elect Director Elizabeth A. "Betsy" For For Management Duke 1e Elect Director Wayne M. Hewett For For Management 1f Elect Director Donald M. James For For Management 1g Elect Director Maria R. Morris For For Management 1h Elect Director Juan A. Pujadas For For Management 1i Elect Director James H. Quigley For For Management 1j Elect Director Ronald L. Sargent For For Management 1k Elect Director C. Allen Parker For For Management 1l Elect Director Suzanne M. Vautrinot For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Incentive-Based Compensation Against Against Shareholder and Risks of Material Losses 6 Report on Global Median Gender Pay Gap Against Against Shareholder -------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION Ticker: WAB Security ID: 929740108 Meeting Date: MAY 17, 2019 Meeting Type: Annual Record Date: MAR 22, 2019 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Kassling For For Management 1.2 Elect Director Albert J. Neupaver For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 01, 2018 Meeting Type: Annual Record Date: JUN 07, 2018 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis Segers For For Management 1.2 Elect Director Raman Chitkara For For Management 1.3 Elect Director Saar Gillai For For Management 1.4 Elect Director Ronald S. Jankov For For Management 1.5 Elect Director Mary Louise Krakauer For For Management 1.6 Elect Director Thomas H. Lee For For Management 1.7 Elect Director J. Michael Patterson For For Management 1.8 Elect Director Victor Peng For For Management 1.9 Elect Director Albert A. Pimentel For For Management 1.10 Elect Director Marshall C. Turner For For Management 1.11 Elect Director Elizabeth W. Vanderslice For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Ernst & Young LLP as Auditors For For Management ========== END NPX REPORT