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:     03368666

 NAME OF REGISTRANT:                     AMG Funds IV



 ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 600 Steamboat Road
                                         Suite 300
                                         Greenwich, CT 06830

 NAME AND ADDRESS OF AGENT FOR SERVICE:  Ropes & Gray LLP
                                         Prudential Tower
                                         800 Boylston Street
                                         Boston , MA 02199

 REGISTRANT'S TELEPHONE NUMBER:          203-299-3538

 DATE OF FISCAL YEAR END:                10/31

 DATE OF REPORTING PERIOD:               07/01/2019 - 06/30/2020





                                                                                                  

AMG GW&K U.S. Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 AAR CORP.                                                                                   Agenda Number:  935068519
--------------------------------------------------------------------------------------------------------------------------
        Security:  000361105
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2019
          Ticker:  AIR
            ISIN:  US0003611052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James E. Goodwin                    Mgmt          For                            For

1B.    Election of Director: John M. Holmes                      Mgmt          For                            For

1C.    Election of Director: Marc J. Walfish                     Mgmt          For                            For

2.     Advisory proposal to approve our Fiscal                   Mgmt          For                            For
       2019 executive compensation.

3.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       May 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CARDIOVASCULAR SYSTEMS, INC.                                                                Agenda Number:  935085692
--------------------------------------------------------------------------------------------------------------------------
        Security:  141619106
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2019
          Ticker:  CSII
            ISIN:  US1416191062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Scott R.                   Mgmt          No vote
       Ward

2.     To ratify the appointment of                              Mgmt          No vote
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of the Company for its fiscal year
       ending June 30, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          No vote
       compensation paid to our named executive
       officers as disclosed in the proxy
       statement.




--------------------------------------------------------------------------------------------------------------------------
 CATALENT, INC.                                                                              Agenda Number:  935078661
--------------------------------------------------------------------------------------------------------------------------
        Security:  148806102
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2019
          Ticker:  CTLT
            ISIN:  US1488061029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Madhavan Balachandran               Mgmt          No vote

1B.    Election of Director: J. Martin Carroll                   Mgmt          No vote

1C.    Election of Director: John J. Greisch                     Mgmt          No vote

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          No vote
       as our independent auditor for Fiscal 2020.

3.     To approve, by non-binding vote, the                      Mgmt          No vote
       compensation of our named executive
       officers (say-on-pay).




--------------------------------------------------------------------------------------------------------------------------
 CHUY'S HOLDINGS, INC.                                                                       Agenda Number:  935050574
--------------------------------------------------------------------------------------------------------------------------
        Security:  171604101
    Meeting Type:  Annual
    Meeting Date:  01-Aug-2019
          Ticker:  CHUY
            ISIN:  US1716041017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Saed Mohseni                                              Mgmt          For                            For
       Ira Zecher                                                Mgmt          For                            For

2.     Approval of the non-binding, advisory vote                Mgmt          For                            For
       on executive compensation

3.     The ratification of the appointment of RSM                Mgmt          For                            For
       US LLP as the Company's independent
       registered public accounting firm for 2019




--------------------------------------------------------------------------------------------------------------------------
 HOULIHAN LOKEY, INC.                                                                        Agenda Number:  935066894
--------------------------------------------------------------------------------------------------------------------------
        Security:  441593100
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2019
          Ticker:  HLI
            ISIN:  US4415931009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott L. Beiser                                           Mgmt          For                            For
       Paul A. Zuber                                             Mgmt          For                            For
       Jacqueline B. Kosecoff                                    Mgmt          For                            For

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

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MEDIDATA SOLUTIONS, INC.                                                                    Agenda Number:  935064941
--------------------------------------------------------------------------------------------------------------------------
        Security:  58471A105
    Meeting Type:  Special
    Meeting Date:  16-Aug-2019
          Ticker:  MDSO
            ISIN:  US58471A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to adopt the Agreement and Plan                Mgmt          For                            For
       of Merger (as it may be amended from time
       to time, the "merger agreement"), dated as
       of June 11, 2019, by and among Medidata
       Solutions, Inc., Dassault Systemes SE,
       Dassault Systemes Americas Corp., and 3DS
       Acquisition 6 Corp.

2.     A proposal to approve, on an advisory                     Mgmt          For                            For
       (non-binding) basis, specified compensation
       that may be paid or become payable to
       Medidata Solutions, Inc.'s principal
       executive officers, principal financial
       officer and three most highly compensated
       executive officers other than the principal
       executive officers and principal financial
       officer in connection with the merger.

3.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the special meeting, if necessary or
       appropriate, including to solicit
       additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  935066250
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2019
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward D. Stewart                                         Mgmt          For                            For
       Daniel A. Bergeron                                        Mgmt          For                            For
       Michael H. Ambrose                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       2020.

3.     To consider a resolution regarding the                    Mgmt          Against                        Against
       stockholder advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 THERMON GROUP HOLDINGS, INC.                                                                Agenda Number:  935051259
--------------------------------------------------------------------------------------------------------------------------
        Security:  88362T103
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2019
          Ticker:  THR
            ISIN:  US88362T1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Linda A. Dalgetty                                         Mgmt          For                            For
       Marcus J. George                                          Mgmt          For                            For
       Kevin J. McGinty                                          Mgmt          For                            For
       John T. Nesser, III                                       Mgmt          For                            For
       Michael W. Press                                          Mgmt          For                            For
       Charles A. Sorrentino                                     Mgmt          For                            For
       Bruce A. Thames                                           Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       March 31, 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       executive officers as described in the
       proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 VIRTUSA CORPORATION                                                                         Agenda Number:  935068216
--------------------------------------------------------------------------------------------------------------------------
        Security:  92827P102
    Meeting Type:  Annual
    Meeting Date:  17-Sep-2019
          Ticker:  VRTU
            ISIN:  US92827P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kris Canekeratne                                          Mgmt          For                            For
       Barry R. Nearhos                                          Mgmt          For                            For

2.     To ratify the appointment of the firm of                  Mgmt          For                            For
       KPMG LLP, as our independent registered
       public accounting firm, for the fiscal year
       ending March 31, 2020.

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



AMG Managers DoubleLine Core Plus Bond Fund
--------------------------------------------------------------------------------------------------------------------------
 FRONTERA ENERGY CORPORATION                                                                 Agenda Number:  935186658
--------------------------------------------------------------------------------------------------------------------------
        Security:  35905B107
    Meeting Type:  Annual and Special
    Meeting Date:  20-May-2020
          Ticker:  FECCF
            ISIN:  CA35905B1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To set the number of Directors at 8.                      Mgmt          For                            For

2      DIRECTOR
       L.F. Alarcon Mantilla                                     Mgmt          For                            For
       W. Ellis Armstrong                                        Mgmt          For                            For
       Raymond Bromark                                           Mgmt          For                            For
       Rene Burgos Diaz                                          Mgmt          For                            For
       O. Cabrales Segovia                                       Mgmt          For                            For
       Gabriel de Alba                                           Mgmt          For                            For
       Russell Ford                                              Mgmt          For                            For
       Veronique Giry                                            Mgmt          For                            For

3      Appointment of Ernst & Young LLP as                       Mgmt          For                            For
       Auditors of the Corporation for the ensuing
       year and authorizing the Directors to fix
       their remuneration.

4      To pass a special resolution approving the                Mgmt          For                            For
       amendment and restatement of the
       Corporation's articles as more particularly
       described in the accompanying Management
       Information Circular dated April 7, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WEATHERFORD INTERNATIONAL PLC                                                               Agenda Number:  935205345
--------------------------------------------------------------------------------------------------------------------------
        Security:  G48833118
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  WFTLF
            ISIN:  IE00BLNN3691
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas R. Bates, Jr.                Mgmt          For                            For

1B.    Election of Director: John F. Glick                       Mgmt          For                            For

1C.    Election of Director: Neal P. Goldman                     Mgmt          For                            For

1D.    Election of Director: Gordon T. Hall                      Mgmt          For                            For

1E.    Election of Director: Mark A. McCollum                    Mgmt          For                            For

1F.    Election of Director: Jacqueline C.                       Mgmt          For                            For
       Mutschler

1G.    Election of Director: Charles M. Sledge                   Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm and auditor for the
       financial year ending December 31, 2020 and
       KPMG Chartered Accountants, Dublin, as the
       Company's statutory auditor under Irish law
       to hold office until the close of the 2021
       AGM, and to authorize the Board of
       Directors of the Company, acting through
       the Audit Committee, to determine the
       auditors remuneration.

3.     To approve, in an advisory vote, the                      Mgmt          For                            For
       compensation of our named executive
       officers.



AMG Managers Fairpointe ESG Equity Fund
--------------------------------------------------------------------------------------------------------------------------
 ADTALEM GLOBAL EDUCATION INC                                                                Agenda Number:  935089260
--------------------------------------------------------------------------------------------------------------------------
        Security:  00737L103
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2019
          Ticker:  ATGE
            ISIN:  US00737L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Altschuler                                      Mgmt          For                            For
       William W. Burke                                          Mgmt          For                            For
       Donna J. Hrinak                                           Mgmt          For                            For
       Georgette Kiser                                           Mgmt          For                            For
       Lyle Logan                                                Mgmt          For                            For
       Michael W. Malafronte                                     Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       James D. White                                            Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Say-on-pay: Advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve the Adtalem Global Education Inc.                 Mgmt          For                            For
       2019 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  935127313
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2020
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a three-year term:               Mgmt          For                            For
       Heidi Kunz

1.2    Election of Director for a three-year term:               Mgmt          For                            For
       Sue H. Rataj

1.3    Election of Director for a three-year term:               Mgmt          For                            For
       George A. Scangos, Ph.D.

1.4    Election of Director for a three-year term:               Mgmt          For                            For
       Dow R. Wilson

2.     To approve the Agilent Technologies, Inc.                 Mgmt          For                            For
       2020 Employee Stock Purchase Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Agilent's named
       executive officers.

4.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Agilent's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  935172469
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tom Killalea                                              Mgmt          Withheld                       Against
       Tom Leighton                                              Mgmt          For                            For
       Jonathan Miller                                           Mgmt          For                            For
       Monte Ford                                                Mgmt          For                            For
       Madhu Ranganathan                                         Mgmt          For                            For
       Fred Salerno                                              Mgmt          For                            For
       Ben Verwaayen                                             Mgmt          For                            For

2.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935151681
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1D.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1E.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1F.    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

1L.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Shareholder Proposal on Separate Chair &                  Shr           For                            Against
       CEO.

5.     Shareholder Proposal on Shareholder Right                 Shr           For                            Against
       to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  935170996
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sheila Bair                         Mgmt          For                            For

1B.    Election of Director: Vinita Bali                         Mgmt          For                            For

1C.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1D.    Election of Director: Andrew Ferrier                      Mgmt          For                            For

1E.    Election of Director: Paul Fribourg                       Mgmt          For                            For

1F.    Election of Director: J. Erik Fyrwald                     Mgmt          For                            For

1G.    Election of Director: Gregory A. Heckman                  Mgmt          For                            For

1H.    Election of Director: Bernardo Hees                       Mgmt          For                            For

1I.    Election of Director: Kathleen Hyle                       Mgmt          For                            For

1J.    Election of Director: Henry W. Winship                    Mgmt          For                            For

1K.    Election of Director: Mark N. Zenuk                       Mgmt          For                            For

2.     To appoint Deloitte & Touche LLP as Bunge                 Mgmt          For                            For
       Limited's independent auditors for the
       fiscal year ending December 31, 2020 and to
       authorize the audit committee of the Board
       of Directors to determine the independent
       auditors' fees.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

4.     Amendment to the Bunge Limited 2016 Equity                Mgmt          For                            For
       Incentive Plan to increase the number of
       authorized shares by 5,100,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 CARS.COM INC.                                                                               Agenda Number:  935081149
--------------------------------------------------------------------------------------------------------------------------
        Security:  14575E105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2019
          Ticker:  CARS
            ISIN:  US14575E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Forbes                                              Mgmt          Withheld                       Against
       Jerri DeVard                                              Mgmt          For                            For
       Jill Greenthal                                            Mgmt          For                            For
       Thomas Hale                                               Mgmt          For                            For
       Michael Kelly                                             Mgmt          Withheld                       Against
       Donald A. McGovern Jr.                                    Mgmt          For                            For
       Greg Revelle                                              Mgmt          For                            For
       Bala Subramanian                                          Mgmt          For                            For
       T. Alex Vetter                                            Mgmt          For                            For
       Bryan Wiener                                              Mgmt          Withheld                       Against

2.     Ratify the appointment of Ernst & Young                   Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as our independent
       certified public accountants for fiscal
       year 2019.

3.     Frequency on advisory vote to approve the                 Mgmt          1 Year                         For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CARS.COM INC.                                                                               Agenda Number:  935151908
--------------------------------------------------------------------------------------------------------------------------
        Security:  14575E105
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  CARS
            ISIN:  US14575E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerri DeVard                                              Mgmt          For                            For
       Scott Forbes                                              Mgmt          Withheld                       Against
       Jill Greenthal                                            Mgmt          For                            For
       Thomas Hale                                               Mgmt          For                            For
       Michael Kelly                                             Mgmt          For                            For
       Donald A. McGovern Jr.                                    Mgmt          For                            For
       Greg Revelle                                              Mgmt          For                            For
       Bala Subramanian                                          Mgmt          For                            For
       T. Alex Vetter                                            Mgmt          For                            For
       Bryan Wiener                                              Mgmt          Withheld                       Against

2.     Ratify the appointment of Ernst & Young                   Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as our independent
       certified public accountants for fiscal
       year 2020.

3.     Non-binding advisory resolution approving                 Mgmt          For                            For
       the compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935094920
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1D.    Election of Director: Mark Garrett                        Mgmt          For                            For

1E.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1F.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1G.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1H.    Election of Director: Arun Sarin                          Mgmt          For                            For

1I.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1J.    Election of Director: Carol B. Tome                       Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2020.

4.     Approval to have Cisco's Board adopt a                    Shr           For                            Against
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 COMMERCIAL METALS COMPANY                                                                   Agenda Number:  935108933
--------------------------------------------------------------------------------------------------------------------------
        Security:  201723103
    Meeting Type:  Annual
    Meeting Date:  08-Jan-2020
          Ticker:  CMC
            ISIN:  US2017231034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vicki L. Avril                                            Mgmt          For                            For
       Sarah E. Raiss                                            Mgmt          For                            For
       J. David Smith                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending August 31, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For

4.     Approval of the Company's 2013 Long-Term                  Mgmt          For                            For
       Equity Incentive Plan as amended and
       restated.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  935142721
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald W. Blair                     Mgmt          For                            For

1B.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1C.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1D.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1E.    Election of Director: Robert F. Cummings,                 Mgmt          For                            For
       Jr.

1F.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1G.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1H.    Election of Director: Kurt M. Landgraf                    Mgmt          For                            For

1I.    Election of Director: Kevin J. Martin                     Mgmt          For                            For

1J.    Election of Director: Deborah D. Rieman                   Mgmt          For                            For

1K.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1L.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1M.    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  935077859
--------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2019
          Ticker:  CREE
            ISIN:  US2254471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Hodge                                             Mgmt          For                            For
       Clyde R. Hosein                                           Mgmt          For                            For
       Darren R. Jackson                                         Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For
       Gregg A. Lowe                                             Mgmt          For                            For
       John B. Replogle                                          Mgmt          For                            For
       Thomas H. Werner                                          Mgmt          For                            For
       Anne C. Whitaker                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       28, 2020.

3.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  935086668
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2019
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Hoffman                                        Mgmt          For                            For
       Douglas A. Milroy                                         Mgmt          For                            For
       Willard D. Oberton                                        Mgmt          For                            For
       John P. Wiehoff                                           Mgmt          For                            For

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

3.     To adopt the Donaldson Company, Inc. 2019                 Mgmt          For                            For
       Master Stock Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  935149369
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Sebastien Bazin                     Mgmt          For                            For

2.     Election of Director: Ashton Carter                       Mgmt          For                            For

3.     Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

4.     Election of Director: Francisco D'Souza                   Mgmt          For                            For

5.     Election of Director: Edward Garden                       Mgmt          For                            For

6.     Election of Director: Thomas Horton                       Mgmt          For                            For

7.     Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

8.     Election of Director: Catherine Lesjak                    Mgmt          For                            For

9.     Election of Director: Paula Rosput Reynolds               Mgmt          For                            For

10.    Election of Director: Leslie Seidman                      Mgmt          For                            For

11.    Election of Director: James Tisch                         Mgmt          For                            For

12.    Advisory Approval of Our Named Executives'                Mgmt          Against                        Against
       Compensation

13.    Ratification of KPMG as Independent Auditor               Mgmt          For                            For
       for 2020

14.    Require the Chairman of the Board to be                   Shr           Against                        For
       Independent




--------------------------------------------------------------------------------------------------------------------------
 GILEAD SCIENCES, INC.                                                                       Agenda Number:  935151883
--------------------------------------------------------------------------------------------------------------------------
        Security:  375558103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  GILD
            ISIN:  US3755581036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacqueline K. Barton,               Mgmt          For                            For
       Ph.D.

1B.    Election of Director: Sandra J. Horning,                  Mgmt          For                            For
       M.D.

1C.    Election of Director: Kelly A. Kramer                     Mgmt          For                            For

1D.    Election of Director: Kevin E. Lofton                     Mgmt          For                            For

1E.    Election of Director: Harish Manwani                      Mgmt          For                            For

1F.    Election of Director: Daniel P. O'Day                     Mgmt          For                            For

1G.    Election of Director: Richard J. Whitley,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Per Wold-Olsen                      Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP by the Audit Committee of the Board of
       Directors as the independent registered
       public accounting firm of Gilead for the
       fiscal year ending December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our Named Executive
       Officers as presented in the Proxy
       Statement.

4.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board adopt a policy
       that the Chairperson of the Board of
       Directors be an independent director.

5.     To vote on a stockholder proposal, if                     Shr           Against                        For
       properly presented at the meeting,
       requesting that the Board eliminate the
       ownership threshold for stockholders to
       request a record date to take action by
       written consent.




--------------------------------------------------------------------------------------------------------------------------
 HEWLETT PACKARD ENTERPRISE COMPANY                                                          Agenda Number:  935130461
--------------------------------------------------------------------------------------------------------------------------
        Security:  42824C109
    Meeting Type:  Annual
    Meeting Date:  01-Apr-2020
          Ticker:  HPE
            ISIN:  US42824C1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel Ammann                       Mgmt          For                            For

1B.    Election of Director: Pamela L. Carter                    Mgmt          For                            For

1C.    Election of Director: Jean M. Hobby                       Mgmt          For                            For

1D.    Election of Director: George R. Kurtz                     Mgmt          For                            For

1E.    Election of Director: Raymond J. Lane                     Mgmt          For                            For

1F.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1G.    Election of Director: Antonio F. Neri                     Mgmt          For                            For

1H.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1I.    Election of Director: Raymond E. Ozzie                    Mgmt          For                            For

1J.    Election of Director: Gary M. Reiner                      Mgmt          For                            For

1K.    Election of Director: Patricia F. Russo                   Mgmt          For                            For

1L.    Election of Director: Lip-Bu Tan                          Mgmt          For                            For

1M.    Election of Director: Mary Agnes                          Mgmt          For                            For
       Wilderotter

2.     Ratification of the appointment of the                    Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending October 31,
       2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     Stockholder proposal entitled: "Shareholder               Shr           For                            Against
       Approval of Bylaw Amendments".




--------------------------------------------------------------------------------------------------------------------------
 INTERNATIONAL BUSINESS MACHINES CORP.                                                       Agenda Number:  935137782
--------------------------------------------------------------------------------------------------------------------------
        Security:  459200101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  IBM
            ISIN:  US4592001014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Buberl                       Mgmt          For                            For

1B.    Election of Director: Michael L. Eskew                    Mgmt          For                            For

1C.    Election of Director: David N. Farr                       Mgmt          For                            For

1D.    Election of Director: Alex Gorsky                         Mgmt          For                            For

1E.    Election of Director: Michelle J. Howard                  Mgmt          For                            For

1F.    Election of Director: Arvind Krishna                      Mgmt          For                            For

1G.    Election of Director: Andrew N. Liveris                   Mgmt          For                            For

1H.    Election of Director: F. William McNabb III               Mgmt          For                            For

1I.    Election of Director: Martha E. Pollack                   Mgmt          For                            For

1J.    Election of Director: Virginia M. Rometty                 Mgmt          For                            For

1K.    Election of Director: Joseph R. Swedish                   Mgmt          For                            For

1L.    Election of Director: Sidney Taurel                       Mgmt          For                            For

1M.    Election of Director: Peter R. Voser                      Mgmt          For                            For

1N.    Election of Director: Frederick H. Waddell                Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm.

3.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

4.     Stockholder Proposal on Shareholder Right                 Shr           For                            Against
       to Remove Directors.

5.     Stockholder Proposal on the Right to Act by               Shr           For                            Against
       Written Consent.

6.     Stockholder Proposal to Have an Independent               Shr           For                            Against
       Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  935157708
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1B.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1C.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1D.    Election of Director: James Dolce                         Mgmt          For                            For

1E.    Election of Director: Christine Gorjanc                   Mgmt          For                            For

1F.    Election of Director: Janet Haugen                        Mgmt          For                            For

1G.    Election of Director: Scott Kriens                        Mgmt          For                            For

1H.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1I.    Election of Director: Rami Rahim                          Mgmt          For                            For

1J.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2020.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2008 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  935065599
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919401
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2019
          Ticker:  LGFA
            ISIN:  CA5359194019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Burns                       Mgmt          For                            For

1b.    Election of Director: Gordon Crawford                     Mgmt          For                            For

1c.    Election of Director: Arthur Evrensel                     Mgmt          Against                        Against

1d.    Election of Director: Jon Feltheimer                      Mgmt          For                            For

1e.    Election of Director: Emily Fine                          Mgmt          For                            For

1f.    Election of Director: Michael T. Fries                    Mgmt          For                            For

1g.    Election of Director: Sir Lucian Grainge                  Mgmt          For                            For

1h.    Election of Director: Susan McCaw                         Mgmt          For                            For

1i.    Election of Director: Mark H. Rachesky,                   Mgmt          Against                        Against
       M.D.

1j.    Election of Director: Daniel Sanchez                      Mgmt          For                            For

1k.    Election of Director: Daryl Simm                          Mgmt          For                            For

1l.    Election of Director: Hardwick Simmons                    Mgmt          For                            For

1m.    Election of Director: David M. Zaslav                     Mgmt          For                            For

2.     Appointment of Auditors: To reappoint Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending March 31, 2020 at a
       remuneration to be determined by the Audit
       & Risk Committee. See the section entitled
       "Proposal 2: Re-Appointment of Independent
       Registered Public Accounting Firm" in the
       Notice and Proxy Statement.

3.     Advisory Vote on Executive Compensation: To               Mgmt          Against                        Against
       pass a non-binding advisory resolution to
       approve the compensation paid to the
       Company's Named Executive Officers. See the
       section entitled "Proposal 3: Advisory Vote
       to Approve Executive Compensation" in the
       Notice and Proxy Statement.

4.     Lions Gate Entertainment Corp. 2019                       Mgmt          For                            For
       Performance Incentive Plan: To approve the
       Lions Gate Entertainment 2019 Performance
       Incentive Plan. See the section entitled
       "Proposal 4: Proposal to Approve Lions Gate
       Entertainment Corp. 2019 Performance
       Incentive Plan" in the Notice and Proxy
       Statement.

5.     In their discretion, the proxies are                      Mgmt          For                            For
       authorized to vote upon such other business
       as may properly come before the Meeting and
       any continuations, adjournments or
       postponements thereof.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  935131970
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919401
    Meeting Type:  Special
    Meeting Date:  02-Apr-2020
          Ticker:  LGFA
            ISIN:  CA5359194019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of The Stock Option and Share                    Mgmt          For                            For
       Appreciation Rights Exchange Program.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935155110
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Berard                      Mgmt          For                            For

1B.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1C.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1D.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1E.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1F.    Election of Director: John W. Mendel                      Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1I.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1J.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1K.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2020.

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




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  935179007
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SCOTT B. BONHAM                                           Mgmt          Withheld                       Against
       PETER G. BOWIE                                            Mgmt          For                            For
       MARY S. CHAN                                              Mgmt          For                            For
       HON. V. PETER HARDER                                      Mgmt          For                            For
       DR. KURT J. LAUK                                          Mgmt          For                            For
       ROBERT F. MACLELLAN                                       Mgmt          For                            For
       CYNTHIA A. NIEKAMP                                        Mgmt          For                            For
       WILLIAM A. RUH                                            Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       DONALD J. WALKER                                          Mgmt          For                            For
       LISA S. WESTLAKE                                          Mgmt          For                            For
       WILLIAM L. YOUNG                                          Mgmt          For                            For

2      REAPPOINTMENT OF DELOITTE LLP AS THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE CORPORATION AND
       AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
       THE INDEPENDENT AUDITOR'S REMUNERATION.

3      RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLES AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR/PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  935150122
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Cari M. Dominguez                   Mgmt          For                            For

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1F.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1G.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1H.    Election of Director: Jonas Prising                       Mgmt          For                            For

1I.    Election of Director: Paul Read                           Mgmt          For                            For

1J.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1K.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2020.

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

4.     To approve the amendment and restatement of               Mgmt          Against                        Against
       the 2011 Equity Incentive Plan of
       ManpowerGroup Inc.




--------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  935082026
--------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2019
          Ticker:  MDP
            ISIN:  US5894331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen M. Lacy#                                          Mgmt          For                            For
       C. Roberts III*                                           Mgmt          For                            For
       D.M. Meredith Frazier*                                    Mgmt          Withheld                       Against
       Beth J. Kaplan*                                           Mgmt          Withheld                       Against

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

3.     To ratify the appointment of KPMG LLP as                  Mgmt          Against                        Against
       the Company's independent registered public
       accounting firm for the year ending June
       30, 2020




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BEVERAGE CO.                                                                   Agenda Number:  935168814
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  935149496
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael E. McGrath                                        Mgmt          For                            For
       Alexander M. Davern                                       Mgmt          For                            For

2.     To approve the National Instruments                       Mgmt          For                            For
       Corporation 2020 Equity Incentive Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

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




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  935134356
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Walker Bynoe                  Mgmt          Abstain                        Against

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1F.    Election of Director: Siddharth N. (Bobby)                Mgmt          Abstain                        Against
       Mehta

1G.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1H.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1I.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1J.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1K.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Donald Thompson                     Mgmt          For                            For

1M.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2019                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  935145260
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian D. Chambers                   Mgmt          For                            For

1B.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1C.    Election of Director: Adrienne D. Elsner                  Mgmt          For                            For

1D.    Election of Director: J. Brian Ferguson                   Mgmt          For                            For

1E.    Election of Director: Ralph F. Hake                       Mgmt          For                            For

1F.    Election of Director: Edward F. Lonergan                  Mgmt          For                            For

1G.    Election of Director: Maryann T. Mannen                   Mgmt          For                            For

1H.    Election of Director: W. Howard Morris                    Mgmt          For                            For

1I.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1J.    Election of Director: John D. Williams                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To approve the Amended and Restated Owens                 Mgmt          For                            For
       Corning Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  935065462
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2019
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Buck                        Mgmt          For                            For

1b.    Election of Director: Alex N. Blanco                      Mgmt          For                            For

1c.    Election of Director: Jody H. Feragen                     Mgmt          For                            For

1d.    Election of Director: Robert C. Frenzel                   Mgmt          For                            For

1e.    Election of Director: Francis J. Malecha                  Mgmt          For                            For

1f.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1g.    Election of Director: Neil A. Schrimsher                  Mgmt          For                            For

1h.    Election of Director: Mark S. Walchirk                    Mgmt          For                            For

2.     Approval of amendment to Amended and                      Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 25, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  935145525
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director: Mona Abutaleb                    Mgmt          For                            For
       Stephenson

1B.    Re-election of Director: Glynis A. Bryan                  Mgmt          For                            For

1C.    Re-election of Director: T. Michael Glenn                 Mgmt          For                            For

1D.    Re-election of Director: Theodore L. Harris               Mgmt          For                            For

1E.    Re-election of Director: David A. Jones                   Mgmt          For                            For

1F.    Re-election of Director: Michael T.                       Mgmt          For                            For
       Speetzen

1G.    Re-election of Director: John L. Stauch                   Mgmt          For                            For

1H.    Re-election of Director: Billie I.                        Mgmt          For                            For
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify, by nonbinding, advisory vote,                  Mgmt          For                            For
       the appointment of Deloitte & Touche LLP as
       the independent auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       remuneration.

4.     To approve the Pentair plc 2020 Share and                 Mgmt          For                            For
       Incentive Plan.

5.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot new shares under Irish law.

6.     To authorize the Board of Directors to                    Mgmt          For                            For
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

7.     To authorize the price range at which                     Mgmt          For                            For
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935123783
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2020
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark Fields                         Mgmt          For                            For

1B.    Election of Director: Jeffrey W. Henderson                Mgmt          Against                        Against

1C.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1D.    Election of Director: Harish Manwani                      Mgmt          Against                        Against

1E.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1F.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1G.    Election of Director: Clark T. Randt, Jr.                 Mgmt          Against                        Against

1H.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1I.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1J.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 27, 2020.

3.     To approve the amended and restated 2016                  Mgmt          For                            For
       Long-Term Incentive Plan, including an
       increase in the share reserve by 74,500,000
       shares.

4.     To approve, on an advisory basis, our                     Mgmt          Against                        Against
       executive compensation.

5.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on our
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935159423
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1B.    Election of Director: Wright L. Lassiter                  Mgmt          For                            For
       III

1C.    Election of Director: Timothy L. Main                     Mgmt          For                            For

1D.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1E.    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1F.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1G.    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1H.    Election of Director: Daniel C. Stanzione                 Mgmt          For                            For

1I.    Election of Director: Helen I. Torley                     Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2020 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 RESMED INC.                                                                                 Agenda Number:  935089676
--------------------------------------------------------------------------------------------------------------------------
        Security:  761152107
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2019
          Ticker:  RMD
            ISIN:  US7611521078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Carol Burt                          Mgmt          For                            For

1B.    Election of Director: Jan De Witte                        Mgmt          For                            For

1C.    Election of Director: Richard Sulpizio                    Mgmt          For                            For

2.     Ratify our appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending June 30,
       2020.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       compensation paid to our named executive
       officers, as disclosed in the proxy
       statement ("say-on-pay").




--------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  935068177
--------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2019
          Ticker:  SCHL
            ISIN:  US8070661058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James W. Barge                                            Mgmt          Withheld                       Against
       John L. Davies                                            Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 SMITH & NEPHEW PLC                                                                          Agenda Number:  935136944
--------------------------------------------------------------------------------------------------------------------------
        Security:  83175M205
    Meeting Type:  Annual
    Meeting Date:  09-Apr-2020
          Ticker:  SNN
            ISIN:  US83175M2052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

O1     To receive the audited accounts.                          Mgmt          For                            For

O2     To approve the Directors' Remuneration                    Mgmt          For                            For
       Policy.

O3     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report (excluding policy)

O4     To declare a final dividend.                              Mgmt          For                            For

O5     Election/Re-Election of Director: Graham                  Mgmt          For                            For
       Baker

O6     Election/Re-Election of Director: Vinita                  Mgmt          For                            For
       Bali

O7     Election/Re-Election of Director: The Rt.                 Mgmt          For                            For
       Hon Baroness Virginia Bottomley

O8     Election/Re-Election of Director: Roland                  Mgmt          For                            For
       Diggelmann

O9     Election/Re-Election of Director: Erik                    Mgmt          For                            For
       Engstrom

O10    Election/Re-Election of Director: Robin                   Mgmt          For                            For
       Freestone

O11    Election/Re-Election of Director: Marc Owen               Mgmt          For                            For

O12    Election/Re-Election of Director: Angie                   Mgmt          For                            For
       Risley

O13    Election/Re-Election of Director: Roberto                 Mgmt          For                            For
       Quarta

O14    To re-appoint the Auditor.                                Mgmt          For                            For

O15    To authorise Directors' to determine the                  Mgmt          For                            For
       remuneration of the Auditor.

O16    To approve the Smith & Nephew Global Share                Mgmt          For                            For
       Plan 2020.

O17    To renew the Directors' authority to allot                Mgmt          For                            For
       shares.

S18    To renew the Directors' authority for the                 Mgmt          For                            For
       disapplication of the pre-emption rights.

S19    To authorise the Directors to disapply                    Mgmt          For                            For
       pre-emption rights for the purposes of
       acquisitions or other capital investments.

S20    To renew the Directors' limited authority                 Mgmt          For                            For
       to make market purchases of the Company's
       own shares.

S21    To authorise general meetings to be held on               Mgmt          For                            For
       14 clear days' notice.




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  935164462
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gina L. Bianchini                                         Mgmt          For                            For
       Howard D. Elias                                           Mgmt          For                            For
       Stuart J. Epstein                                         Mgmt          For                            For
       Lidia Fonseca                                             Mgmt          For                            For
       Karen H. Grimes                                           Mgmt          For                            For
       David T. Lougee                                           Mgmt          For                            For
       Scott K. McCune                                           Mgmt          For                            For
       Henry W. McGee                                            Mgmt          For                            For
       Susan Ness                                                Mgmt          For                            For
       Bruce P. Nolop                                            Mgmt          For                            For
       Neal Shapiro                                              Mgmt          For                            For
       Melinda C. Witmer                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     PROPOSAL TO APPROVE the TEGNA Inc. 2020                   Mgmt          For                            For
       Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  935151530
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel R. Fishback                  Mgmt          For                            For

1B.    Election of Director: David E. Kepler                     Mgmt          For                            For

1C.    Election of Director: Kimberly K. Nelson                  Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935165565
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William S. Haraf                    Mgmt          For                            For

1B.    Election of Director: Frank C. Herringer                  Mgmt          For                            For

1C.    Election of Director: Roger O. Walther                    Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Approve the 2013 Stock Incentive Plan as                  Mgmt          For                            For
       Amended and Restated

5.     Approve the Amended and Restated Bylaws to                Mgmt          For                            For
       adopt a proxy access bylaw for director
       nominations by stockholders

6.     Stockholder Proposal requesting annual                    Shr           For                            Against
       disclosure of EEO-1 data

7.     Stockholder Proposal requesting disclosure                Shr           Against                        For
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  935138479
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Denham                                          Mgmt          For                            For
       Rachel Glaser                                             Mgmt          For                            For
       John W. Rogers, Jr.                                       Mgmt          For                            For
       Rebecca Van Dyck                                          Mgmt          For                            For

2.     Adoption of The New York Times Company 2020               Mgmt          For                            For
       Incentive Compensation Plan.

4.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as auditors for fiscal year ending
       December 27, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TRACTOR SUPPLY COMPANY                                                                      Agenda Number:  935154194
--------------------------------------------------------------------------------------------------------------------------
        Security:  892356106
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  TSCO
            ISIN:  US8923561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Cynthia T. Jamison                                        Mgmt          For                            For
       Ricardo Cardenas                                          Mgmt          For                            For
       Denise L. Jackson                                         Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For
       Ramkumar Krishnan                                         Mgmt          For                            For
       George MacKenzie                                          Mgmt          For                            For
       Edna K. Morris                                            Mgmt          For                            For
       Mark J. Weikel                                            Mgmt          For                            For
       Harry A. Lawton III                                       Mgmt          For                            For

2.     To ratify the re-appointment of Ernst &                   Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 26, 2020

3.     Say on Pay - An advisory vote to approve                  Mgmt          For                            For
       executive compensation

4.     To approve an amendment to the Certificate                Mgmt          For                            For
       of Incorporation to eliminate the
       supermajority voting requirements contained
       therein




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  935147428
--------------------------------------------------------------------------------------------------------------------------
        Security:  904767704
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  UL
            ISIN:  US9047677045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Report and Accounts for the                Mgmt          For                            For
       year ended 31 December 2019.

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report.

3.     To re-elect Mr N Andersen as a                            Mgmt          For                            For
       Non-Executive Director.

4.     To re-elect Mrs L Cha as a Non-Executive                  Mgmt          For                            For
       Director.

5.     To re-elect Mr V Colao as a Non-Executive                 Mgmt          For                            For
       Director.

6.     To re-elect Dr J Hartmann as a                            Mgmt          For                            For
       Non-Executive Director.

7.     To re-elect Mr A Jope as an Executive                     Mgmt          For                            For
       Director.

8.     To re-elect Ms A Jung as a Non-Executive                  Mgmt          For                            For
       Director.

9.     To re-elect Ms S Kilsby as a Non-Executive                Mgmt          For                            For
       Director.

10.    To re-elect Mr S Masiyiwa as a                            Mgmt          For                            For
       Non-Executive Director.

11.    To re-elect Professor Y Moon as a                         Mgmt          For                            For
       Non-Executive Director.

12.    To re-elect Mr G Pitkethly as an Executive                Mgmt          For                            For
       Director.

13.    To re-elect Mr J Rishton as a Non-Executive               Mgmt          For                            For
       Director.

14.    To re-elect Mr F Sijbesma as a                            Mgmt          For                            For
       Non-Executive Director.

15.    To reappoint KPMG LLP as Auditor of the                   Mgmt          For                            For
       Company.

16.    To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the Auditor.

17.    To authorise Political Donations and                      Mgmt          For                            For
       expenditure.

18.    To renew the authority to Directors to                    Mgmt          For                            For
       issue shares.

19.    To renew the authority to Directors to                    Mgmt          For                            For
       disapply pre-emption rights.

20.    To renew the authority to Directors to                    Mgmt          For                            For
       disapply pre-emption rights for the
       purposes of acquisitions or capital
       investments.

21.    To renew the authority to the Company to                  Mgmt          For                            For
       purchase its own shares.

22.    To shorten the Notice period for General                  Mgmt          For                            For
       Meetings.




--------------------------------------------------------------------------------------------------------------------------
 VAREX IMAGING CORPORATION                                                                   Agenda Number:  935119354
--------------------------------------------------------------------------------------------------------------------------
        Security:  92214X106
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2020
          Ticker:  VREX
            ISIN:  US92214X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jocelyn D. Chertoff                 Mgmt          For                            For
       M.D.

1B.    Election of Director: Ruediger                            Mgmt          For                            For
       Naumann-Etienne

1C.    Election of Director: Sunny S. Sanyal                     Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation as described in the
       accompanying Proxy Statement.

3.     To approve the Varex Imaging Corporation                  Mgmt          For                            For
       2020 Omnibus Stock Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  935117350
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2020
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anat Ashkenazi                      Mgmt          For                            For

1B.    Election of Director: Jeffrey R. Balser                   Mgmt          For                            For

1C.    Election of Director: Judy Bruner                         Mgmt          For                            For

1D.    Election of Director: Jean-Luc Butel                      Mgmt          For                            For

1E.    Election of Director: Regina E. Dugan                     Mgmt          For                            For

1F.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1G.    Election of Director: Phillip G. Febbo                    Mgmt          For                            For

1H.    Election of Director: David J. Illingworth                Mgmt          For                            For

1I.    Election of Director: Michelle M. Le Beau                 Mgmt          For                            For

1J.    Election of Director: Dow R. Wilson                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Varian Medical Systems,
       Inc. named executive officers as described
       in the Proxy Statement.

3.     To approve the Varian Medical Systems, Inc.               Mgmt          For                            For
       2010 Employee Stock Purchase Plan, as
       amended.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Varian
       Medical Systems, Inc.'s independent
       registered public accounting firm for
       fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  935160236
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Baddour                       Mgmt          For                            For

1B.    Election of Director: Michael J Berendt,                  Mgmt          For                            For
       PH.D

1C.    Election of Director: Edward Conard                       Mgmt          For                            For

1D.    Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D

1E.    Election of Director: Gary E. Hendrickson                 Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1G.    Election of Director: Christopher J                       Mgmt          For                            For
       O'Connell

1H.    Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D., M.P.H

1I.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1J.    Election of Director: Thomas P. Salice                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2020.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.

4.     To approve the 2020 Equity Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  935159928
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rafael Santana                                            Mgmt          For                            For
       Lee B. Foster, II                                         Mgmt          For                            For

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2019
       named executive officer compensation.

3.     Approve the amendment to the 2011 Stock                   Mgmt          For                            For
       Incentive Plan to increase the number of
       shares available under the Plan.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2020 fiscal year.



AMG Managers Fairpointe Mid Cap Fund
--------------------------------------------------------------------------------------------------------------------------
 ADTALEM GLOBAL EDUCATION INC                                                                Agenda Number:  935089260
--------------------------------------------------------------------------------------------------------------------------
        Security:  00737L103
    Meeting Type:  Annual
    Meeting Date:  06-Nov-2019
          Ticker:  ATGE
            ISIN:  US00737L1035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Altschuler                                      Mgmt          For                            For
       William W. Burke                                          Mgmt          For                            For
       Donna J. Hrinak                                           Mgmt          For                            For
       Georgette Kiser                                           Mgmt          For                            For
       Lyle Logan                                                Mgmt          For                            For
       Michael W. Malafronte                                     Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       James D. White                                            Mgmt          For                            For

2.     Ratify selection of PricewaterhouseCoopers                Mgmt          For                            For
       LLP as independent registered public
       accounting firm.

3.     Say-on-pay: Advisory vote to approve the                  Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve the Adtalem Global Education Inc.                 Mgmt          For                            For
       2019 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 AGILENT TECHNOLOGIES, INC.                                                                  Agenda Number:  935127313
--------------------------------------------------------------------------------------------------------------------------
        Security:  00846U101
    Meeting Type:  Annual
    Meeting Date:  17-Apr-2020
          Ticker:  A
            ISIN:  US00846U1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a three-year term:               Mgmt          For                            For
       Heidi Kunz

1.2    Election of Director for a three-year term:               Mgmt          For                            For
       Sue H. Rataj

1.3    Election of Director for a three-year term:               Mgmt          For                            For
       George A. Scangos, Ph.D.

1.4    Election of Director for a three-year term:               Mgmt          For                            For
       Dow R. Wilson

2.     To approve the Agilent Technologies, Inc.                 Mgmt          For                            For
       2020 Employee Stock Purchase Plan.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of Agilent's named
       executive officers.

4.     To ratify the Audit and Finance Committee's               Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       as Agilent's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 AKAMAI TECHNOLOGIES, INC.                                                                   Agenda Number:  935172469
--------------------------------------------------------------------------------------------------------------------------
        Security:  00971T101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  AKAM
            ISIN:  US00971T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Tom Killalea                                              Mgmt          Withheld                       Against
       Tom Leighton                                              Mgmt          For                            For
       Jonathan Miller                                           Mgmt          For                            For
       Monte Ford                                                Mgmt          For                            For
       Madhu Ranganathan                                         Mgmt          For                            For
       Fred Salerno                                              Mgmt          For                            For
       Ben Verwaayen                                             Mgmt          For                            For

2.     To approve, on an advisory basis, our named               Mgmt          For                            For
       executive officer compensation

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditors for the fiscal year
       ending December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 BUNGE LIMITED                                                                               Agenda Number:  935170996
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16962105
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  BG
            ISIN:  BMG169621056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Sheila Bair                         Mgmt          For                            For

1B.    Election of Director: Vinita Bali                         Mgmt          For                            For

1C.    Election of Director: Carol M. Browner                    Mgmt          For                            For

1D.    Election of Director: Andrew Ferrier                      Mgmt          For                            For

1E.    Election of Director: Paul Fribourg                       Mgmt          For                            For

1F.    Election of Director: J. Erik Fyrwald                     Mgmt          For                            For

1G.    Election of Director: Gregory A. Heckman                  Mgmt          For                            For

1H.    Election of Director: Bernardo Hees                       Mgmt          For                            For

1I.    Election of Director: Kathleen Hyle                       Mgmt          For                            For

1J.    Election of Director: Henry W. Winship                    Mgmt          For                            For

1K.    Election of Director: Mark N. Zenuk                       Mgmt          For                            For

2.     To appoint Deloitte & Touche LLP as Bunge                 Mgmt          For                            For
       Limited's independent auditors for the
       fiscal year ending December 31, 2020 and to
       authorize the audit committee of the Board
       of Directors to determine the independent
       auditors' fees.

3.     Advisory vote to approve executive                        Mgmt          Against                        Against
       compensation.

4.     Amendment to the Bunge Limited 2016 Equity                Mgmt          For                            For
       Incentive Plan to increase the number of
       authorized shares by 5,100,000 shares.




--------------------------------------------------------------------------------------------------------------------------
 CARS.COM INC.                                                                               Agenda Number:  935081149
--------------------------------------------------------------------------------------------------------------------------
        Security:  14575E105
    Meeting Type:  Annual
    Meeting Date:  30-Oct-2019
          Ticker:  CARS
            ISIN:  US14575E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Scott Forbes                                              Mgmt          Withheld                       Against
       Jerri DeVard                                              Mgmt          For                            For
       Jill Greenthal                                            Mgmt          For                            For
       Thomas Hale                                               Mgmt          For                            For
       Michael Kelly                                             Mgmt          Withheld                       Against
       Donald A. McGovern Jr.                                    Mgmt          For                            For
       Greg Revelle                                              Mgmt          For                            For
       Bala Subramanian                                          Mgmt          For                            For
       T. Alex Vetter                                            Mgmt          For                            For
       Bryan Wiener                                              Mgmt          Withheld                       Against

2.     Ratify the appointment of Ernst & Young                   Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as our independent
       certified public accountants for fiscal
       year 2019.

3.     Frequency on advisory vote to approve the                 Mgmt          1 Year                         For
       compensation of our Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CARS.COM INC.                                                                               Agenda Number:  935151908
--------------------------------------------------------------------------------------------------------------------------
        Security:  14575E105
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  CARS
            ISIN:  US14575E1055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jerri DeVard                                              Mgmt          For                            For
       Scott Forbes                                              Mgmt          Withheld                       Against
       Jill Greenthal                                            Mgmt          For                            For
       Thomas Hale                                               Mgmt          For                            For
       Michael Kelly                                             Mgmt          For                            For
       Donald A. McGovern Jr.                                    Mgmt          For                            For
       Greg Revelle                                              Mgmt          For                            For
       Bala Subramanian                                          Mgmt          For                            For
       T. Alex Vetter                                            Mgmt          For                            For
       Bryan Wiener                                              Mgmt          Withheld                       Against

2.     Ratify the appointment of Ernst & Young                   Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as our independent
       certified public accountants for fiscal
       year 2020.

3.     Non-binding advisory resolution approving                 Mgmt          For                            For
       the compensation of the Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 CINCINNATI FINANCIAL CORPORATION                                                            Agenda Number:  935139457
--------------------------------------------------------------------------------------------------------------------------
        Security:  172062101
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  CINF
            ISIN:  US1720621010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas J. Aaron                     Mgmt          For                            For

1B.    Election of Director: William F. Bahl                     Mgmt          For                            For

1C.    Election of Director: Linda W.                            Mgmt          For                            For
       Clement-Holmes

1D.    Election of Director: Dirk J. Debbink                     Mgmt          For                            For

1E.    Election of Director: Steven J. Johnston                  Mgmt          For                            For

1F.    Election of Director: Kenneth C.                          Mgmt          For                            For
       Lichtendahl

1G.    Election of Director: Jill P. Meyer                       Mgmt          For                            For

1H.    Election of Director: David P. Osborn                     Mgmt          For                            For

1I.    Election of Director: Gretchen W. Price                   Mgmt          For                            For

1J.    Election of Director: Thomas R. Schiff                    Mgmt          For                            For

1K.    Election of Director: Douglas S. Skidmore                 Mgmt          For                            For

1L.    Election of Director: John F. Steele, Jr.                 Mgmt          For                            For

1M.    Election of Director: Larry R. Webb                       Mgmt          For                            For

2.     A nonbinding proposal to approve                          Mgmt          For                            For
       compensation for the company's named
       executive officers.

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as the company's independent
       registered public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 COOPER TIRE & RUBBER COMPANY                                                                Agenda Number:  935155057
--------------------------------------------------------------------------------------------------------------------------
        Security:  216831107
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  CTB
            ISIN:  US2168311072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven M. Chapman                                         Mgmt          For                            For
       Susan F. Davis                                            Mgmt          For                            For
       Kathryn P. Dickson                                        Mgmt          For                            For
       John J. Holland                                           Mgmt          For                            For
       Bradley E. Hughes                                         Mgmt          For                            For
       Tracey I. Joubert                                         Mgmt          For                            For
       Gary S. Michel                                            Mgmt          For                            For
       Brian C. Walker                                           Mgmt          For                            For
       Robert D. Welding                                         Mgmt          For                            For

2.     To ratify the selection of the Company's                  Mgmt          For                            For
       independent registered public accounting
       firm for the year ending December 31, 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's named executive
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  935142721
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald W. Blair                     Mgmt          For                            For

1B.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1C.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1D.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1E.    Election of Director: Robert F. Cummings,                 Mgmt          For                            For
       Jr.

1F.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1G.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1H.    Election of Director: Kurt M. Landgraf                    Mgmt          For                            For

1I.    Election of Director: Kevin J. Martin                     Mgmt          For                            For

1J.    Election of Director: Deborah D. Rieman                   Mgmt          For                            For

1K.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1L.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1M.    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CREE, INC.                                                                                  Agenda Number:  935077859
--------------------------------------------------------------------------------------------------------------------------
        Security:  225447101
    Meeting Type:  Annual
    Meeting Date:  28-Oct-2019
          Ticker:  CREE
            ISIN:  US2254471012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John C. Hodge                                             Mgmt          For                            For
       Clyde R. Hosein                                           Mgmt          For                            For
       Darren R. Jackson                                         Mgmt          For                            For
       Duy-Loan T. Le                                            Mgmt          For                            For
       Gregg A. Lowe                                             Mgmt          For                            For
       John B. Replogle                                          Mgmt          For                            For
       Thomas H. Werner                                          Mgmt          For                            For
       Anne C. Whitaker                                          Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF                        Mgmt          For                            For
       PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
       AUDITORS FOR THE FISCAL YEAR ENDING JUNE
       28, 2020.

3.     ADVISORY (NONBINDING) VOTE TO APPROVE                     Mgmt          For                            For
       EXECUTIVE COMPENSATION.




--------------------------------------------------------------------------------------------------------------------------
 DOMTAR CORPORATION                                                                          Agenda Number:  935178726
--------------------------------------------------------------------------------------------------------------------------
        Security:  257559203
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  UFS
            ISIN:  US2575592033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of nine Directors: Giannella                     Mgmt          For                            For
       Alvarez

1B     Robert E. Apple                                           Mgmt          For                            For

1C     David J. Illingworth                                      Mgmt          For                            For

1D     Brian M. Levitt                                           Mgmt          For                            For

1E     David G. Maffucci                                         Mgmt          For                            For

1F     Pamela B. Strobel                                         Mgmt          For                            For

1G     Denis Turcotte                                            Mgmt          For                            For

1H     John D. Williams                                          Mgmt          For                            For

1I     Mary A. Winston                                           Mgmt          For                            For

2      Say-on-Pay - An advisory vote to approve                  Mgmt          For                            For
       named executive officer compensation.

3      The ratification of the appointment of                    Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Corporation's independent public accounting
       firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 DONALDSON COMPANY, INC.                                                                     Agenda Number:  935086668
--------------------------------------------------------------------------------------------------------------------------
        Security:  257651109
    Meeting Type:  Annual
    Meeting Date:  22-Nov-2019
          Ticker:  DCI
            ISIN:  US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Hoffman                                        Mgmt          For                            For
       Douglas A. Milroy                                         Mgmt          For                            For
       Willard D. Oberton                                        Mgmt          For                            For
       John P. Wiehoff                                           Mgmt          For                            For

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

3.     To adopt the Donaldson Company, Inc. 2019                 Mgmt          For                            For
       Master Stock Incentive Plan.

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Donaldson
       Company, Inc.'s independent registered
       public accounting firm for the fiscal year
       ending July 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HEXCEL CORPORATION                                                                          Agenda Number:  935202907
--------------------------------------------------------------------------------------------------------------------------
        Security:  428291108
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  HXL
            ISIN:  US4282911084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nick L. Stanage                     Mgmt          For                            For

1B.    Election of Director: Joel S. Beckman                     Mgmt          For                            For

1C.    Election of Director: Jeffrey C. Campbell                 Mgmt          For                            For

1D.    Election of Director: Cynthia M. Egnotovich               Mgmt          For                            For

1E.    Election of Director: Thomas A. Gendron                   Mgmt          For                            For

1F.    Election of Director: Jeffrey A. Graves                   Mgmt          For                            For

1G.    Election of Director: Guy C. Hachey                       Mgmt          For                            For

1H.    Election of Director: Catherine A. Suever                 Mgmt          For                            For

2.     Advisory non-binding vote to approve 2019                 Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 HORMEL FOODS CORPORATION                                                                    Agenda Number:  935115356
--------------------------------------------------------------------------------------------------------------------------
        Security:  440452100
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  HRL
            ISIN:  US4404521001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Prama Bhatt                         Mgmt          For                            For

1B.    Election of Director: Gary C. Bhojwani                    Mgmt          For                            For

1C.    Election of Director: Terrell K. Crews                    Mgmt          For                            For

1D.    Election of Director: Stephen M. Lacy                     Mgmt          For                            For

1E.    Election of Director: Elsa A. Murano, Ph.D.               Mgmt          For                            For

1F.    Election of Director: Susan K. Nestegard                  Mgmt          For                            For

1G.    Election of Director: William A. Newlands                 Mgmt          For                            For

1H.    Election of Director: Dakota A. Pippins                   Mgmt          For                            For

1I.    Election of Director: Christopher J.                      Mgmt          For                            For
       Policinski

1J.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1K.    Election of Director: Sally J. Smith                      Mgmt          For                            For

1L.    Election of Director: James P. Snee                       Mgmt          For                            For

1M.    Election of Director: Steven A. White                     Mgmt          For                            For

2.     Ratify the appointment by the Audit                       Mgmt          For                            For
       Committee of the Board of Directors of
       Ernst & Young LLP as independent registered
       public accounting firm for the fiscal year
       ending October 25, 2020.

3.     Approve the Named Executive Officer                       Mgmt          For                            For
       compensation as disclosed in the Company's
       2020 annual meeting proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 JABIL INC.                                                                                  Agenda Number:  935114859
--------------------------------------------------------------------------------------------------------------------------
        Security:  466313103
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          Ticker:  JBL
            ISIN:  US4663131039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Anousheh Ansari                                           Mgmt          For                            For
       Martha F. Brooks                                          Mgmt          For                            For
       Christopher S. Holland                                    Mgmt          For                            For
       Timothy L. Main                                           Mgmt          For                            For
       Mark T. Mondello                                          Mgmt          For                            For
       John C. Plant                                             Mgmt          For                            For
       Steven A. Raymund                                         Mgmt          For                            For
       Thomas A. Sansone                                         Mgmt          Withheld                       Against
       David M. Stout                                            Mgmt          For                            For
       Kathleen A. Walters                                       Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Jabil's independent registered
       public accounting firm for the fiscal year
       ending August 31, 2020.

3.     To approve (on an advisory basis) Jabil's                 Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 JUNIPER NETWORKS, INC.                                                                      Agenda Number:  935157708
--------------------------------------------------------------------------------------------------------------------------
        Security:  48203R104
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  JNPR
            ISIN:  US48203R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gary Daichendt                      Mgmt          For                            For

1B.    Election of Director: Anne DelSanto                       Mgmt          For                            For

1C.    Election of Director: Kevin DeNuccio                      Mgmt          For                            For

1D.    Election of Director: James Dolce                         Mgmt          For                            For

1E.    Election of Director: Christine Gorjanc                   Mgmt          For                            For

1F.    Election of Director: Janet Haugen                        Mgmt          For                            For

1G.    Election of Director: Scott Kriens                        Mgmt          For                            For

1H.    Election of Director: Rahul Merchant                      Mgmt          For                            For

1I.    Election of Director: Rami Rahim                          Mgmt          For                            For

1J.    Election of Director: William Stensrud                    Mgmt          For                            For

2.     Ratification of Ernst & Young LLP, an                     Mgmt          For                            For
       independent registered public accounting
       firm, as our auditors for the fiscal year
       ending December 31, 2020.

3.     Approval of a non-binding advisory                        Mgmt          For                            For
       resolution on executive compensation.

4.     Approval of the amendment and restatement                 Mgmt          For                            For
       of our 2008 Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 LEAR CORPORATION                                                                            Agenda Number:  935165666
--------------------------------------------------------------------------------------------------------------------------
        Security:  521865204
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  LEA
            ISIN:  US5218652049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas P. Capo                      Mgmt          For                            For

1B.    Election of Director: Mei-Wei Cheng                       Mgmt          For                            For

1C.    Election of Director: Jonathan F. Foster                  Mgmt          For                            For

1D.    Election of Director: Mary Lou Jepsen                     Mgmt          For                            For

1E.    Election of Director: Kathleen A. Ligocki                 Mgmt          For                            For

1F.    Election of Director: Conrad L. Mallett,                  Mgmt          For                            For
       Jr.

1G.    Election of Director: Raymond E. Scott                    Mgmt          For                            For

1H.    Election of Director: Gregory C. Smith                    Mgmt          For                            For

2.     Ratification of the retention of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for 2020.

3.     Advisory vote to approve Lear Corporation's               Mgmt          For                            For
       executive compensation.

4.     Stockholder proposal to require preparation               Shr           For                            Against
       of a report regarding human rights impact
       assessment.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  935065599
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919401
    Meeting Type:  Annual
    Meeting Date:  10-Sep-2019
          Ticker:  LGFA
            ISIN:  CA5359194019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Michael Burns                       Mgmt          For                            For

1b.    Election of Director: Gordon Crawford                     Mgmt          For                            For

1c.    Election of Director: Arthur Evrensel                     Mgmt          Against                        Against

1d.    Election of Director: Jon Feltheimer                      Mgmt          For                            For

1e.    Election of Director: Emily Fine                          Mgmt          For                            For

1f.    Election of Director: Michael T. Fries                    Mgmt          For                            For

1g.    Election of Director: Sir Lucian Grainge                  Mgmt          For                            For

1h.    Election of Director: Susan McCaw                         Mgmt          For                            For

1i.    Election of Director: Mark H. Rachesky,                   Mgmt          Against                        Against
       M.D.

1j.    Election of Director: Daniel Sanchez                      Mgmt          For                            For

1k.    Election of Director: Daryl Simm                          Mgmt          For                            For

1l.    Election of Director: Hardwick Simmons                    Mgmt          For                            For

1m.    Election of Director: David M. Zaslav                     Mgmt          For                            For

2.     Appointment of Auditors: To reappoint Ernst               Mgmt          For                            For
       & Young LLP as the independent registered
       public accounting firm for the Company for
       the fiscal year ending March 31, 2020 at a
       remuneration to be determined by the Audit
       & Risk Committee. See the section entitled
       "Proposal 2: Re-Appointment of Independent
       Registered Public Accounting Firm" in the
       Notice and Proxy Statement.

3.     Advisory Vote on Executive Compensation: To               Mgmt          Against                        Against
       pass a non-binding advisory resolution to
       approve the compensation paid to the
       Company's Named Executive Officers. See the
       section entitled "Proposal 3: Advisory Vote
       to Approve Executive Compensation" in the
       Notice and Proxy Statement.

4.     Lions Gate Entertainment Corp. 2019                       Mgmt          For                            For
       Performance Incentive Plan: To approve the
       Lions Gate Entertainment 2019 Performance
       Incentive Plan. See the section entitled
       "Proposal 4: Proposal to Approve Lions Gate
       Entertainment Corp. 2019 Performance
       Incentive Plan" in the Notice and Proxy
       Statement.

5.     In their discretion, the proxies are                      Mgmt          For                            For
       authorized to vote upon such other business
       as may properly come before the Meeting and
       any continuations, adjournments or
       postponements thereof.




--------------------------------------------------------------------------------------------------------------------------
 LIONS GATE ENTERTAINMENT CORP.                                                              Agenda Number:  935131970
--------------------------------------------------------------------------------------------------------------------------
        Security:  535919401
    Meeting Type:  Special
    Meeting Date:  02-Apr-2020
          Ticker:  LGFA
            ISIN:  CA5359194019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of The Stock Option and Share                    Mgmt          For                            For
       Appreciation Rights Exchange Program.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935155110
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Berard                      Mgmt          For                            For

1B.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1C.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1D.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1E.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1F.    Election of Director: John W. Mendel                      Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1I.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1J.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1K.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2020.

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




--------------------------------------------------------------------------------------------------------------------------
 MAGNA INTERNATIONAL INC.                                                                    Agenda Number:  935179007
--------------------------------------------------------------------------------------------------------------------------
        Security:  559222401
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MGA
            ISIN:  CA5592224011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       SCOTT B. BONHAM                                           Mgmt          Withheld                       Against
       PETER G. BOWIE                                            Mgmt          For                            For
       MARY S. CHAN                                              Mgmt          For                            For
       HON. V. PETER HARDER                                      Mgmt          For                            For
       DR. KURT J. LAUK                                          Mgmt          For                            For
       ROBERT F. MACLELLAN                                       Mgmt          For                            For
       CYNTHIA A. NIEKAMP                                        Mgmt          For                            For
       WILLIAM A. RUH                                            Mgmt          For                            For
       INDIRA V. SAMARASEKERA                                    Mgmt          For                            For
       DONALD J. WALKER                                          Mgmt          For                            For
       LISA S. WESTLAKE                                          Mgmt          For                            For
       WILLIAM L. YOUNG                                          Mgmt          For                            For

2      REAPPOINTMENT OF DELOITTE LLP AS THE                      Mgmt          For                            For
       INDEPENDENT AUDITOR OF THE CORPORATION AND
       AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX
       THE INDEPENDENT AUDITOR'S REMUNERATION.

3      RESOLVED, ON AN ADVISORY BASIS AND NOT TO                 Mgmt          For                            For
       DIMINISH THE ROLES AND RESPONSIBILITIES OF
       THE BOARD OF DIRECTORS, THAT THE
       SHAREHOLDERS ACCEPT THE APPROACH TO
       EXECUTIVE COMPENSATION DISCLOSED IN THE
       ACCOMPANYING MANAGEMENT INFORMATION
       CIRCULAR/PROXY STATEMENT.




--------------------------------------------------------------------------------------------------------------------------
 MANPOWERGROUP INC.                                                                          Agenda Number:  935150122
--------------------------------------------------------------------------------------------------------------------------
        Security:  56418H100
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  MAN
            ISIN:  US56418H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gina R. Boswell                     Mgmt          For                            For

1B.    Election of Director: Cari M. Dominguez                   Mgmt          For                            For

1C.    Election of Director: William Downe                       Mgmt          For                            For

1D.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1E.    Election of Director: Patricia Hemingway                  Mgmt          For                            For
       Hall

1F.    Election of Director: Julie M. Howard                     Mgmt          For                            For

1G.    Election of Director: Ulice Payne, Jr.                    Mgmt          For                            For

1H.    Election of Director: Jonas Prising                       Mgmt          For                            For

1I.    Election of Director: Paul Read                           Mgmt          For                            For

1J.    Election of Director: Elizabeth P. Sartain                Mgmt          For                            For

1K.    Election of Director: Michael J. Van Handel               Mgmt          For                            For

2.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditors for 2020.

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

4.     To approve the amendment and restatement of               Mgmt          Against                        Against
       the 2011 Equity Incentive Plan of
       ManpowerGroup Inc.




--------------------------------------------------------------------------------------------------------------------------
 MATTEL, INC.                                                                                Agenda Number:  935195974
--------------------------------------------------------------------------------------------------------------------------
        Security:  577081102
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  MAT
            ISIN:  US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: R. Todd Bradley                     Mgmt          For                            For

1B.    Election of Director: Adriana Cisneros                    Mgmt          For                            For

1C.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1D.    Election of Director: Ynon Kreiz                          Mgmt          For                            For

1E.    Election of Director: Soren T. Laursen                    Mgmt          For                            For

1F.    Election of Director: Ann Lewnes                          Mgmt          For                            For

1G.    Election of Director: Roger Lynch                         Mgmt          For                            For

1H.    Election of Director: Dominic Ng                          Mgmt          For                            For

1I.    Election of Director: Dr. Judy D. Olian                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as Mattel,
       Inc.'s independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation, as described in the
       Mattel, Inc. Proxy Statement.

4.     Approval of Fourth Amendment to Mattel,                   Mgmt          For                            For
       Inc. Amended and Restated 2010 Equity and
       Long-Term Compensation Plan.

5.     Stockholder proposal regarding an                         Shr           Against                        For
       independent Board Chairman.




--------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  935082026
--------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2019
          Ticker:  MDP
            ISIN:  US5894331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen M. Lacy#                                          Mgmt          For                            For
       C. Roberts III*                                           Mgmt          For                            For
       D.M. Meredith Frazier*                                    Mgmt          Withheld                       Against
       Beth J. Kaplan*                                           Mgmt          Withheld                       Against

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

3.     To ratify the appointment of KPMG LLP as                  Mgmt          Against                        Against
       the Company's independent registered public
       accounting firm for the year ending June
       30, 2020




--------------------------------------------------------------------------------------------------------------------------
 MOLSON COORS BEVERAGE CO.                                                                   Agenda Number:  935168814
--------------------------------------------------------------------------------------------------------------------------
        Security:  60871R209
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  TAP
            ISIN:  US60871R2094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Roger G. Eaton                                            Mgmt          For                            For
       Charles M. Herington                                      Mgmt          For                            For
       H. Sanford Riley                                          Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL INSTRUMENTS CORPORATION                                                            Agenda Number:  935149496
--------------------------------------------------------------------------------------------------------------------------
        Security:  636518102
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  NATI
            ISIN:  US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael E. McGrath                                        Mgmt          For                            For
       Alexander M. Davern                                       Mgmt          For                            For

2.     To approve the National Instruments                       Mgmt          For                            For
       Corporation 2020 Equity Incentive Plan.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as National Instruments Corporation's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

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




--------------------------------------------------------------------------------------------------------------------------
 NORTHERN TRUST CORPORATION                                                                  Agenda Number:  935134356
--------------------------------------------------------------------------------------------------------------------------
        Security:  665859104
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  NTRS
            ISIN:  US6658591044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Walker Bynoe                  Mgmt          Abstain                        Against

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: Dean M. Harrison                    Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Marcy S. Klevorn                    Mgmt          For                            For

1F.    Election of Director: Siddharth N. (Bobby)                Mgmt          Abstain                        Against
       Mehta

1G.    Election of Director: Michael G. O'Grady                  Mgmt          For                            For

1H.    Election of Director: Jose Luis Prado                     Mgmt          For                            For

1I.    Election of Director: Thomas E. Richards                  Mgmt          For                            For

1J.    Election of Director: Martin P. Slark                     Mgmt          For                            For

1K.    Election of Director: David H. B. Smith,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Donald Thompson                     Mgmt          For                            For

1M.    Election of Director: Charles A. Tribbett                 Mgmt          For                            For
       III

2.     Approval, by an advisory vote, of the 2019                Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Corporation's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 OWENS CORNING                                                                               Agenda Number:  935145260
--------------------------------------------------------------------------------------------------------------------------
        Security:  690742101
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  OC
            ISIN:  US6907421019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian D. Chambers                   Mgmt          For                            For

1B.    Election of Director: Eduardo E. Cordeiro                 Mgmt          For                            For

1C.    Election of Director: Adrienne D. Elsner                  Mgmt          For                            For

1D.    Election of Director: J. Brian Ferguson                   Mgmt          For                            For

1E.    Election of Director: Ralph F. Hake                       Mgmt          For                            For

1F.    Election of Director: Edward F. Lonergan                  Mgmt          For                            For

1G.    Election of Director: Maryann T. Mannen                   Mgmt          For                            For

1H.    Election of Director: W. Howard Morris                    Mgmt          For                            For

1I.    Election of Director: Suzanne P. Nimocks                  Mgmt          For                            For

1J.    Election of Director: John D. Williams                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.

3.     To approve, on an advisory basis, named                   Mgmt          For                            For
       executive officer compensation.

4.     To approve the Amended and Restated Owens                 Mgmt          For                            For
       Corning Employee Stock Purchase Plan.




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  935065462
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2019
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Buck                        Mgmt          For                            For

1b.    Election of Director: Alex N. Blanco                      Mgmt          For                            For

1c.    Election of Director: Jody H. Feragen                     Mgmt          For                            For

1d.    Election of Director: Robert C. Frenzel                   Mgmt          For                            For

1e.    Election of Director: Francis J. Malecha                  Mgmt          For                            For

1f.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1g.    Election of Director: Neil A. Schrimsher                  Mgmt          For                            For

1h.    Election of Director: Mark S. Walchirk                    Mgmt          For                            For

2.     Approval of amendment to Amended and                      Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 25, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PENTAIR PLC                                                                                 Agenda Number:  935145525
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7S00T104
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  PNR
            ISIN:  IE00BLS09M33
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-election of Director: Mona Abutaleb                    Mgmt          For                            For
       Stephenson

1B.    Re-election of Director: Glynis A. Bryan                  Mgmt          For                            For

1C.    Re-election of Director: T. Michael Glenn                 Mgmt          For                            For

1D.    Re-election of Director: Theodore L. Harris               Mgmt          For                            For

1E.    Re-election of Director: David A. Jones                   Mgmt          For                            For

1F.    Re-election of Director: Michael T.                       Mgmt          For                            For
       Speetzen

1G.    Re-election of Director: John L. Stauch                   Mgmt          For                            For

1H.    Re-election of Director: Billie I.                        Mgmt          For                            For
       Williamson

2.     To approve, by nonbinding, advisory vote,                 Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify, by nonbinding, advisory vote,                  Mgmt          For                            For
       the appointment of Deloitte & Touche LLP as
       the independent auditor of Pentair plc and
       to authorize, by binding vote, the Audit
       and Finance Committee of the Board of
       Directors to set the auditor's
       remuneration.

4.     To approve the Pentair plc 2020 Share and                 Mgmt          For                            For
       Incentive Plan.

5.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot new shares under Irish law.

6.     To authorize the Board of Directors to                    Mgmt          For                            For
       opt-out of statutory preemption rights
       under Irish law (Special Resolution).

7.     To authorize the price range at which                     Mgmt          For                            For
       Pentair plc can re-allot shares it holds as
       treasury shares under Irish law (Special
       Resolution).




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935159423
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1B.    Election of Director: Wright L. Lassiter                  Mgmt          For                            For
       III

1C.    Election of Director: Timothy L. Main                     Mgmt          For                            For

1D.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1E.    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1F.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1G.    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1H.    Election of Director: Daniel C. Stanzione                 Mgmt          For                            For

1I.    Election of Director: Helen I. Torley                     Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2020 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 RAYMOND JAMES FINANCIAL, INC.                                                               Agenda Number:  935121195
--------------------------------------------------------------------------------------------------------------------------
        Security:  754730109
    Meeting Type:  Annual
    Meeting Date:  20-Feb-2020
          Ticker:  RJF
            ISIN:  US7547301090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Charles G. von                      Mgmt          For                            For
       Arentschildt

1B.    Election of Director: Robert M. Dutkowsky                 Mgmt          For                            For

1C.    Election of Director: Jeffrey N. Edwards                  Mgmt          For                            For

1D.    Election of Director: Benjamin C. Esty                    Mgmt          For                            For

1E.    Election of Director: Anne Gates                          Mgmt          For                            For

1F.    Election of Director: Francis S. Godbold                  Mgmt          For                            For

1G.    Election of Director: Thomas A. James                     Mgmt          For                            For

1H.    Election of Director: Gordon L. Johnson                   Mgmt          For                            For

1I.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1J.    Election of Director: Paul C. Reilly                      Mgmt          For                            For

1K.    Election of Director: Raj Seshadri                        Mgmt          For                            For

1L.    Election of Director: Susan N. Story                      Mgmt          For                            For

2.     Advisory vote to approve 2019 executive                   Mgmt          For                            For
       compensation.

3.     To approve the Amended and Restated 2012                  Mgmt          For                            For
       Stock Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 SCHOLASTIC CORPORATION                                                                      Agenda Number:  935068177
--------------------------------------------------------------------------------------------------------------------------
        Security:  807066105
    Meeting Type:  Annual
    Meeting Date:  18-Sep-2019
          Ticker:  SCHL
            ISIN:  US8070661058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James W. Barge                                            Mgmt          Withheld                       Against
       John L. Davies                                            Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 TEGNA INC.                                                                                  Agenda Number:  935164462
--------------------------------------------------------------------------------------------------------------------------
        Security:  87901J105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  TGNA
            ISIN:  US87901J1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gina L. Bianchini                                         Mgmt          For                            For
       Howard D. Elias                                           Mgmt          For                            For
       Stuart J. Epstein                                         Mgmt          For                            For
       Lidia Fonseca                                             Mgmt          For                            For
       Karen H. Grimes                                           Mgmt          For                            For
       David T. Lougee                                           Mgmt          For                            For
       Scott K. McCune                                           Mgmt          For                            For
       Henry W. McGee                                            Mgmt          For                            For
       Susan Ness                                                Mgmt          For                            For
       Bruce P. Nolop                                            Mgmt          For                            For
       Neal Shapiro                                              Mgmt          For                            For
       Melinda C. Witmer                                         Mgmt          For                            For

2.     PROPOSAL TO RATIFY the appointment of                     Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the 2020 fiscal year.

3.     PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,                Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

4.     PROPOSAL TO APPROVE the TEGNA Inc. 2020                   Mgmt          For                            For
       Omnibus Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 TERADATA CORPORATION                                                                        Agenda Number:  935151530
--------------------------------------------------------------------------------------------------------------------------
        Security:  88076W103
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  TDC
            ISIN:  US88076W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel R. Fishback                  Mgmt          For                            For

1B.    Election of Director: David E. Kepler                     Mgmt          For                            For

1C.    Election of Director: Kimberly K. Nelson                  Mgmt          For                            For

2.     An advisory (non-binding) vote to approve                 Mgmt          For                            For
       executive compensation.

3.     Approval of the ratification of the                       Mgmt          For                            For
       appointment of independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935165565
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William S. Haraf                    Mgmt          For                            For

1B.    Election of Director: Frank C. Herringer                  Mgmt          For                            For

1C.    Election of Director: Roger O. Walther                    Mgmt          For                            For

2.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as independent auditors

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Approve the 2013 Stock Incentive Plan as                  Mgmt          For                            For
       Amended and Restated

5.     Approve the Amended and Restated Bylaws to                Mgmt          For                            For
       adopt a proxy access bylaw for director
       nominations by stockholders

6.     Stockholder Proposal requesting annual                    Shr           For                            Against
       disclosure of EEO-1 data

7.     Stockholder Proposal requesting disclosure                Shr           Against                        For
       of lobbying policy, procedures and
       oversight; lobbying expenditures; and
       participation in organizations engaged in
       lobbying




--------------------------------------------------------------------------------------------------------------------------
 THE CHARLES SCHWAB CORPORATION                                                              Agenda Number:  935219091
--------------------------------------------------------------------------------------------------------------------------
        Security:  808513105
    Meeting Type:  Special
    Meeting Date:  04-Jun-2020
          Ticker:  SCHW
            ISIN:  US8085131055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve the issuance of Schwab common                     Mgmt          For                            For
       shares, consisting of common stock and
       nonvoting common stock, to holders of
       shares of TD Ameritrade common stock in
       connection with the merger contemplated
       with TD Ameritrade.

2.     Approve an amendment to the Schwab charter                Mgmt          For                            For
       to increase the number of authorized shares
       of capital stock of Schwab by 300 million
       and create a new class of Schwab nonvoting
       common stock.

3.     Approve a proposal that will give the                     Mgmt          For                            For
       Schwab board of directors authority to
       adjourn the Schwab special meeting from
       time to time if necessary to solicit
       additional proxies if there are not
       sufficient votes to approve Proposals 1 and
       2 above at the time of the Schwab special
       meeting, or any adjournment or postponement
       of the Schwab special meeting.




--------------------------------------------------------------------------------------------------------------------------
 THE NEW YORK TIMES COMPANY                                                                  Agenda Number:  935138479
--------------------------------------------------------------------------------------------------------------------------
        Security:  650111107
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  NYT
            ISIN:  US6501111073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Denham                                          Mgmt          For                            For
       Rachel Glaser                                             Mgmt          For                            For
       John W. Rogers, Jr.                                       Mgmt          For                            For
       Rebecca Van Dyck                                          Mgmt          For                            For

2.     Adoption of The New York Times Company 2020               Mgmt          For                            For
       Incentive Compensation Plan.

4.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as auditors for fiscal year ending
       December 27, 2020.




--------------------------------------------------------------------------------------------------------------------------
 UNISYS CORPORATION                                                                          Agenda Number:  935154384
--------------------------------------------------------------------------------------------------------------------------
        Security:  909214306
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  UIS
            ISIN:  US9092143067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter A. Altabef                    Mgmt          For                            For

1B.    Election of Director: Jared L. Cohon                      Mgmt          For                            For

1C.    Election of Director: Nathaniel A. Davis                  Mgmt          For                            For

1D.    Election of Director: Matthew J. Desch                    Mgmt          For                            For

1E.    Election of Director: Denise K. Fletcher                  Mgmt          Against                        Against

1F.    Election of Director: Philippe Germond                    Mgmt          For                            For

1G.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1H.    Election of Director: Deborah Lee James                   Mgmt          For                            For

1I.    Election of Director: Paul E. Martin                      Mgmt          For                            For

1J.    Election of Director: Regina Paolillo                     Mgmt          For                            For

1K.    Election of Director: Lee D. Roberts                      Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 VAREX IMAGING CORPORATION                                                                   Agenda Number:  935119354
--------------------------------------------------------------------------------------------------------------------------
        Security:  92214X106
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2020
          Ticker:  VREX
            ISIN:  US92214X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jocelyn D. Chertoff                 Mgmt          For                            For
       M.D.

1B.    Election of Director: Ruediger                            Mgmt          For                            For
       Naumann-Etienne

1C.    Election of Director: Sunny S. Sanyal                     Mgmt          For                            For

2.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation as described in the
       accompanying Proxy Statement.

3.     To approve the Varex Imaging Corporation                  Mgmt          For                            For
       2020 Omnibus Stock Plan.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 VARIAN MEDICAL SYSTEMS, INC.                                                                Agenda Number:  935117350
--------------------------------------------------------------------------------------------------------------------------
        Security:  92220P105
    Meeting Type:  Annual
    Meeting Date:  13-Feb-2020
          Ticker:  VAR
            ISIN:  US92220P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anat Ashkenazi                      Mgmt          For                            For

1B.    Election of Director: Jeffrey R. Balser                   Mgmt          For                            For

1C.    Election of Director: Judy Bruner                         Mgmt          For                            For

1D.    Election of Director: Jean-Luc Butel                      Mgmt          For                            For

1E.    Election of Director: Regina E. Dugan                     Mgmt          For                            For

1F.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1G.    Election of Director: Phillip G. Febbo                    Mgmt          For                            For

1H.    Election of Director: David J. Illingworth                Mgmt          For                            For

1I.    Election of Director: Michelle M. Le Beau                 Mgmt          For                            For

1J.    Election of Director: Dow R. Wilson                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Varian Medical Systems,
       Inc. named executive officers as described
       in the Proxy Statement.

3.     To approve the Varian Medical Systems, Inc.               Mgmt          For                            For
       2010 Employee Stock Purchase Plan, as
       amended.

4.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as Varian
       Medical Systems, Inc.'s independent
       registered public accounting firm for
       fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 WATERS CORPORATION                                                                          Agenda Number:  935160236
--------------------------------------------------------------------------------------------------------------------------
        Security:  941848103
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  WAT
            ISIN:  US9418481035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Linda Baddour                       Mgmt          For                            For

1B.    Election of Director: Michael J Berendt,                  Mgmt          For                            For
       PH.D

1C.    Election of Director: Edward Conard                       Mgmt          For                            For

1D.    Election of Director: Laurie H. Glimcher,                 Mgmt          For                            For
       M.D

1E.    Election of Director: Gary E. Hendrickson                 Mgmt          For                            For

1F.    Election of Director: Christopher A.                      Mgmt          For                            For
       Kuebler

1G.    Election of Director: Christopher J                       Mgmt          For                            For
       O'Connell

1H.    Election of Director: Flemming Ornskov,                   Mgmt          For                            For
       M.D., M.P.H

1I.    Election of Director: JoAnn A. Reed                       Mgmt          For                            For

1J.    Election of Director: Thomas P. Salice                    Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       Independent Registered Public Accounting
       Firm for the fiscal year ending December
       31, 2020.

3.     To approve, by non-binding vote, named                    Mgmt          For                            For
       executive officer compensation.

4.     To approve the 2020 Equity Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WERNER ENTERPRISES, INC.                                                                    Agenda Number:  935169171
--------------------------------------------------------------------------------------------------------------------------
        Security:  950755108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  WERN
            ISIN:  US9507551086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerald H. Timmerman                                       Mgmt          For                            For
       Diane K. Duren                                            Mgmt          For                            For

2.     To approve the advisory resolution on                     Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the independent registered public
       accounting firm of Werner Enterprises, Inc.
       for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP                                                    Agenda Number:  935159928
--------------------------------------------------------------------------------------------------------------------------
        Security:  929740108
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  WAB
            ISIN:  US9297401088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rafael Santana                                            Mgmt          For                            For
       Lee B. Foster, II                                         Mgmt          For                            For

2.     Approve an advisory (non-binding)                         Mgmt          For                            For
       resolution relating to the approval of 2019
       named executive officer compensation.

3.     Approve the amendment to the 2011 Stock                   Mgmt          For                            For
       Incentive Plan to increase the number of
       shares available under the Plan.

4.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WHIRLPOOL CORPORATION                                                                       Agenda Number:  935135548
--------------------------------------------------------------------------------------------------------------------------
        Security:  963320106
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  WHR
            ISIN:  US9633201069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel R. Allen                     Mgmt          For                            For

1B.    Election of Director: Marc R. Bitzer                      Mgmt          For                            For

1C.    Election of Director: Greg Creed                          Mgmt          For                            For

1D.    Election of Director: Gary T. DiCamillo                   Mgmt          For                            For

1E.    Election of Director: Diane M. Dietz                      Mgmt          For                            For

1F.    Election of Director: Gerri T. Elliott                    Mgmt          For                            For

1G.    Election of Director: Jennifer A. LaClair                 Mgmt          For                            For

1H.    Election of Director: John D. Liu                         Mgmt          For                            For

1I.    Election of Director: James M. Loree                      Mgmt          For                            For

1J.    Election of Director: Harish Manwani                      Mgmt          Abstain                        Against

1K.    Election of Director: Patricia K. Poppe                   Mgmt          For                            For

1L.    Election of Director: Larry O. Spencer                    Mgmt          For                            For

1M.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Advisory vote to approve Whirlpool                        Mgmt          For                            For
       Corporation's executive compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Whirlpool Corporation's
       independent registered public accounting
       firm for 2020.



AMG Managers Guardian Capital Global Dividend Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


AMG Managers LMCG Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ACADIA PHARMACEUTICALS INC.                                                                 Agenda Number:  935213316
--------------------------------------------------------------------------------------------------------------------------
        Security:  004225108
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  ACAD
            ISIN:  US0042251084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James M. Daly                                             Mgmt          For                            For
       Edmund P. Harrigan, M.D                                   Mgmt          For                            For

2.     To approve an amendment to our 2004                       Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the aggregate number of shares of common
       stock authorized for issuance thereunder by
       3,000,000 shares.

3.     To approve our non-employee director                      Mgmt          For                            For
       compensation policy.

4.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the proxy
       statement for the annual meeting.

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AGIOS PHARMACEUTICALS, INC.                                                                 Agenda Number:  935185947
--------------------------------------------------------------------------------------------------------------------------
        Security:  00847X104
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  AGIO
            ISIN:  US00847X1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Paul J. Clancy                                            Mgmt          For                            For
       Ian T. Clark                                              Mgmt          For                            For

2.     To vote, on an advisory basis, to approve                 Mgmt          Against                        Against
       named executive officer compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALBANY INTERNATIONAL CORP.                                                                  Agenda Number:  935158659
--------------------------------------------------------------------------------------------------------------------------
        Security:  012348108
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  AIN
            ISIN:  US0123481089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christine L. Standish                                     Mgmt          For                            For
       Erland E. Kailbourne                                      Mgmt          For                            For
       John F. Cassidy Jr.                                       Mgmt          For                            For
       John R. Scannell                                          Mgmt          For                            For
       Katharine L. Plourde                                      Mgmt          For                            For
       A. William Higgins                                        Mgmt          For                            For
       Kenneth W. Krueger                                        Mgmt          For                            For
       Lee C. Wortham                                            Mgmt          For                            For
       Mark J. Murphy                                            Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent auditor.

3.     To approve, by non-binding vote, executive                Mgmt          Against                        Against
       compensation.

4.     To consider and take action on a proposal                 Mgmt          For                            For
       to approve a new Directors' Annual Retainer
       Plan, increasing the stock portion of each
       Director's annual retainer from $90,000 to
       $105,000 and extending the term of the
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 AMEDISYS, INC.                                                                              Agenda Number:  935192827
--------------------------------------------------------------------------------------------------------------------------
        Security:  023436108
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  AMED
            ISIN:  US0234361089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vickie L. Capps                                           Mgmt          For                            For
       Molly J. Coye, MD                                         Mgmt          For                            For
       Julie D. Klapstein                                        Mgmt          For                            For
       Teresa L. Kline                                           Mgmt          For                            For
       Paul B. Kusserow                                          Mgmt          For                            For
       Richard A. Lechleiter                                     Mgmt          For                            For
       Bruce D. Perkins                                          Mgmt          For                            For
       Jeffery A. Rideout, MD                                    Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accountants for the fiscal year ending
       December 31, 2020.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, the compensation paid to the
       Company's Named Executive Officers, as set
       forth in the Company's 2020 Proxy Statement
       ("Say on Pay" Vote).




--------------------------------------------------------------------------------------------------------------------------
 ARROWHEAD PHARMACEUTICALS, INC.                                                             Agenda Number:  935127349
--------------------------------------------------------------------------------------------------------------------------
        Security:  04280A100
    Meeting Type:  Annual
    Meeting Date:  19-Mar-2020
          Ticker:  ARWR
            ISIN:  US04280A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christopher Anzalone                                      Mgmt          For                            For
       Marianne De Backer                                        Mgmt          For                            For
       Mauro Ferrari                                             Mgmt          For                            For
       Douglass Given                                            Mgmt          For                            For
       Michael S. Perry                                          Mgmt          For                            For
       William Waddill                                           Mgmt          For                            For

2.     To approve, in an advisory (non-binding)                  Mgmt          For                            For
       vote, the compensation paid to the
       Company's named executive officers, as
       disclosed pursuant to Item 402 of
       Regulation S-K, including the compensation
       tables and narrative discussion.

3.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Bylaws to implement a
       majority vote standard in uncontested
       elections of directors.

4.     To ratify the selection of Rose, Snyder &                 Mgmt          For                            For
       Jacobs LLP as independent auditors of the
       Company for the fiscal year ending
       September 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ASSETMARK FINANCIAL HOLDINGS, INC.                                                          Agenda Number:  935199047
--------------------------------------------------------------------------------------------------------------------------
        Security:  04546L106
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  AMK
            ISIN:  US04546L1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rohit Bhagat                                              Mgmt          Withheld                       Against
       Bryan Lin                                                 Mgmt          Withheld                       Against

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as AssetMark Financial Holdings, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ATRICURE, INC.                                                                              Agenda Number:  935168989
--------------------------------------------------------------------------------------------------------------------------
        Security:  04963C209
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ATRC
            ISIN:  US04963C2098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael H. Carrel                   Mgmt          For                            For

1B.    Election of Director: Mark A. Collar                      Mgmt          For                            For

1C.    Election of Director: Scott W. Drake                      Mgmt          For                            For

1D.    Election of Director: Daniel P. Florin                    Mgmt          For                            For

1E.    Election of Director: Regina E. Groves                    Mgmt          For                            For

1F.    Election of Director: B. Kristine Johnson                 Mgmt          For                            For

1G.    Election of Director: Mark R. Lanning                     Mgmt          For                            For

1H.    Election of Director: Karen N. Prange                     Mgmt          For                            For

1I.    Election of Director: Sven A. Wehrwein                    Mgmt          For                            For

1J.    Election of Director: Robert S. White                     Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as independent
       registered public accounting firm for the
       Company for the fiscal year ending December
       31, 2020.

3.     Proposal to amend the AtriCure, Inc. 2014                 Mgmt          For                            For
       Stock Incentive Plan to increase the number
       of authorized shares by 900,000.

4.     Advisory vote on the compensation of our                  Mgmt          For                            For
       named executive officers as disclosed in
       the proxy statement for the 2020 Annual
       Meeting.




--------------------------------------------------------------------------------------------------------------------------
 AXON ENTERPRISE, INC.                                                                       Agenda Number:  935178346
--------------------------------------------------------------------------------------------------------------------------
        Security:  05464C101
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  AAXN
            ISIN:  US05464C1018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark Kroll                                                Mgmt          For                            For
       Matthew McBrady                                           Mgmt          For                            For
       Patrick Smith                                             Mgmt          For                            For

2.     Proposal No. 2 requests that shareholders                 Mgmt          For                            For
       vote to approve, on an advisory basis, the
       compensation of the Company's named
       executive officers.

3.     Proposal No. 3 requests the ratification on               Mgmt          For                            For
       the appointment of Grant Thornton LLP as
       the Company's independent registered public
       accounting firm for fiscal year 2020.

4A.    Proposal No. 4A requests that shareholders                Mgmt          For                            For
       vote to approve an amendment to Article 5
       of the Company's Certificate of
       Incorporation to remove the super-majority
       vote requirement and replace with a
       majority vote requirement.

4B.    Proposal No. 4B requests that shareholders                Mgmt          For                            For
       vote to approve an amendment to Article 6
       of the Company's Certificate of
       Incorporation to remove the super-majority
       vote requirement and replace with a
       majority vote requirement.

5.     Proposal No. 5 is a shareholder proposal to               Shr           For                            Against
       elect each director annually.




--------------------------------------------------------------------------------------------------------------------------
 BLUEPRINT MEDICINES CORPORATION                                                             Agenda Number:  935207402
--------------------------------------------------------------------------------------------------------------------------
        Security:  09627Y109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  BPMC
            ISIN:  US09627Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alexis Borisy                                             Mgmt          Withheld                       Against
       Charles A. Rowland, Jr.                                   Mgmt          Withheld                       Against
       Lonnel Coats                                              Mgmt          Withheld                       Against

2.     To approve an advisory vote on named                      Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BRIGHT HORIZONS FAMILY SOLUTIONS INC.                                                       Agenda Number:  935203644
--------------------------------------------------------------------------------------------------------------------------
        Security:  109194100
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  BFAM
            ISIN:  US1091941005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director, for a term of               Mgmt          For                            For
       three years: Stephen H. Kramer

1B.    Election of Class I Director, for a term of               Mgmt          For                            For
       three years: Dr. Sara Lawrence-Lightfoot

1C.    Election of Class I Director, for a term of               Mgmt          For                            For
       three years: David H. Lissy

1D.    Election of Class I Director, for a term of               Mgmt          For                            For
       three years: Cathy E. Minehan

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid by the Company to its
       named executive officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the independent registered
       public accounting firm of the Company for
       the fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CHEGG, INC.                                                                                 Agenda Number:  935178170
--------------------------------------------------------------------------------------------------------------------------
        Security:  163092109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CHGG
            ISIN:  US1630921096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Renee Budig                                               Mgmt          For                            For
       Dan Rosensweig                                            Mgmt          For                            For
       Ted Schlein                                               Mgmt          For                            For

2.     To approve the non-binding advisory vote on               Mgmt          For                            For
       executive compensation for the year ended
       December 31, 2019.

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




--------------------------------------------------------------------------------------------------------------------------
 CHURCHILL DOWNS INCORPORATED                                                                Agenda Number:  935138772
--------------------------------------------------------------------------------------------------------------------------
        Security:  171484108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  CHDN
            ISIN:  US1714841087
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert L. Fealy                                           Mgmt          For                            For
       Douglas C. Grissom                                        Mgmt          For                            For
       Daniel P. Harrington                                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the Company's executive compensation
       as disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  935123707
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2020
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Prithviraj Banerjee                                       Mgmt          For                            For
       Bruce G. Blakley                                          Mgmt          For                            For
       Maureen Breakiron-Evans                                   Mgmt          For                            For
       Denise L. Devine                                          Mgmt          For                            For
       Bradley H. Feldmann                                       Mgmt          For                            For
       Carolyn A. Flowers                                        Mgmt          For                            For
       Janice M. Hamby                                           Mgmt          For                            For
       David F. Melcher                                          Mgmt          For                            For
       Steven J. Norris                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 DOMO,INC.                                                                                   Agenda Number:  935197637
--------------------------------------------------------------------------------------------------------------------------
        Security:  257554105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  DOMO
            ISIN:  US2575541055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joshua G. James                                           Mgmt          Withheld                       Against
       Carine S. Clark                                           Mgmt          Withheld                       Against
       Daniel Daniel                                             Mgmt          Withheld                       Against
       Joy Driscoll Durling                                      Mgmt          For                            For
       Dana Evan                                                 Mgmt          Withheld                       Against
       Mark Gorenberg                                            Mgmt          Withheld                       Against
       Jeff Kearl                                                Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ELDORADO RESORTS, INC.                                                                      Agenda Number:  935092596
--------------------------------------------------------------------------------------------------------------------------
        Security:  28470R102
    Meeting Type:  Special
    Meeting Date:  15-Nov-2019
          Ticker:  ERI
            ISIN:  US28470R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     APPROVAL OF THE ISSUANCE OF ELDORADO                      Mgmt          For                            For
       RESORTS, INC. COMMON STOCK IN CONNECTION
       WITH THE TRANSACTIONS CONTEMPLATED BY THE
       MERGER AGREEMENT (THE "SHARE ISSUANCE").

2.     APPROVAL, SUBJECT TO AND PROMPTLY FOLLOWING               Mgmt          For                            For
       THE CONSUMMATION OF THE MERGER, OF THE
       REINCORPORATION OF ELDORADO RESORTS, INC.
       FROM NEVADA TO DELAWARE (THE "DELAWARE
       CONVERSION").

3.     APPROVAL OF THE SECOND AMENDED AND RESTATED               Mgmt          For                            For
       ARTICLES OF INCORPORATION OF ELDORADO
       RESORTS, INC., TO BE EFFECTIVE UPON
       CONSUMMATION OF THE MERGER IF (AND ONLY IF)
       THE DELAWARE CONVERSION IS NOT APPROVED.

4.     APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE               Mgmt          For                            For
       SPECIAL MEETING IF APPROPRIATE TO SOLICIT
       ADDITIONAL PROXIES IF THERE ARE
       INSUFFICIENT VOTES TO APPROVE THE SHARE
       ISSUANCE.




--------------------------------------------------------------------------------------------------------------------------
 ENCOMPASS HEALTH CORPORATION                                                                Agenda Number:  935142670
--------------------------------------------------------------------------------------------------------------------------
        Security:  29261A100
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  EHC
            ISIN:  US29261A1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Greg D. Carmichael                  Mgmt          For                            For

1B.    Election of Director: John W. Chidsey                     Mgmt          For                            For

1C.    Election of Director: Donald L. Correll                   Mgmt          For                            For

1D.    Election of Director: Yvonne M. Curl                      Mgmt          For                            For

1E.    Election of Director: Charles M. Elson                    Mgmt          For                            For

1F.    Election of Director: Joan E. Herman                      Mgmt          For                            For

1G.    Election of Director: Leo I. Higdon, Jr.                  Mgmt          For                            For

1H.    Election of Director: Leslye G. Katz                      Mgmt          For                            For

1I.    Election of Director: Patricia A. Maryland                Mgmt          For                            For

1J.    Election of Director: John E. Maupin, Jr.                 Mgmt          For                            For

1K.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1L.    Election of Director: L. Edward Shaw, Jr.                 Mgmt          For                            For

1M.    Election of Director: Mark J. Tarr                        Mgmt          For                            For

1N.    Election of Director: Terrance Williams                   Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       registered public accounting firm for 2020.

3.     An advisory vote to approve executive                     Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ENTEGRIS, INC.                                                                              Agenda Number:  935153003
--------------------------------------------------------------------------------------------------------------------------
        Security:  29362U104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  ENTG
            ISIN:  US29362U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Bradley                  Mgmt          For                            For

1B.    Election of Director: R. Nicholas Burns                   Mgmt          For                            For

1C.    Election of Director: James F. Gentilcore                 Mgmt          For                            For

1D.    Election of Director: James P. Lederer                    Mgmt          For                            For

1E.    Election of Director: Bertrand Loy                        Mgmt          For                            For

1F.    Election of Director: Paul L. H. Olson                    Mgmt          For                            For

1G.    Election of Director: Azita Saleki-Gerhardt               Mgmt          For                            For

1H.    Election of Director: Brian F. Sullivan                   Mgmt          For                            For

2.     Ratify Appointment of KPMG LLP as Entegris,               Mgmt          For                            For
       Inc.'s Independent Registered Public
       Accounting Firm for 2020.

3.     Approval, by non-binding vote, of the                     Mgmt          For                            For
       compensation paid to Entegris, Inc.'s named
       executive officers (advisory vote).

4.     Approval of the Entegris, Inc. 2020 Stock                 Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 ENVESTNET, INC.                                                                             Agenda Number:  935182561
--------------------------------------------------------------------------------------------------------------------------
        Security:  29404K106
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  ENV
            ISIN:  US29404K1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Luis A. Aguilar                                           Mgmt          For                            For
       Ross Chapin                                               Mgmt          For                            For
       William Crager                                            Mgmt          For                            For
       James Fox                                                 Mgmt          For                            For

2.     The approval, on an advisory basis, of 2019               Mgmt          For                            For
       executive compensation.

3.     The ratification of KPMG LLP as the                       Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 EVERBRIDGE, INC.                                                                            Agenda Number:  935161757
--------------------------------------------------------------------------------------------------------------------------
        Security:  29978A104
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  EVBG
            ISIN:  US29978A1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jaime Ellertson                                           Mgmt          Withheld                       Against
       Sharon Rowlands                                           Mgmt          Withheld                       Against

2.     Ratification of the Selection of Ernst &                  Mgmt          For                            For
       Young LLP as our Independent Registered
       Public Accounting Firm

3.     Advisory Approval of the Compensation of                  Mgmt          Against                        Against
       our Named Executive Officers




--------------------------------------------------------------------------------------------------------------------------
 GLOBAL BLOOD THERAPEUTICS, INC.                                                             Agenda Number:  935203517
--------------------------------------------------------------------------------------------------------------------------
        Security:  37890U108
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  GBT
            ISIN:  US37890U1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Willie L. Brown, Jr.                                      Mgmt          Withheld                       Against
       Philip A. Pizzo, M.D.                                     Mgmt          Withheld                       Against
       Wendy Yarno                                               Mgmt          Withheld                       Against

2.     Approval, on a non-binding, advisory basis,               Mgmt          Against                        Against
       of the compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 HAEMONETICS CORPORATION                                                                     Agenda Number:  935050043
--------------------------------------------------------------------------------------------------------------------------
        Security:  405024100
    Meeting Type:  Annual
    Meeting Date:  25-Jul-2019
          Ticker:  HAE
            ISIN:  US4050241003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark W. Kroll                                             Mgmt          For                            For
       Claire Pomeroy                                            Mgmt          For                            For
       Ellen M. Zane                                             Mgmt          For                            For

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

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       independent registered public accounting
       firm for the fiscal year ending March 28,
       2020.

4.     Amendments to the Company's Restated                      Mgmt          For                            For
       Articles of Organization to provide for the
       annual election of directors.

5.     Approval of the Haemonetics Corporation                   Mgmt          For                            For
       2019 Long-Term Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 HEALTHEQUITY, INC.                                                                          Agenda Number:  935213758
--------------------------------------------------------------------------------------------------------------------------
        Security:  42226A107
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  HQY
            ISIN:  US42226A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders: Robert
       W. Selander

1.2    Election of director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders: Jon
       Kessler

1.3    Election of director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders:
       Stephen D. Neeleman, M.D.

1.4    Election of director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders: Frank
       A. Corvino

1.5    Election of director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders: Adrian
       T. Dillon

1.6    Election of director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders: Evelyn
       Dilsaver

1.7    Election of director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders: Debra
       McCowan

1.8    Election of director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders: Ian
       Sacks

1.9    Election of director to serve until the                   Mgmt          For                            For
       2021 annual meeting of stockholders: Gayle
       Wellborn

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending January 31,
       2021.

3.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the fiscal 2020 compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 INPHI CORPORATION                                                                           Agenda Number:  935202375
--------------------------------------------------------------------------------------------------------------------------
        Security:  45772F107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  IPHI
            ISIN:  US45772F1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nicholas E. Brathwaite                                    Mgmt          For                            For
       Dr. David E. Liddle                                       Mgmt          For                            For
       Dr. Bruce M. McWilliams                                   Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Amendment to and Restatement of the                       Mgmt          Against                        Against
       Company's 2010 Stock Incentive Plan

4.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm.




--------------------------------------------------------------------------------------------------------------------------
 IOVANCE BIOTHERAPEUTICS, INC.                                                               Agenda Number:  935203872
--------------------------------------------------------------------------------------------------------------------------
        Security:  462260100
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  IOVA
            ISIN:  US4622601007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Iain Dukes, D. Phil                                       Mgmt          For                            For
       Maria Fardis, PhD, MBA                                    Mgmt          For                            For
       Athena Countouriotis MD                                   Mgmt          For                            For
       Ryan Maynard                                              Mgmt          For                            For
       Merrill A. McPeak                                         Mgmt          For                            For
       Wayne P. Rothbaum                                         Mgmt          For                            For
       Michael Weiser, MD, PhD                                   Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of our named executive
       officers

3.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the frequency of future votes on the
       compensation of our named executive
       officers

4.     To approve an amendment to our 2018 Equity                Mgmt          For                            For
       Incentive Plan to increase the number of
       shares of common stock authorized for
       issuance thereunder from 6,000,000 shares
       to 14,000,000 shares

5.     To approve our 2020 Employee Stock Purchase               Mgmt          For                            For
       Plan

6.     To ratify the appointment of Marcum LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 IRHYTHM TECHNOLOGIES, INC.                                                                  Agenda Number:  935223230
--------------------------------------------------------------------------------------------------------------------------
        Security:  450056106
    Meeting Type:  Annual
    Meeting Date:  19-Jun-2020
          Ticker:  IRTC
            ISIN:  US4500561067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin M. King                                             Mgmt          For                            For
       Raymond W. Scott                                          Mgmt          Withheld                       Against

2.     To adopt and approve amendments to our                    Mgmt          For                            For
       Certificate of Incorporation to phase out
       the classified structure of our Board of
       Directors.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for our fiscal year ending December
       31, 2020.

4.     Advisory vote to approve Named Executive                  Mgmt          For                            For
       Officer Compensation.




--------------------------------------------------------------------------------------------------------------------------
 KINSALE CAPITAL GROUP, INC.                                                                 Agenda Number:  935176621
--------------------------------------------------------------------------------------------------------------------------
        Security:  49714P108
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  KNSL
            ISIN:  US49714P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Michael P. Kehoe                    Mgmt          For                            For

1B     Election of Director: Steven J. Bensinger                 Mgmt          For                            For

1C     Election of Director: Anne C. Kronenberg                  Mgmt          For                            For

1D     Election of Director: Robert Lippincott III               Mgmt          For                            For

1E     Election of Director: James J. Ritchie                    Mgmt          For                            For

1F     Election of Director: Frederick L. Russell,               Mgmt          For                            For
       Jr.

1G     Election of Director: Gregory M. Share                    Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as Independent Registered Public Accounting
       Firm for fiscal year 2020




--------------------------------------------------------------------------------------------------------------------------
 KODIAK SCIENCES INC.                                                                        Agenda Number:  935197512
--------------------------------------------------------------------------------------------------------------------------
        Security:  50015M109
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  KOD
            ISIN:  US50015M1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Taiyin Yang, Ph.D.                                        Mgmt          For                            For
       Bassil I. Dahiyat, PhD                                    Mgmt          Withheld                       Against
       Charles Bancroft                                          Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LATTICE SEMICONDUCTOR CORPORATION                                                           Agenda Number:  935149446
--------------------------------------------------------------------------------------------------------------------------
        Security:  518415104
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  LSCC
            ISIN:  US5184151042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James R. Anderson                                         Mgmt          For                            For
       Robin A. Abrams                                           Mgmt          For                            For
       John Bourgoin                                             Mgmt          For                            For
       Mark E. Jensen                                            Mgmt          For                            For
       Anjoli Joshi                                              Mgmt          For                            For
       James P. Lederer                                          Mgmt          For                            For
       John E. Major                                             Mgmt          For                            For
       Krishna Rangasayee                                        Mgmt          For                            For
       D. Jeffery Richardson                                     Mgmt          For                            For

2.     To approve, as an advisory vote, the                      Mgmt          For                            For
       compensation of the Company's named
       executive officers.

3.     To approve, the amended Lattice                           Mgmt          For                            For
       Semiconductor Corporation 2013 Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 LHC GROUP, INC.                                                                             Agenda Number:  935197081
--------------------------------------------------------------------------------------------------------------------------
        Security:  50187A107
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  LHCG
            ISIN:  US50187A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan Goldberg                                         Mgmt          For                            For
       Clifford S. Holtz                                         Mgmt          For                            For
       W.J. "Billy" Tauzin                                       Mgmt          For                            For
       Brent Turner                                              Mgmt          For                            For

2.     To adopt, on an advisory basis, a                         Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers.

3.     The ratification of the selection of KPMG                 Mgmt          For                            For
       LLP as the independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LIVEPERSON, INC.                                                                            Agenda Number:  935202591
--------------------------------------------------------------------------------------------------------------------------
        Security:  538146101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  LPSN
            ISIN:  US5381461012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2023 Annual Meeting of
       Stockholders: Peter Block

1B.    Election of Class II Director to serve                    Mgmt          For                            For
       until the 2023 Annual Meeting of
       Stockholders: Fred Mossler

2.     Ratification of the appointment of BDO USA,               Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2020

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

4.     Approval of the proposed amendments to the                Mgmt          For                            For
       2019 Stock Incentive Plan




--------------------------------------------------------------------------------------------------------------------------
 MARRIOTT VACATIONS WORLDWIDE CORPORATION                                                    Agenda Number:  935161240
--------------------------------------------------------------------------------------------------------------------------
        Security:  57164Y107
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  VAC
            ISIN:  US57164Y1073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       C.E. Andrews                                              Mgmt          For                            For
       William W. McCarten                                       Mgmt          For                            For
       William J. Shaw                                           Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for its
       2020 fiscal year.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of the Marriott Vacations                        Mgmt          For                            For
       Worldwide Corporation 2020 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 MIMECAST LIMITED                                                                            Agenda Number:  935086199
--------------------------------------------------------------------------------------------------------------------------
        Security:  G14838109
    Meeting Type:  Annual
    Meeting Date:  03-Oct-2019
          Ticker:  MIME
            ISIN:  GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To re-elect Aron Ain as a Class I director                Mgmt          For                            For
       of the Company.

2.     To re-elect Stephen M. Ward as a Class I                  Mgmt          For                            For
       director of the Company.

3.     To appoint Ernst & Young LLP in the United                Mgmt          For                            For
       Kingdom as the Company's independent
       auditor.

4.     To authorise the Board of Directors of the                Mgmt          For                            For
       Company to determine the remuneration of
       the independent auditor.

5.     To receive the Company's accounts for the                 Mgmt          For                            For
       year ended March 31, 2019, together with
       the directors' report and the independent
       auditor's report on those accounts.

6.     Non-binding advisory vote to approve the                  Mgmt          For                            For
       compensation of the named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 MIRATI THERAPEUTICS, INC.                                                                   Agenda Number:  935198994
--------------------------------------------------------------------------------------------------------------------------
        Security:  60468T105
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  MRTX
            ISIN:  US60468T1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Charles M. Baum                                           Mgmt          For                            For
       Bruce L.A. Carter                                         Mgmt          For                            For
       Julie M. Cherrington                                      Mgmt          For                            For
       Aaron I. Davis                                            Mgmt          For                            For
       Henry J. Fuchs                                            Mgmt          For                            For
       Michael Grey                                              Mgmt          For                            For
       Faheem Hasnain                                            Mgmt          For                            For
       Craig Johnson                                             Mgmt          For                            For
       Maya Martinez-Davis                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation paid to our named executive
       officers as disclosed in the proxy
       statement.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MONOLITHIC POWER SYSTEMS, INC.                                                              Agenda Number:  935200218
--------------------------------------------------------------------------------------------------------------------------
        Security:  609839105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  MPWR
            ISIN:  US6098391054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Victor K. Lee                                             Mgmt          Withheld                       Against
       James C. Moyer                                            Mgmt          Withheld                       Against

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation.

4.     Approve the amendment and restatement of                  Mgmt          Against                        Against
       the Company's amended 2014 Equity Incentive
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL STORAGE AFFILIATES TRUST                                                           Agenda Number:  935175073
--------------------------------------------------------------------------------------------------------------------------
        Security:  637870106
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  NSA
            ISIN:  US6378701063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Arlen D. Nordhagen                   Mgmt          For                            For

1B.    Election of Trustee: George L. Chapman                    Mgmt          For                            For

1C.    Election of Trustee: Tamara D. Fischer                    Mgmt          For                            For

1D.    Election of Trustee: Paul W. Hylbert, Jr.                 Mgmt          For                            For

1E.    Election of Trustee: Chad L. Meisinger                    Mgmt          For                            For

1F.    Election of Trustee: Steven G. Osgood                     Mgmt          For                            For

1G.    Election of Trustee: Dominic M. Palazzo                   Mgmt          For                            For

1H.    Election of Trustee: Rebecca L. Steinfort                 Mgmt          For                            For

1I.    Election of Trustee: Mark Van Mourick                     Mgmt          For                            For

1J.    Election of Trustee: J. Timothy Warren                    Mgmt          For                            For

2.     The ratification of the appointment of KPMG               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Shareholder advisory vote (non-binding) on                Mgmt          For                            For
       the executive compensation of the Company's
       Named Executive Officers as more fully
       described in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 NATIONAL VISION HOLDINGS INC                                                                Agenda Number:  935197889
--------------------------------------------------------------------------------------------------------------------------
        Security:  63845R107
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  EYE
            ISIN:  US63845R1077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David M. Tehle                                            Mgmt          For                            For
       Thomas V. Taylor, Jr.                                     Mgmt          For                            For
       Virginia A. Hepner                                        Mgmt          For                            For

2.     Ratify Deloitte & Touche LLP to serve as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for fiscal 2020.

3.     Approve, in a non-binding advisory vote,                  Mgmt          For                            For
       the compensation paid to the named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                                       Agenda Number:  935213708
--------------------------------------------------------------------------------------------------------------------------
        Security:  681116109
    Meeting Type:  Annual
    Meeting Date:  22-Jun-2020
          Ticker:  OLLI
            ISIN:  US6811161099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alissa Ahlman                       Mgmt          For                            For

1B.    Election of Director: Robert Fisch                        Mgmt          For                            For

1C.    Election of Director: John Swygert                        Mgmt          For                            For

1D.    Election of Director: Richard Zannino                     Mgmt          For                            For

2.     To approve a non-binding proposal regarding               Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       January 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 PALOMAR HOLDINGS, INC.                                                                      Agenda Number:  935183210
--------------------------------------------------------------------------------------------------------------------------
        Security:  69753M105
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  PLMR
            ISIN:  US69753M1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert E. Dowdell                                         Mgmt          Withheld                       Against
       Daryl Bradley                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for its fiscal year
       ending December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 PAYLOCITY HOLDING CORPORATION                                                               Agenda Number:  935093776
--------------------------------------------------------------------------------------------------------------------------
        Security:  70438V106
    Meeting Type:  Annual
    Meeting Date:  13-Dec-2019
          Ticker:  PCTY
            ISIN:  US70438V1061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven R. Beauchamp                                       Mgmt          For                            For
       Andres D. Reiner                                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the fiscal year
       ending June 30, 2020.

3.     Advisory vote to approve compensation of                  Mgmt          For                            For
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 Q2 HOLDINGS INC                                                                             Agenda Number:  935213998
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736L109
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  QTWO
            ISIN:  US74736L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R. Lynn Atchison                                          Mgmt          For                            For
       Charles T. Doyle                                          Mgmt          For                            For
       Carl James Schaper                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young,               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

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




--------------------------------------------------------------------------------------------------------------------------
 R1 RCM INC.                                                                                 Agenda Number:  935205307
--------------------------------------------------------------------------------------------------------------------------
        Security:  749397105
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  RCM
            ISIN:  US7493971052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael C. Feiner                                         Mgmt          For                            For
       Joseph Flanagan                                           Mgmt          For                            For
       John B. Henneman, III                                     Mgmt          For                            For
       Alex J. Mandl                                             Mgmt          For                            For
       Neal Moszkowski                                           Mgmt          For                            For
       Ian Sacks                                                 Mgmt          For                            For
       Jill Smith                                                Mgmt          For                            For
       Anthony J. Speranzo                                       Mgmt          For                            For
       Anthony R. Tersigni                                       Mgmt          For                            For
       Albert R. Zimmerli                                        Mgmt          Withheld                       Against

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 RADIUS HEALTH, INC.                                                                         Agenda Number:  935190467
--------------------------------------------------------------------------------------------------------------------------
        Security:  750469207
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  RDUS
            ISIN:  US7504692077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class III Director: Willard H.                Mgmt          Against                        Against
       Dere, M.D.

1B.    Election of Class III Director: Anthony                   Mgmt          Against                        Against
       Rosenberg

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Approve, on an advisory non-binding basis,                Mgmt          For                            For
       the compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 RAPID7, INC.                                                                                Agenda Number:  935193324
--------------------------------------------------------------------------------------------------------------------------
        Security:  753422104
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  RPD
            ISIN:  US7534221046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Judy Bruner                                               Mgmt          For                            For
       Benjamin Holzman                                          Mgmt          For                            For
       Tom Schodorf                                              Mgmt          For                            For

2.     To ratify the selection by the Audit                      Mgmt          For                            For
       Committee of the Board of Directors of KPMG
       LLP as the independent registered public
       accounting firm of the Company for its
       fiscal year ending December 31, 2020.

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

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated Certificate of
       Incorporation (the "Certificate of
       Incorporation"), to declassify its board of
       directors.

5.     To approve an amendment to the Company's                  Mgmt          For                            For
       Certificate of Incorporation to eliminate
       the supermajority voting requirement for
       (i) amendments to the Certificate of
       Incorporation and (ii) stockholder
       amendments to the Company's Amended and
       Restated Bylaws.




--------------------------------------------------------------------------------------------------------------------------
 RBC BEARINGS INCORPORATED                                                                   Agenda Number:  935066250
--------------------------------------------------------------------------------------------------------------------------
        Security:  75524B104
    Meeting Type:  Annual
    Meeting Date:  11-Sep-2019
          Ticker:  ROLL
            ISIN:  US75524B1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward D. Stewart                                         Mgmt          For                            For
       Daniel A. Bergeron                                        Mgmt          For                            For
       Michael H. Ambrose                                        Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       2020.

3.     To consider a resolution regarding the                    Mgmt          For                            For
       stockholder advisory vote on named
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 REALPAGE, INC.                                                                              Agenda Number:  935212629
--------------------------------------------------------------------------------------------------------------------------
        Security:  75606N109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  RP
            ISIN:  US75606N1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Alfred R. Berkeley, III                                   Mgmt          For                            For
       Peter Gyenes                                              Mgmt          For                            For
       Charles F. Kane                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

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

4.     To approve the RealPage, Inc. 2020 Equity                 Mgmt          Against                        Against
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 REATA PHARMACEUTICALS, INC.                                                                 Agenda Number:  935201979
--------------------------------------------------------------------------------------------------------------------------
        Security:  75615P103
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  RETA
            ISIN:  US75615P1030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James E. Bass                                             Mgmt          Withheld                       Against
       R. Kent McGaughy, Jr.                                     Mgmt          Withheld                       Against

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

3.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes to
       approve the compensation of our named
       executive officers.

4.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 REPLIGEN CORPORATION                                                                        Agenda Number:  935202046
--------------------------------------------------------------------------------------------------------------------------
        Security:  759916109
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  RGEN
            ISIN:  US7599161095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Nicolas M. Barthelemy               Mgmt          For                            For

1B.    Election of Director: Karen A. Dawes                      Mgmt          For                            For

1C.    Election of Director: Tony J. Hunt                        Mgmt          For                            For

1D.    Election of Director: Rohin Mhatre, Ph.D.                 Mgmt          For                            For

1E.    Election of Director: Glenn P. Muir                       Mgmt          For                            For

1F.    Election of Director: Thomas F. Ryan, Jr.                 Mgmt          For                            For

2.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as independent registered public
       accountants for fiscal year 2020.

3.     Advisory vote to approve the compensation                 Mgmt          Against                        Against
       paid to Repligen Corporation's named
       executive officers.




--------------------------------------------------------------------------------------------------------------------------
 SAILPOINT TECHNOLOGIES HOLDINGS, INC.                                                       Agenda Number:  935150374
--------------------------------------------------------------------------------------------------------------------------
        Security:  78781P105
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  SAIL
            ISIN:  US78781P1057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William G. Bock                                           Mgmt          Withheld                       Against
       Michael J. Sullivan                                       Mgmt          Withheld                       Against

2.     Ratify the selection by the Audit Committee               Mgmt          For                            For
       of our Board of Directors of Grant Thornton
       LLP to serve as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     Approve, on an advisory basis, our named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 SCIENCE APPLICATIONS INTERNATIONAL CORP                                                     Agenda Number:  935180389
--------------------------------------------------------------------------------------------------------------------------
        Security:  808625107
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  SAIC
            ISIN:  US8086251076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Robert A. Bedingfield               Mgmt          For                            For

1B.    Election of Director: Carol A. Goode                      Mgmt          For                            For

1C.    Election of Director: John J. Hamre                       Mgmt          For                            For

1D.    Election of Director: Yvette M. Kanouff                   Mgmt          For                            For

1E.    Election of Director: Nazzic S. Keene                     Mgmt          For                            For

1F.    Election of Director: David M. Kerko                      Mgmt          For                            For

1G.    Election of Director: Timothy J. Mayopoulos               Mgmt          For                            For

1H.    Election of Director: Katharina G.                        Mgmt          For                            For
       McFarland

1I.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1J.    Election of Director: Steven R. Shane                     Mgmt          For                            For

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       vote on executive compensation.

3.     The approval of a non-binding, advisory                   Mgmt          1 Year                         For
       vote on the frequency of future advisory
       votes on executive compensation.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as our independent
       registered public accounting firm for the
       fiscal year ending January 29, 2021.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  935196471
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James P. Burra                                            Mgmt          For                            For
       Rodolpho C. Cardenuto                                     Mgmt          For                            For
       Bruce C. Edwards                                          Mgmt          For                            For
       Saar Gillai                                               Mgmt          For                            For
       Rockell N. Hankin                                         Mgmt          For                            For
       Ye Jane Li                                                Mgmt          For                            For
       James T. Lindstrom                                        Mgmt          For                            For
       Mohan R. Maheswaran                                       Mgmt          For                            For
       Sylvia Summers                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       2021 fiscal year.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SILICON LABORATORIES INC.                                                                   Agenda Number:  935135497
--------------------------------------------------------------------------------------------------------------------------
        Security:  826919102
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  SLAB
            ISIN:  US8269191024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Navdeep S. Sooch                    Mgmt          For                            For

1B.    Election of Director: William P. Wood                     Mgmt          For                            For

1C.    Election of Director: Nina Richardson                     Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       January 2, 2021.

3.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve executive
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SINCLAIR BROADCAST GROUP, INC.                                                              Agenda Number:  935185531
--------------------------------------------------------------------------------------------------------------------------
        Security:  829226109
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  SBGI
            ISIN:  US8292261091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David D. Smith                                            Mgmt          Withheld                       Against
       Frederick G. Smith                                        Mgmt          Withheld                       Against
       J. Duncan Smith                                           Mgmt          Withheld                       Against
       Robert E. Smith                                           Mgmt          Withheld                       Against
       Howard E. Friedman                                        Mgmt          For                            For
       Lawrence E. McCanna                                       Mgmt          For                            For
       Daniel C. Keith                                           Mgmt          For                            For
       Martin R. Leader                                          Mgmt          For                            For
       Benson E. Legg                                            Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       Independent Registered Public Accounting
       Firm for the year ending December 31, 2020.

3.     Non-binding advisory vote on our executive                Mgmt          For                            For
       compensation.

4.     Shareholder proposal relating to the voting               Shr           For                            Against
       basis used in the election of the Board of
       Directors.




--------------------------------------------------------------------------------------------------------------------------
 SUNRUN INC.                                                                                 Agenda Number:  935188373
--------------------------------------------------------------------------------------------------------------------------
        Security:  86771W105
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  RUN
            ISIN:  US86771W1053
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Leslie Dach                                               Mgmt          Withheld                       Against
       Edward Fenster                                            Mgmt          Withheld                       Against
       Mary Powell                                               Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Sunrun Inc.'s independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Sunrun Inc.'s named
       executive officers ("Say-on-Pay"), as
       disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 TABULA RASA HEALTHCARE INC                                                                  Agenda Number:  935204329
--------------------------------------------------------------------------------------------------------------------------
        Security:  873379101
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  TRHC
            ISIN:  US8733791011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Dr. Jan Berger                                            Mgmt          Withheld                       Against
       Kathrine O'Brien                                          Mgmt          Withheld                       Against
       Michael Purcell                                           Mgmt          Withheld                       Against

2.     Approval, on an advisory basis, of the 2019               Mgmt          For                            For
       compensation of Tabula Rasa HealthCare,
       Inc.'s named executive officers.

3.     Ratification of the selection by the Board                Mgmt          For                            For
       of Directors of KPMG LLP as the independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 TANDEM DIABETES CARE, INC.                                                                  Agenda Number:  935180428
--------------------------------------------------------------------------------------------------------------------------
        Security:  875372203
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  TNDM
            ISIN:  US8753722037
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kim D. Blickenstaff                                       Mgmt          Withheld                       Against
       Christopher J. Twomey                                     Mgmt          Withheld                       Against

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

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




--------------------------------------------------------------------------------------------------------------------------
 TETRA TECH, INC.                                                                            Agenda Number:  935122111
--------------------------------------------------------------------------------------------------------------------------
        Security:  88162G103
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  TTEK
            ISIN:  US88162G1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dan L. Batrack                      Mgmt          For                            For

1B.    Election of Director: Gary R. Birkenbeuel                 Mgmt          For                            For

1C.    Election of Director: Patrick C. Haden                    Mgmt          For                            For

1D.    Election of Director: J. Christopher Lewis                Mgmt          For                            For

1E.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1F.    Election of Director: Kimberly E. Ritrievi                Mgmt          For                            For

1G.    Election of Director: J. Kenneth Thompson                 Mgmt          For                            For

1H.    Election of Director: Kirsten M. Volpi                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE BOSTON BEER COMPANY, INC.                                                               Agenda Number:  935152784
--------------------------------------------------------------------------------------------------------------------------
        Security:  100557107
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  SAM
            ISIN:  US1005571070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Meghan V. Joyce                                           Mgmt          For                            For
       Michael Spillane                                          Mgmt          For                            For
       Jean-Michel Valette                                       Mgmt          For                            For

2.     Advisory vote to approve our Named                        Mgmt          For                            For
       Executive Officers' executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE BRINK'S COMPANY                                                                         Agenda Number:  935168927
--------------------------------------------------------------------------------------------------------------------------
        Security:  109696104
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  BCO
            ISIN:  US1096961040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a term expiring in               Mgmt          For                            For
       2021: Kathie J. Andrade

1.2    Election of Director for a term expiring in               Mgmt          For                            For
       2021: Paul G. Boynton

1.3    Election of Director for a term expiring in               Mgmt          For                            For
       2021: Ian D. Clough

1.4    Election of Director for a term expiring in               Mgmt          For                            For
       2021: Susan E. Docherty

1.5    Election of Director for a term expiring in               Mgmt          For                            For
       2021: Reginald D. Hedgebeth

1.6    Election of Director for a term expiring in               Mgmt          Abstain                        Against
       2021: Dan R. Henry

1.7    Election of Director for a term expiring in               Mgmt          For                            For
       2021: Michael J. Herling

1.8    Election of Director for a term expiring in               Mgmt          For                            For
       2021: Douglas A. Pertz

1.9    Election of Director for a term expiring in               Mgmt          For                            For
       2021: George I. Stoeckert

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of KPMG LLP as the Company's                     Mgmt          For                            For
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE E.W. SCRIPPS COMPANY                                                                    Agenda Number:  935151605
--------------------------------------------------------------------------------------------------------------------------
        Security:  811054402
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  SSP
            ISIN:  US8110544025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lauren Rich Fine                    Mgmt          For                            For

1B.    Election of Director: Wonya Y. Lucas                      Mgmt          For                            For

1C.    Election of Director: Kim Williams                        Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 TURNING POINT THERAPEUTICS, INC.                                                            Agenda Number:  935207642
--------------------------------------------------------------------------------------------------------------------------
        Security:  90041T108
    Meeting Type:  Annual
    Meeting Date:  15-Jun-2020
          Ticker:  TPTX
            ISIN:  US90041T1088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Athena Countouriotis MD                                   Mgmt          Withheld                       Against
       Patrick Machado, J.D.                                     Mgmt          Withheld                       Against
       Garry Nicholson                                           Mgmt          For                            For

2.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 WINGSTOP INC.                                                                               Agenda Number:  935191217
--------------------------------------------------------------------------------------------------------------------------
        Security:  974155103
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  WING
            ISIN:  US9741551033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Lynn Crump-Caine                                          Mgmt          Withheld                       Against
       Wesley S. McDonald                                        Mgmt          Withheld                       Against

2.     Ratify the appointment of KPMG LLP as our                 Mgmt          For                            For
       independent registered public accounting
       firm for fiscal year 2020.

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

4.     Approve amendments to our Certificate of                  Mgmt          For                            For
       Incorporation to remove provisions that
       provide favorable rights to RC II WS LLC
       that are no longer applicable




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  935058556
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Special
    Meeting Date:  26-Jul-2019
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the proposal to adopt the                     Mgmt          For                            For
       merger agreement.

2.     The approval, on a non-binding advisory                   Mgmt          For                            For
       basis, of the golden parachute compensation
       that will or may be received by the
       Company's named executive officers in
       connection with the merger.

3.     The proposal to approve one or more                       Mgmt          For                            For
       adjournments of the special meeting, if
       necessary or appropriate and permitted
       under the merger agreement.




--------------------------------------------------------------------------------------------------------------------------
 ZAYO GROUP HOLDINGS INC                                                                     Agenda Number:  935081555
--------------------------------------------------------------------------------------------------------------------------
        Security:  98919V105
    Meeting Type:  Annual
    Meeting Date:  05-Nov-2019
          Ticker:  ZAYO
            ISIN:  US98919V1052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rick Connor                                               Mgmt          For                            For
       Cathy Morris                                              Mgmt          For                            For
       Emily White                                               Mgmt          For                            For

2.     Ratification of KPMG LLP as the independent               Mgmt          For                            For
       registered public accounting firm of Zayo
       Group Holdings, Inc. for its fiscal year
       ending June 30, 2020

3.     Approve, on an advisory basis, executive                  Mgmt          For                            For
       compensation as disclosed in the proxy
       statement.



AMG Managers Lake Partners LASSO Alternatives Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


AMG Managers Montag & Caldwell Balanced Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


AMG Managers Montag & Caldwell Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 ABBOTT LABORATORIES                                                                         Agenda Number:  935138570
--------------------------------------------------------------------------------------------------------------------------
        Security:  002824100
    Meeting Type:  Annual
    Meeting Date:  24-Apr-2020
          Ticker:  ABT
            ISIN:  US0028241000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       R.J. Alpern                                               Mgmt          For                            For
       R.S. Austin                                               Mgmt          For                            For
       S.E. Blount                                               Mgmt          For                            For
       R.B. Ford                                                 Mgmt          For                            For
       M.A. Kumbier                                              Mgmt          For                            For
       E.M. Liddy                                                Mgmt          For                            For
       D.W. McDew                                                Mgmt          For                            For
       N. McKinstry                                              Mgmt          For                            For
       P.N. Novakovic                                            Mgmt          For                            For
       W.A. Osborn                                               Mgmt          For                            For
       D.J. Starks                                               Mgmt          For                            For
       J.G. Stratton                                             Mgmt          For                            For
       G.F. Tilton                                               Mgmt          For                            For
       M.D. White                                                Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       Auditors.

3.     Say on Pay - An Advisory Vote to Approve                  Mgmt          For                            For
       Executive Compensation.

4.     Shareholder Proposal - Lobbying Disclosure.               Shr           Against                        For

5.     Shareholder Proposal - Non-GAAP Financial                 Shr           Against                        For
       Performance Metrics Disclosure.

6.     Shareholder Proposal - Shareholder Voting                 Shr           Against                        For
       on By-Law Amendments.

7.     Shareholder Proposal - Simple Majority                    Shr           For                            Against
       Vote.




--------------------------------------------------------------------------------------------------------------------------
 ACCENTURE PLC                                                                               Agenda Number:  935116118
--------------------------------------------------------------------------------------------------------------------------
        Security:  G1151C101
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  ACN
            ISIN:  IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Re-appointment of Director: Jaime Ardila                  Mgmt          For                            For

1B.    Re-appointment of Director: Herbert Hainer                Mgmt          For                            For

1C.    Re-appointment of Director: Nancy McKinstry               Mgmt          For                            For

1D.    Re-appointment of Director: Gilles C.                     Mgmt          For                            For
       Pelisson

1E.    Re-appointment of Director: Paula A. Price                Mgmt          For                            For

1F.    Re-appointment of Director: Venkata                       Mgmt          For                            For
       (Murthy) Renduchintala

1G.    Re-appointment of Director: David Rowland                 Mgmt          For                            For

1H.    Re-appointment of Director: Arun Sarin                    Mgmt          For                            For

1I.    Re-appointment of Director: Julie Sweet                   Mgmt          For                            For

1J.    Re-appointment of Director: Frank K. Tang                 Mgmt          For                            For

1K.    Re-appointment of Director: Tracey T.                     Mgmt          For                            For
       Travis

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

3.     To approve the Amended and Restated                       Mgmt          For                            For
       Accenture plc 2010 Share Incentive Plan.

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

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

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

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




--------------------------------------------------------------------------------------------------------------------------
 ACTIVISION BLIZZARD, INC.                                                                   Agenda Number:  935196483
--------------------------------------------------------------------------------------------------------------------------
        Security:  00507V109
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  ATVI
            ISIN:  US00507V1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Reveta Bowers                       Mgmt          For                            For

1B.    Election of Director: Robert Corti                        Mgmt          For                            For

1C.    Election of Director: Hendrik Hartong III                 Mgmt          For                            For

1D.    Election of Director: Brian Kelly                         Mgmt          For                            For

1E.    Election of Director: Robert Kotick                       Mgmt          For                            For

1F.    Election of Director: Barry Meyer                         Mgmt          For                            For

1G.    Election of Director: Robert Morgado                      Mgmt          For                            For

1H.    Election of Director: Peter Nolan                         Mgmt          For                            For

1I.    Election of Director: Dawn Ostroff                        Mgmt          For                            For

1J.    Election of Director: Casey Wasserman                     Mgmt          For                            For

2.     To provide advisory approval of our                       Mgmt          For                            For
       executive compensation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.

4.     Stockholder proposal regarding political                  Shr           Against                        For
       disclosures.




--------------------------------------------------------------------------------------------------------------------------
 AIR PRODUCTS AND CHEMICALS, INC.                                                            Agenda Number:  935114429
--------------------------------------------------------------------------------------------------------------------------
        Security:  009158106
    Meeting Type:  Annual
    Meeting Date:  23-Jan-2020
          Ticker:  APD
            ISIN:  US0091581068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan K. Carter                     Mgmt          For                            For

1B.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1C.    Election of Director: Chadwick C. Deaton                  Mgmt          For                            For

1D.    Election of Director: Seifollah Ghasemi                   Mgmt          For                            For

1E.    Election of Director: David H. Y. Ho                      Mgmt          For                            For

1F.    Election of Director: Margaret G. McGlynn                 Mgmt          For                            For

1G.    Election of Director: Edward L. Monser                    Mgmt          For                            For

1H.    Election of Director: Matthew H. Paull                    Mgmt          For                            For

2.     Advisory vote approving the compensation of               Mgmt          For                            For
       the Company's named executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ALPHABET INC.                                                                               Agenda Number:  935196762
--------------------------------------------------------------------------------------------------------------------------
        Security:  02079K305
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  GOOGL
            ISIN:  US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Larry Page                                                Mgmt          For                            For
       Sergey Brin                                               Mgmt          For                            For
       Sundar Pichai                                             Mgmt          For                            For
       John L. Hennessy                                          Mgmt          For                            For
       Frances H. Arnold                                         Mgmt          For                            For
       L. John Doerr                                             Mgmt          For                            For
       Roger W. Ferguson, Jr.                                    Mgmt          For                            For
       Ann Mather                                                Mgmt          For                            For
       Alan R. Mulally                                           Mgmt          For                            For
       K. Ram Shriram                                            Mgmt          For                            For
       Robin L. Washington                                       Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Alphabet's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     An amendment to Alphabet's Amended and                    Mgmt          Against                        Against
       Restated 2012 Stock Plan to increase the
       share reserve by 8,500,000 shares of Class
       C capital stock.

4.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

5.     A stockholder proposal regarding equal                    Shr           For                            Against
       shareholder voting, if properly presented
       at the meeting.

6.     A stockholder proposal regarding a report                 Shr           Against                        For
       on arbitration of employment-related
       claims, if properly presented at the
       meeting.

7.     A stockholder proposal regarding the                      Shr           Against                        For
       establishment of a human rights risk
       oversight committee, if properly presented
       at the meeting.

8.     A stockholder proposal regarding                          Shr           Against                        For
       non-binding vote on amendment of bylaws, if
       properly presented at the meeting.

9.     A stockholder proposal regarding a report                 Shr           Against                        For
       on sustainability metrics, if properly
       presented at the meeting.

10.    A stockholder proposal regarding a report                 Shr           Against                        For
       on takedown requests, if properly presented
       at the meeting.

11.    A stockholder proposal regarding majority                 Shr           For                            Against
       vote for election of directors, if properly
       presented at the meeting.

12.    A stockholder proposal regarding a report                 Shr           Against                        For
       on gender/racial pay equity, if properly
       presented at the meeting.

13.    A stockholder proposal regarding the                      Shr           Against                        For
       nomination of human rights and/or civil
       rights expert to the board, if properly
       presented at the meeting.

14.    A stockholder proposal regarding a report                 Shr           Against                        For
       on whistleblower policies and practices, if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 AMAZON.COM, INC.                                                                            Agenda Number:  935186305
--------------------------------------------------------------------------------------------------------------------------
        Security:  023135106
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  AMZN
            ISIN:  US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of director: Jeffrey P. Bezos                    Mgmt          For                            For

1B.    Election of director: Rosalind G. Brewer                  Mgmt          For                            For

1C.    Election of director: Jamie S. Gorelick                   Mgmt          For                            For

1D.    Election of director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1E.    Election of director: Judith A. McGrath                   Mgmt          For                            For

1F.    Election of director: Indra K. Nooyi                      Mgmt          For                            For

1G.    Election of director: Jonathan J.                         Mgmt          For                            For
       Rubinstein

1H.    Election of director: Thomas O. Ryder                     Mgmt          For                            For

1I.    Election of director: Patricia Q.                         Mgmt          For                            For
       Stonesifer

1J.    Election of director: Wendell P. Weeks                    Mgmt          For                            For

2.     RATIFICATION OF THE APPOINTMENT OF ERNST &                Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT AUDITORS

3.     ADVISORY VOTE TO APPROVE EXECUTIVE                        Mgmt          For                            For
       COMPENSATION

4.     APPROVAL OF AMENDMENT TO RESTATED                         Mgmt          For                            For
       CERTIFICATE OF INCORPORATION TO LOWER STOCK
       OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO
       REQUEST A SPECIAL MEETING

5.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFECTS OF FOOD WASTE

6.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CUSTOMER USE OF CERTAIN TECHNOLOGIES

7.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       POTENTIAL CUSTOMER MISUSE OF CERTAIN
       TECHNOLOGIES

8.     SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       EFFORTS TO RESTRICT CERTAIN PRODUCTS

9.     SHAREHOLDER PROPOSAL REQUESTING A MANDATORY               Shr           Against                        For
       INDEPENDENT BOARD CHAIR POLICY

10.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           Against                        For
       ALTERNATIVE REPORT ON GENDER/RACIAL PAY

11.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       CERTAIN COMMUNITY IMPACTS

12.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       VIEWPOINT DISCRIMINATION

13.    SHAREHOLDER PROPOSAL REQUESTING A REPORT ON               Shr           Against                        For
       PROMOTION DATA

14.    SHAREHOLDER PROPOSAL REQUESTING AN                        Shr           For                            Against
       ADDITIONAL REDUCTION IN THRESHOLD FOR
       CALLING SPECIAL SHAREHOLDER MEETINGS

15.    SHAREHOLDER PROPOSAL REQUESTING A SPECIFIC                Shr           Against                        For
       SUPPLY CHAIN REPORT FORMAT

16.    SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL                Shr           Against                        For
       REPORTING ON LOBBYING




--------------------------------------------------------------------------------------------------------------------------
 AMPHENOL CORPORATION                                                                        Agenda Number:  935185581
--------------------------------------------------------------------------------------------------------------------------
        Security:  032095101
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  APH
            ISIN:  US0320951017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Stanley L. Clark                    Mgmt          For                            For

1.2    Election of Director: John D. Craig                       Mgmt          For                            For

1.3    Election of Director: David P. Falck                      Mgmt          For                            For

1.4    Election of Director: Edward G. Jepsen                    Mgmt          For                            For

1.5    Election of Director: Robert A. Livingston                Mgmt          For                            For

1.6    Election of Director: Martin H. Loeffler                  Mgmt          For                            For

1.7    Election of Director: R. Adam Norwitt                     Mgmt          For                            For

1.8    Election of Director: Anne Clarke Wolff                   Mgmt          For                            For

2.     Ratification of Selection of Deloitte &                   Mgmt          For                            For
       Touche LLP as Independent Accountants of
       the Company

3.     Advisory Vote to Approve Compensation of                  Mgmt          For                            For
       Named Executive Officers

4.     Stockholder Proposal: Make Shareholder                    Shr           For                            Against
       Right to Call Special Meeting More
       Accessible




--------------------------------------------------------------------------------------------------------------------------
 APPLE INC.                                                                                  Agenda Number:  935121563
--------------------------------------------------------------------------------------------------------------------------
        Security:  037833100
    Meeting Type:  Annual
    Meeting Date:  26-Feb-2020
          Ticker:  AAPL
            ISIN:  US0378331005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James Bell                          Mgmt          For                            For

1B.    Election of Director: Tim Cook                            Mgmt          For                            For

1C.    Election of Director: Al Gore                             Mgmt          For                            For

1D.    Election of Director: Andrea Jung                         Mgmt          For                            For

1E.    Election of Director: Art Levinson                        Mgmt          For                            For

1F.    Election of Director: Ron Sugar                           Mgmt          For                            For

1G.    Election of Director: Sue Wagner                          Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as Apple's independent registered
       public accounting firm for 2020

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation

4.     A shareholder proposal entitled                           Shr           Against                        For
       "Shareholder Proxy Access Amendments"

5.     A shareholder proposal relating to                        Shr           Against                        For
       sustainability and executive compensation

6.     A shareholder proposal relating to policies               Shr           Against                        For
       on freedom of expression




--------------------------------------------------------------------------------------------------------------------------
 BECTON, DICKINSON AND COMPANY                                                               Agenda Number:  935116322
--------------------------------------------------------------------------------------------------------------------------
        Security:  075887109
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  BDX
            ISIN:  US0758871091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Catherine M. Burzik                 Mgmt          For                            For

1B.    Election of Director: R. Andrew Eckert                    Mgmt          For                            For

1C.    Election of Director: Vincent A. Forlenza                 Mgmt          For                            For

1D.    Election of Director: Claire M. Fraser                    Mgmt          For                            For

1E.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1F.    Election of Director: Christopher Jones                   Mgmt          For                            For

1G.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1H.    Election of Director: David F. Melcher                    Mgmt          For                            For

1I.    Election of Director: Thomas E. Polen                     Mgmt          For                            For

1J.    Election of Director: Claire Pomeroy                      Mgmt          For                            For

1K.    Election of Director: Rebecca W. Rimel                    Mgmt          For                            For

1L.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1M.    Election of Director: Bertram L. Scott                    Mgmt          For                            For

2.     Ratification of selection of independent                  Mgmt          For                            For
       registered public accounting firm.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of amendment to BD's 2004 Employee               Mgmt          For                            For
       and Director Equity-Based Compensation
       Plan.

5.     Approval of French Addendum to BD'S 2004                  Mgmt          For                            For
       Employee and Director Equity-Based
       Compensation Plan.

6.     Shareholder proposal regarding special                    Shr           For                            Against
       shareholder meetings.




--------------------------------------------------------------------------------------------------------------------------
 EDWARDS LIFESCIENCES CORPORATION                                                            Agenda Number:  935151845
--------------------------------------------------------------------------------------------------------------------------
        Security:  28176E108
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  EW
            ISIN:  US28176E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael A. Mussallem                Mgmt          For                            For

1B.    Election of Director: Kieran T. Gallahue                  Mgmt          For                            For

1C.    Election of Director: Leslie S. Heisz                     Mgmt          For                            For

1D.    Election of Director: William J. Link,                    Mgmt          For                            For
       Ph.D.

1E.    Election of Director: Steven R. Loranger                  Mgmt          For                            For

1F.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1G.    Election of Director: Ramona Sequeira                     Mgmt          For                            For

1H.    Election of Director: Nicholas J. Valeriani               Mgmt          For                            For

2.     ADVISORY VOTE TO APPROVE COMPENSATION OF                  Mgmt          For                            For
       NAMED EXECUTIVE OFFICERS.

3.     APPROVAL OF THE 2020 NONEMPLOYEE DIRECTORS                Mgmt          For                            For
       STOCK INCENTIVE PROGRAM.

4.     APPROVAL OF AMENDMENT OF THE CERTIFICATE OF               Mgmt          For                            For
       INCORPORATION TO INCREASE THE NUMBER OF
       AUTHORIZED SHARES OF COMMON STOCK FOR THE
       PURPOSE OF EFFECTING A THREE-FOR-ONE STOCK
       SPLIT.

5.     RATIFICATION OF APPOINTMENT OF INDEPENDENT                Mgmt          For                            For
       REGISTERED PUBLIC ACCOUNTING FIRM.

6.     ADVISORY VOTE ON A STOCKHOLDER PROPOSAL                   Shr           Against                        For
       REGARDING ACTION BY WRITTEN CONSENT.




--------------------------------------------------------------------------------------------------------------------------
 FACEBOOK, INC.                                                                              Agenda Number:  935178221
--------------------------------------------------------------------------------------------------------------------------
        Security:  30303M102
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  FB
            ISIN:  US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Peggy Alford                                              Mgmt          For                            For
       Marc L. Andreessen                                        Mgmt          For                            For
       Andrew W. Houston                                         Mgmt          For                            For
       Nancy Killefer                                            Mgmt          For                            For
       Robert M. Kimmitt                                         Mgmt          For                            For
       Sheryl K. Sandberg                                        Mgmt          For                            For
       Peter A. Thiel                                            Mgmt          For                            For
       Tracey T. Travis                                          Mgmt          For                            For
       Mark Zuckerberg                                           Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as Facebook, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     To approve the director compensation                      Mgmt          Against                        Against
       policy.

4.     A stockholder proposal regarding change in                Shr           For                            Against
       stockholder voting.

5.     A stockholder proposal regarding an                       Shr           Against                        For
       independent chair.

6.     A stockholder proposal regarding majority                 Shr           For                            Against
       voting for directors.

7.     A stockholder proposal regarding political                Shr           Against                        For
       advertising.

8.     A stockholder proposal regarding                          Shr           Against                        For
       human/civil rights expert on board.

9.     A stockholder proposal regarding report on                Shr           Against                        For
       civil and human rights risks.

10.    A stockholder proposal regarding child                    Shr           Against                        For
       exploitation.

11.    A stockholder proposal regarding median                   Shr           Against                        For
       gender/racial pay gap.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935051538
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Special
    Meeting Date:  24-Jul-2019
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the issuance of shares of common               Mgmt          For                            For
       stock of Fidelity National Information
       Services, Inc., which we refer to as FIS,
       in connection with the transactions
       contemplated by the Agreement and Plan of
       Merger, dated March 17, 2019, as it may be
       amended from time to time, by and among
       FIS, Wrangler Merger Sub, Inc., a
       wholly-owned subsidiary of FIS, and
       Worldpay, Inc., which proposal we refer to
       as the FIS share issuance proposal.

2.     To approve an amendment to the articles of                Mgmt          For                            For
       incorporation of FIS to increase the number
       of authorized shares of common stock of FIS
       from 600,000,000 to 750,000,000, effective
       only immediately prior to consummation of
       the merger, which proposal we refer to as
       the FIS articles amendment proposal.

3.     To adjourn the FIS special meeting, if                    Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, sufficient votes to
       approve the FIS share issuance proposal or
       the FIS articles amendment proposal have
       not been obtained by FIS, which proposal we
       refer to as the FIS adjournment proposal.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NAT'L INFORMATION SERVICES,INC.                                                    Agenda Number:  935171203
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620M106
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  FIS
            ISIN:  US31620M1062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lee Adrean                          Mgmt          For                            For

1B.    Election of Director: Ellen R. Alemany                    Mgmt          For                            For

1C.    Election of Director: Lisa A. Hook                        Mgmt          For                            For

1D.    Election of Director: Keith W. Hughes                     Mgmt          For                            For

1E.    Election of Director: Gary L. Lauer                       Mgmt          For                            For

1F.    Election of Director: Gary A. Norcross                    Mgmt          For                            For

1G.    Election of Director: Louise M. Parent                    Mgmt          For                            For

1H.    Election of Director: Brian T. Shea                       Mgmt          For                            For

1I.    Election of Director: James B. Stallings,                 Mgmt          For                            For
       Jr.

1J.    Election of Director: Jeffrey E. Stiefler                 Mgmt          For                            For

2.     Advisory vote on Fidelity National                        Mgmt          Against                        Against
       Information Services, Inc. executive
       compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 FLEETCOR TECHNOLOGIES INC.                                                                  Agenda Number:  935197966
--------------------------------------------------------------------------------------------------------------------------
        Security:  339041105
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  FLT
            ISIN:  US3390411052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director for a one year term:                 Mgmt          For                            For
       Steven T. Stull

1.2    Election of Director for a one year term:                 Mgmt          For                            For
       Michael Buckman

1.3    Election of Director for a one year term:                 Mgmt          For                            For
       Thomas M. Hagerty

2.     Ratify the reappointment of Ernst & Young                 Mgmt          For                            For
       LLP as FLEETCOR's independent public
       accounting firm for 2020

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

4.     Shareholder proposal for a shareholder                    Shr           For                            Against
       right to call special shareholder meetings

5.     Shareholder proposal requiring that                       Shr           Against                        For
       financial performance metrics in incentive
       awards be adjusted to exclude the impact of
       share repurchases




--------------------------------------------------------------------------------------------------------------------------
 HONEYWELL INTERNATIONAL INC.                                                                Agenda Number:  935137794
--------------------------------------------------------------------------------------------------------------------------
        Security:  438516106
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  HON
            ISIN:  US4385161066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Darius Adamczyk                     Mgmt          For                            For

1B.    Election of Director: Duncan B. Angove                    Mgmt          For                            For

1C.    Election of Director: William S. Ayer                     Mgmt          For                            For

1D.    Election of Director: Kevin Burke                         Mgmt          For                            For

1E.    Election of Director: D. Scott Davis                      Mgmt          For                            For

1F.    Election of Director: Linnet F. Deily                     Mgmt          For                            For

1G.    Election of Director: Deborah Flint                       Mgmt          For                            For

1H.    Election of Director: Judd Gregg                          Mgmt          For                            For

1I.    Election of Director: Clive Hollick                       Mgmt          For                            For

1J.    Election of Director: Grace D. Lieblein                   Mgmt          For                            For

1K.    Election of Director: Raymond T. Odierno                  Mgmt          For                            For

1L.    Election of Director: George Paz                          Mgmt          For                            For

1M.    Election of Director: Robin L. Washington                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Approval of Independent Accountants.                      Mgmt          For                            For

4.     Let Shareholders Vote on Bylaw Amendments.                Shr           Against                        For

5.     Report on Lobbying Activities and                         Shr           Against                        For
       Expenditures.




--------------------------------------------------------------------------------------------------------------------------
 IHS MARKIT LTD                                                                              Agenda Number:  935134344
--------------------------------------------------------------------------------------------------------------------------
        Security:  G47567105
    Meeting Type:  Annual
    Meeting Date:  16-Apr-2020
          Ticker:  INFO
            ISIN:  BMG475671050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lance Uggla                         Mgmt          For                            For

1B.    Election of Director: John Browne (The Lord               Mgmt          For                            For
       Browne of Madingley)

1C.    Election of Director: Ruann F. Ernst                      Mgmt          For                            For

1D.    Election of Director: William E. Ford                     Mgmt          For                            For

1E.    Election of Director: Jean-Paul L. Montupet               Mgmt          For                            For

1F.    Election of Director: Deborah K. Orida                    Mgmt          For                            For

1G.    Election of Director: James A. Rosenthal                  Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers.

3.     To approve the appointment of Ernst & Young               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants until the close of the
       next Annual General Meeting of Shareholders
       and to authorize the Company's Board of
       Directors, acting by the Audit Committee,
       to determine the remuneration of the
       independent registered public accountants.




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL EXCHANGE, INC.                                                             Agenda Number:  935159447
--------------------------------------------------------------------------------------------------------------------------
        Security:  45866F104
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  ICE
            ISIN:  US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hon. Sharon Y. Bowen                Mgmt          For                            For

1B.    Election of Director: Charles R. Crisp                    Mgmt          For                            For

1C.    Election of Director: Duriya M. Farooqui                  Mgmt          For                            For

1D.    Election of Director: Jean-Marc Forneri                   Mgmt          For                            For

1E.    Election of Director: The Rt. Hon. the Lord               Mgmt          For                            For
       Hague of Richmond

1F.    Election of Director: Hon. Frederick W.                   Mgmt          For                            For
       Hatfield

1G.    Election of Director: Thomas E. Noonan                    Mgmt          For                            For

1H.    Election of Director: Frederic V. Salerno                 Mgmt          For                            For

1I.    Election of Director: Jeffrey C. Sprecher                 Mgmt          For                            For

1J.    Election of Director: Judith A. Sprieser                  Mgmt          For                            For

1K.    Election of Director: Vincent Tese                        Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       advisory resolution on executive
       compensation for named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 LOWE'S COMPANIES, INC.                                                                      Agenda Number:  935180808
--------------------------------------------------------------------------------------------------------------------------
        Security:  548661107
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  LOW
            ISIN:  US5486611073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Raul Alvarez                                              Mgmt          For                            For
       David H. Batchelder                                       Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Sandra B. Cochran                                         Mgmt          For                            For
       Laurie Z. Douglas                                         Mgmt          For                            For
       Richard W. Dreiling                                       Mgmt          For                            For
       Marvin R. Ellison                                         Mgmt          For                            For
       Brian C. Rogers                                           Mgmt          For                            For
       Bertram L. Scott                                          Mgmt          For                            For
       Lisa W. Wardell                                           Mgmt          For                            For
       Eric C. Wiseman                                           Mgmt          For                            For

2.     Advisory vote to approve Lowe's named                     Mgmt          For                            For
       executive officer compensation in fiscal
       2019.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as Lowe's independent
       registered public accounting firm for
       fiscal 2020.

4.     Approve amendment to Bylaws reducing the                  Mgmt          For                            For
       ownership threshold to call special
       shareholder meetings to 15% of outstanding
       shares.

5.     Approve 2020 Employee Stock Purchase Plan.                Mgmt          For                            For

6.     Shareholder proposal to reduce the                        Shr           Against                        For
       ownership threshold to call special
       shareholder meetings to 10% of outstanding
       shares.




--------------------------------------------------------------------------------------------------------------------------
 MASTERCARD INCORPORATED                                                                     Agenda Number:  935196332
--------------------------------------------------------------------------------------------------------------------------
        Security:  57636Q104
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  MA
            ISIN:  US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard                             Mgmt          For                            For
       Haythornthwaite

1B.    Election of Director: Ajay Banga                          Mgmt          For                            For

1C.    Election of Director: Richard K. Davis                    Mgmt          For                            For

1D.    Election of Director: Steven J. Freiberg                  Mgmt          For                            For

1E.    Election of Director: Julius Genachowski                  Mgmt          For                            For

1F.    Election of Director: Choon Phong Goh                     Mgmt          For                            For

1G.    Election of Director: Merit E. Janow                      Mgmt          For                            For

1H.    Election of Director: Oki Matsumoto                       Mgmt          For                            For

1I.    Election of Director: Youngme Moon                        Mgmt          For                            For

1J.    Election of Director: Rima Qureshi                        Mgmt          For                            For

1K.    Election of Director: Jose Octavio Reyes                  Mgmt          For                            For
       Lagunes

1L.    Election of Director: Gabrielle Sulzberger                Mgmt          For                            For

1M.    Election of Director: Jackson Tai                         Mgmt          For                            For

1N.    Election of Director: Lance Uggla                         Mgmt          For                            For

2.     Advisory approval of Mastercard's executive               Mgmt          For                            For
       compensation

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm for Mastercard for 2020




--------------------------------------------------------------------------------------------------------------------------
 MICROSOFT CORPORATION                                                                       Agenda Number:  935092849
--------------------------------------------------------------------------------------------------------------------------
        Security:  594918104
    Meeting Type:  Annual
    Meeting Date:  04-Dec-2019
          Ticker:  MSFT
            ISIN:  US5949181045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William H. Gates III                Mgmt          For                            For

1B.    Election of Director: Reid G. Hoffman                     Mgmt          For                            For

1C.    Election of Director: Hugh F. Johnston                    Mgmt          For                            For

1D.    Election of Director: Teri L. List-Stoll                  Mgmt          For                            For

1E.    Election of Director: Satya Nadella                       Mgmt          For                            For

1F.    Election of Director: Sandra E. Peterson                  Mgmt          For                            For

1G.    Election of Director: Penny S. Pritzker                   Mgmt          For                            For

1H.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1I.    Election of Director: Arne M. Sorenson                    Mgmt          For                            For

1J.    Election of Director: John W. Stanton                     Mgmt          For                            For

1K.    Election of Director: John W. Thompson                    Mgmt          For                            For

1L.    Election of Director: Emma Walmsley                       Mgmt          For                            For

1M.    Election of Director: Padmasree Warrior                   Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent auditor for fiscal year
       2020

4.     Shareholder Proposal - Report on Employee                 Shr           Against                        For
       Representation on Board of Directors

5.     Shareholder Proposal - Report on Gender Pay               Shr           Against                        For
       Gap




--------------------------------------------------------------------------------------------------------------------------
 MONDELEZ INTERNATIONAL, INC.                                                                Agenda Number:  935158736
--------------------------------------------------------------------------------------------------------------------------
        Security:  609207105
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  MDLZ
            ISIN:  US6092071058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lewis W.K. Booth                    Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          For                            For

1C.    Election of Director: Debra A. Crew                       Mgmt          For                            For

1D.    Election of Director: Lois D. Juliber                     Mgmt          For                            For

1E.    Election of Director: Peter W. May                        Mgmt          For                            For

1F.    Election of Director: Jorge S. Mesquita                   Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H     Election of Director: Christiana S. Shi                   Mgmt          For                            For

1I.    Election of Director: Patrick T. Siewert                  Mgmt          For                            For

1J.    Election of Director: Michael A. Todman                   Mgmt          For                            For

1K.    Election of Director: Jean-Francois M. L.                 Mgmt          For                            For
       van Boxmeer

1L.    Election of Director: Dirk Van de Put                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Registered Public
       Accountants for Fiscal Year Ending December
       31, 2020.

4.     Consider Employee Pay in Setting Chief                    Shr           Against                        For
       Executive Officer Pay.




--------------------------------------------------------------------------------------------------------------------------
 MONSTER BEVERAGE CORPORATION                                                                Agenda Number:  935189527
--------------------------------------------------------------------------------------------------------------------------
        Security:  61174X109
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  MNST
            ISIN:  US61174X1090
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rodney C. Sacks                                           Mgmt          For                            For
       Hilton H. Schlosberg                                      Mgmt          For                            For
       Mark J. Hall                                              Mgmt          For                            For
       Kathleen E. Ciaramello                                    Mgmt          For                            For
       Gary P. Fayard                                            Mgmt          For                            For
       Jeanne P. Jackson                                         Mgmt          For                            For
       Steven G. Pizula                                          Mgmt          For                            For
       Benjamin M. Polk                                          Mgmt          For                            For
       Sydney Selati                                             Mgmt          For                            For
       Mark S. Vidergauz                                         Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm of the
       Company for the fiscal year ending December
       31, 2020.

3.     Proposal to approve, on a non-binding,                    Mgmt          For                            For
       advisory basis, the compensation of the
       Company's named executive officers.

4.     Proposal to approve the Monster Beverage                  Mgmt          For                            For
       Corporation 2020 Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 PAYPAL HOLDINGS, INC.                                                                       Agenda Number:  935170869
--------------------------------------------------------------------------------------------------------------------------
        Security:  70450Y103
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  PYPL
            ISIN:  US70450Y1038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rodney C. Adkins                    Mgmt          For                            For

1B.    Election of Director: Jonathan Christodoro                Mgmt          For                            For

1C.    Election of Director: John J. Donahoe                     Mgmt          For                            For

1D.    Election of Director: David W. Dorman                     Mgmt          For                            For

1E.    Election of Director: Belinda J. Johnson                  Mgmt          For                            For

1F.    Election of Director: Gail J. McGovern                    Mgmt          For                            For

1G.    Election of Director: Deborah M. Messemer                 Mgmt          For                            For

1H.    Election of Director: David M. Moffett                    Mgmt          For                            For

1I.    Election of Director: Ann M. Sarnoff                      Mgmt          For                            For

1J.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1K.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent auditor for 2020.

4.     Stockholder Proposal - Stockholder right to               Shr           For                            Against
       act by written consent.

5.     Stockholder Proposal - Human and indigenous               Shr           Against                        For
       peoples' rights.




--------------------------------------------------------------------------------------------------------------------------
 ROSS STORES, INC.                                                                           Agenda Number:  935168915
--------------------------------------------------------------------------------------------------------------------------
        Security:  778296103
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ROST
            ISIN:  US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Michael Balmuth                     Mgmt          For                            For

1B.    Election of Director: K. Gunnar Bjorklund                 Mgmt          For                            For

1C.    Election of Director: Michael J. Bush                     Mgmt          For                            For

1D.    Election of Director: Norman A. Ferber                    Mgmt          For                            For

1E.    Election of Director: Sharon D. Garrett                   Mgmt          For                            For

1F.    Election of Director: Stephen D. Milligan                 Mgmt          For                            For

1G.    Election of Director: Patricia H. Mueller                 Mgmt          For                            For

1H.    Election of Director: George P. Orban                     Mgmt          For                            For

1I.    Election of Director: Gregory L. Quesnel                  Mgmt          For                            For

1J.    Election of Director: Larree M. Renda                     Mgmt          For                            For

1K.    Election of Director: Barbara Rentler                     Mgmt          For                            For

2.     Advisory vote to approve the resolution on                Mgmt          For                            For
       the compensation of the named executive
       officers.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending January 30, 2021.




--------------------------------------------------------------------------------------------------------------------------
 S&P GLOBAL INC.                                                                             Agenda Number:  935162064
--------------------------------------------------------------------------------------------------------------------------
        Security:  78409V104
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  SPGI
            ISIN:  US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marco Alvera                        Mgmt          For                            For

1B.    Election of Director: William J. Amelio                   Mgmt          For                            For

1C.    Election of Director: William D. Green                    Mgmt          For                            For

1D.    Election of Director: Charles E. Haldeman,                Mgmt          For                            For
       Jr.

1E.    Election of Director: Stephanie C. Hill                   Mgmt          For                            For

1F.    Election of Director: Rebecca Jacoby                      Mgmt          For                            For

1G.    Election of Director: Monique F. Leroux                   Mgmt          For                            For

1H.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1I.    Election of Director: Douglas L. Peterson                 Mgmt          For                            For

1J.    Election of Director: Edward B. Rust, Jr.                 Mgmt          For                            For

1K.    Election of Director: Kurt L. Schmoke                     Mgmt          For                            For

1L.    Election of Director: Richard E. Thornburgh               Mgmt          For                            For

2.     Approve, on an advisory basis, the                        Mgmt          For                            For
       executive compensation program for the
       Company's named executive officers.

3.     Approve an amendment to the Company's                     Mgmt          For                            For
       Certificate of Incorporation to permit
       removal of a Director with or without
       cause.

4.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent auditor for 2020.




--------------------------------------------------------------------------------------------------------------------------
 SALESFORCE.COM, INC.                                                                        Agenda Number:  935202402
--------------------------------------------------------------------------------------------------------------------------
        Security:  79466L302
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  CRM
            ISIN:  US79466L3024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc Benioff                        Mgmt          For                            For

1B.    Election of Director: Craig Conway                        Mgmt          For                            For

1C.    Election of Director: Parker Harris                       Mgmt          For                            For

1D.    Election of Director: Alan Hassenfeld                     Mgmt          For                            For

1E.    Election of Director: Neelie Kroes                        Mgmt          For                            For

1F.    Election of Director: Colin Powell                        Mgmt          For                            For

1G.    Election of Director: Sanford Robertson                   Mgmt          For                            For

1H.    Election of Director: John V. Roos                        Mgmt          For                            For

1I.    Election of Director: Robin Washington                    Mgmt          For                            For

1J.    Election of Director: Maynard Webb                        Mgmt          For                            For

1K.    Election of Director: Susan Wojcicki                      Mgmt          For                            For

2.     Amendment and restatement of our 2013                     Mgmt          For                            For
       Equity Incentive Plan.

3.     Amendment and restatement of our 2004                     Mgmt          For                            For
       Employee Stock Purchase Plan.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the fiscal year
       ending January 31, 2021.

5.     An advisory vote to approve the fiscal 2020               Mgmt          For                            For
       compensation of our named executive
       officers.

6.     A stockholder proposal requesting the                     Shr           Against                        For
       ability of stockholders to act by written
       consent, if properly presented at the
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 TELEFLEX INCORPORATED                                                                       Agenda Number:  935164335
--------------------------------------------------------------------------------------------------------------------------
        Security:  879369106
    Meeting Type:  Annual
    Meeting Date:  01-May-2020
          Ticker:  TFX
            ISIN:  US8793691069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: George Babich, Jr.                  Mgmt          For                            For

1B.    Election of Director: Gretchen R. Haggerty                Mgmt          For                            For

1C.    Election of Director: Liam J. Kelly                       Mgmt          For                            For

2.     Approval, on an advisory basis, of named                  Mgmt          For                            For
       executive officer compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THERMO FISHER SCIENTIFIC INC.                                                               Agenda Number:  935170136
--------------------------------------------------------------------------------------------------------------------------
        Security:  883556102
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  TMO
            ISIN:  US8835561023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1B.    Election of Director: Nelson J. Chai                      Mgmt          For                            For

1C.    Election of Director: C. Martin Harris                    Mgmt          For                            For

1D.    Election of Director: Tyler Jacks                         Mgmt          For                            For

1E.    Election of Director: Judy C. Lewent                      Mgmt          For                            For

1F.    Election of Director: Thomas J. Lynch                     Mgmt          For                            For

1G.    Election of Director: Jim P. Manzi                        Mgmt          For                            For

1H.    Election of Director: James C. Mullen                     Mgmt          For                            For

1I.    Election of Director: Lars R. Sorensen                    Mgmt          For                            For

1J.    Election of Director: Debora L. Spar                      Mgmt          For                            For

1K.    Election of Director: Scott M. Sperling                   Mgmt          For                            For

1L.    Election of Director: Dion J. Weisler                     Mgmt          For                            For

2.     An advisory vote to approve named executive               Mgmt          For                            For
       officer compensation.

3.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       the Company's independent auditors for
       2020.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 VISA INC.                                                                                   Agenda Number:  935113807
--------------------------------------------------------------------------------------------------------------------------
        Security:  92826C839
    Meeting Type:  Annual
    Meeting Date:  28-Jan-2020
          Ticker:  V
            ISIN:  US92826C8394
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd A. Carney                     Mgmt          For                            For

1B.    Election of Director: Mary B. Cranston                    Mgmt          For                            For

1C.    Election of Director: Francisco Javier                    Mgmt          For                            For
       Fernandez-Carbajal

1D.    Election of Director: Alfred F. Kelly, Jr.                Mgmt          For                            For

1E.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1F.    Election of Director: John F. Lundgren                    Mgmt          For                            For

1G.    Election of Director: Robert W. Matschullat               Mgmt          For                            For

1H.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1I.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1J.    Election of Director: John A. C. Swainson                 Mgmt          For                            For

1K.    Election of Director: Maynard G. Webb, Jr.                Mgmt          For                            For

2.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2020 fiscal year.



AMG Managers Montag & Caldwell Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


AMG Managers Pictet International Fund
--------------------------------------------------------------------------------------------------------------------------
 AIN HOLDINGS INC.                                                                           Agenda Number:  711394940
--------------------------------------------------------------------------------------------------------------------------
        Security:  J00602102
    Meeting Type:  AGM
    Meeting Date:  30-Jul-2019
          Ticker:
            ISIN:  JP3105250009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Appoint a Director Ito, Junro                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 AMS AG                                                                                      Agenda Number:  711957033
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0400Q115
    Meeting Type:  EGM
    Meeting Date:  24-Jan-2020
          Ticker:
            ISIN:  AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      RESOLUTION ON THE ORDINARY INCREASE OF THE                Mgmt          For                            For
       SHARE CAPITAL OF THE COMPANY BY WAY OF A
       RIGHTS ISSUE PURSUANT TO SEC. 149 ET SEQ
       AKTG AGAINST CASH CONTRIBUTION AND
       PROTECTING THE SHAREHOLDERS STATUTORY
       SUBSCRIPTION RIGHTS




--------------------------------------------------------------------------------------------------------------------------
 AMS AG                                                                                      Agenda Number:  712582370
--------------------------------------------------------------------------------------------------------------------------
        Security:  A0400Q115
    Meeting Type:  OGM
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  AT0000A18XM4
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      PRESENTATION OF ANNUAL REPORTS                            Non-Voting

2      ALLOCATION OF NET PROFITS                                 Mgmt          For                            For

3      DISCHARGE OF MANAGEMENT BOARD                             Mgmt          For                            For

4      DISCHARGE OF SUPERVISORY BOARD                            Mgmt          For                            For

5      APPROVAL OF REMUNERATION FOR SUPERVISORY                  Mgmt          For                            For
       BOARD

6      ELECTION EXTERNAL AUDITOR: KPMG AUSTRIA                   Mgmt          For                            For
       GMBH

7      APPROVAL REMUNERATION POLICY                              Mgmt          Against                        Against

8      APPROVAL OF ISSUANCE OF FINANCIAL                         Mgmt          For                            For
       INSTRUMENTS ACCORD. PAR 174 AKTG (SHARE
       LAW)

9      APPROVAL OF CONDITIONAL CAPITAL INCREASE                  Mgmt          For                            For
       FOR ISSUANCE OF FINANCIAL INSTRUMENTS

10     AMENDMENT BYLAWS                                          Mgmt          For                            For

11     REPORT OF THE COMPANY CONCERNING OWN SHARES               Non-Voting

CMMT   13 MAY 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       HAS BEEN SET UP USING THE RECORD DATE 22
       MAY 2020, SINCE AT THIS TIME WE ARE UNABLE
       TO SYSTEMATICALLY UPDATE THE ACTUAL RECORD
       DATE THE TRUE RECORD DATE FOR THIS MEETING
       IS 24 MAY 2020.THANK YOU

CMMT   14 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT AND
       MODIFICATION TEXT OF RESOLUTION 6. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 ANHEUSER-BUSCH INBEV SA/NV                                                                  Agenda Number:  712557050
--------------------------------------------------------------------------------------------------------------------------
        Security:  B639CJ108
    Meeting Type:  MIX
    Meeting Date:  03-Jun-2020
          Ticker:
            ISIN:  BE0974293251
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

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

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

A.1.A  AMENDING ARTICLE 24.4 OF THE ARTICLES OF                  Mgmt          For                            For
       ASSOCIATION IN ORDER TO ALLOW THE BOARD TO
       DECIDE BY WAY OF WRITTEN RESOLUTIONS UNDER
       THE CONDITIONS OF THE BELGIAN CODE OF
       COMPANIES AND ASSOCIATIONS, AS FOLLOWS:
       "24.4 ANY OR ALL OF THE DIRECTORS MAY
       PARTICIPATE IN A MEETING OF THE BOARD OF
       DIRECTORS BY MEANS OF TELEPHONE,
       VIDEOCONFERENCE OR SIMILAR COMMUNICATIONS
       EQUIPMENT BY MEANS OF WHICH ALL PERSONS
       PARTICIPATING IN THE MEETING CAN HEAR EACH
       OTHER. PARTICIPATION IN A MEETING BY SUCH
       MEANS SHALL CONSTITUTE PRESENCE IN PERSON
       AT SUCH MEETING. DECISIONS OF THE BOARD OF
       DIRECTORS MAY ALSO BE ADOPTED, WITHOUT ANY
       PHYSICAL MEETING, BY THE UNANIMOUS CONSENT
       OF THE DIRECTORS EXPRESSED IN WRITING."

A.1.B  AMENDING ARTICLE 44 OF THE ARTICLES OF                    Mgmt          For                            For
       ASSOCIATION IN ORDER TO ALLOW THE BOARD TO
       DISTRIBUTE INTERIM DIVIDENDS UNDER THE
       CONDITIONS OF THE BELGIAN CODE OF COMPANIES
       AND ASSOCIATIONS, AS FOLLOWS: "THE ANNUAL
       DIVIDENDS SHALL BE PAID AT THE DATES AND
       PLACES DECIDED BY THE BOARD OF DIRECTORS.
       THE BOARD OF DIRECTORS MAY PAY AN INTERIM
       DIVIDEND IN ACCORDANCE WITH ARTICLE 7:213
       OF THE CODE."

A.1.C  AMENDING SEVERAL PROVISIONS OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION IN ORDER TO CONFORM SUCH
       PROVISIONS WITH THE CHANGES IMPOSED BY OR
       RESULTING FROM THE RULES OF THE BELGIAN
       CODE OF COMPANIES AND ASSOCIATIONS AND
       OTHER BELGIAN LEGISLATIONS AND TO ALIGN THE
       TEXT OF THE ARTICLES OF ASSOCIATION TO THE
       TERMINOLOGY AND NUMBERING OF SUCH CODE. THE
       PROPOSED REVISED TEXT OF ARTICLES OF
       ASSOCIATION IS AVAILABLE ON THE COMPANY'S
       WEBSITE AS INDICATED IN THIS NOTICE

B.2    MANAGEMENT REPORT BY THE BOARD OF DIRECTORS               Non-Voting
       ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2019

B.3    REPORT BY THE STATUTORY AUDITOR ON THE                    Non-Voting
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019

B.4    COMMUNICATION OF THE CONSOLIDATED ANNUAL                  Non-Voting
       ACCOUNTS RELATING TO THE ACCOUNTING YEAR
       ENDED ON 31 DECEMBER 2019, AS WELL AS THE
       MANAGEMENT REPORT BY THE BOARD OF DIRECTORS
       AND THE REPORT BY THE STATUTORY AUDITOR ON
       THE CONSOLIDATED ANNUAL ACCOUNTS

B.5    APPROVING THE STATUTORY ANNUAL ACCOUNTS                   Mgmt          For                            For
       RELATING TO THE ACCOUNTING YEAR ENDED ON 31
       DECEMBER 2019, INCLUDING THE FOLLOWING
       ALLOCATION OF THE RESULT: (AS SPECIFIED)
       GROSS DIVIDEND FOR 2019 OF EUR 1.30. TAKING
       INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF
       EUR 0.80 PER SHARE PAID IN NOVEMBER 2019, A
       BALANCE GROSS AMOUNT OF EUR 0.50 WILL BE
       PAYABLE AS FROM 11 JUNE 2020 (JSE: 15 JUNE
       2020), I.E. A BALANCE DIVIDEND NET OF
       BELGIAN WITHHOLDING TAX OF EUR 0.35 PER
       SHARE (IN CASE OF 30% BELGIAN WITHHOLDING
       TAX) AND OF EUR 0.50 PER SHARE (IN CASE OF
       EXEMPTION FROM BELGIAN WITHHOLDING TAX).
       THE ACTUAL GROSS DIVIDEND AMOUNT (AND,
       SUBSEQUENTLY, THE BALANCE AMOUNT) MAY
       FLUCTUATE DEPENDING ON POSSIBLE CHANGES IN
       THE NUMBER OF OWN SHARES HELD BY THE
       COMPANY ON THE DIVIDEND PAYMENT DATE

B.6    GRANTING DISCHARGE TO THE DIRECTORS FOR THE               Mgmt          For                            For
       PERFORMANCE OF THEIR DUTIES DURING THE
       ACCOUNTING YEAR ENDED ON 31 DECEMBER 2019

B.7    GRANTING DISCHARGE TO THE STATUTORY AUDITOR               Mgmt          For                            For
       FOR THE PERFORMANCE OF HIS DUTIES DURING
       THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
       2019

B.8.A  UPON PROPOSAL FROM THE BOARD OF DIRECTORS,                Mgmt          For                            For
       RENEWING THE APPOINTMENT OF MS. MICHELE
       BURNS AS INDEPENDENT DIRECTOR, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
       MS. BURNS EXPRESSLY STATED AND THE BOARD IS
       OF THE OPINION THAT SHE COMPLIES WITH THE
       FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA
       OF INDEPENDENCE AS PROVIDED FOR IN THE 2020
       BELGIAN CORPORATE GOVERNANCE CODE

B.8.B  UPON PROPOSAL FROM THE BOARD OF DIRECTORS,                Mgmt          For                            For
       RENEWING THE APPOINTMENT OF MR. ELIO LEONI
       SCETI AS INDEPENDENT DIRECTOR, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
       MR. SCETI EXPRESSLY STATED AND THE BOARD IS
       OF THE OPINION THAT HE COMPLIES WITH THE
       FUNCTIONAL, FAMILY AND FINANCIAL CRITERIA
       OF INDEPENDENCE AS PROVIDED FOR IN THE 2020
       BELGIAN CORPORATE GOVERNANCE CODE

B.8.C  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          For                            For
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A
       PERIOD OF FOUR YEARS ENDING AT THE END OF
       THE SHAREHOLDERS' MEETING WHICH WILL BE
       ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
       2023

B.8.D  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          For                            For
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR
       A PERIOD OF FOUR YEARS ENDING AT THE END OF
       THE SHAREHOLDERS' MEETING WHICH WILL BE
       ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR
       2023

B.8.E  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          For                            For
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. PAUL CORNET DE WAYS RUART,
       FOR A PERIOD OF FOUR YEARS ENDING AT THE
       END OF THE SHAREHOLDERS' MEETING WHICH WILL
       BE ASKED TO APPROVE THE ACCOUNTS FOR THE
       YEAR 2023

B.8.F  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          For                            For
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD
       OF FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023

B.8.G  UPON PROPOSAL FROM THE REFERENCE                          Mgmt          For                            For
       SHAREHOLDER, RENEWING THE APPOINTMENT AS
       DIRECTOR OF MS. MARIA ASUNCION
       ARAMBURUZABALA, FOR A PERIOD OF FOUR YEARS
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2023

B.8.H  ACKNOWLEDGING THE END OF THE MANDATE OF MR.               Mgmt          For                            For
       MARCEL HERRMANN TELLES AS DIRECTOR AND,
       UPON PROPOSAL FROM THE REFERENCE
       SHAREHOLDER, APPOINTING MR. ROBERTO
       THOMPSON MOTTA AS DIRECTOR, FOR A PERIOD OF
       FOUR YEARS ENDING AT THE END OF THE
       SHAREHOLDERS' MEETING WHICH WILL BE ASKED
       TO APPROVE THE ACCOUNTS FOR THE YEAR 2023.
       MR. ROBERTO THOMPSON MOTTA, A BRAZILIAN
       CITIZEN, RECEIVED A BS IN MECHANICAL
       ENGINEERING FROM PONTIFICIA UNIVERSIDADE
       CATOLICA DO RIO DE JANEIRO AND AN MBA FROM
       THE WHARTON SCHOOL OF THE UNIVERSITY OF
       PENNSYLVANIA. HE IS A CO-FOUNDER AND MEMBER
       OF THE INVESTMENT COMMITTEE OF 3G CAPITAL,
       A GLOBAL INVESTMENT FIRM HEADQUARTERED IN
       NEW YORK. MR. THOMPSON SERVED ON THE BOARD
       OF DIRECTORS OF AB INBEV FROM 2004 UNTIL
       2014 AND HAS SERVED SINCE 2001 ON THE BOARD
       OF DIRECTORS OF AMBEV S.A. WHERE HE IS A
       MEMBER OF THE OPERATIONAL AND FINANCE
       COMMITTEE. MR. THOMPSON HAS SERVED ON THE
       BOARD OF DIRECTORS OF RESTAURANT BRANDS
       INTERNATIONAL SINCE 2013, LOJAS AMERICANAS
       S.A. SINCE 2001, SAO CARLOS EMPREENDIMENTOS
       E PARTICIPACOES S.A. SINCE 2001 AND STONECO
       LTD., A LEADING PROVIDER OF FINANCIAL
       TECHNOLOGY SOLUTIONS, SINCE 2018, WHERE HE
       CHAIRS THE FINANCE COMMITTEE. FROM 1993 TO
       2004, HE WAS ONE OF THE FOUNDING PARTNERS
       OF GP INVESTMENTS LTD. AND A MEMBER OF ITS
       BOARD OF DIRECTORS UNTIL 2010. MR. THOMPSON
       IS A MEMBER OF THE ACADEMY OF THE
       UNIVERSITY OF PENNSYLVANIA, THE
       INTERNATIONAL COUNCIL OF THE METROPOLITAN
       MUSEUM OF ART IN NEW YORK AND A PATRON OF
       THE MUSEUM OF MODERN ART OF SAO PAULO

B.8.I  UPON PROPOSAL FROM THE RESTRICTED                         Mgmt          For                            For
       SHAREHOLDERS, RENEWING THE APPOINTMENT AS
       RESTRICTED SHARE DIRECTOR OF MR. MARTIN J.
       BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING
       AT THE END OF THE SHAREHOLDERS' MEETING
       WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS
       FOR THE YEAR 2020

B.8.J  UPON PROPOSAL FROM THE RESTRICTED                         Mgmt          For                            For
       SHAREHOLDERS, RENEWING THE APPOINTMENT AS
       RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F.
       GIFFORD. JR., FOR A PERIOD OF ONE YEAR
       ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2020

B.8.K  UPON PROPOSAL FROM THE RESTRICTED                         Mgmt          For                            For
       SHAREHOLDERS, RENEWING THE APPOINTMENT AS
       RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO
       SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE
       YEAR ENDING AT THE END OF THE SHAREHOLDERS'
       MEETING WHICH WILL BE ASKED TO APPROVE THE
       ACCOUNTS FOR THE YEAR 2020

B.9    APPROVING THE REMUNERATION REPORT FOR THE                 Mgmt          Against                        Against
       FINANCIAL YEAR 2019 AS SET OUT IN THE 2019
       ANNUAL REPORT, INCLUDING THE REMUNERATION
       POLICY. THE 2019 ANNUAL REPORT AND
       REMUNERATION REPORT CONTAINING THE
       REMUNERATION POLICY ARE AVAILABLE ON THE
       COMPANY'S WEBSITE AS INDICATED IN THIS
       NOTICE

C.10   WITHOUT PREJUDICE TO OTHER DELEGATIONS OF                 Mgmt          For                            For
       POWERS TO THE EXTENT APPLICABLE, GRANTING
       POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL
       DIRECTOR CORPORATE, WITH POWER TO
       SUBSTITUTE, TO PROCEED TO (I) THE SIGNING
       OF THE RESTATED ARTICLES OF ASSOCIATION AND
       THEIR FILINGS WITH THE CLERK'S OFFICE OF
       THE ENTERPRISE COURT OF BRUSSELS AS A
       RESULT OF THE APPROVAL OF THE RESOLUTIONS
       LISTED UNDER ITEM 1 ABOVE, AND (II) ANY
       OTHER FILINGS AND PUBLICATION FORMALITIES
       IN RELATION TO THE ABOVE RESOLUTIONS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 390001 DUE TO CHANGE IN RECORD
       DATE FROM 15 APR 2020 TO 20 MAY 2020. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 ASAHI GROUP HOLDINGS,LTD.                                                                   Agenda Number:  712198414
--------------------------------------------------------------------------------------------------------------------------
        Security:  J02100113
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  JP3116000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Izumiya, Naoki                         Mgmt          For                            For

2.2    Appoint a Director Koji, Akiyoshi                         Mgmt          For                            For

2.3    Appoint a Director Katsuki, Atsushi                       Mgmt          For                            For

2.4    Appoint a Director Hemmi, Yutaka                          Mgmt          For                            For

2.5    Appoint a Director Taemin Park                            Mgmt          For                            For

2.6    Appoint a Director Tanimura, Keizo                        Mgmt          For                            For

2.7    Appoint a Director Kosaka, Tatsuro                        Mgmt          For                            For

2.8    Appoint a Director Shingai, Yasushi                       Mgmt          For                            For

2.9    Appoint a Director Christina L. Ahmadjian                 Mgmt          For                            For

3      Appoint a Corporate Auditor Nishinaka,                    Mgmt          For                            For
       Naoko




--------------------------------------------------------------------------------------------------------------------------
 ASML HOLDING NV                                                                             Agenda Number:  712243358
--------------------------------------------------------------------------------------------------------------------------
        Security:  N07059202
    Meeting Type:  AGM
    Meeting Date:  22-Apr-2020
          Ticker:
            ISIN:  NL0010273215
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPENING                                                   Non-Voting

2      OVERVIEW OF THE COMPANY'S BUSINESS,                       Non-Voting
       FINANCIAL SITUATION AND SUSTAINABILITY

3.A    ADVISORY VOTE ON THE REMUNERATION REPORT                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT AND THE
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       2019

3.B    PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS                Mgmt          For                            For
       OF THE COMPANY FOR THE FINANCIAL YEAR 2019,
       AS PREPARED IN ACCORDANCE WITH DUTCH LAW

3.C    CLARIFICATION OF THE COMPANY'S RESERVES AND               Non-Voting
       DIVIDEND POLICY

3.D    PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF                Mgmt          For                            For
       THE FINANCIAL YEAR 2019: EUR 2.40 PER
       ORDINARY SHARE

4.A    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       BOARD OF MANAGEMENT FROM LIABILITY FOR
       THEIR RESPONSIBILITIES IN THE FINANCIAL
       YEAR 2019

4.B    PROPOSAL TO DISCHARGE THE MEMBERS OF THE                  Mgmt          For                            For
       SUPERVISORY BOARD FROM LIABILITY FOR THEIR
       RESPONSIBILITIES IN THE FINANCIAL YEAR 2019

5      PROPOSAL TO APPROVE THE NUMBER OF SHARES                  Mgmt          For                            For
       FOR THE BOARD OF MANAGEMENT

6      PROPOSAL TO ADOPT CERTAIN ADJUSTMENTS TO                  Mgmt          For                            For
       THE REMUNERATION POLICY FOR THE BOARD OF
       MANAGEMENT

7      PROPOSAL TO ADOPT THE REMUNERATION POLICY                 Mgmt          For                            For
       FOR THE SUPERVISORY BOARD

8.A    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       NOTIFICATION OF SUPERVISORY BOARD VACANCIES

8.B    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE
       GENERAL MEETING

8.C    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       ANNOUNCEMENT OF THE SUPERVISORY BOARD'S
       RECOMMENDATION TO REAPPOINT MS. A.P. ARIS
       AND APPOINT MR. D.W.A. EAST AND D.M. DURCAN
       AS MEMBERS OF THE SUPERVISORY BOARD

8.D    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO REAPPOINT MS. A.P. ARIS AS
       MEMBER OF THE SUPERVISORY BOARD

8.E    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. D.M. DURCAN AS
       MEMBER OF THE SUPERVISORY BOARD

8.F    COMPOSITION OF THE SUPERVISORY BOARD:                     Mgmt          For                            For
       PROPOSAL TO APPOINT MR. D.W.A. EAST AS
       MEMBER OF THE SUPERVISORY BOARD

8.G    COMPOSITION OF THE SUPERVISORY BOARD:                     Non-Voting
       COMPOSITION OF THE SUPERVISORY BOARD IN
       2021

9      PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V.                 Mgmt          For                            For
       AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
       2021

10.A   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% FOR GENERAL PURPOSES

10.B   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 10 A)

10.C   AUTHORIZATION TO ISSUE ORDINARY SHARES OR                 Mgmt          For                            For
       GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
       SHARES UP TO 5% IN CONNECTION WITH OR ON
       THE OCCASION OF MERGERS, ACQUISITIONS
       AND/OR (STRATEGIC) ALLIANCES

10.D   AUTHORIZATION OF THE BOARD OF MANAGEMENT TO               Mgmt          For                            For
       RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
       CONNECTION WITH AGENDA ITEM 10 C)

11.A   AUTHORIZATION TO REPURCHASE ORDINARY SHARES               Mgmt          For                            For
       UP TO 10% OF THE ISSUED SHARE CAPITAL

11.B   AUTHORIZATION TO REPURCHASE ADDITIONAL                    Mgmt          For                            For
       ORDINARY SHARES UP TO 10% OF THE ISSUED
       SHARE CAPITAL

12     PROPOSAL TO CANCEL ORDINARY SHARES                        Mgmt          For                            For

13     ANY OTHER BUSINESS                                        Non-Voting

14     CLOSING                                                   Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 BANCO BILBAO VIZCAYA ARGENTARIA SA                                                          Agenda Number:  712152343
--------------------------------------------------------------------------------------------------------------------------
        Security:  E11805103
    Meeting Type:  AGM
    Meeting Date:  13-Mar-2020
          Ticker:
            ISIN:  ES0113211835
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 14 MAR 2020. CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

1.1    APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS               Mgmt          For                            For
       AND MANAGEMENT REPORTS OF BANCO BILBAO
       VIZCAYA ARGENTARIA, S.A. AND ITS
       CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

1.2    APPROVAL OF THE NON-FINANCIAL INFORMATION                 Mgmt          For                            For
       STATEMENT OF BANCO BILBAO VIZCAYA
       ARGENTARIA, S.A. AND THAT OF ITS
       CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

1.3    APPROVAL OF THE ALLOCATION OF PROFIT FOR                  Mgmt          For                            For
       THE 2019 FINANCIAL YEAR

1.4    APPROVAL OF CORPORATE MANAGEMENT DURING THE               Mgmt          For                            For
       2019 FINANCIAL YEAR

2.1    RE-ELECTION OF MS LOURDES MAIZ CARRO AS                   Mgmt          For                            For
       MEMBER OF THE BOARD OF DIRECTORS

2.2    RE-ELECTION OF MS SUSANA RODRIGUEZ VIDARTE                Mgmt          For                            For
       AS MEMBER OF THE BOARD OF DIRECTORS

2.3    APPOINTMENT OF MR RAUL CATARINO GALAMBA DE                Mgmt          For                            For
       OLIVEIRA AS MEMBER OF THE BOARD OF
       DIRECTORS

2.4    APPOINTMENT OF MS ANA LEONOR REVENGA                      Mgmt          For                            For
       SHANKLIN AS MEMBER OF THE BOARD OF
       DIRECTORS

2.5    APPOINTMENT OF MR CARLOS VICENTE SALAZAR                  Mgmt          For                            For
       LOMELIN AS MEMBER OF THE BOARD OF DIRECTORS

3      ADOPTION OF A MAXIMUM VARIABLE REMUNERATION               Mgmt          For                            For
       LIMIT OF 200% OF THE FIXED COMPONENT OF THE
       TOTAL REMUNERATION FOR A SPECIFIED GROUP OF
       EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES
       HAVE A SIGNIFICANT IMPACT ON THE RISK
       PROFILE OF THE GROUP

4      RE-APPOINTMENT OF THE STATUTORY AUDITORS OF               Mgmt          For                            For
       BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND
       ITS CONSOLIDATED GROUP FOR THE 2020
       FINANCIAL YEAR: KPMG

5      DELEGATION OF POWERS ON THE BOARD OF                      Mgmt          For                            For
       DIRECTORS, WITH THE POWER OF SUBSTITUTION,
       TO FORMALISE, RECTIFY, INTERPRET AND
       EXECUTE THE RESOLUTIONS ADOPTED BY THE
       ANNUAL GENERAL MEETING

6      CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          For                            For
       THE REMUNERATION OF DIRECTORS OF BANCO
       BILBAO VIZCAYA ARGENTARIA, S.A

CMMT   12 FEB 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "500" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING.

CMMT   12 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN TEXT OF
       RESOLUTION 4 AND ADDITION OF COMMENT. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU.




--------------------------------------------------------------------------------------------------------------------------
 BBA AVIATION PLC                                                                            Agenda Number:  711495526
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08932165
    Meeting Type:  OGM
    Meeting Date:  28-Aug-2019
          Ticker:
            ISIN:  GB00B1FP8915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE DIRECTORS BE AUTHORISED TO TAKE                  Mgmt          For                            For
       ALL SUCH STEPS, EXECUTE ALL SUCH AGREEMENTS
       NECESSARY IN CONNECTION WITH THE
       TRANSACTION




--------------------------------------------------------------------------------------------------------------------------
 BBA AVIATION PLC                                                                            Agenda Number:  711744993
--------------------------------------------------------------------------------------------------------------------------
        Security:  G08932165
    Meeting Type:  OGM
    Meeting Date:  22-Nov-2019
          Ticker:
            ISIN:  GB00B1FP8915
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE SPECIAL DIVIDEND AND SHARE                        Mgmt          For                            For
       CONSOLIDATION

2      AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

CMMT   06 NOV 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 BOLLORE                                                                                     Agenda Number:  712299379
--------------------------------------------------------------------------------------------------------------------------
        Security:  F10659260
    Meeting Type:  MIX
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  FR0000039299
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES - DISCHARGE GRANTED
       TO DIRECTORS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       - SETTING OF THE DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE               Mgmt          Against                        Against
       BOLLORE AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF CONSTANTIN               Mgmt          For                            For
       ASSOCIES COMPANY AS PRINCIPAL STATUTORY
       AUDITOR

O.7    RENEWAL OF THE TERM OF OFFICE OF CISANE AS                Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

O.8    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ACQUIRE THE COMPANY'S SHARES

O.9    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       SECTION L OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE AS PRESENTED IN THE
       REPORT ON CORPORATE GOVERNANCE - SAY ON PAY
       "EX POST"

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PERIOD FROM 01 JANUARY TO 14
       MARCH 2019 OR ALLOCATED DURING THE SAME
       PERIOD TO MR. VINCENT BOLLORE DUE TO THE
       EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
       - SAY ON PAY "EX POST"

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PERIOD FROM 01 JANUARY TO 14
       MARCH 2019 OR ALLOCATED DURING THE SAME
       PERIOD TO MR. CYRILLE BOLLORE DUE TO THE
       EXERCISE OF HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER OF THE COMPANY -
       SAY ON PAY "EX POST"

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PERIOD FROM 01 APRIL TO 31
       DECEMBER 2019 OR ALLOCATED DURING THE SAME
       PERIOD TO MR. CYRILLE BOLLORE DUE TO THE
       EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER - SAY ON PAY
       "EX POST"

O.13   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS ESTABLISHED BY THE BOARD OF
       DIRECTORS - EX-ANTE VOTING PROCEDURE

O.14   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       ESTABLISHED BY THE BOARD OF DIRECTORS - "EX
       ANTE" VOTING PROCEDURE

O.15   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

E.1    DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       COMPANY'S CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       CONSIDERATION FOR CONTRIBUTIONS OF
       SECURITIES MADE AS PART OF A PUBLIC
       OFFERING INCLUDING AN EXCHANGE COMPONENT
       INITIATED BY THE COMPANY

E.2    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES PREVIOUSLY
       REPURCHASED UNDER A SHARE BUYBACK PROGRAM

E.3    AMENDMENT TO ARTICLE 12 "BOARD OF DIRECTORS               Mgmt          For                            For
       - EMPLOYEE DIRECTORS" IN ORDER TO AMEND THE
       TERMS AND CONDITIONS OF APPOINTING EMPLOYEE
       DIRECTORS AND TO BRING THE BY-LAWS INTO
       LINE WITH THE NEW PROVISIONS OF ARTICLE L
       225-27-1 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE NUMBER OF EMPLOYEE
       DIRECTORS PRESENT ON THE BOARD OF DIRECTORS
       IN ACCORDANCE WITH THE NUMBER OF DIRECTORS
       SITTING ON THE BOARD

E.4    AMENDMENTS TO THE PROVISIONS OF ARTICLE 19                Mgmt          For                            For
       OF THE BY-LAWS "GENERAL MEETINGS" BY ADDING
       A PROVISION ALLOWING THE USE OF REMOTE
       VOTING BY ELECTRONIC MEANS

E.5    AMENDMENTS TO THE PROVISIONS OF ARTICLE 16                Mgmt          For                            For
       OF THE BY-LAWS "COMPENSATION OF DIRECTORS"
       FOLLOWING THE CANCELLATION OF THE CONCEPT
       OF "ATTENDANCE FEES" IN LAW NO. 2019-486 OF
       22 MAY 2019, KNOWN AS THE " COVENANT LAW"

E.6    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

CMMT   06 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003252000606-37 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001050-55; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 BOLLORE                                                                                     Agenda Number:  712300285
--------------------------------------------------------------------------------------------------------------------------
        Security:  F1228W404
    Meeting Type:  MIX
    Meeting Date:  27-May-2020
          Ticker:
            ISIN:  FR0013447653
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   06 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003252000606-37 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005062001050-55; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES - DISCHARGE GRANTED
       TO DIRECTORS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       - SETTING OF THE DIVIDEND

O.4    APPROVAL OF THE REGULATED AGREEMENTS AND                  Mgmt          Against                        Against
       COMMITMENTS

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE               Mgmt          Against                        Against
       BOLLORE AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF CONSTANTIN               Mgmt          For                            For
       ASSOCIES COMPANY AS PRINCIPAL STATUTORY
       AUDITOR

O.7    RENEWAL OF THE TERM OF OFFICE OF CISANE AS                Mgmt          For                            For
       DEPUTY STATUTORY AUDITOR

O.8    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          Against                        Against
       DIRECTORS TO ACQUIRE THE COMPANY'S SHARES

O.9    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       SECTION L OF ARTICLE L.225-37-3 OF THE
       FRENCH COMMERCIAL CODE AS PRESENTED IN THE
       REPORT ON CORPORATE GOVERNANCE - SAY ON PAY
       "EX POST"

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PERIOD FROM 01 JANUARY TO 14
       MARCH 2019 OR ALLOCATED DURING THE SAME
       PERIOD TO MR. VINCENT BOLLORE DUE TO THE
       EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
       - SAY ON PAY "EX POST"

O.11   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PERIOD FROM 01 JANUARY TO 14
       MARCH 2019 OR ALLOCATED DURING THE SAME
       PERIOD TO MR. CYRILLE BOLLORE DUE TO THE
       EXERCISE OF HIS TERM OF OFFICE AS DEPUTY
       CHIEF EXECUTIVE OFFICER OF THE COMPANY -
       SAY ON PAY "EX POST"

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          Against                        Against
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE PERIOD FROM 01 APRIL TO 31
       DECEMBER 2019 OR ALLOCATED DURING THE SAME
       PERIOD TO MR. CYRILLE BOLLORE DUE TO THE
       EXERCISE OF HIS TERM OF OFFICE AS CHAIRMAN
       AND CHIEF EXECUTIVE OFFICER - SAY ON PAY
       "EX POST"

O.13   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS ESTABLISHED BY THE BOARD OF
       DIRECTORS - EX-ANTE VOTING PROCEDURE

O.14   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER
       ESTABLISHED BY THE BOARD OF DIRECTORS - "EX
       ANTE" VOTING PROCEDURE

O.15   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For

E.1    DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          Against                        Against
       THE BOARD OF DIRECTORS TO ISSUE SHARES OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       COMPANY'S CAPITAL, WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT, IN
       CONSIDERATION FOR CONTRIBUTIONS OF
       SECURITIES MADE AS PART OF A PUBLIC
       OFFERING INCLUDING AN EXCHANGE COMPONENT
       INITIATED BY THE COMPANY

E.2    AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO REDUCE THE CAPITAL BY
       CANCELLATION OF SHARES PREVIOUSLY
       REPURCHASED UNDER A SHARE BUYBACK PROGRAM

E.3    AMENDMENT TO ARTICLE 12 "BOARD OF DIRECTORS               Mgmt          For                            For
       - EMPLOYEE DIRECTORS" IN ORDER TO AMEND THE
       TERMS AND CONDITIONS OF APPOINTING EMPLOYEE
       DIRECTORS AND TO BRING THE BY-LAWS INTO
       LINE WITH THE NEW PROVISIONS OF ARTICLE L
       225-27-1 OF THE FRENCH COMMERCIAL CODE
       RELATING TO THE NUMBER OF EMPLOYEE
       DIRECTORS PRESENT ON THE BOARD OF DIRECTORS
       IN ACCORDANCE WITH THE NUMBER OF DIRECTORS
       SITTING ON THE BOARD

E.4    AMENDMENTS TO THE PROVISIONS OF ARTICLE 19                Mgmt          For                            For
       OF THE BY-LAWS "GENERAL MEETINGS" BY ADDING
       A PROVISION ALLOWING THE USE OF REMOTE
       VOTING BY ELECTRONIC MEANS

E.5    AMENDMENTS TO THE PROVISIONS OF ARTICLE 16                Mgmt          For                            For
       OF THE BY-LAWS "COMPENSATION OF DIRECTORS"
       FOLLOWING THE CANCELLATION OF THE CONCEPT
       OF "ATTENDANCE FEES" IN LAW NO. 2019-486 OF
       22 MAY 2019, KNOWN AS THE " COVENANT LAW"

E.6    POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BREMBO SPA                                                                                  Agenda Number:  712381588
--------------------------------------------------------------------------------------------------------------------------
        Security:  T2204N116
    Meeting Type:  MIX
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  IT0005252728
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU

E.1.1  PROPOSAL OF AMENDMENTS TO THE BY-LAWS:                    Mgmt          For                            For
       UPDATE IN ACCORDANCE WITH THE ITALIAN
       BUDGET LAW NO. 169/2019 ON GENDER QUOTAS
       WITHIN THE GOVERNING AND CONTROL BODIES OF
       LISTED COMPANIES. AMENDMENTS TO ARTICLES
       15-BIS, 22 AND 30

E.1.2  PROPOSAL OF AMENDMENTS TO THE BY-LAWS:                    Mgmt          For                            For
       UPDATE IN ACCORDANCE WITH NEW CONSOB'S
       GUIDELINES ON INCREASED VOTING RIGHTS.
       AMENDMENTS TO ARTICLE 6. RELEVANT AND
       ENSUING RESOLUTIONS

O.1    PRESENTATION OF THE FINANCIAL STATEMENTS OF               Mgmt          For                            For
       BREMBO S.P.A. FOR THE YEAR ENDED 31
       DECEMBER 2019, WITH THE DIRECTORS' REPORT
       ON OPERATIONS, THE STATUTORY AUDITORS'
       REPORT, THE INDEPENDENT AUDITORS' REPORT
       AND THE ATTESTATION OF THE MANAGER IN
       CHARGE OF THE COMPANY'S FINANCIAL REPORTS.
       RELATED AND ENSUING RESOLUTIONS

O.2    ALLOCATION OF PROFIT FOR THE YEAR. RELATED                Mgmt          For                            For
       AND ENSUING RESOLUTIONS

O.3    PRESENTATION OF THE CONSOLIDATED FINANCIAL                Non-Voting
       STATEMENTS OF THE BREMBO GROUP FOR THE YEAR
       ENDED 31 DECEMBER 2019, WITH THE DIRECTORS'
       REPORT ON OPERATIONS, THE STATUTORY
       AUDITORS' REPORT, THE INDEPENDENT AUDITORS'
       REPORT AND THE ATTESTATION OF THE MANAGER
       IN CHARGE OF THE COMPANY'S FINANCIAL
       REPORTS

O.4    PRESENTATION OF THE CONSOLIDATED STATEMENT                Non-Voting
       ON NON-FINANCIAL INFORMATION OF THE BREMBO
       GROUP FOR THE YEAR ENDED IN 31 DECEMBER
       2019, ACCORDING TO THE D.LGS. N.254/2016

O.5    AUTHORIZATION FOR THE BUY-BACK AND DISPOSAL               Mgmt          For                            For
       OF OWN SHARES. RELEVANT AND ENSUING
       RESOLUTIONS

O.6.1  APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DETERMINATION OF THE NUMBER OF THE BOARD OF
       DIRECTORS AND THE DURATION OF THEIR TERM OF
       APPOINTMENT

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       SLATES TO BE ELECTED AS DIRECTORS THERE IS
       ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE
       MEETING. THE STANDING INSTRUCTIONS FOR THIS
       MEETING WILL BE DISABLED AND, IF YOU CHOOSE
       TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR
       ONLY 1 SLATE OF THE 2 SLATES OF ELECTION OF
       DIRECTORS. THANK YOU

O.621  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           No vote
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF DIRECTORS: LIST PRESENTED BY NUOVA
       FOURB SRL, REPRESENTING 53.523PCT OF THE
       SHARE CAPITAL. ALBERTO BOMBASSEI
       (CHAIRMAN), CRISTINA BOMBASSEI, MATTEO
       TIRABOSCHI (VICE-CHAIRMAN), DANIELE
       SCHILLACI, LAURA CIOLI, ELISABETTA
       MAGISTRETTI, ELIZABETH MARIE ROBINSON,
       VALERIO BATTISTA, GIANFELICE ROCCA AND
       UMBERTO NICODANO

O.622  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF DIRECTORS: TO APPOINT THE BOARD OF
       DIRECTORS. LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR MANAGING FUNDS: AMUNDI
       AZIONARIO EUROPA AND AMUNDI SVILUPPO
       ITALIA; AMUNDI LUXEMBOURG SA - AMUNDI
       EUROPEAN RESEARCH; ANIMA SGR S.P.A.
       MANAGING FUNDS: ANIMA CRESCITA ITALIA AND
       ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR
       S.P.A. MANAGING FUNDS: ARCA ECONOMIA REALE
       BILANCIATO ITALIA 30, ARCA AZIONI ITALIA
       AND ARCA ECONOMIA REALE BILANCIATO ITALIA
       55; ETICA SGR S.P.A. MANAGING FUNDS: ETICA
       RENDITA BILANCIA, ETICA OBBLIGAZIONARIO
       MISTO, ETICA BILANCIATO AND ETICA
       AZIONARIO; EURIZON CAPITAL SGR S.P.A.
       MANAGING FUNDS: EURIZON PROGETTO ITALIA 20,
       EURIZON PIR ITALIA 30, EURIZON PROGETTO
       ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
       PIR ITALIA AZIONI, EURIZON AZIONI PMI
       ITALIA, EURIZON PROGETTO ITALIA 40;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       PIANO AZIONI ITALIA, PIANO BILANCIATO
       ITALIA 50, PIANO BILANCIATO ITALIA 30;
       INTERFUND SICAV - INTERFUND EQUITY ITALY;
       MEDIOLANUM GESTIONE FONDI SGR P.A. MANAGING
       FUND FLESSIBILE FUTURO ITALIA; PRAMERICA
       SGR S.P.A. MANAGING FUNDS: MITO 25 AND MITO
       50; PRAMERICA SICAV SECTION ITALIAN EQUITY
       AND MID CAP, REPRESENTING 2.27836PCT OF THE
       SHARE CAPITAL. NICOLETTA GIADROSSI AND ALEX
       BOLIS

O.6.3  APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       APPOINTMENT OF THE CHAIRMAN AND OF THE
       DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS

O.6.4  APPOINTMENT OF THE BOARD OF DIRECTORS:                    Mgmt          For                            For
       DETERMINATION OF THE TOTAL REMUNERATION OF
       DIRECTORS FOR EACH ANNUAL TERM. RELATED AND
       ENSUING RESOLUTION

CMMT   PLEASE NOTE THAT ALTHOUGH THERE ARE 2                     Non-Voting
       OPTIONS TO INDICATE A PREFERENCE ON THIS
       RESOLUTION, ONLY ONE CAN BE SELECTED. THE
       STANDING INSTRUCTIONS FOR THIS MEETING WILL
       BE DISABLED AND, IF YOU CHOOSE, YOU ARE
       REQUIRED TO VOTE FOR ONLY 1 OF THE 2
       OPTIONS BELOW, YOUR OTHER VOTES MUST BE
       EITHER AGAINST OR ABSTAIN THANK YOU

O.711  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF STATUTORY AUDITORS: INTERNAL
       AUDITORS: LIST PRESENTED BY NUOVA FOURB
       SRL, REPRESENTING 53.523PCT OF THE SHARE
       CAPITAL. MARIO TAGLIAFERRI (EFFECTIVE
       AUDITOR), PAOLA TAGLIAVINI (EFFECTIVE
       AUDITOR), DANIELA TRAVELLA (EFFECTIVE
       AUDITOR), STEFANIA SERINA (ALTERNATE
       AUDITOR), ALESSANDRA VAIANI (ALTERNATE
       AUDITOR)

O.712  PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
       BOARD OF STATUTORY AUDITORS: INTERNAL
       AUDITORS: LIST PRESENTED BY AMUNDI ASSET
       MANAGEMENT SGR MANAGING FUNDS: AMUNDI
       AZIONARIO EUROPA AND AMUNDI SVILUPPO
       ITALIA; AMUNDI LUXEMBOURG SA - AMUNDI
       EUROPEAN RESEARCH; ANIMA SGR S.P.A.
       MANAGING FUNDS: ANIMA CRESCITA ITALIA AND
       ANIMA INIZIATIVA ITALIA; ARCA FONDI SGR
       S.P.A. MANAGING FUNDS: ARCA ECONOMIA REALE
       BILANCIATO ITALIA 30, ARCA AZIONI ITALIA
       AND ARCA ECONOMIA REALE BILANCIATO ITALIA
       55; ETICA SGR S.P.A. MANAGING FUNDS: ETICA
       RENDITA BILANCIA, ETICA OBBLIGAZIONARIO
       MISTO, ETICA BILANCIATO AND ETICA
       AZIONARIO; EURIZON CAPITAL SGR S.P.A.
       MANAGING FUNDS: EURIZON PROGETTO ITALIA 20,
       EURIZON PIR ITALIA 30, EURIZON PROGETTO
       ITALIA 70, EURIZON AZIONI ITALIA, EURIZON
       PIR ITALIA AZIONI, EURIZON AZIONI PMI
       ITALIA, EURIZON PROGETTO ITALIA 40;
       FIDEURAM ASSET MANAGEMENT (IRELAND) -
       FONDITALIA EQUITY ITALY; FIDEURAM
       INVESTIMENTI SGR S.P.A. MANAGING FUNDS:
       PIANO AZIONI ITALIA, PIANO BILANCIATO
       ITALIA 50, PIANO BILANCIATO ITALIA 30;
       INTERFUND SICAV - INTERFUND EQUITY ITALY;
       MEDIOLANUM GESTIONE FONDI SGR P.A. MANAGING
       FUND FLESSIBILE FUTURO ITALIA; PRAMERICA
       SGR S.P.A. MANAGING FUNDS: MITO 25 AND MITO
       50; PRAMERICA SICAV SECTION ITALIAN EQUITY
       AND MID CAP, REPRESENTING 2.27836PCT OF THE
       SHARE CAPITAL. RAFFAELLA PAGANI (EFFECTIVE
       AUDITOR) AND MYRIAM AMATO (ALTERNATE
       AUDITOR)

O.7.2  APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          Against                        Against
       AUDITORS: APPOINTMENT OF THE CHAIRMAN OF
       THE BOARD OF STATUTORY AUDITORS

O.7.3  APPOINTMENT OF THE BOARD OF STATUTORY                     Mgmt          For                            For
       AUDITORS: DETERMINATION OF THE ANNUAL
       REMUNERATION OF THE MEMBERS OF THE BOARD OF
       STATUTORY AUDITORS FOR EACH ANNUAL TERM.
       RELATED AND ENSUING RESOLUTION

O.8.1  REPORT ON 2020 REMUNERATION AND ABOUT                     Mgmt          Against                        Against
       COMPENSATION PAID: EXAM OF SECTION I
       PREPARED PURSUANT TO ARTICLE 123-TER
       PARAGRAPH 3 OF CONSOLIDATED LAW ON FINANCE
       (TUF). RESOLUTIONS PURSUANT TO ARTICLES 123
       PARAGRAPH 3-BIS AND 3-TER OF TUF

O.8.2  REPORT ON 2020 REMUNERATION AND ABOUT                     Mgmt          Against                        Against
       COMPENSATION PAID: EXAM OF SECTION II
       PREPARED PURSUANT TO ARTICLES 123-TER
       PARAGRAPH 4 OF CONSOLIDATED LAW ON FINANCE
       (TUF). RESOLUTIONS PURSUANT TO ARTICLES 123
       PARAGRAPH 6 OF TUF

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 384354 DUE TO CHANGE IN VOTING
       STATUS OF RESOLUTIONS O.3 AND O.4. ALL
       VOTES RECEIVED ON THE PREVIOUS MEETING WILL
       BE DISREGARDED IF VOTE DEADLINE EXTENSIONS
       ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON
       THIS MEETING NOTICE ON THE NEW JOB. IF
       HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT
       GRANTED IN THE MARKET, THIS MEETING WILL BE
       CLOSED AND YOUR VOTE INTENTIONS ON THE
       ORIGINAL MEETING WILL BE APPLICABLE. PLEASE
       ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF
       ON THE ORIGINAL MEETING, AND AS SOON AS
       POSSIBLE ON THIS NEW AMENDED MEETING. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 BUNZL PLC                                                                                   Agenda Number:  712257078
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16968110
    Meeting Type:  AGM
    Meeting Date:  15-Apr-2020
          Ticker:
            ISIN:  GB00B0744B38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE ACCOUNTS FOR                  Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019 TOGETHER
       WITH THE REPORTS OF THE DIRECTORS AND
       AUDITORS

2      TO DECLARE A FINAL DIVIDEND: 35.8P PER                    Mgmt          Abstain                        Against
       ORDINARY SHARE

3      TO RE-APPOINT PETER VENTRESS AS A DIRECTOR                Mgmt          For                            For

4      TO RE-APPOINT FRANK VAN ZANTEN AS A                       Mgmt          For                            For
       DIRECTOR

5      TO RE-APPOINT RICHARD HOWES AS A DIRECTOR                 Mgmt          For                            For

6      TO RE-APPOINT VANDA MURRAY AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR               Mgmt          For                            For

8      TO RE-APPOINT STEPHAN NANNINGA AS A                       Mgmt          For                            For
       DIRECTOR

9      TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS               Mgmt          For                            For
       AUDITORS TO HOLD OFFICE FROM THE CONCLUSION
       OF THIS YEAR'S AGM UNTIL THE CONCLUSION OF
       THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
       ARE LAID BEFORE THE COMPANY

10     TO AUTHORISE THE DIRECTORS, ACTING THROUGH                Mgmt          For                            For
       THE AUDIT COMMITTEE, TO DETERMINE THE
       REMUNERATION OF THE AUDITORS

11     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY AS SET OUT ON PAGES 88 TO 97
       (INCLUSIVE) OF THE ANNUAL REPORT FOR THE
       YEAR ENDED 31 DECEMBER 2019

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT AS SET OUT ON PAGES 85 TO 113
       (INCLUSIVE) (EXCLUDING THE DIRECTORS'
       REMUNERATION POLICY AS SET OUT ON PAGES 88
       TO 97 (INCLUSIVE)) OF THE ANNUAL REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2019

13     AUTHORITY TO ALLOT ORDINARY SHARES                        Mgmt          For                            For

14     GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION                 Mgmt          For                            For
       RIGHTS

15     SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION                Mgmt          For                            For
       RIGHTS IN CONNECTION WITH AN ACQUISITION OR
       SPECIFIED CAPITAL INVESTMENT

16     PURCHASE OF OWN ORDINARY SHARES                           Mgmt          For                            For

17     NOTICE OF GENERAL MEETINGS                                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 CINEWORLD GROUP PLC                                                                         Agenda Number:  712065603
--------------------------------------------------------------------------------------------------------------------------
        Security:  G219AH100
    Meeting Type:  OGM
    Meeting Date:  11-Feb-2020
          Ticker:
            ISIN:  GB00B15FWH70
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT, THE PROPOSED ACQUISITION OF THE                     Mgmt          For                            For
       ENTIRE ISSUED AND TO BE ISSUED SHARE
       CAPITAL OF CINEPLEX INC. (THE
       "ACQUISITION") PURSUANT TO THE TERMS AND
       SUBJECT TO THE CONDITIONS CONTAINED IN THE
       ARRANGEMENT AGREEMENT DATED 15 DECEMBER
       2019 BETWEEN THE COMPANY, 1232743 B.C. LTD.
       AND CINEPLEX INC. (THE "ACQUISITION
       AGREEMENT") AND ALL OTHER AGREEMENTS AND
       ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE
       ACQUISITION AGREEMENT BE AND ARE HEREBY
       APPROVED AND THAT THE DIRECTORS OF THE
       COMPANY (THE "DIRECTORS") (OR ANY DULY
       CONSTITUTED COMMITTEE OF THE DIRECTORS) BE
       AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH
       STEPS AS MAY BE NECESSARY, EXPEDIENT OR
       DESIRABLE IN RELATION THERETO AND TO CARRY
       THE SAME INTO EFFECT WITH SUCH
       MODIFICATIONS, VARIATIONS, REVISIONS OR
       AMENDMENTS (PROVIDED SUCH MODIFICATIONS,
       VARIATIONS OR AMENDMENTS ARE NOT OF A
       MATERIAL NATURE) AS THEY SHALL DEEM
       NECESSARY, EXPEDIENT OR DESIRABLE




--------------------------------------------------------------------------------------------------------------------------
 CK HUTCHISON HOLDINGS LTD                                                                   Agenda Number:  712361170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G21765105
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  KYG217651051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   07 MAY 2020: PLEASE NOTE THAT THE COMPANY                 Non-Voting
       NOTICE AND PROXY FORM ARE AVAILABLE BY
       CLICKING ON THE URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040700761.pdf AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040700769.pdf; AND
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0507/2020050700547.pdf

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO CONSIDER AND ADOPT THE AUDITED FINANCIAL               Mgmt          For                            For
       STATEMENTS, THE REPORTS OF THE DIRECTORS
       AND THE INDEPENDENT AUDITOR FOR THE YEAR
       ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR FOK KIN NING, CANNING AS                   Mgmt          For                            For
       DIRECTOR

3.B    TO RE-ELECT MR KAM HING LAM AS DIRECTOR                   Mgmt          Against                        Against

3.C    TO RE-ELECT MS EDITH SHIH AS DIRECTOR                     Mgmt          Against                        Against

3.D    TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS                   Mgmt          For                            For
       DIRECTOR

3.E    TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR                  Mgmt          For                            For

3.F    TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS                Mgmt          For                            For
       DIRECTOR

4      APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR                 Mgmt          For                            For
       AND AUTHORIZE BOARD TO FIX THEIR
       REMUNERATION

5.1    TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO ISSUE, ALLOT AND DISPOSE OF ADDITIONAL
       SHARES

5.2    TO APPROVE THE REPURCHASE BY THE COMPANY OF               Mgmt          For                            For
       ITS OWN SHARES

6      SPECIAL RESOLUTION: TO APPROVE THE                        Mgmt          For                            For
       AMENDMENTS TO THE ARTICLES OF ASSOCIATION

CMMT   07 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTION 4 AND ADDITION OF URL LINK. IF
       YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
       DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
       AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 COCOKARA FINE INC.                                                                          Agenda Number:  712767663
--------------------------------------------------------------------------------------------------------------------------
        Security:  J0845T105
    Meeting Type:  AGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  JP3297330007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tsukamoto,
       Atsushi

2.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Tsuyoshi

2.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Watanabe,
       Ryoichi

2.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tanima, Makoto

2.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kawai, Junko

3.1    Appoint a Director who is Audit and                       Mgmt          Against                        Against
       Supervisory Committee Member Sakamoto,
       Akira

3.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Torii, Akira

3.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hashimoto,
       Manabu

4      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Kajitani,
       Atsushi




--------------------------------------------------------------------------------------------------------------------------
 COMPAGNIE FINANCIERE RICHEMONT SA                                                           Agenda Number:  711446028
--------------------------------------------------------------------------------------------------------------------------
        Security:  H25662182
    Meeting Type:  AGM
    Meeting Date:  11-Sep-2019
          Ticker:
            ISIN:  CH0210483332
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      THE BOARD OF DIRECTORS PROPOSES THAT THE                  Mgmt          For                            For
       GENERAL MEETING, HAVING TAKEN NOTE OF THE
       REPORTS OF THE AUDITOR, APPROVE THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       GROUP, THE FINANCIAL STATEMENTS OF THE
       COMPANY AND THE DIRECTORS' REPORT FOR THE
       BUSINESS YEAR ENDED 31 MARCH 2019

2      APPROPRIATION OF PROFITS: CHF 2.00 BE PAID                Mgmt          For                            For
       PER RICHEMONT SHARE

3      THE BOARD OF DIRECTORS PROPOSES THAT ITS                  Mgmt          For                            For
       MEMBERS AND THE MEMBERS OF THE SENIOR
       EXECUTIVE COMMITTEE BE RELEASED FROM THEIR
       LIABILITIES IN RESPECT OF THE BUSINESS YEAR
       ENDED 31 MARCH 2019

4.1    RE-ELECTION OF THE BOARD OF DIRECTOR AND                  Mgmt          For                            For
       ITS CHAIRMAN: JOHANN RUPERT

4.2    RE-ELECTION OF BOARD OF DIRECTOR: JOSUA                   Mgmt          For                            For
       MALHERBE TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.3    RE-ELECTION OF BOARD OF DIRECTOR: NIKESH                  Mgmt          For                            For
       ARORA TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.4    RE-ELECTION OF BOARD OF DIRECTOR: NICOLAS                 Mgmt          For                            For
       BOS TO SERVE FOR A FURTHER TERM OF ONE YEAR

4.5    RE-ELECTION OF BOARD OF DIRECTOR: CLAY                    Mgmt          For                            For
       BRENDISH TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.6    RE-ELECTION OF BOARD OF DIRECTOR:                         Mgmt          For                            For
       JEAN-BLAISE ECKERT TO SERVE FOR A FURTHER
       TERM OF ONE YEAR

4.7    RE-ELECTION OF BOARD OF DIRECTOR: BURKHART                Mgmt          For                            For
       GRUND TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.8    RE-ELECTION OF BOARD OF DIRECTOR: SOPHIE                  Mgmt          For                            For
       GUIEYSSE TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.9    RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN                Mgmt          For                            For
       TO SERVE FOR A FURTHER TERM OF ONE YEAR

4.10   RE-ELECTION OF BOARD OF DIRECTOR: JEROME                  Mgmt          For                            For
       LAMBERT TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.11   RE-ELECTION OF BOARD OF DIRECTOR: RUGGERO                 Mgmt          For                            For
       MAGNONI TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.12   RE-ELECTION OF BOARD OF DIRECTOR: JEFF MOSS               Mgmt          For                            For
       TO SERVE FOR A FURTHER TERM OF ONE YEAR

4.13   RE-ELECTION OF BOARD OF DIRECTOR: VESNA                   Mgmt          For                            For
       NEVISTIC TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.14   RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME               Mgmt          For                            For
       PICTET TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.15   RE-ELECTION OF BOARD OF DIRECTOR: ALAN                    Mgmt          For                            For
       QUASHA TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.16   RE-ELECTION OF BOARD OF DIRECTOR: MARIA                   Mgmt          For                            For
       RAMOS TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.17   RE-ELECTION OF BOARD OF DIRECTOR: ANTON                   Mgmt          For                            For
       RUPERT TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.18   RE-ELECTION OF BOARD OF DIRECTOR: JAN                     Mgmt          For                            For
       RUPERT TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.19   RE-ELECTION OF BOARD OF DIRECTOR: GARY                    Mgmt          For                            For
       SAAGE TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

4.20   RE-ELECTION OF BOARD OF DIRECTOR: CYRILLE                 Mgmt          For                            For
       VIGNERON TO SERVE FOR A FURTHER TERM OF ONE
       YEAR

CMMT   IF CLAY BRENDISH IS RE-ELECTED, THEN CLAY                 Non-Voting
       BRENDISH WILL BE APPOINTED CHAIRMAN OF THE
       COMPENSATION COMMITTEE. THANK YOU

5.1    RE-ELECTION OF BOARD OF DIRECTOR: CLAY                    Mgmt          For                            For
       BRENDISH TO THE COMPENSATION COMMITTEE FOR
       A TERM OF ONE YEAR

5.2    RE-ELECTION OF BOARD OF DIRECTOR: KEYU JIN                Mgmt          For                            For
       TO THE COMPENSATION COMMITTEE FOR A TERM OF
       ONE YEAR

5.3    RE-ELECTION OF BOARD OF DIRECTOR: GUILLAUME               Mgmt          For                            For
       PICTET TO THE COMPENSATION COMMITTEE FOR A
       TERM OF ONE YEAR

5.4    RE-ELECTION OF BOARD OF DIRECTOR: MARIA                   Mgmt          For                            For
       RAMOS TO THE COMPENSATION COMMITTEE FOR A
       TERM OF ONE YEAR

6      RE-ELECTION OF THE AUDITOR:                               Mgmt          Against                        Against
       PRICEWATERHOUSECOOPERS

7      ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       THE BOARD OF DIRECTORS PROPOSES THE
       ELECTION OF THE FIRM ETUDE GAMPERT &
       DEMIERRE, NOTAIRES, AS INDEPENDENT
       REPRESENTATIVE OF THE SHAREHOLDERS FOR A
       TERM OF ONE YEAR

8.1    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          Abstain                        Against
       COMPENSATION OF THE MEMBERS OF THE BOARD OF
       DIRECTORS

8.2    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          Abstain                        Against
       FIXED COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE

8.3    APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF               Mgmt          Abstain                        Against
       VARIABLE COMPENSATION OF THE MEMBERS OF THE
       SENIOR EXECUTIVE COMMITTEE

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




--------------------------------------------------------------------------------------------------------------------------
 CTRIP.COM INTERNATIONAL, LTD.                                                               Agenda Number:  935083496
--------------------------------------------------------------------------------------------------------------------------
        Security:  22943F100
    Meeting Type:  Annual
    Meeting Date:  25-Oct-2019
          Ticker:  CTRP
            ISIN:  US22943F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     It is resolved as a special resolution that               Mgmt          For                            For
       the name of the Company be changed from
       "Ctrip.com International, Ltd." to
       "Trip.com Group Limited."




--------------------------------------------------------------------------------------------------------------------------
 DANONE SA                                                                                   Agenda Number:  712789378
--------------------------------------------------------------------------------------------------------------------------
        Security:  F12033134
    Meeting Type:  MIX
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  FR0000120644
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006052002174-68

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 427874 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 AND SETTING OF THE
       DIVIDEND AT 2.10 EUROS PER SHARE

O.4    RENEWAL OF THE TERM OF OFFICE OF MR. GREGG                Mgmt          For                            For
       L. ENGLES AS DIRECTOR

O.5    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       GAELLE OLIVIER AS DIRECTOR

O.6    RENEWAL OF THE TERM OF OFFICE OF MRS.                     Mgmt          For                            For
       ISABELLE SEILLIER AS DIRECTOR

O.7    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          For                            For
       JEAN-MICHEL SEVERINO AS DIRECTOR

O.8    RENEWAL OF THE TERM OF OFFICE OF MR. LIONEL               Mgmt          For                            For
       ZINSOU-DERLIN AS DIRECTOR

O.9    APPROVAL OF THE INFORMATION RELATING TO THE               Mgmt          For                            For
       COMPENSATION OF THE CORPORATE OFFICERS
       MENTIONED IN SECTION I OF ARTICLE L.
       225-37-3 OF THE FRENCH COMMERCIAL CODE FOR
       THE FINANCIAL YEAR 2019

O.10   APPROVAL OF THE COMPENSATION ELEMENTS PAID                Mgmt          For                            For
       DURING OR GRANTED FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019 TO MR. EMMANUEL
       FABER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

O.11   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       EXECUTIVE CORPORATE OFFICERS FOR THE
       FINANCIAL YEAR 2020

O.12   APPROVAL OF THE COMPENSATION POLICY OF                    Mgmt          For                            For
       DIRECTORS FOR THE FINANCIAL YEAR 2020

O.13   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO BUY, HOLD OR TRANSFER SHARES
       OF THE COMPANY

E.14   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO ISSUE COMMON SHARES AND
       TRANSFERABLE SECURITIES, WITH CANCELLATION
       OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       RESERVED FOR CATEGORIES OF BENEFICIARIES,
       CONSISTING OF EMPLOYEES WORKING IN FOREIGN
       COMPANIES OF THE DANONE GROUP, OR IN A
       SITUATION OF INTERNATIONAL MOBILITY, IN THE
       CONTEXT OF EMPLOYEE SHAREHOLDING OPERATIONS

E.15   AUTHORIZATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO ALLOT EXISTING SHARES OR
       SHARES TO BE ISSUED BY THE COMPANY, WITHOUT
       THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.16   AMENDMENT TO ARTICLE 15.III OF THE BYLAWS                 Mgmt          For                            For
       OF THE COMPANY RELATING TO THE RULES FOR
       THE APPOINTMENT OF DIRECTORS REPRESENTING
       EMPLOYEES

E.17   AMENDMENT TO ARTICLE 19.III OF THE BYLAWS                 Mgmt          For                            For
       OF THE COMPANY RELATING TO REGULATED
       AGREEMENTS

E.18   AMENDMENT TO ARTICLE 21.I OF THE BYLAWS OF                Mgmt          For                            For
       THE COMPANY RELATING TO THE RULES FOR THE
       APPOINTMENT OF DEPUTY STATUTORY AUDITORS

E.19   AMENDMENT TO ARTICLES 20.I AND 27.I OF THE                Mgmt          For                            For
       BYLAWS OF THE COMPANY RELATING TO THE
       COMPENSATION OF DIRECTORS AND TO THE POWERS
       OF THE ORDINARY GENERAL MEETING

E.20   AMENDMENT TO ARTICLE 1 AND THE TITLE IV OF                Mgmt          For                            For
       THE COMPANY'S BY-LAWS IN ORDER TO ADOPT THE
       STATUS OF A COMPANY WITH A MISSION

E.21   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 DBS GROUP HOLDINGS LTD                                                                      Agenda Number:  712416711
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y20246107
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  SG1L01001701
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ADOPTION OF DIRECTORS' STATEMENT, AUDITED                 Mgmt          For                            For
       FINANCIAL STATEMENTS AND AUDITOR'S REPORT

2      DECLARATION OF FINAL DIVIDEND ON ORDINARY                 Mgmt          For                            For
       SHARES: 33 CENTS

3      APPROVAL OF PROPOSED DIRECTORS'                           Mgmt          For                            For
       REMUNERATION OF SGD 4,719,707 FOR FY2019

4      RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS                  Mgmt          For                            For
       LLP AS AUDITOR AND AUTHORISATION FOR
       DIRECTORS TO FIX ITS REMUNERATION

5      RE-ELECTION OF MR PETER SEAH LIM HUAT AS A                Mgmt          Against                        Against
       DIRECTOR RETIRING UNDER ARTICLE 99

6      RE-ELECTION OF MR HO TIAN YEE AS A DIRECTOR               Mgmt          For                            For
       RETIRING UNDER ARTICLE 99

7      RE-ELECTION OF MR OLIVIER LIM TSE GHOW AS A               Mgmt          For                            For
       DIRECTOR RETIRING UNDER ARTICLE 99

8      RE-ELECTION OF MRS OW FOONG PHENG AS A                    Mgmt          Against                        Against
       DIRECTOR RETIRING UNDER ARTICLE 99

9      AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE DBSH SHARE PLAN

10     AUTHORITY TO GRANT AWARDS AND ISSUE SHARES                Mgmt          For                            For
       UNDER THE CALIFORNIA SUB-PLAN TO THE DBSH
       SHARE PLAN

11     GENERAL AUTHORITY TO ISSUE SHARES AND TO                  Mgmt          For                            For
       MAKE OR GRANT CONVERTIBLE INSTRUMENTS
       SUBJECT TO LIMITS

12     AUTHORITY TO ISSUE SHARES PURSUANT TO THE                 Mgmt          For                            For
       DBSH SCRIP DIVIDEND SCHEME

13     APPROVAL OF THE PROPOSED RENEWAL OF THE                   Mgmt          For                            For
       SHARE PURCHASE MANDATE

CMMT   23 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF TEXT IN
       RESOLUTION 2. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 ELIS SA                                                                                     Agenda Number:  712704128
--------------------------------------------------------------------------------------------------------------------------
        Security:  F2976F106
    Meeting Type:  MIX
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  FR0012435121
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   08 JUN 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005222001750-62,
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202006082002154-69; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO ADDITION OF URL
       LINK. IF YOU HAVE ALREADY SENT IN YOUR
       VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU.

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE TOTAL
       AMOUNT OF EXPENSES AND COSTS REFERRED TO IN
       ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       ENDED 31 DECEMBER 2019 - REMINDER THAT NO
       DIVIDEND HAS BEEN DISTRIBUTED FOR THE THREE
       PAST FINANCIAL YEARS ENDED 31 DECEMBER
       2016, 2017 AND 2018

O.4    APPROVAL OF THE REGULATED AGREEMENTS                      Mgmt          For                            For
       REFERRED TO IN ARTICLES L. 225-86 AND
       FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5    APPOINTMENT OF FABRICE BARTHELEMY AS MEMBER               Mgmt          For                            For
       OF THE SUPERVISORY BOARD

O.6    APPOINTMENT OF AMY FLIKERSKI AS MEMBER OF                 Mgmt          For                            For
       THE SUPERVISORY BOARD

O.7    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2020

O.8    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MEMBERS OF THE
       SUPERVISORY BOARD FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2020

O.9    APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE
       MANAGEMENT BOARD FOR THE FINANCIAL YEAR
       ENDING 31 DECEMBER 2020

O.10   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE MEMBERS OF THE MANAGEMENT
       BOARD FOR THE FINANCIAL YEAR ENDING 31
       DECEMBER 2020

O.11   APPROVAL OF INFORMATION REFERRED TO IN                    Mgmt          For                            For
       SECTION I OF ARTICLE 225-37-3 OF THE FRENCH
       COMMERCIAL CODE, RELATING TO THE
       COMPENSATION PAID DURING THE FINANCIAL YEAR
       2019 OR ALLOCATED FOR THE FINANCIAL YEAR
       2019 TO ALL CORPORATE OFFICERS FOR THEIR
       TERM OF OFFICE IN THE SUPERVISORY OR
       MANAGEMENT BOARD

O.12   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO THIERRY MORIN, CHAIRMAN OF
       THE SUPERVISORY BOARD FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

O.13   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO XAVIER MARTIRE, CHAIRMAN OF
       THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.14   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO LOUIS GUYOT, MEMBER OF THE
       MANAGEMENT BOARD FOR THE FINANCIAL YEAR
       ENDED 31 DECEMBER 2019

O.15   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ALLOCATED TO MATTHIEU LECHARNY, MEMBER
       OF THE MANAGEMENT BOARD, FOR THE FINANCIAL
       YEAR ENDED 31 DECEMBER 2019

O.16   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO TRADE IN THE COMPANY'S
       SHARES

E.17   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO INCREASE THE SHARE
       CAPITAL BY INCORPORATION OF RESERVES,
       PREMIUMS, PROFITS OR ANY OTHER AMOUNTS THAT
       CAN BE CAPITALISED

E.18   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO ISSUE, WITH
       RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE COMPANY'S SHARE
       CAPITAL

E.19   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO PROCEED, WITH
       CANCELLATION OF THE SHAREHOLDERS'
       PRE-EMPTIVE SUBSCRIPTION RIGHT AND PUBLIC
       OFFERING, OR IN THE CONTEXT OF A PUBLIC
       OFFERING CONTAINING AN EXCHANGE COMPONENT,
       WITH THE ISSUE OF SHARES OR TRANSFERABLE
       SECURITIES GRANTING ACCESS, IMMEDIATELY OR
       IN THE FUTURE, TO THE COMPANY'S SHARE
       CAPITAL, WITH THE POSSIBILITY OF PRIORITY
       SUBSCRIPTION OF SHAREHOLDERS

E.20   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR
       TRANSFERABLE SECURITIES GRANTING ACCESS,
       IMMEDIATELY OR IN THE FUTURE, TO THE
       COMPANY'S SHARE CAPITAL, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN
       OFFER REFERRED TO IN SECTION 1 OF ARTICLE
       L. 411-2 OF THE FRENCH MONETARY AND
       FINANCIAL CODE

E.21   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD, IN THE EVENT OF ISSUING
       SHARES AND/OR TRANSFERABLE SECURITIES
       GRANTING ACCESS, IMMEDIATELY OR IN THE
       FUTURE, TO THE COMPANY'S SHARE CAPITAL,
       WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT,
       IN ORDER TO SET THE ISSUE PRICE WITHIN THE
       LIMIT OF 10% OF THE SHARE CAPITAL

E.22   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE NUMBER OF
       SHARES, SECURITIES OR TRANSFERABLE
       SECURITIES TO BE ISSUED IN THE EVENT OF A
       CAPITAL INCREASE WITH OR WITHOUT THE
       SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
       RIGHT

E.23   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO INCREASE THE COMPANY'S
       SHARE CAPITAL BY ISSUING SHARES OR
       TRANSFERABLE SECURITIES TO REMUNERATE
       CONTRIBUTIONS IN KIND (EXCEPT IN THE CASE
       OF AN EXCHANGE PUBLIC OFFERING

E.24   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO INCREASE THE
       COMPANY'S SHARE CAPITAL, WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES
       WHO ARE MEMBERS OF A COMPANY OR GROUP
       SAVINGS PLAN

E.25   DELEGATION OF AUTHORITY TO BE GRANTED TO                  Mgmt          For                            For
       THE MANAGEMENT BOARD TO INCREASE THE
       COMPANY'S SHARE CAPITAL WITH CANCELLATION
       OF THE SHAREHOLDERS' PRE-EMPTIVE
       SUBSCRIPTION RIGHT IN FAVOUR OF CATEGORIES
       OF BENEFICIARIES COMPOSED OF EMPLOYEES
       AND/OR CORPORATE OFFICERS OF SOME FOREIGN
       SUBSIDIARIES OF THE COMPANY PURSUANT TO
       ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL
       CODE, IN THE CONTEXT OF AN EMPLOYEE
       SHAREHOLDING OPERATION

E.26   OVERALL LIMITS ON THE AMOUNT OF ISSUES THAT               Mgmt          For                            For
       MAY BE CARRIED OUT PURSUANT TO 18TH, 19TH,
       20TH, 22ND AND 23RD RESOLUTIONS

E.27   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO PROCEED WITH FREE
       ALLOCATIONS OF COMPANY SHARES IN FAVOUR OF
       EMPLOYEES AND/OR CORPORATE OFFICERS OF THE
       COMPANY AND COMPANIES OF THE GROUP AS
       DEFINED BY LAW

E.28   AUTHORISATION TO BE GRANTED TO THE                        Mgmt          For                            For
       MANAGEMENT BOARD TO REDUCE THE SHARE
       CAPITAL

E.29   AMENDMENT TO ARTICLE 17 OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS "COMPOSITION OF THE SUPERVISORY
       BOARD"

E.30   AMENDMENT TO ARTICLE 19 OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS "DELIBERATIONS OF THE SUPERVISORY
       BOARD"

E.31   AMENDMENT TO ARTICLE 21 OF THE COMPANY'S                  Mgmt          For                            For
       BYLAWS "COMPENSATION OF MEMBERS OF THE
       SUPERVISORY BOARD"

E.32   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 EXOR N.V.                                                                                   Agenda Number:  712410745
--------------------------------------------------------------------------------------------------------------------------
        Security:  N3140A107
    Meeting Type:  OGM
    Meeting Date:  20-May-2020
          Ticker:
            ISIN:  NL0012059018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPEN MEETING                                              Non-Voting

2.A    RECEIVE REPORT OF BOARD OF DIRECTORS                      Non-Voting

2.B    APPROVE REMUNERATION REPORT                               Mgmt          Against                        Against

2.C    ADOPT FINANCIAL STATEMENTS                                Mgmt          For                            For

2.D    RECEIVE EXPLANATION ON COMPANY'S DIVIDEND                 Non-Voting
       POLICY

2.E    APPROVE DIVIDENDS                                         Mgmt          For                            For

3.A    RATIFY ERNST YOUNG AS AUDITORS                            Mgmt          For                            For

3.B    AMEND REMUNERATION POLICY                                 Mgmt          For                            For

4.A    APPROVE DISCHARGE OF EXECUTIVE DIRECTORS                  Mgmt          For                            For

4.B    APPROVE DISCHARGE OF NON-EXECUTIVE                        Mgmt          For                            For
       DIRECTORS

5      REELECT JOHN ELKANN AS EXECUTIVE DIRECTOR                 Mgmt          For                            For

6.A    REELECT MARC BOLLAND AS NON-EXECUTIVE                     Mgmt          For                            For
       DIRECTOR

6.B    REELECT ALESSANDRO NASI AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

6.C    REELECT ANDREA AGNELLI AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

6.D    REELECT GINEVRA ELKANN AS NON-EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

6.E    REELECT ANTONIO HORTA-OSORIO AS                           Mgmt          For                            For
       NON-EXECUTIVE DIRECTOR

6.F    REELECT MELISSA BETHELL AS NON-EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

6.G    REELECT LAURENCE DEBROUX AS NON-EXECUTIVE                 Mgmt          For                            For
       DIRECTOR

6.H    REELECT JOSEPH BAE AS NON-EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

7.A    AUTHORIZE REPURCHASE OF SHARES                            Mgmt          For                            For

7.B    APPROVE CANCELLATION OF REPURCHASED SHARES                Mgmt          For                            For

8      CLOSE MEETING                                             Non-Voting

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

CMMT   04 MAY 2020: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM AGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 FANUC CORPORATION                                                                           Agenda Number:  712758804
--------------------------------------------------------------------------------------------------------------------------
        Security:  J13440102
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3802400006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Inaba, Yoshiharu                       Mgmt          For                            For

2.2    Appoint a Director Yamaguchi, Kenji                       Mgmt          For                            For

2.3    Appoint a Director Uchida, Hiroyuki                       Mgmt          For                            For

2.4    Appoint a Director Gonda, Yoshihiro                       Mgmt          For                            For

2.5    Appoint a Director Saito, Yutaka                          Mgmt          For                            For

2.6    Appoint a Director Inaba, Kiyonori                        Mgmt          For                            For

2.7    Appoint a Director Noda, Hiroshi                          Mgmt          For                            For

2.8    Appoint a Director Michael J. Cicco                       Mgmt          For                            For

2.9    Appoint a Director Tsukuda, Kazuo                         Mgmt          For                            For

2.10   Appoint a Director Imai, Yasuo                            Mgmt          For                            For

2.11   Appoint a Director Ono, Masato                            Mgmt          For                            For

2.12   Appoint a Director Yamazaki, Naoko                        Mgmt          For                            For

3      Appoint a Corporate Auditor Tomita, Mieko                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 FUJITEC CO.,LTD.                                                                            Agenda Number:  712704940
--------------------------------------------------------------------------------------------------------------------------
        Security:  J15414113
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3818800009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Uchiyama, Takakazu                     Mgmt          For                            For

2.2    Appoint a Director Okada, Takao                           Mgmt          For                            For

2.3    Appoint a Director Kato, Yoshiichi                        Mgmt          For                            For

2.4    Appoint a Director Asano, Takashi                         Mgmt          For                            For

2.5    Appoint a Director Saeki, Terumichi                       Mgmt          For                            For

2.6    Appoint a Director Sugita, Nobuki                         Mgmt          For                            For

2.7    Appoint a Director Yamazoe, Shigeru                       Mgmt          For                            For

2.8    Appoint a Director Endo, Kunio                            Mgmt          For                            For

2.9    Appoint a Director Yamahira, Keiko                        Mgmt          For                            For

3.1    Appoint a Corporate Auditor Utsunomiya,                   Mgmt          For                            For
       Yasuo

3.2    Appoint a Corporate Auditor Ikeda, Tatsuo                 Mgmt          For                            For

4      Shareholder Proposal: Amend Articles of                   Shr           For                            Against
       Incorporation (Cancellation of Treasury
       Stock)

5      Shareholder Proposal: Approve Cancellation                Shr           For                            Against
       of Treasury Stock




--------------------------------------------------------------------------------------------------------------------------
 GESTAMP AUTOMOCION                                                                          Agenda Number:  712703861
--------------------------------------------------------------------------------------------------------------------------
        Security:  E5R71W108
    Meeting Type:  OGM
    Meeting Date:  25-Jun-2020
          Ticker:
            ISIN:  ES0105223004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF ANY, OF THE                  Mgmt          For                            For
       ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF
       GESTAMP AUTOMOCION, SA, AND OF THE ANNUAL
       ACCOUNTS AND MANAGEMENT REPORT OF ITS
       CONSOLIDATED GROUP OF COMPANIES, AS WELL AS
       THE MANAGEMENT OF THE BOARD OF DIRECTORS
       DURING THE 2019 FINANCIAL YEAR

2      EXAMINATION AND APPROVAL, WHERE                           Mgmt          For                            For
       APPROPRIATE, OF THE STATUS OF THE
       CONSOLIDATED NON-FINANCIAL INFORMATION FOR
       THE 2019 FINANCIAL YEAR

3      EXAMINATION AND APPROVAL, IF ANY, OF THE                  Mgmt          For                            For
       PROPOSED APPLICATION OF THE RESULT TO THE
       2019 FINANCIAL YEAR

4      RATIFICATION OF THE APPOINTMENT BY DNA                    Mgmt          For                            For
       COOPTATION AND REELECTION. CONCEPCION
       RIVERO BERMEJO AS A MEMBER OF THE COMPANY'S
       BOARD OF DIRECTORS

5      RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION AND RE-ELECTION OF MR. TOMOFUMI
       OSAKI AS A MEMBER OF THE BOARD OF DIRECTORS
       OF THE COMPANY

6      RATIFICATION OF THE APPOINTMENT BY                        Mgmt          For                            For
       COOPTATION AND RE-ELECTION OF MR. NORIMICHI
       HATAYAMA AS A MEMBER OF THE BOARD OF
       DIRECTORS OF THE COMPANY

7      APPROVAL OF THE REMUNERATION POLICY OF THE                Mgmt          Against                        Against
       DIRECTORS OF THE COMPANY FOR THE FINANCIAL
       YEARS 2020 2022

8      APPROVAL, WITH AN ADVISORY CHARACTER, OF                  Mgmt          For                            For
       THE ANNUAL REPORT ON REMUNERATION OF THE
       DIRECTORS OF THE COMPANY

9      RE-ELECTION OF ERNST AND YOUNG, S.L. AS                   Mgmt          For                            For
       AUDITORS OF ACCOUNTS OF THE COMPANY AND ITS
       CONSOLIDATED GROUP FOR THE FINANCIAL YEAR
       2020

10     DELEGATION OF POWERS FOR THE FORMALIZATION,               Mgmt          For                            For
       INTERPRETATION, SUBSANATION AND EXECUTION
       OF THE AGREEMENTS ADOPTED BY THE ORDINARY
       GENERAL MEETING OF SHAREHOLDERS.

11     APPROVAL OF THE MINUTES OF THE MEETING                    Mgmt          For                            For

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 26 JUN 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   27 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 9. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 GLAXOSMITHKLINE PLC                                                                         Agenda Number:  712295698
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3910J112
    Meeting Type:  AGM
    Meeting Date:  06-May-2020
          Ticker:
            ISIN:  GB0009252882
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND ADOPT THE 2019 ANNUAL REPORT               Mgmt          For                            For

2      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          For                            For
       REMUNERATION

3      TO APPROVE THE REMUNERATION POLICY                        Mgmt          Abstain                        Against

4      TO ELECT SIR JONATHAN SYMONDS AS A DIRECTOR               Mgmt          For                            For

5      TO ELECT CHARLES BANCROFT AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR                   Mgmt          For                            For

7      TO RE-ELECT VINDI BANGA AS A DIRECTOR                     Mgmt          For                            For

8      TO RE-ELECT DR HAL BARRON AS A DIRECTOR                   Mgmt          For                            For

9      TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR                 Mgmt          For                            For

10     TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR                  Mgmt          For                            For

11     TO RE-ELECT DR LAURIE GLIMCHER AS A                       Mgmt          For                            For
       DIRECTOR

12     TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR                Mgmt          For                            For

13     TO RE-ELECT JUDY LEWENT AS A DIRECTOR                     Mgmt          For                            For

14     TO RE-ELECT LAIN MACKAY AS A DIRECTOR                     Mgmt          For                            For

15     TO RE-ELECT URS ROHNER AS A DIRECTOR                      Mgmt          For                            For

16     TO RE-APPOINT THE AUDITOR: DELOITTE LLP                   Mgmt          For                            For

17     TO DETERMINE REMUNERATION OF THE AUDITOR                  Mgmt          For                            For

18     TO AUTHORISE THE COMPANY AND ITS                          Mgmt          For                            For
       SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL
       ORGANISATIONS AND INCUR POLITICAL
       EXPENDITURE

19     TO AUTHORISE ALLOTMENT OF SHARES                          Mgmt          For                            For

20     TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL                  Mgmt          For                            For
       POWER

21     TO DISAPPLY PRE-EMPTION RIGHTS - IN                       Mgmt          For                            For
       CONNECTION WITH AN ACQUISITION OR SPECIFIED
       CAPITAL INVESTMENT

22     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

23     TO AUTHORISE EXEMPTION FROM STATEMENT OF                  Mgmt          For                            For
       NAME OF SENIOR STATUTORY AUDITOR

24     TO AUTHORISE REDUCED NOTICE OF A GENERAL                  Mgmt          For                            For
       MEETING OTHER THAN AN AGM

CMMT   25 MAR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT IN
       RESOLUTION 16. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 HEALIUS LTD                                                                                 Agenda Number:  711698817
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q4548G107
    Meeting Type:  AGM
    Meeting Date:  25-Nov-2019
          Ticker:
            ISIN:  AU0000033359
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSALS 2, 4, 5 AND 6 AND VOTES CAST BY
       ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
       FROM THE PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      ADOPTION OF THE 2019 REMUNERATION REPORT                  Mgmt          For                            For

3      TO RE-ELECT DR PAUL JONES AS A DIRECTOR                   Mgmt          For                            For

4      APPROVAL OF ISSUE OF SECURITIES UNDER THE                 Mgmt          For                            For
       TRANSFORMATION LONG-TERM INCENTIVE PLAN

5      APPROVAL OF ACQUISITION OF SECURITIES BY                  Mgmt          For                            For
       THE MANAGING DIRECTOR & CHIEF EXECUTIVE
       OFFICER, DR MALCOLM PARMENTER

6      APPROVAL OF ISSUE OF SECURITIES UNDER                     Mgmt          For
       NON-EXECUTIVE DIRECTOR SHARE PLAN

CMMT   IF A PROPORTIONAL TAKEOVER BID IS MADE FOR                Non-Voting
       THE COMPANY, A SHARE TRANSFER TO THE
       OFFEROR CANNOT BE REGISTERED UNTIL THE BID
       IS APPROVED BY MEMBERS NOT ASSOCIATED WITH
       THE BIDDER. THE RESOLUTION MUST BE
       CONSIDERED AT A MEETING HELD MORE THAN 14
       DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS
       ONE VOTE FOR EACH FULLY PAID SHARE HELD.
       THE VOTE IS DECIDED ON A SIMPLE MAJORITY.
       THE BIDDER AND ITS ASSOCIATES ARE NOT
       ALLOWED TO VOTE

7      RENEWAL OF PROPORTIONAL TAKEOVER APPROVAL                 Mgmt          For                            For
       PROVISIONS




--------------------------------------------------------------------------------------------------------------------------
 HOSHIZAKI CORPORATION                                                                       Agenda Number:  712234272
--------------------------------------------------------------------------------------------------------------------------
        Security:  J23254105
    Meeting Type:  AGM
    Meeting Date:  26-Mar-2020
          Ticker:
            ISIN:  JP3845770001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Sakamoto,
       Seishi

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Yasuhiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Tomozoe,
       Masanao

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yoshimatsu,
       Masuo

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Maruyama,
       Satoru

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kurimoto,
       Katsuhiro

1.7    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ieta, Yasushi

1.8    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yaguchi, Kyo

2      Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Motomatsu,
       Shigeru

3.1    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Suzuki,
       Takeshi

3.2    Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Suzuki,
       Tachio




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  712458478
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  OGM
    Meeting Date:  04-May-2020
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO AUTHORISE THE DIRECTORS TO ALLOT                       Mgmt          For                            For
       SECURITIES ( S. 551 OF THE COMPANIES ACT
       2006)




--------------------------------------------------------------------------------------------------------------------------
 INFORMA PLC                                                                                 Agenda Number:  712644764
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4770L106
    Meeting Type:  AGM
    Meeting Date:  12-Jun-2020
          Ticker:
            ISIN:  GB00BMJ6DW54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RE-ELECT DEREK MAPP AS A DIRECTOR                      Mgmt          For                            For

2      TO RE-ELECT STEPHEN A. CARTER AS A DIRECTOR               Mgmt          For                            For

3      TO RE-ELECT GARETH WRIGHT AS A DIRECTOR                   Mgmt          For                            For

4      TO RE-ELECT GARETH BULLOCK AS A DIRECTOR                  Mgmt          For                            For

5      TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR                Mgmt          For                            For

6      TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT MARY MCDOWELL AS A DIRECTOR                   Mgmt          For                            For

8      TO RE-ELECT HELEN OWERS AS A DIRECTOR                     Mgmt          For                            For

9      TO RE-ELECT JOHN RISHTON AS A DIRECTOR                    Mgmt          For                            For

10     TO ELECT GILL WHITEHEAD AS A DIRECTOR                     Mgmt          For                            For

11     TO RECEIVE THE ANNUAL REPORT AND AUDITED                  Mgmt          For                            For
       FINANCIAL STATEMENTS OF THE COMPANY FOR THE
       YEAR ENDED 31 DECEMBER 2019 (ANNUAL REPORT)
       AND THE REPORTS OF THE DIRECTORS AND
       AUDITOR THEREON

12     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT SET OUT ON PAGES 131 TO 143 OF THE
       ANNUAL REPORT

13     TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Against                        Against
       POLICY, THE TEXT OF WHICH IS SET OUT IN
       APPENDIX I TO THIS NOTICE, TO TAKE EFFECT
       FROM THE PASSING OF THIS RESOLUTION

14     TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE               Mgmt          For                            For
       COMPANY UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING AT WHICH ACCOUNTS ARE LAID

15     TO AUTHORISE THE AUDIT COMMITTEE, FOR AND                 Mgmt          For                            For
       ON BEHALF OF THE BOARD, TO DETERMINE THE
       AUDITOR'S REMUNERATION

16     AUTHORITY TO MAKE POLITICAL DONATIONS                     Mgmt          For                            For

17     AUTHORITY TO ALLOT SHARES                                 Mgmt          For                            For

18     GENERAL POWER TO DISAPPLY PRE-EMPTION                     Mgmt          For                            For
       RIGHTS

19     ADDITIONAL POWER TO DISAPPLY PRE-EMPTION                  Mgmt          For                            For
       RIGHTS FOR ACQUISITIONS OR CAPITAL
       INVESTMENTS

20     AUTHORITY TO PURCHASE OWN SHARES                          Mgmt          For                            For

21     ADOPT NEW ARTICLES OF ASSOCIATION                         Mgmt          For                            For

22     NOTICE PERIOD FOR GENERAL MEETINGS, OTHER                 Mgmt          For                            For
       THAN ANNUAL GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 INTERCONTINENTAL HOTELS GROUP PLC                                                           Agenda Number:  712332042
--------------------------------------------------------------------------------------------------------------------------
        Security:  G4804L163
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  GB00BHJYC057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S FINANCIAL STATEMENTS,                  Mgmt          For                            For
       TOGETHER WITH THE DIRECTORS' AND THE
       AUDITOR'S REPORTS FOR THE YEAR ENDED 31
       DECEMBER 2019, BE RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY SET               Mgmt          Against                        Against
       OUT ON PAGES 110 TO 117 OF THE COMPANY'S
       ANNUAL REPORT AND FORM 20-F 2019 BE
       APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT FOR               Mgmt          For                            For
       THE YEAR ENDED 31 DECEMBER 2019, SET OUT ON
       PAGES 96 TO 109 OF THE COMPANY'S ANNUAL
       REPORT AND FORM 20-F 2019 BE APPROVED

4.A    ELECTION OF DIRECTOR: ARTHUR DE HAAST                     Mgmt          For                            For

4.B    RE-ELECTION OF DIRECTOR: KEITH BARR                       Mgmt          For                            For

4.C    RE-ELECTION OF DIRECTOR: ANNE BUSQUET                     Mgmt          For                            For

4.D    RE-ELECTION OF DIRECTOR: PATRICK CESCAU                   Mgmt          For                            For

4.E    RE-ELECTION OF DIRECTOR: IAN DYSON                        Mgmt          For                            For

4.F    RE-ELECTION OF DIRECTOR: PAUL                             Mgmt          For                            For
       EDGECLIFFE-JOHNSON

4.G    RE-ELECTION OF DIRECTOR: JO HARLOW                        Mgmt          For                            For

4.H    RE-ELECTION OF DIRECTOR: ELIE MAALOUF                     Mgmt          For                            For

4.I    RE-ELECTION OF DIRECTOR: LUKE MAYHEW                      Mgmt          For                            For

4.J    RE-ELECTION OF DIRECTOR: JILL MCDONALD                    Mgmt          For                            For

4.K    RE-ELECTION OF DIRECTOR: DALE MORRISON                    Mgmt          For                            For

5      THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       THE AUDITOR OF THE COMPANY TO HOLD OFFICE
       UNTIL THE CONCLUSION OF THE NEXT GENERAL
       MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
       THE COMPANY

6      THAT THE AUDIT COMMITTEE OF THE BOARD BE                  Mgmt          For                            For
       AUTHORISED TO DETERMINE THE AUDITOR'S
       REMUNERATION

7      I THAT THE COMPANY, AND THOSE COMPANIES                   Mgmt          For                            For
       WHICH ARE SUBSIDIARIES OF THE COMPANY AT
       ANY TIME DURING THE PERIOD FOR WHICH THIS
       RESOLUTION HAS EFFECT, BE AUTHORISED FOR
       THE PURPOSES OF PART 14 OF THE COMPANIES
       ACT 2006 (THE '2006 ACT'), DURING THE
       PERIOD FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION UNTIL THE CONCLUSION OF THE
       COMPANY'S AGM IN 2021 OR THE CLOSE OF
       BUSINESS ON 1 JULY 2021, WHICHEVER IS THE
       EARLIER: (A) TO MAKE POLITICAL DONATIONS TO
       POLITICAL PARTIES AND/OR INDEPENDENT
       ELECTION CANDIDATES; (B) TO MAKE POLITICAL
       DONATIONS TO POLITICAL ORGANISATIONS OTHER
       THAN POLITICAL PARTIES; AND (C) TO INCUR
       POLITICAL EXPENDITURE; PROVIDED THAT THE
       AGGREGATE AMOUNT OF ANY SUCH DONATIONS AND
       EXPENDITURE MADE BY THE COMPANY OR ANY
       SUBSIDIARY SHALL NOT EXCEED GBP 100,000; II
       THAT ALL EXISTING AUTHORISATIONS AND
       APPROVALS RELATING TO POLITICAL DONATIONS
       OR EXPENDITURE ARE HEREBY REVOKED WITHOUT
       PREJUDICE TO ANY DONATION MADE OR
       EXPENDITURE INCURRED PRIOR TO THE DATE
       HEREOF PURSUANT TO SUCH AUTHORISATIONS OR
       APPROVALS; AND III THAT WORDS AND
       EXPRESSIONS DEFINED FOR THE PURPOSES OF THE
       2006 ACT SHALL HAVE THE SAME MEANING FOR
       THE PURPOSES OF THIS RESOLUTION

8      THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          Against                        Against
       2, THE AMENDMENTS TO RULE 4.1 OF THE RULES
       OF THE COMPANY'S EXISTING LONG TERM
       INCENTIVE PLAN (THE 'LTIP RULES') WHICH
       INCREASE THE LIMIT ON THE AGGREGATE OF THE
       MARKET VALUE OF SHARES OR THE AMOUNT OF
       CASH OVER WHICH AWARDS HAVE BEEN MADE IN
       ANY FINANCIAL YEAR TO AN EMPLOYEE FROM 3
       TIMES SALARY TO 3.5 TIMES SALARY AS AT THE
       AWARD DATE, BE APPROVED AND ADOPTED BY THE
       COMPANY, AND THE DIRECTORS BE AUTHORISED TO
       DO ALL SUCH ACTS AND THINGS NECESSARY TO
       GIVE EFFECT TO THESE AMENDMENTS. A COPY OF
       THE DRAFT AMENDED LTIP RULES WILL BE
       PRODUCED TO THE MEETING AND A SUMMARY OF
       THE CHANGES IS CONTAINED IN THE EXPLANATION
       BELOW. WORDS AND EXPRESSIONS DEFINED FOR
       THE PURPOSES OF THE LTIP RULES SHALL HAVE
       THE SAME MEANING FOR THE PURPOSES OF THIS
       RESOLUTION

9      I THAT THE DIRECTORS BE AND ARE HEREBY                    Mgmt          For                            For
       GENERALLY AND UNCONDITIONALLY AUTHORISED
       PURSUANT TO, AND IN ACCORDANCE WITH,
       SECTION 551 OF THE 2006 ACT TO EXERCISE ALL
       POWERS OF THE COMPANY TO ALLOT SHARES IN
       THE COMPANY AND TO GRANT RIGHTS TO
       SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY
       INTO, SHARES IN THE COMPANY: (A) UP TO AN
       AGGREGATE NOMINAL AMOUNT OF GBP 12,695,910;
       AND (B) COMPRISING EQUITY SECURITIES, AS
       DEFINED IN SECTION 560 OF THE 2006 ACT, UP
       TO AN AGGREGATE NOMINAL AMOUNT OF GBP
       12,695,910 (INCLUDING WITHIN SUCH LIMIT ANY
       SHARES ISSUED OR RIGHTS GRANTED UNDER
       PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN
       OFFER BY WAY OF A RIGHTS ISSUE TO: (1)
       HOLDERS OF ORDINARY SHARES IN THE COMPANY
       IN PROPORTION, AS NEARLY AS MAY BE
       PRACTICABLE, TO THEIR EXISTING HOLDINGS;
       AND (2) HOLDERS OF OTHER EQUITY SECURITIES
       AS REQUIRED BY THE RIGHTS OF THOSE
       SECURITIES OR, IF THE DIRECTORS CONSIDER IT
       NECESSARY, AS PERMITTED BY THE RIGHTS OF
       THOSE SECURITIES; AND SO THAT THE DIRECTORS
       MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND
       MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER
       NECESSARY OR APPROPRIATE TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS,
       RECORD DATES, SHARES REPRESENTED BY
       DEPOSITARY RECEIPTS, LEGAL, REGULATORY OR
       PRACTICAL PROBLEMS UNDER THE LAWS OF, OR
       THE REQUIREMENTS OF, ANY RECOGNISED
       REGULATORY BODY OR ANY STOCK EXCHANGE IN
       ANY TERRITORY OR ANY OTHER MATTER
       WHATSOEVER. THIS AUTHORITY SHALL HEREBY
       TAKE EFFECT FROM THE DATE OF THE PASSING OF
       THIS RESOLUTION UNTIL THE CONCLUSION OF THE
       COMPANY'S AGM IN 2021, OR THE CLOSE OF
       BUSINESS ON 1 JULY 2021, WHICHEVER IS THE
       EARLIER, PROVIDED THAT, IN EACH CASE, THE
       COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES,
       MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH
       WOULD, OR MIGHT, REQUIRE SHARES IN THE
       COMPANY TO BE ALLOTTED OR RIGHTS TO
       SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO
       SHARES TO BE GRANTED AFTER THIS AUTHORITY
       EXPIRES AND THE DIRECTORS MAY ALLOT SHARES
       IN THE COMPANY OR GRANT RIGHTS UNDER ANY
       SUCH OFFER OR AGREEMENT AS IF THIS
       AUTHORITY HAD NOT EXPIRED; II THAT SUBJECT
       TO PARAGRAPH III BELOW, ALL EXISTING
       AUTHORITIES GIVEN TO THE DIRECTORS PURSUANT
       TO SECTION 551 OF THE 2006 ACT BY WAY OF
       THE ORDINARY RESOLUTION OF THE COMPANY
       PASSED ON FRIDAY, 3 MAY 2019 BE REVOKED BY
       THIS RESOLUTION; AND III THAT PARAGRAPH II
       ABOVE SHALL BE WITHOUT PREJUDICE TO THE
       CONTINUING AUTHORITY OF THE DIRECTORS TO
       ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
       FOR, OR CONVERT ANY SECURITY INTO, SHARES
       PURSUANT TO AN OFFER OR AGREEMENT MADE BY
       THE COMPANY BEFORE THE EXPIRY OF THE
       AUTHORITY PURSUANT TO WHICH SUCH OFFER OR
       AGREEMENT WAS MADE

10     THAT, SUBJECT TO THE PASSING OF RESOLUTION                Mgmt          For                            For
       9 ABOVE, AND IN PLACE OF THE POWER GIVEN TO
       THEM PURSUANT TO THE SPECIAL RESOLUTION OF
       THE COMPANY PASSED ON FRIDAY, 3 MAY 2019,
       THE BOARD BE AUTHORISED TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE 2006 ACT) FOR
       CASH UNDER THE AUTHORITY GIVEN BY
       RESOLUTION 9 AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE 2006 ACT DID
       NOT APPLY TO ANY SUCH ALLOTMENT OR SALE,
       SUCH AUTHORITY TO BE LIMITED: I TO THE
       ALLOTMENT OF EQUITY SECURITIES IN
       CONNECTION WITH AN OFFER OF EQUITY
       SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER RESOLUTION 9I(B),
       BY WAY OF A RIGHTS ISSUE ONLY) TO OR IN
       FAVOUR OF: (A) HOLDERS OF ORDINARY SHARES
       IN THE COMPANY IN PROPORTION, AS NEARLY AS
       MAY BE PRACTICABLE, TO THEIR EXISTING
       HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY
       SECURITIES, AS REQUIRED BY THE RIGHTS OF
       THOSE SECURITIES OR, IF THE DIRECTORS
       CONSIDER IT NECESSARY, AS PERMITTED BY THE
       RIGHTS OF THOSE SECURITIES; AND SO THAT THE
       DIRECTORS MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH THEY CONSIDER NECESSARY OR
       APPROPRIATE TO DEAL WITH TREASURY SHARES,
       FRACTIONAL ENTITLEMENTS, RECORD DATES,
       SHARES REPRESENTED BY DEPOSITARY RECEIPTS,
       LEGAL, REGULATORY OR PRACTICAL PROBLEMS
       UNDER THE LAWS OF, OR THE REQUIREMENTS OF,
       ANY RECOGNISED REGULATORY BODY OR ANY STOCK
       EXCHANGE IN ANY TERRITORY OR ANY OTHER
       MATTER WHATSOEVER; AND II TO THE ALLOTMENT
       OF EQUITY SECURITIES OR SALE OF TREASURY
       SHARES (OTHERWISE THAN UNDER PARAGRAPH (I)
       ABOVE) UP TO A NOMINAL AMOUNT OF GBP
       1,904,386, SUCH AUTHORITY TO EXPIRE AT THE
       END OF THE NEXT AGM OF THE COMPANY (OR, IF
       EARLIER, AT THE CLOSE OF BUSINESS ON 1 JULY
       2021), BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

11     THAT SUBJECT TO THE PASSING OF RESOLUTION                 Mgmt          For                            For
       9, THE BOARD BE AUTHORISED, IN ADDITION TO
       ANY AUTHORITY GRANTED UNDER RESOLUTION 10,
       TO ALLOT EQUITY SECURITIES (AS DEFINED IN
       THE 2006 ACT) FOR CASH UNDER THE AUTHORITY
       GIVEN BY THAT RESOLUTION AND/OR TO SELL
       ORDINARY SHARES HELD BY THE COMPANY AS
       TREASURY SHARES FOR CASH AS IF SECTION 561
       OF THE 2006 ACT DID NOT APPLY TO ANY SUCH
       ALLOTMENT OR SALE, SUCH AUTHORITY TO BE: I
       LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 1,904,386; AND II
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE BOARD
       OF THE COMPANY DETERMINES TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE OF AGM, SUCH AUTHORITY TO EXPIRE AT
       THE END OF THE NEXT AGM OF THE COMPANY (OR,
       IF EARLIER, AT THE CLOSE OF BUSINESS ON 1
       JULY 2021), BUT, IN EACH CASE, PRIOR TO ITS
       EXPIRY THE COMPANY MAY MAKE OFFERS, AND
       ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE AUTHORITY EXPIRES AND THE BOARD
       MAY ALLOT EQUITY SECURITIES (AND SELL
       TREASURY SHARES) UNDER ANY SUCH OFFER OR
       AGREEMENT AS IF THE AUTHORITY HAD NOT
       EXPIRED

12     THAT THE COMPANY BE AND IS HEREBY GENERALLY               Mgmt          For                            For
       AND UNCONDITIONALLY AUTHORISED FOR THE
       PURPOSE OF SECTION 701 OF THE 2006 ACT TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE 2006 ACT) OF ITS
       ORDINARY SHARES ON SUCH TERMS AND IN SUCH
       MANNER AS THE DIRECTORS THINK FIT PROVIDED
       THAT: I THE MAXIMUM AGGREGATE NUMBER OF
       ORDINARY SHARES HEREBY AUTHORISED TO BE
       PURCHASED IS 18,265,631; II THE MINIMUM
       PRICE WHICH MAY BE PAID FOR EACH ORDINARY
       SHARE IS 20340/399 PENCE PER SHARE, BEING
       THE NOMINAL VALUE OF AN ORDINARY SHARE; III
       THE MAXIMUM PRICE (EXCLUSIVE OF ALL
       EXPENSES) WHICH MAY BE PAID FOR EACH
       ORDINARY SHARE IS AN AMOUNT EQUAL TO THE
       HIGHER OF: (A) 105% OF THE AVERAGE OF THE
       MIDDLE-MARKET QUOTATIONS OF AN ORDINARY
       SHARE OF THE COMPANY, AS APPLICABLE, AS
       DERIVED FROM THE LONDON STOCK EXCHANGE
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH
       SUCH SHARE IS CONTRACTED TO BE PURCHASED;
       AND (B) THE STIPULATED AMOUNT. IN THIS
       RESOLUTION, "STIPULATED AMOUNT" MEANS THE
       AMOUNT STIPULATED BY REGULATORY TECHNICAL
       STANDARDS ADOPTED BY THE EUROPEAN
       COMMISSION PURSUANT TO ARTICLE 5(6) OF THE
       MARKET ABUSE REGULATION (EU) NO.596/2014;
       AND IV THE AUTHORITY HEREBY CONFERRED SHALL
       TAKE EFFECT ON THE DATE OF THE PASSING OF
       THIS RESOLUTION AND SHALL EXPIRE ON THE
       CONCLUSION OF THE COMPANY'S AGM IN 2021, OR
       AT THE CLOSE OF BUSINESS ON 1 JULY 2021,
       WHICHEVER IS THE EARLIER (EXCEPT IN
       RELATION TO THE PURCHASE OF ORDINARY SHARES
       THE CONTRACT FOR WHICH WAS CONCLUDED BEFORE
       SUCH DATE AND WHICH IS EXECUTED WHOLLY OR
       PARTLY AFTER SUCH DATE), UNLESS SUCH
       AUTHORITY IS RENEWED PRIOR TO SUCH TIME

13     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN AGM, MAY BE CALLED ON NOT
       LESS THAN 14 CLEAR DAYS' NOTICE DURING THE
       PERIOD FROM THE DATE OF THE PASSING OF THIS
       RESOLUTION TO THE DATE UPON WHICH THE
       COMPANY'S AGM IN 2021 CONCLUDES

14     THAT THE NEW ARTICLES OF ASSOCIATION OF THE               Mgmt          For                            For
       COMPANY, PRODUCED TO THE MEETING AND
       INITIALLED BY THE CHAIR OF THE MEETING FOR
       THE PURPOSE OF IDENTIFICATION, BE ADOPTED
       AS THE ARTICLES OF ASSOCIATION OF THE
       COMPANY, IN SUBSTITUTION FOR, AND TO THE
       EXCLUSION OF, THE EXISTING ARTICLES OF
       ASSOCIATION




--------------------------------------------------------------------------------------------------------------------------
 INTESA SANPAOLO SPA                                                                         Agenda Number:  712307998
--------------------------------------------------------------------------------------------------------------------------
        Security:  T55067101
    Meeting Type:  MIX
    Meeting Date:  27-Apr-2020
          Ticker:
            ISIN:  IT0000072618
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

O.1.A  TO APPROVE THE COMPANY'S BALANCE SHEET AS                 Mgmt          For                            For
       OF 31 DECEMBER 2019

O.1.B  TO APPROVE 2019 PROFIT ALLOCATION, DIVIDEND               Mgmt          For                            For
       AND PREMIUM RESERVE DISTRIBUTION TO
       SHAREHOLDERS

O.2.A  TO APPOINT A CO-OPTED DIRECTOR AS PER ART.                Mgmt          For                            For
       2386 OF THE ITALIAN CIVIL CODE AND ART.
       15.3 OF THE COMPANY BY-LAWS (REPLACEMENTS)
       :ELECT ANDREA SIRONI AS DIRECTOR

O.2.B  TO SUBSTITUTE A DIRECTOR MEMBER OF THE                    Mgmt          For                            For
       MANAGEMENT CONTROL COMMITTEE FOLLOWING
       RESIGNATIONS, AS PER ART. 15.3 OF THE
       COMPANY BY-LAWS (REPLACEMENTS)

O.3.A  REWARDING POLICY AND PAID EMOLUMENT REPORT:               Mgmt          For                            For
       RESOLUTION ON SECTION I - 2020 INTESA
       SANPAOLO GROUP REWARDING AND INCENTIVE
       POLICY

O.3.B  REWARDING POLICY AND PAID EMOLUMENT REPORT:               Mgmt          For                            For
       NOT-BINDING RESOLUTION ON SECOND SECTION
       2019 PAID EMOLUMENT INFORMATIVE

O.3.C  TO EXTEND THE INCREASE OF THE VARIABLE                    Mgmt          For                            For
       EMOLUMENT ON THE FIXED EMOLUMENT TO BENEFIT
       SELECTED EMPLOYEES' CATEGORIES OF THE
       INTESA SANPAOLO CORPORATE AND INVESTMENT
       BANKING AND OF VSEOBECNA' U'VEROVA' BANKA
       (VUB)

O.3.D  TO APPROVE 2019 AND 2020 INCENTIVE PLANS                  Mgmt          For                            For
       SYSTEMS BASED ON FINANCIAL INSTRUMENTS

O.4.A  TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES TO SERVICE INCENTIVE PLANS

O.4.B  TO AUTHORIZE THE PURCHASE AND DISPOSAL OF                 Mgmt          For                            For
       OWN SHARES AS PER ART.2357 E 2357-TER OF
       THE ITALIAN CIVIL CODE, ART. 132 OF THE
       LEGISLATIVE DECREE 58 OF 1998

E.1    TO EMPOWER THE BOARD OF DIRECTORS, AS PER                 Mgmt          For                            For
       ART. 2443 OF THE ITALIAN CIVIL CODE, OF THE
       FACULTY, TO BE EXERCISED WITHIN 31 DECEMBER
       2020, TO INCREASE THE STOCK CAPITAL IN ONE
       OR MORE TRANCHES, IN DIVISIBLE WAYS,
       WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM
       FOUR, FIRST SENTENCE, OF THE ITALIAN CIVIL
       CODE, TOGETHER WITH THE ISSUE OF A MAXIMUM
       NUMBER OF N. 1,945,284,755 ORDINARY SHARES,
       NO FACE VALUE AND HAVING THE SAME FEATURES
       AS THOSE OUTSTANDING, WHOSE ISSUE PRICE OF
       WHICH WILL BE STATED BY THE BOARD OF
       DIRECTORS IN ACCORDANCE WITH LAWS
       PROVISION, TO BE RELEASED BY CONTRIBUTION
       IN KIND TO SERVICE A PUBLIC EXCHANGE OFFER
       CONCERNING ALL THE ORDINARY SHARES OF
       UNIONE DI BANCHE ITALIANE SPA, CONSEQUENT
       AMENDMENT OF ART. 5 OF THE BY LAWS (STOCK
       CAPITAL), RESOLUTION RELATED THERETO

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 361303 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED AND YOU WILL
       NEED TO REINSTRUCT ON THIS MEETING NOTICE.
       THANK YOU

CMMT   01 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF THE TEXT IN
       RESOLUTION O.2.A. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES FOR MID: 379783, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 JAPAN TOBACCO INC.                                                                          Agenda Number:  712201540
--------------------------------------------------------------------------------------------------------------------------
        Security:  J27869106
    Meeting Type:  AGM
    Meeting Date:  19-Mar-2020
          Ticker:
            ISIN:  JP3726800000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2      Amend Articles to: Revise Directors with                  Mgmt          For                            For
       Title

3.1    Appoint a Director Tango, Yasutake                        Mgmt          For                            For

3.2    Appoint a Director Iwai, Mutsuo                           Mgmt          For                            For

3.3    Appoint a Director Terabatake, Masamichi                  Mgmt          For                            For

3.4    Appoint a Director Minami, Naohiro                        Mgmt          For                            For

3.5    Appoint a Director Hirowatari, Kiyohide                   Mgmt          For                            For

3.6    Appoint a Director Yamashita, Kazuhito                    Mgmt          For                            For

3.7    Appoint a Director Koda, Main                             Mgmt          For                            For

3.8    Appoint a Director Watanabe, Koichiro                     Mgmt          For                            For

3.9    Appoint a Director Nagashima, Yukiko                      Mgmt          For                            For

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation and the Performance Share
       Units Compensation to be received by
       Directors who also Serve as Executive
       Officers, and Details of the Compensation
       to be received by Directors




--------------------------------------------------------------------------------------------------------------------------
 JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)                                                   Agenda Number:  712379507
--------------------------------------------------------------------------------------------------------------------------
        Security:  G50764102
    Meeting Type:  AGM
    Meeting Date:  07-May-2020
          Ticker:
            ISIN:  BMG507641022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE FINANCIAL STATEMENTS FOR                   Mgmt          For                            For
       2019

2      TO DECLARE A FINAL DIVIDEND FOR 2019                      Mgmt          For                            For

3      TO RE-ELECT DAVID HSU AS A DIRECTOR                       Mgmt          For                            For

4      TO RE-ELECT ADAM KESWICK AS A DIRECTOR                    Mgmt          Against                        Against

5      TO RE-ELECT LINCOLN K.K. LEONG AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-APPOINT THE AUDITORS AND TO AUTHORISE               Mgmt          For                            For
       THE DIRECTORS TO FIX THEIR REMUNERATION

7      TO RENEW THE GENERAL MANDATE TO THE                       Mgmt          For                            For
       DIRECTORS TO ISSUE NEW SHARES




--------------------------------------------------------------------------------------------------------------------------
 JULIUS BAER GRUPPE AG                                                                       Agenda Number:  712457236
--------------------------------------------------------------------------------------------------------------------------
        Security:  H4414N103
    Meeting Type:  AGM
    Meeting Date:  18-May-2020
          Ticker:
            ISIN:  CH0102484968
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1.1    ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

1.2    APPROVE REMUNERATION REPORT                               Mgmt          For                            For

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF CHF 0.75 PER SHARE

3      APPROVE DISCHARGE OF BOARD AND SENIOR                     Mgmt          For                            For
       MANAGEMENT

4.1    APPROVE REMUNERATION OF BOARD OF DIRECTORS                Mgmt          For                            For
       IN THE AMOUNT OF CHF 4 MILLION FROM 2020
       AGM UNTIL 2021 AGM

4.2.1  APPROVE VARIABLE CASH-BASED REMUNERATION OF               Mgmt          For                            For
       EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       7.5 MILLION FOR FISCAL 2019

4.2.2  APPROVE VARIABLE SHARE-BASED REMUNERATION                 Mgmt          For                            For
       OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF
       6.7 MILLION FOR FISCAL 2020

4.2.3  APPROVE FIXED REMUNERATION OF EXECUTIVE                   Mgmt          For                            For
       COMMITTEE IN THE AMOUNT OF CHF 9.2 MILLION
       FOR FISCAL 2021

5.1.1  REELECT ROMEO LACHER AS DIRECTOR                          Mgmt          For                            For

5.1.2  REELECT GILBERT ACHERMANN AS DIRECTOR                     Mgmt          For                            For

5.1.3  REELECT HEINRICH BAUMANN AS DIRECTOR                      Mgmt          For                            For

5.1.4  REELECT RICHARD CAMPBELL BREEDEN AS                       Mgmt          For                            For
       DIRECTOR

5.1.5  REELECT IVO FURRER AS DIRECTOR                            Mgmt          For                            For

5.1.6  REELECT CLAIRE GIRAUT AS DIRECTOR                         Mgmt          For                            For

5.1.7  REELECT CHARLES STONEHILL AS DIRECTOR                     Mgmt          For                            For

5.1.8  REELECT EUNICE ZEHNDER-LAI AS DIRECTOR                    Mgmt          For                            For

5.1.9  REELECT OLGA ZOUTENDIJK AS DIRECTOR                       Mgmt          For                            For

5.2.1  ELECT KATHRYN SHIH AS DIRECTOR (AS PER SEP.               Mgmt          For                            For
       1, 2020)

5.2.2  ELECT CHRISTIAN MEISSNER AS DIRECTOR                      Mgmt          For                            For

5.3    ELECT ROMEO LACHER AS BOARD CHAIRMAN                      Mgmt          For                            For

5.4.1  REAPPOINT GILBERT ACHERMANN AS MEMBER OF                  Mgmt          For                            For
       THE COMPENSATION COMMITTEE

5.4.2  REAPPOINT RICHARD CAMPBELL BREEDEN AS                     Mgmt          For                            For
       MEMBER OF THE COMPENSATION COMMITTEE

5.4.3  APPOINT KATHRYN SHIH AS MEMBER OF THE                     Mgmt          For                            For
       COMPENSATION COMMITTEE (AS PER SEP. 1,
       2020)

5.4.4  REAPPOINT EUNICE ZEHNDER-LAI AS MEMBER OF                 Mgmt          For                            For
       THE COMPENSATION COMMITTEE

6      RATIFY KPMG AG AS AUDITORS                                Mgmt          For                            For

7      DESIGNATE MARC NATER AS INDEPENDENT PROXY                 Mgmt          For                            For

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




--------------------------------------------------------------------------------------------------------------------------
 KAZ MINERALS PLC                                                                            Agenda Number:  712284239
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5221U108
    Meeting Type:  AGM
    Meeting Date:  30-Apr-2020
          Ticker:
            ISIN:  GB00B0HZPV38
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE 2019 DIRECTORS' AND                        Mgmt          For                            For
       AUDITORS' REPORTS AND THE ACCOUNTS OF THE
       COMPANY

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

3      TO APPROVE THE 2019 DIRECTORS' REMUNERATION               Mgmt          Against                        Against
       REPORT

4      TO DECLARE A FINAL DIVIDEND FOR 2019 OF 8.0               Mgmt          For                            For
       US CENTS PER ORDINARY SHARE

5      TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR                   Mgmt          For                            For

6      TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR                  Mgmt          For                            For

7      TO RE-ELECT MICHAEL LYNCH-BELL AS A                       Mgmt          For                            For
       DIRECTOR

8      TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR                 Mgmt          For                            For

9      TO RE-ELECT ALISON BAKER AS A DIRECTOR                    Mgmt          For                            For

10     TO RE-ELECT VLADIMIR KIM AS A DIRECTOR                    Mgmt          For                            For

11     TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT CHARLES WATSON AS A DIRECTOR                  Mgmt          For                            For

13     TO RE-APPOINT KPMG LLP AS AUDITORS OF THE                 Mgmt          For                            For
       COMPANY

14     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITORS

15     TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT                Mgmt          For                            For
       SHARES

16     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS

17     TO AUTHORISE THE DIRECTORS TO DISAPPLY                    Mgmt          For                            For
       PRE-EMPTION RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR SPECIFIED CAPITAL INVESTMENT

18     TO AUTHORISE THE DIRECTORS TO MAKE MARKET                 Mgmt          For                            For
       PURCHASES OF THE COMPANY'S SHARES

19     TO AUTHORISE THE CALLING OF GENERAL                       Mgmt          For                            For
       MEETINGS ON 14 CLEAR DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 KNORR-BREMSE AG                                                                             Agenda Number:  712664956
--------------------------------------------------------------------------------------------------------------------------
        Security:  D4S43E114
    Meeting Type:  AGM
    Meeting Date:  30-Jun-2020
          Ticker:
            ISIN:  DE000KBX1006
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      PRESENTATION OF THE FINANCIAL STATEMENTS                  Non-Voting
       AND ANNUAL REPORTS PRESENTATION OF THE
       FINANCIAL STATEMENTS AND ANNUAL REPORT FOR
       THE 2019 FINANCIAL YEAR WITH THE REPORT OF
       THE SUPERVISORY BOARD, THE GROUP FINANCIAL
       STATEMENTS AND GROUP ANNUAL REPORT

2      RESOLUTION ON THE APPROPRIATION OF THE                    Mgmt          For                            For
       DISTRIBUTABLE PROFIT THE DISTRIBUTABLE
       PROFIT OF EUR 461,737,200.09 SHALL BE
       APPROPRIATED AS FOLLOWS: PAYMENT OF A
       DIVIDEND OF EUR 1.80 PER DIVIDEND-ENTITLED
       NO-PAR SHARE EUR 171,577,200.09 SHALL BE
       CARRIED FORWARD EX-DIVIDEND DATE: JULY 1,
       2020 PAYABLE DATE: JULY 3, 2020

3      RATIFICATION OF THE ACTS OF THE BOARD OF                  Mgmt          For                            For
       MDS

4      RATIFICATION OF THE ACTS OF THE SUPERVISORY               Mgmt          For                            For
       BOARD

5      APPOINTMENT OF AUDITORS THE FOLLOWING                     Mgmt          For                            For
       ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS
       AND GROUP AUDITORS FOR THE 2020 FINANCIAL
       YEAR: KPMG AG, MUNICH

6      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       BOARD OF MDS THE REMUNERATION SYSTEM FOR
       THE MEMBERS OF THE BOARD OF MDS SHALL BE
       APPROVED

7      RESOLUTION ON THE APPROVAL OF THE                         Mgmt          For                            For
       REMUNERATION SYSTEM FOR THE MEMBERS OF THE
       SUPERVISORY BOARD THE EXISTING REMUNERATION
       SYSTEM FOR THE MEMBERS OF THE SUPERVISORY
       BOARD PURSUANT TO SECTION 18 OF THE
       ARTICLES OF ASSOCIATION SHALL BE APPROVED

8.A    ELECTION TO THE SUPERVISORY BOARD: THOMAS                 Mgmt          Against                        Against
       ENDERS

8.B    ELECTION TO THE SUPERVISORY BOARD: HEINZ                  Mgmt          Against                        Against
       HERMANN THIELE

8.C    ELECTION TO THE SUPERVISORY BOARD: THEODOR                Mgmt          Against                        Against
       WEIMER

9      AMENDMENT TO SECTION 21(1)2 OF THE ARTICLES               Mgmt          For                            For
       OF ASSOCIATION SECTION 21(1)2: PROOF OF
       SHARE OWNERSHIP MUST BE PROVIDED BY THE
       LAST INTERMEDIARY AND MUST REFER TO THE
       BEGINNING OF THE 21ST DAY PRIOR TO THE
       SHAREHOLDERS' MEETING

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER COMPANY'S THE 'MATERIAL URL'
       DROPDOWN AT THE TOP OF THE BALLOT. THE
       GERMAN AGENDAS FOR ANY EXISTING OR PAST
       MEETINGS WILL REMAIN IN PLACE. FOR FURTHER
       INFORMATION, PLEASE CONTACT YOUR CLIENT
       SERVICE REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   INFORMATION ON COUNTER PROPOSALS CAN BE                   Non-Voting
       FOUND DIRECTLY ON THE ISSUER'S WEBSITE
       (PLEASE REFER TO THE MATERIAL URL SECTION
       OF THE APPLICATION). IF YOU WISH TO ACT ON
       THESE ITEMS, YOU WILL NEED TO REQUEST A
       MEETING ATTEND AND VOTE YOUR SHARES
       DIRECTLY AT THE COMPANY'S MEETING. COUNTER
       PROPOSALS CANNOT BE REFLECTED ON THE BALLOT
       ON PROXYEDGE




--------------------------------------------------------------------------------------------------------------------------
 KOMEDA HOLDINGS CO.,LTD.                                                                    Agenda Number:  712505429
--------------------------------------------------------------------------------------------------------------------------
        Security:  J35889104
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  JP3305580007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Usui, Okitane

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Shimizu,
       Hiroki

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Kitagawa,
       Naoki

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamoto,
       Tomohide

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Amari, Yuichi

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Ishikawa,
       Yasuhisa

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Yoshimoto,
       Yoko




--------------------------------------------------------------------------------------------------------------------------
 LIVANOVA PLC                                                                                Agenda Number:  935221767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5509L101
    Meeting Type:  Annual
    Meeting Date:  29-Jun-2020
          Ticker:  LIVN
            ISIN:  GB00BYMT0J19
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mr. Francesco Bianchi               Mgmt          For                            For

1B.    Election of Director: Ms. Stacy Enxing Seng               Mgmt          For                            For

1C.    Election of Director: Mr. William Kozy                    Mgmt          For                            For

1D.    Election of Director: Mr. Damien McDonald                 Mgmt          For                            For

1E.    Election of Director: Mr. Daniel Moore                    Mgmt          For                            For

1F.    Election of Director: Mr. Hugh Morrison                   Mgmt          For                            For

1G.    Election of Director: Mr. Alfred Novak                    Mgmt          For                            For

1H.    Election of Director: Dr. Sharon O'Kane                   Mgmt          For                            For

1I.    Election of Director: Dr. Arthur Rosenthal                Mgmt          For                            For

1J.    Election of Director: Ms. Andrea Saia                     Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's compensation of its named
       executive officers ("US Say-on-Pay")

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP, a Delaware
       limited liability partnership, as the
       Company's independent registered public
       accountancy firm

4.     To grant authority to allot ordinary shares               Mgmt          Against                        Against
       under the new Articles of Association for a
       period of five years

5.     To approve the disapplication of                          Mgmt          Against                        Against
       pre-emptive rights under the new Articles
       of Association for a period of five years

6.     To approve all other changes contained in                 Mgmt          For                            For
       the New Articles of Association

7.     To approve, on an advisory basis, the UK                  Mgmt          For                            For
       directors' remuneration report in the form
       set out in the Company's UK annual report
       and accounts for the period ended December
       31, 2019

8.     To receive and adopt the Company's audited                Mgmt          For                            For
       UK statutory accounts for the year ended
       December 31, 2019, together with the
       reports of the directors and the auditors
       thereon

9.     To re-appoint PricewaterhouseCoopers LLP, a               Mgmt          For                            For
       limited liability partnership organized
       under the laws of England, as the Company's
       UK statutory auditor

10.    To authorize the directors and/or the Audit               Mgmt          For                            For
       and Compliance Committee to determine the
       remuneration of the Company's UK statutory
       auditor




--------------------------------------------------------------------------------------------------------------------------
 MERLIN PROPERTIES SOCIMI S.A                                                                Agenda Number:  712661746
--------------------------------------------------------------------------------------------------------------------------
        Security:  E7390Z100
    Meeting Type:  OGM
    Meeting Date:  16-Jun-2020
          Ticker:
            ISIN:  ES0105025003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE SEPARATE FINANCIAL STATEMENTS AND
       DIRECTORS REPORT OF MERLIN PROPERTIES,
       SOCIMI, S.A. AND OF THE CONSOLIDATED
       FINANCIAL STATEMENTS AND DIRECTORS REPORT
       OF MERLIN PROPERTIES, SOCIMI, S.A. AND ITS
       SUBSIDIARIES, FOR THE YEAR ENDED DECEMBER
       31, 2019

2.1    EXAMINATION AND APPROVAL, IF APPROPRIATE,                 Mgmt          For                            For
       OF THE PROPOSED APPROPRIATION OF INCOME
       LOSS FOR THE YEAR ENDED DECEMBER 31, 2019

2.2    DISTRIBUTION OF RESERVES. DELEGATION TO THE               Mgmt          For                            For
       BOARD TO DETERMINE THE AMOUNT AND ITS
       DISTRIBUTION DATE WITH THE EXPRESS
       AUTHORITY NOT TO DISTRIBUTE

3      EXAMINATION AND APPROVAL IF APPROPRIATE OF                Mgmt          For                            For
       THE CONDUCT OF BUSINESS BY THE BOARD OF
       DIRECTORS DURING THE YEAR ENDED DECEMBER 31
       2019

4      REELECTION OF DELOITTE S.L. AS AUDITOR OF                 Mgmt          For                            For
       THE COMPANY AND ITS CONSOLIDATED GROUP FOR
       FISCAL YEAR 2020

5.1    ESTABLISHMENT OF THE NUMBER OF MEMBERS OF                 Mgmt          For                            For
       THE BOARD OF DIRECTORS AT FOURTEEN

5.2    REELECTION OF MR. ISMAEL CLEMENTE ORREGO AS               Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR

5.3    REELECTION OF MR. GEORGE DONALD JOHNSTON AS               Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS INDEPENDENT
       DIRECTOR

5.4    REELECTION OF MS. MARIA LUISA JORDA CASTRO                Mgmt          For                            For
       AS DIRECTOR, CLASSIFIED AS INDEPENDENT
       DIRECTOR

5.5    REELECTION OF MS. ANA MARIA GARCIA FAU AS                 Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS INDEPENDENT
       DIRECTOR

5.6    REELECTION OF MR. FERNANDO JAVIER ORTIZ                   Mgmt          For                            For
       VAAMONDE AS DIRECTOR, CLASSIFIED AS
       INDEPENDENT DIRECTOR

5.7    REELECTION OF MR. JOHN GOMEZ HALL AS                      Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS INDEPENDENT
       DIRECTOR

5.8    REELECTION OF MR. EMILIO NOVELA BERLIN AS                 Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS INDEPENDENT
       DIRECTOR

5.9    APPOINTMENT OF MS. MARIA ANA FORNER BELTRAN               Mgmt          For                            For
       AS DIRECTOR, CLASSIFIED AS NOMINEE DIRECTOR

5.10   REELECTION OF MR. MIGUEL OLLERO BARRERA AS                Mgmt          For                            For
       DIRECTOR, CLASSIFIED AS EXECUTIVE DIRECTOR

5.11   APPOINTMENT OF MR. IGNACIO GIL CASARES                    Mgmt          For                            For
       SATRUSTEGUI AS DIRECTOR, CLASSIFIED AS
       NOMINEE DIRECTOR

6      DETERMINATION OF THE ANNUAL COMPENSATION                  Mgmt          For                            For
       FOR NON-EXECUTIVE DIRECTORS INDEPENDENT,
       NOMINEE AND OTHER NON-EXECUTIVE DIRECTORS

7      APPROVAL, FOR THE PURPOSES OF ARTICLE 529                 Mgmt          For                            For
       NOVODECIES OF THE REVISED CAPITAL COMPANIES
       LAW, OF THE DIRECTORS COMPENSATION POLICY

8      CONSULTATIVE VOTE ON THE ANNUAL REPORT ON                 Mgmt          Against                        Against
       DIRECTORS COMPENSATION, AND ITS ATTACHED
       STATISTICAL APPENDIX, FOR THE YEAR ENDED
       DECEMBER 31, 2019

9      AMENDMENT OF THE BYLAWS. AMENDMENT OF                     Mgmt          For                            For
       ARTICLE 38 DIRECTORS COMPENSATION OF THE
       BYLAWS TO INCLUDE A WORDING IN KEEPING WITH
       THE DIRECTORS' COMPENSATION POLICY WHICH IS
       SUBMITTED TO THIS SHAREHOLDERS MEETING FOR
       APPROVAL, AND TO INCLUDE TECHNICAL
       IMPROVEMENTS

10     AUTHORIZATION TO THE BOARD OF DIRECTORS,                  Mgmt          For                            For
       WITH POWERS OF DELEGATION, FOR A MAXIMUM
       TERM OF FIVE YEARS, TO ISSUE FIXED INCOME
       SECURITIES INCLUDING, IN PARTICULAR,
       DEBENTURES, BONDS AND PROMISSORY NOTES AND
       PREFERRED SHARES AND TO GUARANTEE ISSUES OF
       THOSE SECURITIES MADE BY OTHER COMPANIES IN
       ITS GROUP. REVOCATION OF PRIOR
       AUTHORIZATION

11     AUTHORIZATION TO SHORTEN THE PERIOD FOR                   Mgmt          For                            For
       CALLING SPECIAL SHAREHOLDERS MEETINGS,
       PURSUANT TO THE PROVISIONS OF ARTICLE 515
       OF THE CAPITAL COMPANIES LAW

12     AUTHORIZATION TO THE BOARD OF DIRECTORS TO                Mgmt          For                            For
       INTERPRET, RECTIFY, SUPPLEMENT, IMPLEMENT
       AND CARRY OUT THE RESOLUTIONS ADOPTED BY
       THE SHAREHOLDERS MEETING, AS WELL AS TO
       DELEGATE THE POWERS IT RECEIVES FROM THE
       SHAREHOLDERS MEETING, AND TO DELEGATE
       POWERS TO HAVE SUCH RESOLUTIONS NOTARIZED

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 388743 DUE TO ADDITION OF
       RESOLUTION 5.11. ALL VOTES RECEIVED ON THE
       PREVIOUS MEETING WILL BE DISREGARDED AND
       YOU WILL NEED TO REINSTRUCT ON THIS MEETING
       NOTICE. THANK YOU.

CMMT   PLEASE NOTE IN THE EVENT THE MEETING DOES                 Non-Voting
       NOT REACH QUORUM, THERE WILL BE A SECOND
       CALL ON 17 JUN 2020 CONSEQUENTLY, YOUR
       VOTING INSTRUCTIONS WILL REMAIN VALID FOR
       ALL CALLS UNLESS THE AGENDA IS AMENDED.
       THANK YOU

CMMT   20 MAY 2020: SHAREHOLDERS HOLDING LESS THAN               Non-Voting
       "500" SHARES (MINIMUM AMOUNT TO ATTEND THE
       MEETING) MAY GRANT A PROXY TO ANOTHER
       SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
       GROUP THEM TO REACH AT LEAST THAT NUMBER,
       GIVING REPRESENTATION TO A SHAREHOLDER OF
       THE GROUPED OR OTHER PERSONAL SHAREHOLDER
       ENTITLED TO ATTEND THE MEETING

CMMT   20 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO ADDITION OF COMMENT. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES FOR MID:
       416814 PLEASE DO NOT VOTE AGAIN UNLESS YOU
       DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
       THANK YOU




--------------------------------------------------------------------------------------------------------------------------
 MIRACA HOLDINGS INC.                                                                        Agenda Number:  712716591
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4352B101
    Meeting Type:  AGM
    Meeting Date:  23-Jun-2020
          Ticker:
            ISIN:  JP3822000000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name, Amend Business Lines, Clarify the
       Rights for Odd-Lot Shares, Adopt Reduction
       of Liability System for Directors

2.1    Appoint a Director Takeuchi, Shigekazu                    Mgmt          For                            For

2.2    Appoint a Director Watanabe, Masaya                       Mgmt          For                            For

2.3    Appoint a Director Kitamura, Naoki                        Mgmt          For                            For

2.4    Appoint a Director Aoyama, Shigehiro                      Mgmt          For                            For

2.5    Appoint a Director Amano, Futomichi                       Mgmt          For                            For

2.6    Appoint a Director Ito, Ryoji                             Mgmt          For                            For

2.7    Appoint a Director Matsuno, Eriko                         Mgmt          For                            For

2.8    Appoint a Director Yamauchi, Susumu                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MOSCOW EXCHANGE MICEX-RTS PJSC                                                              Agenda Number:  711697497
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6983N101
    Meeting Type:  EGM
    Meeting Date:  21-Nov-2019
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 299272 DUE TO RECEIPT OF MEMBER
       NAMES FOR RESOLUTION 2. ALL VOTES RECEIVED
       ON THE PREVIOUS MEETING WILL BE DISREGARDED
       AND YOU WILL NEED TO REINSTRUCT ON THIS
       MEETING NOTICE. THANK YOU

1.1    ON AN EARLY TERMINATION OF THE OFFICE OF                  Mgmt          For                            For
       THE COMPANY INTERNAL AUDIT COMMISSION

2.1    ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: KIREEV MIKHAIL SERGEEVICH

2.2    ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: NATALIA PETROVNA PERCHATKINA

2.3    ELECTION OF MEMBER OF THE INTERNAL AUDIT                  Mgmt          For                            For
       COMMISSION: ROMANTSOVA OLGA IGOREVNA

CMMT   01 NOV 2019: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTIONS. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 MOSCOW EXCHANGE MICEX-RTS PJSC                                                              Agenda Number:  712353856
--------------------------------------------------------------------------------------------------------------------------
        Security:  X6983N101
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  RU000A0JR4A1
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    TO APPROVE ANNUAL REPORT FOR 2019                         Mgmt          For                            For

2.1    TO APPROVE ANNUAL FINANCIAL STATEMENTS FOR                Mgmt          For                            For
       2019

3.1    TO APPROVE PROFIT DISTRIBUTION FOR 2019                   Mgmt          For                            For
       INCLUDING DIVIDEND PAYMENT AT RUB 7.93 PER
       SHARE. THE RD IS 15/05/2020

CMMT   PLEASE NOTE CUMULATIVE VOTING APPLIES TO                  Non-Voting
       THIS RESOLUTIONS REGARDING THE ELECTION OF
       DIRECTORS. OUT OF THE 13 DIRECTORS
       PRESENTED FOR ELECTION, A MAXIMUM OF 12
       DIRECTORS ARE TO BE ELECTED. BROADRIDGE
       WILL APPLY CUMULATIVE VOTING EVENLY AMONG
       ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND
       WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT
       IN THIS MANNER. CUMULATIVE VOTES CANNOT BE
       APPLIED UNEVENLY AMONG DIRECTORS VIA
       PROXYEDGE. HOWEVER IF YOU WISH TO DO SO,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE. STANDING INSTRUCTIONS HAVE
       BEEN REMOVED FOR THIS MEETING. IF YOU HAVE
       FURTHER QUESTIONS PLEASE CONTACT YOUR
       CLIENT SERVICE REPRESENTATIVE

4.1.1  TO APPROVE THE BOARD OF DIRECTOR: RAMON                   Mgmt          For                            For
       ADARRAGA MORALES

4.1.2  TO APPROVE THE BOARD OF DIRECTOR:                         Mgmt          For                            For
       PAULBODART

4.1.3  TO APPROVE THE BOARD OF DIRECTOR: BRAVERMAN               Mgmt          Against                        Against
       ANATOLII ALEKSANDROVICH

4.1.4  TO APPROVE THE BOARD OF DIRECTOR: VIUGIN                  Mgmt          For                            For
       OLEG VYACHESLAVOVICH

4.1.5  TO APPROVE THE BOARD OF DIRECTOR: GOLIKOV                 Mgmt          Against                        Against
       ANDREI FEDOROVICH

4.1.6  TO APPROVE THE BOARD OF DIRECTOR: GORDON                  Mgmt          For                            For
       MARIA VLADIMIROVNA

4.1.7  TO APPROVE THE BOARD OF DIRECTOR: GOREGLAD                Mgmt          Against                        Against
       VALERIIPAVLOVICH

4.1.8  TO APPROVE THE BOARD OF DIRECTOR: EREMEEV                 Mgmt          For                            For
       DMITRII NIKOLAEVICH

4.1.9  TO APPROVE THE BOARD OF DIRECTOR: ZLATKIS                 Mgmt          Against                        Against
       BELLA ILYINICNA

4.110  TO APPROVE THE BOARD OF DIRECTOR: IZOSIMOV                Mgmt          For                            For
       ALEKSANDR VADIMOVICH

4.111  TO APPROVE THE BOARD OF DIRECTOR: KRASNYH                 Mgmt          For                            For
       MAKSIM PAVLOVICH

4.112  TO APPROVE THE BOARD OF DIRECTOR: KULIK                   Mgmt          Against                        Against
       VADIM VALEREVICH

4.113  TO APPROVE THE BOARD OF DIRECTOR: OSKAR                   Mgmt          For                            For
       HARTMANN

5.1    TO APPROVE DELOITTE AS AUDITOR                            Mgmt          For                            For

6.1    TO APPROVE A NEW EDITION OF THE CHARTER                   Mgmt          For                            For

7.1    TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE GENERAL SHAREHOLDERS MEETING

8.1    TO APPROVE NEW EDITION OF THE REGULATIONS                 Mgmt          For                            For
       ON THE BOARD OF DIRECTORS

9.1    TO ELECT KIREEVMIHAIL SERGEEVICH TO THE                   Mgmt          For                            For
       AUDIT COMMISSION

9.2    TO ELECT PERCATKINA NATALYA PETROVNA TO THE               Mgmt          For                            For
       AUDIT COMMISSION

9.3    TO ELECT ROMANTSOVA OLGA IGOREVNA TO THE                  Mgmt          For                            For
       AUDIT COMMISSION

10.1   TO APPROVE REMUNERATION PAYMENT TO THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

11.1   TO APPROVE REMUNERATION PAYMENT TO THE                    Mgmt          For                            For
       MEMBERS OF THE AUDIT COMMISSION

12.1   TO APPROVE TERMINATION OF PARTICIPATION IN                Mgmt          For                            For
       THE ASSOCIATION OF RUSSIAN BANKERS

CMMT   PLEASE NOTE THAT THIS IS AN AMENDMENT TO                  Non-Voting
       MEETING ID 369355 DUE TO RECEIPT OF UPDATED
       AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS
       MEETING WILL BE DISREGARDED IF VOTE
       DEADLINE EXTENSIONS ARE GRANTED. THEREFORE
       PLEASE REINSTRUCT ON THIS MEETING NOTICE ON
       THE NEW JOB. IF HOWEVER VOTE DEADLINE
       EXTENSIONS ARE NOT GRANTED IN THE MARKET,
       THIS MEETING WILL BE CLOSED AND YOUR VOTE
       INTENTIONS ON THE ORIGINAL MEETING WILL BE
       APPLICABLE. PLEASE ENSURE VOTING IS
       SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL
       MEETING, AND AS SOON AS POSSIBLE ON THIS
       NEW AMENDED MEETING. THANK YOU

CMMT   20 APR 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO MODIFICATION OF TEXT OF
       RESOLUTIONS 4.110 TO 4.113. IF YOU HAVE
       ALREADY SENT IN YOUR VOTES TO MID 385059,
       PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
       TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
       YOU




--------------------------------------------------------------------------------------------------------------------------
 NESTLE S.A.                                                                                 Agenda Number:  712296866
--------------------------------------------------------------------------------------------------------------------------
        Security:  H57312649
    Meeting Type:  AGM
    Meeting Date:  23-Apr-2020
          Ticker:
            ISIN:  CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       ARE REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

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

1.1    APPROVAL OF THE ANNUAL REVIEW, THE                        Mgmt          For                            For
       FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
       CONSOLIDATED FINANCIAL STATEMENTS OF THE
       NESTLE GROUP FOR 2019

1.2    ACCEPTANCE OF THE COMPENSATION REPORT 2019                Mgmt          For                            For
       (ADVISORY VOTE)

2      DISCHARGE TO THE MEMBERS OF THE BOARD OF                  Mgmt          For                            For
       DIRECTORS AND OF THE MANAGEMENT

3      APPROPRIATION OF PROFIT RESULTING FROM THE                Mgmt          For                            For
       BALANCE SHEET OF NESTLE S.A. (PROPOSED
       DIVIDEND) FOR THE FINANCIAL YEAR 2019

4.1.1  RE-ELECTION AS MEMBER AND CHAIRMAN OF THE                 Mgmt          For                            For
       BOARD OF DIRECTORS: MR. PAUL BULCKE

4.1.2  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. ULF MARK SCHNEIDER

4.1.3  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. HENRI DE CASTRIES

4.1.4  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. RENATO FASSBIND

4.1.5  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. ANN M. VENEMAN

4.1.6  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. EVA CHENG

4.1.7  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PATRICK AEBISCHER

4.1.8  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. URSULA M. BURNS

4.1.9  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. KASPER RORSTED

4.110  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. PABLO ISLA

4.111  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MRS. KIMBERLY A. ROSS

4.112  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DICK BOER

4.113  RE-ELECTION AS MEMBER OF THE BOARD OF                     Mgmt          For                            For
       DIRECTORS: MR. DINESH PALIWAL

4.2    ELECTION TO THE BOARD OF DIRECTORS: MRS.                  Mgmt          For                            For
       HANNE JIMENEZ DE MORA

4.3.1  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PATRICK AEBISCHER

4.3.2  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MRS. URSULA M. BURNS

4.3.3  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. PABLO ISLA

4.3.4  ELECTION AS MEMBER OF THE COMPENSATION                    Mgmt          For                            For
       COMMITTEE: MR. DICK BOER

4.4    ELECTION OF THE STATUTORY AUDITORS: ERNST                 Mgmt          For                            For
       AND YOUNG SA, LAUSANNE BRANCH

4.5    ELECTION OF THE INDEPENDENT REPRESENTATIVE:               Mgmt          For                            For
       HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1    APPROVAL OF THE COMPENSATION OF THE BOARD                 Mgmt          For                            For
       OF DIRECTORS

5.2    APPROVAL OF THE COMPENSATION OF THE                       Mgmt          For                            For
       EXECUTIVE BOARD

6      CAPITAL REDUCTION (BY CANCELLATION OF                     Mgmt          For                            For
       SHARES)

7      IN THE EVENT OF ANY YET UNKNOWN NEW OR                    Shr           Against                        For
       MODIFIED PROPOSAL BY A SHAREHOLDER DURING
       THE GENERAL MEETING, I INSTRUCT THE
       INDEPENDENT REPRESENTATIVE TO VOTE AS
       FOLLOWS: (YES = VOTE IN FAVOR OF ANY SUCH
       YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
       SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
       ABSTAIN FROM VOTING) - THE BOARD OF
       DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY
       SUCH YET UNKNOWN PROPOSAL




--------------------------------------------------------------------------------------------------------------------------
 NEXON CO.,LTD.                                                                              Agenda Number:  712237634
--------------------------------------------------------------------------------------------------------------------------
        Security:  J4914X104
    Meeting Type:  AGM
    Meeting Date:  25-Mar-2020
          Ticker:
            ISIN:  JP3758190007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Appoint a Director who is not Audit and                   Mgmt          Abstain                        Against
       Supervisory Committee Member Owen Mahoney

1.2    Appoint a Director who is not Audit and                   Mgmt          Abstain                        Against
       Supervisory Committee Member Uemura, Shiro

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Patrick
       Soderlund

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Hongwoo Lee

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Honda, Satoshi

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kuniya, Shiro

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options for Employees, etc.




--------------------------------------------------------------------------------------------------------------------------
 NORDEA BANK ABP                                                                             Agenda Number:  712297399
--------------------------------------------------------------------------------------------------------------------------
        Security:  X5S8VL105
    Meeting Type:  AGM
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  FI4000297767
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      OPENING OF THE MEETING                                    Non-Voting

2      CALLING THE MEETING TO ORDER                              Non-Voting

3      ELECTION OF PERSONS TO SCRUTINISE THE                     Non-Voting
       MINUTES AND TO SUPERVISE THE COUNTING OF
       VOTES

4      RECORDING THE LEGALITY OF THE MEETING                     Non-Voting

5      RECORDING THE ATTENDANCE AT THE MEETING AND               Non-Voting
       ADOPTION OF THE LIST OF VOTES

6      PRESENTATION OF THE ANNUAL ACCOUNTS, THE                  Non-Voting
       REPORT OF THE BOARD OF DIRECTORS AND THE
       AUDITORS REPORT FOR THE YEAR 2019 - REVIEW
       BY THE PRESIDENT AND GROUP CEO

7      ADOPTION OF THE ANNUAL ACCOUNTS                           Mgmt          For                            For

8      RESOLUTION ON THE USE OF THE PROFIT SHOWN                 Mgmt          For                            For
       ON THE BALANCE SHEET AND THE PAYMENT OF
       DIVIDEND THE BOARD OF DIRECTORS PROPOSES TO
       THE ANNUAL GENERAL MEETING THAT A DIVIDEND
       OF EUR 0.40 PER SHARE BE DISTRIBUTED FOR
       THE FINANCIAL YEAR 2019

9      RESOLUTION TO DISCHARGE THE MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS AND THE CEO FROM
       LIABILITY

10     ADVISORY RESOLUTION ON THE ADOPTION OF THE                Mgmt          For                            For
       COMPANY'S REMUNERATION POLICY FOR GOVERNING
       BODIES

11     RESOLUTION ON THE REMUNERATION FOR THE                    Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

12     RESOLUTION ON THE NUMBER OF MEMBERS OF THE                Mgmt          For                            For
       BOARD OF DIRECTORS

13     RE-ELECT TORBJORN MAGNUSSON (CHAIRPERSON),                Mgmt          Against                        Against
       NIGEL HINSHELWOOD, BIRGER STEEN, SARAH
       RUSSELL, ROBIN LAWTHER, PERNILLE ERENBJERG,
       KARI JORDAN, PETRA VAN HOEKEN AND JOHN
       MALTBY AS DIRECTORS ELECT JONAS SYNNERGREN
       AS NEW DIRECTOR

14     RESOLUTION ON THE REMUNERATION OF THE                     Mgmt          For                            For
       AUDITOR

15     ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS               Mgmt          For                            For

16     RESOLUTION ON THE APPROVAL OF THE REVISED                 Mgmt          For                            For
       CHARTER OF THE SHAREHOLDERS NOMINATION
       BOARD

17     RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON THE ISSUANCE OF
       SPECIAL RIGHTS ENTITLING TO SHARES
       CONVERTIBLES IN THE COMPANY

18.A   RESOLUTION ON: REPURCHASE OF THE COMPANY'S                Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

18.B   RESOLUTION ON: TRANSFER OF THE COMPANY'S                  Mgmt          For                            For
       OWN SHARES IN THE SECURITIES TRADING
       BUSINESS

19.A   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON: THE REPURCHASE
       OF THE COMPANY'S OWN SHARES

19.B   RESOLUTION ON AUTHORISATION FOR THE BOARD                 Mgmt          For                            For
       OF DIRECTORS TO DECIDE ON: SHARE ISSUANCES
       OR TRANSFER OF THE COMPANY'S OWN SHARES

20     CLOSING OF THE MEETING                                    Non-Voting

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

CMMT   A POA IS NEEDED TO APPOINT OWN                            Non-Voting
       REPRESENTATIVE BUT IS NOT NEEDED IF A
       FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE
       SHAREHOLDER IS FINNISH THEN A POA WOULD
       STILL BE REQUIRED.

CMMT   01 MAY 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO RECEIPT OF DIRECTOR NAMES &
       CHANGE OF MEETING DATE FROM 14 MAY 2020 TO
       28 MAY 2020 WITH RECORD DATE FROM 13 MAY
       2020 TO 15 MAY 2020 AND MODIFICATION TEXT
       OF RESOLUTION 15. IF YOU HAVE ALREADY SENT
       IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
       UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 OCI N.V.                                                                                    Agenda Number:  712629712
--------------------------------------------------------------------------------------------------------------------------
        Security:  N6667A111
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  NL0010558797
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT BENEFICIAL OWNER DETAILS                 Non-Voting
       IS REQUIRED FOR THIS MEETING. IF NO
       BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR
       INSTRUCTION MAY BE REJECTED. THANK YOU.

1      OPEN MEETING                                              Non-Voting

2      RECEIVE DIRECTORS REPORT                                  Non-Voting

3      APPROVE REMUNERATION REPORT                               Mgmt          For                            For

4      RECEIVE EXPLANATION ON COMPANY'S DIVIDEND                 Non-Voting
       POLICY

5      ADOPT FINANCIAL STATEMENTS AND STATUTORY                  Mgmt          For                            For
       REPORTS

6      APPROVE DISCHARGE OF EXECUTIVE DIRECTORS                  Mgmt          For                            For

7      APPROVE DISCHARGE OF NON EXECUTIVE                        Mgmt          For                            For
       DIRECTORS

8      APPROVE REMUNERATION POLICY                               Mgmt          For                            For

9.A    RECEIVE EXPLANATION ON REAPPOINTMENT AND                  Non-Voting
       APPOINTMENT OF EXECUTIVE DIRECTORS

9.B    REELECT NASSEF SAWIRIS AS EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

9.C    REELECT HASSAN BADRAWI AS EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

9.D    REELECT MAUD DE VRIES AS EXECUTIVE DIRECTOR               Mgmt          For                            For

9.E    ELECT AHMED EL HOSHY AS EXECUTIVE DIRECTOR                Mgmt          For                            For

10.A   RECEIVE EXPLANATION ON REAPPOINTMENT OF NON               Non-Voting
       EXECUTIVE DIRECTORS

10.B   REELECT MICHAEL BENNETT AS NON EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

10.C   REELECT JEROME GUIRAUD AS NON EXECUTIVE                   Mgmt          For                            For
       DIRECTOR

10.D   REELECT GREGORY HECKMAN AS NON EXECUTIVE                  Mgmt          For                            For
       DIRECTOR

10.E   REELECT ROBERT JAN VAN DE KRAATS AS NON                   Mgmt          For                            For
       EXECUTIVE DIRECTOR

10.F   REELECT ANJA MONTIJN GROENEWOUD AS NON                    Mgmt          For                            For
       EXECUTIVE DIRECTOR

10.G   REELECT SIPKO SCHAT AS NON EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

10.H   REELECT DOD FRASER AS NON EXECUTIVE                       Mgmt          For                            For
       DIRECTOR

10.I   REELECT DAVID WELCH AS NON EXECUTIVE                      Mgmt          For                            For
       DIRECTOR

11     GRANT BOARD AUTHORITY TO ISSUE SHARES                     Mgmt          Against                        Against

12     AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE                     Mgmt          Against                        Against
       RIGHTS FROM SHARE ISSUANCES

13     AUTHORIZE REPURCHASE OF ISSUED SHARE                      Mgmt          For                            For
       CAPITAL

14     RATIFY KPMG AS AUDITORS                                   Mgmt          For                            For

15     CLOSE MEETING                                             Non-Voting




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  711744359
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  EGM
    Meeting Date:  04-Dec-2019
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBER 1. THANK YOU

1      ELECT PETER A. RUZICKA AS NEW DIRECTOR                    Mgmt          For                            For

2      AUTHORIZE EDITORIAL CHANGES TO ADOPTED                    Mgmt          For                            For
       RESOLUTIONS IN CONNECTION WITH REGISTRATION
       WITH DANISH AUTHORITIES




--------------------------------------------------------------------------------------------------------------------------
 PANDORA A/S                                                                                 Agenda Number:  712174933
--------------------------------------------------------------------------------------------------------------------------
        Security:  K7681L102
    Meeting Type:  AGM
    Meeting Date:  11-Mar-2020
          Ticker:
            ISIN:  DK0060252690
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   IN THE MAJORITY OF MEETINGS THE VOTES ARE                 Non-Voting
       CAST WITH THE REGISTRAR WHO WILL FOLLOW
       CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE
       OF MEETINGS THERE IS NO REGISTRAR AND
       CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN
       OF THE BOARD OR A BOARD MEMBER AS PROXY.
       CLIENTS CAN ONLY EXPECT THEM TO ACCEPT
       PRO-MANAGEMENT VOTES. THE ONLY WAY TO
       GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES
       ARE REPRESENTED AT THE MEETING IS TO SEND
       YOUR OWN REPRESENTATIVE OR ATTEND THE
       MEETING IN PERSON. THE SUB CUSTODIAN BANKS
       OFFER REPRESENTATION SERVICES FOR AN ADDED
       FEE IF REQUESTED. THANK YOU

CMMT   PLEASE BE ADVISED THAT SPLIT AND PARTIAL                  Non-Voting
       VOTING IS NOT AUTHORISED FOR A BENEFICIAL
       OWNER IN THE DANISH MARKET. PLEASE CONTACT
       YOUR GLOBAL CUSTODIAN FOR FURTHER
       INFORMATION.

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

1      RECEIVE REPORT OF BOARD                                   Non-Voting

2      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

3      APPROVE REMUNERATION OF DIRECTORS FOR 2020                Mgmt          For                            For
       IN THE AMOUNT OF DKK 1.5 MILLION FOR
       CHAIRMAN, DKK 750,000 FOR VICE CHAIRMAN,
       AND DKK 500,000 FOR OTHER DIRECTORS APPROVE
       REMUNERATION FOR COMMITTEE WORK

4      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF DKK 9 PER SHARE

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
       RESOLUTION NUMBERS 5.1 TO 5.8 AND 6.1.
       THANK YOU

5.1    REELECT PETER A. RUZICKA (CHAIR) AS                       Mgmt          For                            For
       DIRECTOR

5.2    REELECT CHRISTIAN FRIGAST (VICE CHAIR) AS                 Mgmt          For                            For
       DIRECTOR

5.3    REELECT ANDREA DAWN ALVEY AS DIRECTOR                     Mgmt          For                            For

5.4    REELECT RONICA WANG AS DIRECTOR                           Mgmt          For                            For

5.5    REELECT BIRGITTA STYMNE GORANSSON AS                      Mgmt          Abstain                        Against
       DIRECTOR

5.6    REELECT ISABELLE PARIZE AS DIRECTOR                       Mgmt          For                            For

5.7    ELECT CATHERINE SPINDLER AS NEW DIRECTOR                  Mgmt          For                            For

5.8    ELECT MARIANNE KIRKEGAARD AS NEW DIRECTOR                 Mgmt          For                            For

6.1    RATIFY ERNST YOUNG AS AUDITOR                             Mgmt          For                            For

7      APPROVE DISCHARGE OF MANAGEMENT AND BOARD                 Mgmt          For                            For

8.1    APPROVE DKK 8 MILLION REDUCTION IN SHARE                  Mgmt          For                            For
       CAPITAL VIA SHARE CANCELLATION

8.2    AMEND ARTICLES RE: AGENDA OF ANNUAL GENERAL               Mgmt          For                            For
       MEETING

8.3    AUTHORIZE SHARE REPURCHASE PROGRAM                        Mgmt          For                            For

8.4    APPROVE GUIDELINES FOR INCENTIVE-BASED                    Mgmt          For                            For
       COMPENSATION FOR EXECUTIVE MANAGEMENT AND
       BOARD

8.5    AUTHORIZE EDITORIAL CHANGES TO ADOPTED                    Mgmt          For                            For
       RESOLUTIONS IN CONNECTION WITH REGISTRATION
       WITH DANISH AUTHORITIES

9      OTHER BUSINESS                                            Non-Voting

CMMT   28 FEB 2020: PLEASE NOTE THAT THIS IS A                   Non-Voting
       REVISION DUE TO CHANGE IN NUMBERING OF
       RESOLUTION 6.1. IF YOU HAVE ALREADY SENT IN
       YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
       YOU DECIDE TO AMEND YOUR ORIGINAL
       INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  711585767
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  OGM
    Meeting Date:  15-Oct-2019
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVE MATTERS RELATING TO THE DEMERGER OF               Mgmt          For                            For
       THE MG GROUP FROM THE PRUDENTIAL GROUP

2      ELECT AMY YIP AS DIRECTOR                                 Mgmt          For                            For

CMMT   26 SEP 2019: PLEASE NOTE THAT THE MEETING                 Non-Voting
       TYPE WAS CHANGED FROM EGM TO OGM. IF YOU
       HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
       NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND
       YOUR ORIGINAL INSTRUCTIONS. THANK YOU.




--------------------------------------------------------------------------------------------------------------------------
 PRUDENTIAL PLC                                                                              Agenda Number:  712336949
--------------------------------------------------------------------------------------------------------------------------
        Security:  G72899100
    Meeting Type:  AGM
    Meeting Date:  14-May-2020
          Ticker:
            ISIN:  GB0007099541
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE AND CONSIDER THE 2019 ACCOUNTS,                Mgmt          For                            For
       STRATEGIC REPORT, DIRECTORS' REMUNERATION
       REPORT, DIRECTORS' REPORT AND THE AUDITOR'S
       REPORT (THE ANNUAL REPORT)

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

4      TO ELECT JEREMY ANDERSON AS A DIRECTOR                    Mgmt          For                            For

5      TO ELECT SHRITI VADERA AS A DIRECTOR                      Mgmt          For                            For

6      TO RE-ELECT MARK FITZPATRICK AS A DIRECTOR                Mgmt          For                            For

7      TO RE-ELECT DAVID LAW AS A DIRECTOR                       Mgmt          For                            For

8      TO RE-ELECT PAUL MANDUCA AS A DIRECTOR                    Mgmt          For                            For

9      TO RE-ELECT KAIKHUSHRU NARGOLWALA AS A                    Mgmt          For                            For
       DIRECTOR

10     TO RE-ELECT ANTHONY NIGHTINGALE AS A                      Mgmt          For                            For
       DIRECTOR

11     TO RE-ELECT PHILIP REMNANT AS A DIRECTOR                  Mgmt          For                            For

12     TO RE-ELECT ALICE SCHROEDER AS A DIRECTOR                 Mgmt          For                            For

13     TO RE-ELECT JAMES TURNER AS A DIRECTOR                    Mgmt          For                            For

14     TO RE-ELECT THOMAS WATJEN AS A DIRECTOR                   Mgmt          For                            For

15     TO RE-ELECT MICHAEL WELLS AS A DIRECTOR                   Mgmt          For                            For

16     TO RE-ELECT FIELDS WICKER-MIURIN AS A                     Mgmt          For                            For
       DIRECTOR

17     TO RE-ELECT AMY YIP AS A DIRECTOR                         Mgmt          For                            For

18     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITOR

19     TO AUTHORISE THE AUDIT COMMITTEE TO                       Mgmt          For                            For
       DETERMINE THE AMOUNT OF THE AUDITOR'S
       REMUNERATION

20     TO RENEW THE AUTHORITY TO MAKE POLITICAL                  Mgmt          For                            For
       DONATIONS

21     TO RENEW THE AUTHORITY TO ALLOT ORDINARY                  Mgmt          For                            For
       SHARES

22     TO RENEW THE EXTENSION OF AUTHORITY TO                    Mgmt          For                            For
       ALLOT ORDINARY SHARES TO INCLUDE
       REPURCHASED SHARES

23     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS

24     TO AUTHORISE AN ADDITIONAL AUTHORITY FOR                  Mgmt          For                            For
       DISAPPLICATION OF PRE-EMPTION RIGHTS FOR
       PURPOSES OF ACQUISITIONS OR SPECIFIED
       CAPITAL INVESTMENTS

25     TO RENEW THE AUTHORITY FOR THE ISSUANCE OF                Mgmt          For                            For
       MANDATORY CONVERTIBLE SECURITIES (MCS)

26     TO RENEW THE AUTHORITY FOR DISAPPLICATION                 Mgmt          For                            For
       OF PRE-EMPTION RIGHTS IN CONNECTION WITH
       THE ISSUE OF MCS

27     TO RENEW THE AUTHORITY FOR PURCHASE OF OWN                Mgmt          For                            For
       SHARES

28     TO RENEW THE AUTHORITY IN RESPECT OF NOTICE               Mgmt          For                            For
       FOR GENERAL MEETINGS




--------------------------------------------------------------------------------------------------------------------------
 RELIANCE WORLDWIDE CORPORATION LTD                                                          Agenda Number:  711586858
--------------------------------------------------------------------------------------------------------------------------
        Security:  Q8068F100
    Meeting Type:  AGM
    Meeting Date:  31-Oct-2019
          Ticker:
            ISIN:  AU000000RWC7
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   VOTING EXCLUSIONS APPLY TO THIS MEETING FOR               Non-Voting
       PROPOSAL 3 AND VOTES CAST BY ANY INDIVIDUAL
       OR RELATED PARTY WHO BENEFIT FROM THE
       PASSING OF THE PROPOSAL/S WILL BE
       DISREGARDED BY THE COMPANY. HENCE, IF YOU
       HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
       FUTURE BENEFIT (AS REFERRED IN THE COMPANY
       ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT
       PROPOSAL ITEMS. BY DOING SO, YOU
       ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
       OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
       OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
       OR AGAINST) ON THE ABOVE MENTIONED
       PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE
       NOT OBTAINED BENEFIT NEITHER EXPECT TO
       OBTAIN BENEFIT BY THE PASSING OF THE
       RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE
       VOTING EXCLUSION

2      RE-ELECTION OF ROSS DOBINSON AS A DIRECTOR                Mgmt          For                            For

3      REMUNERATION REPORT                                       Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 RINNAI CORPORATION                                                                          Agenda Number:  712758587
--------------------------------------------------------------------------------------------------------------------------
        Security:  J65199101
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3977400005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Hayashi, Kenji                         Mgmt          Abstain                        Against

2.2    Appoint a Director Naito, Hiroyasu                        Mgmt          Abstain                        Against

2.3    Appoint a Director Narita, Tsunenori                      Mgmt          Abstain                        Against

2.4    Appoint a Director Kosugi, Masao                          Mgmt          For                            For

2.5    Appoint a Director Kondo, Yuji                            Mgmt          For                            For

2.6    Appoint a Director Matsui, Nobuyuki                       Mgmt          For                            For

2.7    Appoint a Director Kamio, Takashi                         Mgmt          For                            For

3.1    Appoint a Corporate Auditor Ishikawa,                     Mgmt          For                            For
       Haruhiko

3.2    Appoint a Corporate Auditor Shinji,                       Mgmt          For                            For
       Katsuhiko

3.3    Appoint a Corporate Auditor Matsuoka,                     Mgmt          Against                        Against
       Masaaki

3.4    Appoint a Corporate Auditor Watanabe, Ippei               Mgmt          For                            For

4      Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Ishikawa, Yoshiro




--------------------------------------------------------------------------------------------------------------------------
 ROYAL DUTCH SHELL PLC                                                                       Agenda Number:  712414224
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7690A118
    Meeting Type:  AGM
    Meeting Date:  19-May-2020
          Ticker:
            ISIN:  GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE                Mgmt          For                            For
       FINANCIAL YEAR ENDED DECEMBER 31, 2019,
       TOGETHER WITH THE DIRECTORS' REPORTS AND
       THE AUDITOR'S REPORT ON THOSE ACCOUNTS, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION POLICY,                  Mgmt          For                            For
       SET OUT ON PAGES 155 TO 163 OF THE
       DIRECTORS' REMUNERATION REPORT, BE APPROVED

3      THAT THE DIRECTORS' REMUNERATION REPORT,                  Mgmt          For                            For
       EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY SET OUT ON PAGES 135 TO 154 OF THE
       DIRECTORS' REMUNERATION REPORT, FOR THE
       YEAR ENDED DECEMBER 31, 2019, BE APPROVED

4      THAT DICK BOER BE APPOINTED AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM MAY 20,
       2020

5      THAT ANDREW MACKENZIE BE APPOINTED AS A                   Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM 1
       OCTOBER, 2020

6      THAT MARTINA HUND-MEJEAN BE APPOINTED AS A                Mgmt          For                            For
       DIRECTOR OF THE COMPANY WITH EFFECT FROM
       MAY 20, 2020

7      THAT BEN VAN BEURDEN BE REAPPOINTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT NEIL CARSON BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT ANN GODBEHERE BE REAPPOINTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT EULEEN GOH BE REAPPOINTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT CHARLES O. HOLLIDAY BE REAPPOINTED AS                Mgmt          Against                        Against
       A DIRECTOR OF THE COMPANY

12     THAT CATHERINE HUGHES BE REAPPOINTED AS A                 Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT SIR NIGEL SHEINWALD BE REAPPOINTED AS                Mgmt          For                            For
       A DIRECTOR OF THE COMPANY

14     THAT JESSICA UHL BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

15     THAT GERRIT ZALM BE REAPPOINTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

16     THAT ERNST & YOUNG LLP BE REAPPOINTED AS                  Mgmt          For                            For
       AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL
       THE CONCLUSION OF THE NEXT AGM OF THE
       COMPANY

17     THAT THE AUDIT COMMITTEE BE AUTHORISED TO                 Mgmt          For                            For
       DETERMINE THE REMUNERATION OF THE AUDITOR
       FOR 2020 ON BEHALF OF THE BOARD

18     THAT THE BOARD BE GENERALLY AND                           Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED, IN SUBSTITUTION
       FOR ALL SUBSISTING AUTHORITIES, TO ALLOT
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES IN THE COMPANY, UP TO AN
       AGGREGATE NOMINAL AMOUNT OF EUR 182.7
       MILLION, AND TO LIST SUCH SHARES OR RIGHTS
       ON ANY STOCK EXCHANGE, SUCH AUTHORITIES TO
       APPLY UNTIL THE EARLIER OF THE CLOSE OF
       BUSINESS ON AUGUST 19, 2021, AND THE END OF
       THE AGM TO BE HELD IN 2021 (UNLESS
       PREVIOUSLY RENEWED, REVOKED OR VARIED BY
       THE COMPANY IN A GENERAL MEETING) BUT, IN
       EACH CASE, DURING THIS PERIOD, THE COMPANY
       MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
       WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE
       ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO
       CONVERT SECURITIES INTO SHARES TO BE
       GRANTED AFTER THE AUTHORITY ENDS AND THE
       BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO
       SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO
       SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY HAD NOT ENDED

19     THAT IF RESOLUTION 18 IS PASSED, THE BOARD                Mgmt          For                            For
       BE GIVEN POWER TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH POWER TO BE LIMITED: TO THE
       ALLOTMENT OF EQUITY SECURITIES AND SALE OF
       TREASURY SHARES FOR CASH IN CONNECTION WITH
       AN OFFER OF, OR INVITATION TO APPLY FOR,
       EQUITY SECURITIES: (I) TO ORDINARY
       SHAREHOLDERS IN PROPORTION (AS NEARLY AS
       MAY BE PRACTICABLE) TO THEIR EXISTING
       HOLDINGS; AND (II) TO HOLDERS OF OTHER
       EQUITY SECURITIES, AS REQUIRED BY THE
       RIGHTS OF THOSE SECURITIES OR, AS THE BOARD
       OTHERWISE CONSIDERS NECESSARY, AND SO THAT
       THE BOARD MAY IMPOSE ANY LIMITS OR
       RESTRICTIONS AND MAKE ANY ARRANGEMENTS
       WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
       TO DEAL WITH TREASURY SHARES, FRACTIONAL
       ENTITLEMENTS, RECORD DATES, OR LEGAL OR
       PRACTICAL PROBLEMS ARISING IN ANY OVERSEAS
       TERRITORY, THE REQUIREMENTS OF ANY
       REGULATORY BODY OR STOCK EXCHANGE OR ANY
       OTHER MATTER WHATSOEVER; AND (B) TO THE
       ALLOTMENT OF EQUITY SECURITIES OR SALE OF
       TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF EUR 27.4 MILLION, SUCH POWER TO APPLY
       UNTIL THE EARLIER OF THE CLOSE OF BUSINESS
       ON AUGUST 19, 2021 AND THE END OF THE AGM
       TO BE HELD IN 2021 BUT, IN EACH CASE, PRIOR
       TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS,
       AND ENTER INTO AGREEMENTS, WHICH WOULD, OR
       MIGHT, REQUIRE EQUITY SECURITIES TO BE
       ALLOTTED (AND TREASURY SHARES TO BE SOLD)
       AFTER THE POWER EXPIRES AND THE BOARD MAY
       ALLOT EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE POWER HAD NOT EXPIRED

20     THAT THE COMPANY BE AUTHORISED FOR THE                    Mgmt          For                            For
       PURPOSES OF SECTION 701 OF THE COMPANIES
       ACT 2006 TO MAKE ONE OR MORE MARKET
       PURCHASES (AS DEFINED IN SECTION 693(4) OF
       THE COMPANIES ACT 2006) OF ITS ORDINARY
       SHARES OF EUR 0.07 EACH ("ORDINARY
       SHARES"), SUCH AUTHORITY TO BE LIMITED: TO
       A MAXIMUM NUMBER OF 783 MILLION ORDINARY
       SHARES; (B) BY THE CONDITION THAT THE
       MINIMUM PRICE WHICH MAY BE PAID FOR AN
       ORDINARY SHARE IS EUR 0.07 AND THE MAXIMUM
       PRICE WHICH MAY BE PAID FOR AN ORDINARY
       SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL
       TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN
       ORDINARY SHARE FOR THE FIVE BUSINESS DAYS
       IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
       ORDINARY SHARE IS CONTRACTED TO BE
       PURCHASED; AND (II) THE HIGHER OF THE PRICE
       OF THE LAST INDEPENDENT TRADE AND THE
       HIGHEST CURRENT INDEPENDENT BID ON THE
       TRADING VENUES WHERE THE PURCHASE IS
       CARRIED OUT, IN EACH CASE, EXCLUSIVE OF
       EXPENSES; SUCH AUTHORITY TO APPLY UNTIL THE
       EARLIER OF THE CLOSE OF BUSINESS ON AUGUST
       19, 2021, AND THE END OF THE AGM TO BE HELD
       IN 2021 BUT IN EACH CASE SO THAT THE
       COMPANY MAY ENTER INTO A CONTRACT TO
       PURCHASE ORDINARY SHARES WHICH WILL OR MAY
       BE COMPLETED OR EXECUTED WHOLLY OR PARTLY
       AFTER THE AUTHORITY ENDS AND THE COMPANY
       MAY PURCHASE ORDINARY SHARES PURSUANT TO
       ANY SUCH CONTRACT AS IF THE AUTHORITY HAD
       NOT ENDED

21     PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           For                            Against
       SHAREHOLDER PROPOSAL: THE COMPANY HAS
       RECEIVED NOTICE PURSUANT TO THE UK
       COMPANIES ACT 2006 OF THE INTENTION TO MOVE
       THE RESOLUTION SET FORTH ON PAGE 6 AND
       INCORPORATED HEREIN BY WAY OF REFERENCE AT
       THE COMPANY'S 2020 AGM. THE RESOLUTION HAS
       BEEN REQUISITIONED BY A GROUP OF
       SHAREHOLDERS AND SHOULD BE READ TOGETHER
       WITH THEIR STATEMENT IN SUPPORT OF THEIR
       PROPOSED RESOLUTION SET FORTH ON PAGE




--------------------------------------------------------------------------------------------------------------------------
 SAFRAN SA                                                                                   Agenda Number:  712329134
--------------------------------------------------------------------------------------------------------------------------
        Security:  F4035A557
    Meeting Type:  MIX
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:  FR0000073272
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   PLEASE NOTE THAT THE FRENCH PROXY CARD IS                 Non-Voting
       AVAILABLE AS A LINK UNDER THE 'MATERIAL
       URL' DROPDOWN AT THE TOP OF THE BALLOT

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   11 MAY 2020: PLEASE NOTE THAT IMPORTANT                   Non-Voting
       ADDITIONAL MEETING INFORMATION IS AVAILABLE
       BY CLICKING ON THE MATERIAL URL
       LINK:https://www.journal-officiel.gouv.fr/b
       alo/document/202004012000689-40 AND
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005112001300-57; PLEASE NOTE THAT
       THIS IS A REVISION DUE TO RECEIPT OF
       ADDITIONAL URL LINK. IF YOU HAVE ALREADY
       SENT IN YOUR VOTES, PLEASE DO NOT VOTE
       AGAIN UNLESS YOU DECIDE TO AMEND YOUR
       ORIGINAL INSTRUCTIONS. THANK YOU

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE
       NON-DEDUCTIBLE EXPENSES AND COSTS

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    APPOINTMENT OF PATRICIA BELLINGER AS                      Mgmt          For                            For
       DIRECTOR

O.5    RATIFICATION OF THE CO-OPTATION OF FERNANDA               Mgmt          For                            For
       SARAIVA AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS, AS A REPLACEMENT FOR ELIANE
       CARRE-COPIN

O.6    APPOINTMENT OF MARC AUBRY AS DIRECTOR                     Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
       REPLACEMENT FOR FERNANDA SARAIVA

O.7    APPOINTMENT OF ANNE AUBERT AS DIRECTOR                    Mgmt          For                            For
       REPRESENTING EMPLOYEE SHAREHOLDERS, AS A
       REPLACEMENT FOR GERARD MARDINE

A      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: RENEWAL OF THE TERM
       OF OFFICE OF FERNANDA SARAIVA AS DIRECTOR
       REPRESENTING EMPLOYEE SHAREHOLDERS

B      PLEASE NOTE THAT THIS RESOLUTION IS A                     Shr           Against                        For
       SHAREHOLDER PROPOSAL: APPOINTMENT OF CARLOS
       ARVIZU AS DIRECTOR REPRESENTING EMPLOYEE
       SHAREHOLDERS

O.8    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE FINANCIAL YEAR 2019 TO ROSS
       MCINNES, THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.9    APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE FINANCIAL YEAR 2019 TO PHILIPPE
       PETITCOLIN, THE CHIEF EXECUTIVE OFFICER

O.10   APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          For                            For
       SECTION I OF ARTICLE L. 225-37-3 OF THE
       FRENCH COMMERCIAL CODE, RELATING TO THE
       COMPENSATION OF CORPORATE OFFICERS

O.11   SETTING OF THE ANNUAL AMOUNT ALLOCATED TO                 Mgmt          For                            For
       DIRECTORS AS COMPENSATION FOR THEIR
       ACTIVITY

O.12   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHAIRMAN OF THE BOARD OF
       DIRECTORS

O.13   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO THE CHIEF EXECUTIVE OFFICER

O.14   APPROVAL OF THE COMPENSATION POLICY                       Mgmt          For                            For
       APPLICABLE TO DIRECTORS

O.15   AUTHORIZATION TO BE GRANTED TO THE BOARD OF               Mgmt          For                            For
       DIRECTORS TO TRADE IN THE SHARES OF THE
       COMPANY

E.16   AMENDMENT TO ARTICLES 14.1 AND 14.2 OF THE                Mgmt          For                            For
       BYLAWS, IN ORDER TO INCREASE THE MAXIMUM
       NUMBER OF DIRECTORS (EXCLUDING DIRECTORS
       REPRESENTING EMPLOYEE SHAREHOLDERS AND
       EMPLOYEES) FROM 13 TO 14

E.17   AMENDMENT OF THE BYLAWS: SIMPLIFICATION OF                Mgmt          For                            For
       THE CORPORATE PURPOSE AND COMPLIANCE WITH
       LEGISLATIVE AND REGULATORY PROVISIONS

E.18   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SAGA PLC                                                                                    Agenda Number:  712667053
--------------------------------------------------------------------------------------------------------------------------
        Security:  G7770H108
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  GB00BLT1Y088
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS                 Mgmt          For                            For
       AND DIRECTOR AND AUDITOR REPORTS FOR YEAR
       ENDED 31 JANUARY 2020

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       REPORT

3      TO APPROVE THE SAGA PLC 2020 RESTRICTED                   Mgmt          For                            For
       SHARE PLAN

4      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          For                            For
       POLICY

5      TO RE-ELECT PATRICK O'SULLIVAN AS A                       Mgmt          For                            For
       DIRECTOR

6      TO RE-ELECT JAMES QUIN AS A DIRECTOR                      Mgmt          For                            For

7      TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR                  Mgmt          For                            For

8      TO RE-ELECT EVA EISENSCHIMMEL AS A DIRECTOR               Mgmt          For                            For

9      TO RE-ELECT JULIE HOPES AS A DIRECTOR                     Mgmt          For                            For

10     TO RE-ELECT GARETH HOSKIN AS A DIRECTOR                   Mgmt          For                            For

11     TO RE-ELECT GARETH WILLIAMS AS A DIRECTOR                 Mgmt          For                            For

12     TO ELECT EUAN SUTHERLAND AS A DIRECTOR                    Mgmt          For                            For

13     TO ELECT CHERYL AGIUS AS A DIRECTOR                       Mgmt          For                            For

14     TO RE-APPOINT KPMG LLP AS AUDITOR                         Mgmt          For                            For

15     TO AUTHORISE THE AUDIT COMMITTEE TO AGREE                 Mgmt          For                            For
       THE REMUNERATION OF THE AUDITOR

16     TO AUTHORISE THE DIRECTORS TO MAKE                        Mgmt          For                            For
       POLITICAL DONATIONS AND EXPENDITURE UP TO A
       SPECIFIED AMOUNT

17     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       UP TO A SPECIFIED AMOUNT

18     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND SELL TREASURY SHARES FOR CASH WITHOUT
       MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS

19     TO AUTHORISE THE DIRECTORS TO ALLOT SHARES                Mgmt          For                            For
       AND SELL TREASURY SHARES FOR CASH WITHOUT
       MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS
       (IN CONNECTION WITH CAPITAL INVESTMENT)

20     TO AUTHORISE THE COMPANY TO PURCHASE ITS                  Mgmt          For                            For
       OWN SHARES

21     TO AUTHORISE THE COMPANY TO HOLD GENERAL                  Mgmt          For                            For
       MEETINGS ON NOT LESS THAN 14 DAYS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SAMSUNG ELECTRONICS CO LTD                                                                  Agenda Number:  712181786
--------------------------------------------------------------------------------------------------------------------------
        Security:  Y74718100
    Meeting Type:  AGM
    Meeting Date:  18-Mar-2020
          Ticker:
            ISIN:  KR7005930003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      APPROVAL OF FINANCIAL STATEMENTS                          Mgmt          For                            For

2.1    ELECTION OF INSIDE DIRECTOR: HAN JONG HEE                 Mgmt          For                            For

2.2    ELECTION OF INSIDE DIRECTOR: CHOE YUN HO                  Mgmt          For                            For

3      APPROVAL OF REMUNERATION FOR DIRECTOR                     Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SHINSEI BANK,LIMITED                                                                        Agenda Number:  712712327
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7385L129
    Meeting Type:  AGM
    Meeting Date:  17-Jun-2020
          Ticker:
            ISIN:  JP3729000004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director Kudo, Hideyuki                         Mgmt          For                            For

1.2    Appoint a Director Kozano, Yoshiaki                       Mgmt          For                            For

1.3    Appoint a Director Ernest M. Higa                         Mgmt          For                            For

1.4    Appoint a Director Kawamoto, Yuko                         Mgmt          For                            For

1.5    Appoint a Director Makihara, Jun                          Mgmt          For                            For

1.6    Appoint a Director Murayama, Rie                          Mgmt          For                            For

1.7    Appoint a Director Tomimura, Ryuichi                      Mgmt          For                            For

2      Appoint a Corporate Auditor Nagata, Shinya                Mgmt          For                            For

3.1    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Hatano, Hiroyuki

3.2    Appoint a Substitute Corporate Auditor                    Mgmt          For                            For
       Murakami, Kanako

4      Approve Details of the Restricted-Share                   Mgmt          For                            For
       Compensation to be received by Outside
       Directors

5      Shareholder Proposal: Appoint a Director                  Shr           Against                        For
       James B. Rosenwald III




--------------------------------------------------------------------------------------------------------------------------
 SIGNATURE AVIATION PLC                                                                      Agenda Number:  712338741
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8127H114
    Meeting Type:  AGM
    Meeting Date:  15-May-2020
          Ticker:
            ISIN:  GB00BKDM7X41
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      ACCEPT FINANCIAL STATEMENTS AND STATUTORY                 Mgmt          For                            For
       REPORTS

2      RE-ELECT AMEE CHANDE AS DIRECTOR                          Mgmt          For                            For

3      RE-ELECT DAVID CROOK AS DIRECTOR                          Mgmt          For                            For

4      RE-ELECT WAYNE EDMUNDS AS DIRECTOR                        Mgmt          For                            For

5      RE-ELECT PETER EDWARDS AS DIRECTOR                        Mgmt          For                            For

6      RE-ELECT EMMA GILTHORPE AS DIRECTOR                       Mgmt          For                            For

7      RE-ELECT VICTORIA JARMAN AS DIRECTOR                      Mgmt          For                            For

8      RE-ELECT MARK JOHNSTONE AS DIRECTOR                       Mgmt          For                            For

9      RE-ELECT STEPHEN KING AS DIRECTOR                         Mgmt          For                            For

10     RE-ELECT SIR NIGEL RUDD AS DIRECTOR                       Mgmt          For                            For

11     RE-ELECT PETER VENTRESS AS DIRECTOR                       Mgmt          For                            For

12     REAPPOINT DELOITTE LLP AS AUDITORS                        Mgmt          For                            For

13     AUTHORISE BOARD TO FIX REMUNERATION OF                    Mgmt          For                            For
       AUDITORS

14     APPROVE REMUNERATION REPORT                               Mgmt          For                            For

15     AUTHORISE ISSUE OF EQUITY                                 Mgmt          For                            For

16     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS

17     AUTHORISE ISSUE OF EQUITY WITHOUT                         Mgmt          For                            For
       PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT

18     AUTHORISE MARKET PURCHASE OF ORDINARY                     Mgmt          For                            For
       SHARES

19     AUTHORISE THE COMPANY TO CALL GENERAL                     Mgmt          For                            For
       MEETING WITH TWO WEEKS' NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SILTRONIC AG                                                                                Agenda Number:  712660643
--------------------------------------------------------------------------------------------------------------------------
        Security:  D6948S114
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  DE000WAF3001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   FROM 10TH FEBRUARY, BROADRIDGE WILL CODE                  Non-Voting
       ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH
       ONLY. IF YOU WISH TO SEE THE AGENDA IN
       GERMAN, THIS WILL BE MADE AVAILABLE AS A
       LINK UNDER THE 'MATERIAL URL' DROPDOWN AT
       THE TOP OF THE BALLOT. THE GERMAN AGENDAS
       FOR ANY EXISTING OR PAST MEETINGS WILL
       REMAIN IN PLACE. FOR FURTHER INFORMATION,
       PLEASE CONTACT YOUR CLIENT SERVICE
       REPRESENTATIVE

CMMT   PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO               Non-Voting
       PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON
       9TH JULY 2015 AND THE OVER-RULING OF THE
       DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH
       JUNE 2012 THE VOTING PROCESS HAS NOW
       CHANGED WITH REGARD TO THE GERMAN
       REGISTERED SHARES. AS A RESULT, IT IS NOW
       THE RESPONSIBILITY OF THE END-INVESTOR
       (I.E. FINAL BENEFICIARY) AND NOT THE
       INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL
       BENEFICIARY VOTING RIGHTS THEREFORE THE
       CUSTODIAN BANK / AGENT IN THE MARKET WILL
       BE SENDING THE VOTING DIRECTLY TO MARKET
       AND IT IS THE END INVESTORS RESPONSIBILITY
       TO ENSURE THE REGISTRATION ELEMENT IS
       COMPLETE WITH THE ISSUER DIRECTLY, SHOULD
       THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE
       CAPITAL

CMMT   THE VOTE/REGISTRATION DEADLINE AS DISPLAYED               Non-Voting
       ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL
       BE UPDATED AS SOON AS BROADRIDGE RECEIVES
       CONFIRMATION FROM THE SUB CUSTODIANS
       REGARDING THEIR INSTRUCTION DEADLINE. FOR
       ANY QUERIES PLEASE CONTACT YOUR CLIENT
       SERVICES REPRESENTATIVE

CMMT   ACCORDING TO GERMAN LAW, IN CASE OF                       Non-Voting
       SPECIFIC CONFLICTS OF INTEREST IN
       CONNECTION WITH SPECIFIC ITEMS OF THE
       AGENDA FOR THE GENERAL MEETING YOU ARE NOT
       ENTITLED TO EXERCISE YOUR VOTING RIGHTS.
       FURTHER, YOUR VOTING RIGHT MIGHT BE
       EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
       HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE
       NOT COMPLIED WITH ANY OF YOUR MANDATORY
       VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE
       GERMAN SECURITIES TRADING ACT (WPHG). FOR
       QUESTIONS IN THIS REGARD PLEASE CONTACT
       YOUR CLIENT SERVICE REPRESENTATIVE FOR
       CLARIFICATION. IF YOU DO NOT HAVE ANY
       INDICATION REGARDING SUCH CONFLICT OF
       INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
       PLEASE SUBMIT YOUR VOTE AS USUAL

CMMT   FURTHER INFORMATION ON COUNTER PROPOSALS                  Non-Voting
       CAN BE FOUND DIRECTLY ON THE ISSUER'S
       WEBSITE (PLEASE REFER TO THE MATERIAL URL
       SECTION OF THE APPLICATION). IF YOU WISH TO
       ACT ON THESE ITEMS, YOU WILL NEED TO
       REQUEST A MEETING ATTEND AND VOTE YOUR
       SHARES DIRECTLY AT THE COMPANY'S MEETING.
       COUNTER PROPOSALS CANNOT BE REFLECTED IN
       THE BALLOT ON PROXYEDGE

1      RECEIVE FINANCIAL STATEMENTS AND STATUTORY                Non-Voting
       REPORTS FOR FISCAL 2019

2      APPROVE ALLOCATION OF INCOME AND DIVIDENDS                Mgmt          For                            For
       OF EUR 3.00 PER SHARE

3      APPROVE DISCHARGE OF MANAGEMENT BOARD FOR                 Mgmt          For                            For
       FISCAL 2019

4      APPROVE DISCHARGE OF SUPERVISORY BOARD FOR                Mgmt          For                            For
       FISCAL 2019

5      RATIFY KPMG AG AS AUDITORS FOR FISCAL 2020                Mgmt          For                            For

6      APPROVE CREATION OF EUR 36 MILLION POOL OF                Mgmt          For                            For
       CAPITAL WITHOUT PREEMPTIVE RIGHTS

7      APPROVE ISSUANCE OF WARRANTS/BONDS WITH                   Mgmt          For                            For
       WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
       PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
       AMOUNT OF EUR 500 MILLION APPROVE CREATION
       OF EUR 12 MILLION POOL OF CAPITAL TO
       GUARANTEE CONVERSION RIGHTS

8      AUTHORIZE SHARE REPURCHASE PROGRAM AND                    Mgmt          For                            For
       REISSUANCE OR CANCELLATION OF REPURCHASED
       SHARES

9      AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN               Mgmt          For                            For
       REPURCHASING SHARES

10     APPROVE REMUNERATION POLICY                               Mgmt          For                            For

11     APPROVE REMUNERATION OF SUPERVISORY BOARD                 Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SOMPO HOLDINGS,INC.                                                                         Agenda Number:  712704522
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7621A101
    Meeting Type:  AGM
    Meeting Date:  22-Jun-2020
          Ticker:
            ISIN:  JP3165000005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Approve Appropriation of Surplus                          Mgmt          For                            For

2.1    Appoint a Director Sakurada, Kengo                        Mgmt          For                            For

2.2    Appoint a Director Tsuji, Shinji                          Mgmt          For                            For

2.3    Appoint a Director Hanada, Hidenori                       Mgmt          For                            For

2.4    Appoint a Director Nohara, Sawako                         Mgmt          For                            For

2.5    Appoint a Director Scott Trevor Davis                     Mgmt          For                            For

2.6    Appoint a Director Higashi, Kazuhiro                      Mgmt          For                            For

2.7    Appoint a Director Nawa, Takashi                          Mgmt          For                            For

2.8    Appoint a Director Shibata, Misuzu                        Mgmt          For                            For

2.9    Appoint a Director Yanagida, Naoki                        Mgmt          For                            For

2.10   Appoint a Director Uchiyama, Hideyo                       Mgmt          For                            For

2.11   Appoint a Director Muraki, Atsuko                         Mgmt          For                            For

2.12   Appoint a Director Endo, Isao                             Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 SONY CORPORATION                                                                            Agenda Number:  712694000
--------------------------------------------------------------------------------------------------------------------------
        Security:  J76379106
    Meeting Type:  AGM
    Meeting Date:  26-Jun-2020
          Ticker:
            ISIN:  JP3435000009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1      Amend Articles to: Change Official Company                Mgmt          For                            For
       Name

2.1    Appoint a Director Yoshida, Kenichiro                     Mgmt          For                            For

2.2    Appoint a Director Totoki, Hiroki                         Mgmt          For                            For

2.3    Appoint a Director Sumi, Shuzo                            Mgmt          For                            For

2.4    Appoint a Director Tim Schaaff                            Mgmt          For                            For

2.5    Appoint a Director Matsunaga, Kazuo                       Mgmt          For                            For

2.6    Appoint a Director Oka, Toshiko                           Mgmt          For                            For

2.7    Appoint a Director Akiyama, Sakie                         Mgmt          For                            For

2.8    Appoint a Director Wendy Becker                           Mgmt          For                            For

2.9    Appoint a Director Hatanaka, Yoshihiko                    Mgmt          For                            For

2.10   Appoint a Director Adam Crozier                           Mgmt          For                            For

2.11   Appoint a Director Kishigami, Keiko                       Mgmt          For                            For

2.12   Appoint a Director Joseph A. Kraft Jr.                    Mgmt          For                            For

3      Approve Issuance of Share Acquisition                     Mgmt          For                            For
       Rights as Stock Options




--------------------------------------------------------------------------------------------------------------------------
 SOPHOS GROUP PLC                                                                            Agenda Number:  711322610
--------------------------------------------------------------------------------------------------------------------------
        Security:  G8T826102
    Meeting Type:  AGM
    Meeting Date:  25-Sep-2019
          Ticker:
            ISIN:  GB00BYZFZ918
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      TO RECEIVE THE COMPANY'S ANNUAL ACCOUNTS,                 Mgmt          For                            For
       THE STRATEGIC REPORT, THE DIRECTOR'S REPORT
       AND THE AUDITORS' REPORT FOR THE YEAR ENDED
       31 MARCH 2019

2      TO APPROVE THE DIRECTORS' REMUNERATION                    Mgmt          Abstain                        Against
       POLICY SET OUT ON PAGES 82 TO 90 OF THE
       2019 ANNUAL REPORT AND ACCOUNTS

3      TO APPROVE THE ANNUAL REPORT ON                           Mgmt          Against                        Against
       REMUNERATION (THE ARR) AS SET OUT ON PAGES
       91 TO 101 OF THE 2019 ANNUAL REPORT AND
       ACCOUNTS

4      TO DECLARE A FINAL DIVIDEND OF USD 3.7                    Mgmt          For                            For
       CENTS TO HOLDERS OF ORDINARY SHARES OF 3
       PENCE EACH IN THE COMPANY FOR FY2019

5      TO RE-ELECT SANDRA BERGERON AS A DIRECTOR                 Mgmt          For                            For
       OF THE COMPANY WITH EFFECT FROM THE END OF
       THE MEETING

6      TO RE-ELECT NICK BRAY AS A DIRECTOR OF THE                Mgmt          For                            For
       COMPANY WITH EFFECT FROM THE END OF THE
       MEETING

7      TO RE-ELECT PETER GYENES AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY WITH EFFECT FROM THE END OF THE
       MEETING

8      TO RE-ELECT KRIS HAGERMAN AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY WITH EFFECT FROM THE END OF THE
       MEETING

9      TO RE-ELECT ROY MACKENZIE AS A DIRECTOR OF                Mgmt          For                            For
       THE COMPANY WITH EFFECT FROM THE END OF THE
       MEETING

10     TO RE-ELECT RICK MEDLOCK AS A DIRECTOR OF                 Mgmt          For                            For
       THE COMPANY WITH EFFECT FROM THE END OF THE
       MEETING

11     TO RE-ELECT VIN MURRIA AS A DIRECTOR OF THE               Mgmt          For                            For
       COMPANY WITH EFFECT FROM THE END OF THE
       MEETING

12     TO RE-ELECT PAUL WALKER AS A DIRECTOR OF                  Mgmt          For                            For
       THE COMPANY WITH EFFECT FROM THE END OF THE
       MEETING

13     TO RE-APPOINT KPMG LLP AS THE COMPANY'S                   Mgmt          For                            For
       AUDITORS UNTIL THE CONCLUSION OF THE NEXT
       GENERAL MEETING OF THE COMPANY AT WHICH
       ACCOUNTS ARE LAID

14     TO AUTHORISE THE AUDIT AND RISK COMMITTEE,                Mgmt          For                            For
       FOR AND ON BEHALF OF THE BOARD, TO AGREE
       THE AUDITORS' REMUNERATION

15     THAT THE COMPANY BE AUTHORISED TO MAKE                    Mgmt          For                            For
       DONATIONS TO POLITICAL PARTIES AND
       INDEPENDENT ELECTION CANDIDATES

16     THAT THE DIRECTORS BE AUTHORISED TO ALLOT                 Mgmt          For                            For
       SHARES IN THE COMPANY, AND TO GRANT RIGHTS
       TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
       INTO SHARES

17     THAT THE DIRECTORS BE GENERALLY EMPOWERED                 Mgmt          For                            For
       TO ALLOT EQUITY SECURITIES OR SELL ORDINARY
       SHARES HELD BY THE COMPANY

18     THAT THE DIRECTORS BE EMPOWERED PURSUANT TO               Mgmt          For                            For
       SECTION 570 AND SECTION 573 OF THE ACT TO
       ALLOT EQUITY SECURITIES FOR CASH

19     THAT THE COMPANY BE UNCONDITIONALLY                       Mgmt          For                            For
       AUTHORISED FOR THE PURPOSE OF SECTION 701
       OF THE ACT TO MAKE MARKET PURCHASES OF ITS
       ORDINARY SHARES

20     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE




--------------------------------------------------------------------------------------------------------------------------
 SQUARE ENIX HOLDINGS CO.,LTD.                                                               Agenda Number:  712705372
--------------------------------------------------------------------------------------------------------------------------
        Security:  J7659R109
    Meeting Type:  AGM
    Meeting Date:  24-Jun-2020
          Ticker:
            ISIN:  JP3164630000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

       Please reference meeting materials.                       Non-Voting

1.1    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Matsuda,
       Yosuke

1.2    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Chida,
       Yukinobu

1.3    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Yamamura,
       Yukihiro

1.4    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Nishiura, Yuji

1.5    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Ogawa, Masato

1.6    Appoint a Director who is not Audit and                   Mgmt          For                            For
       Supervisory Committee Member Okamoto,
       Mitsuko

2.1    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Kobayashi,
       Ryoichi

2.2    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Toyoshima,
       Tadao

2.3    Appoint a Director who is Audit and                       Mgmt          For                            For
       Supervisory Committee Member Shinji, Hajime

3      Appoint a Substitute Director who is Audit                Mgmt          For                            For
       and Supervisory Committee Member Fujii,
       Satoshi




--------------------------------------------------------------------------------------------------------------------------
 TENCENT HOLDINGS LTD                                                                        Agenda Number:  712379583
--------------------------------------------------------------------------------------------------------------------------
        Security:  G87572163
    Meeting Type:  AGM
    Meeting Date:  13-May-2020
          Ticker:
            ISIN:  KYG875721634
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   PLEASE NOTE THAT THE COMPANY NOTICE AND                   Non-Voting
       PROXY FORM ARE AVAILABLE BY CLICKING ON THE
       URL LINKS:
       https://www1.hkexnews.hk/listedco/listconew
       s/sehk/2020/0407/2020040701452.pdf,

CMMT   PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED                 Non-Voting
       TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
       RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
       ON THIS MEETING

1      TO RECEIVE AND CONSIDER THE AUDITED                       Mgmt          For                            For
       FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
       AND THE INDEPENDENT AUDITOR'S REPORT FOR
       THE YEAR ENDED 31 DECEMBER 2019

2      TO DECLARE A FINAL DIVIDEND                               Mgmt          For                            For

3.A    TO RE-ELECT MR LAU CHI PING MARTIN AS                     Mgmt          Against                        Against
       DIRECTOR

3.B    TO RE-ELECT MR CHARLES ST LEGER SEARLE AS                 Mgmt          For                            For
       DIRECTOR

3.C    TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR                 Mgmt          For                            For

3.D    TO AUTHORISE THE BOARD OF DIRECTORS TO FIX                Mgmt          For                            For
       THE DIRECTORS' REMUNERATION

4      TO RE-APPOINT AUDITOR AND AUTHORISE THE                   Mgmt          For                            For
       BOARD OF DIRECTORS TO FIX THEIR
       REMUNERATION

5      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          Against                        Against
       TO ISSUE NEW SHARES

6      TO GRANT A GENERAL MANDATE TO THE DIRECTORS               Mgmt          For                            For
       TO REPURCHASE SHARES

7      TO EXTEND THE GENERAL MANDATE TO ISSUE NEW                Mgmt          Against                        Against
       SHARES BY ADDING THE NUMBER OF SHARES
       REPURCHASED

8      TO APPROVE THE PROPOSED AMENDMENTS TO THE                 Mgmt          For                            For
       EXISTING AMENDED AND RESTATED MEMORANDUM OF
       ASSOCIATION AND ARTICLES OF ASSOCIATION OF
       THE COMPANY AND TO ADOPT THE SECOND AMENDED
       AND RESTATED MEMORANDUM OF ASSOCIATION AND
       ARTICLES OF ASSOCIATION OF THE COMPANY




--------------------------------------------------------------------------------------------------------------------------
 VINCI SA                                                                                    Agenda Number:  712626639
--------------------------------------------------------------------------------------------------------------------------
        Security:  F5879X108
    Meeting Type:  MIX
    Meeting Date:  18-Jun-2020
          Ticker:
            ISIN:  FR0000125486
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   FOLLOWING CHANGES IN THE FORMAT OF PROXY                  Non-Voting
       CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
       VALID VOTING OPTION. FOR ANY ADDITIONAL
       ITEMS RAISED AT THE MEETING THE VOTING
       OPTION WILL DEFAULT TO 'AGAINST', OR FOR
       POSITIONS WHERE THE PROXY CARD IS NOT
       COMPLETED BY BROADRIDGE, TO THE PREFERENCE
       OF YOUR CUSTODIAN.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202005082001483-56

O.1    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019

O.2    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
       DECEMBER 2019 - APPROVAL OF THE AMOUNT OF
       NON-DEDUCTIBLE COSTS

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019

O.4    OPTION TO PAY THE FINAL DIVIDEND IN NEW                   Mgmt          For                            For
       SHARES

O.5    APPOINTMENT OF MR. BENOIT BAZIN AS DIRECTOR               Mgmt          For                            For
       FOR A TERM OF OFFICE OF FOUR YEARS

O.6    RENEWAL OF THE DELEGATION OF POWERS TO THE                Mgmt          For                            For
       BOARD OF DIRECTORS FOR THE PURCHASE BY THE
       COMPANY OF ITS OWN SHARES

O.7    APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          For                            For
       MEMBERS OF THE BOARD OF DIRECTORS

O.8    APPROVAL OF THE COMPENSATION POLICY OF MR.                Mgmt          For                            For
       XAVIER HUILLARD, THE CHAIRMAN AND CHIEF
       EXECUTIVE OFFICER

O.9    APPROVAL OF THE COMPENSATION REPORT                       Mgmt          For                            For

O.10   APPROVAL OF THE FIXED, VARIABLE AND                       Mgmt          For                            For
       EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       OR ATTRIBUTED TO MR. XAVIER HUILLARD,
       CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR
       THE FINANCIAL YEAR 2019

E.11   RENEWAL OF THE AUTHORISATION GRANTED TO THE               Mgmt          For                            For
       BOARD OF DIRECTORS TO REDUCE THE SHARE
       CAPITAL BY CANCELLING VINCI SHARES HELD BY
       THE COMPANY

E.12   DELEGATION OF AUTHORITY TO THE BOARD OF                   Mgmt          For                            For
       DIRECTORS TO PROCEED WITH CAPITAL INCREASES
       RESERVED FOR EMPLOYEES OF THE COMPANY AND
       COMPANIES OF VINCI GROUP AS PART OF THE
       SAVINGS PLANS WITH CANCELLATION OF THE
       PRE-EMPTIVE SUBSCRIPTION RIGHT

E.13   DELEGATION OF AUTHORITY GRANTED TO THE                    Mgmt          For                            For
       BOARD OF DIRECTORS TO PROCEED WITH CAPITAL
       INCREASES RESERVED FOR A CATEGORY OF
       BENEFICIARIES IN ORDER TO OFFER EMPLOYEES
       OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS
       COMPARABLE TO THOSE OFFERED TO EMPLOYEES
       DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN
       FCPE AS PART OF A SAVINGS PLAN WITH
       CANCELLATION OF THE PRE-EMPTIVE
       SUBSCRIPTION RIGHT

E.14   AUTHORISATION GRANTED TO THE BOARD OF                     Mgmt          For                            For
       DIRECTORS TO MAKE FREE ALLOCATIONS OF
       EXISTING PERFORMANCE SHARES ACQUIRED BY THE
       COMPANY IN FAVOUR OF EMPLOYEES OF THE
       COMPANY AND CERTAIN RELATED COMPANIES AND
       GROUPS, IN ACCORDANCE WITH THE PROVISIONS
       OF ARTICLES L.225-197-1 AND FOLLOWING OF
       THE FRENCH COMMERCIAL CODE

E.15   AMENDMENT TO ARTICLE 13 OF THE BY-LAWS                    Mgmt          For                            For
       "DELIBERATIONS OF THE BOARD OF DIRECTORS"

E.16   AMENDMENT TO ARTICLE 14 OF THE BY-LAWS                    Mgmt          For                            For
       "ATTENDANCE FEES"

E.17   AMENDMENT TO ARTICLE 15 OF THE BY-LAWS                    Mgmt          For                            For
       "POWERS OF THE BOARD OF DIRECTORS"

E.18   POWERS FOR FORMALITIES                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VIVENDI SA                                                                                  Agenda Number:  712254224
--------------------------------------------------------------------------------------------------------------------------
        Security:  F97982106
    Meeting Type:  MIX
    Meeting Date:  20-Apr-2020
          Ticker:
            ISIN:  FR0000127771
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

CMMT   THE FOLLOWING APPLIES TO SHAREHOLDERS THAT                Non-Voting
       DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
       CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
       WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
       ON THE VOTE DEADLINE DATE. IN CAPACITY AS
       REGISTERED INTERMEDIARY, THE GLOBAL
       CUSTODIANS WILL SIGN THE PROXY CARDS AND
       FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
       REQUEST MORE INFORMATION, PLEASE CONTACT
       YOUR CLIENT REPRESENTATIVE.

CMMT   IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE                 Non-Voting
       PRESENTED DURING THE MEETING, YOUR VOTE
       WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
       ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
       A NAMED THIRD PARTY TO VOTE ON ANY SUCH
       ITEM RAISED. SHOULD YOU WISH TO PASS
       CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
       CONTACT YOUR BROADRIDGE CLIENT SERVICE
       REPRESENTATIVE. THANK YOU.

CMMT   PLEASE NOTE THAT IMPORTANT ADDITIONAL                     Non-Voting
       MEETING INFORMATION IS AVAILABLE BY
       CLICKING ON THE MATERIAL URL LINK:
       https://www.journal-officiel.gouv.fr/balo/d
       ocument/202003112000485-31

O.1    APPROVAL OF THE CORPORATE FINANCIAL                       Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.2    APPROVAL OF THE CONSOLIDATED FINANCIAL                    Mgmt          For                            For
       STATEMENTS FOR THE FINANCIAL YEAR 2019

O.3    ALLOCATION OF INCOME FOR THE FINANCIAL YEAR               Mgmt          For                            For
       2019, SETTING OF THE DIVIDEND AND ITS DATE
       OF PAYMENT

O.4    RENEWAL OF THE TERM OF OFFICE OF MR.                      Mgmt          Against                        Against
       YANNICK BOLLORE AS A MEMBER OF THE
       SUPERVISORY BOARD

O.5    APPOINTMENT OF MR. LAURENT DASSAULT AS                    Mgmt          For                            For
       MEMBER OF THE SUPERVISORY BOARD

O.6    AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD FOR THE COMPANY TO PURCHASE ITS OWN
       SHARES WITHIN THE LIMIT OF 10% OF THE
       CAPITAL

O.7    APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT PREPARED IN ACCORDANCE WITH ARTICLE
       L. 225-88 OF THE FRENCH COMMERCIAL CODE ON
       THE REGULATED AGREEMENTS AND COMMITMENTS

O.8    APPROVAL OF THE INFORMATION REFERRED TO IN                Mgmt          Against                        Against
       ARTICLE L. 225-37-3 I. OF THE FRENCH
       COMMERCIAL CODE CONTAINED IN THE CORPORATE
       GOVERNANCE REPORT

O.9    APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. YANNICK
       BOLLORE, CHAIRMAN OF THE SUPERVISORY BOARD

O.10   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING THE FINANCIAL YEAR 2019 OR ALLOCATED
       FOR THE SAME FINANCIAL YEAR TO MR. ARNAUD
       DE PUYFONTAINE, CHAIRMAN OF THE MANAGEMENT
       BOARD

O.11   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. GILLES ALIX,
       MEMBER OF THE MANAGEMENT BOARD

O.12   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. CEDRIC DE
       BAILLIENCOURT, MEMBER OF THE MANAGEMENT
       BOARD

O.13   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. FREDERIC
       CREPIN, MEMBER OF THE MANAGEMENT BOARD

O.14   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. SIMON
       GILLHAM, MEMBER OF THE MANAGEMENT BOARD

O.15   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. HERVE
       PHILIPPE, MEMBER OF THE MANAGEMENT BOARD

O.16   APPROVAL OF THE ELEMENTS MAKING UP THE                    Mgmt          Against                        Against
       COMPENSATION AND BENEFITS OF ANY KIND PAID
       DURING FINANCIAL YEAR 2019 OR ALLOCATED FOR
       THE SAME FINANCIAL YEAR TO MR. STEPHANE
       ROUSSEL, MEMBER OF THE MANAGEMENT BOARD

O.17   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN AND MEMBERS OF THE SUPERVISORY
       BOARD FOR THE FINANCIAL YEAR 2020

O.18   APPROVAL OF THE COMPENSATION POLICY OF THE                Mgmt          Against                        Against
       CHAIRMAN OF THE MANAGEMENT BOARD FOR THE
       FINANCIAL YEAR 2020

O.19   APPROVAL OF THE COMPENSATION POLICY FOR                   Mgmt          Against                        Against
       MEMBERS OF THE MANAGEMENT BOARD FOR THE
       FINANCIAL YEAR 2020

O.20   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. ARNAUD DE
       PUYFONTAINE

O.21   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. GILLES ALIX

O.22   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. CEDRIC DE
       BAILLIENCOURT

O.23   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. FREDERIC CREPIN

O.24   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. SIMON GILLHAM

O.25   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. HERVE PHILIPPE

O.26   APPROVAL OF THE STATUTORY AUDITORS' SPECIAL               Mgmt          Against                        Against
       REPORT ON THE MODIFICATION OF THE
       COMMITMENT, WITH RESPECT TO THE ADDITIONAL
       COLLECTIVE DEFINED-BENEFIT PENSION PLAN,
       FOR THE BENEFIT OF MR. STEPHANE ROUSSEL

E.27   AUTHORIZATION GRANTED TO THE MANAGEMENT                   Mgmt          For                            For
       BOARD TO REDUCE THE SHARE CAPITAL BY
       CANCELLING SHARES WITHIN THE LIMIT OF 10%
       OF THE CAPITAL

E.28   REDUCTION OF CAPITAL BY A MAXIMUM NOMINAL                 Mgmt          Against                        Against
       AMOUNT OF 1,954,507,735.50 EUROS, I.E. 30%
       OF THE CAPITAL, BY WAY OF THE REPURCHASE BY
       THE COMPANY OF ITS OWN SHARES WITHIN THE
       LIMIT OF A MAXIMUM OF 355,372,861 SHARES
       FOLLOWED BY THE CANCELLATION OF THE
       REPURCHASED SHARES, AND AUTHORIZATION TO BE
       GRANTED TO THE MANAGEMENT BOARD TO
       FORMULATE A BUYBACK PUBLIC OFFERING OF ALL
       SHAREHOLDERS, TO IMPLEMENT THE CAPITAL
       REDUCTION AND THEN TO SET THE FINAL AMOUNT

E.29   ALIGNMENT OF ARTICLE 8 - II. OF THE BYLAWS                Mgmt          For                            For
       WITH THE NEW LEGAL PROVISIONS RELATING TO
       THE TERMS AND CONDITIONS OF EMPLOYEE
       REPRESENTATION ON THE SUPERVISORY BOARD

E.30   POWERS TO CARRY OUT FORMALITIES                           Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WEIR GROUP PLC (THE)                                                                        Agenda Number:  712327685
--------------------------------------------------------------------------------------------------------------------------
        Security:  G95248137
    Meeting Type:  AGM
    Meeting Date:  28-Apr-2020
          Ticker:
            ISIN:  GB0009465807
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THAT THE AUDITED FINANCIAL STATEMENTS OF                  Mgmt          For                            For
       THE COMPANY FOR THE YEAR ENDED 31 DECEMBER
       2019, AND THE REPORTS OF THE DIRECTORS AND
       AUDITORS OF THE COMPANY THEREON, BE
       RECEIVED

2      THAT THE DIRECTORS' REMUNERATION REPORT                   Mgmt          Against                        Against
       (EXCLUDING THE DIRECTORS' REMUNERATION
       POLICY) CONTAINED ON PAGES 114 TO 125 OF
       THE ANNUAL REPORT AND FINANCIAL STATEMENTS
       OF THE COMPANY FOR THE YEAR ENDED 31
       DECEMBER 2019 BE APPROVED

3      THAT CAL COLLINS BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

4      THAT CLARE CHAPMAN BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

5      THAT ENGELBERT HAAN BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

6      THAT BARBARA JEREMIAH BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

7      THAT STEPHEN YOUNG BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

8      THAT CHARLES BERRY BE RE-ELECTED AS A                     Mgmt          For                            For
       DIRECTOR OF THE COMPANY

9      THAT JON STANTON BE RE-ELECTED AS A                       Mgmt          For                            For
       DIRECTOR OF THE COMPANY

10     THAT JOHN HEASLEY BE RE-ELECTED AS A                      Mgmt          For                            For
       DIRECTOR OF THE COMPANY

11     THAT MARY JO JACOBI BE RE-ELECTED AS A                    Mgmt          For                            For
       DIRECTOR OF THE COMPANY

12     THAT SIR JIM MCDONALD BE RE-ELECTED AS A                  Mgmt          For                            For
       DIRECTOR OF THE COMPANY

13     THAT PRICEWATERHOUSECOOPERS LLP BE                        Mgmt          For                            For
       RE-APPOINTED AS AUDITORS OF THE COMPANY TO
       HOLD OFFICE FROM THE CONCLUSION OF THE
       ANNUAL GENERAL MEETING UNTIL THE CONCLUSION
       OF THE NEXT GENERAL MEETING AT WHICH
       ACCOUNTS ARE LAID BEFORE THE COMPANY

14     THAT THE COMPANY'S AUDIT COMMITTEE BE                     Mgmt          For                            For
       AUTHORISED TO DETERMINE THE REMUNERATION OF
       THE AUDITORS

15     THAT THE DIRECTORS OF THE COMPANY BE AND                  Mgmt          Against                        Against
       ARE HEREBY GENERALLY AND UNCONDITIONALLY
       AUTHORISED FOR THE PURPOSES OF SECTION 551
       OF THE COMPANIES ACT 2006, IN SUBSTITUTION
       FOR ALL EXISTING AUTHORITIES TO THE EXTENT
       UNUSED, TO EXERCISE ALL THE POWERS OF THE
       COMPANY TO ALLOT SHARES IN THE COMPANY AND
       TO GRANT RIGHTS TO SUBSCRIBE FOR, OR TO
       CONVERT ANY SECURITY INTO, SHARES IN THE
       COMPANY: (A) UP TO AN AGGREGATE NOMINAL
       AMOUNT OF GBP 10,817,168.50; (B) UP TO A
       FURTHER AGGREGATE NOMINAL AMOUNT OF GBP
       10,817,168.50 PROVIDED THAT (I) THEY ARE
       EQUITY SECURITIES (WITHIN THE MEANING OF
       SECTION 560(1) OF THE COMPANIES ACT 2006)
       AND (II) THEY ARE OFFERED BY WAY OF A
       RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES
       ON THE REGISTER OF MEMBERS AT SUCH RECORD
       DATE AS THE DIRECTORS MAY DETERMINE WHERE
       THE EQUITY SECURITIES RESPECTIVELY
       ATTRIBUTABLE TO THE INTERESTS OF THE
       SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY
       AS MAY BE PRACTICABLE) TO THE RESPECTIVE
       NUMBERS OF SHARES HELD BY THEM ON ANY SUCH
       RECORD DATE, SUBJECT TO SUCH EXCLUSIONS OR
       OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
       THE LAWS OF ANY OVERSEAS TERRITORY OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE OR BY VIRTUE OF SHARES BEING
       REPRESENTED BY DEPOSITARY RECEIPTS OR ANY
       OTHER MATTER; AND (C) PROVIDED THAT, THE
       AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT
       THE CONCLUSION OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY OR, IF EARLIER, ON
       28 JULY 2021, SAVE THAT THE COMPANY MAY
       BEFORE SUCH EXPIRY MAKE ANY OFFER OR
       AGREEMENT WHICH WOULD OR MIGHT REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED OR SUCH
       RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND
       THE DIRECTORS OF THE COMPANY MAY ALLOT
       EQUITY SECURITIES AND GRANT RIGHTS IN
       PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
       IF THE AUTHORITY CONFERRED HEREBY HAD NOT
       EXPIRED

16     THAT IF RESOLUTION 15 IS PASSED, THE BOARD                Mgmt          For                            For
       BE AUTHORISED TO ALLOT EQUITY SECURITIES
       (AS DEFINED IN THE COMPANIES ACT 2006) FOR
       CASH UNDER THE AUTHORITY GIVEN BY THAT
       RESOLUTION AND/OR TO SELL ORDINARY SHARES
       HELD BY THE COMPANY AS TREASURY SHARES FOR
       CASH AS IF SECTION 561 OF THE COMPANIES ACT
       2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR
       SALE, SUCH AUTHORITY TO BE LIMITED: (A) TO
       THE ALLOTMENT OF EQUITY SECURITIES OR SALE
       OF TREASURY SHARES IN CONNECTION WITH AN
       OFFER OF SECURITIES (BUT IN THE CASE OF THE
       AUTHORITY GRANTED UNDER PARAGRAPH (B) OF
       RESOLUTION 15 BY WAY OF RIGHTS ISSUE ONLY)
       IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES
       ON THE REGISTER OF MEMBERS AT SUCH RECORD
       DATES AS THE DIRECTORS MAY DETERMINE AND
       OTHER PERSONS ENTITLED TO PARTICIPATE
       THEREIN WHERE THE EQUITY SECURITIES
       RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS
       OF THE ORDINARY SHAREHOLDERS ARE
       PROPORTIONATE (AS NEARLY AS MAY BE
       PRACTICABLE) TO THE RESPECTIVE NUMBERS OF
       ORDINARY SHARES HELD BY THEM ON ANY SUCH
       RECORD DATES, SUBJECT TO SUCH EXCLUSIONS OR
       OTHER ARRANGEMENTS AS THE DIRECTORS MAY
       DEEM NECESSARY OR EXPEDIENT TO DEAL WITH
       TREASURY SHARES, FRACTIONAL ENTITLEMENTS OR
       LEGAL OR PRACTICAL PROBLEMS ARISING UNDER
       THE LAWS OF ANY OVERSEAS TERRITORY OR THE
       REQUIREMENTS OF ANY REGULATORY BODY OR
       STOCK EXCHANGE OR BY VIRTUE OF ORDINARY
       SHARES BEING REPRESENTED BY DEPOSITARY
       RECEIPTS OR ANY OTHER MATTER; AND (B) TO
       THE ALLOTMENT OF EQUITY SECURITIES OR SALE
       OF TREASURY SHARES (OTHERWISE THAN UNDER
       PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT
       OF GBP 1,622,575, SUCH AUTHORITY TO EXPIRE
       AT THE END OF THE NEXT ANNUAL GENERAL
       MEETING OF THE COMPANY (OR, IF EARLIER, AT
       THE CLOSE OF BUSINESS ON 28 JULY 2021) BUT,
       IN EACH CASE, PRIOR TO ITS EXPIRY THE
       COMPANY MAY MAKE OFFERS, AND ENTER INTO
       AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
       EQUITY SECURITIES TO BE ALLOTTED (AND
       TREASURY SHARES TO BE SOLD) AFTER THE
       AUTHORITY EXPIRES AND THE BOARD MAY ALLOT
       EQUITY SECURITIES (AND SELL TREASURY
       SHARES) UNDER ANY SUCH OFFER OR AGREEMENT
       AS IF THE AUTHORITY HAD NOT EXPIRED

17     THAT IF RESOLUTION 15 IS PASSED, THE BOARD                Mgmt          For                            For
       BE AUTHORISED IN ADDITION TO ANY AUTHORITY
       GRANTED UNDER RESOLUTION 15 TO ALLOT EQUITY
       SECURITIES (AS DEFINED IN THE COMPANIES ACT
       2006) FOR CASH UNDER THE AUTHORITY GIVEN BY
       THAT RESOLUTION AND/OR TO SELL ORDINARY
       SHARES HELD BY THE COMPANY AS TREASURY
       SHARES FOR CASH AS IF SECTION 561 OF THE
       COMPANIES ACT 2006 DID NOT APPLY TO ANY
       SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO
       BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY
       SECURITIES OR SALE OF TREASURY SHARES UP TO
       A NOMINAL AMOUNT OF GBP 1,622,575; AND (B)
       USED ONLY FOR THE PURPOSES OF FINANCING (OR
       REFINANCING, IF THE AUTHORITY IS TO BE USED
       WITHIN SIX MONTHS AFTER THE ORIGINAL
       TRANSACTION) A TRANSACTION WHICH THE BOARD
       OF THE COMPANY DETERMINES TO BE AN
       ACQUISITION OR OTHER CAPITAL INVESTMENT OF
       A KIND CONTEMPLATED BY THE STATEMENT OF
       PRINCIPLES ON DISAPPLYING PRE-EMPTION
       RIGHTS MOST RECENTLY PUBLISHED BY THE
       PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS
       NOTICE, SUCH AUTHORITY TO EXPIRE AT THE END
       OF THE NEXT ANNUAL GENERAL MEETING OF THE
       COMPANY (OR, IF EARLIER, AT THE CLOSE OF
       BUSINESS ON 28 JULY 2021) BUT, IN EACH
       CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY
       MAKE OFFERS, AND ENTER INTO AGREEMENTS,
       WHICH WOULD, OR MIGHT, REQUIRE EQUITY
       SECURITIES TO BE ALLOTTED (AND TREASURY
       SHARES TO BE SOLD) AFTER THE AUTHORITY
       EXPIRES AND THE BOARD MAY ALLOT EQUITY
       SECURITIES (AND SELL TREASURY SHARES) UNDER
       ANY SUCH OFFER OR AGREEMENT AS IF THE
       AUTHORITY HAD NOT EXPIRED

18     THAT THE COMPANY BE GENERALLY AND                         Mgmt          For                            For
       UNCONDITIONALLY AUTHORISED FOR THE PURPOSES
       OF SECTION 701 OF THE COMPANIES ACT 2006 TO
       MAKE MARKET PURCHASES (WITHIN THE MEANING
       OF SECTION 693(4) OF THE COMPANIES ACT
       2006) ON THE LONDON STOCK EXCHANGE OF
       ORDINARY SHARES OF 12.5P EACH IN THE
       CAPITAL OF THE COMPANY PROVIDED THAT: (A)
       THE MAXIMUM AGGREGATE NUMBER OF ORDINARY
       SHARES HEREBY AUTHORISED TO BE PURCHASED IS
       25,961,205 REPRESENTING APPROXIMATELY 10%
       OF THE ISSUED ORDINARY SHARE CAPITAL OF THE
       COMPANY AS AT 6 MARCH 2020; (B) THE MINIMUM
       PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE
       PAID FOR EACH ORDINARY SHARE IS 12.5P; (C)
       THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
       WHICH MAY BE PAID FOR EACH ORDINARY SHARE
       SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE
       OF THE MARKET VALUES FOR AN ORDINARY SHARE
       AS DERIVED FROM THE LONDON STOCK EXCHANGE'S
       DAILY OFFICIAL LIST FOR THE FIVE BUSINESS
       DAYS IMMEDIATELY PRECEDING THE DATE ON
       WHICH THE ORDINARY SHARE IS PURCHASED; (D)
       UNLESS PREVIOUSLY RENEWED, VARIED OR
       REVOKED BY THE COMPANY IN GENERAL MEETING,
       THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE
       AT THE CONCLUSION OF THE NEXT ANNUAL
       GENERAL MEETING OF THE COMPANY, OR, IF
       EARLIER, ON 28 JULY 2021; AND (E) THE
       COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO
       PURCHASE ORDINARY SHARES UNDER THE
       AUTHORITY CONFERRED BY THIS RESOLUTION
       PRIOR TO THE EXPIRY OF SUCH AUTHORITY WHICH
       WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
       AFTER THE EXPIRY OF SUCH AUTHORITY AND MAY
       MAKE A PURCHASE OF ORDINARY SHARES IN
       PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS

19     THAT A GENERAL MEETING OF THE COMPANY,                    Mgmt          For                            For
       OTHER THAN AN ANNUAL GENERAL MEETING, MAY
       BE CALLED ON NOT LESS THAN 14 CLEAR DAYS'
       NOTICE



AMG Managers Silvercrest Small Cap Fund
--------------------------------------------------------------------------------------------------------------------------
 ABM INDUSTRIES INCORPORATED                                                                 Agenda Number:  935129343
--------------------------------------------------------------------------------------------------------------------------
        Security:  000957100
    Meeting Type:  Annual
    Meeting Date:  25-Mar-2020
          Ticker:  ABM
            ISIN:  US0009571003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald F. Colleran                  Mgmt          Against                        Against

1B.    Election of Director: Thomas M. Gartland                  Mgmt          For                            For

1C.    Election of Director: Winifred (Wendy) M.                 Mgmt          For                            For
       Webb

2.     To approve an amendment to ABM Industries                 Mgmt          For                            For
       Incorporated's Certificate of Incorporation
       to declassify the Board of Directors.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       ABM Industries Incorporated's independent
       registered public accounting firm for the
       fiscal year ending October 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  935196647
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Odilon Almeida                                            Mgmt          For                            For
       Janet O. Estep                                            Mgmt          For                            For
       James C. Hale                                             Mgmt          For                            For
       Pamela H. Patsley                                         Mgmt          For                            For
       Charles E. Peters, Jr.                                    Mgmt          For                            For
       David A. Poe                                              Mgmt          For                            For
       Adalio T. Sanchez                                         Mgmt          For                            For
       Thomas W. Warsop III                                      Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation

4.     Approval of the Company's 2020 Equity and                 Mgmt          For                            For
       Incentive Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 ALLSCRIPTS HEALTHCARE SOLUTIONS, INC                                                        Agenda Number:  935165527
--------------------------------------------------------------------------------------------------------------------------
        Security:  01988P108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  MDRX
            ISIN:  US01988P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mara G. Aspinall                    Mgmt          For                            For

1B.    Election of Director: Paul M. Black                       Mgmt          For                            For

1C.    Election of Director: P. Gregory Garrison                 Mgmt          For                            For

1D.    Election of Director: Jonathan J. Judge                   Mgmt          For                            For

1E.    Election of Director: Michael A. Klayko                   Mgmt          For                            For

1F.    Election of Director: Dave B. Stevens                     Mgmt          For                            For

1G.    Election of Director: David D. Stevens                    Mgmt          For                            For

2.     To approve the amendment and restatement of               Mgmt          For                            For
       the Allscripts 2019 Stock Incentive Plan.

3.     To approve the amendment and restatement of               Mgmt          For                            For
       the Allscripts Employee Stock Purchase
       Plan.

4.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.

5.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ALTRA INDUSTRIAL MOTION CORP                                                                Agenda Number:  935165438
--------------------------------------------------------------------------------------------------------------------------
        Security:  02208R106
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  AIMC
            ISIN:  US02208R1068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl R. Christenson                                       Mgmt          For                            For
       Lyle G. Ganske                                            Mgmt          For                            For
       Nicole Parent Haughey                                     Mgmt          For                            For
       Margot L. Hoffman, Ph.D                                   Mgmt          For                            For
       Michael S. Lipscomb                                       Mgmt          For                            For
       Thomas W. Swidarski                                       Mgmt          For                            For
       James H. Woodward, Jr.                                    Mgmt          For                            For

2.     The ratification of the selection of                      Mgmt          For                            For
       Deloitte & Touche LLP as Altra Altra
       Industrial Motion Corp.'s independent
       registered public accounting firm to serve
       for the fiscal year ending December 31,
       2020.

3.     The approval of the Amended and Restated                  Mgmt          For                            For
       Altra Industrial Motion Corp. 2014 Omnibus
       Incentive Plan, which includes an increase
       in the number of shares authorized for
       issuance by 3,000,000 shares for a total of
       6,700,000 authorized shares (plus any
       shares subject to awards forfeited under
       Altra's prior equity incentive plan).

4.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of Altra's named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 AMN HEALTHCARE SERVICES, INC.                                                               Agenda Number:  935140688
--------------------------------------------------------------------------------------------------------------------------
        Security:  001744101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  AMN
            ISIN:  US0017441017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark G. Foletta                     Mgmt          For                            For

1B.    Election of Director: Teri G. Fontenot                    Mgmt          For                            For

1C.    Election of Director: R. Jeffrey Harris                   Mgmt          For                            For

1D.    Election of Director: Michael M.E. Johns,                 Mgmt          For                            For
       M.D.

1E.    Election of Director: Daphne E. Jones                     Mgmt          For                            For

1F.    Election of Director: Martha H. Marsh                     Mgmt          For                            For

1G.    Election of Director: Susan R. Salka                      Mgmt          For                            For

1H.    Election of Director: Douglas D. Wheat                    Mgmt          For                            For

2.     To approve, by non-binding advisory vote,                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

4.     To reduce the threshold necessary to call a               Mgmt          For                            For
       Special Meeting of Shareholders.

5.     A shareholder proposal entitled: "Make                    Shr           Against                        For
       Shareholder Right to Call Special Meeting
       More Accessible".




--------------------------------------------------------------------------------------------------------------------------
 BANCORPSOUTH BANK                                                                           Agenda Number:  935141010
--------------------------------------------------------------------------------------------------------------------------
        Security:  05971J102
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  BXS
            ISIN:  US05971J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gus J. Blass III                                          Mgmt          For                            For
       Deborah M. Cannon                                         Mgmt          For                            For
       William G. Holliman                                       Mgmt          For                            For
       Warren A. Hood, Jr.                                       Mgmt          For                            For
       Thomas R. Stanton                                         Mgmt          For                            For

2.     Approval of the compensation of our Named                 Mgmt          For                            For
       Executive Officers, on a non-binding,
       advisory basis

3.     Ratification of the appointment of BKD, LLP               Mgmt          For                            For
       as our independent registered public
       accounting firm for the year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 BMC STOCK HOLDINGS, INC.                                                                    Agenda Number:  935157126
--------------------------------------------------------------------------------------------------------------------------
        Security:  05591B109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  BMCH
            ISIN:  US05591B1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Mark A.                     Mgmt          For                            For
       Alexander

1B.    Election of Class I Director: David W.                    Mgmt          For                            For
       Bullock

1C.    Election of Class I Director: David L.                    Mgmt          For                            For
       Keltner

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Company's named
       executive officers as disclosed in the
       proxy statement.

4.     Approval of the Company's 2020 Incentive                  Mgmt          For                            For
       Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 BROOKS AUTOMATION, INC.                                                                     Agenda Number:  935111625
--------------------------------------------------------------------------------------------------------------------------
        Security:  114340102
    Meeting Type:  Annual
    Meeting Date:  24-Jan-2020
          Ticker:  BRKS
            ISIN:  US1143401024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       A. Clinton Allen                                          Mgmt          For                            For
       Robyn C. Davis                                            Mgmt          For                            For
       Joseph R. Martin                                          Mgmt          For                            For
       Krishna G. Palepu                                         Mgmt          For                            For
       Michael Rosenblatt                                        Mgmt          For                            For
       Stephen S. Schwartz                                       Mgmt          For                            For
       Alfred Woollacott, III                                    Mgmt          For                            For
       Mark S. Wrighton                                          Mgmt          For                            For
       Ellen M. Zane                                             Mgmt          For                            For

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

3.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered accounting firm for
       the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  935091847
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123X102
    Meeting Type:  Special
    Meeting Date:  20-Dec-2019
          Ticker:  CPE
            ISIN:  US13123X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve and adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of July 14, 2019 (as
       amended from time to time, the "merger
       agreement"), with Carrizo Oil & Gas, Inc.
       ("Carrizo").

2.     Approve the issuance of shares of Callon                  Mgmt          For                            For
       common stock to shareholders of Carrizo in
       connection with the merger contemplated by
       the merger agreement (the "merger").

3.     Approve and adopt an amendment to Callon's                Mgmt          For                            For
       certificate of incorporation to increase
       Callon's authorized shares of common stock
       to 525 million shares.

4.     Omitted.                                                  Mgmt          For

5.     Approve any motion to adjourn the Callon                  Mgmt          For                            For
       special meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve Proposals 1, 2
       and 3.




--------------------------------------------------------------------------------------------------------------------------
 CALLON PETROLEUM COMPANY                                                                    Agenda Number:  935196863
--------------------------------------------------------------------------------------------------------------------------
        Security:  13123X102
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  CPE
            ISIN:  US13123X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Matthew R. Bob                                            Mgmt          For                            For
       Anthony J. Nocchiero                                      Mgmt          For                            For
       James M. Trimble                                          Mgmt          For                            For

2.     The approval, by non-binding advisory vote,               Mgmt          For                            For
       of the compensation of our named executive
       officers.

3.     The approval of the Company's 2020 Omnibus                Mgmt          For                            For
       Incentive Plan.

4.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

5.     The approval of an amendment to the                       Mgmt          For                            For
       Company's certificate of incorporation in
       the form attached to the accompanying Proxy
       Statement as Appendix C to effect a reverse
       stock split of our issued and outstanding
       common stock at a ratio that will be
       determined by the Board of Directors and
       that will be within a range of 1-for-10 to
       1-for-50, if the Board determines, in its
       sole discretion, at any time prior to the
       first anniversary of the Annual Meeting
       that the reverse stock split is in the best
       interests of the Company and its
       shareholders.

6.     The approval of an amendment to the                       Mgmt          For                            For
       Company's certificate of incorporation in
       the form attached to the accompanying Proxy
       Statement as Appendix C to reduce the
       number of authorized shares of our common
       stock by the reverse stock split ratio
       determined by the Board.




--------------------------------------------------------------------------------------------------------------------------
 CARTER'S INC.                                                                               Agenda Number:  935180579
--------------------------------------------------------------------------------------------------------------------------
        Security:  146229109
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  CRI
            ISIN:  US1462291097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hali Borenstein                     Mgmt          For                            For

1B.    Election of Director: Amy Woods Brinkley                  Mgmt          For                            For

1C.    Election of Director: Giuseppina                          Mgmt          For                            For
       Buonfantino

1D.    Election of Director: Michael D. Casey                    Mgmt          For                            For

1E.    Election of Director: A. Bruce Cleverly                   Mgmt          For                            For

1F.    Election of Director: Jevin S. Eagle                      Mgmt          For                            For

1G.    Election of Director: Mark P. Hipp                        Mgmt          For                            For

1H.    Election of Director: William J. Montgoris                Mgmt          For                            For

1I.    Election of Director: Richard A. Noll                     Mgmt          For                            For

1J.    Election of Director: Gretchen W. Price                   Mgmt          For                            For

1K.    Election of Director: David Pulver                        Mgmt          For                            For

1L.    Election of Director: Thomas E. Whiddon                   Mgmt          Against                        Against

2.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 CASELLA WASTE SYSTEMS, INC.                                                                 Agenda Number:  935199871
--------------------------------------------------------------------------------------------------------------------------
        Security:  147448104
    Meeting Type:  Annual
    Meeting Date:  02-Jun-2020
          Ticker:  CWST
            ISIN:  US1474481041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael L. Battles                                        Mgmt          For                            For
       Joseph G. Doody                                           Mgmt          For                            For
       Emily Nagle Green                                         Mgmt          For                            For

2.     To approve, in an advisory "say-on-pay"                   Mgmt          For                            For
       vote, the compensation of the Company's
       named executive officers.

3.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the Company's independent auditors for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CVB FINANCIAL CORP.                                                                         Agenda Number:  935168840
--------------------------------------------------------------------------------------------------------------------------
        Security:  126600105
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  CVBF
            ISIN:  US1266001056
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       George A. Borba, Jr.                                      Mgmt          For                            For
       David A. Brager                                           Mgmt          For                            For
       Stephen A. Del Guercio                                    Mgmt          For                            For
       Rodrigo Guerra, Jr.                                       Mgmt          For                            For
       Anna Kan                                                  Mgmt          For                            For
       Marshall V. Laitsch                                       Mgmt          For                            For
       Kristina M. Leslie                                        Mgmt          For                            For
       Raymond V. O'Brien III                                    Mgmt          For                            For
       Hal W. Oswalt                                             Mgmt          For                            For

2.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       independent registered public accountants
       of CVB Financial Corp. for the year ending
       December 31, 2020.

3.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation of the Company's
       named executive officers ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 DANA INCORPORATED                                                                           Agenda Number:  935138811
--------------------------------------------------------------------------------------------------------------------------
        Security:  235825205
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  DAN
            ISIN:  US2358252052
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rachel A. Gonzalez                                        Mgmt          For                            For
       James K. Kamsickas                                        Mgmt          For                            For
       Virginia A. Kamsky                                        Mgmt          For                            For
       Bridget E. Karlin                                         Mgmt          For                            For
       Raymond E. Mabus, Jr.                                     Mgmt          For                            For
       Michael J. Mack, Jr.                                      Mgmt          For                            For
       R. Bruce McDonald                                         Mgmt          For                            For
       Diarmuid B. O'Connell                                     Mgmt          For                            For
       Keith E. Wandell                                          Mgmt          For                            For

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

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

4.     A shareholder proposal regarding a                        Shr           Against                        For
       non-binding shareholder vote for
       Board-adopted Bylaw amendments.




--------------------------------------------------------------------------------------------------------------------------
 DINE BRANDS GLOBAL, INC.                                                                    Agenda Number:  935152051
--------------------------------------------------------------------------------------------------------------------------
        Security:  254423106
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  DIN
            ISIN:  US2544231069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Howard M. Berk                      Mgmt          For                            For

1.2    Election of Director: Daniel J. Brestle                   Mgmt          For                            For

1.3    Election of Director: Susan M. Collyns                    Mgmt          For                            For

1.4    Election of Director: Larry A. Kay                        Mgmt          For                            For

1.5    Election of Director: Caroline W. Nahas                   Mgmt          For                            For

1.6    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1.7    Election of Director: Gilbert T. Ray                      Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Corporation's independent
       auditor for the fiscal year ending December
       31, 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of the Corporation's named
       executive officers.

4.     A stockholder proposal to engage an                       Shr           Against                        For
       investment banking firm to effectuate a
       spin-off of the Corporation's IHOP business
       unit.




--------------------------------------------------------------------------------------------------------------------------
 EASTGROUP PROPERTIES, INC.                                                                  Agenda Number:  935171708
--------------------------------------------------------------------------------------------------------------------------
        Security:  277276101
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  EGP
            ISIN:  US2772761019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: D. Pike Aloian                      Mgmt          For                            For

1B.    Election of Director: H.C. Bailey, Jr.                    Mgmt          For                            For

1C.    Election of Director: H. Eric Bolton, Jr.                 Mgmt          For                            For

1D.    Election of Director: Donald F. Colleran                  Mgmt          For                            For

1E.    Election of Director: Hayden C. Eaves III                 Mgmt          For                            For

1F.    Election of Director: David H. Hoster II                  Mgmt          For                            For

1G.    Election of Director: Marshall A. Loeb                    Mgmt          For                            For

1H.    Election of Director: Mary E. McCormick                   Mgmt          For                            For

1I.    Election of Director: Leland R. Speed                     Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     To approve by a non-binding advisory vote                 Mgmt          For                            For
       the compensation of the Company's Named
       Executive Officers as described in the
       Company's definitive proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 ENVISTA HOLDINGS CORPORATION                                                                Agenda Number:  935183068
--------------------------------------------------------------------------------------------------------------------------
        Security:  29415F104
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  NVST
            ISIN:  US29415F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kieran T. Gallahue                                        Mgmt          For                            For

2.     To ratify the selection of Ernst and Young                Mgmt          For                            For
       LLP as Envista's independent registered
       public accounting firm for the year ending
       December 31, 2020.

3.     To approve on an advisory basis Envista's                 Mgmt          For                            For
       named executive officer compensation

4.     To hold an advisory vote relating to the                  Mgmt          1 Year                         For
       frequency of future shareholder(s) advisory
       votes on Envista's named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 ESCO TECHNOLOGIES INC.                                                                      Agenda Number:  935113718
--------------------------------------------------------------------------------------------------------------------------
        Security:  296315104
    Meeting Type:  Annual
    Meeting Date:  31-Jan-2020
          Ticker:  ESE
            ISIN:  US2963151046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Patrick M. Dewar                                          Mgmt          For                            For
       Vinod M. Khilnani                                         Mgmt          For                            For
       Robert J. Phillippy                                       Mgmt          For                            For

2.     Proposal to ratify independent public                     Mgmt          For                            For
       accounting firm for fiscal 2020.

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




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  935155045
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald W. Allen                                           Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       Valerie A. Bonebrake                                      Mgmt          For                            For
       C. Robert Campbell                                        Mgmt          For                            For
       R. Craig Carlock                                          Mgmt          For                            For
       C. John Langley, Jr.                                      Mgmt          For                            For
       G. Michael Lynch                                          Mgmt          For                            For
       Thomas Schmitt                                            Mgmt          For                            For
       Laurie A. Tucker                                          Mgmt          For                            For
       W. Gilbert West                                           Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 GIBRALTAR INDUSTRIES, INC.                                                                  Agenda Number:  935174413
--------------------------------------------------------------------------------------------------------------------------
        Security:  374689107
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  ROCK
            ISIN:  US3746891072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark G. Barberio                    Mgmt          For                            For

1B.    Election of Director: William T. Bosway                   Mgmt          For                            For

1C.    Election of Director: Sharon M. Brady                     Mgmt          For                            For

1D.    Election of Director: Craig A. Hindman                    Mgmt          For                            For

1E.    Election of Director: Vinod M. Khilnani                   Mgmt          For                            For

1F.    Election of Director: Linda K. Myers                      Mgmt          For                            For

1G.    Election of Director: William P. Montague                 Mgmt          For                            For

1H.    Election of Director: James B. Nish                       Mgmt          For                            For

1I.    Election of Director: Atlee Valentine Pope                Mgmt          For                            For

2.     Advisory approval on the company's                        Mgmt          For                            For
       executive compensation (Say- On-Pay).

3.     Ratification of Ernst & Young LLP as our                  Mgmt          For                            For
       Independent Registered Public Accounting
       Firm.




--------------------------------------------------------------------------------------------------------------------------
 GLACIER BANCORP, INC.                                                                       Agenda Number:  935150160
--------------------------------------------------------------------------------------------------------------------------
        Security:  37637Q105
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  GBCI
            ISIN:  US37637Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       David C. Boyles                                           Mgmt          For                            For
       Randall M. Chesler                                        Mgmt          For                            For
       Sherry L. Cladouhos                                       Mgmt          For                            For
       James M. English                                          Mgmt          For                            For
       Annie M. Goodwin                                          Mgmt          For                            For
       Craig A. Langel                                           Mgmt          For                            For
       Douglas J. McBride                                        Mgmt          For                            For
       John W. Murdoch                                           Mgmt          For                            For
       George R. Sutton                                          Mgmt          For                            For

2.     To vote on an advisory (non-binding)                      Mgmt          For                            For
       resolution to approve the compensation of
       Glacier Bancorp, Inc.'s named executive
       officers.

3.     To ratify the appointment of BKD, LLP as                  Mgmt          For                            For
       Glacier Bancorp, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 H.B. FULLER COMPANY                                                                         Agenda Number:  935130788
--------------------------------------------------------------------------------------------------------------------------
        Security:  359694106
    Meeting Type:  Annual
    Meeting Date:  02-Apr-2020
          Ticker:  FUL
            ISIN:  US3596941068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Daniel L. Florness*                                       Mgmt          For                            For
       Lee R. Mitau*                                             Mgmt          For                            For
       R. William Van Sant#                                      Mgmt          For                            For

2.     A non-binding advisory vote to approve the                Mgmt          Against                        Against
       compensation of our named executive
       officers as disclosed in the proxy
       statement.

3.     The ratification of the appointment of                    Mgmt          For                            For
       Ernst & Young LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending November
       28, 2020.

4.     The approval of the 2020 Master Incentive                 Mgmt          For                            For
       Plan.




--------------------------------------------------------------------------------------------------------------------------
 HORACE MANN EDUCATORS CORPORATION                                                           Agenda Number:  935169094
--------------------------------------------------------------------------------------------------------------------------
        Security:  440327104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  HMN
            ISIN:  US4403271046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark S. Casady                      Mgmt          For                            For

1B.    Election of Director: Daniel A. Domenech                  Mgmt          For                            For

1C.    Election of Director: Perry G. Hines                      Mgmt          For                            For

1D.    Election of Director: Mark E. Konen                       Mgmt          For                            For

1E.    Election of Director: Beverley J. McClure                 Mgmt          For                            For

1F.    Election of Director: H. Wade Reece                       Mgmt          For                            For

1G.    Election of Director: Robert Stricker                     Mgmt          For                            For

1H.    Election of Director: Steven O. Swyers                    Mgmt          For                            For

1I.    Election of Director: Marita Zuraitis                     Mgmt          For                            For

2.     Approval of the advisory resolution to                    Mgmt          For                            For
       approve Named Executive Officers'
       compensation.

3.     Ratification of the appointment of KPMG                   Mgmt          For                            For
       LLP, an independent registered public
       accounting firm, as the company's auditors
       for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 IBERIABANK CORPORATION                                                                      Agenda Number:  935154675
--------------------------------------------------------------------------------------------------------------------------
        Security:  450828108
    Meeting Type:  Special
    Meeting Date:  24-Apr-2020
          Ticker:  IBKC
            ISIN:  US4508281080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of November 3, 2019 (as
       amended from time to time, the "merger
       agreement"), by and between First Horizon
       National Corporation and IBERIABANK
       Corporation ("IBKC") (the "IBKC merger
       proposal").

2.     To approve, on an advisory (non-binding)                  Mgmt          Against                        Against
       basis, the merger r related compensation
       payments that will or may be paid by IBKC
       to its named executive officers in
       connection with the merger

3.     To adjourn the IBKC Special Meeting, if                   Mgmt          For                            For
       necessary or appropriate, to solicit
       additional proxies if, immediately prior to
       such adjournment, there are not sufficient
       votes to approve the IBKC merger proposal
       or to ensure that any supplement or
       amendment to the accompanying Joint Proxy
       Statement/Prospectus is timely provided to
       holders of IBKC common stock.




--------------------------------------------------------------------------------------------------------------------------
 ICF INTERNATIONAL, INC.                                                                     Agenda Number:  935185012
--------------------------------------------------------------------------------------------------------------------------
        Security:  44925C103
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  ICFI
            ISIN:  US44925C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mr. Sudhakar Kesavan                                      Mgmt          For                            For
       Mr. Michael Van Handel                                    Mgmt          For                            For

2.     APPROVAL OF AMENDMENT TO 2018 INCENTIVE                   Mgmt          For                            For
       PLAN: Approve the amendment to the
       Company's 2018 Omnibus Incentive Plan to
       increase the number of shares available for
       issuance by 415,000.

3.     ADVISORY VOTE REGARDING ICF INTERNATIONAL'S               Mgmt          For                            For
       OVERALL PAY-FOR- PERFORMANCE NAMED
       EXECUTIVE OFFICER COMPENSATION PROGRAM -
       Approve, by non-binding vote, the Company's
       overall pay-for- performance executive
       compensation program, as described in the
       Compensation Discussion and Analysis, the
       compensation tables and the related
       narratives and other materials in the Proxy
       Statement.

4.     RATIFICATION OF INDEPENDENT REGISTERED                    Mgmt          For                            For
       PUBLIC ACCOUNTING FIRM - Ratify the
       selection of Grant Thornton LLP as the
       Company's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ICU MEDICAL, INC.                                                                           Agenda Number:  935185959
--------------------------------------------------------------------------------------------------------------------------
        Security:  44930G107
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  ICUI
            ISIN:  US44930G1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Vivek Jain                                                Mgmt          For                            For
       George A. Lopez, M.D                                      Mgmt          For                            For
       Robert S. Swinney, M.D                                    Mgmt          For                            For
       David C. Greenberg                                        Mgmt          For                            For
       Elisha W. Finney                                          Mgmt          For                            For
       David F. Hoffmeister                                      Mgmt          For                            For
       Donald M. Abbey                                           Mgmt          For                            For

2.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche LLP as auditors for the Company for
       the year ending December 31, 2020.

3.     To approve named executive officer                        Mgmt          For                            For
       compensation on an advisory basis.




--------------------------------------------------------------------------------------------------------------------------
 INDEPENDENT BANK CORP.                                                                      Agenda Number:  935172952
--------------------------------------------------------------------------------------------------------------------------
        Security:  453836108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  INDB
            ISIN:  US4538361084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Daniel F.                 Mgmt          For                            For
       O'Brien

1.2    Election of Class III Director: Christopher               Mgmt          For                            For
       Oddleifson

1.3    Election of Class III Director: David A.                  Mgmt          For                            For
       Powers

1.4    Election of Class III Director: Scott K.                  Mgmt          For                            For
       Smith

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for 2020.

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




--------------------------------------------------------------------------------------------------------------------------
 INTEGER HOLDINGS CORPORATION                                                                Agenda Number:  935188183
--------------------------------------------------------------------------------------------------------------------------
        Security:  45826H109
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  ITGR
            ISIN:  US45826H1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Pamela G. Bailey                                          Mgmt          For                            For
       Joseph W. Dziedzic                                        Mgmt          For                            For
       James F. Hinrichs                                         Mgmt          For                            For
       Jean Hobby                                                Mgmt          For                            For
       M. Craig Maxwell                                          Mgmt          For                            For
       Filippo Passerini                                         Mgmt          For                            For
       Bill R. Sanford                                           Mgmt          For                            For
       Donald J. Spence                                          Mgmt          For                            For
       William B. Summers, Jr.                                   Mgmt          For                            For

2.     RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE               Mgmt          For                            For
       LLP AS THE INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR INTEGER HOLDINGS
       CORPORATION FOR FISCAL YEAR 2020.

3.     APPROVE BY NON-BINDING ADVISORY VOTE THE                  Mgmt          For                            For
       COMPENSATION OF INTEGER HOLDINGS
       CORPORATION NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 J & J SNACK FOODS CORP.                                                                     Agenda Number:  935119253
--------------------------------------------------------------------------------------------------------------------------
        Security:  466032109
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2020
          Ticker:  JJSF
            ISIN:  US4660321096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gerald B. Shreiber                                        Mgmt          For                            For

2.     Advisory vote on Approval of the Company's                Mgmt          Against                        Against
       Executive Compensation Programs




--------------------------------------------------------------------------------------------------------------------------
 KNOLL, INC.                                                                                 Agenda Number:  935152823
--------------------------------------------------------------------------------------------------------------------------
        Security:  498904200
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  KNL
            ISIN:  US4989042001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Andrew B. Cogan                                           Mgmt          For                            For
       Stephen F. Fisher                                         Mgmt          For                            For
       Sarah E. Nash                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent registered public
       accounting firm of the Company for the
       fiscal year ending December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's 2019 executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 LA-Z-BOY INCORPORATED                                                                       Agenda Number:  935061161
--------------------------------------------------------------------------------------------------------------------------
        Security:  505336107
    Meeting Type:  Annual
    Meeting Date:  27-Aug-2019
          Ticker:  LZB
            ISIN:  US5053361078
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kurt L. Darrow                                            Mgmt          For                            For
       Sarah M. Gallagher                                        Mgmt          For                            For
       Edwin J. Holman                                           Mgmt          For                            For
       Janet E. Kerr                                             Mgmt          For                            For
       Michael T. Lawton                                         Mgmt          For                            For
       H. George Levy, MD                                        Mgmt          For                            For
       W. Alan McCollough                                        Mgmt          For                            For
       Rebecca L. O'Grady                                        Mgmt          For                            For
       Lauren B. Peters                                          Mgmt          For                            For
       Dr. Nido R. Qubein                                        Mgmt          For                            For

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for fiscal year 2020.

3.     To approve, through a non-binding advisory                Mgmt          For                            For
       vote, the compensation of the company's
       named executive officers as disclosed in
       the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 LANCASTER COLONY CORPORATION                                                                Agenda Number:  935090174
--------------------------------------------------------------------------------------------------------------------------
        Security:  513847103
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2019
          Ticker:  LANC
            ISIN:  US5138471033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Barbara L. Brasier                                        Mgmt          For                            For
       David A. Ciesinski                                        Mgmt          For                            For
       Kenneth L. Cooke                                          Mgmt          For                            For
       Alan F. Harris                                            Mgmt          For                            For

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

3.     To ratify the selection of Deloitte &                     Mgmt          For                            For
       Touche, LLP as the Corporation's
       independent registered public accounting
       firm for the year ending June 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MAGNOLIA OIL & GAS CORPORATION                                                              Agenda Number:  935150300
--------------------------------------------------------------------------------------------------------------------------
        Security:  559663109
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  MGY
            ISIN:  US5596631094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1B.    Election of Director: Arcilia C. Acosta                   Mgmt          For                            For

1C.    Election of Director: Angela M. Busch                     Mgmt          For                            For

1D.    Election of Director: Edward P. Djerejian                 Mgmt          For                            For

1E.    Election of Director: James R. Larson                     Mgmt          For                            For

1F.    Election of Director: Dan F. Smith                        Mgmt          For                            For

1G.    Election of Director: John B. Walker                      Mgmt          For                            For

2.     Advisory, non-binding resolution regarding                Mgmt          For                            For
       the compensation of our named executive
       officers for 2019 ("say-on-pay vote")

3.     Ratification of appointment of KPMG LLP as                Mgmt          For                            For
       our independent registered public
       accounting firm for the 2020 fiscal year




--------------------------------------------------------------------------------------------------------------------------
 MATADOR RESOURCES COMPANY                                                                   Agenda Number:  935192613
--------------------------------------------------------------------------------------------------------------------------
        Security:  576485205
    Meeting Type:  Annual
    Meeting Date:  05-Jun-2020
          Ticker:  MTDR
            ISIN:  US5764852050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Wm. Foran                    Mgmt          For                            For

1B.    Election of Director: Reynald A. Baribault                Mgmt          For                            For

1C.    Election of Director: Monika U. Ehrman                    Mgmt          For                            For

1D.    Election of Director: Timothy E. Parker                   Mgmt          For                            For

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

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  935082026
--------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2019
          Ticker:  MDP
            ISIN:  US5894331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen M. Lacy#                                          Mgmt          For                            For
       C. Roberts III*                                           Mgmt          For                            For
       D.M. Meredith Frazier*                                    Mgmt          For                            For
       Beth J. Kaplan*                                           Mgmt          For                            For

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

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending June
       30, 2020




--------------------------------------------------------------------------------------------------------------------------
 METHODE ELECTRONICS, INC.                                                                   Agenda Number:  935064155
--------------------------------------------------------------------------------------------------------------------------
        Security:  591520200
    Meeting Type:  Annual
    Meeting Date:  12-Sep-2019
          Ticker:  MEI
            ISIN:  US5915202007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Walter J. Aspatore                  Mgmt          For                            For

1b.    Election of Director: Brian J. Cadwallader                Mgmt          For                            For

1c.    Election of Director: Bruce K. Crowther                   Mgmt          For                            For

1d.    Election of Director: Darren M. Dawson                    Mgmt          For                            For

1e.    Election of Director: Donald W. Duda                      Mgmt          For                            For

1f.    Election of Director: Isabelle C. Goossen                 Mgmt          For                            For

1g.    Election of Director: Mark D. Schwabero                   Mgmt          For                            For

1h.    Election of Director: Lawrence B. Skatoff                 Mgmt          For                            For

2.     The ratification of the Audit Committee's                 Mgmt          For                            For
       selection of Ernst & Young LLP to serve as
       our independent registered public
       accounting firm for the fiscal year ending
       May 2, 2020.

3.     The advisory approval of Methode's named                  Mgmt          For                            For
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 MGE ENERGY, INC.                                                                            Agenda Number:  935166618
--------------------------------------------------------------------------------------------------------------------------
        Security:  55277P104
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  MGEE
            ISIN:  US55277P1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James G. Berbee                                           Mgmt          For                            For
       Londa J. Dewey                                            Mgmt          For                            For
       Thomas R. Stolper                                         Mgmt          For                            For

2.     Approve the MGE Energy 2021 long-term                     Mgmt          For                            For
       incentive plan.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year 2020.

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

5.     Advisory Vote: Shareholder Proposal -                     Shr           Against                        For
       Nominate Environmental Expert to the MGE
       Energy Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 MKS INSTRUMENTS, INC.                                                                       Agenda Number:  935153572
--------------------------------------------------------------------------------------------------------------------------
        Security:  55306N104
    Meeting Type:  Annual
    Meeting Date:  11-May-2020
          Ticker:  MKSI
            ISIN:  US55306N1046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph B. Donahue                                         Mgmt          For                            For
       Janice K. Henry                                           Mgmt          For                            For

2.     The approval, on an advisory basis, of                    Mgmt          For                            For
       executive compensation.

3.     The ratification of the selection of                      Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 MUELLER WATER PRODUCTS, INC.                                                                Agenda Number:  935114936
--------------------------------------------------------------------------------------------------------------------------
        Security:  624758108
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2020
          Ticker:  MWA
            ISIN:  US6247581084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shirley C. Franklin                 Mgmt          For                            For

1B.    Election of Director: Scott Hall                          Mgmt          For                            For

1C.    Election of Director: Thomas J. Hansen                    Mgmt          For                            For

1D.    Election of Director: Jerry W. Kolb                       Mgmt          For                            For

1E.    Election of Director: Mark J. O'Brien                     Mgmt          For                            For

1F.    Election of Director: Christine Ortiz                     Mgmt          For                            For

1G.    Election of Director: Bernard G. Rethore                  Mgmt          For                            For

1H.    Election of Director: Lydia W. Thomas                     Mgmt          For                            For

1I.    Election of Director: Michael T. Tokarz                   Mgmt          For                            For

1J.    Election of Director: Stephen C. Van                      Mgmt          For                            For
       Arsdell

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

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 NATUS MEDICAL INCORPORATED                                                                  Agenda Number:  935214875
--------------------------------------------------------------------------------------------------------------------------
        Security:  639050103
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  NTUS
            ISIN:  US6390501038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jonathan A. Kennedy                 Mgmt          For                            For

1B.    Election of Director: Barbara R. Paul                     Mgmt          For                            For

1C.    Election of Director: Alice D. Schroeder                  Mgmt          For                            For

1D.    Election of Director: Thomas J. Sullivan                  Mgmt          For                            For

1E.    Election of Director: Ilan Daskal                         Mgmt          For                            For

2.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ONE GAS, INC                                                                                Agenda Number:  935164309
--------------------------------------------------------------------------------------------------------------------------
        Security:  68235P108
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  OGS
            ISIN:  US68235P1084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Robert B. Evans                     Mgmt          For                            For

1.2    Election of Director: John W. Gibson                      Mgmt          For                            For

1.3    Election of Director: Tracy E. Hart                       Mgmt          For                            For

1.4    Election of Director: Michael G. Hutchinson               Mgmt          For                            For

1.5    Election of Director: Pattye L. Moore                     Mgmt          For                            For

1.6    Election of Director: Pierce H. Norton II                 Mgmt          For                            For

1.7    Election of Director: Eduardo A. Rodriguez                Mgmt          For                            For

1.8    Election of Director: Douglas H. Yaeger                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of ONE Gas, Inc. for the year ending
       December 31, 2020.

3.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 OXFORD INDUSTRIES, INC.                                                                     Agenda Number:  935207591
--------------------------------------------------------------------------------------------------------------------------
        Security:  691497309
    Meeting Type:  Annual
    Meeting Date:  16-Jun-2020
          Ticker:  OXM
            ISIN:  US6914973093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Dennis M. Love                      Mgmt          For                            For

1.2    Election of Director: Clyde C. Tuggle                     Mgmt          For                            For

1.3    Election of Director: E. Jenner Wood III                  Mgmt          For                            For

2.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       to serve as the Company's independent
       registered public accounting firm for
       fiscal 2020.

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




--------------------------------------------------------------------------------------------------------------------------
 P.H. GLATFELTER COMPANY                                                                     Agenda Number:  935166036
--------------------------------------------------------------------------------------------------------------------------
        Security:  377316104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  GLT
            ISIN:  US3773161043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce Brown                                               Mgmt          For                            For
       Kathleen A. Dahlberg                                      Mgmt          For                            For
       Nicholas DeBenedictis                                     Mgmt          For                            For
       Kevin M. Fogarty                                          Mgmt          For                            For
       Marie T. Gallagher                                        Mgmt          For                            For
       J. Robert Hall                                            Mgmt          For                            For
       Ronald J. Naples                                          Mgmt          For                            For
       Dante C. Parrini                                          Mgmt          For                            For
       Lee C. Stewart                                            Mgmt          For                            For

2.     Proposal to ratify the appointment of                     Mgmt          For                            For
       Deloitte & Touche LLP as the independent
       registered public accounting firm for the
       Company for the fiscal year ending December
       31, 2020.

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation for the
       fiscal year ended December 31, 2019.




--------------------------------------------------------------------------------------------------------------------------
 PEBBLEBROOK HOTEL TRUST                                                                     Agenda Number:  935165363
--------------------------------------------------------------------------------------------------------------------------
        Security:  70509V100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  PEB
            ISIN:  US70509V1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Trustee: Jon E. Bortz                         Mgmt          For                            For

1B.    Election of Trustee: Cydney C. Donnell                    Mgmt          For                            For

1C.    Election of Trustee: Ron E. Jackson                       Mgmt          For                            For

1D.    Election of Trustee: Phillip M. Miller                    Mgmt          For                            For

1E.    Election of Trustee: Michael J. Schall                    Mgmt          For                            For

1F.    Election of Trustee: Bonny W. Simi                        Mgmt          For                            For

1G.    Election of Trustee: Earl E. Webb                         Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       to serve as our independent registered
       public accountants for the year ending
       December 31, 2020.

3.     Advisory vote approving the compensation of               Mgmt          For                            For
       our named executive officers
       ("Say-On-Pay").




--------------------------------------------------------------------------------------------------------------------------
 PHYSICIANS REALTY TRUST                                                                     Agenda Number:  935150653
--------------------------------------------------------------------------------------------------------------------------
        Security:  71943U104
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  DOC
            ISIN:  US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John T. Thomas                                            Mgmt          For                            For
       Tommy G. Thompson                                         Mgmt          For                            For
       Stanton D. Anderson                                       Mgmt          For                            For
       Mark A. Baumgartner                                       Mgmt          For                            For
       Albert C. Black, Jr.                                      Mgmt          For                            For
       William A Ebinger, M.D                                    Mgmt          For                            For
       Pamela J. Kessler                                         Mgmt          For                            For
       Richard A. Weiss                                          Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of the Company's named
       executive officers, as disclosed in the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 PLEXUS CORP.                                                                                Agenda Number:  935114847
--------------------------------------------------------------------------------------------------------------------------
        Security:  729132100
    Meeting Type:  Annual
    Meeting Date:  12-Feb-2020
          Ticker:  PLXS
            ISIN:  US7291321005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ralf R. Boer                                              Mgmt          For                            For
       Stephen P. Cortinovis                                     Mgmt          For                            For
       David J. Drury                                            Mgmt          For                            For
       Joann M. Eisenhart                                        Mgmt          For                            For
       Dean A. Foate                                             Mgmt          For                            For
       Rainer Jueckstock                                         Mgmt          For                            For
       Peter Kelly                                               Mgmt          For                            For
       Todd P. Kelsey                                            Mgmt          For                            For
       Karen M. Rapp                                             Mgmt          For                            For
       Paul A. Rooke                                             Mgmt          For                            For
       Michael V. Schrock                                        Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Independent Auditors for fiscal 2020.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Plexus Corp.'s named executive officers,
       as disclosed in "Compensation Discussion
       and Analysis" and "Executive Compensation"
       in the Proxy Statement.




--------------------------------------------------------------------------------------------------------------------------
 QTS REALTY TRUST, INC.                                                                      Agenda Number:  935154106
--------------------------------------------------------------------------------------------------------------------------
        Security:  74736A103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  QTS
            ISIN:  US74736A1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chad L. Williams                                          Mgmt          For                            For
       John W. Barter                                            Mgmt          For                            For
       William O. Grabe                                          Mgmt          For                            For
       Catherine R. Kinney                                       Mgmt          For                            For
       Peter A. Marino                                           Mgmt          For                            For
       Scott D. Miller                                           Mgmt          For                            For
       Mazen Rawashdeh                                           Mgmt          For                            For
       Wayne M. Rehberger                                        Mgmt          For                            For
       Philip P. Trahanas                                        Mgmt          For                            For
       Stephen E. Westhead                                       Mgmt          For                            For

2.     To approve, on a non-binding advisory                     Mgmt          For                            For
       basis, the compensation paid to the
       Company's named executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 RAMBUS INC.                                                                                 Agenda Number:  935142884
--------------------------------------------------------------------------------------------------------------------------
        Security:  750917106
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  RMBS
            ISIN:  US7509171069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class I Director: Charles                     Mgmt          For                            For
       Kissner

1B.    Election of Class I Director: Necip Sayiner               Mgmt          For                            For

1C.    Election of Class I Director: Luc Seraphin                Mgmt          For                            For

2.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of an amendment to the Rambus 2015               Mgmt          For                            For
       Equity Incentive Plan to increase the
       number of shares reserved for issuance
       thereunder by 7,800,000.

5.     Approval of an amendment to the Rambus 2015               Mgmt          For                            For
       Employee Stock Purchase Plan to increase
       the number of shares reserved for issuance
       thereunder by 2,000,000.




--------------------------------------------------------------------------------------------------------------------------
 ROGERS CORPORATION                                                                          Agenda Number:  935141159
--------------------------------------------------------------------------------------------------------------------------
        Security:  775133101
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  ROG
            ISIN:  US7751331015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Keith L. Barnes                                           Mgmt          For                            For
       Bruce D. Hoechner                                         Mgmt          For                            For
       Carol R. Jensen                                           Mgmt          For                            For
       Ganesh Moorthy                                            Mgmt          For                            For
       Jeffrey J. Owens                                          Mgmt          For                            For
       Helene Simonet                                            Mgmt          For                            For
       Peter C. Wallace                                          Mgmt          For                            For

2.     To vote on a non-binding advisory                         Mgmt          For                            For
       resolution to approve the 2019 compensation
       of the named executive officers of Rogers
       Corporation.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the
       independent registered public accounting
       firm of Rogers Corporation for the fiscal
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SELECTIVE INSURANCE GROUP, INC.                                                             Agenda Number:  935158938
--------------------------------------------------------------------------------------------------------------------------
        Security:  816300107
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  SIGI
            ISIN:  US8163001071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John C. Burville                    Mgmt          For                            For

1B.    Election of Director: Terrence W. Cavanaugh               Mgmt          For                            For

1C.    Election of Director: Robert Kelly Doherty                Mgmt          For                            For

1D.    Election of Director: John J. Marchioni                   Mgmt          For                            For

1E.    Election of Director: Thomas A. McCarthy                  Mgmt          For                            For

1F.    Election of Director: H. Elizabeth Mitchell               Mgmt          For                            For

1G.    Election of Director: Michael J. Morrissey                Mgmt          For                            For

1H.    Election of Director: Gregory E. Murphy                   Mgmt          For                            For

1I.    Election of Director: Cynthia S. Nicholson                Mgmt          For                            For

1J.    Election of Director: William M. Rue                      Mgmt          For                            For

1K.    Election of Director: John S. Scheid                      Mgmt          For                            For

1L.    Election of Director: J. Brian Thebault                   Mgmt          For                            For

1M.    Election of Director: Philip H. Urban                     Mgmt          For                            For

2.     Approve, on an advisory basis, the 2019                   Mgmt          For                            For
       compensation of Selective's named executive
       officers as disclosed in the accompanying
       proxy statement.

3.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Selective's independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SEMTECH CORPORATION                                                                         Agenda Number:  935196471
--------------------------------------------------------------------------------------------------------------------------
        Security:  816850101
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  SMTC
            ISIN:  US8168501018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       James P. Burra                                            Mgmt          For                            For
       Rodolpho C. Cardenuto                                     Mgmt          For                            For
       Bruce C. Edwards                                          Mgmt          For                            For
       Saar Gillai                                               Mgmt          For                            For
       Rockell N. Hankin                                         Mgmt          For                            For
       Ye Jane Li                                                Mgmt          For                            For
       James T. Lindstrom                                        Mgmt          For                            For
       Mohan R. Maheswaran                                       Mgmt          For                            For
       Sylvia Summers                                            Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       2021 fiscal year.

3.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SOUTH STATE CORPORATION                                                                     Agenda Number:  935201602
--------------------------------------------------------------------------------------------------------------------------
        Security:  840441109
    Meeting Type:  Special
    Meeting Date:  21-May-2020
          Ticker:  SSB
            ISIN:  US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the Agreement and Plan                Mgmt          For                            For
       of Merger, dated as of January 25, 2020, by
       and between South State Corporation ("South
       State") and CenterState Bank Corporation
       (as amended from time to time) (the "South
       State merger proposal").

2.     Proposal to approve an amendment to South                 Mgmt          For                            For
       State's articles of incorporation to
       increase the number of authorized shares of
       South State common stock from 80 million
       shares to 160 million shares (the "South
       State authorized share count proposal").

3.     Proposal to approve, on an advisory                       Mgmt          Against                        Against
       (non-binding) basis, the merger-related
       named executive officer compensation that
       will or may be paid to South State's named
       executive officers in connection with the
       merger (the "South State compensation
       proposal").

4.     Proposal to adjourn or postpone the South                 Mgmt          For                            For
       State special meeting, if necessary or
       appropriate, to solicit additional proxies
       if, immediately prior to such adjournment
       or postponement, there are not sufficient
       votes to approve the South State merger
       proposal or the South State authorized
       share count proposal or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to holders of South State common
       stock (the "South State adjournment
       proposal").




--------------------------------------------------------------------------------------------------------------------------
 STANDEX INTERNATIONAL CORPORATION                                                           Agenda Number:  935078445
--------------------------------------------------------------------------------------------------------------------------
        Security:  854231107
    Meeting Type:  Annual
    Meeting Date:  22-Oct-2019
          Ticker:  SXI
            ISIN:  US8542311076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Thomas E. Chorman                   Mgmt          For                            For

1.2    Election of Director: Thomas J. Hansen                    Mgmt          For                            For

2.     To conduct an advisory vote on the total                  Mgmt          For                            For
       compensation paid to the named executive
       officers of the Company.

3.     To ratify the appointment by the Audit                    Mgmt          For                            For
       Committee of Grant Thornton LLP as
       independent auditors.




--------------------------------------------------------------------------------------------------------------------------
 STONERIDGE, INC.                                                                            Agenda Number:  935168737
--------------------------------------------------------------------------------------------------------------------------
        Security:  86183P102
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  SRI
            ISIN:  US86183P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jonathan B. DeGaynor                                      Mgmt          For                            For
       Jeffrey P. Draime                                         Mgmt          For                            For
       Douglas C. Jacobs                                         Mgmt          For                            For
       Ira C. Kaplan                                             Mgmt          For                            For
       Kim Korth                                                 Mgmt          For                            For
       William M. Lasky                                          Mgmt          For                            For
       George S. Mayes, Jr.                                      Mgmt          For                            For
       Paul J. Schlather                                         Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as the                  Mgmt          For                            For
       Company's independent registered public
       accounting firm for 2020.

3.     Approval, on advisory basis, of the 2019                  Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Approval of an amendment to the 2016                      Mgmt          For                            For
       Long-Term Incentive Plan to increase common
       shares available for issuance.




--------------------------------------------------------------------------------------------------------------------------
 SYNNEX CORPORATION                                                                          Agenda Number:  935130411
--------------------------------------------------------------------------------------------------------------------------
        Security:  87162W100
    Meeting Type:  Annual
    Meeting Date:  17-Mar-2020
          Ticker:  SNX
            ISIN:  US87162W1009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kevin Murai                                               Mgmt          For                            For
       Dwight Steffensen                                         Mgmt          For                            For
       Dennis Polk                                               Mgmt          For                            For
       Fred Breidenbach                                          Mgmt          For                            For
       Laurie Simon Hodrick                                      Mgmt          For                            For
       Hau Lee                                                   Mgmt          For                            For
       Matthew Miau                                              Mgmt          For                            For
       Gregory Quesnel                                           Mgmt          For                            For
       Ann Vezina                                                Mgmt          For                            For
       Thomas Wurster                                            Mgmt          For                            For
       Duane Zitzner                                             Mgmt          For                            For
       Andrea Zulberti                                           Mgmt          For                            For

2.     An advisory vote to approve our Executive                 Mgmt          For                            For
       Compensation.

3.     Approval of 2020 Stock Incentive Plan.                    Mgmt          For                            For

4.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as our independent auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 US ECOLOGY, INC.                                                                            Agenda Number:  935083751
--------------------------------------------------------------------------------------------------------------------------
        Security:  91732J102
    Meeting Type:  Special
    Meeting Date:  23-Oct-2019
          Ticker:  ECOL
            ISIN:  US91732J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To adopt the Agreement and Plan of Merger,                Mgmt          For                            For
       dated as of June 23, 2019 (as it may be
       amended from time to time, the "Merger
       Agreement"), by and among US Ecology, Inc.,
       a Delaware corporation ("US Ecology"), US
       Ecology Parent, Inc., a Delaware
       corporation and wholly-owned subsidiary of
       US Ecology ("Holdco"), Rooster Merger Sub,
       Inc., a Delaware corporation and a
       wholly-owned subsidiary of Holdco, ECOL
       Merger Sub, Inc., a Delaware corporation
       and a wholly-owned subsidiary of Holdco,
       and NRC Group Holdings Corp., a Delaware
       corporation.

2.     To approve the issuance of common stock of                Mgmt          For                            For
       Holdco, par value $0.01 per share, as
       merger consideration pursuant to the terms
       and conditions set forth in the Merger
       Agreement.

3.     To amend the Holdco charter as further                    Mgmt          For                            For
       described in the accompanying joint proxy
       statement/prospectus.

4.     To approve adjournments of the special                    Mgmt          For                            For
       meeting of US Ecology stockholders (the "US
       Ecology Special Meeting") to solicit
       additional proxies if there are not
       sufficient votes at the time of the US
       Ecology Special Meeting to approve
       proposals 1 through 3 or to ensure that any
       supplement or amendment to the accompanying
       joint proxy statement/prospectus is timely
       provided to US Ecology stockholders.




--------------------------------------------------------------------------------------------------------------------------
 US ECOLOGY, INC.                                                                            Agenda Number:  935190493
--------------------------------------------------------------------------------------------------------------------------
        Security:  91734M103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  ECOL
            ISIN:  US91734M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Burke                                             Mgmt          For                            For
       E. Renae Conley                                           Mgmt          For                            For
       Katina Dorton                                             Mgmt          For                            For
       Glenn A. Eisenberg                                        Mgmt          For                            For
       Jeffrey R. Feeler                                         Mgmt          For                            For
       Daniel Fox                                                Mgmt          For                            For
       Ronald C. Keating                                         Mgmt          For                            For
       John T. Sahlberg                                          Mgmt          For                            For
       Melanie Steiner                                           Mgmt          For                            For

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

3.     To hold a non-binding advisory vote on the                Mgmt          For                            For
       Company's executive compensation of its
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 VERRA MOBILITY CORPORATION                                                                  Agenda Number:  935173283
--------------------------------------------------------------------------------------------------------------------------
        Security:  92511U102
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  VRRM
            ISIN:  US92511U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jay Geldmacher                                            Mgmt          For                            For
       John Rexford                                              Mgmt          For                            For
       David Roberts                                             Mgmt          For                            For

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

3.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes
       approving the compensation of our named
       executive officers

4.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 VISTEON CORPORATION                                                                         Agenda Number:  935192930
--------------------------------------------------------------------------------------------------------------------------
        Security:  92839U206
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  VC
            ISIN:  US92839U2069
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Barrese                    Mgmt          For                            For

1B.    Election of Director: Naomi M. Bergman                    Mgmt          For                            For

1C.    Election of Director: Jeffrey D. Jones                    Mgmt          For                            For

1D.    Election of Director: Sachin S. Lawande                   Mgmt          For                            For

1E.    Election of Director: Joanne M. Maguire                   Mgmt          For                            For

1F.    Election of Director: Robert J. Manzo                     Mgmt          For                            For

1G.    Election of Director: Francis M. Scricco                  Mgmt          For                            For

1H.    Election of Director: David L. Treadwell                  Mgmt          For                            For

1I.    Election of Director: Rouzbeh Yassini-Fard                Mgmt          For                            For

2.     Ratify the appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2020.

3.     Provide advisory approval of the Company's                Mgmt          For                            For
       executive compensation.

4.     Approve the Company's 2020 Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 WOLVERINE WORLD WIDE, INC.                                                                  Agenda Number:  935161985
--------------------------------------------------------------------------------------------------------------------------
        Security:  978097103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  WWW
            ISIN:  US9780971035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William K. Gerber                   Mgmt          For                            For

1B.    Election of Director: Blake W. Krueger                    Mgmt          For                            For

1C.    Election of Director: Nicholas T. Long                    Mgmt          For                            For

1D.    Election of Director: Michael A. Volkema                  Mgmt          For                            For

2.     An advisory resolution approving                          Mgmt          For                            For
       compensation for the Company's named
       executive officers.

3.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accounting firm for
       fiscal year 2020.



AMG Managers Value Partners Asia Dividend Fund
--------------------------------------------------------------------------------------------------------------------------
 The fund held no voting securities during the reporting period and did not vote any securities or have
 any securities that were subject to a vote during the reporting period.


AMG River Road Dividend All Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935151390
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas "Tony" K. Brown

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Pamela J. Craig

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Dillon

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael L. Eskew

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Herbert L. Henkel

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Amy E. Hood

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Muhtar Kent

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dambisa F. Moyo

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory R. Page

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael F. Roman

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Patricia A. Woertz

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

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Shareholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935152138
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Alpern                                          Mgmt          For                            For
       Edward M. Liddy                                           Mgmt          For                            For
       Melody B. Meyer                                           Mgmt          For                            For
       Frederick H. Waddell                                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2020

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

4.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting

5.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Adopt a Policy to               Shr           For                            Against
       Require Independent Chairman

7.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing




--------------------------------------------------------------------------------------------------------------------------
 AMERIGAS PARTNERS, L.P.                                                                     Agenda Number:  935061957
--------------------------------------------------------------------------------------------------------------------------
        Security:  030975106
    Meeting Type:  Special
    Meeting Date:  21-Aug-2019
          Ticker:  APU
            ISIN:  US0309751065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of April 1,2019 (as may be
       amended from time to time, the "merger
       agreement"), by and among UGI Corporation,
       AmeriGas Propane Holdings, Inc., AmeriGas
       Propane Holdings, LLC ("Merger Sub"),
       AmeriGas Partners, L.P. ("AmeriGas") and
       AmeriGas Propane, Inc., the general partner
       of AmeriGas, and transactions contemplated
       thereby, including the merger of Merger Sub
       with and into AmeriGas, with AmeriGas
       continuing as the surviving entity and an
       indirect, wholly owned subsidiary of UGI
       (the "merger").

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve the merger
       agreement and the transactions contemplated
       thereby, including the merger, at the time
       of the special meeting.

3.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation arrangements disclosed in
       the proxy statement/prospectus that may be
       payable to AmeriGas' named executive
       officers in connection with the completion
       of the merger.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935172419
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1B.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1C.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1D.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1E.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1F.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1G.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1H.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1I.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1J.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1K.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2020.

4.     Stockholder proposal to require an                        Shr           For                            Against
       independent board chair.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTICA YIELD PLC                                                                         Agenda Number:  935211108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0751N103
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  AY
            ISIN:  GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the accounts and reports of the                Mgmt          For                            For
       directors and the auditors for the year
       ended 31 December 2019

2      To approve the directors' remuneration                    Mgmt          For                            For
       report, excluding the directors'
       remuneration policy, for the year ended 31
       December 2019

3      To approve the directors' remuneration                    Mgmt          Against                        Against
       policy

4      Re-election of Jackson Robinson as director               Mgmt          For                            For
       of the Company

5      Re-election of Andrea Brentan as director                 Mgmt          For                            For
       of the Company

6      Re-election of Robert Dove as director of                 Mgmt          Against                        Against
       the Company

7      Re-election of Francisco J. Martinez as                   Mgmt          For                            For
       director of the Company

8      Allotment of Share Capital                                Mgmt          For                            For

9      Disapplication of Pre-emption rights                      Mgmt          For                            For

10     Change in the Company name                                Mgmt          For                            For

11     Appropriation of Distributable Profits and                Mgmt          For
       Deeds of Release




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  935165490
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas C. Ramey                                           Mgmt          For                            For
       Wilhelm Zeller                                            Mgmt          For                            For
       Lizabeth H. Zlatkus                                       Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  935057629
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the Amended Agreement                 Mgmt          For                            For
       and Plan of Merger, dated as of February 7,
       2019, as amended as of June 14, 2019 (as
       further amended from time to time, the
       "Merger Agreement"), by and between BB&T
       and SunTrust Banks, Inc. and the
       transactions contemplated thereby (the
       "BB&T merger proposal").

2.     Proposal to approve an amendment to BB&T's                Mgmt          For                            For
       articles of incorporation to effect the
       name change of BB&T to "Truist Financial
       Corporation", effective only upon the
       completion of the merger (the "BB&T name
       change proposal").

3.     Proposal to adjourn the BB&T special                      Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes to approve the BB&T merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of BB&T common stock
       (the "BB&T adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935151681
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1D.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1E.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1F.    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

1L.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Shareholder Proposal on Separate Chair &                  Shr           For                            Against
       CEO.

5.     Shareholder Proposal on Shareholder Right                 Shr           For                            Against
       to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CEDAR FAIR, L.P.                                                                            Agenda Number:  935178928
--------------------------------------------------------------------------------------------------------------------------
        Security:  150185106
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  FUN
            ISIN:  US1501851067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gina D. France                                            Mgmt          For                            For
       Matthew A. Ouimet                                         Mgmt          For                            For
       Richard A. Zimmerman                                      Mgmt          For                            For

2.     Confirm the appointment of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm

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




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935169931
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2019

2A     Allocation of disposable profit                           Mgmt          For                            For

2B     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve)

3      Discharge of the Board of Directors                       Mgmt          For                            For

4A     Election of Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4B     Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4C     Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special audit firm

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5C     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5D     Election of Director: James I. Cash                       Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Michael P. Connors                  Mgmt          For                            For

5G     Election of Director: John A. Edwardson                   Mgmt          For                            For

5H     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5I     Election of Director: Robert W. Scully                    Mgmt          For                            For

5J     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5K     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5L     Election of Director: David H. Sidwell                    Mgmt          For                            For

5M     Election of Director: Olivier Steimer                     Mgmt          For                            For

5N     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors

7A     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Michael P. Connors

7B     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Mary Cirillo

7C     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: John A. Edwardson

7D     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy

9      Amendment to the Articles of Association                  Mgmt          For                            For
       relating to authorized share capital for
       general purposes

10     Reduction of share capital                                Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements

A      If a new agenda item or a new proposal for                Mgmt          Against                        Against
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935094920
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1D.    Election of Director: Mark Garrett                        Mgmt          For                            For

1E.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1F.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1G.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1H.    Election of Director: Arun Sarin                          Mgmt          For                            For

1I.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1J.    Election of Director: Carol B. Tome                       Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2020.

4.     Approval to have Cisco's Board adopt a                    Shr           For                            Against
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  935141820
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          Withheld                       Against
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          For                            For
       Kenneth I. Siegel                                         Mgmt          For                            For
       Andrew H. Tisch                                           Mgmt          For                            For
       Benjamin J. Tisch                                         Mgmt          For                            For
       James S. Tisch                                            Mgmt          For                            For
       Jane J. Wang                                              Mgmt          For                            For
       Marvin Zonis                                              Mgmt          For                            For

2.     An advisory, (non-binding) vote to approve                Mgmt          For                            For
       named executive officer compensation.

3.     To consider and act upon a proposal to                    Mgmt          For                            For
       approve the Amended and Restated CNA
       Financial Corporation Incentive
       Compensation Plan.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for the Company for
       2020.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935190532
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors

3.     Approval of Amended 2003 Stock Option Plan                Mgmt          For                            For

4.     Approval of Amended 2002 Restricted Stock                 Mgmt          For                            For
       Plan

5.     Advisory vote on executive compensation                   Mgmt          For                            For

6.     To provide a lobbying report                              Shr           For                            Against

7.     To require an independent board chairman                  Shr           For                            Against

8.     To conduct independent investigation and                  Shr           For                            Against
       report on risks posed by failing to prevent
       sexual harassment




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  935142721
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald W. Blair                     Mgmt          For                            For

1B.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1C.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1D.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1E.    Election of Director: Robert F. Cummings,                 Mgmt          For                            For
       Jr.

1F.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1G.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1H.    Election of Director: Kurt M. Landgraf                    Mgmt          For                            For

1I.    Election of Director: Kevin J. Martin                     Mgmt          For                            For

1J.    Election of Director: Deborah D. Rieman                   Mgmt          For                            For

1K.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1L.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1M.    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  935168674
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David G. Barnes                     Mgmt          For                            For

1B.    Election of Director: Marwan H. Fawaz                     Mgmt          For                            For

1C.    Election of Director: Dr. Rajan Naik                      Mgmt          For                            For

1D.    Election of Director: Haiyan Song                         Mgmt          For                            For

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

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our Amended and Restated 2005 Stock
       Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  935152316
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Bennett                    Mgmt          For                            For

1B.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1C.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1D.    Election of Director: Thomas F. Farrell, II               Mgmt          For                            For

1E.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1F.    Election of Director: John W. Harris                      Mgmt          For                            For

1G.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1H.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1I.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1J.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1K.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Susan N. Story                      Mgmt          For                            For

1M.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor.

3.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay).

4.     Shareholder Proposal Regarding a Policy to                Shr           For                            Against
       Require an Independent Chair

5.     Shareholder Proposal Regarding the Right of               Shr           Against                        For
       Shareholders to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  935137667
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2020
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Willard D. Oberton                  Mgmt          For                            For

1B.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1C.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1D.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1E.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1F.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1G.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1H.    Election of Director: Nicholas J. Lundquist               Mgmt          For                            For

1I.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1J.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     A shareholder proposal related to diversity               Shr           For                            Against
       reporting.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935192788
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Foley, II                                      Mgmt          For                            For
       Douglas K. Ammerman                                       Mgmt          For                            For
       Thomas M. Hagerty                                         Mgmt          For                            For
       Peter O. Shea, Jr.                                        Mgmt          For                            For

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

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2020 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935153647
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: James W. Griffith                   Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1F.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1G.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1H.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1I.    Election of Director: Kevin M. Warren                     Mgmt          For                            For

1J.    Election of Director: Anre D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2020.

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

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




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935158635
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Goetz                      Mgmt          For                            For

1B.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1C.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1D.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1E.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1F.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1G.    Election of Director: Robert ("Bob") H.                   Mgmt          For                            For
       Swan

1H.    Election of Director: Andrew Wilson                       Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation of our listed officers

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Employee Stock Purchase Plan

5.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       the global median gender/racial pay gap, if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  935160096
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jennifer Allerton

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pamela M. Arway

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Clarke H. Bailey

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kent P. Dauten

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Paul F. Deninger

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Monte Ford

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Per-Kristian Halvorsen

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robin L. Matlock

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       William L. Meaney

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Wendy J. Murdock

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Walter C. Rakowich

1L.    Election of Director for a one-year term:                 Mgmt          For                            For
       Doyle R. Simons

1M.    Election of Director for a one-year term:                 Mgmt          For                            For
       Alfred J. Verrecchia

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

3.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935138099
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Abelardo E. Bru                     Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          Against                        Against

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Stockholder Proposal Regarding Right to Act               Shr           For                            Against
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935159043
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Kinder                   Mgmt          For                            For

1B.    Election of Director: Steven J. Kean                      Mgmt          For                            For

1C.    Election of Director: Kimberly A. Dang                    Mgmt          For                            For

1D.    Election of Director: Ted A. Gardner                      Mgmt          For                            For

1E.    Election of Director: Anthony W. Hall, Jr.                Mgmt          For                            For

1F.    Election of Director: Gary L. Hultquist                   Mgmt          For                            For

1G.    Election of Director: Ronald L. Kuehn, Jr.                Mgmt          For                            For

1H.    Election of Director: Deborah A. Macdonald                Mgmt          For                            For

1I.    Election of Director: Michael C. Morgan                   Mgmt          For                            For

1J.    Election of Director: Arthur C.                           Mgmt          For                            For
       Reichstetter

1K.    Election of Director: Fayez Sarofim                       Mgmt          For                            For

1L.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1M.    Election of Director: William  A. Smith                   Mgmt          For                            For

1N.    Election of Director: Joel V. Staff                       Mgmt          For                            For

1O.    Election of Director: Robert F. Vagt                      Mgmt          For                            For

1P.    Election of Director: Perry M. Waughtal                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  935143040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth M. Jacobs                                         Mgmt          For                            For
       Michelle Jarrard                                          Mgmt          For                            For
       Iris Knobloch                                             Mgmt          For                            For
       Philip A. Laskawy                                         Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2020
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935018920
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2019
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prof. Dr. Wolfgang                  Mgmt          For                            For
       Reitzle

1b.    Election of Director: Stephen F. Angel                    Mgmt          For                            For

1c.    Election of Director: Prof. DDr.                          Mgmt          For                            For
       Ann-Kristin Achleitner

1d.    Election of Director: Prof. Dr. Clemens                   Mgmt          For                            For
       Borsig

1e.    Election of Director: Dr. Nance K. Dicciani               Mgmt          For                            For

1f.    Election of Director: Dr. Thomas Enders                   Mgmt          For                            For

1g.    Election of Director: Franz Fehrenbach                    Mgmt          For                            For

1h.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1i.    Election of Director: Larry D. McVay                      Mgmt          For                            For

1j.    Election of Director: Dr. Victoria Ossadnik               Mgmt          For                            For

1k.    Election of Director: Prof. Dr. Martin H.                 Mgmt          Against                        Against
       Richenhagen

1l.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2a.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2b.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2019 Proxy Statement.

5.     To recommend, on an advisory and                          Mgmt          1 Year                         For
       non-binding basis, the frequency of holding
       future advisory shareholder votes on the
       compensation of Linde plc's Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935073750
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Special
    Meeting Date:  12-Sep-2019
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Authorization to Conduct Share Repurchases                Mgmt          For                            For

2.     Cancellation of Shares                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935213746
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Annual
    Meeting Date:  29-May-2020
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jacques Aigrain                     Mgmt          For                            For

1B.    Election of Director: Lincoln Benet                       Mgmt          For                            For

1C.    Election of Director: Jagjeet (Jeet) Bindra               Mgmt          For                            For

1D.    Election of Director: Robin Buchanan                      Mgmt          For                            For

1E.    Election of Director: Stephen Cooper                      Mgmt          For                            For

1F.    Election of Director: Nance Dicciani                      Mgmt          For                            For

1G.    Election of Director: Claire Farley                       Mgmt          For                            For

1H.    Election of Director: Isabella (Bella)                    Mgmt          For                            For
       Goren

1I.    Election of Director: Michael Hanley                      Mgmt          For                            For

1J.    Election of Director: Albert Manifold                     Mgmt          For                            For

1K.    Election of Director: Bhavesh (Bob) Patel                 Mgmt          For                            For

2.     Discharge of Directors from Liability                     Mgmt          For                            For

3.     Adoption of 2019 Dutch Statutory Annual                   Mgmt          For                            For
       Accounts

4.     Appointment of PricewaterhouseCoopers                     Mgmt          For                            For
       Accountants N.V. as the Auditor of our 2020
       Dutch Statutory Annual Accounts

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

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

7.     Ratification and Approval of Dividends                    Mgmt          For                            For

8.     Authorization to Conduct Share Repurchases                Mgmt          For                            For

9.     Cancellation of Shares                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN MIDSTREAM PARTNERS,L.P.                                                            Agenda Number:  935136413
--------------------------------------------------------------------------------------------------------------------------
        Security:  559080106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  MMP
            ISIN:  US5590801065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chansoo Joung                                             Mgmt          For                            For
       Michael N. Mears                                          Mgmt          For                            For
       James R. Montague                                         Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935144333
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       phase out the classified Board of
       Directors.

2A.    Election of Class III Director: Steven A.                 Mgmt          Against                        Against
       Davis (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2B.    Election of Class III Director: J. Michael                Mgmt          For                            For
       Stice (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2C.    Election of Class III Director: John P.                   Mgmt          For                            For
       Surma (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2D.    Election of Class III Director: Susan                     Mgmt          For                            For
       Tomasky (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2020.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       company's named executive officer
       compensation.

5.     Shareholder proposal seeking simple                       Shr           For                            For
       majority vote provisions.

6.     Shareholder proposal seeking a report on                  Shr           Against                        For
       integrating community impacts into the
       company's executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  935082026
--------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2019
          Ticker:  MDP
            ISIN:  US5894331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen M. Lacy#                                          Mgmt          For                            For
       C. Roberts III*                                           Mgmt          For                            For
       D.M. Meredith Frazier*                                    Mgmt          For                            For
       Beth J. Kaplan*                                           Mgmt          For                            For

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

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending June
       30, 2020




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  935116839
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2020
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          For                            For
       Erik Gershwind                                            Mgmt          For                            For
       Jonathan Byrnes                                           Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Denis Kelly                                               Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2020.

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




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935198970
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Wren                        Mgmt          For                            For

1.2    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1.3    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1.4    Election of Director: Susan S. Denison                    Mgmt          For                            For

1.5    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1.6    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1.7    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1.8    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1.9    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2020 fiscal year.

4.     Shareholder proposal regarding proxy access               Shr           Against                        For
       amendment.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935148901
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1B.    Election of Director: Cesar Conde                         Mgmt          For                            For

1C.    Election of Director: Ian Cook                            Mgmt          For                            For

1D.    Election of Director: Dina Dublon                         Mgmt          For                            For

1E.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: David C. Page                       Mgmt          For                            For

1I.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1J.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1K.    Election of Director: Darren Walker                       Mgmt          For                            For

1L.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Reduce Ownership                   Shr           For                            Against
       Threshold to Call Special Shareholder
       Meetings.

5.     SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND                Shr           Against                        For
       PUBLIC HEALTH.




--------------------------------------------------------------------------------------------------------------------------
 PETMED EXPRESS, INC.                                                                        Agenda Number:  935051211
--------------------------------------------------------------------------------------------------------------------------
        Security:  716382106
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2019
          Ticker:  PETS
            ISIN:  US7163821066
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A     Election of Director: Menderes Akdag                      Mgmt          For                            For

1B     Election of Director: Leslie C.G. Campbell                Mgmt          For                            For

1C     Election of Director: Frank J. Formica                    Mgmt          For                            For

1D     Election of Director: Gian M. Fulgoni                     Mgmt          For                            For

1E     Election of Director: Ronald J. Korn                      Mgmt          For                            For

1F     Election of Director: Robert C. Schweitzer                Mgmt          For                            For

2.     Approval of amendments to the Company's                   Mgmt          For                            For
       existing First Amended and Restated Bylaws
       to make certain changes reflecting current
       practices in corporate governance.

3.     An advisory (non-binding) vote on executive               Mgmt          Against                        Against
       compensation.

4.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       the independent registered public
       accounting firm for the Company to serve
       for the 2020 fiscal year.

5.     A shareholder proposal regarding simple                   Shr           Against                        For
       majority vote.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935138998
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: W. Don Cornwell                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: James M. Kilts                      Mgmt          For                            For

1I.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1J.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1K.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1L.    Election of Director: James Quincey                       Mgmt          For                            For

1M.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2020

3.     2020 advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

5.     Shareholder proposal regarding enhancing                  Shr           Against                        For
       proxy access

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           For                            Against
       chair policy

8.     Shareholder proposal regarding gender pay                 Shr           Against                        For
       gap

9.     Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935123783
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2020
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark Fields                         Mgmt          For                            For

1B.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1C.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1D.    Election of Director: Harish Manwani                      Mgmt          For                            For

1E.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1F.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1G.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1H.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1I.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1J.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 27, 2020.

3.     To approve the amended and restated 2016                  Mgmt          For                            For
       Long-Term Incentive Plan, including an
       increase in the share reserve by 74,500,000
       shares.

4.     To approve, on an advisory basis, our                     Mgmt          Against                        Against
       executive compensation.

5.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on our
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935159423
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1B.    Election of Director: Wright L. Lassiter                  Mgmt          For                            For
       III

1C.    Election of Director: Timothy L. Main                     Mgmt          For                            For

1D.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1E.    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1F.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1G.    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1H.    Election of Director: Daniel C. Stanzione                 Mgmt          For                            For

1I.    Election of Director: Helen I. Torley                     Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2020 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  935074839
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  03-Oct-2019
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kirkland B. Andrews                                       Mgmt          For                            For
       David A. Daberko                                          Mgmt          For                            For
       Thomas S. Gross                                           Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For

2.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

3.     Approve the amendment of the 2014 Omnibus                 Mgmt          For                            For
       Plan.

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




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  935180478
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  RHP
            ISIN:  US78377T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rachna Bhasin                       Mgmt          For                            For

1B.    Election of Director: Alvin Bowles Jr.                    Mgmt          For                            For

1C.    Election of Director: Fazal Merchant                      Mgmt          For                            For

1D.    Election of Director: Patrick Moore                       Mgmt          For                            For

1E.    Election of Director: Christine Pantoya                   Mgmt          For                            For

1F.    Election of Director: Robert Prather, Jr.                 Mgmt          For                            For

1G.    Election of Director: Colin Reed                          Mgmt          For                            For

1H.    Election of Director: Michael Roth                        Mgmt          Against                        Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 STOCK YARDS BANCORP, INC.                                                                   Agenda Number:  935145626
--------------------------------------------------------------------------------------------------------------------------
        Security:  861025104
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  SYBT
            ISIN:  US8610251048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Paul J. Bickel III                  Mgmt          For                            For

1B.    Election of Director: J. McCauley Brown                   Mgmt          For                            For

1C.    Election of Director: David P. Heintzman                  Mgmt          For                            For

1D.    Election of Director: Donna L. Heitzman                   Mgmt          For                            For

1E.    Election of Director: Carl G. Herde                       Mgmt          For                            For

1F.    Election of Director: James A. Hillebrand                 Mgmt          For                            For

1G.    Election of Director: Richard A. Lechleiter               Mgmt          For                            For

1H.    Election of Director: Stephen M. Priebe                   Mgmt          For                            For

1I.    Election of Director: John L. Schutte                     Mgmt          For                            For

1J.    Election of Director: Norman Tasman                       Mgmt          For                            For

1K.    Election of Director: Kathy C. Thompson                   Mgmt          For                            For

2.     The ratification of BKD, LLP as the                       Mgmt          For                            For
       independent registered public accounting
       firm for Stock Yards Bancorp, Inc. for the
       year ending December 31, 2020.

3.     The advisory approval of the compensation                 Mgmt          For                            For
       of Bancorp's named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935196293
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Calvin Darden                       Mgmt          For                            For

1E.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1F.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1G.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

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

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

4.     Company proposal to approve the Target                    Mgmt          For                            For
       Corporation 2020 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  935139899
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1D.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1E.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1F.    Election of Director: James H. Miller                     Mgmt          For                            For

1G.    Election of Director: Alain Monie                         Mgmt          For                            For

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: Moises Naim                         Mgmt          For                            For

1J.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for fiscal year 2020.

4.     To vote on a non-binding Stockholder                      Shr           Against                        For
       proposal seeking to adopt a by-law to
       subject any by-law or charter amendments to
       a Stockholder vote.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935172130
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal Regarding Executive                  Shr           Against                        For
       Ownership Guidelines

7.     Shareholder Proposal Regarding                            Shr           Against                        For
       Electioneering Contributions Congruency
       Analysis




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935182852
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1.2    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1.3    Election of Director: Dawn Hudson                         Mgmt          For                            For

1.4    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1.5    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1.6    Election of Director: Michael I. Roth                     Mgmt          For                            For

1.7    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1.8    Election of Director: David M. Thomas                     Mgmt          For                            For

1.9    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for the year 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Special                    Mgmt          For                            Against
       Stockholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935134332
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          Against                        Against

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: William S. Demchak                  Mgmt          For                            For

1F.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1G.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1H.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1I.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1J.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1K.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1L.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The PNC Financial Services                    Mgmt          For                            For
       Group, Inc. Employee Stock Purchase Plan,
       as amended and restated January 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935140094
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1H.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1K.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval of the Amendment to The Williams                 Mgmt          For                            For
       Companies, Inc. 2007 Incentive Plan.

3.     Approval of the Amendment to The Williams                 Mgmt          For                            For
       Companies, Inc. 2007 Employee Stock
       Purchase Plan.

4.     Approval, by nonbinding advisory vote, of                 Mgmt          Against                        Against
       the Company's executive compensation.

5.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935137249
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jennifer S. Banner                  Mgmt          For                            For

1B.    Election of Director: K. David Boyer, Jr.                 Mgmt          For                            For

1C.    Election of Director: Agnes Bundy Scanlan                 Mgmt          For                            For

1D.    Election of Director: Anna R. Cablik                      Mgmt          For                            For

1E.    Election of Director: Dallas S. Clement                   Mgmt          For                            For

1F.    Election of Director: Paul D. Donahue                     Mgmt          For                            For

1G.    Election of Director: Paul R. Garcia                      Mgmt          For                            For

1H.    Election of Director: Patrick C. Graney III               Mgmt          For                            For

1I.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1J.    Election of Director: Kelly S. King                       Mgmt          For                            For

1K.    Election of Director: Easter A. Maynard                   Mgmt          For                            For

1L.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1M.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1N.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1O.    Election of Director: David M. Ratcliffe                  Mgmt          For                            For

1P.    Election of Director: William H. Rogers,                  Mgmt          For                            For
       Jr.

1Q.    Election of Director: Frank P. Scruggs, Jr.               Mgmt          For                            For

1R.    Election of Director: Christine Sears                     Mgmt          For                            For

1S.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1T.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1U.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

1V.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2020.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.

4.     Shareholder proposal regarding an                         Shr           For                            Against
       independent Chairman of the Board of
       Directors, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935137085
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1E.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2020 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  935147428
--------------------------------------------------------------------------------------------------------------------------
        Security:  904767704
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  UL
            ISIN:  US9047677045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Report and Accounts for the                Mgmt          For                            For
       year ended 31 December 2019.

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report.

3.     To re-elect Mr N Andersen as a                            Mgmt          For                            For
       Non-Executive Director.

4.     To re-elect Mrs L Cha as a Non-Executive                  Mgmt          For                            For
       Director.

5.     To re-elect Mr V Colao as a Non-Executive                 Mgmt          For                            For
       Director.

6.     To re-elect Dr J Hartmann as a                            Mgmt          For                            For
       Non-Executive Director.

7.     To re-elect Mr A Jope as an Executive                     Mgmt          For                            For
       Director.

8.     To re-elect Ms A Jung as a Non-Executive                  Mgmt          For                            For
       Director.

9.     To re-elect Ms S Kilsby as a Non-Executive                Mgmt          For                            For
       Director.

10.    To re-elect Mr S Masiyiwa as a                            Mgmt          For                            For
       Non-Executive Director.

11.    To re-elect Professor Y Moon as a                         Mgmt          For                            For
       Non-Executive Director.

12.    To re-elect Mr G Pitkethly as an Executive                Mgmt          For                            For
       Director.

13.    To re-elect Mr J Rishton as a Non-Executive               Mgmt          For                            For
       Director.

14.    To re-elect Mr F Sijbesma as a                            Mgmt          For                            For
       Non-Executive Director.

15.    To reappoint KPMG LLP as Auditor of the                   Mgmt          For                            For
       Company.

16.    To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the Auditor.

17.    To authorise Political Donations and                      Mgmt          For                            For
       expenditure.

18.    To renew the authority to Directors to                    Mgmt          For                            For
       issue shares.

19.    To renew the authority to Directors to                    Mgmt          For                            For
       disapply pre-emption rights.

20.    To renew the authority to Directors to                    Mgmt          For                            For
       disapply pre-emption rights for the
       purposes of acquisitions or capital
       investments.

21.    To renew the authority to the Company to                  Mgmt          For                            For
       purchase its own shares.

22.    To shorten the Notice period for General                  Mgmt          For                            For
       Meetings.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935156732
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: David P. Abney

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Michael J. Burns

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: William R. Johnson

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Ann M. Livermore

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Rudy H.P. Markham

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Franck J. Moison

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Clark T. Randt, Jr.

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Christiana Smith Shi

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: John T. Stankey

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Carol B. Tome

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Kevin M. Warsh

2.     Approve on an advisory basis a resolution                 Mgmt          For                            For
       on executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2020.

4.     To prepare an annual report on lobbying                   Shr           Against                        For
       activities.

5.     To reduce the voting power of class A stock               Shr           For                            Against
       from 10 votes per share to one vote per
       share.

6.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  935144484
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1B.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1C.    Election of Director: Kimberly S. Greene                  Mgmt          For                            For

1D.    Election of Director: Deborah P. Majoras                  Mgmt          For                            For

1E.    Election of Director: Eric D. Mullins                     Mgmt          For                            For

1F.    Election of Director: Donald L. Nickles                   Mgmt          For                            For

1G.    Election of Director: Philip J. Pfeiffer                  Mgmt          For                            For

1H.    Election of Director: Robert A. Profusek                  Mgmt          For                            For

1I.    Election of Director: Stephen M. Waters                   Mgmt          For                            For

1J.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1K.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2020.

3.     Approve, by non-binding vote, the 2019                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve 2020 Omnibus Stock Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935171645
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

2A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

2B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

2C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

2D.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

2E.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

2F.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

2G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

2H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

2I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

2J.    Election of Director: James D. Shelton                    Mgmt          For                            For

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935148406
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Special Shareholder Meetings                              Shr           For                            Against

6.     Lobbying Activities Report                                Shr           Against                        For

7.     User Privacy Metric                                       Shr           Against                        For

8.     Amend Severance Approval Policy                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935114823
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose E. Almeida                     Mgmt          For                            For

1B.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1C.    Election of Director: David J. Brailer                    Mgmt          For                            For

1D.    Election of Director: William C. Foote                    Mgmt          For                            For

1E.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1F.    Election of Director: John A. Lederer                     Mgmt          For                            For

1G.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1H.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1I.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1J.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Stockholder proposal requesting an                        Shr           For                            Against
       independent Board Chairman.

5.     Proposal Withdrawn                                        Shr           Abstain

6.     Stockholder proposal regarding the                        Shr           For                            Against
       ownership threshold for calling special
       meetings of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935145183
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1C.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1E.    Election of Director: Donald M. James                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as the Company's independent registered
       public accounting firm for 2020.

4.     Shareholder Proposal - Shareholder Approval               Shr           Against                        For
       of By-Law Amendments.

5.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

6.     Shareholder Proposal - Report on Global                   Shr           Against                        For
       Median Pay Gap.




--------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  935085577
--------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Special
    Meeting Date:  29-Oct-2019
          Ticker:  WSBC
            ISIN:  US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of the Agreement and Plan of                     Mgmt          For                            For
       Merger (the "Merger Agreement") dated as of
       July 23, 2019, as the Merger Agreement may
       be amended from time to time, by and
       between, Wesbanco, Inc. ("Wesbanco"),
       Wesbanco Bank, Inc., Old Line Bancshares,
       Inc. ("Old Line Bancshares"), and Old Line
       Bank pursuant to which Old Line Bancshares
       will merge with and into Wesbanco, with
       Wesbanco as the surviving entity (the
       "Merger").

2.     Approval of the issuance of shares of                     Mgmt          For                            For
       Wesbanco common stock, par value $2.0833
       per share, pursuant to the Merger Agreement
       in connection with the Merger.

3.     Approval of the adjournment of the Wesbanco               Mgmt          For                            For
       special meeting, if necessary, to permit
       further solicitation of proxies in favor of
       the approval of the Merger Agreement and
       the issuance of shares of Wesbanco common
       stock in connection with the Merger.




--------------------------------------------------------------------------------------------------------------------------
 WESBANCO, INC.                                                                              Agenda Number:  935150526
--------------------------------------------------------------------------------------------------------------------------
        Security:  950810101
    Meeting Type:  Annual
    Meeting Date:  22-Apr-2020
          Ticker:  WSBC
            ISIN:  US9508101014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Crawford*                                      Mgmt          For                            For
       Todd F. Clossin*                                          Mgmt          For                            For
       Abigail M. Feinknopf*                                     Mgmt          For                            For
       Denise Knouse-Snyder*                                     Mgmt          Withheld                       Against
       Jay T. McCamic*                                           Mgmt          For                            For
       F. Eric Nelson, Jr.*                                      Mgmt          For                            For
       James W. Cornelsen#                                       Mgmt          For                            For
       Gregory S. Proctor Jr.$                                   Mgmt          For                            For

2.     To approve an advisory (non-binding) vote                 Mgmt          For                            For
       on executive compensation paid to
       Wesbanco's named executive officers.

3.     To approve an advisory (non-binding) vote                 Mgmt          For                            For
       ratifying the appointment of Ernst & Young,
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.



AMG River Road Dividend All Cap Value Fund II
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935151390
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas "Tony" K. Brown

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Pamela J. Craig

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Dillon

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael L. Eskew

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Herbert L. Henkel

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Amy E. Hood

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Muhtar Kent

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dambisa F. Moyo

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory R. Page

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael F. Roman

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Patricia A. Woertz

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

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Shareholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 ABBVIE INC.                                                                                 Agenda Number:  935152138
--------------------------------------------------------------------------------------------------------------------------
        Security:  00287Y109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ABBV
            ISIN:  US00287Y1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Robert J. Alpern                                          Mgmt          For                            For
       Edward M. Liddy                                           Mgmt          For                            For
       Melody B. Meyer                                           Mgmt          For                            For
       Frederick H. Waddell                                      Mgmt          For                            For

2.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       AbbVie's independent registered public
       accounting firm for 2020

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

4.     Approval of a management proposal regarding               Mgmt          For                            For
       amendment of the certificate of
       incorporation to eliminate supermajority
       voting

5.     Stockholder Proposal - to Issue an Annual                 Shr           Against                        For
       Report on Lobbying

6.     Stockholder Proposal - to Adopt a Policy to               Shr           For                            Against
       Require Independent Chairman

7.     Stockholder Proposal - to Issue a                         Shr           Against                        For
       Compensation Committee Report on Drug
       Pricing




--------------------------------------------------------------------------------------------------------------------------
 AMERIGAS PARTNERS, L.P.                                                                     Agenda Number:  935061957
--------------------------------------------------------------------------------------------------------------------------
        Security:  030975106
    Meeting Type:  Special
    Meeting Date:  21-Aug-2019
          Ticker:  APU
            ISIN:  US0309751065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the Agreement and Plan of                      Mgmt          For                            For
       Merger, dated as of April 1,2019 (as may be
       amended from time to time, the "merger
       agreement"), by and among UGI Corporation,
       AmeriGas Propane Holdings, Inc., AmeriGas
       Propane Holdings, LLC ("Merger Sub"),
       AmeriGas Partners, L.P. ("AmeriGas") and
       AmeriGas Propane, Inc., the general partner
       of AmeriGas, and transactions contemplated
       thereby, including the merger of Merger Sub
       with and into AmeriGas, with AmeriGas
       continuing as the surviving entity and an
       indirect, wholly owned subsidiary of UGI
       (the "merger").

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary, to solicit
       additional proxies if there are not
       sufficient votes to approve the merger
       agreement and the transactions contemplated
       thereby, including the merger, at the time
       of the special meeting.

3.     To approve, by a non-binding advisory vote,               Mgmt          For                            For
       the compensation arrangements disclosed in
       the proxy statement/prospectus that may be
       payable to AmeriGas' named executive
       officers in connection with the completion
       of the merger.




--------------------------------------------------------------------------------------------------------------------------
 AMGEN INC.                                                                                  Agenda Number:  935172419
--------------------------------------------------------------------------------------------------------------------------
        Security:  031162100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  AMGN
            ISIN:  US0311621009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Dr. Wanda M. Austin                 Mgmt          For                            For

1B.    Election of Director: Mr. Robert A. Bradway               Mgmt          For                            For

1C.    Election of Director: Dr. Brian J. Druker                 Mgmt          For                            For

1D.    Election of Director: Mr. Robert A. Eckert                Mgmt          For                            For

1E.    Election of Director: Mr. Greg C. Garland                 Mgmt          For                            For

1F.    Election of Director: Mr. Fred Hassan                     Mgmt          For                            For

1G.    Election of Director: Mr. Charles M.                      Mgmt          For                            For
       Holley, Jr.

1H.    Election of Director: Dr. Tyler Jacks                     Mgmt          For                            For

1I.    Election of Director: Ms. Ellen J. Kullman                Mgmt          For                            For

1J.    Election of Director: Dr. Ronald D. Sugar                 Mgmt          For                            For

1K.    Election of Director: Dr. R. Sanders                      Mgmt          For                            For
       Williams

2.     Advisory vote to approve our executive                    Mgmt          For                            For
       compensation.

3.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accountants for the fiscal year ending
       December 31, 2020.

4.     Stockholder proposal to require an                        Shr           For                            Against
       independent board chair.




--------------------------------------------------------------------------------------------------------------------------
 ATLANTICA YIELD PLC                                                                         Agenda Number:  935211108
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0751N103
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  AY
            ISIN:  GB00BLP5YB54
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      To receive the accounts and reports of the                Mgmt          For                            For
       directors and the auditors for the year
       ended 31 December 2019

2      To approve the directors' remuneration                    Mgmt          For                            For
       report, excluding the directors'
       remuneration policy, for the year ended 31
       December 2019

3      To approve the directors' remuneration                    Mgmt          Against                        Against
       policy

4      Re-election of Jackson Robinson as director               Mgmt          For                            For
       of the Company

5      Re-election of Andrea Brentan as director                 Mgmt          For                            For
       of the Company

6      Re-election of Robert Dove as director of                 Mgmt          Against                        Against
       the Company

7      Re-election of Francisco J. Martinez as                   Mgmt          For                            For
       director of the Company

8      Allotment of Share Capital                                Mgmt          For                            For

9      Disapplication of Pre-emption rights                      Mgmt          For                            For

10     Change in the Company name                                Mgmt          For                            For

11     Appropriation of Distributable Profits and                Mgmt          For
       Deeds of Release




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  935165490
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas C. Ramey                                           Mgmt          For                            For
       Wilhelm Zeller                                            Mgmt          For                            For
       Lizabeth H. Zlatkus                                       Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  935057629
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the Amended Agreement                 Mgmt          For                            For
       and Plan of Merger, dated as of February 7,
       2019, as amended as of June 14, 2019 (as
       further amended from time to time, the
       "Merger Agreement"), by and between BB&T
       and SunTrust Banks, Inc. and the
       transactions contemplated thereby (the
       "BB&T merger proposal").

2.     Proposal to approve an amendment to BB&T's                Mgmt          For                            For
       articles of incorporation to effect the
       name change of BB&T to "Truist Financial
       Corporation", effective only upon the
       completion of the merger (the "BB&T name
       change proposal").

3.     Proposal to adjourn the BB&T special                      Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes to approve the BB&T merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of BB&T common stock
       (the "BB&T adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 BRISTOL-MYERS SQUIBB COMPANY                                                                Agenda Number:  935151681
--------------------------------------------------------------------------------------------------------------------------
        Security:  110122108
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  BMY
            ISIN:  US1101221083
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Peter J. Arduini                    Mgmt          For                            For

1B.    Election of Director: Robert Bertolini                    Mgmt          For                            For

1C.    Election of Director: Michael W. Bonney                   Mgmt          For                            For

1D.    Election of Director: Giovanni Caforio,                   Mgmt          For                            For
       M.D.

1E.    Election of Director: Matthew W. Emmens                   Mgmt          For                            For

1F.    Election of Director: Julia A. Haller, M.D.               Mgmt          For                            For

1G.    Election of Director: Dinesh C. Paliwal                   Mgmt          For                            For

1H.    Election of Director: Theodore R. Samuels                 Mgmt          For                            For

1I.    Election of Director: Vicki L. Sato, Ph.D.                Mgmt          For                            For

1J.    Election of Director: Gerald L. Storch                    Mgmt          For                            For

1K.    Election of Director: Karen H. Vousden,                   Mgmt          For                            For
       Ph.D.

1L.    Election of Director: Phyllis R. Yale                     Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of our Named Executive Officers.

3.     Ratification of the appointment of an                     Mgmt          For                            For
       independent registered public accounting
       firm.

4.     Shareholder Proposal on Separate Chair &                  Shr           For                            Against
       CEO.

5.     Shareholder Proposal on Shareholder Right                 Shr           For                            Against
       to Act by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 CEDAR FAIR, L.P.                                                                            Agenda Number:  935178928
--------------------------------------------------------------------------------------------------------------------------
        Security:  150185106
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  FUN
            ISIN:  US1501851067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Gina D. France                                            Mgmt          For                            For
       Matthew A. Ouimet                                         Mgmt          For                            For
       Richard A. Zimmerman                                      Mgmt          For                            For

2.     Confirm the appointment of Deloitte &                     Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm

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




--------------------------------------------------------------------------------------------------------------------------
 CHUBB LIMITED                                                                               Agenda Number:  935169931
--------------------------------------------------------------------------------------------------------------------------
        Security:  H1467J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  CB
            ISIN:  CH0044328745
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      Approval of the management report,                        Mgmt          For                            For
       standalone financial statements and
       consolidated financial statements of Chubb
       Limited for the year ended December 31,
       2019

2A     Allocation of disposable profit                           Mgmt          For                            For

2B     Distribution of a dividend out of legal                   Mgmt          For                            For
       reserves (by way of release and allocation
       to a dividend reserve)

3      Discharge of the Board of Directors                       Mgmt          For                            For

4A     Election of Auditor: Election of                          Mgmt          For                            For
       PricewaterhouseCoopers AG (Zurich) as our
       statutory auditor

4B     Election of Auditor: Ratification of                      Mgmt          For                            For
       appointment of PricewaterhouseCoopers LLP
       (United States) as independent registered
       public accounting firm for purposes of U.S.
       securities law reporting

4C     Election of Auditor: Election of BDO AG                   Mgmt          For                            For
       (Zurich) as special audit firm

5A     Election of Director: Evan G. Greenberg                   Mgmt          For                            For

5B     Election of Director: Michael G. Atieh                    Mgmt          For                            For

5C     Election of Director: Sheila P. Burke                     Mgmt          For                            For

5D     Election of Director: James I. Cash                       Mgmt          For                            For

5E     Election of Director: Mary Cirillo                        Mgmt          For                            For

5F     Election of Director: Michael P. Connors                  Mgmt          For                            For

5G     Election of Director: John A. Edwardson                   Mgmt          For                            For

5H     Election of Director: Robert J. Hugin                     Mgmt          For                            For

5I     Election of Director: Robert W. Scully                    Mgmt          For                            For

5J     Election of Director: Eugene B. Shanks, Jr.               Mgmt          For                            For

5K     Election of Director: Theodore E. Shasta                  Mgmt          For                            For

5L     Election of Director: David H. Sidwell                    Mgmt          For                            For

5M     Election of Director: Olivier Steimer                     Mgmt          For                            For

5N     Election of Director: Frances F. Townsend                 Mgmt          For                            For

6      Election of Evan G. Greenberg as Chairman                 Mgmt          For                            For
       of the Board of Directors

7A     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Michael P. Connors

7B     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Mary Cirillo

7C     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: John A. Edwardson

7D     Election of the Compensation Committee of                 Mgmt          For                            For
       the Board of Directors: Frances F. Townsend

8      Election of Homburger AG as independent                   Mgmt          For                            For
       proxy

9      Amendment to the Articles of Association                  Mgmt          For                            For
       relating to authorized share capital for
       general purposes

10     Reduction of share capital                                Mgmt          For                            For

11A    Compensation of the Board of Directors                    Mgmt          For                            For
       until the next annual general meeting

11B    Compensation of Executive Management for                  Mgmt          For                            For
       the next calendar year

12     Advisory vote to approve executive                        Mgmt          For                            For
       compensation under U.S. securities law
       requirements

A      If a new agenda item or a new proposal for                Mgmt          Against                        Against
       an existing agenda item is put before the
       meeting, I/we hereby authorize and instruct
       the independent proxy to vote as follows.




--------------------------------------------------------------------------------------------------------------------------
 CISCO SYSTEMS, INC.                                                                         Agenda Number:  935094920
--------------------------------------------------------------------------------------------------------------------------
        Security:  17275R102
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          Ticker:  CSCO
            ISIN:  US17275R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: M. Michele Burns                    Mgmt          For                            For

1B.    Election of Director: Wesley G. Bush                      Mgmt          For                            For

1C.    Election of Director: Michael D. Capellas                 Mgmt          For                            For

1D.    Election of Director: Mark Garrett                        Mgmt          For                            For

1E.    Election of Director: Dr. Kristina M.                     Mgmt          For                            For
       Johnson

1F.    Election of Director: Roderick C. McGeary                 Mgmt          For                            For

1G.    Election of Director: Charles H. Robbins                  Mgmt          For                            For

1H.    Election of Director: Arun Sarin                          Mgmt          For                            For

1I.    Election of Director: Brenton L. Saunders                 Mgmt          For                            For

1J.    Election of Director: Carol B. Tome                       Mgmt          For                            For

2.     Approval, on an advisory basis, of                        Mgmt          For                            For
       executive compensation.

3.     Ratification of PricewaterhouseCoopers LLP                Mgmt          For                            For
       as Cisco's independent registered public
       accounting firm for fiscal 2020.

4.     Approval to have Cisco's Board adopt a                    Shr           For                            Against
       policy to have an independent Board
       chairman.




--------------------------------------------------------------------------------------------------------------------------
 CNA FINANCIAL CORPORATION                                                                   Agenda Number:  935141820
--------------------------------------------------------------------------------------------------------------------------
        Security:  126117100
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  CNA
            ISIN:  US1261171003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael A. Bless                                          Mgmt          Withheld                       Against
       Jose O. Montemayor                                        Mgmt          For                            For
       Don M. Randel                                             Mgmt          For                            For
       Andre Rice                                                Mgmt          For                            For
       Dino E. Robusto                                           Mgmt          For                            For
       Kenneth I. Siegel                                         Mgmt          For                            For
       Andrew H. Tisch                                           Mgmt          For                            For
       Benjamin J. Tisch                                         Mgmt          For                            For
       James S. Tisch                                            Mgmt          For                            For
       Jane J. Wang                                              Mgmt          For                            For
       Marvin Zonis                                              Mgmt          For                            For

2.     An advisory, (non-binding) vote to approve                Mgmt          For                            For
       named executive officer compensation.

3.     To consider and act upon a proposal to                    Mgmt          For                            For
       approve the Amended and Restated CNA
       Financial Corporation Incentive
       Compensation Plan.

4.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as independent registered
       public accountants for the Company for
       2020.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935190532
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors

3.     Approval of Amended 2003 Stock Option Plan                Mgmt          For                            For

4.     Approval of Amended 2002 Restricted Stock                 Mgmt          For                            For
       Plan

5.     Advisory vote on executive compensation                   Mgmt          For                            For

6.     To provide a lobbying report                              Shr           For                            Against

7.     To require an independent board chairman                  Shr           For                            Against

8.     To conduct independent investigation and                  Shr           For                            Against
       report on risks posed by failing to prevent
       sexual harassment




--------------------------------------------------------------------------------------------------------------------------
 CORNING INCORPORATED                                                                        Agenda Number:  935142721
--------------------------------------------------------------------------------------------------------------------------
        Security:  219350105
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  GLW
            ISIN:  US2193501051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Donald W. Blair                     Mgmt          For                            For

1B.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1C.    Election of Director: Stephanie A. Burns                  Mgmt          For                            For

1D.    Election of Director: Richard T. Clark                    Mgmt          For                            For

1E.    Election of Director: Robert F. Cummings,                 Mgmt          For                            For
       Jr.

1F.    Election of Director: Deborah A. Henretta                 Mgmt          For                            For

1G.    Election of Director: Daniel P.                           Mgmt          For                            For
       Huttenlocher

1H.    Election of Director: Kurt M. Landgraf                    Mgmt          For                            For

1I.    Election of Director: Kevin J. Martin                     Mgmt          For                            For

1J.    Election of Director: Deborah D. Rieman                   Mgmt          For                            For

1K.    Election of Director: Hansel E. Tookes, II                Mgmt          For                            For

1L.    Election of Director: Wendell P. Weeks                    Mgmt          For                            For

1M.    Election of Director: Mark S. Wrighton                    Mgmt          For                            For

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation (Say on Pay).

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CSG SYSTEMS INTERNATIONAL, INC.                                                             Agenda Number:  935168674
--------------------------------------------------------------------------------------------------------------------------
        Security:  126349109
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  CSGS
            ISIN:  US1263491094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: David G. Barnes                     Mgmt          For                            For

1B.    Election of Director: Marwan H. Fawaz                     Mgmt          For                            For

1C.    Election of Director: Dr. Rajan Naik                      Mgmt          For                            For

1D.    Election of Director: Haiyan Song                         Mgmt          For                            For

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

3.     To approve an amendment and restatement of                Mgmt          For                            For
       our Amended and Restated 2005 Stock
       Incentive Plan.

4.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 DOMINION ENERGY, INC.                                                                       Agenda Number:  935152316
--------------------------------------------------------------------------------------------------------------------------
        Security:  25746U109
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  D
            ISIN:  US25746U1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Bennett                    Mgmt          For                            For

1B.    Election of Director: Helen E. Dragas                     Mgmt          For                            For

1C.    Election of Director: James O. Ellis, Jr.                 Mgmt          For                            For

1D.    Election of Director: Thomas F. Farrell, II               Mgmt          For                            For

1E.    Election of Director: D. Maybank Hagood                   Mgmt          For                            For

1F.    Election of Director: John W. Harris                      Mgmt          For                            For

1G.    Election of Director: Ronald W. Jibson                    Mgmt          For                            For

1H.    Election of Director: Mark J. Kington                     Mgmt          For                            For

1I.    Election of Director: Joseph M. Rigby                     Mgmt          For                            For

1J.    Election of Director: Pamela J. Royal, M.D.               Mgmt          For                            For

1K.    Election of Director: Robert H. Spilman,                  Mgmt          For                            For
       Jr.

1L.    Election of Director: Susan N. Story                      Mgmt          For                            For

1M.    Election of Director: Michael E. Szymanczyk               Mgmt          For                            For

2.     Ratification of Appointment of Independent                Mgmt          For                            For
       Auditor.

3.     Advisory Vote on Approval of Executive                    Mgmt          For                            For
       Compensation (Say on Pay).

4.     Shareholder Proposal Regarding a Policy to                Shr           For                            Against
       Require an Independent Chair

5.     Shareholder Proposal Regarding the Right of               Shr           Against                        For
       Shareholders to Act by Written Consent




--------------------------------------------------------------------------------------------------------------------------
 FASTENAL COMPANY                                                                            Agenda Number:  935137667
--------------------------------------------------------------------------------------------------------------------------
        Security:  311900104
    Meeting Type:  Annual
    Meeting Date:  25-Apr-2020
          Ticker:  FAST
            ISIN:  US3119001044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Willard D. Oberton                  Mgmt          For                            For

1B.    Election of Director: Michael J. Ancius                   Mgmt          For                            For

1C.    Election of Director: Michael J. Dolan                    Mgmt          For                            For

1D.    Election of Director: Stephen L. Eastman                  Mgmt          For                            For

1E.    Election of Director: Daniel L. Florness                  Mgmt          For                            For

1F.    Election of Director: Rita J. Heise                       Mgmt          For                            For

1G.    Election of Director: Daniel L. Johnson                   Mgmt          For                            For

1H.    Election of Director: Nicholas J. Lundquist               Mgmt          For                            For

1I.    Election of Director: Scott A. Satterlee                  Mgmt          For                            For

1J.    Election of Director: Reyne K. Wisecup                    Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as independent registered public accounting
       firm for the 2020 fiscal year.

3.     Approval, by non-binding vote, of executive               Mgmt          For                            For
       compensation.

4.     A shareholder proposal related to diversity               Shr           For                            Against
       reporting.




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935192788
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Foley, II                                      Mgmt          For                            For
       Douglas K. Ammerman                                       Mgmt          For                            For
       Thomas M. Hagerty                                         Mgmt          For                            For
       Peter O. Shea, Jr.                                        Mgmt          For                            For

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

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2020 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 ILLINOIS TOOL WORKS INC.                                                                    Agenda Number:  935153647
--------------------------------------------------------------------------------------------------------------------------
        Security:  452308109
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ITW
            ISIN:  US4523081093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Daniel J. Brutto                    Mgmt          For                            For

1B.    Election of Director: Susan Crown                         Mgmt          For                            For

1C.    Election of Director: James W. Griffith                   Mgmt          For                            For

1D.    Election of Director: Jay L. Henderson                    Mgmt          For                            For

1E.    Election of Director: Richard H. Lenny                    Mgmt          For                            For

1F.    Election of Director: E. Scott Santi                      Mgmt          For                            For

1G.    Election of Director: David B. Smith, Jr.                 Mgmt          For                            For

1H.    Election of Director: Pamela B. Strobel                   Mgmt          For                            For

1I.    Election of Director: Kevin M. Warren                     Mgmt          For                            For

1J.    Election of Director: Anre D. Williams                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as ITW's independent
       registered public accounting firm for 2020.

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

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




--------------------------------------------------------------------------------------------------------------------------
 INTEL CORPORATION                                                                           Agenda Number:  935158635
--------------------------------------------------------------------------------------------------------------------------
        Security:  458140100
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  INTC
            ISIN:  US4581401001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James J. Goetz                      Mgmt          For                            For

1B.    Election of Director: Alyssa Henry                        Mgmt          For                            For

1C.    Election of Director: Omar Ishrak                         Mgmt          For                            For

1D.    Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

1E.    Election of Director: Tsu-Jae King Liu                    Mgmt          For                            For

1F.    Election of Director: Gregory D. Smith                    Mgmt          For                            For

1G.    Election of Director: Robert ("Bob") H.                   Mgmt          For                            For
       Swan

1H.    Election of Director: Andrew Wilson                       Mgmt          For                            For

1I.    Election of Director: Frank D. Yeary                      Mgmt          For                            For

2.     Ratification of selection of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation of our listed officers

4.     Approval of amendment and restatement of                  Mgmt          For                            For
       the 2006 Employee Stock Purchase Plan

5.     Stockholder proposal on whether to allow                  Shr           Against                        For
       stockholders to act by written consent, if
       properly presented at the meeting

6.     Stockholder proposal requesting a report on               Shr           Against                        For
       the global median gender/racial pay gap, if
       properly presented at the meeting




--------------------------------------------------------------------------------------------------------------------------
 IRON MOUNTAIN INC.                                                                          Agenda Number:  935160096
--------------------------------------------------------------------------------------------------------------------------
        Security:  46284V101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  IRM
            ISIN:  US46284V1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a one-year term:                 Mgmt          For                            For
       Jennifer Allerton

1B.    Election of Director for a one-year term:                 Mgmt          For                            For
       Pamela M. Arway

1C.    Election of Director for a one-year term:                 Mgmt          For                            For
       Clarke H. Bailey

1D.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kent P. Dauten

1E.    Election of Director for a one-year term:                 Mgmt          For                            For
       Paul F. Deninger

1F.    Election of Director for a one-year term:                 Mgmt          For                            For
       Monte Ford

1G.    Election of Director for a one-year term:                 Mgmt          For                            For
       Per-Kristian Halvorsen

1H.    Election of Director for a one-year term:                 Mgmt          For                            For
       Robin L. Matlock

1I.    Election of Director for a one-year term:                 Mgmt          For                            For
       William L. Meaney

1J.    Election of Director for a one-year term:                 Mgmt          For                            For
       Wendy J. Murdock

1K.    Election of Director for a one-year term:                 Mgmt          For                            For
       Walter C. Rakowich

1L.    Election of Director for a one-year term:                 Mgmt          For                            For
       Doyle R. Simons

1M.    Election of Director for a one-year term:                 Mgmt          For                            For
       Alfred J. Verrecchia

2.     The approval of a non-binding, advisory                   Mgmt          For                            For
       resolution approving the compensation of
       our named executive officers as described
       in the Iron Mountain Incorporated Proxy
       Statement.

3.     The ratification of the selection by the                  Mgmt          For                            For
       Audit Committee of Deloitte & Touche LLP as
       Iron Mountain Incorporated's independent
       registered public accounting firm for the
       year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 KIMBERLY-CLARK CORPORATION                                                                  Agenda Number:  935138099
--------------------------------------------------------------------------------------------------------------------------
        Security:  494368103
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  KMB
            ISIN:  US4943681035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Abelardo E. Bru                     Mgmt          For                            For

1B.    Election of Director: Robert W. Decherd                   Mgmt          For                            For

1C.    Election of Director: Michael D. Hsu                      Mgmt          For                            For

1D.    Election of Director: Mae C. Jemison, M.D.                Mgmt          Against                        Against

1E.    Election of Director: S. Todd Maclin                      Mgmt          For                            For

1F.    Election of Director: Sherilyn S. McCoy                   Mgmt          For                            For

1G.    Election of Director: Christa S. Quarles                  Mgmt          For                            For

1H.    Election of Director: Ian C. Read                         Mgmt          For                            For

1I.    Election of Director: Dunia A. Shive                      Mgmt          For                            For

1J.    Election of Director: Mark T. Smucker                     Mgmt          For                            For

1K.    Election of Director: Michael D. White                    Mgmt          For                            For

2.     Ratification of Auditor.                                  Mgmt          For                            For

3.     Advisory Vote to Approve Named Executive                  Mgmt          For                            For
       Officer Compensation.

4.     Stockholder Proposal Regarding Right to Act               Shr           For                            Against
       by Written Consent.




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935159043
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Kinder                   Mgmt          For                            For

1B.    Election of Director: Steven J. Kean                      Mgmt          For                            For

1C.    Election of Director: Kimberly A. Dang                    Mgmt          For                            For

1D.    Election of Director: Ted A. Gardner                      Mgmt          For                            For

1E.    Election of Director: Anthony W. Hall, Jr.                Mgmt          For                            For

1F.    Election of Director: Gary L. Hultquist                   Mgmt          For                            For

1G.    Election of Director: Ronald L. Kuehn, Jr.                Mgmt          For                            For

1H.    Election of Director: Deborah A. Macdonald                Mgmt          For                            For

1I.    Election of Director: Michael C. Morgan                   Mgmt          For                            For

1J.    Election of Director: Arthur C.                           Mgmt          For                            For
       Reichstetter

1K.    Election of Director: Fayez Sarofim                       Mgmt          For                            For

1L.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1M.    Election of Director: William  A. Smith                   Mgmt          For                            For

1N.    Election of Director: Joel V. Staff                       Mgmt          For                            For

1O.    Election of Director: Robert F. Vagt                      Mgmt          For                            For

1P.    Election of Director: Perry M. Waughtal                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  935143040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth M. Jacobs                                         Mgmt          For                            For
       Michelle Jarrard                                          Mgmt          For                            For
       Iris Knobloch                                             Mgmt          For                            For
       Philip A. Laskawy                                         Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2020
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LINDE PLC                                                                                   Agenda Number:  935018920
--------------------------------------------------------------------------------------------------------------------------
        Security:  G5494J103
    Meeting Type:  Annual
    Meeting Date:  26-Jul-2019
          Ticker:  LIN
            ISIN:  IE00BZ12WP82
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Prof. Dr. Wolfgang                  Mgmt          For                            For
       Reitzle

1b.    Election of Director: Stephen F. Angel                    Mgmt          For                            For

1c.    Election of Director: Prof. DDr.                          Mgmt          For                            For
       Ann-Kristin Achleitner

1d.    Election of Director: Prof. Dr. Clemens                   Mgmt          For                            For
       Borsig

1e.    Election of Director: Dr. Nance K. Dicciani               Mgmt          For                            For

1f.    Election of Director: Dr. Thomas Enders                   Mgmt          For                            For

1g.    Election of Director: Franz Fehrenbach                    Mgmt          For                            For

1h.    Election of Director: Edward G. Galante                   Mgmt          For                            For

1i.    Election of Director: Larry D. McVay                      Mgmt          For                            For

1j.    Election of Director: Dr. Victoria Ossadnik               Mgmt          For                            For

1k.    Election of Director: Prof. Dr. Martin H.                 Mgmt          Against                        Against
       Richenhagen

1l.    Election of Director: Robert L. Wood                      Mgmt          For                            For

2a.    To ratify, on an advisory and non-binding                 Mgmt          For                            For
       basis, the appointment of
       PricewaterhouseCoopers ("PWC") as the
       independent auditor.

2b.    To authorize the Board, acting through the                Mgmt          For                            For
       Audit Committee, to determine PWC's
       remuneration.

3.     To determine the price range at which Linde               Mgmt          For                            For
       plc can re-allot shares that it acquires as
       treasury shares under Irish law.

4.     To approve, on an advisory and non-binding                Mgmt          For                            For
       basis, the compensation of Linde plc's
       Named Executive Officers, as disclosed in
       the 2019 Proxy Statement.

5.     To recommend, on an advisory and                          Mgmt          1 Year                         For
       non-binding basis, the frequency of holding
       future advisory shareholder votes on the
       compensation of Linde plc's Named Executive
       Officers.




--------------------------------------------------------------------------------------------------------------------------
 LYONDELLBASELL INDUSTRIES N.V.                                                              Agenda Number:  935073750
--------------------------------------------------------------------------------------------------------------------------
        Security:  N53745100
    Meeting Type:  Special
    Meeting Date:  12-Sep-2019
          Ticker:  LYB
            ISIN:  NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Authorization to Conduct Share Repurchases                Mgmt          For                            For

2.     Cancellation of Shares                                    Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 MAGELLAN MIDSTREAM PARTNERS,L.P.                                                            Agenda Number:  935136413
--------------------------------------------------------------------------------------------------------------------------
        Security:  559080106
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  MMP
            ISIN:  US5590801065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chansoo Joung                                             Mgmt          For                            For
       Michael N. Mears                                          Mgmt          For                            For
       James R. Montague                                         Mgmt          For                            For

2.     Advisory Resolution to Approve Executive                  Mgmt          For                            For
       Compensation.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935144333
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       phase out the classified Board of
       Directors.

2A.    Election of Class III Director: Steven A.                 Mgmt          Against                        Against
       Davis (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2B.    Election of Class III Director: J. Michael                Mgmt          For                            For
       Stice (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2C.    Election of Class III Director: John P.                   Mgmt          For                            For
       Surma (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2D.    Election of Class III Director: Susan                     Mgmt          For                            For
       Tomasky (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2020.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       company's named executive officer
       compensation.

5.     Shareholder proposal seeking simple                       Shr           For                            For
       majority vote provisions.

6.     Shareholder proposal seeking a report on                  Shr           Against                        For
       integrating community impacts into the
       company's executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 MEREDITH CORPORATION                                                                        Agenda Number:  935082026
--------------------------------------------------------------------------------------------------------------------------
        Security:  589433101
    Meeting Type:  Annual
    Meeting Date:  13-Nov-2019
          Ticker:  MDP
            ISIN:  US5894331017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stephen M. Lacy#                                          Mgmt          For                            For
       C. Roberts III*                                           Mgmt          For                            For
       D.M. Meredith Frazier*                                    Mgmt          For                            For
       Beth J. Kaplan*                                           Mgmt          For                            For

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

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       the Company's independent registered public
       accounting firm for the year ending June
       30, 2020




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  935116839
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2020
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          For                            For
       Erik Gershwind                                            Mgmt          For                            For
       Jonathan Byrnes                                           Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Denis Kelly                                               Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2020.

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




--------------------------------------------------------------------------------------------------------------------------
 OMNICOM GROUP INC.                                                                          Agenda Number:  935198970
--------------------------------------------------------------------------------------------------------------------------
        Security:  681919106
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  OMC
            ISIN:  US6819191064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: John D. Wren                        Mgmt          For                            For

1.2    Election of Director: Mary C. Choksi                      Mgmt          For                            For

1.3    Election of Director: Leonard S. Coleman,                 Mgmt          For                            For
       Jr.

1.4    Election of Director: Susan S. Denison                    Mgmt          For                            For

1.5    Election of Director: Ronnie S. Hawkins                   Mgmt          For                            For

1.6    Election of Director: Deborah J. Kissire                  Mgmt          For                            For

1.7    Election of Director: Gracia C. Martore                   Mgmt          For                            For

1.8    Election of Director: Linda Johnson Rice                  Mgmt          For                            For

1.9    Election of Director: Valerie M. Williams                 Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent auditors for
       the 2020 fiscal year.

4.     Shareholder proposal regarding proxy access               Shr           Against                        For
       amendment.




--------------------------------------------------------------------------------------------------------------------------
 PEPSICO, INC.                                                                               Agenda Number:  935148901
--------------------------------------------------------------------------------------------------------------------------
        Security:  713448108
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  PEP
            ISIN:  US7134481081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Shona L. Brown                      Mgmt          For                            For

1B.    Election of Director: Cesar Conde                         Mgmt          For                            For

1C.    Election of Director: Ian Cook                            Mgmt          For                            For

1D.    Election of Director: Dina Dublon                         Mgmt          For                            For

1E.    Election of Director: Richard W. Fisher                   Mgmt          For                            For

1F.    Election of Director: Michelle Gass                       Mgmt          For                            For

1G.    Election of Director: Ramon L. Laguarta                   Mgmt          For                            For

1H.    Election of Director: David C. Page                       Mgmt          For                            For

1I.    Election of Director: Robert C. Pohlad                    Mgmt          For                            For

1J.    Election of Director: Daniel Vasella                      Mgmt          For                            For

1K.    Election of Director: Darren Walker                       Mgmt          For                            For

1L.    Election of Director: Alberto Weisser                     Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

4.     Shareholder Proposal - Reduce Ownership                   Shr           For                            Against
       Threshold to Call Special Shareholder
       Meetings.

5.     SHAREHOLDER PROPOSAL - REPORT ON SUGAR AND                Shr           Against                        For
       PUBLIC HEALTH.




--------------------------------------------------------------------------------------------------------------------------
 PFIZER INC.                                                                                 Agenda Number:  935138998
--------------------------------------------------------------------------------------------------------------------------
        Security:  717081103
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  PFE
            ISIN:  US7170811035
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Ronald E. Blaylock                  Mgmt          For                            For

1B.    Election of Director: Albert Bourla                       Mgmt          For                            For

1C.    Election of Director: W. Don Cornwell                     Mgmt          For                            For

1D.    Election of Director: Joseph J. Echevarria                Mgmt          For                            For

1E.    Election of Director: Scott Gottlieb                      Mgmt          For                            For

1F.    Election of Director: Helen H. Hobbs                      Mgmt          For                            For

1G.    Election of Director: Susan Hockfield                     Mgmt          For                            For

1H.    Election of Director: James M. Kilts                      Mgmt          For                            For

1I.    Election of Director: Dan R. Littman                      Mgmt          For                            For

1J.    Election of Director: Shantanu Narayen                    Mgmt          For                            For

1K.    Election of Director: Suzanne Nora Johnson                Mgmt          For                            For

1L.    Election of Director: James Quincey                       Mgmt          For                            For

1M.    Election of Director: James C. Smith                      Mgmt          For                            For

2.     Ratify the selection of KPMG LLP as                       Mgmt          For                            For
       independent registered public accounting
       firm for 2020

3.     2020 advisory approval of executive                       Mgmt          For                            For
       compensation

4.     Shareholder proposal regarding right to act               Shr           Against                        For
       by written consent

5.     Shareholder proposal regarding enhancing                  Shr           Against                        For
       proxy access

6.     Shareholder proposal regarding report on                  Shr           Against                        For
       lobbying activities

7.     Shareholder proposal regarding independent                Shr           For                            Against
       chair policy

8.     Shareholder proposal regarding gender pay                 Shr           Against                        For
       gap

9.     Election of Director: Susan                               Mgmt          For                            For
       Desmond-Hellmann




--------------------------------------------------------------------------------------------------------------------------
 QUALCOMM INCORPORATED                                                                       Agenda Number:  935123783
--------------------------------------------------------------------------------------------------------------------------
        Security:  747525103
    Meeting Type:  Annual
    Meeting Date:  10-Mar-2020
          Ticker:  QCOM
            ISIN:  US7475251036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mark Fields                         Mgmt          For                            For

1B.    Election of Director: Jeffrey W. Henderson                Mgmt          For                            For

1C.    Election of Director: Ann M. Livermore                    Mgmt          For                            For

1D.    Election of Director: Harish Manwani                      Mgmt          For                            For

1E.    Election of Director: Mark D. McLaughlin                  Mgmt          For                            For

1F.    Election of Director: Steve Mollenkopf                    Mgmt          For                            For

1G.    Election of Director: Clark T. Randt, Jr.                 Mgmt          For                            For

1H.    Election of Director: Irene B. Rosenfeld                  Mgmt          For                            For

1I.    Election of Director: Kornelis "Neil" Smit                Mgmt          For                            For

1J.    Election of Director: Anthony J.                          Mgmt          For                            For
       Vinciquerra

2.     To ratify the selection of                                Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent public accountants for our
       fiscal year ending September 27, 2020.

3.     To approve the amended and restated 2016                  Mgmt          For                            For
       Long-Term Incentive Plan, including an
       increase in the share reserve by 74,500,000
       shares.

4.     To approve, on an advisory basis, our                     Mgmt          Against                        Against
       executive compensation.

5.     To approve, on an advisory basis, the                     Mgmt          1 Year                         For
       frequency of future advisory votes on our
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 QUEST DIAGNOSTICS INCORPORATED                                                              Agenda Number:  935159423
--------------------------------------------------------------------------------------------------------------------------
        Security:  74834L100
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  DGX
            ISIN:  US74834L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Vicky B. Gregg                      Mgmt          For                            For

1B.    Election of Director: Wright L. Lassiter                  Mgmt          For                            For
       III

1C.    Election of Director: Timothy L. Main                     Mgmt          For                            For

1D.    Election of Director: Denise M. Morrison                  Mgmt          For                            For

1E.    Election of Director: Gary M. Pfeiffer                    Mgmt          For                            For

1F.    Election of Director: Timothy M. Ring                     Mgmt          For                            For

1G.    Election of Director: Stephen H. Rusckowski               Mgmt          For                            For

1H.    Election of Director: Daniel C. Stanzione                 Mgmt          For                            For

1I.    Election of Director: Helen I. Torley                     Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky                    Mgmt          For                            For

2.     An advisory resolution to approve the                     Mgmt          For                            For
       executive officer compensation disclosed in
       the Company's 2020 proxy statement

3.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 RPM INTERNATIONAL INC.                                                                      Agenda Number:  935074839
--------------------------------------------------------------------------------------------------------------------------
        Security:  749685103
    Meeting Type:  Annual
    Meeting Date:  03-Oct-2019
          Ticker:  RPM
            ISIN:  US7496851038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kirkland B. Andrews                                       Mgmt          For                            For
       David A. Daberko                                          Mgmt          For                            For
       Thomas S. Gross                                           Mgmt          For                            For
       Frank C. Sullivan                                         Mgmt          For                            For

2.     Approve the Company's executive                           Mgmt          For                            For
       compensation.

3.     Approve the amendment of the 2014 Omnibus                 Mgmt          For                            For
       Plan.

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




--------------------------------------------------------------------------------------------------------------------------
 RYMAN HOSPITALITY PROPERTIES, INC.                                                          Agenda Number:  935180478
--------------------------------------------------------------------------------------------------------------------------
        Security:  78377T107
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  RHP
            ISIN:  US78377T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Rachna Bhasin                       Mgmt          For                            For

1B.    Election of Director: Alvin Bowles Jr.                    Mgmt          For                            For

1C.    Election of Director: Fazal Merchant                      Mgmt          For                            For

1D.    Election of Director: Patrick Moore                       Mgmt          For                            For

1E.    Election of Director: Christine Pantoya                   Mgmt          For                            For

1F.    Election of Director: Robert Prather, Jr.                 Mgmt          For                            For

1G.    Election of Director: Colin Reed                          Mgmt          For                            For

1H.    Election of Director: Michael Roth                        Mgmt          Against                        Against

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2020.




--------------------------------------------------------------------------------------------------------------------------
 TARGET CORPORATION                                                                          Agenda Number:  935196293
--------------------------------------------------------------------------------------------------------------------------
        Security:  87612E106
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  TGT
            ISIN:  US87612E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Douglas M. Baker, Jr.               Mgmt          For                            For

1B.    Election of Director: George S. Barrett                   Mgmt          For                            For

1C.    Election of Director: Brian C. Cornell                    Mgmt          For                            For

1D.    Election of Director: Calvin Darden                       Mgmt          For                            For

1E.    Election of Director: Robert L. Edwards                   Mgmt          For                            For

1F.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1G.    Election of Director: Donald R. Knauss                    Mgmt          For                            For

1H.    Election of Director: Monica C. Lozano                    Mgmt          For                            For

1I.    Election of Director: Mary E. Minnick                     Mgmt          For                            For

1J.    Election of Director: Kenneth L. Salazar                  Mgmt          For                            For

1K.    Election of Director: Dmitri L. Stockton                  Mgmt          For                            For

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

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

4.     Company proposal to approve the Target                    Mgmt          For                            For
       Corporation 2020 Long-Term Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  935139899
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1D.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1E.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1F.    Election of Director: James H. Miller                     Mgmt          For                            For

1G.    Election of Director: Alain Monie                         Mgmt          For                            For

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: Moises Naim                         Mgmt          For                            For

1J.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for fiscal year 2020.

4.     To vote on a non-binding Stockholder                      Shr           Against                        For
       proposal seeking to adopt a by-law to
       subject any by-law or charter amendments to
       a Stockholder vote.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935172130
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal Regarding Executive                  Shr           Against                        For
       Ownership Guidelines

7.     Shareholder Proposal Regarding                            Shr           Against                        For
       Electioneering Contributions Congruency
       Analysis




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935182852
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1.2    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1.3    Election of Director: Dawn Hudson                         Mgmt          For                            For

1.4    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1.5    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1.6    Election of Director: Michael I. Roth                     Mgmt          For                            For

1.7    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1.8    Election of Director: David M. Thomas                     Mgmt          For                            For

1.9    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for the year 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Special                    Mgmt          For                            Against
       Stockholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 THE PNC FINANCIAL SERVICES GROUP, INC.                                                      Agenda Number:  935134332
--------------------------------------------------------------------------------------------------------------------------
        Security:  693475105
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  PNC
            ISIN:  US6934751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Joseph Alvarado                     Mgmt          For                            For

1B.    Election of Director: Charles E. Bunch                    Mgmt          Against                        Against

1C.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

1D.    Election of Director: Marjorie Rodgers                    Mgmt          For                            For
       Cheshire

1E.    Election of Director: William S. Demchak                  Mgmt          For                            For

1F.    Election of Director: Andrew T. Feldstein                 Mgmt          For                            For

1G.    Election of Director: Richard J. Harshman                 Mgmt          For                            For

1H.    Election of Director: Daniel R. Hesse                     Mgmt          For                            For

1I.    Election of Director: Linda R. Medler                     Mgmt          For                            For

1J.    Election of Director: Martin Pfinsgraff                   Mgmt          For                            For

1K.    Election of Director: Toni Townes-Whitley                 Mgmt          For                            For

1L.    Election of Director: Michael J. Ward                     Mgmt          For                            For

2.     Ratification of the Audit Committee's                     Mgmt          For                            For
       selection of PricewaterhouseCoopers LLP as
       PNC's independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Approval of The PNC Financial Services                    Mgmt          For                            For
       Group, Inc. Employee Stock Purchase Plan,
       as amended and restated January 1, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE WILLIAMS COMPANIES, INC.                                                                Agenda Number:  935140094
--------------------------------------------------------------------------------------------------------------------------
        Security:  969457100
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  WMB
            ISIN:  US9694571004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Alan S. Armstrong                   Mgmt          For                            For

1B.    Election of Director: Stephen W. Bergstrom                Mgmt          For                            For

1C.    Election of Director: Nancy K. Buese                      Mgmt          For                            For

1D.    Election of Director: Stephen I. Chazen                   Mgmt          For                            For

1E.    Election of Director: Charles I. Cogut                    Mgmt          For                            For

1F.    Election of Director: Michael A. Creel                    Mgmt          For                            For

1G.    Election of Director: Vicki L. Fuller                     Mgmt          For                            For

1H.    Election of Director: Peter A. Ragauss                    Mgmt          For                            For

1I.    Election of Director: Scott D. Sheffield                  Mgmt          For                            For

1J.    Election of Director: Murray D. Smith                     Mgmt          For                            For

1K.    Election of Director: William H. Spence                   Mgmt          For                            For

2.     Approval of the Amendment to The Williams                 Mgmt          For                            For
       Companies, Inc. 2007 Incentive Plan.

3.     Approval of the Amendment to The Williams                 Mgmt          For                            For
       Companies, Inc. 2007 Employee Stock
       Purchase Plan.

4.     Approval, by nonbinding advisory vote, of                 Mgmt          Against                        Against
       the Company's executive compensation.

5.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935137249
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jennifer S. Banner                  Mgmt          For                            For

1B.    Election of Director: K. David Boyer, Jr.                 Mgmt          For                            For

1C.    Election of Director: Agnes Bundy Scanlan                 Mgmt          For                            For

1D.    Election of Director: Anna R. Cablik                      Mgmt          For                            For

1E.    Election of Director: Dallas S. Clement                   Mgmt          For                            For

1F.    Election of Director: Paul D. Donahue                     Mgmt          For                            For

1G.    Election of Director: Paul R. Garcia                      Mgmt          For                            For

1H.    Election of Director: Patrick C. Graney III               Mgmt          For                            For

1I.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1J.    Election of Director: Kelly S. King                       Mgmt          For                            For

1K.    Election of Director: Easter A. Maynard                   Mgmt          For                            For

1L.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1M.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1N.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1O.    Election of Director: David M. Ratcliffe                  Mgmt          For                            For

1P.    Election of Director: William H. Rogers,                  Mgmt          For                            For
       Jr.

1Q.    Election of Director: Frank P. Scruggs, Jr.               Mgmt          For                            For

1R.    Election of Director: Christine Sears                     Mgmt          For                            For

1S.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1T.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1U.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

1V.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2020.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.

4.     Shareholder proposal regarding an                         Shr           For                            Against
       independent Chairman of the Board of
       Directors, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935137085
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1E.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2020 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UNILEVER PLC                                                                                Agenda Number:  935147428
--------------------------------------------------------------------------------------------------------------------------
        Security:  904767704
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  UL
            ISIN:  US9047677045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To receive the Report and Accounts for the                Mgmt          For                            For
       year ended 31 December 2019.

2.     To approve the Directors' Remuneration                    Mgmt          For                            For
       Report.

3.     To re-elect Mr N Andersen as a                            Mgmt          For                            For
       Non-Executive Director.

4.     To re-elect Mrs L Cha as a Non-Executive                  Mgmt          For                            For
       Director.

5.     To re-elect Mr V Colao as a Non-Executive                 Mgmt          For                            For
       Director.

6.     To re-elect Dr J Hartmann as a                            Mgmt          For                            For
       Non-Executive Director.

7.     To re-elect Mr A Jope as an Executive                     Mgmt          For                            For
       Director.

8.     To re-elect Ms A Jung as a Non-Executive                  Mgmt          For                            For
       Director.

9.     To re-elect Ms S Kilsby as a Non-Executive                Mgmt          For                            For
       Director.

10.    To re-elect Mr S Masiyiwa as a                            Mgmt          For                            For
       Non-Executive Director.

11.    To re-elect Professor Y Moon as a                         Mgmt          For                            For
       Non-Executive Director.

12.    To re-elect Mr G Pitkethly as an Executive                Mgmt          For                            For
       Director.

13.    To re-elect Mr J Rishton as a Non-Executive               Mgmt          For                            For
       Director.

14.    To re-elect Mr F Sijbesma as a                            Mgmt          For                            For
       Non-Executive Director.

15.    To reappoint KPMG LLP as Auditor of the                   Mgmt          For                            For
       Company.

16.    To authorise the Directors to fix the                     Mgmt          For                            For
       remuneration of the Auditor.

17.    To authorise Political Donations and                      Mgmt          For                            For
       expenditure.

18.    To renew the authority to Directors to                    Mgmt          For                            For
       issue shares.

19.    To renew the authority to Directors to                    Mgmt          For                            For
       disapply pre-emption rights.

20.    To renew the authority to Directors to                    Mgmt          For                            For
       disapply pre-emption rights for the
       purposes of acquisitions or capital
       investments.

21.    To renew the authority to the Company to                  Mgmt          For                            For
       purchase its own shares.

22.    To shorten the Notice period for General                  Mgmt          For                            For
       Meetings.




--------------------------------------------------------------------------------------------------------------------------
 UNITED PARCEL SERVICE, INC.                                                                 Agenda Number:  935156732
--------------------------------------------------------------------------------------------------------------------------
        Security:  911312106
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  UPS
            ISIN:  US9113121068
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: David P. Abney

1B.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Rodney C. Adkins

1C.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Michael J. Burns

1D.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: William R. Johnson

1E.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Ann M. Livermore

1F.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Rudy H.P. Markham

1G.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Franck J. Moison

1H.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Clark T. Randt, Jr.

1I.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Christiana Smith Shi

1J.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: John T. Stankey

1K.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Carol B. Tome

1L.    Election of Director to serve until the                   Mgmt          For                            For
       2021 annual meeting: Kevin M. Warsh

2.     Approve on an advisory basis a resolution                 Mgmt          For                            For
       on executive compensation.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as UPS's independent registered
       public accounting firm for the year ending
       December 31, 2020.

4.     To prepare an annual report on lobbying                   Shr           Against                        For
       activities.

5.     To reduce the voting power of class A stock               Shr           For                            Against
       from 10 votes per share to one vote per
       share.

6.     To prepare a report on reducing UPS's total               Shr           For                            Against
       contribution to climate change.




--------------------------------------------------------------------------------------------------------------------------
 VALERO ENERGY CORPORATION                                                                   Agenda Number:  935144484
--------------------------------------------------------------------------------------------------------------------------
        Security:  91913Y100
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  VLO
            ISIN:  US91913Y1001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: H. Paulett Eberhart                 Mgmt          For                            For

1B.    Election of Director: Joseph W. Gorder                    Mgmt          For                            For

1C.    Election of Director: Kimberly S. Greene                  Mgmt          For                            For

1D.    Election of Director: Deborah P. Majoras                  Mgmt          For                            For

1E.    Election of Director: Eric D. Mullins                     Mgmt          For                            For

1F.    Election of Director: Donald L. Nickles                   Mgmt          For                            For

1G.    Election of Director: Philip J. Pfeiffer                  Mgmt          For                            For

1H.    Election of Director: Robert A. Profusek                  Mgmt          For                            For

1I.    Election of Director: Stephen M. Waters                   Mgmt          For                            For

1J.    Election of Director: Randall J.                          Mgmt          For                            For
       Weisenburger

1K.    Election of Director: Rayford Wilkins, Jr.                Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       Valero's independent registered public
       accounting firm for 2020.

3.     Approve, by non-binding vote, the 2019                    Mgmt          For                            For
       compensation of our named executive
       officers.

4.     Approve 2020 Omnibus Stock Incentive Plan.                Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 VENTAS, INC.                                                                                Agenda Number:  935171645
--------------------------------------------------------------------------------------------------------------------------
        Security:  92276F100
    Meeting Type:  Annual
    Meeting Date:  18-May-2020
          Ticker:  VTR
            ISIN:  US92276F1003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval, on an advisory basis, of our                    Mgmt          For                            For
       executive compensation.

2A.    Election of Director: Melody C. Barnes                    Mgmt          For                            For

2B.    Election of Director: Debra A. Cafaro                     Mgmt          For                            For

2C.    Election of Director: Jay M. Gellert                      Mgmt          For                            For

2D.    Election of Director: Richard I. Gilchrist                Mgmt          For                            For

2E.    Election of Director: Matthew J. Lustig                   Mgmt          For                            For

2F.    Election of Director: Roxanne M. Martino                  Mgmt          For                            For

2G.    Election of Director: Sean P. Nolan                       Mgmt          For                            For

2H.    Election of Director: Walter C. Rakowich                  Mgmt          For                            For

2I.    Election of Director: Robert D. Reed                      Mgmt          For                            For

2J.    Election of Director: James D. Shelton                    Mgmt          For                            For

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 VERIZON COMMUNICATIONS INC.                                                                 Agenda Number:  935148406
--------------------------------------------------------------------------------------------------------------------------
        Security:  92343V104
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  VZ
            ISIN:  US92343V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Shellye L. Archambeau               Mgmt          For                            For

1b.    Election of Director: Mark T. Bertolini                   Mgmt          For                            For

1c.    Election of Director: Vittorio Colao                      Mgmt          For                            For

1d.    Election of Director: Melanie L. Healey                   Mgmt          For                            For

1e.    Election of Director: Clarence Otis, Jr.                  Mgmt          For                            For

1f.    Election of Director: Daniel H. Schulman                  Mgmt          For                            For

1g.    Election of Director: Rodney E. Slater                    Mgmt          For                            For

1h.    Election of Director: Hans E. Vestberg                    Mgmt          For                            For

1i.    Election of Director: Gregory G. Weaver                   Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm

4.     Nonqualified Savings Plan Earnings                        Shr           Against                        For

5.     Special Shareholder Meetings                              Shr           For                            Against

6.     Lobbying Activities Report                                Shr           Against                        For

7.     User Privacy Metric                                       Shr           Against                        For

8.     Amend Severance Approval Policy                           Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935114823
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose E. Almeida                     Mgmt          For                            For

1B.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1C.    Election of Director: David J. Brailer                    Mgmt          For                            For

1D.    Election of Director: William C. Foote                    Mgmt          For                            For

1E.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1F.    Election of Director: John A. Lederer                     Mgmt          For                            For

1G.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1H.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1I.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1J.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Stockholder proposal requesting an                        Shr           For                            Against
       independent Board Chairman.

5.     Proposal Withdrawn                                        Shr           Abstain

6.     Stockholder proposal regarding the                        Shr           For                            Against
       ownership threshold for calling special
       meetings of stockholders.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935145183
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1C.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1E.    Election of Director: Donald M. James                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as the Company's independent registered
       public accounting firm for 2020.

4.     Shareholder Proposal - Shareholder Approval               Shr           Against                        For
       of By-Law Amendments.

5.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

6.     Shareholder Proposal - Report on Global                   Shr           Against                        For
       Median Pay Gap.



AMG River Road Focused Absolute Value Fund
--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935163941
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John F. Bergstrom                   Mgmt          For                            For

1B.    Election of Director: Brad W. Buss                        Mgmt          For                            For

1C.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1D.    Election of Director: Thomas R. Greco                     Mgmt          For                            For

1E.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1F.    Election of Director: Eugene I. Lee, Jr.                  Mgmt          For                            For

1G.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1H.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1I.    Election of Director: Nigel Travis                        Mgmt          For                            For

2.     Approve, by advisory vote, the compensation               Mgmt          For                            For
       of our named executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP (Deloitte) as our independent
       registered public accounting firm for 2020.

4.     Advisory vote on the stockholder proposal                 Shr           Against                        For
       on the ability of stockholders to act by
       written consent if presented at the annual
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 AIR TRANSPORT SERVICES GROUP, INC.                                                          Agenda Number:  935154295
--------------------------------------------------------------------------------------------------------------------------
        Security:  00922R105
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  ATSG
            ISIN:  US00922R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Baudouin                 Mgmt          For                            For

1B.    Election of Director: Richard F. Corrado                  Mgmt          For                            For

1C.    Election of Director: Joseph C. Hete                      Mgmt          For                            For

1D.    Election of Director: Raymond E. Johns, Jr.               Mgmt          For                            For

1E.    Election of Director: Laura J. Peterson                   Mgmt          For                            For

1F.    Election of Director: Randy D. Rademacher                 Mgmt          For                            For

1G.    Election of Director: J. Christopher Teets                Mgmt          For                            For

1H.    Election of Director: Jeffrey J. Vorholt                  Mgmt          For                            For

2.     Company proposal to ratify the selection of               Mgmt          For                            For
       Deloitte and Touche LLP as the independent
       registered public accounting firm of the
       Company for 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  935057629
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the Amended Agreement                 Mgmt          For                            For
       and Plan of Merger, dated as of February 7,
       2019, as amended as of June 14, 2019 (as
       further amended from time to time, the
       "Merger Agreement"), by and between BB&T
       and SunTrust Banks, Inc. and the
       transactions contemplated thereby (the
       "BB&T merger proposal").

2.     Proposal to approve an amendment to BB&T's                Mgmt          For                            For
       articles of incorporation to effect the
       name change of BB&T to "Truist Financial
       Corporation", effective only upon the
       completion of the merger (the "BB&T name
       change proposal").

3.     Proposal to adjourn the BB&T special                      Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes to approve the BB&T merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of BB&T common stock
       (the "BB&T adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935144105
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  02-May-2020
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          For                            For
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers, as described in the
       2020 Proxy Statement.

3.     Non-binding resolution to determine the                   Mgmt          3 Years                        For
       frequency (whether annual, biennial or
       triennial) with which shareholders of the
       Company shall be entitled to have an
       advisory vote on executive compensation.

4.     Shareholder proposal regarding diversity.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD ASSET MANAGEMENT INC.                                                            Agenda Number:  935218025
--------------------------------------------------------------------------------------------------------------------------
        Security:  112585104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  BAM
            ISIN:  CA1125851040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. Elyse Allan                                            Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Murilo Ferreira                                           Mgmt          For                            For
       Janice Fukakusa                                           Mgmt          For                            For
       Frank J. McKenna                                          Mgmt          For                            For
       Rafael Miranda                                            Mgmt          For                            For
       Seek Ngee Huat                                            Mgmt          For                            For
       Diana L. Taylor                                           Mgmt          For                            For

2      The appointment of Deloitte LLP as the                    Mgmt          For                            For
       external auditor and authorizing the
       directors to set its remuneration.

3      The Say on Pay Resolution set out in the                  Mgmt          For                            For
       Corporation's Management Information
       Circular dated April 27, 2020 (the
       "Circular").

4      The Shareholder Proposal One set out in the               Shr           Against                        For
       Circular.

5      The Shareholder Proposal Two set out in the               Shr           Against                        For
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  935089626
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2019
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1C.    Election of Director: Amy J. Hillman                      Mgmt          For                            For

1D.    Election of Director: Brian M. Krzanich                   Mgmt          For                            For

1E.    Election of Director: Stephen A. Miles                    Mgmt          For                            For

1F.    Election of Director: Robert E. Radway                    Mgmt          For                            For

1G.    Election of Director: Stephen F.                          Mgmt          For                            For
       Schuckenbrock

1H.    Election of Director: Frank S. Sowinski                   Mgmt          For                            For

1I.    Election of Director: Eileen J. Voynick                   Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year ending June
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935190532
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors

3.     Approval of Amended 2003 Stock Option Plan                Mgmt          For                            For

4.     Approval of Amended 2002 Restricted Stock                 Mgmt          For                            For
       Plan

5.     Advisory vote on executive compensation                   Mgmt          For                            For

6.     To provide a lobbying report                              Shr           For                            Against

7.     To require an independent board chairman                  Shr           For                            Against

8.     To conduct independent investigation and                  Shr           For                            Against
       report on risks posed by failing to prevent
       sexual harassment




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  935123707
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2020
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Prithviraj Banerjee                                       Mgmt          For                            For
       Bruce G. Blakley                                          Mgmt          For                            For
       Maureen Breakiron-Evans                                   Mgmt          For                            For
       Denise L. Devine                                          Mgmt          For                            For
       Bradley H. Feldmann                                       Mgmt          For                            For
       Carolyn A. Flowers                                        Mgmt          For                            For
       Janice M. Hamby                                           Mgmt          For                            For
       David F. Melcher                                          Mgmt          For                            For
       Steven J. Norris                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935100088
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2019
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Craig A. Jacobson                   Mgmt          Abstain                        Against

1G.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1H.    Election of Director: Peter M. Kern                       Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1K.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1L.    Election of Director: Julie Whalen                        Mgmt          For                            For

2A.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to include restrictions
       and automatic conversion provisions in
       respect of Class B Common stock and removal
       of references to a former affiliate of
       Expedia Group which are no longer
       applicable.

2B.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to limit Expedia Group's
       ability to participate in a future change
       of control transaction that provides for
       different consideration for Common Stock
       and Class B Common Stock.

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




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  935187650
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald A. Duncan                                          Mgmt          For                            For
       Donne F. Fisher                                           Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2020.

3.     The say-on-pay proposal, to approve, on an                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  935175023
--------------------------------------------------------------------------------------------------------------------------
        Security:  384313508
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  EAF
            ISIN:  US3843135084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian L. Acton                      Mgmt          For                            For

1.2    Election of Director: David Gregory                       Mgmt          For                            For

1.3    Election of Director: David J. Rintoul                    Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020

3.     Approve, on an advisory basis, our named                  Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 KINDER MORGAN, INC.                                                                         Agenda Number:  935159043
--------------------------------------------------------------------------------------------------------------------------
        Security:  49456B101
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  KMI
            ISIN:  US49456B1017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard D. Kinder                   Mgmt          For                            For

1B.    Election of Director: Steven J. Kean                      Mgmt          For                            For

1C.    Election of Director: Kimberly A. Dang                    Mgmt          For                            For

1D.    Election of Director: Ted A. Gardner                      Mgmt          For                            For

1E.    Election of Director: Anthony W. Hall, Jr.                Mgmt          For                            For

1F.    Election of Director: Gary L. Hultquist                   Mgmt          For                            For

1G.    Election of Director: Ronald L. Kuehn, Jr.                Mgmt          For                            For

1H.    Election of Director: Deborah A. Macdonald                Mgmt          For                            For

1I.    Election of Director: Michael C. Morgan                   Mgmt          For                            For

1J.    Election of Director: Arthur C.                           Mgmt          For                            For
       Reichstetter

1K.    Election of Director: Fayez Sarofim                       Mgmt          For                            For

1L.    Election of Director: C. Park Shaper                      Mgmt          For                            For

1M.    Election of Director: William  A. Smith                   Mgmt          For                            For

1N.    Election of Director: Joel V. Staff                       Mgmt          For                            For

1O.    Election of Director: Robert F. Vagt                      Mgmt          For                            For

1P.    Election of Director: Perry M. Waughtal                   Mgmt          For                            For

2.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers, as disclosed in the Proxy
       Statement.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935155110
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Berard                      Mgmt          For                            For

1B.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1C.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1D.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1E.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1F.    Election of Director: John W. Mendel                      Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1I.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1J.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1K.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2020.

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




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935144333
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       phase out the classified Board of
       Directors.

2A.    Election of Class III Director: Steven A.                 Mgmt          Against                        Against
       Davis (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2B.    Election of Class III Director: J. Michael                Mgmt          For                            For
       Stice (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2C.    Election of Class III Director: John P.                   Mgmt          For                            For
       Surma (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2D.    Election of Class III Director: Susan                     Mgmt          For                            For
       Tomasky (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2020.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       company's named executive officer
       compensation.

5.     Shareholder proposal seeking simple                       Shr           For                            For
       majority vote provisions.

6.     Shareholder proposal seeking a report on                  Shr           Against                        For
       integrating community impacts into the
       company's executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935050714
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2019
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

4.     Shareholder proposal on disclosure of                     Shr           For                            Against
       lobbying activities and expenditures.

5.     Shareholder proposal on 10% ownership                     Shr           Against                        For
       threshold for calling special meetings of
       shareholders.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  935139661
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark W. Begor                                             Mgmt          For                            For
       Gregory R. Blank                                          Mgmt          For                            For
       Catherine L. Burke                                        Mgmt          For                            For
       Chinh E. Chu                                              Mgmt          For                            For
       Deborah A. Farrington                                     Mgmt          For                            For
       Michael D. Hayford                                        Mgmt          For                            For
       Georgette D. Kiser                                        Mgmt          For                            For
       Kirk T. Larsen                                            Mgmt          For                            For
       Frank R. Martire                                          Mgmt          For                            For
       Matthew A. Thompson                                       Mgmt          For                            For

2.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the named executive
       officers as more particularly described in
       the proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020 as more particularly described in
       the proxy materials.

4.     To approve the proposal to amend the NCR                  Mgmt          For                            For
       Corporation 2017 Stock Incentive Plan as
       more particularly described in the proxy
       materials.

5.     To approve the Directors' proposal to amend               Mgmt          For                            For
       and restate the charter of the Company to
       eliminate the supermajority provisions as
       more particularly described in the proxy
       materials.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  935092851
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan D. DeVore                                           Mgmt          For                            For
       Jody R. Davids                                            Mgmt          For                            For
       Peter S. Fine                                             Mgmt          For                            For
       David H. Langstaff                                        Mgmt          For                            For
       Marvin R. O'Quinn                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for
       fiscal year 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SABRE CORPORATION                                                                           Agenda Number:  935145462
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573M104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  SABR
            ISIN:  US78573M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): George
       Bravante, Jr.

1B.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): Renee
       James

1C.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): Gary
       Kusin

1D.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): Gail
       Mandel

1E.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): Sean
       Menke

1F.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): Joseph
       Osnoss

1G.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): Zane
       Rowe

1H.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): John
       Siciliano

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  935139899
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1D.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1E.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1F.    Election of Director: James H. Miller                     Mgmt          For                            For

1G.    Election of Director: Alain Monie                         Mgmt          For                            For

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: Moises Naim                         Mgmt          For                            For

1J.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for fiscal year 2020.

4.     To vote on a non-binding Stockholder                      Shr           Against                        For
       proposal seeking to adopt a by-law to
       subject any by-law or charter amendments to
       a Stockholder vote.




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935171556
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1I.    Election of Director: Patrick H. Nettles,                 Mgmt          For                            For
       Ph.D.

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 TRUIST FINANCIAL CORPORATION                                                                Agenda Number:  935137249
--------------------------------------------------------------------------------------------------------------------------
        Security:  89832Q109
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  TFC
            ISIN:  US89832Q1094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jennifer S. Banner                  Mgmt          For                            For

1B.    Election of Director: K. David Boyer, Jr.                 Mgmt          For                            For

1C.    Election of Director: Agnes Bundy Scanlan                 Mgmt          For                            For

1D.    Election of Director: Anna R. Cablik                      Mgmt          For                            For

1E.    Election of Director: Dallas S. Clement                   Mgmt          For                            For

1F.    Election of Director: Paul D. Donahue                     Mgmt          For                            For

1G.    Election of Director: Paul R. Garcia                      Mgmt          For                            For

1H.    Election of Director: Patrick C. Graney III               Mgmt          For                            For

1I.    Election of Director: Linnie M. Haynesworth               Mgmt          For                            For

1J.    Election of Director: Kelly S. King                       Mgmt          For                            For

1K.    Election of Director: Easter A. Maynard                   Mgmt          For                            For

1L.    Election of Director: Donna S. Morea                      Mgmt          For                            For

1M.    Election of Director: Charles A. Patton                   Mgmt          For                            For

1N.    Election of Director: Nido R. Qubein                      Mgmt          For                            For

1O.    Election of Director: David M. Ratcliffe                  Mgmt          For                            For

1P.    Election of Director: William H. Rogers,                  Mgmt          For                            For
       Jr.

1Q.    Election of Director: Frank P. Scruggs, Jr.               Mgmt          For                            For

1R.    Election of Director: Christine Sears                     Mgmt          For                            For

1S.    Election of Director: Thomas E. Skains                    Mgmt          For                            For

1T.    Election of Director: Bruce L. Tanner                     Mgmt          For                            For

1U.    Election of Director: Thomas N. Thompson                  Mgmt          For                            For

1V.    Election of Director: Steven C. Voorhees                  Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Truist's
       independent registered public accounting
       firm for 2020.

3.     Advisory vote to approve Truist's executive               Mgmt          For                            For
       compensation program.

4.     Shareholder proposal regarding an                         Shr           For                            Against
       independent Chairman of the Board of
       Directors, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 U.S. BANCORP                                                                                Agenda Number:  935137085
--------------------------------------------------------------------------------------------------------------------------
        Security:  902973304
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  USB
            ISIN:  US9029733048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Warner L. Baxter                    Mgmt          For                            For

1B.    Election of Director: Dorothy J. Bridges                  Mgmt          For                            For

1C.    Election of Director: Elizabeth L. Buse                   Mgmt          For                            For

1D.    Election of Director: Marc N. Casper                      Mgmt          For                            For

1E.    Election of Director: Andrew Cecere                       Mgmt          For                            For

1F.    Election of Director: Kimberly J. Harris                  Mgmt          For                            For

1G.    Election of Director: Roland A. Hernandez                 Mgmt          For                            For

1H.    Election of Director: Olivia F. Kirtley                   Mgmt          For                            For

1I.    Election of Director: Karen S. Lynch                      Mgmt          For                            For

1J.    Election of Director: Richard P. McKenney                 Mgmt          For                            For

1K.    Election of Director: Yusuf I. Mehdi                      Mgmt          For                            For

1L.    Election of Director: John P. Wiehoff                     Mgmt          For                            For

1M.    Election of Director: Scott W. Wine                       Mgmt          For                            For

2.     The ratification of the selection of Ernst                Mgmt          For                            For
       & Young LLP as our independent auditor for
       the 2020 fiscal year.

3.     An advisory vote to approve the                           Mgmt          For                            For
       compensation of our executives disclosed in
       this proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 WALGREENS BOOTS ALLIANCE, INC.                                                              Agenda Number:  935114823
--------------------------------------------------------------------------------------------------------------------------
        Security:  931427108
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  WBA
            ISIN:  US9314271084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Jose E. Almeida                     Mgmt          For                            For

1B.    Election of Director: Janice M. Babiak                    Mgmt          For                            For

1C.    Election of Director: David J. Brailer                    Mgmt          For                            For

1D.    Election of Director: William C. Foote                    Mgmt          For                            For

1E.    Election of Director: Ginger L. Graham                    Mgmt          For                            For

1F.    Election of Director: John A. Lederer                     Mgmt          For                            For

1G.    Election of Director: Dominic P. Murphy                   Mgmt          For                            For

1H.    Election of Director: Stefano Pessina                     Mgmt          For                            For

1I.    Election of Director: Nancy M. Schlichting                Mgmt          For                            For

1J.    Election of Director: James A. Skinner                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for fiscal year
       2020.

3.     Advisory vote to approve named executive                  Mgmt          Against                        Against
       officer compensation.

4.     Stockholder proposal requesting an                        Shr           For                            Against
       independent Board Chairman.

5.     Proposal Withdrawn                                        Shr           Abstain

6.     Stockholder proposal regarding the                        Shr           For                            Against
       ownership threshold for calling special
       meetings of stockholders.



AMG River Road Long-Short Fund
--------------------------------------------------------------------------------------------------------------------------
 3M COMPANY                                                                                  Agenda Number:  935151390
--------------------------------------------------------------------------------------------------------------------------
        Security:  88579Y101
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  MMM
            ISIN:  US88579Y1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a term of one                    Mgmt          For                            For
       year: Thomas "Tony" K. Brown

1B.    Election of Director for a term of one                    Mgmt          For                            For
       year: Pamela J. Craig

1C.    Election of Director for a term of one                    Mgmt          For                            For
       year: David B. Dillon

1D.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael L. Eskew

1E.    Election of Director for a term of one                    Mgmt          For                            For
       year: Herbert L. Henkel

1F.    Election of Director for a term of one                    Mgmt          For                            For
       year: Amy E. Hood

1G.    Election of Director for a term of one                    Mgmt          For                            For
       year: Muhtar Kent

1H.    Election of Director for a term of one                    Mgmt          For                            For
       year: Dambisa F. Moyo

1I.    Election of Director for a term of one                    Mgmt          For                            For
       year: Gregory R. Page

1J.    Election of Director for a term of one                    Mgmt          For                            For
       year: Michael F. Roman

1K.    Election of Director for a term of one                    Mgmt          For                            For
       year: Patricia A. Woertz

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

3.     Advisory approval of executive                            Mgmt          For                            For
       compensation.

4.     Shareholder proposal on setting target                    Shr           Against                        For
       amounts for CEO compensation.




--------------------------------------------------------------------------------------------------------------------------
 AIR TRANSPORT SERVICES GROUP, INC.                                                          Agenda Number:  935154295
--------------------------------------------------------------------------------------------------------------------------
        Security:  00922R105
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  ATSG
            ISIN:  US00922R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Baudouin                 Mgmt          For                            For

1B.    Election of Director: Richard F. Corrado                  Mgmt          For                            For

1C.    Election of Director: Joseph C. Hete                      Mgmt          For                            For

1D.    Election of Director: Raymond E. Johns, Jr.               Mgmt          For                            For

1E.    Election of Director: Laura J. Peterson                   Mgmt          For                            For

1F.    Election of Director: Randy D. Rademacher                 Mgmt          For                            For

1G.    Election of Director: J. Christopher Teets                Mgmt          For                            For

1H.    Election of Director: Jeffrey J. Vorholt                  Mgmt          For                            For

2.     Company proposal to ratify the selection of               Mgmt          For                            For
       Deloitte and Touche LLP as the independent
       registered public accounting firm of the
       Company for 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALASKA AIR GROUP, INC.                                                                      Agenda Number:  935158623
--------------------------------------------------------------------------------------------------------------------------
        Security:  011659109
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  ALK
            ISIN:  US0116591092
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Patricia M. Bedient

1B.    Election of Director to One-Year Term:                    Mgmt          For                            For
       James A. Beer

1C.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Marion C. Blakey

1D.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Raymond L. Conner

1E.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Dhiren R. Fonseca

1F.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Kathleen T. Hogan

1G.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Susan J. Li

1H.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Benito Minicucci

1I.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Helvi K. Sandvik

1J.    Election of Director to One-Year Term: J.                 Mgmt          For                            For
       Kenneth Thompson

1K.    Election of Director to One-Year Term:                    Mgmt          For                            For
       Bradley D. Tilden

1L.    Election of Director to One-Year Term: Eric               Mgmt          For                            For
       K. Yeaman

2.     Approve (on an advisory basis) the                        Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers.

3.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the Company's independent registered
       public accountants for the fiscal year
       2020.

4.     Stockholder Proposal regarding the                        Shr           For                            Against
       Company's disclosure of political spending.

5.     Stockholder Proposal regarding the                        Shr           For                            Against
       Company's disclosure of lobbying
       activities.




--------------------------------------------------------------------------------------------------------------------------
 ALEXANDER & BALDWIN, INC.                                                                   Agenda Number:  935137275
--------------------------------------------------------------------------------------------------------------------------
        Security:  014491104
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  ALEX
            ISIN:  US0144911049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Christopher J.                      Mgmt          For                            For
       Benjamin

1.2    Election of Director: Robert S. Harrison                  Mgmt          Abstain                        Against

1.3    Election of Director: Stanley M. Kuriyama                 Mgmt          For                            For

1.4    Election of Director: Diana M. Laing                      Mgmt          For                            For

1.5    Election of Director: Thomas A. Lewis, Jr.                Mgmt          For                            For

1.6    Election of Director: Douglas M. Pasquale                 Mgmt          For                            For

1.7    Election of Director: Michele K. Saito                    Mgmt          For                            For

1.8    Election of Director: Eric K. Yeaman                      Mgmt          Against                        Against

2.     PROPOSAL TO APPROVE THE ADVISORY RESOLUTION               Mgmt          For                            For
       RELATING TO EXECUTIVE COMPENSATION

3.     PROPOSAL TO RATIFY THE APPOINTMENT OF                     Mgmt          For                            For
       DELOITTE & TOUCHE LLP AS THE INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM OF THE
       CORPORATION




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  935165490
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas C. Ramey                                           Mgmt          For                            For
       Wilhelm Zeller                                            Mgmt          For                            For
       Lizabeth H. Zlatkus                                       Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 BB&T CORPORATION                                                                            Agenda Number:  935057629
--------------------------------------------------------------------------------------------------------------------------
        Security:  054937107
    Meeting Type:  Special
    Meeting Date:  30-Jul-2019
          Ticker:  BBT
            ISIN:  US0549371070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Proposal to approve the Amended Agreement                 Mgmt          For                            For
       and Plan of Merger, dated as of February 7,
       2019, as amended as of June 14, 2019 (as
       further amended from time to time, the
       "Merger Agreement"), by and between BB&T
       and SunTrust Banks, Inc. and the
       transactions contemplated thereby (the
       "BB&T merger proposal").

2.     Proposal to approve an amendment to BB&T's                Mgmt          For                            For
       articles of incorporation to effect the
       name change of BB&T to "Truist Financial
       Corporation", effective only upon the
       completion of the merger (the "BB&T name
       change proposal").

3.     Proposal to adjourn the BB&T special                      Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if, immediately
       prior to such adjournment, there are not
       sufficient votes to approve the BB&T merger
       proposal or to ensure that any supplement
       or amendment to the accompanying joint
       proxy statement/prospectus is timely
       provided to holders of BB&T common stock
       (the "BB&T adjournment proposal").




--------------------------------------------------------------------------------------------------------------------------
 BERKSHIRE HATHAWAY INC.                                                                     Agenda Number:  935144105
--------------------------------------------------------------------------------------------------------------------------
        Security:  084670702
    Meeting Type:  Annual
    Meeting Date:  02-May-2020
          Ticker:  BRKB
            ISIN:  US0846707026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Warren E. Buffett                                         Mgmt          For                            For
       Charles T. Munger                                         Mgmt          For                            For
       Gregory E. Abel                                           Mgmt          For                            For
       Howard G. Buffett                                         Mgmt          For                            For
       Stephen B. Burke                                          Mgmt          For                            For
       Kenneth I. Chenault                                       Mgmt          For                            For
       Susan L. Decker                                           Mgmt          For                            For
       David S. Gottesman                                        Mgmt          For                            For
       Charlotte Guyman                                          Mgmt          For                            For
       Ajit Jain                                                 Mgmt          For                            For
       Thomas S. Murphy                                          Mgmt          For                            For
       Ronald L. Olson                                           Mgmt          For                            For
       Walter Scott, Jr.                                         Mgmt          For                            For
       Meryl B. Witmer                                           Mgmt          For                            For

2.     Non-binding resolution to approve the                     Mgmt          For                            For
       compensation of the Company's Named
       Executive Officers, as described in the
       2020 Proxy Statement.

3.     Non-binding resolution to determine the                   Mgmt          3 Years                        For
       frequency (whether annual, biennial or
       triennial) with which shareholders of the
       Company shall be entitled to have an
       advisory vote on executive compensation.

4.     Shareholder proposal regarding diversity.                 Shr           Against                        For




--------------------------------------------------------------------------------------------------------------------------
 BOOKING HOLDINGS INC.                                                                       Agenda Number:  935188929
--------------------------------------------------------------------------------------------------------------------------
        Security:  09857L108
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  BKNG
            ISIN:  US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Timothy M. Armstrong                                      Mgmt          For                            For
       Jeffery H. Boyd                                           Mgmt          For                            For
       Glenn D. Fogel                                            Mgmt          For                            For
       Mirian M. Graddick-Weir                                   Mgmt          For                            For
       Wei Hopeman                                               Mgmt          For                            For
       Robert J. Mylod, Jr.                                      Mgmt          For                            For
       Charles H. Noski                                          Mgmt          For                            For
       Nicholas J. Read                                          Mgmt          For                            For
       Thomas E. Rothman                                         Mgmt          For                            For
       Bob van Dijk                                              Mgmt          For                            For
       Lynn M. Vojvodich                                         Mgmt          For                            For
       Vanessa A. Wittman                                        Mgmt          For                            For

2.     Advisory vote to approve 2019 executive                   Mgmt          For                            For
       compensation.

3.     Ratification of Deloitte & Touche LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

4.     Stockholder proposal requesting the right                 Shr           For                            Against
       of stockholders to act by written consent.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD ASSET MANAGEMENT INC.                                                            Agenda Number:  935218025
--------------------------------------------------------------------------------------------------------------------------
        Security:  112585104
    Meeting Type:  Annual
    Meeting Date:  12-Jun-2020
          Ticker:  BAM
            ISIN:  CA1125851040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      DIRECTOR
       M. Elyse Allan                                            Mgmt          For                            For
       Angela F. Braly                                           Mgmt          For                            For
       Murilo Ferreira                                           Mgmt          For                            For
       Janice Fukakusa                                           Mgmt          For                            For
       Frank J. McKenna                                          Mgmt          For                            For
       Rafael Miranda                                            Mgmt          For                            For
       Seek Ngee Huat                                            Mgmt          For                            For
       Diana L. Taylor                                           Mgmt          For                            For

2      The appointment of Deloitte LLP as the                    Mgmt          For                            For
       external auditor and authorizing the
       directors to set its remuneration.

3      The Say on Pay Resolution set out in the                  Mgmt          For                            For
       Corporation's Management Information
       Circular dated April 27, 2020 (the
       "Circular").

4      The Shareholder Proposal One set out in the               Shr           Against                        For
       Circular.

5      The Shareholder Proposal Two set out in the               Shr           Against                        For
       Circular.




--------------------------------------------------------------------------------------------------------------------------
 BROOKFIELD PROPERTY PARTNERS L.P.                                                           Agenda Number:  935078748
--------------------------------------------------------------------------------------------------------------------------
        Security:  G16249107
    Meeting Type:  Special
    Meeting Date:  24-Oct-2019
          Ticker:  BPY
            ISIN:  BMG162491077
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1      THE ORDINARY RESOLUTION APPROVING THE UNIT                Mgmt          For                            For
       OPTION PLAN.




--------------------------------------------------------------------------------------------------------------------------
 CAESARS ENTERTAINMENT CORPORATION                                                           Agenda Number:  935034861
--------------------------------------------------------------------------------------------------------------------------
        Security:  127686103
    Meeting Type:  Annual
    Meeting Date:  02-Jul-2019
          Ticker:  CZR
            ISIN:  US1276861036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: Thomas Benninger                    Mgmt          For                            For

1b.    Election of Director: Juliana Chugg                       Mgmt          For                            For

1c.    Election of Director: Keith Cozza                         Mgmt          For                            For

1d.    Election of Director: John Dionne                         Mgmt          For                            For

1e.    Election of Director: James Hunt                          Mgmt          For                            For

1f.    Election of Director: Courtney Mather                     Mgmt          For                            For

1g.    Election of Director: Anthony Rodio                       Mgmt          For                            For

1h.    Election of Director: Richard Schifter                    Mgmt          For                            For

2.     To approve, on an advisory, non-binding                   Mgmt          For                            For
       basis, named executive officer
       compensation.

3.     To select, on an advisory, non binding                    Mgmt          1 Year                         For
       basis, the frequency of future advisory
       votes on named executive officer
       compensation.

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

5.     To approve a proposed amendment to the                    Mgmt          For                            For
       Company's Charter to enable shareholders
       who beneficially own at least 15% of the
       Company's outstanding common stock to call
       special meetings.

6.     To approve a proposed amendment to the                    Mgmt          For                            For
       Company's Charter to restrict the Company's
       ability to adopt any "rights plan" or
       "poison pill".




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  935089626
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2019
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1C.    Election of Director: Amy J. Hillman                      Mgmt          For                            For

1D.    Election of Director: Brian M. Krzanich                   Mgmt          For                            For

1E.    Election of Director: Stephen A. Miles                    Mgmt          For                            For

1F.    Election of Director: Robert E. Radway                    Mgmt          For                            For

1G.    Election of Director: Stephen F.                          Mgmt          For                            For
       Schuckenbrock

1H.    Election of Director: Frank S. Sowinski                   Mgmt          For                            For

1I.    Election of Director: Eileen J. Voynick                   Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year ending June
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 COMCAST CORPORATION                                                                         Agenda Number:  935190532
--------------------------------------------------------------------------------------------------------------------------
        Security:  20030N101
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  CMCSA
            ISIN:  US20030N1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth J. Bacon                                          Mgmt          For                            For
       Madeline S. Bell                                          Mgmt          For                            For
       Naomi M. Bergman                                          Mgmt          For                            For
       Edward D. Breen                                           Mgmt          For                            For
       Gerald L. Hassell                                         Mgmt          For                            For
       Jeffrey A. Honickman                                      Mgmt          For                            For
       Maritza G. Montiel                                        Mgmt          For                            For
       Asuka Nakahara                                            Mgmt          For                            For
       David C. Novak                                            Mgmt          For                            For
       Brian L. Roberts                                          Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent auditors

3.     Approval of Amended 2003 Stock Option Plan                Mgmt          For                            For

4.     Approval of Amended 2002 Restricted Stock                 Mgmt          For                            For
       Plan

5.     Advisory vote on executive compensation                   Mgmt          For                            For

6.     To provide a lobbying report                              Shr           For                            Against

7.     To require an independent board chairman                  Shr           For                            Against

8.     To conduct independent investigation and                  Shr           For                            Against
       report on risks posed by failing to prevent
       sexual harassment




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  935123707
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2020
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Prithviraj Banerjee                                       Mgmt          For                            For
       Bruce G. Blakley                                          Mgmt          For                            For
       Maureen Breakiron-Evans                                   Mgmt          For                            For
       Denise L. Devine                                          Mgmt          For                            For
       Bradley H. Feldmann                                       Mgmt          For                            For
       Carolyn A. Flowers                                        Mgmt          For                            For
       Janice M. Hamby                                           Mgmt          For                            For
       David F. Melcher                                          Mgmt          For                            For
       Steven J. Norris                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 DOLLAR TREE, INC.                                                                           Agenda Number:  935193261
--------------------------------------------------------------------------------------------------------------------------
        Security:  256746108
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  DLTR
            ISIN:  US2567461080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Arnold S. Barron                    Mgmt          For                            For

1B.    Election of Director: Gregory M. Bridgeford               Mgmt          For                            For

1C.    Election of Director: Thomas W. Dickson                   Mgmt          For                            For

1D.    Election of Director: Lemuel E. Lewis                     Mgmt          For                            For

1E.    Election of Director: Jeffrey G. Naylor                   Mgmt          For                            For

1F.    Election of Director: Gary M. Philbin                     Mgmt          For                            For

1G.    Election of Director: Bob Sasser                          Mgmt          For                            For

1H.    Election of Director: Thomas A. Saunders                  Mgmt          For                            For
       III

1I.    Election of Director: Stephanie P. Stahl                  Mgmt          For                            For

1J.    Election of Director: Carrie A. Wheeler                   Mgmt          For                            For

1K.    Election of Director: Thomas E. Whiddon                   Mgmt          For                            For

1L.    Election of Director: Carl P. Zeithaml                    Mgmt          For                            For

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

3.     To ratify the selection of KPMG LLP as the                Mgmt          For                            For
       Company's independent registered public
       accounting firm for the fiscal year 2020.

4.     To vote on the shareholder proposal on                    Shr           For                            Against
       greenhouse gas emissions goals.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935100088
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2019
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Craig A. Jacobson                   Mgmt          Abstain                        Against

1G.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1H.    Election of Director: Peter M. Kern                       Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1K.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1L.    Election of Director: Julie Whalen                        Mgmt          For                            For

2A.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to include restrictions
       and automatic conversion provisions in
       respect of Class B Common stock and removal
       of references to a former affiliate of
       Expedia Group which are no longer
       applicable.

2B.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to limit Expedia Group's
       ability to participate in a future change
       of control transaction that provides for
       different consideration for Common Stock
       and Class B Common Stock.

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




--------------------------------------------------------------------------------------------------------------------------
 FEDEX CORPORATION                                                                           Agenda Number:  935068761
--------------------------------------------------------------------------------------------------------------------------
        Security:  31428X106
    Meeting Type:  Annual
    Meeting Date:  23-Sep-2019
          Ticker:  FDX
            ISIN:  US31428X1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Edwardson                   Mgmt          For                            For

1B.    Election of Director: Marvin R. Ellison                   Mgmt          For                            For

1C.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1D.    Election of Director: John C. ("Chris")                   Mgmt          For                            For
       Inglis

1E.    Election of Director: Kimberly A. Jabal                   Mgmt          For                            For

1F.    Election of Director: Shirley Ann Jackson                 Mgmt          For                            For

1G.    Election of Director: R. Brad Martin                      Mgmt          For                            For

1H.    Election of Director: Joshua Cooper Ramo                  Mgmt          For                            For

1I.    Election of Director: Susan C. Schwab                     Mgmt          For                            For

1J.    Election of Director: Frederick W. Smith                  Mgmt          For                            For

1K.    Election of Director: David P. Steiner                    Mgmt          For                            For

1L.    Election of Director: Paul S. Walsh                       Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Approval of the FedEx Corporation 2019                    Mgmt          For                            For
       Omnibus Stock Incentive Plan.

4.     Ratification of independent registered                    Mgmt          For                            For
       public accounting firm.

5.     Stockholder proposal regarding lobbying                   Shr           For                            Against
       activity and expenditure report.

6.     Stockholder proposal regarding employee                   Shr           Against                        For
       representation on the Board of Directors.




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  935187650
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald A. Duncan                                          Mgmt          For                            For
       Donne F. Fisher                                           Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2020.

3.     The say-on-pay proposal, to approve, on an                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENERAL ELECTRIC COMPANY                                                                    Agenda Number:  935149369
--------------------------------------------------------------------------------------------------------------------------
        Security:  369604103
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  GE
            ISIN:  US3696041033
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Election of Director: Sebastien Bazin                     Mgmt          For                            For

2.     Election of Director: Ashton Carter                       Mgmt          For                            For

3.     Election of Director: H. Lawrence Culp, Jr.               Mgmt          For                            For

4.     Election of Director: Francisco D'Souza                   Mgmt          For                            For

5.     Election of Director: Edward Garden                       Mgmt          For                            For

6.     Election of Director: Thomas Horton                       Mgmt          For                            For

7.     Election of Director: Risa Lavizzo-Mourey                 Mgmt          For                            For

8.     Election of Director: Catherine Lesjak                    Mgmt          For                            For

9.     Election of Director: Paula Rosput Reynolds               Mgmt          For                            For

10.    Election of Director: Leslie Seidman                      Mgmt          For                            For

11.    Election of Director: James Tisch                         Mgmt          For                            For

12.    Advisory Approval of Our Named Executives'                Mgmt          For                            For
       Compensation

13.    Ratification of KPMG as Independent Auditor               Mgmt          Against                        Against
       for 2020

14.    Require the Chairman of the Board to be                   Shr           For                            Against
       Independent




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  935158875
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1B.    Election of Director: Douglas Bech                        Mgmt          For                            For

1C.    Election of Director: Anna Catalano                       Mgmt          For                            For

1D.    Election of Director: Leldon Echols                       Mgmt          For                            For

1E.    Election of Director: Michael Jennings                    Mgmt          For                            For

1F.    Election of Director: Craig Knocke                        Mgmt          For                            For

1G.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1H.    Election of Director: James Lee                           Mgmt          For                            For

1I.    Election of Director: Franklin Myers                      Mgmt          For                            For

1J.    Election of Director: Michael Rose                        Mgmt          For                            For

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

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2020 fiscal
       year.

4.     Approval of the Company's 2020 Long-Term                  Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOSTESS BRANDS INC.                                                                         Agenda Number:  935198285
--------------------------------------------------------------------------------------------------------------------------
        Security:  44109J106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TWNK
            ISIN:  US44109J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment to Second Amended and Restated                  Mgmt          For                            For
       Certificate of Incorporation to de-classify
       Board of Directors.

2.     Amendment to Second Amended and Restated                  Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority requirement to approve
       certain amendments thereto.

3.     DIRECTOR
       Andrew P. Callahan                                        Mgmt          For                            For
       Gretchen R. Crist                                         Mgmt          For                            For
       Ioannis Skoufalos                                         Mgmt          For                            For
       Laurence Bodner*                                          Mgmt          For                            For
       Rachel P. Cullen*                                         Mgmt          For                            For
       Jerry D. Kaminski*                                        Mgmt          For                            For
       C. Dean Metropoulos*                                      Mgmt          For                            For
       Craig D. Steeneck*                                        Mgmt          For                            For

4.     2019 compensation paid to named executive                 Mgmt          For                            For
       officers (advisory).

5.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 IAC/INTERACTIVECORP                                                                         Agenda Number:  935216300
--------------------------------------------------------------------------------------------------------------------------
        Security:  44919P508
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  IAC
            ISIN:  US44919P5089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve amendments to the IAC                          Mgmt          For                            For
       certificate of incorporation that will
       effect the separation of businesses of
       Match Group, Inc. ("Match") from remaining
       businesses of IAC ("Separation") that will
       result in the pre-transaction stockholders
       of IAC owning shares in two, separate
       public companies-(1) IAC, which will be
       renamed "Match Group, Inc." ("New Match"),
       (2) IAC Holdings, Inc., and currently a
       direct wholly owned subsidiary of IAC ("New
       IAC"), which will be renamed
       "IAC/InterActiveCorp" and which will own
       IAC's other businesses

2.     To approve amendments to the IAC                          Mgmt          Against                        Against
       certificate of incorporation to provide,
       following the Separation, for (i)
       classification of the board of directors of
       New Match, (ii) removal of members of the
       board of directors of New Match from office
       by stockholders, (iii) exclusive right of
       the board of directors of New Match to fill
       director vacancies, (iv) no officer or
       director of New Match who is also an
       officer or director of New IAC having
       liability to New Match, (v) certain
       ministerial amendments to the IAC
       certificate of incorporation.

3.     To approve amendments to the IAC                          Mgmt          Against                        Against
       certificate of incorporation that will
       prohibit, following the Separation, action
       by written consent of stockholders of New
       Match in lieu of a stockholder meeting,
       subject to any rights of holders of
       preferred stock.

4.     To approve certain other amendments to IAC                Mgmt          For                            For
       certificate of incorporation as further
       described in joint proxy
       statement/prospectus, including amendments
       to provide, for the renaming of New Match
       as "Match Group, Inc." and elimination of
       all classes and series of authorized
       capital stock of New Match as of
       immediately prior to the completion of the
       Separation other than New Match $0.001 par
       value common stock (at which time the IAC
       Class M common stock would be renamed New
       Match common stock) and New Match $0.01 par
       value preferred stock.

5.     To approve the issuance of shares of IAC                  Mgmt          For                            For
       Class M common stock in connection with the
       transactions contemplated by the
       Transaction Agreement, dated as of December
       19, 2019, by and among IAC, New IAC,
       Valentine Merger Sub LLC and Match.

6.     To approve the IAC/InterActiveCorp 2020                   Mgmt          For                            For
       Stock and Annual Incentive Plan (which will
       remain with New Match and be renamed the
       Match Group, Inc. 2020 Stock and Annual
       Incentive Plan).

7.     To approve one or more adjournments or                    Mgmt          For                            For
       postponements of the IAC annual meeting, if
       necessary or appropriate, to solicit
       additional proxies if there are not
       sufficient votes to approve the foregoing
       proposals.

8A.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

8B.    Election of Director: Barry Diller                        Mgmt          For                            For

8C.    Election of Director: Michael D. Eisner                   Mgmt          Abstain                        Against

8D.    Election of Director: Bonnie S. Hammer                    Mgmt          For                            For

8E.    Election of Director: Victor A. Kaufman                   Mgmt          For                            For

8F.    Election of Director: Joseph Levin                        Mgmt          For                            For

8G.    Election of Director: Bryan Lourd (To be                  Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

8H.    Election of Director: David Rosenblatt                    Mgmt          For                            For

8I.    Election of Director: Alan G. Spoon (To be                Mgmt          For                            For
       voted upon by the holders of Common Stock
       voting as a separate class)

8J.    Election of Director: Alexander von                       Mgmt          Abstain                        Against
       Furstenberg

8K.    Election of Director: Richard F. Zannino                  Mgmt          For                            For
       (To be voted upon by the holders of Common
       Stock voting as a separate class)

9.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as IAC's independent registered public
       accounting firm for the 2020 fiscal year.

10.    To hold an advisory vote on IAC's executive               Mgmt          Against                        Against
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 LAZARD LTD                                                                                  Agenda Number:  935143040
--------------------------------------------------------------------------------------------------------------------------
        Security:  G54050102
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  LAZ
            ISIN:  BMG540501027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Kenneth M. Jacobs                                         Mgmt          For                            For
       Michelle Jarrard                                          Mgmt          For                            For
       Iris Knobloch                                             Mgmt          For                            For
       Philip A. Laskawy                                         Mgmt          For                            For

2.     Non-binding advisory vote regarding                       Mgmt          For                            For
       executive compensation.

3.     Ratification of appointment of Deloitte &                 Mgmt          For                            For
       Touche LLP as Lazard Ltd's independent
       registered public accounting firm for 2020
       and authorization of the Board of
       Directors, acting by its Audit Committee,
       to set their remuneration.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935155110
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Berard                      Mgmt          For                            For

1B.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1C.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1D.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1E.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1F.    Election of Director: John W. Mendel                      Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1I.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1J.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1K.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2020.

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




--------------------------------------------------------------------------------------------------------------------------
 MARATHON PETROLEUM CORPORATION                                                              Agenda Number:  935144333
--------------------------------------------------------------------------------------------------------------------------
        Security:  56585A102
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  MPC
            ISIN:  US56585A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approval of an amendment to the company's                 Mgmt          For                            For
       Restated Certificate of Incorporation to
       phase out the classified Board of
       Directors.

2A.    Election of Class III Director: Steven A.                 Mgmt          Against                        Against
       Davis (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2B.    Election of Class III Director: J. Michael                Mgmt          For                            For
       Stice (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2C.    Election of Class III Director: John P.                   Mgmt          For                            For
       Surma (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

2D.    Election of Class III Director: Susan                     Mgmt          For                            For
       Tomasky (One-year term expiring in 2021 if
       Item 1 is approved, or three year term
       expiring in 2023 if Item 1 is not
       approved).

3.     Ratification of the selection of                          Mgmt          For                            For
       PricewaterhouseCoopers LLP as the company's
       independent auditor for 2020.

4.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       company's named executive officer
       compensation.

5.     Shareholder proposal seeking simple                       Shr           For                            For
       majority vote provisions.

6.     Shareholder proposal seeking a report on                  Shr           Against                        For
       integrating community impacts into the
       company's executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 MCKESSON CORPORATION                                                                        Agenda Number:  935050714
--------------------------------------------------------------------------------------------------------------------------
        Security:  58155Q103
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2019
          Ticker:  MCK
            ISIN:  US58155Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director for a one-year term:                 Mgmt          For                            For
       Dominic J. Caruso

1b.    Election of Director for a one-year term:                 Mgmt          For                            For
       N. Anthony Coles, M.D.

1c.    Election of Director for a one-year term:                 Mgmt          For                            For
       M. Christine Jacobs

1d.    Election of Director for a one-year term:                 Mgmt          For                            For
       Donald R. Knauss

1e.    Election of Director for a one-year term:                 Mgmt          For                            For
       Marie L. Knowles

1f.    Election of Director for a one-year term:                 Mgmt          For                            For
       Bradley E. Lerman

1g.    Election of Director for a one-year term:                 Mgmt          For                            For
       Edward A. Mueller

1h.    Election of Director for a one-year term:                 Mgmt          For                            For
       Susan R. Salka

1i.    Election of Director for a one-year term:                 Mgmt          For                            For
       Brian S. Tyler

1j.    Election of Director for a one-year term:                 Mgmt          For                            For
       Kenneth E. Washington

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the company's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2020.

3.     Advisory vote on executive compensation.                  Mgmt          Against                        Against

4.     Shareholder proposal on disclosure of                     Shr           For                            Against
       lobbying activities and expenditures.

5.     Shareholder proposal on 10% ownership                     Shr           Against                        For
       threshold for calling special meetings of
       shareholders.




--------------------------------------------------------------------------------------------------------------------------
 OCCIDENTAL PETROLEUM CORPORATION                                                            Agenda Number:  935064559
--------------------------------------------------------------------------------------------------------------------------
        Security:  674599105
    Meeting Type:  Consent
    Meeting Date:  31-Dec-2019
          Ticker:  OXY
            ISIN:  US6745991058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     YOU MAY REVOKE ANY PREVIOUSLY EXECUTED                    Mgmt          Against                        Against
       WRITTEN REQUEST REGARDING THE ICAHN GROUP
       SOLICITATION FOR THE REQUEST TO FIX A
       RECORD DATE BY SIGNING, DATING AND
       DELIVERING THIS WHITE REVOCATION FORM. For
       = Yes Revoke my Request : Against = No Do
       Not Revoke my request.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  935092851
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan D. DeVore                                           Mgmt          For                            For
       Jody R. Davids                                            Mgmt          For                            For
       Peter S. Fine                                             Mgmt          For                            For
       David H. Langstaff                                        Mgmt          For                            For
       Marvin R. O'Quinn                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for
       fiscal year 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 SEABOARD CORPORATION                                                                        Agenda Number:  935144004
--------------------------------------------------------------------------------------------------------------------------
        Security:  811543107
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  SEB
            ISIN:  US8115431079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven J. Bresky                                          Mgmt          For                            For
       David A. Adamsen                                          Mgmt          Withheld                       Against
       Douglas W. Baena                                          Mgmt          For                            For
       Edward I. Shifman Jr.                                     Mgmt          Withheld                       Against
       Paul M. Squires                                           Mgmt          For                            For

2.     Ratify the appointment of KPMG LLP as                     Mgmt          For                            For
       independent auditors of the Company.

3.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of Seaboard's named executive officers, as
       disclosed in Seaboard's proxy statement for
       the 2020 Annual Meeting of Stockholders.

4.     A stockholder proposal, if introduced at                  Shr           For                            Against
       the meeting, requiring removal of a
       plurality of vote standard for uncontested
       director elections as described in the
       accompanying proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 THE AES CORPORATION                                                                         Agenda Number:  935139899
--------------------------------------------------------------------------------------------------------------------------
        Security:  00130H105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  AES
            ISIN:  US00130H1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Janet G. Davidson                   Mgmt          For                            For

1B.    Election of Director: Andres R. Gluski                    Mgmt          For                            For

1C.    Election of Director: Tarun Khanna                        Mgmt          For                            For

1D.    Election of Director: Holly K. Koeppel                    Mgmt          For                            For

1E.    Election of Director: Julia M. Laulis                     Mgmt          For                            For

1F.    Election of Director: James H. Miller                     Mgmt          For                            For

1G.    Election of Director: Alain Monie                         Mgmt          For                            For

1H.    Election of Director: John B. Morse, Jr.                  Mgmt          For                            For

1I.    Election of Director: Moises Naim                         Mgmt          For                            For

1J.    Election of Director: Jeffrey W. Ubben                    Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       Company's executive compensation.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as the independent auditor of the
       Company for fiscal year 2020.

4.     To vote on a non-binding Stockholder                      Shr           Against                        For
       proposal seeking to adopt a by-law to
       subject any by-law or charter amendments to
       a Stockholder vote.




--------------------------------------------------------------------------------------------------------------------------
 THE HOME DEPOT, INC.                                                                        Agenda Number:  935172130
--------------------------------------------------------------------------------------------------------------------------
        Security:  437076102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  HD
            ISIN:  US4370761029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gerard J. Arpey                     Mgmt          For                            For

1B.    Election of Director: Ari Bousbib                         Mgmt          For                            For

1C.    Election of Director: Jeffery H. Boyd                     Mgmt          For                            For

1D.    Election of Director: Gregory D. Brenneman                Mgmt          For                            For

1E.    Election of Director: J. Frank Brown                      Mgmt          For                            For

1F.    Election of Director: Albert P. Carey                     Mgmt          For                            For

1G.    Election of Director: Helena B. Foulkes                   Mgmt          For                            For

1H.    Election of Director: Linda R. Gooden                     Mgmt          For                            For

1I.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1J.    Election of Director: Manuel Kadre                        Mgmt          For                            For

1K.    Election of Director: Stephanie C. Linnartz               Mgmt          For                            For

1L.    Election of Director: Craig A. Menear                     Mgmt          For                            For

2.     Ratification of the Appointment of KPMG LLP               Mgmt          For                            For

3.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation ("Say-on-Pay")

4.     Shareholder Proposal Regarding Amendment of               Shr           Against                        For
       Shareholder Written Consent Right

5.     Shareholder Proposal Regarding EEO-1                      Shr           Against                        For
       Disclosure

6.     Shareholder Proposal Regarding Executive                  Shr           Against                        For
       Ownership Guidelines

7.     Shareholder Proposal Regarding                            Shr           Against                        For
       Electioneering Contributions Congruency
       Analysis




--------------------------------------------------------------------------------------------------------------------------
 THE PROGRESSIVE CORPORATION                                                                 Agenda Number:  935171556
--------------------------------------------------------------------------------------------------------------------------
        Security:  743315103
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  PGR
            ISIN:  US7433151039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Philip Bleser                       Mgmt          For                            For

1B.    Election of Director: Stuart B. Burgdoerfer               Mgmt          For                            For

1C.    Election of Director: Pamela J. Craig                     Mgmt          For                            For

1D.    Election of Director: Charles A. Davis                    Mgmt          For                            For

1E.    Election of Director: Roger N. Farah                      Mgmt          For                            For

1F.    Election of Director: Lawton W. Fitt                      Mgmt          For                            For

1G.    Election of Director: Susan Patricia                      Mgmt          For                            For
       Griffith

1H.    Election of Director: Jeffrey D. Kelly                    Mgmt          For                            For

1I.    Election of Director: Patrick H. Nettles,                 Mgmt          For                            For
       Ph.D.

1J.    Election of Director: Barbara R. Snyder                   Mgmt          For                            For

1K.    Election of Director: Jan E. Tighe                        Mgmt          For                            For

1L.    Election of Director: Kahina Van Dyke                     Mgmt          For                            For

2.     Cast an advisory vote to approve our                      Mgmt          For                            For
       executive compensation program.

3.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as our
       independent registered public accounting
       firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 THE WALT DISNEY COMPANY                                                                     Agenda Number:  935125648
--------------------------------------------------------------------------------------------------------------------------
        Security:  254687106
    Meeting Type:  Annual
    Meeting Date:  11-Mar-2020
          Ticker:  DIS
            ISIN:  US2546871060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Susan E. Arnold                     Mgmt          For                            For

1B.    Election of Director: Mary T. Barra                       Mgmt          For                            For

1C.    Election of Director: Safra A. Catz                       Mgmt          For                            For

1D.    Election of Director: Francis A. deSouza                  Mgmt          For                            For

1E.    Election of Director: Michael B.G. Froman                 Mgmt          For                            For

1F.    Election of Director: Robert A. Iger                      Mgmt          For                            For

1G.    Election of Director: Maria Elena                         Mgmt          For                            For
       Lagomasino

1H.    Election of Director: Mark G. Parker                      Mgmt          For                            For

1I.    Election of Director: Derica W. Rice                      Mgmt          For                            For

2.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       registered public accountants for fiscal
       2020.

3.     To approve the advisory resolution on                     Mgmt          Against                        Against
       executive compensation.

4.     To approve an amendment to the Company's                  Mgmt          For                            For
       Amended and Restated 2011 Stock Incentive
       Plan.

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




--------------------------------------------------------------------------------------------------------------------------
 UNITED TECHNOLOGIES CORPORATION                                                             Agenda Number:  935142707
--------------------------------------------------------------------------------------------------------------------------
        Security:  913017109
    Meeting Type:  Annual
    Meeting Date:  27-Apr-2020
          Ticker:  UTX
            ISIN:  US9130171096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Lloyd J. Austin III                 Mgmt          For                            For

1B.    Election of Director: Gregory J. Hayes                    Mgmt          For                            For

1C.    Election of Director: Marshall O. Larsen                  Mgmt          For                            For

1D.    Election of Director: Robert K. (Kelly)                   Mgmt          For                            For
       Ortberg

1E.    Election of Director: Margaret L.                         Mgmt          For                            For
       O'Sullivan

1F.    Election of Director: Denise L. Ramos                     Mgmt          For                            For

1G.    Election of Director: Fredric G. Reynolds                 Mgmt          For                            For

1H.    Election of Director: Brian C. Rogers                     Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation.

3.     Appoint PricewaterhouseCoopers LLP to Serve               Mgmt          For                            For
       as Independent Auditor for 2020.

4.     Shareowner Proposal regarding a Simple                    Shr           For
       Majority Vote Requirement.

5.     Shareowner Proposal to Create a Committee                 Shr           Against                        For
       to Prepare a Report regarding the Impact of
       Plant Closure on Communities and
       Alternatives to Help Mitigate the Effects.




--------------------------------------------------------------------------------------------------------------------------
 UNITEDHEALTH GROUP INCORPORATED                                                             Agenda Number:  935188931
--------------------------------------------------------------------------------------------------------------------------
        Security:  91324P102
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  UNH
            ISIN:  US91324P1021
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard T. Burke                    Mgmt          For                            For

1B.    Election of Director: Timothy P. Flynn                    Mgmt          For                            For

1C.    Election of Director: Stephen J. Hemsley                  Mgmt          For                            For

1D.    Election of Director: Michele J. Hooper                   Mgmt          For                            For

1E.    Election of Director: F. William McNabb III               Mgmt          For                            For

1F.    Election of Director: Valerie C. Montgomery               Mgmt          For                            For
       Rice, M.D.

1G.    Election of Director: John H. Noseworthy,                 Mgmt          For                            For
       M.D.

1H.    Election of Director: Glenn M. Renwick                    Mgmt          For                            For

1I.    Election of Director: David S. Wichmann                   Mgmt          For                            For

1J.    Election of Director: Gail R. Wilensky,                   Mgmt          For                            For
       Ph.D.

2.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for the Company for
       the year ending December 31, 2020.

4.     Approval of the UnitedHealth Group 2020                   Mgmt          For                            For
       Stock Incentive Plan.

5.     If properly presented at the 2020 Annual                  Shr           Against                        For
       Meeting of Shareholders, the shareholder
       proposal set forth in the proxy statement
       requesting any material amendment to the
       Company's Bylaws be subject to a
       non-binding shareholder vote.




--------------------------------------------------------------------------------------------------------------------------
 WATSCO, INC.                                                                                Agenda Number:  935205648
--------------------------------------------------------------------------------------------------------------------------
        Security:  942622200
    Meeting Type:  Annual
    Meeting Date:  01-Jun-2020
          Ticker:  WSO
            ISIN:  US9426222009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Brian E. Keeley                                           Mgmt          For                            For

2.     To approve a non-binding advisory                         Mgmt          Against                        Against
       resolution regarding the compensation of
       our named executive officers.

3.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 WELLS FARGO & COMPANY                                                                       Agenda Number:  935145183
--------------------------------------------------------------------------------------------------------------------------
        Security:  949746101
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  WFC
            ISIN:  US9497461015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Steven D. Black                     Mgmt          For                            For

1B.    Election of Director: Celeste A. Clark                    Mgmt          For                            For

1C.    Election of Director: Theodore F. Craver,                 Mgmt          For                            For
       Jr.

1D.    Election of Director: Wayne M. Hewett                     Mgmt          For                            For

1E.    Election of Director: Donald M. James                     Mgmt          For                            For

1F.    Election of Director: Maria R. Morris                     Mgmt          For                            For

1G.    Election of Director: Charles H. Noski                    Mgmt          For                            For

1H.    Election of Director: Richard B. Payne, Jr.               Mgmt          For                            For

1I.    Election of Director: Juan A. Pujadas                     Mgmt          For                            For

1J.    Election of Director: Ronald L. Sargent                   Mgmt          For                            For

1K.    Election of Director: Charles W. Scharf                   Mgmt          For                            For

1L.    Election of Director: Suzanne M. Vautrinot                Mgmt          For                            For

2.     Advisory resolution to approve executive                  Mgmt          For                            For
       compensation.

3.     Ratification of the appointment of KPMG LLP               Mgmt          Against                        Against
       as the Company's independent registered
       public accounting firm for 2020.

4.     Shareholder Proposal - Shareholder Approval               Shr           Against                        For
       of By-Law Amendments.

5.     Shareholder Proposal - Report on                          Shr           Against                        For
       Incentive-Based Compensation and Risks of
       Material Losses.

6.     Shareholder Proposal - Report on Global                   Shr           Against                        For
       Median Pay Gap.



AMG River Road Small Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  935196647
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Odilon Almeida                                            Mgmt          For                            For
       Janet O. Estep                                            Mgmt          For                            For
       James C. Hale                                             Mgmt          For                            For
       Pamela H. Patsley                                         Mgmt          For                            For
       Charles E. Peters, Jr.                                    Mgmt          For                            For
       David A. Poe                                              Mgmt          For                            For
       Adalio T. Sanchez                                         Mgmt          For                            For
       Thomas W. Warsop III                                      Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation

4.     Approval of the Company's 2020 Equity and                 Mgmt          For                            For
       Incentive Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 AIR TRANSPORT SERVICES GROUP, INC.                                                          Agenda Number:  935154295
--------------------------------------------------------------------------------------------------------------------------
        Security:  00922R105
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  ATSG
            ISIN:  US00922R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Baudouin                 Mgmt          For                            For

1B.    Election of Director: Richard F. Corrado                  Mgmt          For                            For

1C.    Election of Director: Joseph C. Hete                      Mgmt          For                            For

1D.    Election of Director: Raymond E. Johns, Jr.               Mgmt          For                            For

1E.    Election of Director: Laura J. Peterson                   Mgmt          For                            For

1F.    Election of Director: Randy D. Rademacher                 Mgmt          For                            For

1G.    Election of Director: J. Christopher Teets                Mgmt          For                            For

1H.    Election of Director: Jeffrey J. Vorholt                  Mgmt          For                            For

2.     Company proposal to ratify the selection of               Mgmt          For                            For
       Deloitte and Touche LLP as the independent
       registered public accounting firm of the
       Company for 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  935150603
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James C. Diggs                      Mgmt          For                            For

1.2    Election of Director: J. Brett Harvey                     Mgmt          For                            For

1.3    Election of Director: David J. Morehouse                  Mgmt          For                            For

2.     Approval of the Company's 2020 Incentive                  Mgmt          For                            For
       Plan.

3.     Advisory vote to approve the 2019                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 AMERICAN NATIONAL INSURANCE COMPANY                                                         Agenda Number:  935174146
--------------------------------------------------------------------------------------------------------------------------
        Security:  028591105
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  ANAT
            ISIN:  US0285911055
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: William C. Ansell                   Mgmt          For                            For

1B.    Election of Director: Arthur O. Dummer                    Mgmt          For                            For

1C.    Election of Director: Irwin M. Herz, Jr.                  Mgmt          For                            For

1D.    Election of Director: E. Douglas McLeod                   Mgmt          For                            For

1E.    Election of Director: Frances A.                          Mgmt          For                            For
       Moody-Dahlberg

1F.    Election of Director: Ross R. Moody                       Mgmt          For                            For

1G.    Election of Director: James P. Payne                      Mgmt          For                            For

1H.    Election of Director: E.J. Pederson                       Mgmt          For                            For

1I.    Election of Director: James E. Pozzi                      Mgmt          For                            For

1J.    Election of Director: James D. Yarbrough                  Mgmt          For                            For

2.     Proposal to approve and adopt the Agreement               Mgmt          For                            For
       and Plan of Merger by and among the
       Company, American National Group, Inc. and
       AN MergerCo, Inc.

3.     A non-binding advisory vote to approve the                Mgmt          For                            For
       compensation of the Company's executive
       officers disclosed in the "Executive
       Compensation" section of the proxy
       statement/prospectus.

4.     A non-binding advisory vote on the desired                Mgmt          1 Year                         For
       frequency of future non-binding advisory
       votes on executive officer compensation

5.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm (independent
       auditors) for 2020




--------------------------------------------------------------------------------------------------------------------------
 ARCOSA, INC.                                                                                Agenda Number:  935148951
--------------------------------------------------------------------------------------------------------------------------
        Security:  039653100
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  ACA
            ISIN:  US0396531008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Joseph                     Mgmt          For                            For
       Alvarado

1B.    Election of Class II Director: Jeffrey A.                 Mgmt          For                            For
       Craig

1C.    Election of Class II Director: John W.                    Mgmt          For                            For
       Lindsay

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARGAN, INC.                                                                                 Agenda Number:  935216033
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010E109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  AGX
            ISIN:  US04010E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rainer H. Bosselmann                                      Mgmt          For                            For
       Cynthia A. Flanders                                       Mgmt          For                            For
       Peter W. Getsinger                                        Mgmt          For                            For
       William F. Griffin, Jr.                                   Mgmt          For                            For
       John R. Jeffrey, Jr.                                      Mgmt          For                            For
       Mano S. Koilpillai                                        Mgmt          For                            For
       William F. Leimkuhler                                     Mgmt          For                            For
       W.G. Champion Mitchell                                    Mgmt          For                            For
       James W. Quinn                                            Mgmt          For                            For

2.     The approval of the Argan, Inc. 2020 Stock                Mgmt          For                            For
       Plan and the allocation of 500,000 shares
       of our common stock reserved for issuance
       under the plan.

3.     The non-binding advisory approval of our                  Mgmt          For                            For
       executive compensation (the "say-on-pay"
       vote).

4.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as our independent
       registered public accountants for the
       fiscal year ending January 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  935037134
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2019
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stan A. Askren                                            Mgmt          For                            For
       Victor D. Grizzle                                         Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Barbara L. Loughran                                       Mgmt          For                            For
       Larry S. McWilliams                                       Mgmt          For                            For
       James C. Melville                                         Mgmt          For                            For
       John J. Roberts                                           Mgmt          For                            For
       Wayne R. Shurts                                           Mgmt          For                            For
       Roy W. Templin                                            Mgmt          For                            For
       Cherryl T. Thomas                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  935202832
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stan A. Askren                                            Mgmt          For                            For
       Victor D. Grizzle                                         Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Barbara L. Loughran                                       Mgmt          For                            For
       Larry S. McWilliams                                       Mgmt          For                            For
       James C. Melville                                         Mgmt          For                            For
       Wayne R. Shurts                                           Mgmt          For                            For
       Roy W. Templin                                            Mgmt          For                            For
       Cherryl T. Thomas                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for 2020.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 ATKORE INTERNATIONAL GROUP INC.                                                             Agenda Number:  935115370
--------------------------------------------------------------------------------------------------------------------------
        Security:  047649108
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  ATKR
            ISIN:  US0476491081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Betty R. Johnson                    Mgmt          For                            For

1B.    Election of Director: William E. Waltz, Jr.               Mgmt          For                            For

1C.    Election of Director: A. Mark Zeffiro                     Mgmt          For                            For

2.     The non-binding advisory vote approving                   Mgmt          For                            For
       executive compensation.

3.     Approval of the Atkore International Group                Mgmt          For                            For
       Inc. 2020 Omnibus Incentive Plan.

4.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AVAYA HOLDINGS CORP.                                                                        Agenda Number:  935123290
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351X101
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  AVYA
            ISIN:  US05351X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William D. Watkins                                        Mgmt          For                            For
       James M. Chirico, Jr.                                     Mgmt          For                            For
       Stephan Scholl                                            Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Stanley J. Sutula, III                                    Mgmt          For                            For
       Scott D. Vogel                                            Mgmt          For                            For
       Jacqueline E. Yeaney                                      Mgmt          For                            For

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

3.     Approval of the Avaya Holdings Corp. 2019                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Approval of the Avaya Holdings Corp. 2020                 Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 BARRETT BUSINESS SERVICES, INC.                                                             Agenda Number:  935202856
--------------------------------------------------------------------------------------------------------------------------
        Security:  068463108
    Meeting Type:  Annual
    Meeting Date:  27-May-2020
          Ticker:  BBSI
            ISIN:  US0684631080
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director to a one-year term:                  Mgmt          For                            For
       Thomas J. Carley

1.2    Election of Director to a one-year term:                  Mgmt          For                            For
       Thomas B. Cusick

1.3    Election of Director to a one-year term:                  Mgmt          For                            For
       Diane L. Dewbrey

1.4    Election of Director to a one-year term:                  Mgmt          For                            For
       James B. Hicks, Ph.D.

1.5    Election of Director to a one-year term:                  Mgmt          For                            For
       Jon L. Justesen

1.6    Election of Director to a one-year term:                  Mgmt          For                            For
       Gary E. Kramer

1.7    Election of Director to a one-year term:                  Mgmt          For                            For
       Anthony Meeker

1.8    Election of Director to a one-year term:                  Mgmt          For                            For
       Vincent P. Price

2.     Approval of Bylaw amendment regarding proxy               Mgmt          For                            For
       access.

3.     Approval of the 2020 Stock Incentive Plan.                Mgmt          For                            For

4.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.

5.     Ratification of selection of Deloitte and                 Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935209002
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maile Clark                                               Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 30, 2021.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.

4.     Approve an amendment to the Second Amended                Mgmt          For                            For
       and Restated Certificate of Incorporation
       of BJ's Wholesale Club Holdings, Inc. to
       declassify the Board of Directors of BJ's
       Wholesale Club Holdings, Inc.




--------------------------------------------------------------------------------------------------------------------------
 CANNAE HOLDINGS, INC.                                                                       Agenda Number:  935208846
--------------------------------------------------------------------------------------------------------------------------
        Security:  13765N107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  CNNE
            ISIN:  US13765N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hugh R. Harris                                            Mgmt          For                            For
       C. Malcolm Holland                                        Mgmt          For                            For
       Mark D. Linehan                                           Mgmt          For                            For

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

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CAPITAL SOUTHWEST CORPORATION                                                               Agenda Number:  935055978
--------------------------------------------------------------------------------------------------------------------------
        Security:  140501107
    Meeting Type:  Annual
    Meeting Date:  31-Jul-2019
          Ticker:  CSWC
            ISIN:  US1405011073
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Christine S. Battist                                      Mgmt          For                            For
       David R. Brooks                                           Mgmt          For                            For
       Bowen S. Diehl                                            Mgmt          For                            For
       Jack D. Furst                                             Mgmt          For                            For
       T. Duane Morgan                                           Mgmt          For                            For
       William R. Thomas III                                     Mgmt          For                            For

2.     To approve an amendment to Capital                        Mgmt          For                            For
       Southwest Corporation's Articles of
       Incorporation (the "Charter") to change
       from a super-majority to a simple majority
       voting requirement for amendments to the
       Charter.

3.     To approve an amendment to the Charter to                 Mgmt          For                            For
       change from a super- majority to a simple
       majority voting requirement for approval of
       sale or merger of the Company.

4.     To approve an amendment to the Charter to                 Mgmt          For                            For
       change from a super-majority to a simple
       majority voting requirement for removal of
       a director for "cause."

5.     To approve an amendment to the Charter to                 Mgmt          For                            For
       increase the number of authorized shares of
       common stock.

6.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of Capital Southwest
       Corporation's named executive officers.

7.     To ratify the appointment of RSM US LLP as                Mgmt          For                            For
       Capital Southwest Corporation's independent
       registered public accounting firm for the
       fiscal year ending March 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  935166860
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Loewe                                               Mgmt          For                            For
       Steven Rosenberg                                          Mgmt          For                            For
       Enrique Senior                                            Mgmt          For                            For
       Nina Vaca                                                 Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2020.

3.     Non-binding, annual advisory vote on                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORPORATION                                                                          Agenda Number:  935176900
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1B.    Election of Director: Matthew L. Trerotola                Mgmt          For                            For

1C.    Election of Director: Patrick W. Allender                 Mgmt          For                            For

1D.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1E.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1F.    Election of Director: Liam J. Kelly                       Mgmt          For                            For

1G.    Election of Director: A. Clayton Perfall                  Mgmt          For                            For

1H.    Election of Director: Didier Teirlinck                    Mgmt          For                            For

1I.    Election of Director: Rajiv Vinnakota                     Mgmt          For                            For

1J.    Election of Director: Sharon Wienbar                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the Colfax Corporation 2020                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  935178702
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy G. Anderson                                         Mgmt          For                            For
       Herman E. Bulls                                           Mgmt          For                            For
       Alan P. Krusi                                             Mgmt          For                            For
       Brian E. Lane                                             Mgmt          For                            For
       Pablo G. Mercado                                          Mgmt          For                            For
       Franklin Myers                                            Mgmt          For                            For
       William J. Sandbrook                                      Mgmt          For                            For
       James H. Schultz                                          Mgmt          For                            For
       Constance E. Skidmore                                     Mgmt          For                            For
       Vance W. Tang                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2020.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  935140638
--------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  CPSI
            ISIN:  US2053061030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Regina M.                 Mgmt          For                            For
       Benjamin

1.2    Election of Class III Director: David A.                  Mgmt          For                            For
       Dye

1.3    Election of Class III Director: Christopher               Mgmt          For                            For
       T. Hjelm

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

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER SERVICES, INC.                                                                     Agenda Number:  935046210
--------------------------------------------------------------------------------------------------------------------------
        Security:  20539A105
    Meeting Type:  Annual
    Meeting Date:  10-Jul-2019
          Ticker:  CSVI
            ISIN:  US20539A1051
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael Carter                                            Mgmt          For                            For
       Steven A. Powless                                         Mgmt          For                            For
       Robert L. Walker                                          Mgmt          For                            For

2.     Shareholder ratification of the termination               Mgmt          Abstain                        Against
       of RSM US LLP as the independent auditor
       and confirmation of the authority of the
       Audit Committee to select a successor firm
       for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  935172306
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stuart W. Booth                     Mgmt          For                            For

1B.    Election of Director: Gary F. Colter                      Mgmt          For                            For

1C.    Election of Director: Rocky Dewbre                        Mgmt          For                            For

1D.    Election of Director: Laura Flanagan                      Mgmt          For                            For

1E.    Election of Director: Robert G. Gross                     Mgmt          For                            For

1F.    Election of Director: Scott E. McPherson                  Mgmt          For                            For

1G.    Election of Director: Diane Randolph                      Mgmt          For                            For

1H.    Election of Director: Harvey L. Tepner                    Mgmt          For                            For

1I.    Election of Director: Randolph I. Thornton                Mgmt          For                            For

2.     Approval on a non-binding basis of our                    Mgmt          For                            For
       Named Executive Officer compensation as
       described in the Proxy Statement

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Core-Mark's independent
       registered public accounting firm to serve
       for the fiscal year ending December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  935123707
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2020
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Prithviraj Banerjee                                       Mgmt          For                            For
       Bruce G. Blakley                                          Mgmt          For                            For
       Maureen Breakiron-Evans                                   Mgmt          For                            For
       Denise L. Devine                                          Mgmt          For                            For
       Bradley H. Feldmann                                       Mgmt          For                            For
       Carolyn A. Flowers                                        Mgmt          For                            For
       Janice M. Hamby                                           Mgmt          For                            For
       David F. Melcher                                          Mgmt          For                            For
       Steven J. Norris                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 EVERTEC, INC.                                                                               Agenda Number:  935171710
--------------------------------------------------------------------------------------------------------------------------
        Security:  30040P103
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  EVTC
            ISIN:  PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Frank G. D'Angelo                   Mgmt          For                            For

1B.    Election of Director: Morgan M. Schuessler,               Mgmt          For                            For
       Jr.

1C.    Election of Director: Olga Botero                         Mgmt          For                            For

1D.    Election of Director: Jorge A. Junquera                   Mgmt          For                            For

1E.    Election of Director: Ivan Pagan                          Mgmt          For                            For

1F.    Election of Director: Aldo J. Polak                       Mgmt          For                            For

1G.    Election of Director: Alan H. Schumacher                  Mgmt          For                            For

1H.    Election of Director: Brian J. Smith                      Mgmt          For                            For

1I.    Election of Director: Thomas W. Swidarski                 Mgmt          For                            For

2.     Advisory Vote on Executive Compensation.                  Mgmt          For                            For

3.     Ratification of the Appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's Independent
       Registered Public Accounting Firm.




--------------------------------------------------------------------------------------------------------------------------
 EVOLUTION PETROLEUM CORPORATION                                                             Agenda Number:  935096001
--------------------------------------------------------------------------------------------------------------------------
        Security:  30049A107
    Meeting Type:  Annual
    Meeting Date:  10-Dec-2019
          Ticker:  EPM
            ISIN:  US30049A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Edward J. DiPaolo                                         Mgmt          For                            For
       William E. Dozier                                         Mgmt          For                            For
       Robert S. Herlin                                          Mgmt          For                            For
       Kelly W. Loyd                                             Mgmt          For                            For
       Marran H. Ogilvie                                         Mgmt          For                            For

2.     Ratification of the appointment of Moss                   Mgmt          For                            For
       Adams LLP as the Company's independent
       registered public accounting firm for
       fiscal year ending June 30, 2020.

3.     Approval, in a non-binding advisory vote,                 Mgmt          For                            For
       of the compensation of the Company's named
       executive officers.

4.     Approval, in a non-binding advisory vote,                 Mgmt          1 Year                         Against
       the frequency that stockholders will vote
       on our named executive officer
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935196053
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce N. Haase                                            Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Ellen Keszler                                             Mgmt          For                            For
       Jodie W. McLean                                           Mgmt          For                            For
       Thomas F. O'Toole                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Corporation's executive compensation

3.     "EVERY YEAR" on the frequency of an                       Mgmt          1 Year                         For
       advisory vote on the Corporation's
       executive compensation

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Corporation's
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 FGL HOLDINGS                                                                                Agenda Number:  935210170
--------------------------------------------------------------------------------------------------------------------------
        Security:  G3402M102
    Meeting Type:  Special
    Meeting Date:  29-May-2020
          Ticker:  FG
            ISIN:  KYG3402M1024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     A proposal to approve the Agreement and                   Mgmt          For                            For
       Plan of Merger, dated as of February 7,
       2020, by and among FGL Holdings, Fidelity
       National Financial, Inc., F I Corp. and F
       II Corp., as amended, a copy of which is
       included as Annex A to the proxy statement,
       and pursuant to which FGL Holdings will be
       acquired by Fidelity National Financial,
       Inc., the plans of merger, copies of which
       are attached as Annex C and Annex D to the
       proxy statement, the mergers, and the
       transactions contemplated by the merger
       agreement and the plans of merger.

2.     A proposal to adopt the Amended and                       Mgmt          For                            For
       Restated Memorandum and Articles of
       Association appended to the merger
       agreement and copy of which is included as
       Annex E to the proxy statement.

3.     A proposal to alter the authorised share                  Mgmt          For                            For
       capital of FGL Holdings from US$90,000
       divided into 800,000,000 ordinary shares of
       a par value of US$0.0001 each and
       100,000,000 preferred shares of a par value
       of US$0.0001 each to US$50,000 divided into
       500,000,000 shares of a par value of
       US$0.0001 each, as indicated in the "first
       plan of merger" appended to the merger
       agreement and a copy of which is attached
       as Annex C to the proxy statement.

4.     A proposal to approve, on a non-binding,                  Mgmt          Against                        Against
       advisory basis, certain compensation that
       will or may be paid or become payable to
       FGL Holdings' named executive officers that
       is based on or otherwise relates to the
       mergers.

5.     A proposal to approve an adjournment of the               Mgmt          For                            For
       virtual extraordinary general meeting of
       FGL Holdings shareholders, including, if
       necessary, to solicit additional proxies in
       favor of the proposal to approve the merger
       agreement, if a quorum is present and there
       are not sufficient votes at the time of
       such adjournment to approve the merger
       agreement, the plans of merger, the mergers
       and the transactions contemplated by the
       merger agreement and the plans of merger.




--------------------------------------------------------------------------------------------------------------------------
 FIRST CITIZENS BANCSHARES, INC.                                                             Agenda Number:  935137972
--------------------------------------------------------------------------------------------------------------------------
        Security:  31946M103
    Meeting Type:  Annual
    Meeting Date:  28-Apr-2020
          Ticker:  FCNCA
            ISIN:  US31946M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       John M. Alexander, Jr.                                    Mgmt          For                            For
       Victor E. Bell III                                        Mgmt          For                            For
       Peter M. Bristow                                          Mgmt          For                            For
       Hope H. Bryant                                            Mgmt          For                            For
       H. Lee Durham, Jr.                                        Mgmt          For                            For
       Daniel L. Heavner                                         Mgmt          For                            For
       Frank B. Holding, Jr.                                     Mgmt          For                            For
       Robert R. Hoppe                                           Mgmt          For                            For
       Floyd L. Keels                                            Mgmt          For                            For
       Robert E. Mason IV                                        Mgmt          For                            For
       Robert T. Newcomb                                         Mgmt          For                            For

2.     Non-binding advisory resolution                           Mgmt          For                            For
       ("say-on-pay" resolution) to approve
       compensation paid or provided to
       BancShares' named executive officers as
       disclosed in the proxy statement for the
       Annual Meeting.

3.     Proposal to ratify the appointment of Dixon               Mgmt          For                            For
       Hughes Goodman LLP as BancShares'
       independent accountants for 2020.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  935155045
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald W. Allen                                           Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       Valerie A. Bonebrake                                      Mgmt          For                            For
       C. Robert Campbell                                        Mgmt          For                            For
       R. Craig Carlock                                          Mgmt          For                            For
       C. John Langley, Jr.                                      Mgmt          For                            For
       G. Michael Lynch                                          Mgmt          For                            For
       Thomas Schmitt                                            Mgmt          For                            For
       Laurie A. Tucker                                          Mgmt          For                            For
       W. Gilbert West                                           Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 GENWORTH FINANCIAL, INC.                                                                    Agenda Number:  935096885
--------------------------------------------------------------------------------------------------------------------------
        Security:  37247D106
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2019
          Ticker:  GNW
            ISIN:  US37247D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Kent Conrad                      Mgmt          For                            For

1B.    Election of Director: Melina E. Higgins                   Mgmt          For                            For

1C.    Election of Director: Thomas J. McInerney                 Mgmt          For                            For

1D.    Election of Director: David M. Moffett                    Mgmt          For                            For

1E.    Election of Director: Thomas E. Moloney                   Mgmt          For                            For

1F.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1G.    Election of Director: Robert P. Restrepo                  Mgmt          For                            For
       Jr.

1H.    Election of Director: James S. Riepe                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  935175023
--------------------------------------------------------------------------------------------------------------------------
        Security:  384313508
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  EAF
            ISIN:  US3843135084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian L. Acton                      Mgmt          For                            For

1.2    Election of Director: David Gregory                       Mgmt          For                            For

1.3    Election of Director: David J. Rintoul                    Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020

3.     Approve, on an advisory basis, our named                  Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 GRAN TIERRA ENERGY INC.                                                                     Agenda Number:  935155588
--------------------------------------------------------------------------------------------------------------------------
        Security:  38500T101
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  GTE
            ISIN:  US38500T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Peter J. Dey                        Mgmt          For                            For

1.2    Election of Director: Gary S. Guidry                      Mgmt          For                            For

1.3    Election of Director: Evan Hazell                         Mgmt          For                            For

1.4    Election of Director: Robert B. Hodgins                   Mgmt          For                            For

1.5    Election of Director: Ronald W. Royal                     Mgmt          For                            For

1.6    Election of Director: Sondra Scott                        Mgmt          For                            For

1.7    Election of Director: David P. Smith                      Mgmt          For                            For

1.8    Election of Director: Brooke Wade                         Mgmt          For                            For

2.     Proposal to ratify the appointment of KPMG                Mgmt          For                            For
       LLP as Gran Tierra Energy Inc.'s
       independent registered public accounting
       firm for 2020.

3.     Proposal to approve, on an advisory basis,                Mgmt          For                            For
       the compensation of Gran Tierra Energy
       Inc.'s named executive officers, as
       disclosed in the proxy statement.




--------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  935138710
--------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  HSC
            ISIN:  US4158641070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: J. F. Earl                          Mgmt          For                            For

1.2    Election of Director: K. G. Eddy                          Mgmt          For                            For

1.3    Election of Director: D. C. Everitt                       Mgmt          For                            For

1.4    Election of Director: F. N. Grasberger III                Mgmt          For                            For

1.5    Election of Director: C. I. Haznedar                      Mgmt          For                            For

1.6    Election of Director: M. Longhi                           Mgmt          For                            For

1.7    Election of Director: E. M. Purvis, Jr.                   Mgmt          For                            For

1.8    Election of Director: P. C. Widman                        Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the fiscal year ending
       December 31, 2020.

3.     Vote, on an advisory basis, to approve                    Mgmt          For                            For
       named executive officer compensation.

4.     Vote, on an Amendment No. 2 to the 2013                   Mgmt          For                            For
       Equity and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  935158875
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1B.    Election of Director: Douglas Bech                        Mgmt          For                            For

1C.    Election of Director: Anna Catalano                       Mgmt          For                            For

1D.    Election of Director: Leldon Echols                       Mgmt          For                            For

1E.    Election of Director: Michael Jennings                    Mgmt          For                            For

1F.    Election of Director: Craig Knocke                        Mgmt          For                            For

1G.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1H.    Election of Director: James Lee                           Mgmt          For                            For

1I.    Election of Director: Franklin Myers                      Mgmt          For                            For

1J.    Election of Director: Michael Rose                        Mgmt          For                            For

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

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2020 fiscal
       year.

4.     Approval of the Company's 2020 Long-Term                  Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOSTESS BRANDS INC.                                                                         Agenda Number:  935198285
--------------------------------------------------------------------------------------------------------------------------
        Security:  44109J106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TWNK
            ISIN:  US44109J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment to Second Amended and Restated                  Mgmt          For                            For
       Certificate of Incorporation to de-classify
       Board of Directors.

2.     Amendment to Second Amended and Restated                  Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority requirement to approve
       certain amendments thereto.

3.     DIRECTOR
       Andrew P. Callahan                                        Mgmt          For                            For
       Gretchen R. Crist                                         Mgmt          For                            For
       Ioannis Skoufalos                                         Mgmt          For                            For
       Laurence Bodner*                                          Mgmt          For                            For
       Rachel P. Cullen*                                         Mgmt          For                            For
       Jerry D. Kaminski*                                        Mgmt          For                            For
       C. Dean Metropoulos*                                      Mgmt          For                            For
       Craig D. Steeneck*                                        Mgmt          For                            For

4.     2019 compensation paid to named executive                 Mgmt          For                            For
       officers (advisory).

5.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  935117881
--------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2020
          Ticker:  IMKTA
            ISIN:  US4570301048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest E. Ferguson                                        Mgmt          Withheld                       Against
       John R. Lowden                                            Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  935197170
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Timothy T.                  Mgmt          For                            For
       Clifford

1.2    Election of Class I Director: Ellen H.                    Mgmt          For                            For
       Masterson

1.3    Election of Class I Director: Latha                       Mgmt          For                            For
       Ramchand

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation ("say on pay")

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 ITURAN LOCATION AND CONTROL LTD.                                                            Agenda Number:  935103274
--------------------------------------------------------------------------------------------------------------------------
        Security:  M6158M104
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2019
          Ticker:  ITRN
            ISIN:  IL0010818685
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To appoint Fahn Kanne & co. as the                        Mgmt          For                            For
       Company's independent auditors for the
       fiscal year 2019 and until the close of the
       next Shareholders' Annual General Meeting.

2A.    Election of Class A Director: Eyal                        Mgmt          For                            For
       Sheratzky

2B.    Election of Class A Director: Efraim                      Mgmt          Against                        Against
       Sheratzky

2C.    Election of Class A Director: Tal                         Mgmt          Against                        Against
       Sheratzky-Jaffa (Director and an
       Independent Director)

2D.    Election of Class A Director: Yoav Kahane                 Mgmt          Against                        Against
       (Director and an Independent Director)

3.     To re-elect Mr. Gidon Kotler, an external                 Mgmt          For                            For
       director of the Company, to office for an
       additional term of three years, which will
       commence on April 30, 2020.

3A.    Please confirm you are a controlling                      Mgmt          Against
       shareholder/have a personal interest. If
       you do not vote FOR=YES OR AGAINST=NO the
       vote on the proposal 3 will not count.

4.     To approve the renewal of the Compensation                Mgmt          For                            For
       Policy of the Company that was approved by
       the shareholders in the extraordinary
       general meeting held on November 07, 2016
       with the amendments to the Compensation
       Policy that are proposed, as fully
       described in the Proxy Statement.

4A.    Please confirm you have a personal                        Mgmt          Against
       interest. If you do not vote FOR=YES OR
       AGAINST=NO the vote on the proposal 4 will
       not count.




--------------------------------------------------------------------------------------------------------------------------
 J. ALEXANDER'S HOLDINGS, INC.                                                               Agenda Number:  935216552
--------------------------------------------------------------------------------------------------------------------------
        Security:  46609J106
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  JAX
            ISIN:  US46609J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Carl J. Grassi                                            Mgmt          For                            For
       Frank R. Martire                                          Mgmt          For                            For
       Raymond R. Quirk                                          Mgmt          For                            For

2.     Ratification of the appointment of KPMG LLP               Mgmt          For                            For
       as the registered independent public
       accounting firm for fiscal year 2020.

3.     Approval of an amendment to the Amended and               Mgmt          For                            For
       Restated Charter of J. Alexander's
       Holdings, Inc. to implement a majority
       voting standard for uncontested director
       elections.




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  935160325
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  JBLU
            ISIN:  US4771431016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. Ben Baldanza                     Mgmt          For                            For

1B.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1C.    Election of Director: Virginia Gambale                    Mgmt          For                            For

1D.    Election of Director: Robin Hayes                         Mgmt          For                            For

1E.    Election of Director: Ellen Jewett                        Mgmt          For                            For

1F.    Election of Director: Robert Leduc                        Mgmt          For                            For

1G.    Election of Director: Teri McClure                        Mgmt          For                            For

1H.    Election of Director: Sarah Robb O'Hagan                  Mgmt          For                            For

1I.    Election of Director: Vivek Sharma                        Mgmt          For                            For

1J.    Election of Director: Thomas Winkelmann                   Mgmt          For                            For

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

3.     To approve the JetBlue Airways Corporation                Mgmt          For                            For
       2020 Omnibus Equity Incentive Plan

4.     To approve the JetBlue Airways Corporation                Mgmt          For                            For
       2020 Crewmember Stock Purchase Plan

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020

6.     To approve an amendment of the Company's                  Mgmt          For                            For
       certificate of incorporation to provide
       stockholders with the right to call a
       special meeting

7.     To approve an amendment of the Company's                  Mgmt          For                            For
       certificate of incorporation to provide
       stockholders with the right to act by
       written consent

8.     To vote on the stockholder proposal                       Shr           Against                        For
       relating to stockholder approval of bylaw
       amendments, if properly presented at the
       annual meeting




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY EXPEDIA HOLDINGS, INC.                                                              Agenda Number:  935058265
--------------------------------------------------------------------------------------------------------------------------
        Security:  53046P109
    Meeting Type:  Special
    Meeting Date:  26-Jul-2019
          Ticker:  LEXEA
            ISIN:  US53046P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the adoption of Agreement & Plan               Mgmt          For                            For
       of Merger (as may be amended from time to
       time, merger agreement), by and among
       Expedia Group, Inc. (Expedia Group), LEMS I
       LLC (Merger LLC), LEMS II Inc. (Merger Sub)
       and Liberty Expedia Holdings, Inc. (Liberty
       Expedia), pursuant to which Merger Sub will
       merge with & into Liberty Expedia (first
       merger) & immediately thereafter, Liberty
       Expedia as the surviving corporation of
       first merger will merge with & into Merger
       LLC, with Merger LLC surviving as the
       surviving company (together with first
       merger, mergers).

2.     A proposal to approve, by advisory                        Mgmt          For                            For
       (non-binding) vote, certain compensation
       that may be paid or become payable to the
       named executive officers of Liberty Expedia
       in connection with the completion of the
       mergers.

3.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the Liberty Expedia special meeting, if
       necessary or appropriate, to solicit
       additional proxies in favor of the proposal
       to approve the merger agreement, if there
       are insufficient votes at the time of such
       adjournment to approve such proposal.




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY TRIPADVISOR HOLDINGS, INC.                                                          Agenda Number:  935189072
--------------------------------------------------------------------------------------------------------------------------
        Security:  531465102
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  LTRPA
            ISIN:  US5314651028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Chris Mueller                                             Mgmt          For                            For
       Albert E. Rosenthaler                                     Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2020.

3.     A proposal to approve the adoption of an                  Mgmt          For                            For
       amendment to our Restated Certificate of
       Incorporation to effect a reverse stock
       split of our common stock at a ratio of at
       least 1-for-2 and up to 1-for-20, with the
       exact ratio within the foregoing range to
       be determined by our board of directors (or
       a committee thereof) and publicly disclosed
       prior to the effectiveness of the reverse
       stock split.




--------------------------------------------------------------------------------------------------------------------------
 MOTORCAR PARTS OF AMERICA, INC.                                                             Agenda Number:  935067238
--------------------------------------------------------------------------------------------------------------------------
        Security:  620071100
    Meeting Type:  Annual
    Meeting Date:  05-Sep-2019
          Ticker:  MPAA
            ISIN:  US6200711009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Selwyn Joffe                        Mgmt          For                            For

1.2    Election of Director: Scott J. Adelson                    Mgmt          For                            For

1.3    Election of Director: David Bryan                         Mgmt          For                            For

1.4    Election of Director: Rudolph J. Borneo                   Mgmt          For                            For

1.5    Election of Director: Joseph Ferguson                     Mgmt          For                            For

1.6    Election of Director: Philip Gay                          Mgmt          For                            For

1.7    Election of Director: Duane Miller                        Mgmt          For                            For

1.8    Election of Director: Jeffrey Mirvis                      Mgmt          For                            For

1.9    Election of Director: Barbara L. Whittaker                Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accountants for the
       fiscal year ending March 31, 2020.

3.     Advisory vote on the compensation of our                  Mgmt          Against                        Against
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  935116839
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2020
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          For                            For
       Erik Gershwind                                            Mgmt          For                            For
       Jonathan Byrnes                                           Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Denis Kelly                                               Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2020.

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




--------------------------------------------------------------------------------------------------------------------------
 MSG NETWORKS INC.                                                                           Agenda Number:  935095592
--------------------------------------------------------------------------------------------------------------------------
        Security:  553573106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  MSGN
            ISIN:  US5535731062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph J. Lhota                                           Mgmt          For                            For
       Joel M. Litvin                                            Mgmt          For                            For
       John L. Sykes                                             Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval of our 2010 Stock Plan for                       Mgmt          For                            For
       Non-Employee Directors, as amended.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  935142858
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Claiborne P. Deming                                       Mgmt          For                            For
       Jack T. Taylor                                            Mgmt          For                            For
       Hon. Jeanne L. Phillips                                   Mgmt          For                            For

2.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  935139661
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark W. Begor                                             Mgmt          For                            For
       Gregory R. Blank                                          Mgmt          For                            For
       Catherine L. Burke                                        Mgmt          For                            For
       Chinh E. Chu                                              Mgmt          For                            For
       Deborah A. Farrington                                     Mgmt          For                            For
       Michael D. Hayford                                        Mgmt          For                            For
       Georgette D. Kiser                                        Mgmt          For                            For
       Kirk T. Larsen                                            Mgmt          For                            For
       Frank R. Martire                                          Mgmt          For                            For
       Matthew A. Thompson                                       Mgmt          For                            For

2.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the named executive
       officers as more particularly described in
       the proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020 as more particularly described in
       the proxy materials.

4.     To approve the proposal to amend the NCR                  Mgmt          For                            For
       Corporation 2017 Stock Incentive Plan as
       more particularly described in the proxy
       materials.

5.     To approve the Directors' proposal to amend               Mgmt          For                            For
       and restate the charter of the Company to
       eliminate the supermajority provisions as
       more particularly described in the proxy
       materials.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARK GROUP, INC.                                                                         Agenda Number:  935067656
--------------------------------------------------------------------------------------------------------------------------
        Security:  65158N102
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2019
          Ticker:  NMRK
            ISIN:  US65158N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard W. Lutnick                                         Mgmt          For                            For
       Michael Snow                                              Mgmt          Withheld                       Against
       Virginia S. Bauer                                         Mgmt          For                            For
       Peter F. Cervinka                                         Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 NVENT ELECTRIC PLC                                                                          Agenda Number:  935166707
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6700G107
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  NVT
            ISIN:  IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian M. Baldwin                    Mgmt          Abstain                        Against

1B.    Election of Director: Jerry W. Burris                     Mgmt          For                            For

1C.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1D.    Election of Director: Michael L. Ducker                   Mgmt          For                            For

1E.    Election of Director: Randall J. Hogan                    Mgmt          For                            For

1F.    Election of Director: Ronald L. Merriman                  Mgmt          For                            For

1G.    Election of Director: Nicola T. Palmer                    Mgmt          For                            For

1H.    Election of Director: Herbert K. Parker                   Mgmt          For                            For

1I.    Election of Director: Beth Wozniak                        Mgmt          For                            For

1J.    Election of Director: Jacqueline Wright                   Mgmt          For                            For

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          For                            For
       Compensation of the Named Executive
       Officers

3.     Approve an Amendment to the nVent Electric                Mgmt          For                            For
       plc 2018 Omnibus Incentive Plan

4.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          For                            For
       Appointment of Deloitte & Touche LLP as the
       Independent Auditor and Authorize, by
       Binding Vote, the Audit and Finance
       Committee to Set the Auditors' Remuneration

5.     Authorize the Price Range at which nVent                  Mgmt          For                            For
       Electric plc can Re-Allot Treasury Shares
       (Special Resolution)




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  935065462
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2019
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Buck                        Mgmt          For                            For

1b.    Election of Director: Alex N. Blanco                      Mgmt          For                            For

1c.    Election of Director: Jody H. Feragen                     Mgmt          For                            For

1d.    Election of Director: Robert C. Frenzel                   Mgmt          For                            For

1e.    Election of Director: Francis J. Malecha                  Mgmt          For                            For

1f.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1g.    Election of Director: Neil A. Schrimsher                  Mgmt          For                            For

1h.    Election of Director: Mark S. Walchirk                    Mgmt          For                            For

2.     Approval of amendment to Amended and                      Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

3.     Advisory approval of executive                            Mgmt          Against                        Against
       compensation.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 25, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  935186242
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Nimbley                      Mgmt          For                            For

1B.    Election of Director: Spencer Abraham                     Mgmt          For                            For

1C.    Election of Director: Wayne Budd                          Mgmt          For                            For

1D.    Election of Director: Karen Davis                         Mgmt          For                            For

1E.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1F.    Election of Director: William Hantke                      Mgmt          For                            For

1G.    Election of Director: Edward Kosnik                       Mgmt          For                            For

1H.    Election of Director: Robert Lavinia                      Mgmt          For                            For

1I.    Election of Director: Kimberly Lubel                      Mgmt          For                            For

1J.    Election of Director: George Ogden                        Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent auditor for the year ended
       December 31, 2020.

3.     An advisory vote on the 2019 compensation                 Mgmt          For                            For
       of the named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PENN VIRGINIA CORPORATION                                                                   Agenda Number:  935184109
--------------------------------------------------------------------------------------------------------------------------
        Security:  70788V102
    Meeting Type:  Annual
    Meeting Date:  04-May-2020
          Ticker:  PVAC
            ISIN:  US70788V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John A. Brooks                      Mgmt          For                            For

1B.    Election of Director: Tiffany Thom Cepak                  Mgmt          For                            For

1C.    Election of Director: Darin G. Holderness                 Mgmt          For                            For

1D.    Election of Director: Brian Steck                         Mgmt          For                            For

1E.    Election of Director: Jeffrey E. Wojahn                   Mgmt          For                            For

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

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for the fiscal year
       ended December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PICO HOLDINGS, INC.                                                                         Agenda Number:  935183260
--------------------------------------------------------------------------------------------------------------------------
        Security:  693366205
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  PICO
            ISIN:  US6933662057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Gregory E. Bylinsky                 Mgmt          For                            For

1B.    Election of Director: Dorothy A.                          Mgmt          For                            For
       Timian-Palmer

1C.    Election of Director: Eric H. Speron                      Mgmt          For                            For

1D.    Election of Director: Maxim C.W. Webb                     Mgmt          Against                        Against

1E.    Election of Director: Nicole L. Weymouth                  Mgmt          For                            For

2.     To vote, on an advisory basis, to approve                 Mgmt          For                            For
       the compensation of the Company's named
       executive officers, as disclosed in the
       proxy statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  935092851
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan D. DeVore                                           Mgmt          For                            For
       Jody R. Davids                                            Mgmt          For                            For
       Peter S. Fine                                             Mgmt          For                            For
       David H. Langstaff                                        Mgmt          For                            For
       Marvin R. O'Quinn                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for
       fiscal year 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 RESIDEO TECHNOLOGIES, INC.                                                                  Agenda Number:  935190722
--------------------------------------------------------------------------------------------------------------------------
        Security:  76118Y104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  REZI
            ISIN:  US76118Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Cynthia                    Mgmt          For                            For
       Hostetler

1B.    Election of Class II Director: Brian                      Mgmt          For                            For
       Kushner

1C.    Election of Class II Director: Jack Lazar                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

4.     Approval of the Resideo Employee Stock                    Mgmt          For                            For
       Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  935079536
--------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2019
          Ticker:  RECN
            ISIN:  US76122Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a three-year term:               Mgmt          For                            For
       Anthony C. Cherbak

1B.    Election of Director for a three-year term:               Mgmt          For                            For
       Neil F. Dimick

1C.    Election of Director for a three-year term:               Mgmt          For                            For
       Kate W. Duchene

2.     Approval of the 2019 Employee Stock                       Mgmt          For                            For
       Purchase Plan.

3.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2020.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  935156477
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. Ben Baldanza                                           Mgmt          For                            For
       Selim Bassoul                                             Mgmt          For                            For
       Kurt M. Cellar                                            Mgmt          For                            For
       Nancy A. Krejsa                                           Mgmt          For                            For
       Richard W. Roedel                                         Mgmt          For                            For
       Arik Ruchim                                               Mgmt          For                            For
       Michael Spanos                                            Mgmt          For                            For

2.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 SP PLUS CORPORATION                                                                         Agenda Number:  935154271
--------------------------------------------------------------------------------------------------------------------------
        Security:  78469C103
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  SP
            ISIN:  US78469C1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G Marc Baumann                                            Mgmt          For                            For
       Karen M. Garrison                                         Mgmt          For                            For
       Alice M. Peterson                                         Mgmt          For                            For
       Gregory A. Reid                                           Mgmt          For                            For
       Wyman T. Roberts                                          Mgmt          For                            For
       Douglas R. Waggoner                                       Mgmt          For                            For

2.     To approve, in a non-binding advisory vote,               Mgmt          For                            For
       the 2019 compensation paid to our named
       executive officers.

3.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 TECH DATA CORPORATION                                                                       Agenda Number:  935122995
--------------------------------------------------------------------------------------------------------------------------
        Security:  878237106
    Meeting Type:  Special
    Meeting Date:  12-Feb-2020
          Ticker:  TECD
            ISIN:  US8782371061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Approve and adopt the Agreement and Plan of               Mgmt          For                            For
       Merger, dated as of November 12, 2019, as
       amended on November 27, 2019 by that
       certain Amendment No. 1 to the Agreement
       and Plan of Merger, among Tech Data
       Corporation, Tiger Midco, LLC and Tiger
       Merger Sub Co. (as may be amended from time
       to time, the "Merger Agreement").

2.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation that may be paid or
       become payable to Tech Data Corporation's
       named executive officers in connection with
       the merger.

3.     Approve the adjournment of the special                    Mgmt          For                            For
       meeting, if necessary or appropriate,
       including to solicit additional proxies if
       there are insufficient votes at the time of
       the special meeting to approve Proposal 1
       (to approve and adopt the Merger Agreement)
       or in the absence of a quorum.




--------------------------------------------------------------------------------------------------------------------------
 TPI COMPOSITES, INC.                                                                        Agenda Number:  935168749
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  TPIC
            ISIN:  US87266J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven C. Lockard                                         Mgmt          For                            For
       William E. Siwek                                          Mgmt          For                            For
       Philip J. Deutch                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     To consider and act upon a non-binding                    Mgmt          For                            For
       advisory vote on the compensation of our
       named executive officers.

4.     To consider and act upon a non-binding                    Mgmt          1 Year                         For
       advisory vote on the frequency of future
       non-binding advisory votes on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 TRIMAS CORPORATION                                                                          Agenda Number:  935163763
--------------------------------------------------------------------------------------------------------------------------
        Security:  896215209
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  TRS
            ISIN:  US8962152091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Herbert K. Parker                                         Mgmt          For                            For
       Holly M. Boehne                                           Mgmt          For                            For
       Teresa M. Finley                                          Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the Company's independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020.

3.     Approval, on a non-binding advisory basis,                Mgmt          For                            For
       of the compensation paid to the Company's
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 TRINET GROUP,INC.                                                                           Agenda Number:  935190481
--------------------------------------------------------------------------------------------------------------------------
        Security:  896288107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TNET
            ISIN:  US8962881079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Angelakis                                      Mgmt          For                            For
       Burton M. Goldfield                                       Mgmt          For                            For
       David C. Hodgson                                          Mgmt          For                            For
       Jacqueline Kosecoff                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of TriNet Group, Inc.'s Named
       Executive Officers, as disclosed in the
       proxy statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as TriNet Group, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  935111017
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2020
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas S. Postek                                          Mgmt          For                            For
       Steven S. Sintros                                         Mgmt          For                            For
       Raymond C. Zemlin                                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 29, 2020.




--------------------------------------------------------------------------------------------------------------------------
 US ECOLOGY, INC.                                                                            Agenda Number:  935190493
--------------------------------------------------------------------------------------------------------------------------
        Security:  91734M103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  ECOL
            ISIN:  US91734M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Burke                                             Mgmt          For                            For
       E. Renae Conley                                           Mgmt          For                            For
       Katina Dorton                                             Mgmt          For                            For
       Glenn A. Eisenberg                                        Mgmt          For                            For
       Jeffrey R. Feeler                                         Mgmt          For                            For
       Daniel Fox                                                Mgmt          For                            For
       Ronald C. Keating                                         Mgmt          For                            For
       John T. Sahlberg                                          Mgmt          For                            For
       Melanie Steiner                                           Mgmt          For                            For

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

3.     To hold a non-binding advisory vote on the                Mgmt          For                            For
       Company's executive compensation of its
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 VERRA MOBILITY CORPORATION                                                                  Agenda Number:  935173283
--------------------------------------------------------------------------------------------------------------------------
        Security:  92511U102
    Meeting Type:  Annual
    Meeting Date:  26-May-2020
          Ticker:  VRRM
            ISIN:  US92511U1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Jay Geldmacher                                            Mgmt          For                            For
       John Rexford                                              Mgmt          For                            For
       David Roberts                                             Mgmt          For                            For

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

3.     Approve, on an advisory basis, the                        Mgmt          1 Year                         For
       frequency of future advisory votes
       approving the compensation of our named
       executive officers

4.     Ratify the selection of Ernst & Young LLP                 Mgmt          For                            For
       as our independent registered public
       accounting firm for our fiscal year ending
       December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  935171037
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  VVI
            ISIN:  US92552R4065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward E. Mace                      Mgmt          For                            For

1B.    Election of Director: Joshua E. Schechter                 Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 VONAGE HOLDINGS CORP.                                                                       Agenda Number:  935196320
--------------------------------------------------------------------------------------------------------------------------
        Security:  92886T201
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  VG
            ISIN:  US92886T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid Akhavan                       Mgmt          For                            For

1B.    Election of Director: Jan Hauser                          Mgmt          For                            For

1C.    Election of Director: Priscilla Hung                      Mgmt          For                            For

1D.    Election of Director: Carolyn Katz                        Mgmt          For                            For

1E.    Election of Director: Alan Masarek                        Mgmt          For                            For

1F.    Election of Director: Michael McConnell                   Mgmt          For                            For

1G.    Election of Director: John Roberts                        Mgmt          For                            For

1H.    Election of Director: Gary Steele                         Mgmt          Against                        Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     To approve our named executive officers'                  Mgmt          For                            For
       compensation in an advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 WAGEWORKS, INC.                                                                             Agenda Number:  935067478
--------------------------------------------------------------------------------------------------------------------------
        Security:  930427109
    Meeting Type:  Special
    Meeting Date:  28-Aug-2019
          Ticker:  WAGE
            ISIN:  US9304271094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Agreement and Plan of Merger, dated as
       of June 26, 2019 by and among WageWorks,
       Inc., a Delaware corporation, HealthEquity,
       Inc., a Delaware corporation
       ("HealthEquity"), and Pacific Merger Sub
       Inc., a Delaware corporation and a wholly
       owned subsidiary of HealthEquity ("Merger
       Sub"), pursuant to which Merger Sub will be
       merged with and into WageWorks (the
       "merger") and WageWorks will survive the
       merger and become a wholly owned subsidiary
       of HealthEquity.

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that will or
       may become payable to the named executive
       officers of WageWorks in connection with
       the merger.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  935148913
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for one year                Mgmt          For                            For
       term: William L. Atwell

1B.    Election of Director to serve for one year                Mgmt          For                            For
       term: John R. Ciulla

1C.    Election of Director to serve for one year                Mgmt          For                            For
       term: Elizabeth E. Flynn

1D.    Election of Director to serve for one year                Mgmt          For                            For
       term: E. Carol Hayles

1E.    Election of Director to serve for one year                Mgmt          For                            For
       term: Linda H. Ianieri

1F.    Election of Director to serve for one year                Mgmt          For                            For
       term: Laurence C. Morse

1G.    Election of Director to serve for one year                Mgmt          For                            For
       term: Karen R. Osar

1H.    Election of Director to serve for one year                Mgmt          For                            For
       term: Mark Pettie

1I.    Election of Director to serve for one year                Mgmt          For                            For
       term: Lauren C. States

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company (Proposal
       2).

3.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors of KPMG LLP as the independent
       registered public accounting firm of
       Webster Financial Corporation for the
       fiscal year ending December 31, 2020
       (Proposal 3).




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  935199477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Manning Rountree                                       Mgmt          For                            For
       Mary C. Choksi                                            Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCooopers LLP ("PwC") as the
       Company's Independent Registered Public
       Accounting Firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  935176429
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  INT
            ISIN:  US9814751064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Kasbar                                         Mgmt          For                            For
       Kanwaljit Bakshi                                          Mgmt          For                            For
       Jorge L. Benitez                                          Mgmt          For                            For
       Sharda Cherwoo                                            Mgmt          For                            For
       Richard A. Kassar                                         Mgmt          Withheld                       Against
       John L. Manley                                            Mgmt          For                            For
       Stephen K. Roddenberry                                    Mgmt          For                            For
       Paul H. Stebbins                                          Mgmt          For                            For

2.     Approval of the non-binding, advisory vote                Mgmt          For                            For
       on executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered certified public
       accounting firm for the 2020 fiscal year.

4.     Approval of the World Fuel Services                       Mgmt          For                            For
       Corporation 2020 Omnibus Plan.



AMG River Road Small-Mid Cap Value Fund
--------------------------------------------------------------------------------------------------------------------------
 ACI WORLDWIDE, INC.                                                                         Agenda Number:  935196647
--------------------------------------------------------------------------------------------------------------------------
        Security:  004498101
    Meeting Type:  Annual
    Meeting Date:  09-Jun-2020
          Ticker:  ACIW
            ISIN:  US0044981019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Odilon Almeida                                            Mgmt          For                            For
       Janet O. Estep                                            Mgmt          For                            For
       James C. Hale                                             Mgmt          For                            For
       Pamela H. Patsley                                         Mgmt          For                            For
       Charles E. Peters, Jr.                                    Mgmt          For                            For
       David A. Poe                                              Mgmt          For                            For
       Adalio T. Sanchez                                         Mgmt          For                            For
       Thomas W. Warsop III                                      Mgmt          For                            For

2.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020

3.     Advisory approval of the Company's named                  Mgmt          For                            For
       executive officer compensation

4.     Approval of the Company's 2020 Equity and                 Mgmt          For                            For
       Incentive Compensation Plan




--------------------------------------------------------------------------------------------------------------------------
 ADVANCE AUTO PARTS, INC.                                                                    Agenda Number:  935163941
--------------------------------------------------------------------------------------------------------------------------
        Security:  00751Y106
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  AAP
            ISIN:  US00751Y1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: John F. Bergstrom                   Mgmt          For                            For

1B.    Election of Director: Brad W. Buss                        Mgmt          For                            For

1C.    Election of Director: John F. Ferraro                     Mgmt          For                            For

1D.    Election of Director: Thomas R. Greco                     Mgmt          For                            For

1E.    Election of Director: Jeffrey J. Jones II                 Mgmt          For                            For

1F.    Election of Director: Eugene I. Lee, Jr.                  Mgmt          For                            For

1G.    Election of Director: Sharon L. McCollam                  Mgmt          For                            For

1H.    Election of Director: Douglas A. Pertz                    Mgmt          For                            For

1I.    Election of Director: Nigel Travis                        Mgmt          For                            For

2.     Approve, by advisory vote, the compensation               Mgmt          For                            For
       of our named executive officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP (Deloitte) as our independent
       registered public accounting firm for 2020.

4.     Advisory vote on the stockholder proposal                 Shr           Against                        For
       on the ability of stockholders to act by
       written consent if presented at the annual
       meeting.




--------------------------------------------------------------------------------------------------------------------------
 AIR TRANSPORT SERVICES GROUP, INC.                                                          Agenda Number:  935154295
--------------------------------------------------------------------------------------------------------------------------
        Security:  00922R105
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  ATSG
            ISIN:  US00922R1059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Richard M. Baudouin                 Mgmt          For                            For

1B.    Election of Director: Richard F. Corrado                  Mgmt          For                            For

1C.    Election of Director: Joseph C. Hete                      Mgmt          For                            For

1D.    Election of Director: Raymond E. Johns, Jr.               Mgmt          For                            For

1E.    Election of Director: Laura J. Peterson                   Mgmt          For                            For

1F.    Election of Director: Randy D. Rademacher                 Mgmt          For                            For

1G.    Election of Director: J. Christopher Teets                Mgmt          For                            For

1H.    Election of Director: Jeffrey J. Vorholt                  Mgmt          For                            For

2.     Company proposal to ratify the selection of               Mgmt          For                            For
       Deloitte and Touche LLP as the independent
       registered public accounting firm of the
       Company for 2020.

3.     Advisory vote on executive compensation.                  Mgmt          For                            For




--------------------------------------------------------------------------------------------------------------------------
 ALLEGHENY TECHNOLOGIES INCORPORATED                                                         Agenda Number:  935150603
--------------------------------------------------------------------------------------------------------------------------
        Security:  01741R102
    Meeting Type:  Annual
    Meeting Date:  08-May-2020
          Ticker:  ATI
            ISIN:  US01741R1023
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: James C. Diggs                      Mgmt          For                            For

1.2    Election of Director: J. Brett Harvey                     Mgmt          For                            For

1.3    Election of Director: David J. Morehouse                  Mgmt          For                            For

2.     Approval of the Company's 2020 Incentive                  Mgmt          For                            For
       Plan.

3.     Advisory vote to approve the 2019                         Mgmt          For                            For
       compensation of the Company's named
       executive officers.

4.     Ratification of the selection of Ernst &                  Mgmt          For                            For
       Young LLP as independent auditors for 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARCOSA, INC.                                                                                Agenda Number:  935148951
--------------------------------------------------------------------------------------------------------------------------
        Security:  039653100
    Meeting Type:  Annual
    Meeting Date:  05-May-2020
          Ticker:  ACA
            ISIN:  US0396531008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Joseph                     Mgmt          For                            For
       Alvarado

1B.    Election of Class II Director: Jeffrey A.                 Mgmt          For                            For
       Craig

1C.    Election of Class II Director: John W.                    Mgmt          For                            For
       Lindsay

2.     Approve, on an Advisory Basis, Named                      Mgmt          For                            For
       Executive Officer Compensation.

3.     Ratify the Appointment of Ernst & Young LLP               Mgmt          For                            For
       as the Company's independent registered
       public accounting firm for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 ARGAN, INC.                                                                                 Agenda Number:  935216033
--------------------------------------------------------------------------------------------------------------------------
        Security:  04010E109
    Meeting Type:  Annual
    Meeting Date:  23-Jun-2020
          Ticker:  AGX
            ISIN:  US04010E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Rainer H. Bosselmann                                      Mgmt          For                            For
       Cynthia A. Flanders                                       Mgmt          For                            For
       Peter W. Getsinger                                        Mgmt          For                            For
       William F. Griffin, Jr.                                   Mgmt          For                            For
       John R. Jeffrey, Jr.                                      Mgmt          For                            For
       Mano S. Koilpillai                                        Mgmt          For                            For
       William F. Leimkuhler                                     Mgmt          For                            For
       W.G. Champion Mitchell                                    Mgmt          For                            For
       James W. Quinn                                            Mgmt          For                            For

2.     The approval of the Argan, Inc. 2020 Stock                Mgmt          For                            For
       Plan and the allocation of 500,000 shares
       of our common stock reserved for issuance
       under the plan.

3.     The non-binding advisory approval of our                  Mgmt          For                            For
       executive compensation (the "say-on-pay"
       vote).

4.     The ratification of the appointment of                    Mgmt          For                            For
       Grant Thornton LLP as our independent
       registered public accountants for the
       fiscal year ending January 31, 2021.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  935037134
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  11-Jul-2019
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stan A. Askren                                            Mgmt          For                            For
       Victor D. Grizzle                                         Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Barbara L. Loughran                                       Mgmt          For                            For
       Larry S. McWilliams                                       Mgmt          For                            For
       James C. Melville                                         Mgmt          For                            For
       John J. Roberts                                           Mgmt          For                            For
       Wayne R. Shurts                                           Mgmt          For                            For
       Roy W. Templin                                            Mgmt          For                            For
       Cherryl T. Thomas                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for 2019.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 ARMSTRONG WORLD INDUSTRIES, INC.                                                            Agenda Number:  935202832
--------------------------------------------------------------------------------------------------------------------------
        Security:  04247X102
    Meeting Type:  Annual
    Meeting Date:  25-Jun-2020
          Ticker:  AWI
            ISIN:  US04247X1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Stan A. Askren                                            Mgmt          For                            For
       Victor D. Grizzle                                         Mgmt          For                            For
       Tao Huang                                                 Mgmt          For                            For
       Barbara L. Loughran                                       Mgmt          For                            For
       Larry S. McWilliams                                       Mgmt          For                            For
       James C. Melville                                         Mgmt          For                            For
       Wayne R. Shurts                                           Mgmt          For                            For
       Roy W. Templin                                            Mgmt          For                            For
       Cherryl T. Thomas                                         Mgmt          For                            For

2.     To ratify the selection of KPMG LLP as our                Mgmt          For                            For
       independent registered public accounting
       firm for 2020.

3.     To approve, on an advisory basis, our                     Mgmt          For                            For
       executive compensation program.




--------------------------------------------------------------------------------------------------------------------------
 ATKORE INTERNATIONAL GROUP INC.                                                             Agenda Number:  935115370
--------------------------------------------------------------------------------------------------------------------------
        Security:  047649108
    Meeting Type:  Annual
    Meeting Date:  30-Jan-2020
          Ticker:  ATKR
            ISIN:  US0476491081
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Betty R. Johnson                    Mgmt          For                            For

1B.    Election of Director: William E. Waltz, Jr.               Mgmt          For                            For

1C.    Election of Director: A. Mark Zeffiro                     Mgmt          For                            For

2.     The non-binding advisory vote approving                   Mgmt          For                            For
       executive compensation.

3.     Approval of the Atkore International Group                Mgmt          For                            For
       Inc. 2020 Omnibus Incentive Plan.

4.     The ratification of Deloitte & Touche LLP                 Mgmt          For                            For
       as the company's independent registered
       public accounting firm for the fiscal year
       ending September 30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AVAYA HOLDINGS CORP.                                                                        Agenda Number:  935123290
--------------------------------------------------------------------------------------------------------------------------
        Security:  05351X101
    Meeting Type:  Annual
    Meeting Date:  04-Mar-2020
          Ticker:  AVYA
            ISIN:  US05351X1019
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William D. Watkins                                        Mgmt          For                            For
       James M. Chirico, Jr.                                     Mgmt          For                            For
       Stephan Scholl                                            Mgmt          For                            For
       Susan L. Spradley                                         Mgmt          For                            For
       Stanley J. Sutula, III                                    Mgmt          For                            For
       Scott D. Vogel                                            Mgmt          For                            For
       Jacqueline E. Yeaney                                      Mgmt          For                            For

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

3.     Approval of the Avaya Holdings Corp. 2019                 Mgmt          For                            For
       Equity Incentive Plan.

4.     Approval of the Avaya Holdings Corp. 2020                 Mgmt          For                            For
       Employee Stock Purchase Plan.

5.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending September
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 AXIS CAPITAL HOLDINGS LIMITED                                                               Agenda Number:  935165490
--------------------------------------------------------------------------------------------------------------------------
        Security:  G0692U109
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  AXS
            ISIN:  BMG0692U1099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas C. Ramey                                           Mgmt          For                            For
       Wilhelm Zeller                                            Mgmt          For                            For
       Lizabeth H. Zlatkus                                       Mgmt          For                            For

2.     To approve, by non-binding vote, the                      Mgmt          For                            For
       compensation paid to our named executive
       officers.

3.     To appoint Deloitte Ltd., Hamilton,                       Mgmt          For                            For
       Bermuda, to act as our independent
       registered public accounting firm for the
       fiscal year ending December 31, 2020 and to
       authorize the Board of Directors, acting
       through the Audit Committee, to set the
       fees for the independent registered public
       accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 BJ'S WHOLESALE CLUB HOLDINGS, INC.                                                          Agenda Number:  935209002
--------------------------------------------------------------------------------------------------------------------------
        Security:  05550J101
    Meeting Type:  Annual
    Meeting Date:  18-Jun-2020
          Ticker:  BJ
            ISIN:  US05550J1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Maile Clark                                               Mgmt          For                            For
       Thomas A. Kingsbury                                       Mgmt          For                            For

2.     Ratify the appointment of                                 Mgmt          For                            For
       PricewaterhouseCoopers LLP as BJ's
       Wholesale Club Holdings, Inc.'s independent
       registered public accounting firm for the
       fiscal year ending January 30, 2021.

3.     Approve, on an advisory (non-binding)                     Mgmt          For                            For
       basis, the compensation of the named
       executive officers of BJ's Wholesale Club
       Holdings, Inc.

4.     Approve an amendment to the Second Amended                Mgmt          For                            For
       and Restated Certificate of Incorporation
       of BJ's Wholesale Club Holdings, Inc. to
       declassify the Board of Directors of BJ's
       Wholesale Club Holdings, Inc.




--------------------------------------------------------------------------------------------------------------------------
 CANNAE HOLDINGS, INC.                                                                       Agenda Number:  935208846
--------------------------------------------------------------------------------------------------------------------------
        Security:  13765N107
    Meeting Type:  Annual
    Meeting Date:  17-Jun-2020
          Ticker:  CNNE
            ISIN:  US13765N1072
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Hugh R. Harris                                            Mgmt          For                            For
       C. Malcolm Holland                                        Mgmt          For                            For
       Mark D. Linehan                                           Mgmt          For                            For

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

3.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       as our independent registered public
       accounting firm for the 2020 fiscal year.




--------------------------------------------------------------------------------------------------------------------------
 CDK GLOBAL, INC.                                                                            Agenda Number:  935089626
--------------------------------------------------------------------------------------------------------------------------
        Security:  12508E101
    Meeting Type:  Annual
    Meeting Date:  21-Nov-2019
          Ticker:  CDK
            ISIN:  US12508E1010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Leslie A. Brun                      Mgmt          For                            For

1B.    Election of Director: Willie A. Deese                     Mgmt          For                            For

1C.    Election of Director: Amy J. Hillman                      Mgmt          For                            For

1D.    Election of Director: Brian M. Krzanich                   Mgmt          For                            For

1E.    Election of Director: Stephen A. Miles                    Mgmt          For                            For

1F.    Election of Director: Robert E. Radway                    Mgmt          For                            For

1G.    Election of Director: Stephen F.                          Mgmt          For                            For
       Schuckenbrock

1H.    Election of Director: Frank S. Sowinski                   Mgmt          For                            For

1I.    Election of Director: Eileen J. Voynick                   Mgmt          For                            For

2.     Advisory vote to approve the compensation                 Mgmt          For                            For
       of the Named Executive Officers.

3.     Ratify the appointment of Deloitte & Touche               Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year ending June
       30, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CINEMARK HOLDINGS, INC.                                                                     Agenda Number:  935166860
--------------------------------------------------------------------------------------------------------------------------
        Security:  17243V102
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  CNK
            ISIN:  US17243V1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Nancy Loewe                                               Mgmt          For                            For
       Steven Rosenberg                                          Mgmt          For                            For
       Enrique Senior                                            Mgmt          For                            For
       Nina Vaca                                                 Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as the independent registered
       public accounting firm for 2020.

3.     Non-binding, annual advisory vote on                      Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 COLFAX CORPORATION                                                                          Agenda Number:  935176900
--------------------------------------------------------------------------------------------------------------------------
        Security:  194014106
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  CFX
            ISIN:  US1940141062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Mitchell P. Rales                   Mgmt          For                            For

1B.    Election of Director: Matthew L. Trerotola                Mgmt          For                            For

1C.    Election of Director: Patrick W. Allender                 Mgmt          For                            For

1D.    Election of Director: Thomas S. Gayner                    Mgmt          For                            For

1E.    Election of Director: Rhonda L. Jordan                    Mgmt          For                            For

1F.    Election of Director: Liam J. Kelly                       Mgmt          For                            For

1G.    Election of Director: A. Clayton Perfall                  Mgmt          For                            For

1H.    Election of Director: Didier Teirlinck                    Mgmt          For                            For

1I.    Election of Director: Rajiv Vinnakota                     Mgmt          For                            For

1J.    Election of Director: Sharon Wienbar                      Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     To approve on an advisory basis the                       Mgmt          For                            For
       compensation of our named executive
       officers.

4.     To approve the Colfax Corporation 2020                    Mgmt          For                            For
       Omnibus Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 COMFORT SYSTEMS USA, INC.                                                                   Agenda Number:  935178702
--------------------------------------------------------------------------------------------------------------------------
        Security:  199908104
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  FIX
            ISIN:  US1999081045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Darcy G. Anderson                                         Mgmt          For                            For
       Herman E. Bulls                                           Mgmt          For                            For
       Alan P. Krusi                                             Mgmt          For                            For
       Brian E. Lane                                             Mgmt          For                            For
       Pablo G. Mercado                                          Mgmt          For                            For
       Franklin Myers                                            Mgmt          For                            For
       William J. Sandbrook                                      Mgmt          For                            For
       James H. Schultz                                          Mgmt          For                            For
       Constance E. Skidmore                                     Mgmt          For                            For
       Vance W. Tang                                             Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
       ACCOUNTING FIRM FOR 2020.

3.     ADVISORY VOTE TO APPROVE THE COMPENSATION                 Mgmt          For                            For
       OF THE NAMED EXECUTIVE OFFICERS.




--------------------------------------------------------------------------------------------------------------------------
 COMPUTER PROGRAMS AND SYSTEMS, INC.                                                         Agenda Number:  935140638
--------------------------------------------------------------------------------------------------------------------------
        Security:  205306103
    Meeting Type:  Annual
    Meeting Date:  30-Apr-2020
          Ticker:  CPSI
            ISIN:  US2053061030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class III Director: Regina M.                 Mgmt          For                            For
       Benjamin

1.2    Election of Class III Director: David A.                  Mgmt          For                            For
       Dye

1.3    Election of Class III Director: Christopher               Mgmt          For                            For
       T. Hjelm

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

3.     To ratify the appointment of Grant Thornton               Mgmt          For                            For
       LLP as the Company's independent registered
       public accountants for the year ending
       December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 CORE-MARK HOLDING COMPANY, INC.                                                             Agenda Number:  935172306
--------------------------------------------------------------------------------------------------------------------------
        Security:  218681104
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  CORE
            ISIN:  US2186811046
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Stuart W. Booth                     Mgmt          For                            For

1B.    Election of Director: Gary F. Colter                      Mgmt          For                            For

1C.    Election of Director: Rocky Dewbre                        Mgmt          For                            For

1D.    Election of Director: Laura Flanagan                      Mgmt          For                            For

1E.    Election of Director: Robert G. Gross                     Mgmt          For                            For

1F.    Election of Director: Scott E. McPherson                  Mgmt          For                            For

1G.    Election of Director: Diane Randolph                      Mgmt          For                            For

1H.    Election of Director: Harvey L. Tepner                    Mgmt          For                            For

1I.    Election of Director: Randolph I. Thornton                Mgmt          For                            For

2.     Approval on a non-binding basis of our                    Mgmt          For                            For
       Named Executive Officer compensation as
       described in the Proxy Statement

3.     Ratification of the selection of Deloitte &               Mgmt          For                            For
       Touche LLP as Core-Mark's independent
       registered public accounting firm to serve
       for the fiscal year ending December 31,
       2020.




--------------------------------------------------------------------------------------------------------------------------
 CUBIC CORPORATION                                                                           Agenda Number:  935123707
--------------------------------------------------------------------------------------------------------------------------
        Security:  229669106
    Meeting Type:  Annual
    Meeting Date:  17-Feb-2020
          Ticker:  CUB
            ISIN:  US2296691064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Prithviraj Banerjee                                       Mgmt          For                            For
       Bruce G. Blakley                                          Mgmt          For                            For
       Maureen Breakiron-Evans                                   Mgmt          For                            For
       Denise L. Devine                                          Mgmt          For                            For
       Bradley H. Feldmann                                       Mgmt          For                            For
       Carolyn A. Flowers                                        Mgmt          For                            For
       Janice M. Hamby                                           Mgmt          For                            For
       David F. Melcher                                          Mgmt          For                            For
       Steven J. Norris                                          Mgmt          For                            For

2.     Advisory vote on executive compensation.                  Mgmt          For                            For

3.     Ratification of Ernst & Young LLP as                      Mgmt          For                            For
       independent registered public accountants
       for fiscal year 2020.




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935100088
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  03-Dec-2019
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Craig A. Jacobson                   Mgmt          Abstain                        Against

1G.    Election of Director: Victor A. Kaufman                   Mgmt          Abstain                        Against

1H.    Election of Director: Peter M. Kern                       Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Mark D. Okerstrom                   Mgmt          For                            For

1K.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1L.    Election of Director: Julie Whalen                        Mgmt          For                            For

2A.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to include restrictions
       and automatic conversion provisions in
       respect of Class B Common stock and removal
       of references to a former affiliate of
       Expedia Group which are no longer
       applicable.

2B.    Approval of amendments to the Certificate                 Mgmt          For                            For
       of Incorporation to limit Expedia Group's
       ability to participate in a future change
       of control transaction that provides for
       different consideration for Common Stock
       and Class B Common Stock.

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




--------------------------------------------------------------------------------------------------------------------------
 EXPEDIA GROUP, INC.                                                                         Agenda Number:  935221236
--------------------------------------------------------------------------------------------------------------------------
        Security:  30212P303
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  EXPE
            ISIN:  US30212P3038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Samuel Altman                       Mgmt          For                            For

1B.    Election of Director: Susan C. Athey                      Mgmt          For                            For

1C.    Election of Director: A. George "Skip"                    Mgmt          For                            For
       Battle (To be voted upon by the holders of
       Expedia Group, Inc.'s Common Stock voting
       as a separate class)

1D.    Election of Director: Chelsea Clinton                     Mgmt          For                            For

1E.    Election of Director: Barry Diller                        Mgmt          For                            For

1F.    Election of Director: Jon T. Gieselman (To                Mgmt          For                            For
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class.)

1G.    Election of Director: Craig A. Jacobson (To               Mgmt          Abstain                        Against
       be voted upon by the holders of Expedia
       Group, Inc.'s Common Stock voting as a
       separate class)

1H.    Election of Director: Peter M. Kern                       Mgmt          For                            For

1I.    Election of Director: Dara Khosrowshahi                   Mgmt          For                            For

1J.    Election of Director: Greg Mondre                         Mgmt          For                            For

1K.    Election of Director: David Sambur                        Mgmt          For                            For

1L.    Election of Director: Alexander von                       Mgmt          For                            For
       Furstenberg

1M.    Election of Director: Julie Whalen (To be                 Mgmt          For                            For
       voted upon by the holders of Expedia Group,
       Inc.'s Common Stock voting as a separate
       class.)

2.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of Expedia Group, Inc.'s named
       executive officers.

3.     Approval of the Fifth Amended and Restated                Mgmt          For                            For
       Expedia Group, Inc. 2005 Stock and Annual
       Incentive Plan, including an amendment to
       increase the number of shares of Expedia
       Group, Inc.'s common stock authorized for
       issuance thereunder by 8,000,000.

4.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020.

5.     Stockholder proposal regarding a report                   Shr           For                            Against
       concerning political contributions and
       expenditures, if properly presented at the
       Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935196053
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P200
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:  STAY
            ISIN:  US30224P2002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce N. Haase                                            Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Ellen Keszler                                             Mgmt          For                            For
       Jodie W. McLean                                           Mgmt          For                            For
       Thomas F. O'Toole                                         Mgmt          For                            For
       Richard F. Wallman                                        Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Corporation's executive compensation

3.     "EVERY YEAR" on the frequency of an                       Mgmt          1 Year                         For
       advisory vote on the Corporation's
       executive compensation

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Corporation's
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 EXTENDED STAY AMERICA, INC.                                                                 Agenda Number:  935196065
--------------------------------------------------------------------------------------------------------------------------
        Security:  30224P211
    Meeting Type:  Annual
    Meeting Date:  28-May-2020
          Ticker:
            ISIN:
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Bruce N. Haase                                            Mgmt          For                            For
       Douglas G. Geoga                                          Mgmt          For                            For
       Kapila K. Anand                                           Mgmt          For                            For
       Neil T. Brown                                             Mgmt          For                            For
       Lisa Palmer                                               Mgmt          For                            For
       Steven E. Kent                                            Mgmt          For                            For
       Simon M. Turner                                           Mgmt          For                            For

2.     The approval, on an advisory basis, of the                Mgmt          For                            For
       Corporation's executive compensation

3.     "EVERY YEAR" on the frequency of an                       Mgmt          1 Year                         For
       advisory vote on ESH REIT's executive
       compensation

4.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as ESH REIT's
       independent registered public accounting
       firm for 2020




--------------------------------------------------------------------------------------------------------------------------
 FIDELITY NATIONAL FINANCIAL, INC.                                                           Agenda Number:  935192788
--------------------------------------------------------------------------------------------------------------------------
        Security:  31620R303
    Meeting Type:  Annual
    Meeting Date:  10-Jun-2020
          Ticker:  FNF
            ISIN:  US31620R3030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       William P. Foley, II                                      Mgmt          For                            For
       Douglas K. Ammerman                                       Mgmt          For                            For
       Thomas M. Hagerty                                         Mgmt          For                            For
       Peter O. Shea, Jr.                                        Mgmt          For                            For

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

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as our independent registered
       public accounting firm for the 2020 fiscal
       year.




--------------------------------------------------------------------------------------------------------------------------
 FORWARD AIR CORPORATION                                                                     Agenda Number:  935155045
--------------------------------------------------------------------------------------------------------------------------
        Security:  349853101
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  FWRD
            ISIN:  US3498531017
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald W. Allen                                           Mgmt          For                            For
       Ana B. Amicarella                                         Mgmt          For                            For
       Valerie A. Bonebrake                                      Mgmt          For                            For
       C. Robert Campbell                                        Mgmt          For                            For
       R. Craig Carlock                                          Mgmt          For                            For
       C. John Langley, Jr.                                      Mgmt          For                            For
       G. Michael Lynch                                          Mgmt          For                            For
       Thomas Schmitt                                            Mgmt          For                            For
       Laurie A. Tucker                                          Mgmt          For                            For
       W. Gilbert West                                           Mgmt          For                            For

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

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




--------------------------------------------------------------------------------------------------------------------------
 GCI LIBERTY, INC.                                                                           Agenda Number:  935187650
--------------------------------------------------------------------------------------------------------------------------
        Security:  36164V305
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  GLIBA
            ISIN:  US36164V3050
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ronald A. Duncan                                          Mgmt          For                            For
       Donne F. Fisher                                           Mgmt          For                            For

2.     A proposal to ratify the selection of KPMG                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2020.

3.     The say-on-pay proposal, to approve, on an                Mgmt          For                            For
       advisory basis, the compensation of our
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 GENWORTH FINANCIAL, INC.                                                                    Agenda Number:  935096885
--------------------------------------------------------------------------------------------------------------------------
        Security:  37247D106
    Meeting Type:  Annual
    Meeting Date:  12-Dec-2019
          Ticker:  GNW
            ISIN:  US37247D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: G. Kent Conrad                      Mgmt          For                            For

1B.    Election of Director: Melina E. Higgins                   Mgmt          For                            For

1C.    Election of Director: Thomas J. McInerney                 Mgmt          For                            For

1D.    Election of Director: David M. Moffett                    Mgmt          For                            For

1E.    Election of Director: Thomas E. Moloney                   Mgmt          For                            For

1F.    Election of Director: Debra J. Perry                      Mgmt          For                            For

1G.    Election of Director: Robert P. Restrepo                  Mgmt          For                            For
       Jr.

1H.    Election of Director: James S. Riepe                      Mgmt          For                            For

2.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

3.     Ratification of the selection of KPMG LLP                 Mgmt          For                            For
       as the independent registered public
       accounting firm for 2019.




--------------------------------------------------------------------------------------------------------------------------
 GRAFTECH INTERNATIONAL LTD.                                                                 Agenda Number:  935175023
--------------------------------------------------------------------------------------------------------------------------
        Security:  384313508
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  EAF
            ISIN:  US3843135084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Brian L. Acton                      Mgmt          For                            For

1.2    Election of Director: David Gregory                       Mgmt          For                            For

1.3    Election of Director: David J. Rintoul                    Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020

3.     Approve, on an advisory basis, our named                  Mgmt          Against                        Against
       executive officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 HARSCO CORPORATION                                                                          Agenda Number:  935138710
--------------------------------------------------------------------------------------------------------------------------
        Security:  415864107
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  HSC
            ISIN:  US4158641070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: J. F. Earl                          Mgmt          For                            For

1.2    Election of Director: K. G. Eddy                          Mgmt          For                            For

1.3    Election of Director: D. C. Everitt                       Mgmt          For                            For

1.4    Election of Director: F. N. Grasberger III                Mgmt          For                            For

1.5    Election of Director: C. I. Haznedar                      Mgmt          For                            For

1.6    Election of Director: M. Longhi                           Mgmt          For                            For

1.7    Election of Director: E. M. Purvis, Jr.                   Mgmt          For                            For

1.8    Election of Director: P. C. Widman                        Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as independent
       auditors for the fiscal year ending
       December 31, 2020.

3.     Vote, on an advisory basis, to approve                    Mgmt          For                            For
       named executive officer compensation.

4.     Vote, on an Amendment No. 2 to the 2013                   Mgmt          For                            For
       Equity and Incentive Compensation Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOLLYFRONTIER CORPORATION                                                                   Agenda Number:  935158875
--------------------------------------------------------------------------------------------------------------------------
        Security:  436106108
    Meeting Type:  Annual
    Meeting Date:  13-May-2020
          Ticker:  HFC
            ISIN:  US4361061082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Anne-Marie Ainsworth                Mgmt          For                            For

1B.    Election of Director: Douglas Bech                        Mgmt          For                            For

1C.    Election of Director: Anna Catalano                       Mgmt          For                            For

1D.    Election of Director: Leldon Echols                       Mgmt          For                            For

1E.    Election of Director: Michael Jennings                    Mgmt          For                            For

1F.    Election of Director: Craig Knocke                        Mgmt          For                            For

1G.    Election of Director: Robert Kostelnik                    Mgmt          For                            For

1H.    Election of Director: James Lee                           Mgmt          For                            For

1I.    Election of Director: Franklin Myers                      Mgmt          For                            For

1J.    Election of Director: Michael Rose                        Mgmt          For                            For

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

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's registered
       public accounting firm for the 2020 fiscal
       year.

4.     Approval of the Company's 2020 Long-Term                  Mgmt          For                            For
       Incentive Plan.




--------------------------------------------------------------------------------------------------------------------------
 HOSTESS BRANDS INC.                                                                         Agenda Number:  935198285
--------------------------------------------------------------------------------------------------------------------------
        Security:  44109J106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TWNK
            ISIN:  US44109J1060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     Amendment to Second Amended and Restated                  Mgmt          For                            For
       Certificate of Incorporation to de-classify
       Board of Directors.

2.     Amendment to Second Amended and Restated                  Mgmt          For                            For
       Certificate of Incorporation to eliminate
       supermajority requirement to approve
       certain amendments thereto.

3.     DIRECTOR
       Andrew P. Callahan                                        Mgmt          For                            For
       Gretchen R. Crist                                         Mgmt          For                            For
       Ioannis Skoufalos                                         Mgmt          For                            For
       Laurence Bodner*                                          Mgmt          For                            For
       Rachel P. Cullen*                                         Mgmt          For                            For
       Jerry D. Kaminski*                                        Mgmt          For                            For
       C. Dean Metropoulos*                                      Mgmt          For                            For
       Craig D. Steeneck*                                        Mgmt          For                            For

4.     2019 compensation paid to named executive                 Mgmt          For                            For
       officers (advisory).

5.     Ratification of KPMG LLP as independent                   Mgmt          For                            For
       registered public accounting firm.




--------------------------------------------------------------------------------------------------------------------------
 INGLES MARKETS, INCORPORATED                                                                Agenda Number:  935117881
--------------------------------------------------------------------------------------------------------------------------
        Security:  457030104
    Meeting Type:  Annual
    Meeting Date:  11-Feb-2020
          Ticker:  IMKTA
            ISIN:  US4570301048
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Ernest E. Ferguson                                        Mgmt          Withheld                       Against
       John R. Lowden                                            Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 INSPERITY, INC.                                                                             Agenda Number:  935197170
--------------------------------------------------------------------------------------------------------------------------
        Security:  45778Q107
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  NSP
            ISIN:  US45778Q1076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Class I Director: Timothy T.                  Mgmt          For                            For
       Clifford

1.2    Election of Class I Director: Ellen H.                    Mgmt          For                            For
       Masterson

1.3    Election of Class I Director: Latha                       Mgmt          For                            For
       Ramchand

2.     Advisory vote to approve the Company's                    Mgmt          For                            For
       executive compensation ("say on pay")

3.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP as the Company's independent
       registered public accounting firm for the
       year ending December 31, 2020




--------------------------------------------------------------------------------------------------------------------------
 JETBLUE AIRWAYS CORPORATION                                                                 Agenda Number:  935160325
--------------------------------------------------------------------------------------------------------------------------
        Security:  477143101
    Meeting Type:  Annual
    Meeting Date:  14-May-2020
          Ticker:  JBLU
            ISIN:  US4771431016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: B. Ben Baldanza                     Mgmt          For                            For

1B.    Election of Director: Peter Boneparth                     Mgmt          For                            For

1C.    Election of Director: Virginia Gambale                    Mgmt          For                            For

1D.    Election of Director: Robin Hayes                         Mgmt          For                            For

1E.    Election of Director: Ellen Jewett                        Mgmt          For                            For

1F.    Election of Director: Robert Leduc                        Mgmt          For                            For

1G.    Election of Director: Teri McClure                        Mgmt          For                            For

1H.    Election of Director: Sarah Robb O'Hagan                  Mgmt          For                            For

1I.    Election of Director: Vivek Sharma                        Mgmt          For                            For

1J.    Election of Director: Thomas Winkelmann                   Mgmt          For                            For

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

3.     To approve the JetBlue Airways Corporation                Mgmt          For                            For
       2020 Omnibus Equity Incentive Plan

4.     To approve the JetBlue Airways Corporation                Mgmt          For                            For
       2020 Crewmember Stock Purchase Plan

5.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020

6.     To approve an amendment of the Company's                  Mgmt          For                            For
       certificate of incorporation to provide
       stockholders with the right to call a
       special meeting

7.     To approve an amendment of the Company's                  Mgmt          For                            For
       certificate of incorporation to provide
       stockholders with the right to act by
       written consent

8.     To vote on the stockholder proposal                       Shr           Against                        For
       relating to stockholder approval of bylaw
       amendments, if properly presented at the
       annual meeting




--------------------------------------------------------------------------------------------------------------------------
 LIBERTY EXPEDIA HOLDINGS, INC.                                                              Agenda Number:  935058265
--------------------------------------------------------------------------------------------------------------------------
        Security:  53046P109
    Meeting Type:  Special
    Meeting Date:  26-Jul-2019
          Ticker:  LEXEA
            ISIN:  US53046P1093
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To approve the adoption of Agreement & Plan               Mgmt          For                            For
       of Merger (as may be amended from time to
       time, merger agreement), by and among
       Expedia Group, Inc. (Expedia Group), LEMS I
       LLC (Merger LLC), LEMS II Inc. (Merger Sub)
       and Liberty Expedia Holdings, Inc. (Liberty
       Expedia), pursuant to which Merger Sub will
       merge with & into Liberty Expedia (first
       merger) & immediately thereafter, Liberty
       Expedia as the surviving corporation of
       first merger will merge with & into Merger
       LLC, with Merger LLC surviving as the
       surviving company (together with first
       merger, mergers).

2.     A proposal to approve, by advisory                        Mgmt          For                            For
       (non-binding) vote, certain compensation
       that may be paid or become payable to the
       named executive officers of Liberty Expedia
       in connection with the completion of the
       mergers.

3.     A proposal to approve the adjournment of                  Mgmt          For                            For
       the Liberty Expedia special meeting, if
       necessary or appropriate, to solicit
       additional proxies in favor of the proposal
       to approve the merger agreement, if there
       are insufficient votes at the time of such
       adjournment to approve such proposal.




--------------------------------------------------------------------------------------------------------------------------
 LKQ CORPORATION                                                                             Agenda Number:  935155110
--------------------------------------------------------------------------------------------------------------------------
        Security:  501889208
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  LKQ
            ISIN:  US5018892084
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Patrick Berard                      Mgmt          For                            For

1B.    Election of Director: Meg A. Divitto                      Mgmt          For                            For

1C.    Election of Director: Robert M. Hanser                    Mgmt          For                            For

1D.    Election of Director: Joseph M. Holsten                   Mgmt          For                            For

1E.    Election of Director: Blythe J. McGarvie                  Mgmt          For                            For

1F.    Election of Director: John W. Mendel                      Mgmt          For                            For

1G.    Election of Director: Jody G. Miller                      Mgmt          For                            For

1H.    Election of Director: John F. O'Brien                     Mgmt          For                            For

1I.    Election of Director: Guhan Subramanian                   Mgmt          For                            For

1J.    Election of Director: Xavier Urbain                       Mgmt          For                            For

1K.    Election of Director: Dominick Zarcone                    Mgmt          For                            For

2.     Ratification of the appointment of Deloitte               Mgmt          For                            For
       & Touche LLP as our independent registered
       public accounting firm for our fiscal year
       ending December 31, 2020.

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




--------------------------------------------------------------------------------------------------------------------------
 MOTORCAR PARTS OF AMERICA, INC.                                                             Agenda Number:  935067238
--------------------------------------------------------------------------------------------------------------------------
        Security:  620071100
    Meeting Type:  Annual
    Meeting Date:  05-Sep-2019
          Ticker:  MPAA
            ISIN:  US6200711009
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Selwyn Joffe                        Mgmt          For                            For

1.2    Election of Director: Scott J. Adelson                    Mgmt          For                            For

1.3    Election of Director: David Bryan                         Mgmt          For                            For

1.4    Election of Director: Rudolph J. Borneo                   Mgmt          For                            For

1.5    Election of Director: Joseph Ferguson                     Mgmt          For                            For

1.6    Election of Director: Philip Gay                          Mgmt          For                            For

1.7    Election of Director: Duane Miller                        Mgmt          For                            For

1.8    Election of Director: Jeffrey Mirvis                      Mgmt          For                            For

1.9    Election of Director: Barbara L. Whittaker                Mgmt          For                            For

2.     Proposal to ratify the appointment of Ernst               Mgmt          For                            For
       & Young LLP as the Company's independent
       registered public accountants for the
       fiscal year ending March 31, 2020.

3.     Advisory vote on the compensation of our                  Mgmt          Against                        Against
       named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 MSC INDUSTRIAL DIRECT CO., INC.                                                             Agenda Number:  935116839
--------------------------------------------------------------------------------------------------------------------------
        Security:  553530106
    Meeting Type:  Annual
    Meeting Date:  29-Jan-2020
          Ticker:  MSM
            ISIN:  US5535301064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mitchell Jacobson                                         Mgmt          For                            For
       Erik Gershwind                                            Mgmt          For                            For
       Jonathan Byrnes                                           Mgmt          For                            For
       Louise Goeser                                             Mgmt          For                            For
       Michael Kaufmann                                          Mgmt          For                            For
       Denis Kelly                                               Mgmt          For                            For
       Steven Paladino                                           Mgmt          For                            For
       Philip Peller                                             Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for fiscal year 2020.

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




--------------------------------------------------------------------------------------------------------------------------
 MSG NETWORKS INC.                                                                           Agenda Number:  935095592
--------------------------------------------------------------------------------------------------------------------------
        Security:  553573106
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  MSGN
            ISIN:  US5535731062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Joseph J. Lhota                                           Mgmt          For                            For
       Joel M. Litvin                                            Mgmt          For                            For
       John L. Sykes                                             Mgmt          For                            For

2.     Ratification of the appointment of our                    Mgmt          For                            For
       independent registered public accounting
       firm.

3.     Approval of our 2010 Stock Plan for                       Mgmt          For                            For
       Non-Employee Directors, as amended.




--------------------------------------------------------------------------------------------------------------------------
 MURPHY USA INC.                                                                             Agenda Number:  935142858
--------------------------------------------------------------------------------------------------------------------------
        Security:  626755102
    Meeting Type:  Annual
    Meeting Date:  07-May-2020
          Ticker:  MUSA
            ISIN:  US6267551025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Claiborne P. Deming                                       Mgmt          For                            For
       Jack T. Taylor                                            Mgmt          For                            For
       Hon. Jeanne L. Phillips                                   Mgmt          For                            For

2.     Approval of Executive Compensation on an                  Mgmt          For                            For
       Advisory, Non-Binding Basis.

3.     Ratification of Appointment of Independent                Mgmt          For                            For
       Registered Public Accounting Firm for
       Fiscal 2020.




--------------------------------------------------------------------------------------------------------------------------
 NCR CORPORATION                                                                             Agenda Number:  935139661
--------------------------------------------------------------------------------------------------------------------------
        Security:  62886E108
    Meeting Type:  Annual
    Meeting Date:  21-Apr-2020
          Ticker:  NCR
            ISIN:  US62886E1082
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Mark W. Begor                                             Mgmt          For                            For
       Gregory R. Blank                                          Mgmt          For                            For
       Catherine L. Burke                                        Mgmt          For                            For
       Chinh E. Chu                                              Mgmt          For                            For
       Deborah A. Farrington                                     Mgmt          For                            For
       Michael D. Hayford                                        Mgmt          For                            For
       Georgette D. Kiser                                        Mgmt          For                            For
       Kirk T. Larsen                                            Mgmt          For                            For
       Frank R. Martire                                          Mgmt          For                            For
       Matthew A. Thompson                                       Mgmt          For                            For

2.     To approve, on an advisory basis,                         Mgmt          For                            For
       compensation of the named executive
       officers as more particularly described in
       the proxy materials.

3.     To ratify the appointment of                              Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020 as more particularly described in
       the proxy materials.

4.     To approve the proposal to amend the NCR                  Mgmt          For                            For
       Corporation 2017 Stock Incentive Plan as
       more particularly described in the proxy
       materials.

5.     To approve the Directors' proposal to amend               Mgmt          For                            For
       and restate the charter of the Company to
       eliminate the supermajority provisions as
       more particularly described in the proxy
       materials.




--------------------------------------------------------------------------------------------------------------------------
 NEWMARK GROUP, INC.                                                                         Agenda Number:  935067656
--------------------------------------------------------------------------------------------------------------------------
        Security:  65158N102
    Meeting Type:  Annual
    Meeting Date:  24-Sep-2019
          Ticker:  NMRK
            ISIN:  US65158N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Howard W. Lutnick                                         Mgmt          For                            For
       Michael Snow                                              Mgmt          Withheld                       Against
       Virginia S. Bauer                                         Mgmt          For                            For
       Peter F. Cervinka                                         Mgmt          Withheld                       Against




--------------------------------------------------------------------------------------------------------------------------
 NIELSEN HOLDINGS PLC                                                                        Agenda Number:  935158471
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6518L108
    Meeting Type:  Annual
    Meeting Date:  12-May-2020
          Ticker:  NLSN
            ISIN:  GB00BWFY5505
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: James A. Attwood, Jr.               Mgmt          For                            For

1B.    Election of Director: Thomas H. Castro                    Mgmt          For                            For

1C.    Election of Director: Guerrino De Luca                    Mgmt          For                            For

1D.    Election of Director: Karen M. Hoguet                     Mgmt          For                            For

1E.    Election of Director: David Kenny                         Mgmt          For                            For

1F.    Election of Director: Harish Manwani                      Mgmt          For                            For

1G.    Election of Director: Janice Marinelli                    Mgmt          For                            For
       Mazza

1H.    Election of Director: Robert C. Pozen                     Mgmt          For                            For

1I.    Election of Director: David Rawlinson                     Mgmt          For                            For

1J.    Election of Director: Nancy Tellem                        Mgmt          For                            For

1K.    Election of Director: Javier G. Teruel                    Mgmt          For                            For

1L.    Election of Director: Lauren Zalaznick                    Mgmt          For                            For

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     To reappoint Ernst & Young LLP as our UK                  Mgmt          For                            For
       statutory auditor to audit our UK statutory
       annual accounts for the year ending
       December 31, 2020.

4.     To authorize the Audit Committee to                       Mgmt          For                            For
       determine the compensation of our UK
       statutory auditor.

5.     To approve on a non-binding, advisory basis               Mgmt          For                            For
       the compensation of our named executive
       officers as disclosed in the proxy
       statement.

6.     To approve on a non-Binding, advisory basis               Mgmt          For                            For
       the Directors' Compensation Report for the
       year ended December 31, 2019.

7.     To authorize the Board of Directors to                    Mgmt          For                            For
       allot equity securities.

8.     To approve the Board of Directors to allot                Mgmt          For                            For
       equity securities without rights of
       pre-emption.

9.     To approve of forms of share repurchase                   Mgmt          For                            For
       contracts and repurchase counterparties.




--------------------------------------------------------------------------------------------------------------------------
 NVENT ELECTRIC PLC                                                                          Agenda Number:  935166707
--------------------------------------------------------------------------------------------------------------------------
        Security:  G6700G107
    Meeting Type:  Annual
    Meeting Date:  15-May-2020
          Ticker:  NVT
            ISIN:  IE00BDVJJQ56
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Brian M. Baldwin                    Mgmt          Abstain                        Against

1B.    Election of Director: Jerry W. Burris                     Mgmt          For                            For

1C.    Election of Director: Susan M. Cameron                    Mgmt          For                            For

1D.    Election of Director: Michael L. Ducker                   Mgmt          For                            For

1E.    Election of Director: Randall J. Hogan                    Mgmt          For                            For

1F.    Election of Director: Ronald L. Merriman                  Mgmt          For                            For

1G.    Election of Director: Nicola T. Palmer                    Mgmt          For                            For

1H.    Election of Director: Herbert K. Parker                   Mgmt          For                            For

1I.    Election of Director: Beth Wozniak                        Mgmt          For                            For

1J.    Election of Director: Jacqueline Wright                   Mgmt          For                            For

2.     Approve, by Non-Binding Advisory Vote, the                Mgmt          For                            For
       Compensation of the Named Executive
       Officers

3.     Approve an Amendment to the nVent Electric                Mgmt          For                            For
       plc 2018 Omnibus Incentive Plan

4.     Ratify, by Non-Binding Advisory Vote, the                 Mgmt          For                            For
       Appointment of Deloitte & Touche LLP as the
       Independent Auditor and Authorize, by
       Binding Vote, the Audit and Finance
       Committee to Set the Auditors' Remuneration

5.     Authorize the Price Range at which nVent                  Mgmt          For                            For
       Electric plc can Re-Allot Treasury Shares
       (Special Resolution)




--------------------------------------------------------------------------------------------------------------------------
 PATTERSON COMPANIES, INC.                                                                   Agenda Number:  935065462
--------------------------------------------------------------------------------------------------------------------------
        Security:  703395103
    Meeting Type:  Annual
    Meeting Date:  16-Sep-2019
          Ticker:  PDCO
            ISIN:  US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1a.    Election of Director: John D. Buck                        Mgmt          For                            For

1b.    Election of Director: Alex N. Blanco                      Mgmt          For                            For

1c.    Election of Director: Jody H. Feragen                     Mgmt          For                            For

1d.    Election of Director: Robert C. Frenzel                   Mgmt          For                            For

1e.    Election of Director: Francis J. Malecha                  Mgmt          For                            For

1f.    Election of Director: Ellen A. Rudnick                    Mgmt          For                            For

1g.    Election of Director: Neil A. Schrimsher                  Mgmt          For                            For

1h.    Election of Director: Mark S. Walchirk                    Mgmt          For                            For

2.     Approval of amendment to Amended and                      Mgmt          For                            For
       Restated Employee Stock Purchase Plan.

3.     Advisory approval of executive                            Mgmt          Against                        Against
       compensation.

4.     To ratify the selection of Ernst & Young                  Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for the fiscal year ending
       April 25, 2020.




--------------------------------------------------------------------------------------------------------------------------
 PBF ENERGY INC.                                                                             Agenda Number:  935186242
--------------------------------------------------------------------------------------------------------------------------
        Security:  69318G106
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  PBF
            ISIN:  US69318G1067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Thomas Nimbley                      Mgmt          For                            For

1B.    Election of Director: Spencer Abraham                     Mgmt          For                            For

1C.    Election of Director: Wayne Budd                          Mgmt          For                            For

1D.    Election of Director: Karen Davis                         Mgmt          For                            For

1E.    Election of Director: S. Eugene Edwards                   Mgmt          For                            For

1F.    Election of Director: William Hantke                      Mgmt          For                            For

1G.    Election of Director: Edward Kosnik                       Mgmt          For                            For

1H.    Election of Director: Robert Lavinia                      Mgmt          For                            For

1I.    Election of Director: Kimberly Lubel                      Mgmt          For                            For

1J.    Election of Director: George Ogden                        Mgmt          For                            For

2.     The ratification of the appointment of                    Mgmt          For                            For
       Deloitte & Touche LLP as the Company's
       independent auditor for the year ended
       December 31, 2020.

3.     An advisory vote on the 2019 compensation                 Mgmt          For                            For
       of the named executive officers.




--------------------------------------------------------------------------------------------------------------------------
 PREMIER, INC.                                                                               Agenda Number:  935092851
--------------------------------------------------------------------------------------------------------------------------
        Security:  74051N102
    Meeting Type:  Annual
    Meeting Date:  06-Dec-2019
          Ticker:  PINC
            ISIN:  US74051N1028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Susan D. DeVore                                           Mgmt          For                            For
       Jody R. Davids                                            Mgmt          For                            For
       Peter S. Fine                                             Mgmt          For                            For
       David H. Langstaff                                        Mgmt          For                            For
       Marvin R. O'Quinn                                         Mgmt          For                            For

2.     Ratification of the appointment of Ernst &                Mgmt          For                            For
       Young LLP to serve as our independent
       registered public accounting firm for
       fiscal year 2020.

3.     Approval, on an advisory basis, of the                    Mgmt          For                            For
       compensation of our named executive
       officers as disclosed in the proxy
       statement for the Annual Meeting.




--------------------------------------------------------------------------------------------------------------------------
 RESIDEO TECHNOLOGIES, INC.                                                                  Agenda Number:  935190722
--------------------------------------------------------------------------------------------------------------------------
        Security:  76118Y104
    Meeting Type:  Annual
    Meeting Date:  08-Jun-2020
          Ticker:  REZI
            ISIN:  US76118Y1047
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Class II Director: Cynthia                    Mgmt          For                            For
       Hostetler

1B.    Election of Class II Director: Brian                      Mgmt          For                            For
       Kushner

1C.    Election of Class II Director: Jack Lazar                 Mgmt          For                            For

2.     Advisory Vote to Approve Executive                        Mgmt          For                            For
       Compensation

3.     Ratification of the Appointment of                        Mgmt          For                            For
       Independent Registered Public Accounting
       Firm

4.     Approval of the Resideo Employee Stock                    Mgmt          For                            For
       Purchase Plan




--------------------------------------------------------------------------------------------------------------------------
 RESOURCES CONNECTION, INC.                                                                  Agenda Number:  935079536
--------------------------------------------------------------------------------------------------------------------------
        Security:  76122Q105
    Meeting Type:  Annual
    Meeting Date:  15-Oct-2019
          Ticker:  RECN
            ISIN:  US76122Q1058
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director for a three-year term:               Mgmt          For                            For
       Anthony C. Cherbak

1B.    Election of Director for a three-year term:               Mgmt          For                            For
       Neil F. Dimick

1C.    Election of Director for a three-year term:               Mgmt          For                            For
       Kate W. Duchene

2.     Approval of the 2019 Employee Stock                       Mgmt          For                            For
       Purchase Plan.

3.     Ratification of the appointment of RSM US                 Mgmt          For                            For
       LLP as the Company's independent registered
       public accounting firm for fiscal year
       2020.

4.     Advisory approval of the Company's                        Mgmt          For                            For
       executive compensation.




--------------------------------------------------------------------------------------------------------------------------
 SABRE CORPORATION                                                                           Agenda Number:  935145462
--------------------------------------------------------------------------------------------------------------------------
        Security:  78573M104
    Meeting Type:  Annual
    Meeting Date:  29-Apr-2020
          Ticker:  SABR
            ISIN:  US78573M1045
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): George
       Bravante, Jr.

1B.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): Renee
       James

1C.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): Gary
       Kusin

1D.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): Gail
       Mandel

1E.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): Sean
       Menke

1F.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): Joseph
       Osnoss

1G.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): Zane
       Rowe

1H.    Election of Director (term to expire at the               Mgmt          For                            For
       2021 Annual Meeting of Stockholder): John
       Siciliano

2.     To ratify the appointment of Ernst & Young                Mgmt          For                            For
       LLP as our independent auditors for the
       fiscal year ending December 31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 SIX FLAGS ENTERTAINMENT CORPORATION                                                         Agenda Number:  935156477
--------------------------------------------------------------------------------------------------------------------------
        Security:  83001A102
    Meeting Type:  Annual
    Meeting Date:  06-May-2020
          Ticker:  SIX
            ISIN:  US83001A1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       B. Ben Baldanza                                           Mgmt          For                            For
       Selim Bassoul                                             Mgmt          For                            For
       Kurt M. Cellar                                            Mgmt          For                            For
       Nancy A. Krejsa                                           Mgmt          For                            For
       Richard W. Roedel                                         Mgmt          For                            For
       Arik Ruchim                                               Mgmt          For                            For
       Michael Spanos                                            Mgmt          For                            For

2.     Advisory vote to ratify the appointment of                Mgmt          For                            For
       KPMG LLP as independent registered public
       accounting firm for the year ending
       December 31, 2020.

3.     Advisory vote to approve executive                        Mgmt          For                            For
       compensation.




--------------------------------------------------------------------------------------------------------------------------
 THE INTERPUBLIC GROUP OF COMPANIES, INC.                                                    Agenda Number:  935182852
--------------------------------------------------------------------------------------------------------------------------
        Security:  460690100
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  IPG
            ISIN:  US4606901001
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.1    Election of Director: Jocelyn Carter-Miller               Mgmt          For                            For

1.2    Election of Director: Mary J. Steele                      Mgmt          For                            For
       Guilfoile

1.3    Election of Director: Dawn Hudson                         Mgmt          For                            For

1.4    Election of Director: Jonathan F. Miller                  Mgmt          For                            For

1.5    Election of Director: Patrick Q. Moore                    Mgmt          For                            For

1.6    Election of Director: Michael I. Roth                     Mgmt          For                            For

1.7    Election of Director: Linda S. Sanford                    Mgmt          For                            For

1.8    Election of Director: David M. Thomas                     Mgmt          For                            For

1.9    Election of Director: E. Lee Wyatt Jr.                    Mgmt          For                            For

2.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as Interpublic's
       independent registered public accounting
       firm for the year 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.

4.     Stockholder proposal entitled "Special                    Mgmt          For                            Against
       Stockholder Meetings."




--------------------------------------------------------------------------------------------------------------------------
 TPI COMPOSITES, INC.                                                                        Agenda Number:  935168749
--------------------------------------------------------------------------------------------------------------------------
        Security:  87266J104
    Meeting Type:  Annual
    Meeting Date:  20-May-2020
          Ticker:  TPIC
            ISIN:  US87266J1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Steven C. Lockard                                         Mgmt          For                            For
       William E. Siwek                                          Mgmt          For                            For
       Philip J. Deutch                                          Mgmt          For                            For

2.     To ratify the appointment of KPMG LLP as                  Mgmt          For                            For
       our independent registered public
       accounting firm for the fiscal year ending
       December 31, 2020.

3.     To consider and act upon a non-binding                    Mgmt          For                            For
       advisory vote on the compensation of our
       named executive officers.

4.     To consider and act upon a non-binding                    Mgmt          1 Year                         For
       advisory vote on the frequency of future
       non-binding advisory votes on the
       compensation of our named executive
       officers.




--------------------------------------------------------------------------------------------------------------------------
 TRINET GROUP,INC.                                                                           Agenda Number:  935190481
--------------------------------------------------------------------------------------------------------------------------
        Security:  896288107
    Meeting Type:  Annual
    Meeting Date:  04-Jun-2020
          Ticker:  TNET
            ISIN:  US8962881079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Angelakis                                      Mgmt          For                            For
       Burton M. Goldfield                                       Mgmt          For                            For
       David C. Hodgson                                          Mgmt          For                            For
       Jacqueline Kosecoff                                       Mgmt          For                            For

2.     To approve, on an advisory basis, the                     Mgmt          For                            For
       compensation of TriNet Group, Inc.'s Named
       Executive Officers, as disclosed in the
       proxy statement.

3.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as TriNet Group, Inc.'s
       independent registered public accounting
       firm for the fiscal year ending December
       31, 2020.




--------------------------------------------------------------------------------------------------------------------------
 UNIFIRST CORPORATION                                                                        Agenda Number:  935111017
--------------------------------------------------------------------------------------------------------------------------
        Security:  904708104
    Meeting Type:  Annual
    Meeting Date:  14-Jan-2020
          Ticker:  UNF
            ISIN:  US9047081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Thomas S. Postek                                          Mgmt          For                            For
       Steven S. Sintros                                         Mgmt          For                            For
       Raymond C. Zemlin                                         Mgmt          For                            For

2.     RATIFICATION OF APPOINTMENT OF ERNST &                    Mgmt          For                            For
       YOUNG LLP AS THE COMPANY'S INDEPENDENT
       REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
       FISCAL YEAR ENDING AUGUST 29, 2020.




--------------------------------------------------------------------------------------------------------------------------
 US ECOLOGY, INC.                                                                            Agenda Number:  935190493
--------------------------------------------------------------------------------------------------------------------------
        Security:  91734M103
    Meeting Type:  Annual
    Meeting Date:  03-Jun-2020
          Ticker:  ECOL
            ISIN:  US91734M1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Richard Burke                                             Mgmt          For                            For
       E. Renae Conley                                           Mgmt          For                            For
       Katina Dorton                                             Mgmt          For                            For
       Glenn A. Eisenberg                                        Mgmt          For                            For
       Jeffrey R. Feeler                                         Mgmt          For                            For
       Daniel Fox                                                Mgmt          For                            For
       Ronald C. Keating                                         Mgmt          For                            For
       John T. Sahlberg                                          Mgmt          For                            For
       Melanie Steiner                                           Mgmt          For                            For

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

3.     To hold a non-binding advisory vote on the                Mgmt          For                            For
       Company's executive compensation of its
       Named Executive Officers.




--------------------------------------------------------------------------------------------------------------------------
 VIAD CORP                                                                                   Agenda Number:  935171037
--------------------------------------------------------------------------------------------------------------------------
        Security:  92552R406
    Meeting Type:  Annual
    Meeting Date:  19-May-2020
          Ticker:  VVI
            ISIN:  US92552R4065
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Edward E. Mace                      Mgmt          For                            For

1B.    Election of Director: Joshua E. Schechter                 Mgmt          For                            For

2.     Ratify the selection of Deloitte & Touche                 Mgmt          For                            For
       LLP as our independent registered public
       accounting firm for 2020.

3.     Advisory vote to approve named executive                  Mgmt          For                            For
       officer compensation.




--------------------------------------------------------------------------------------------------------------------------
 VONAGE HOLDINGS CORP.                                                                       Agenda Number:  935196320
--------------------------------------------------------------------------------------------------------------------------
        Security:  92886T201
    Meeting Type:  Annual
    Meeting Date:  11-Jun-2020
          Ticker:  VG
            ISIN:  US92886T2015
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director: Hamid Akhavan                       Mgmt          For                            For

1B.    Election of Director: Jan Hauser                          Mgmt          For                            For

1C.    Election of Director: Priscilla Hung                      Mgmt          For                            For

1D.    Election of Director: Carolyn Katz                        Mgmt          For                            For

1E.    Election of Director: Alan Masarek                        Mgmt          For                            For

1F.    Election of Director: Michael McConnell                   Mgmt          For                            For

1G.    Election of Director: John Roberts                        Mgmt          For                            For

1H.    Election of Director: Gary Steele                         Mgmt          Against                        Against

2.     To ratify the appointment of Deloitte &                   Mgmt          For                            For
       Touche LLP as our independent registered
       public accounting firm for the fiscal year
       ending December 31, 2020.

3.     To approve our named executive officers'                  Mgmt          For                            For
       compensation in an advisory vote.




--------------------------------------------------------------------------------------------------------------------------
 WAGEWORKS, INC.                                                                             Agenda Number:  935067478
--------------------------------------------------------------------------------------------------------------------------
        Security:  930427109
    Meeting Type:  Special
    Meeting Date:  28-Aug-2019
          Ticker:  WAGE
            ISIN:  US9304271094
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     To consider and vote on a proposal to adopt               Mgmt          For                            For
       the Agreement and Plan of Merger, dated as
       of June 26, 2019 by and among WageWorks,
       Inc., a Delaware corporation, HealthEquity,
       Inc., a Delaware corporation
       ("HealthEquity"), and Pacific Merger Sub
       Inc., a Delaware corporation and a wholly
       owned subsidiary of HealthEquity ("Merger
       Sub"), pursuant to which Merger Sub will be
       merged with and into WageWorks (the
       "merger") and WageWorks will survive the
       merger and become a wholly owned subsidiary
       of HealthEquity.

2.     To approve the adjournment of the special                 Mgmt          For                            For
       meeting, if necessary or appropriate, to
       solicit additional proxies if there are
       insufficient votes at the time of the
       special meeting to approve the proposal to
       adopt the merger agreement.

3.     To approve, on an advisory (non-binding)                  Mgmt          For                            For
       basis, certain compensation that will or
       may become payable to the named executive
       officers of WageWorks in connection with
       the merger.




--------------------------------------------------------------------------------------------------------------------------
 WEBSTER FINANCIAL CORPORATION                                                               Agenda Number:  935148913
--------------------------------------------------------------------------------------------------------------------------
        Security:  947890109
    Meeting Type:  Annual
    Meeting Date:  23-Apr-2020
          Ticker:  WBS
            ISIN:  US9478901096
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1A.    Election of Director to serve for one year                Mgmt          For                            For
       term: William L. Atwell

1B.    Election of Director to serve for one year                Mgmt          For                            For
       term: John R. Ciulla

1C.    Election of Director to serve for one year                Mgmt          For                            For
       term: Elizabeth E. Flynn

1D.    Election of Director to serve for one year                Mgmt          For                            For
       term: E. Carol Hayles

1E.    Election of Director to serve for one year                Mgmt          For                            For
       term: Linda H. Ianieri

1F.    Election of Director to serve for one year                Mgmt          For                            For
       term: Laurence C. Morse

1G.    Election of Director to serve for one year                Mgmt          For                            For
       term: Karen R. Osar

1H.    Election of Director to serve for one year                Mgmt          For                            For
       term: Mark Pettie

1I.    Election of Director to serve for one year                Mgmt          For                            For
       term: Lauren C. States

2.     To approve, on a non-binding, advisory                    Mgmt          For                            For
       basis, the compensation of the named
       executive officers of the Company (Proposal
       2).

3.     To ratify the appointment by the Board of                 Mgmt          For                            For
       Directors of KPMG LLP as the independent
       registered public accounting firm of
       Webster Financial Corporation for the
       fiscal year ending December 31, 2020
       (Proposal 3).




--------------------------------------------------------------------------------------------------------------------------
 WHITE MOUNTAINS INSURANCE GROUP, LTD.                                                       Agenda Number:  935199477
--------------------------------------------------------------------------------------------------------------------------
        Security:  G9618E107
    Meeting Type:  Annual
    Meeting Date:  21-May-2020
          Ticker:  WTM
            ISIN:  BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       G. Manning Rountree                                       Mgmt          For                            For
       Mary C. Choksi                                            Mgmt          For                            For

2.     Approval of the advisory resolution on                    Mgmt          For                            For
       executive compensation.

3.     Approval of the appointment of                            Mgmt          For                            For
       PricewaterhouseCooopers LLP ("PwC") as the
       Company's Independent Registered Public
       Accounting Firm for 2020.




--------------------------------------------------------------------------------------------------------------------------
 WORLD FUEL SERVICES CORPORATION                                                             Agenda Number:  935176429
--------------------------------------------------------------------------------------------------------------------------
        Security:  981475106
    Meeting Type:  Annual
    Meeting Date:  22-May-2020
          Ticker:  INT
            ISIN:  US9814751064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal                                                  Proposal      Proposal Vote                  For/Against
                                                                 Type                                         Management

1.     DIRECTOR
       Michael J. Kasbar                                         Mgmt          For                            For
       Kanwaljit Bakshi                                          Mgmt          For                            For
       Jorge L. Benitez                                          Mgmt          For                            For
       Sharda Cherwoo                                            Mgmt          For                            For
       Richard A. Kassar                                         Mgmt          Withheld                       Against
       John L. Manley                                            Mgmt          For                            For
       Stephen K. Roddenberry                                    Mgmt          For                            For
       Paul H. Stebbins                                          Mgmt          For                            For

2.     Approval of the non-binding, advisory vote                Mgmt          For                            For
       on executive compensation.

3.     Ratification of the appointment of                        Mgmt          For                            For
       PricewaterhouseCoopers LLP as the Company's
       independent registered certified public
       accounting firm for the 2020 fiscal year.

4.     Approval of the World Fuel Services                       Mgmt          For                            For
       Corporation 2020 Omnibus Plan.



* Management position unknown





SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.

(Registrant)         AMG Funds IV
By (Signature)       /s/ Keitha L. Kinne
Name                 Keitha L. Kinne
Title                President
Date                 08/31/2020